AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, MAY 12, 2026, 9:30 A.M.

BOARD HEARING ROOM 381B

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

LOS ANGELES, CALIFORNIA 90012

Hilda L. Solis

Chair

First District

Holly J. Mitchell

Chair Pro Tem

Second District

Lindsey P. Horvath

Supervisor

Third District

Janice Hahn

Supervisor

Kathryn Barger

Supervisor

Fourth District

Fifth District

Executive Officer

Edward Yen

AGENDA POSTED: May 6, 2026

MEETING TELEVISED: Wednesday, May 13, 2026 at 11:00 P.M. on KLCS

Assistive listening devices, agenda in Braille and/or alternate formats are available upon request.

American Sign Language (ASL) interpreters, other auxiliary aids and services, or reasonable

modifications to Board meeting policies and/or procedures, such as to assist members of the disability

community who would like to request a disability-related accommodation in addressing the Board, are

available if requested at least three business days prior to the Board meeting. Later requests will be

accommodated to the extent feasible. Please telephone the Executive Office of the Board at (213)

974-1426 (voice) or (213) 974-1707 (TTY), from 8:00 a.m. to 5:00 p.m., Monday through Friday.

Supporting documentation is available at the Executive Office of the Board located at the Kenneth Hahn

Hall of Administration, 500 West Temple Street, Room 383, Los Angeles, California 90012, and is also

accessible on the Board of Supervisors' website at http://bos.lacounty.gov/

Máquinas de traducción disponibles a petición. Si necesita intérprete para las juntas de los

Supervisores del Condado de Los Angeles, por favor llame (213) 974-1426 entre las horas de 8:00

a.m. a 5:00 p.m., lunes a viernes, con tres días de anticipación.

Invocation led by Rabbi Josh Kalev, Congregation Tikvat Jacob, Manhattan Beach (2).

Pledge of Allegiance led by Roderick Fox, former E-4, United States Army, Panorama City (3).

I. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 1 - 10

Appointments to Commissions/Committees/Special Districts

Recommendations for appointment/reappointment or removal for

Commissions/Committees/Special Districts (+ denotes reappointments):

Documents on file in the Executive Office.

Supervisor Lindsey P. Horvath

Jeanne Atangana, and Dorothy Fleisher, Commission on Alcohol and

Other Drugs

Wilber Escorcia, Ph.D., Los Angeles County Commission for Older

Adults

Yana Grammer, Sybil Brand Commission for Institutional Inspections

Jonathan Markiles, Unincorporated Santa Monica Mountains Wildfire

Disaster Recovery Financing District

Supervisor Janice Hahn

Laurie A Jacobs, Commission on Alcohol and Other Drugs

Patrick J. Furey, JD, Los Angeles County Historical Landmarks and

Records Commission (26-0069)

Attachments:

Public Comment/Correspondence

Motion to Proclaim June 13, 2026 and October 21, 2026 as “Countywide

Wellness Challenge Days” throughout Los Angeles County, as submitted by

Supervisor Solis. (26-2906)

Attachments:

Motion by Supervisor Solis

Public Comment/Correspondence

Motion to Proclaim May 2026 as “Stroke Awareness Month” throughout Los

Angeles County, as submitted by Supervisor Hahn. (26-2889)

Attachments:

Motion by Supervisor Hahn

Public Comment/Correspondence

Motion for the South Bay Children’s Hospital Center’s 10K Swim for Mental

Health Permit and Parking Fee Waiver on September 20, 2026, in the Amount

Not to Exceed $1,670, and Fee Waiver for Lifeguard Services, in the Amount

Not to Exceed $6,929.56, as submitted by Supervisor Hahn. (26-2890)

Attachments:

Motion by Supervisor Hahn

Public Comment/Correspondence

Policy Matters

Protecting the Safety and Well-Being of County Residents in Medical

Facilities Amid Increased Immigration Enforcement

Revised recommendation as submitted by Supervisors Solis and Mitchell:

Instruct the Director of Health Services and County Counsel, in collaboration

with the Office of Immigrant Affairs (OIA), to establish an internal committee

(Committee) to oversee the implementation of the Department of Health

Services’ (DHS’) Interactions with Civil Law Enforcement Agencies and

Protocol for Patients in Civil Detention Policy (Policy), including the immediate

training of DHS employees on the Policy. This committee shall include, but not

be limited to, the following considerations:

The Committee shall be comprised of hospital personnel with experience

in interacting with civil law enforcement, designated management

representatives, hospital leadership, and other relevant County

personnel, as well as County Counsel and OIA.

The Committee shall work with County Counsel and OIA to identify best

practices for training staff who interact with patients in civil detention,

based on lessons learned from their training and implementation of the

Sensitive Locations Policy.

The Committee, in partnership with County Counsel and OIA shall

develop a training plan for DHS staff on implementation of the DHS

Policy that incorporates content about related policies including the

Sensitive Locations Policy and legal defense provided to County workers

charged with Federal criminal offenses per the conditions set forth in the

Board’s declaration on empowering County workers to serve all

immigrants without interference.

The Committee shall collect feedback from DHS staff who interact with

patients in civil detention and other community stakeholders to develop

mechanisms to continue to update and improve the DHS Policy as

needed, with the intent of protecting the safety of patients, visitors, and

staff.

Report back to the Board in writing in 30 days on the above, including

but not limited to, training conducted, feedback received, and how

feedback was integrated into the policy, with quarterly reports thereafter.

Instruct the Director of Health Services, in partnership with County Counsel and

OIA, to report back to the Board in writing in 30 days with plans to partner with

health plans, the Hospital Association of Southern California, the Community

Clinic Association of Los Angeles County, and hospitals, community clinics,

and providers throughout the County, to continue to gather and share lessons

learned on protecting staff, patients, and visitors, when interacting with civil law

enforcement, including immigration enforcement. (26-2907)

Attachments:

Motion by Supervisor Solis (Exempt From Cluster)

Revised Motion by Supervisors Solis and Mitchell

Executed Document

Public Comment/Correspondence

Avoiding the Disruption of Arts and Culture Services in Probation Camps

and Halls

Recommendation as submitted by Supervisor Mitchell: Direct the Juvenile

Justice Coordinating Council (JJCC) to convene a meeting within 10 days of

approval of this motion (on or before May 22, 2026) to consider and take action

on the potential reallocation of up to $1.2 million of the Department of Arts and

Culture’s (DAC) unused Juvenile Justice Crime Prevention Act Arts in

Communities Program funding to DAC’s Arts in Institutions Program, in order to

maintain arts programming for youth in Probation camps and halls for the

remainder of Fiscal Year 2025 - 2026.

