II. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 2 - 17

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

Alejandro Soria+, LGBTQ+ Commission

Supervisor Janice Hahn

Andrew Roble+, Los Angeles County Behavioral Health Commission

Supervisor Kathryn Barger

Tim Honadel+, and David Thompson+, Chiquita Canyon Landfill

Community Advisory Committee (CCL-CAC)

Steven A. Goldsworthy+, Greater Los Angeles County Vector Control

District (25-0084)

Attachments:

Motion by Supervisor Solis

Motion for the Office of County Counsel’s Holiday Luncheon Parking Fee

Waiver for December 19, 2025, in the Amount of $2,000, as submitted by

Supervisor Solis. (25-6726)

Attachments:

Health and Mental Health Cluster Meeting Agenda

Policy Matters

The following are links to the applicable Cluster Meeting Agenda(s) and

Transcript(s). (25-0008)

Attachments:

Health and Mental Health Cluster Meeting Transcript

Operations Cluster Meeting Agenda

Operations Cluster Meeting Transcript

Public Safety Cluster Meeting Agenda

Public Safety Cluster Meeting Transcript

Allowing Flexibility in the Los Angeles County Board of Supervisors’

Participation in the Behavioral Health