Direct the heads of County departments with a voting representative on the

JJCC to cooperate with the Chief Probation Officer (CPO) in his efforts to

promptly schedule this meeting and achieve quorum at the time that the meeting

is held. This should include making their JJCC representatives available to

attend the meeting, as well as assisting and supporting the CPO in securing an

adequate in-person meeting space, including, but not limited to, any meeting

spaces the voting representative’s County department owns or controls, for the

purpose of ensuring compliance with Brown Act requirements. (26-2871)

Attachments:

Motion by Supervisor Mitchell (Exempt From Cluster)

Public Comment/Correspondence

Expanding Opportunities for 2026 World Cup Fan Zones

Recommendation as submitted by Supervisors Barger and Hahn: Suspend

Section 22.1 of the Rules of the Board for the limited purpose of considering

this motion. Find that the proposed actions are exempt from the California

Environmental Quality Act. Authorize the Interim Chief Executive Officer to:

Execute agreements, and any amendments, and meet matching funding

requirements to secure sponsorships for the implementation of Unofficial

and Official Fan Zones at County-owned or managed properties, or

within cities in Los Angeles County;

Execute agreements, and any amendments, and meet matching funding

requirements to accept any grants for the implementation of Unofficial

and Official Fan Zones at County-owned or managed properties, or

within cities in Los Angeles County; and

Execute agreements, and any amendments, with cities in Los Angeles

County or other entities to receive sponsorship funding, grants, or other

funding from the County for the purpose of implementing the Unofficial

and Official Fan Zones, subject to the requirements of the funding

source. (26-2900)

Attachments:

Motion by Supervisors Barger and Hahn (Exempt From Cluster)

Public Comment/Correspondence

Executive Office

Report by the Chief Sustainability Officer on the Blue Ribbon Commission

on Climate Action and Fire Safe Recovery

Report by the Chief Sustainability Officer, in coordination with all relevant

Department Heads, on an analysis of the Blue Ribbon Commission on Climate

Action and Fire-Safe Recovery’s June 2025 Final Commission

Recommendations and Action Plan and January 2026 Status Update, as

requested at the Board meeting of February 10, 2026. NOTE: The Chief

Sustainability Officer requests that this item be continued to June 16,

2026. (26-2579)

Attachments:

Report

Public Comment/Correspondence

Broadcast Management and Production Services Contract Amendment

Recommendation: Authorize the Executive Officer of the Board to execute an

amendment to a contract with Pegasus Studios to increase the total contract

amount by $7,839,000, from $33,773,000 to $41,611,000 for system

modernization projects and as-needed support services; revise language

regarding Cost of Living Adjustments (COLAs); correct erroneous language and

paragraph referencing; and update contract exhibits. Authorize the Executive

Officer to adjust the annual Equipment Maintenance, Media Wall Support, Pool

Dollar, and System Modernization allocations to reallocate unused funds to the

subsequent contract year and/or reallocating funds between contract years to

ensure sufficient funding, provided that sufficient funding exists, the total funds

expended throughout the contract term do not exceed the overall funding

allocation, and such services are considered critical and are validated by the

Executive Office of the Board. Increase the maximum contract amount up to

10% of the not-to-exceed overall contract amount to support critical emergency

services that may not be anticipated but may be essential to maintaining the

continuity of Board broadcasting operation; increases shall be subject to the

availability of budgeted funds and require notification to the Board and Interim

Chief Executive Office two weeks prior to implementation; approve COLAs

requested by the Contractor at the Executive Officer’s discretion, for the

duration of the contract term, subject to the availability of funds; and terminate

the contract in accordance with the termination provisions in the contract.

(NOTE: The Chief Information Officer recommended approval of this item.)

(26-2594)

Attachments:

Board Letter

Public Comment/Correspondence

ADMINISTRATIVE MATTERS 11 - 58

Chief Executive Office

Third Party Administrative and Communications Services Sole Source

Contract Amendment

11.

Recommendation: Authorize the Interim Chief Executive Officer to execute a

two-year sole source contract extension through June 30, 2028, and if

necessary, an additional one-year sole source contract extension through June

30, 2029 with Empower Annuity Insurance Company of America for Third Party

Administrative and Communications Services. (26-2605)

Attachments:

Board Letter

Public Comment/Correspondence

Disbursement, Gratis Lease, and Leaseback Agreement

12.

Recommendation: Authorize the Interim Chief Executive Officer to execute a

proposed Disbursement Agreement with 350 South Figueroa, LLC to provide

funding in an amount up to $8,189,007 for the County's reimbursement of the

Stabilization Work costs to be performed at the County's Portion of the World

Trade Center (WTC) Garage. Authorize the Interim Chief Executive Officer to

execute a proposed Lease with 350 South Figueroa, LLC, to provide access so

that 350 South Figuroa LLC can provide and perform the Stabilization Work to

the County's Portion of the WTC Garage. Authorize the Interim Chief Executive

Officer to execute the Leaseback with 350 South Figueroa, LLC, to provide for

continued use by the County and the public, during the Stabilization Work of

the 1,184 parking spaces located within the County's Portion of the WTC

Garage. Authorize and direct the Interim Chief Executive Officer to execute any

other ancillary documentation necessary to effectuate the proposed

Disbursement Agreement, Lease, and Leaseback and to take actions

necessary and appropriate to implement the proposed Disbursement

Agreement, Lease, and Leaseback. Find that the execution of the proposed

Disbursement Agreement, Lease, and Leaseback are exempt from the

California Environmental Quality Act. (26-2609)

Attachments:

Board Letter

Public Comment/Correspondence

Sale of Surplus Real Property in Unicorporated Topanga Canyon

13.

Recommendation: Find that each of the surplus properties are no longer

required for County or other public purposes and that each surplus property’s

appraised sales price does not exceed $100,000. Order the sale of the surplus

properties to be consummated, in accordance with California Government Code

as authorized under Section 25526.7. Authorize the Interim Chief Executive

Officer to execute an agreement for the sale of the County’s right, title and

interest in the surplus property located on Penny Road, south of Callon Drive,

Topanga Canyon (Property 1) (3), to adjoining property owner Coothie Trust for

$67,500 and authorize the Interim Chief Executive Officer to take all further

actions necessary and appropriate to complete the transaction contemplated by

the agreement, including opening and management of escrow, any

administrative adjustments to the transfer documents, execution of all the

requisite documentation for the completion of the transfer, and execution of the

deed conveying title to Coothie Trust. Authorize the Interim Chief Executive

Officer to execute an agreement for the sale of the County’s right, title and

interest in the surplus property located on Penny Road, south of Callon Drive,

Topanga Canyon (Property 2), to adjoining property owner William J. Buerge

Trust for $10,000 and authorize the Interim Chief Executive Officer to take all

further actions necessary and appropriate to complete the transaction

contemplated by the agreement, including opening and management of escrow,

any administrative adjustments to the transfer documents, execution of all the

requisite documentation for the completion of the transfer, and execution of the

deed conveying title to William J. Buerge Trust. Instruct the Auditor-Controller to

deposit the proceeds into the Asset Development Implementation Fund. Instruct

the Assessor to place the surplus properties under the respective ownership of

Coothie Trust and William J. Buerge Trust and add the surplus properties to the

tax roll effective upon the transfer of title of Property One to Coothie Trust and

Property Two to William J. Buerge Trust. Find that the proposed sale and

conveyance of the surplus properties is not a project under the California

Environmental Quality Act (CEQA) and is exempt from CEQA, or, alternatively,

the activity is within the scope of the County’s previously adopted Negative

Declaration for the reasons stated in this letter and in the record of the

proposed activity. (26-2608)

Attachments:

Board Letter

Public Comment/Correspondence

Negotiated Exchange Property Tax Joint Resolution for Annexation of

Territory

14.

Recommendation: Adopt a joint resolution between the Board, as the Governing

Body of the County, Consolidated Fire Protection District, and on behalf of the

LA County Library and Road District No. 3; the City Council of the City of Los

Angeles; the Board of Directors of the West Basin Municipal Water District (2),

based on the negotiated exchange of property tax revenue as a result of the

proposed Reorganization No. 2021-11, to annex approximately 0.64 acres of

inhabited territory to the City of Los Angeles. Find that the proposed joint

resolution is not subject to the California Environmental Quality Act. (26-2606)

Attachments:

Board Letter

Public Comment/Correspondence

Employee Retirement Contribution Rates Adjustments

15.

Recommendation: Adopt an amendment to the Fringe Benefit Memorandum of

Understanding (MOU) with Service Employees International Union Local 721

implementing changes in employee retirement contribution rates. Adopt an

amendment to the Fringe Benefit MOU with the Coalition of County Unions

implementing changes in employee retirement contribution rates. Adopt a

resolution implementing changes in employee retirement contribution rates for

represented and non-represented employees who are members of Safety

Member Plans A and B and General Member Plans A, B, C, D, effective July 1,

2026. Adopt the employee contribution rate changes effective July 1, 2026, for

all represented and non-represented employees who are members of the Safety

Member Plan C and General Member Plan G. Instruct the Auditor-Controller to

make the system changes necessary to implement these recommendations.

(Relates to Agenda No. 33) (26-2610)

Attachments:

Board Letter

Public Comment/Correspondence

County Code, Title 13 - Public Peace, Morals and Welfare Ordinance

Amendment

16.

Recommendation: Introduce, waive reading and place the proposed ordinance

on a future agenda for adoption to amend Chapter 13.46 of County Code, Title

13 - Public Peace, Morals and Welfare, relating to organizers and promoters of

illegal motor vehicle speed contests, reckless driving exhibitions, and street

takeovers conducted on the public street, highway, or off-street parking facility

to establish a fine for violations of $1,000, encourage diversion in lieu of penalty

for first time violators when appropriate, incorporate additional activities

prohibited by the California Vehicle Code into its definitions, and expand its

applicability to off-street parking facilities. Approve an ordinance amending

Chapter 13.46 of County Code, Title 13 - Public Peace, Morals and Welfare.

Find that the ordinance amending County Code Chapter 13.46 applying to

organizers and promoters of illegal street takeovers is exempt from the

California Environmental Quality Act. (Relates to Agenda No. 59) (26-2607)

Attachments:

Board Letter

Public Comment/Correspondence

County Operations

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

17.

Recommendation: Review the emergency actions ordered and taken by the

Director of Internal Services, under delegated authority by the Board, acting as

both the County and the Governing Body of various districts, under Board

Order No. 13-C of January 28, 2025, to respond to and recover from the

January 2025 Windstorm and Critical Fire Events, including the Palisades Fire,

Eaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA County Fires)

(1, 3 and 5) including actions enumerated in the aforementioned authorities

(Actions), without giving notice for bids to let contracts, and determine that there

is a need to continue the emergency Actions; find that there is substantial

evidence that the January 2025 Windstorm and Critical Fire Events continue to

constitute an emergency pursuant to Public Contract Code Section 22050,

which requires that immediate action be taken to cleanup and reconstruct public

property, buildings, facilities, and infrastructure because the emergency does

not permit the delay resulting from a formal competitive solicitation of bids

and/or proposals to procure construction, materials, equipment and services for

projects and initiatives necessary to respond to and recover from the LA County

Fires; and find that authority should, therefore, continue to be delegated to the

Director of Internal Services to amend or extend and supplement existing

as-needed or on-call contracts without giving notice for bids to let contracts

related to facilities and related support services, and to award new contracts for

response to and recovery from the LA County Fires, and such contracts should

be issued because they are necessary to respond to the emergency. (Internal

Services Department) 4-VOTES (25-1148)

Attachments:

Board Letter

Public Comment/Correspondence

Updated Treasurer and Tax Collector Investment Policy

18.

Recommendation: Adopt the updated Treasurer and Tax Collector Investment

Policy (Investment Policy). Find that the updated Investment Policy supersedes

the version of the Investment Policy dated March 17, 2026 approving the

Treasurer and Tax Collector Investment Policy. (Treasurer and Tax Collector)

(26-2599)

Attachments:

Board Letter

Public Comment/Correspondence

Family and Social Services

Justice Support Services Master Agreements

19.

Recommendation: Authorize the Director of Economic Opportunity to prepare

and execute new Justice Support Services Master Agreements (JSSMA) with

any vendor who has an existing JSSMA with the Justice, Care and

Opportunities Department (JCOD), effective upon the date of execution and

through no later than June 30, 2035 with an option to extend for up to an

additional five years; and modify and/or waive any other County standard terms

and conditions including, but not limited to, indemnification and insurance

provisions, and when modifying and/or waiving insurance and indemnification

provisions the Director shall consult with the Chief Executive Office (CEO) Risk

Management Branch. Authorize the Director to take the following actions:

(Department of Economic Opportunity)

Execute amendments to any JSSMA, as necessary, to exercise existing

and allowable optional extension terms; add, delete, and/or change terms

and conditions as required by law and/or to reflect Federal, State, and

County regulatory and/or policy changes, or as required by Board and

CEO policies; add, delete, modify and/or replace applicable exhibits,

attachments, or substantially similar contract documents; effectuate name

changes or an assignment and delegation should the original contracting

entity merge, be acquired, or otherwise change; make non-material

modifications for the following, and other similar reasons, to make

technical corrections, revise the contractor’s business name and/or

headquarter address, revise contact persons and/or County and

contractor administration exhibits; add, exercise, modify and/or waive

any other County standard terms and conditions including, but not limited

to, indemnification and insurance provisions, and when adding,

exercising, modifying and/or waiving insurance and indemnification

provisions the Director shall consult with the CEO Risk Management

Branch; and terminate for convenience.

Execute Work Orders (WOs) which have been competitively solicited

through Work Order Solicitations (WOS) for Justice Support Services

for a term of up to three years, with an option to extend up to an

additional two years, provided that existing budgeted resources are

utilized and sufficient funding is available; modify and/or waive any other

County standard terms and conditions in each WO, including, but not

limited to, insurance and indemnification provisions, and when modifying

and/or waiving insurance and indemnification provisions the Director

shall consult with the CEO Risk Management Branch; and award funding

for JSSMA WOs from Participating Funders, (governmental, non-profit,

and private organizations), with written notice provided to the Board and

the CEO on a monthly basis. Annually, the Director will provide the

Board, the CEO, and County Counsel a listing of all approved vendors,

executed and amended WOs, the total amount awarded to each vendor,

as well as the total cumulative amount awarded to each vendor.

Execute amendments to WOs to exercise optional term extensions,

provided that existing budgeted resources are utilized and sufficient

funding is available; extend the term by up to two additional years beyond

the existing and allowable optional term extension, provided that sufficient

existing funding is available; add, delete, and/or change terms and

conditions as required by law and/or to reflect Federal, State, and

County regulatory and/or policy changes, or as required by Board and

CEO policies; add, delete, modify or replace applicable exhibits,

attachments, or substantially similar contract documents; effectuate name

changes or an assignment and delegation should the original contracting

entity merge, be acquired, or otherwise change; make non-material

modifications for the following, and other similar reasons, to make

technical corrections, revise the contractor’s business name and/or

headquarter address, revise contact persons and/or County and

contractor administration exhibits; revise the maximum contract amount

and/or fee-for service rate to meet the County’s service needs, provided

that existing budgeted resources are utilized and sufficient funding is

available; add, exercise, modify and/or waive any other County standard

terms and conditions including, but not limited to, indemnification and

insurance provisions, and when adding, exercising, modifying and/or

waiving insurance and indemnification provisions the Director shall

consult with the CEO Risk Management Branch; modify budget

categories, category amounts and make corresponding service

adjustments, as necessary; and terminate the contract for contractor’s

default, County's convenience, or contractor initiates termination for

convenience, subject to written notice provided to the Board and the CEO

on a monthly basis. (26-2554)

Attachments:

Board Letter

Public Comment/Correspondence

Health and Mental Health Services

HealtheIntent Platform Sole Source Agreement Amendment

20.

Recommendation: Authorize the Director of Health Services to execute a sole

source amendment to an agreement with Cerner Corporation, to allow the

Department of Health Services to continue its use of the HealtheIntent platform

known as Empaneled Life Management (ELM), Cerner Corporation’s integrated

population health platform, to extend the term through December 31, 2027, and

increase the contract amount by $8,078,400 including an increase of

$2,692,800 for Pool Dollars and unspent Pool Dollars will be rolled over for the

term of the agreement, to be utilized for professional services, software,

maintenance, remote hosting and support. Authorize the Director to execute

amendments to extend the term for ELM under the agreement for five optional

one-year extension periods through December 31, 2032, and increase the

contract amount by $28,274,400 plus no more than 5% of the current ELM

annual fees which, if exercised would not exceed $179,520 annually for the

extension periods through December 31, 2032, including an increase of up to

$9,424,800 for Pool Dollars and unspent Pool Dollars will be rolled over for the

term of the agreement. (Department of Health Services) (NOTE: The Chief

Information Officer recommended approval of this item.) (26-2597)

Attachments:

Board Letter

Public Comment/Correspondence

Community Services

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

21.

Recommendation: Review the emergency actions ordered and taken by the

Director of Public Works, under delegated authority by the Board, acting as

both the County and the Governing Body of various Districts, under Board

Order No. 13-C of January 28, 2025, to respond and recover from the January

2025 Windstorm and Critical Fire Events, including the Palisades Fire, Eaton

Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA County Fires) (3 and

5), and actions to repair or replace public facilities, actions directly related and

immediately required by the emergency, and actions to procure the necessary

equipment, services and supplies for such purposes (Actions), without giving

notice for bids to let contracts, and determine that there is a need to continue

the emergency Actions. Take the following actions: (Department of Public

Works) 4-VOTES

Find that there is substantial evidence that the January 2025 Windstorm

and Critical Fire Events continue to constitute an emergency pursuant to

Public Contract Code Section 22050, which requires that immediate

action be taken to cleanup and reconstruct public property, buildings,

facilities, and infrastructure because the emergency does not permit the

delay resulting from a formal competitive solicitation of bids to procure

construction services for projects necessary to respond to and recover

from the LA County Fires.

Find that authority should, therefore, continue to be delegated to the

Director of Public Works to amend or extend and supplement existing

as-needed or on-call contracts without giving notice for bids to let

contracts, and to award new contracts for response to and recovery from

the LA County Fires, and such contracts should be issued because they

are necessary to respond to the emergency. (25-1149)

Attachments:

Board Letter

Public Comment/Correspondence

On-Call Secondary School Environmental Education Program Service

Contract

22.

Recommendation: Approve and authorize the Director of Public Works to

execute a contract with TreePeople, Inc., a Social Enterprise for on-call

secondary school environmental education program. This contract will be for a

period of three years with four one-year and six month-to-month extension for a

maximum potential contract term of 90 months and a maximum potential

contract sum of $7,487,453. This contract will be subject to the additional

extension provisions specified below. Find that the contract work is exempt from

the California Environmental Quality Act. Authorize the Director to take the

following actions: (Department of Public Works)

Authorize additional services and extend the contract expiration date as

necessary to complete those additional services when those additional

services are previously unforeseen, related to a previously assigned

scope of work on a given work order, and are necessary for the

completion of that given work order.

Renew the contract for each additional renewal option and extension

period if TreePeople, Inc., has performed successfully during the

previous contract period and the services are still required; to approve

and execute amendments to incorporate necessary changes within the

scope of work; and to suspend and/or terminate the contract for

convenience if it is in the best interest of the County to do so.

Annually increase the contract amount up to an additional 10% of the

annual contract sum, which is included in the maximum potential contract

sum for unforeseen additional work within the scope of the contract if

required, and to adjust the annual contract sum for each option year over

the term of the contract to allow for an annual Cost of Living Adjustment

in accordance with County policy and the terms of the contract.

(26-2567)

Attachments:

Board Letter

Public Comment/Correspondence

Building Rehabilitation Appeals Board Findings and Orders in the

Unincorporated Area of Los Angeles

23.

Recommendation: Adopt the findings and orders of the Building Rehabilitation

Appeals Board for the arrest and abatement of neighborhood deterioration and

the elimination of unsightly, unsafe, and unhealthy conditions, which constitute

a public nuisance at the following locations, and approve a new compliance

date of 30 days from the date of Board approval: (Department of Public

Works)

671 South Hillview Avenue, Los Angeles (1);

1224 South Fetterly Avenue, Los Angeles (1);

1442-1444 South Woods Avenue, Los Angeles (1); and

4600 East Olympic Boulevard, Los Angeles (1). (26-2560)

Attachments:

Board Letter

Public Comment/Correspondence

Building Rehabilitation Appeals Board Findings and Orders in the

Unincorporated Areas of Acton, Lancaster, and Palmdale

24.

Recommendation: Adopt the findings and orders of the Building Rehabilitation

Appeals Board for the arrest and abatement of neighborhood deterioration and

the elimination of unsightly, unsafe, and unhealthy conditions, which constitute

a public nuisance at the following locations, and approve a new compliance

date of 30 days from the date of Board approval: (Department of Public

Works)

900 Searchlight Ranch Road, Acton (5);

33792 Hubbard Road, Acton (5);

45006 42nd Street E, Lancaster (5); and

40227 Fieldspring Street, Palmdale (5). (26-2561)

Attachments:

Board Letter

Public Comment/Correspondence

Southern California Coastal Water Research Project Authority

Membership Agreement

25.

Recommendation: Acting as the Governing Body of the County Flood Control

District (District), authorize the Chief Engineer of the District to enter into an

agreement with the Southern California Coastal Water Research Project

Authority (Authority) for the renewal of the District's membership as an

associate commission member of the Authority's governing commission for a

period of five years between July 1, 2026 and June 30, 2031, at an amount not

to exceed $796,250. Authorize the Chief Engineer to enter into agreements with

the Authority to conduct scientific studies related to stormwater and urban

runoff including studies and activities supporting the implementation of the Safe,

Clean Water Program through June 30, 2031, at a total not-to-exceed amount

of $2,000,000. Find that the proposed actions are not a project under the

California Environmental Quality Act. (Department of Public Works)

(26-2563)

Attachments:

Board Letter

Public Comment/Correspondence

Santa Susana Creek, Parcel 135GE Grant of Easement in the Chatsworth

Community of the City of Los Angeles

26.

Recommendation: Acting as the Governing Body of the County Flood Control

District, find that the grant of easement for water pipeline purposes affecting

Parcel 135GE related to Santa Susana Creek, in the Chatsworth community of

the City of Los Angeles (3), and the subsequent use of said easement will not

interfere with the use of the affected parcel for any purposes of the County

Flood Control District. Approve the grant of easement for water pipeline

purposes affecting Parcel 135GE related to Santa Susana Creek, in the

Chatsworth community of the City of Los Angeles, from the County Flood

Control District to the Las Virgenes Municipal Water District. Authorize the

Chief Engineer of the County Flood Control District to execute the Easement

document and authorize delivery to the Las Virgenes Municipal Water District.

Find that the proposed project is exempt from the California Environmental

Quality Act. (Department of Public Works) (26-2562)

Attachments:

Board Letter

Public Comment/Correspondence

The Rory M. Shaw Wetlands Park Project

27.

Recommendation: Acting as the Governing Body of the County Flood Control

District (District), find that the recommended actions are within the scope of the

previously approved 2025 Addendum prepared by the District to the previously

certified Program Environmental Impact Report for the Sun Valley Watershed

Management Plan. Adopt resolutions authorizing the Chief Engineer of the

District to finance the construction costs and apply for a loan from the

California State Water Resources Control Board's Clean Water State Revolving

Fund Program for the Rory M. Shaw Wetlands Park Project (Project). Adopt

resolutions acknowledging the intent to reimburse expenses paid by the Clean

Water State Revolving Fund and comply with applicable Treasury and Internal

Revenue Service regulations. Authorize the Chief Engineer to accept funds in

the amount not to exceed $132,200,000 for the Project; to negotiate and

execute all necessary contracts, agreements, reports, certifications, and

amendments, including extensions of time, minor changes in Project scope, and

alterations in the financing amount not exceeding 10% and to sign and submit

requests for disbursement of State funds and Flood Control District fund

revenues to payment of financing. (Department of Public Works) (26-2887)

Attachments:

Board Letter

Public Comment/Correspondence

County Flood Control District Annual Benefit Assessment

28.

Recommendation: Acting as the Governing Body of the County Flood Control

District (District), adopt a resolution determining and levying the District's

annual benefit assessment for Fiscal Year 2026-27 at the same rates applied

from Fiscal Years 1996-97 through 2025-26. The Fiscal Year 2026-27

assessment will provide approximately $113,763,000 for flood control purposes

throughout the District. Find that adoption of the resolution is exempt from the

California Environmental Quality Act. (Department of Public Works)

(26-2566)

Attachments:

Board Letter

Public Comment/Correspondence

Community Facilities District No. 2025-1 Joint Community Facilities

29.

Recommendation: Acting as the Governing Body of the County Waterworks

District No. 36, Val Verde, adopt a resolution approving the Joint Community

Facilities Agreement and the Funding and Acquisition Agreement between the

Castaic Union School District Community Facilities District No. 2025-1, WH

Castaic 497, LLC, and the County Waterworks District No. 36, Val Verde, as

well as the Deposit Agreement between WH Castaic 497, LLC and the County

Waterworks District No. 36, Val Verde, for Community Facilities District No.

2025-1 of the Castaic Union School District. Further, authorize the Director of

Public Works to execute said agreements on behalf of the County Waterworks

District No. 36, Val Verde, and any necessary additional transactional

documents in furtherance of the agreements. Find that the actions set forth in

this Board letter are not a project under the California Environmental Quality

Act. Alternatively, determine that the proposed activities are within the scope of

the previously certified Environmental Impact Report and Addendum for the

Williams Ranch Project for the reasons stated in this Board letter and in the

record of the proposed activities. (Department of Public Works) (26-2565)

Attachments:

Board Letter

Public Comment/Correspondence

Public Safety

Report on the Status of Adopting a Global Plan for the Probation

Department’s Halls and Camps

30.

Report by the Chief Probation Officer with an update on the status of adopting a

Global Plan for the Probation Department’s Halls and Camps, as requested at

the Board meeting of March 21, 2023. NOTE: The Chief Probation Officer

requests that this item be continued to May 19, 2026, and the reporting

schedule be updated to quarterly on the third Tuesday of the month,

beginning August 2026. (23-1210)

Attachments:

Report

Public Comment/Correspondence

Special Appropriation Fund Transfer

31.

Recommendation: Approve the transfer of funds from services and supplies to

reimburse the Sheriff's Special Appropriation Fund, in the amount of

$10,867.77. (Sheriff's Department) (26-2580)

Attachments:

Board Letter

Public Comment/Correspondence

Miscellaneous

Fiscal Year 2026-27 Retirement Contribution Rates

33.

Los Angeles County Employees Retirement Association’s (LACERA)

recommendation: Adopt the revised employer and employee retirement

contribution rates approved by the LACERA Board of Investments, effective

between July 1, 2026 and September 29, 2026. Instruct the Auditor-Controller

to make the system changes necessary to implement this recommendation.

(Relates to Agenda No. 15) (26-2595)

Attachments:

Board Letter

Public Comment/Correspondence

Settlement of the Matter Entitled, Magnelia Camacho v. County of Los

Angeles, et al.

34.

Los Angeles County Claims Board's recommendation: Authorize settlement of

the matter entitled, Magnelia Camacho v. County of Los Angeles, et al., Los

Angeles Superior Court Case No. 19STCV39236, in the amount of $750,000;

and instruct the Auditor-Controller to draw a warrant to implement this settlement

from the Department of Public Works' budget.

This wrongful death lawsuit stems from an alleged dangerous condition of public

property in an unincorporated area of Los Angeles County near the City of

Lancaster. (26-2604)

Attachments:

Board Letter

Public Comment/Correspondence

Settlement of the Matter Entitled, Joshua Huber v. State of California, et al.

35.

Los Angeles County Claims Board's recommendation: Authorize settlement of

the matter entitled, Joshua Huber v. State of California, et al., Los Angeles

Superior Court Case No. 21STCV02739, in the amount of $2,300,000; and

instruct the Auditor-Controller to draw a warrant to implement this settlement

from the Department of Public Works' budget.

This dangerous condition of public property lawsuit alleges that Plaintiff

sustained injuries in a traffic collision on a road maintained by the Department

of Public Works in the City of Santa Clarita. (26-2601)

Attachments:

Board Letter

Public Comment/Correspondence

Settlement of the Matter Entitled, Alison Oley v. County of Los Angeles

36.

Los Angeles County Claims Board's recommendation: Authorize settlement of

the matter entitled, Alison Oley v. County of Los Angeles, Los Angeles Superior

Court Case No. 22STCV29986, in the amount of $700,000; and instruct the

Auditor-Controller to draw a warrant to implement this settlement from the

Sheriff's Department's budget.

This lawsuit alleges that an employee of the Sheriff's Department was subjected

to sexual harassment and emotional distress. (26-2602)

Attachments:

Board Letter

Public Comment/Correspondence

Settlement of the Matter Entitled, Daniel Rivera v. County of Los Angeles

37.

Los Angeles County Claims Board's recommendation: Authorize settlement of

the matter entitled, Daniel Rivera v. County of Los Angeles, Superior Court

Case No. 22STCV23049, in the amount of $280,000; and instruct the

Auditor-Controller to draw a warrant to implement this settlement from the

Probation Department's budget.

This lawsuit alleges that an employee of the Probation Department was

subjected to retaliation. (26-2603)

Attachments:

Board Letter

Public Comment/Correspondence

Antelope Valley Joint Union High School District Election

38.

Request from the Antelope Valley Joint Union High School District: Render

specified services relating to the conduct of a Governing Board Election and

consolidate with the General Election, to be held November 3, 2026. (26-2570)

Attachments:

Board Letter

Public Comment/Correspondence

Beverly Hills Unified School District Election

39.

Request from the Beverly Hills Unified School District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate with the General Election, to be held November 3, 2026. (26-2467)

Attachments:

Board Letter

Public Comment/Correspondence

Bonita Unified School District Election

40.

41.

42.

Request from the Bonita Unified School District: Render specified services

relating to the conduct of a Governing Board Election and consolidate with the

General Election, to be held November 3, 2026. (26-2571)

Attachments:

Board Letter

Public Comment/Correspondence

East Whittier City School District Election

Request from the East Whittier City School District: Render specified services

relating to the conduct of a Governing Board of Education Member and

consolidate with the General Election, to be held November 3, 2026. (26-2572)

Attachments:

Board Letter

Public Comment/Correspondence

El Camino Community College District Election

Request from the El Camino Community College District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate this election with the General Election, to be held on November 3,

2026. (26-2468)

Attachments:

Board Letter

Public Comment/Correspondence

Garvey School District Election

43.

Request from the Garvey School District: Render specified services relating to

the conduct of a Governing Board Member Election and consolidate this

election with the General Election, to be held November 3, 2026. (26-2573)

Attachments:

Board Letter

Public Comment/Correspondence

Manhattan Beach Unified School District Election

44.

45.

46.

47.

Request from the Manhattan Beach Unified School District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate with the General Election, to be held November 3, 2026. (26-2574)

Attachments:

Board Letter

Public Comment/Correspondence

City of Montebello Election

Request from the City of Montebello: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the General

Election, to be held on November 3, 2026. (26-2469)

Attachments:

Board Letter

Public Comment/Correspondence

Newhall School District Election

Request from the Newhall School District: Render specified services relating to

the conduct of a Governing Board Election and consolidate with the General

Election, to be held November 3, 2026. (26-2575)

Attachments:

Board Letter

Public Comment/Correspondence

Palm Ranch Irrigation District Election

Request from the Palm Ranch Irrigation District: Render specified services

relating to the conduct of a Board of Directors Election and consolidate with the

General Election, to be held November 3, 2026. (26-2470)

Attachments:

Board Letter

Public Comment/Correspondence

Palmdale School District Election

48.

49.

50.

51.

Request from the Palmdale School District: Render specified services relating

to the conduct of a Governing Board Election and consolidate with the General

Election, to be held November 3, 2026. (26-2576)

Attachments:

Board Letter

Public Comment/Correspondence

Pomona Unified School District Election

Request from the Pomona Unified School District: Render specified services

relating to the conduct of a Governing Board Election and consolidate with the

General Election, to be held November 3, 2026. (26-2577)

Attachments:

Board Letter

Public Comment/Correspondence

Santa Clarita Community College District Election

Request from the Santa Clarita Community College District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate with the General Election, to be held November 3, 2026. (26-2471)

Attachments:

Board Letter

Public Comment/Correspondence

Three Valleys Municipal Water District Election

Request from the Three Valleys Municipal Water District: Render specified

services relating to the conduct of a Board of Directors Election and

consolidate this election with the General Election, to be held November 3,

2026. (26-2472)

Attachments:

Board Letter

Public Comment/Correspondence

Downey Unified School District Levying of Taxes

52.

Request from the Downey Unified School District (District): Adopt a resolution

authorizing the County to levy taxes in an amount sufficient to pay the principal

of, and interest on, the District’s 2026 General Obligation Refunding Bonds, in

an aggregate principal amount not to exceed $36,000,000; and direct the

Auditor-Controller to maintain on the 2026-27 tax roll, and all subsequent tax

rolls, taxes sufficient to fulfill the requirements of the debt service schedule for

the Bonds, that will be provided to the Auditor-Controller by the District following

the sale of the Bonds. (26-2568)

Attachments:

Board Letter

Public Comment/Correspondence

Lawndale Elementary School District Levying of Taxes

53.

Request from the Lawndale Elementary School District (District): Adopt a

resolution authorizing the County to levy taxes in an amount sufficient to pay the

principal of, and interest on, the District’s 2026 General Obligation Refunding

Bonds (Bonds), in an aggregate principal amount not to exceed $22,500,000;

and direct the Auditor-Controller to maintain on the 2026-27 tax roll, and all

subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt

service schedule for the Bonds, that will be provided to the Auditor-Controller by

the District following the sale of the Bonds. (26-2473)

Attachments:

Board Letter

Public Comment/Correspondence

Redondo Beach Unified School District Levying of Taxes

54.

Request from the Redondo Beach Unified School District (District): Adopt a

resolution authorizing the County to levy taxes in an amount sufficient to pay the

principal of, and interest on, the 2026 General Obligation Refunding Bonds,

Series A (Bonds), in an aggregate principal amount not to exceed $50,000,000;

and direct the Auditor-Controller to maintain on the 2026-27 tax roll, and all

subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt

service schedule for the Bonds that will be provided to the Auditor-Controller by

the District following the sale of the Bonds. (26-2490)

Attachments:

Board Letter

Public Comment/Correspondence

Whittier Union High School District Levying of Taxes

55.

Request from the Whittier Union High School District (District): Adopt a

resolution authorizing the County to levy taxes in an amount sufficient to pay the

principal of, and interest on, the 2026 General Obligation Refunding Bonds

(Bonds), in an aggregate principal amount not to exceed $60,000,000; and

direct the Auditor-Controller to maintain on the 2026-27 tax roll, and all

subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt

service schedule for the Bonds that will be provided to the Auditor-Controller by

the District following the sale of the Bonds. (26-2569)

Attachments:

Board Letter

Public Comment/Correspondence

Miscellaneous Additions

Additions to the agenda which were posted more than 72 hours in advance of

the meeting, as indicated on the supplemental agenda. (12-9995)

56.

57.

Items not on the posted agenda, to be presented and (if requested) referred to

staff or placed on the agenda for action at a future meeting of the Board, or

matters requiring immediate action because of an emergency situation or

where the need to take immediate action came to the attention of the Board

subsequent to the posting of the agenda. BOARD MEMBERS - (2) (12-9996)

Recommendations by individual Supervisors to establish, extend or otherwise

modify cash rewards for information concerning crimes, consistent with the Los

Angeles County Code. (12-9997)

58.

II. ORDINANCE FOR INTRODUCTION 59

County Code, Title 13 - Public Peace, Morals and Welfare

59.

Ordinance for introduction amending County Code, Title 13 - Public Peace,

Morals and Welfare applies to organizers and promoters of illegal motor vehicle

speed contests, reckless driving exhibitions, and street takeovers conducted on

a public street, highway, or offstreet parking facility. The amendments establish

a fine for violations of $1,000, encourage diversion in lieu of penalty for first

time violators when appropriate, incorporate additional activities prohibited by

the California Vehicle Code into the ordinance's definitions, remove its

applicability to spectators, and expand its applicability to offstreet parking

facilities. INTRODUCE, WAIVE READING AND PLACE ON THE AGENDA FOR

ADOPTION (Relates to Agenda No. 16) (26-2611)

Attachments:

Ordinance

Public Comment/Correspondence

IV. PUBLIC HEARING 61

Hearing on Project No. PRJ2022-000713-(1-5), Housing Ordinances

Update

61.

Hearing on Project No. PRJ2022-000713, Advance Planning Project No.

RPPL2022001919, Environmental Assessment No. RPPL2022001920, to

approve the Housing Ordinances Update, which amends Title 21 (Subdivisions)

and Title 22 (Planning and Zoning) of the Los Angeles County (County) Code to

align local housing development regulations in the unincorporated areas of the

County with recent changes in state law, support the preservation and

development of affordable housing, promote housing diversity, remove zoning

barriers to fair housing, and simplify language and correct errors in the County

Code to improve clarity and facilitate implementation; certify that the Addendum

to the previously certified County Housing Element Update Final Program

Environmental Impact Report (Certified Final PEIR) has been completed in

compliance with the California Environmental Quality Act and reflects the

independent judgement and analysis of the County; find that the County of Los

Angeles Board of Supervisors has reviewed and considered the information

contained in the Addendum to the Certified Final PEIR prior to approving the

project; and approve the Addendum. (On December 3, 2025, the Regional

Planning Commission recommended approval of this project.) (Department of

Regional Planning) (26-2598)

Attachments:

Board Letter

Revised Motion by Supervisor Barger

Department Statement

Public Comment/Correspondence

V. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF THE

LOS ANGELES COUNTY DEVELOPMENT AUTHORITY

OF THE COUNTY OF LOS ANGELES

TUESDAY, MAY 12, 2026

9:30 A.M.

Multifamily Housing Revenue Bonds for the Development and

Construction of Affordable Multifamily Housing in Unincorporated La

Crescenta

1-D.

Recommendation: Adopt and instruct the Chair to sign a resolution, as required

under United States Department of Treasury regulations, declaring an intent by

La Crescenta Apartments, L.P. (Borrower), or an approved affiliate or assign

thereof, to undertake bond financing in an amount not to exceed $40,000,000 to

finance the acquisition, construction, rehabilitation, and/or development of the

La Crescenta Apartments project, a 66-unit affordable housing development to

be located at 2413 Foothill Boulevard and 4521 Briggs Avenue, in

unincorporated La Crescenta (Project) (5). Authorize the Executive Director of

the Los Angeles County Development Authority to submit an application to the

California Debt Limit Allocation Committee for a private activity bond allocation

on an aggregate amount not exceeding $40,000,000 for the purposes described

herein and to take whatever further action relating to the aforesaid financial

assistance may be deemed reasonable and desirable, provided that the terms

and conditions under which the bonds or notes are to be issued and sold shall

be approved by the Los Angeles County Development Authority in the manner

provided by law prior to the sale thereof. Find that the adoption of the resolution

is not subject to the California Environmental Quality Act. ADOPT (26-2557)

Attachments:

Board Letter

Public Comment/Correspondence

Multifamily Housing Mortgage Revenue Bonds for the Development and

Construction of Affordable Multifamily Housing in Unincorporated Arcadia

2-D.

Recommendation: Adopt and instruct the Chair to sign a resolution, as required

under United States Department of Treasury regulations, declaring an intent by

Arcadia Family Housing, L.P. (Borrower), or an approved affiliate or assign

thereof, to undertake bond financing in an amount not to exceed $36,000,000 to

finance the acquisition, construction, rehabilitation, and/or development of the

Oak and Ivy Apartments Project, a 95-unit affordable housing development to be

located at 4917 East Live Oak Avenue, in unincorporated Arcadia (5). Authorize

the Executive Director of the Los Angeles County Development Authority to

submit an application to the California Debt Limit Allocation Committee for a

private activity bond allocation on an aggregate amount not exceeding

$36,000,000 for the purposes described herein and to take whatever further

action relating to the aforesaid financial assistance may be deemed reasonable

and desirable, provided that the terms and conditions under which the bonds or

notes are to be issued and sold shall be approved by the Los Angeles County

Development Authority in the manner provided by law prior to the sale thereof.

Find that adoption of the resolution is not subject to the California Environmental

Quality Act. (26-2555)

Attachments:

Board Letter

Public Comment/Correspondence

Multifamily Affordable Housing Development in Unincorporated La

Crescenta

3-D.

Recommendation: Approve a loan to the recommended developer, La

Crescenta Apartments, L.P., for development of La Crescenta Apartments, a

66-unit affordable multifamily rental housing development, located at 2413

Foothill Boulevard and 4521 Briggs Avenue, in unincorporated La Crescenta

(5), using up to a total of $4,500,000 in Affordable Housing Trust Funds

(AHTF). Authorize the Executive Director of the Los Angeles County

Development Authority (LACDA) to negotiate, execute, and if necessary,

amend, or reduce the loan agreement with La Crescenta Apartments, L.P., or a

LACDA-approved assignee, and all related documents including, but not limited

to, documents to subordinate the loan to construction and permanent financing,

and any intergovernmental, interagency, or inter-creditor agreements

necessary for the implementation of the development. Find that the approval of

funding for this project is not subject to the California Environmental Quality Act.

Authorize the Executive Director to take the following actions: APPROVE

Incorporate, as needed, up to $4,500,000 AHTF into LACDA’s approved

Fiscal Year 2025-26 budget for the purposes described herein.

Reallocate LACDA funding set aside for affordable housing at the time of

project funding, as needed and within the project’s approved funding

limit, in line with the project’s need, and within the requirements for each

funding source. (26-2556)

Attachments:

Board Letter

Public Comment/Correspondence

Maintenance, Repair, and Operating Supplies Contract

4-D.

Recommendation: Authorize the Executive Director of the Los Angeles County

Development Authority (LACDA) to execute a one-year contract with HD Supply

Facilities Maintenance, LTD. (HD Supply), using up to $1,700,000 in program

funds included in LACDA’s approved Fiscal Year (FY) 2025-26 budget and

proposed FY 2026-27 budget, to be effective following execution by all parties.

Find that the approval of a contract to provide maintenance, repair, and

operating supplies is exempt from the California Environmental Quality Act.

Authorize the Executive Director to take the following actions:

Execute amendments to the contract, to extend the term for a maximum

of four additional years, in one-year increments, with an annual

compensation of up to $1,700,000, using funds to be included in

LACDA’s annual budget approval process.

Amend the contract to modify the statement of work, add services, and

increase the annual compensation by up to 10% of the contract total as

needed for unforeseen costs.

Upon his determination and as necessary and appropriate under the

terms of the contract, to terminate the contract. (26-2558)

Attachments:

Board Letter

Public Comment/Correspondence

Los Angeles County Development Authority Meeting Minutes for March 2026,

as recommended by the Executive Officer of the Board. NOTE: The minutes

for the month of March 2026 can be found online at:

5-D.

https://lacounty.gov/sop/ (26-2397)

Attachments:

Board Letter

Public Comment/Correspondence

VII. NOTICES OF CLOSED SESSION FOR MAY 12, 2026

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Paragraph (2) of Subdivision (d) of Government Code Section 54956.9)

CS-1.

Significant exposure to litigation (one case).

NOTE: County Counsel requests that this item be continued one week to

May 19, 2026. (25-1458)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-2.

Agency designated representatives: Joseph M. Nicchitta, Interim Chief

Executive Officer and designated staff.

Employee Organization(s) for represented employees: All individual member

unions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All

affiliated member unions of SEIU; All affiliated member unions of AFSCME

Council 36; Los Angeles County Deputy Public Defenders Union; Program

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors. (25-1693)

Attachments:

Public Comment/Correspondence

IX. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

Continue local emergencies as a result of the following: (a) Discovery of an

infestation of fruit flies, as proclaimed on May 10, 1990; (b) Conditions of extreme

peril to the safety of persons exist on the basis of pervasive and pernicious

homelessness in Los Angeles County, as proclaimed and ratified by the Board on

January 10, 2023; (c) Conditions of extreme peril to the safety of persons and

property arose as a result of severe winter storms beginning January 1, 2023

affecting areas throughout Los Angeles County, as proclaimed on January 10, 2023

and ratified by the Board on January 17, 2023; (d) Conditions of disaster or of

extreme peril to the safety of persons and property exist on the basis of winter

storms in the County beginning February 1, 2024, as proclaimed on February 4,

2024 and ratified by the Board on February 6, 2024; (e) Conditions of extreme peril

to the safety of persons and property exist as a result of the Bridge Fire in the County

beginning on September 8, 2024, as proclaimed on September 10, 2024 and

ratified by the Board on September 17, 2024; (f) Conditions of disaster or extreme

peril to the safety of persons and property exist as a result of the Franklin Fire in the

County beginning on December 9, 2024, as proclaimed and ratified by the Board on

December 10, 2024; (g) Conditions of disaster or extreme peril to the safety of

persons and property within the territorial limits of the County exist at Los Padrinos

Juvenile Hall caused and/or exacerbated by the Board of State and Community

Corrections’ order to immediately shutter Los Padrinos Juvenile Hall, the only

available juvenile hall in the County, beginning on December 12, 2024, as

proclaimed and ratified by the Board on December 17, 2024; (h) Conditions of

disaster or extreme peril to the safety of persons and property exist as a result of the

January 2025 Windstorm and Critical Fire Events in the County, beginning on

January 7, 2025, as proclaimed on January 7, 2025 and ratified by the Board on

January 14, 2025; (i) Conditions of disaster or extreme peril to the safety of persons

exists on the basis of the winter storm in the County beginning February 12, 2025, as

proclaimed by the Board on February 19, 2025 and ratified by the Board on

February 25, 2025; (j) Conditions of disaster and/or of extreme peril to the safety of

persons and property due to the Federal immigration enforcement actions in the

County beginning June 6, 2025, as proclaimed and ratified by the Board on October

14, 2025; (k) Conditions of disaster or of extreme peril to the safety of persons and

property on the basis of the November 2025 storm in the County beginning

November 13, 2025, as proclaimed by the Board on November 21, 2025 and

ratified by the Board on November 25, 2025; and (l) Conditions of disaster or of

extreme peril to the safety of persons and property on the basis of the Late

December Winter Storm in the County beginning December 23, 2025, as

proclaimed by the Board on December 24, 2025 and ratified by the Board on

December 31, 2025. (A-1)

A-1.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

A-2.

(Government Code Section 54957)

Briefing by Sheriff Robert Luna or his designee and related emergency

services representatives. (A-2)

Discussion on the impact of rain storms, flooding, high-surf and swells, and any

other weather-related or natural disaster event in Los Angeles County

associated with El Niño, to include the County’s preparedness and ability to

coordinate response and recovery activities, as requested by the Board at the

meeting of January 12, 2016. (A-10)

A-3.

A-4.

Discussion and consideration of necessary actions relating to the County’s

homeless crisis, as requested at the Board meeting of May 17, 2016, and

proclaimed as a local emergency on January 10, 2023. (A-11)

Discussion and consideration of necessary actions on the progress of issues

related to Exide, as requested at the Board meeting of June 8, 2016. (A-12)

A-5.

A-6.

Discussion and consideration of necessary actions on the status of Federal

and/or State Budgets, Federal and/or State legislative matters and Executive

Orders including, but not limited to, those issued by the Trump Administration

and their impact on Los Angeles County, as requested by Supervisors Solis

and Horvath on July 15, 2025. (A-13)

Discussion and consideration of necessary actions on issues or action taken

by the Federal government relating to immigration policies, as requested by

Supervisors Barger and Solis at the meeting of January 17, 2017 and revised

by Supervisors Solis and Hahn on September 12, 2017. (A-14)

A-7.

A-8.

Discussion and consideration of necessary actions on issues related to the

repeal of the Affordable Care Act, health reform and its impact on Los Angeles

County, as requested by Supervisor Ridley-Thomas at the Board meeting of

February 21, 2017. (A-15)

X. REPORT OF CLOSED SESSION FOR MAY 5, 2026

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Paragraph (2) of Subdivision (d) of Government Code Section 54956.9)

(CS-1)

Significant exposure to litigation (one case).

In open session, this item was continued one week to May 12, 2026.

(25-1458)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-2)

Agency designated representatives: Joseph M. Nicchitta, Interim Chief

Executive Officer and designated staff.

Employee Organization(s) for represented employees: All individual member

unions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All

affiliated member unions of SEIU; All affiliated member unions of AFSCME

Council 36; Los Angeles County Deputy Public Defenders Union; Program

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors.

In open session, this item was continued one week to May 12, 2026.

(25-1693)

Attachments:

Public Comment/Correspondence

E N D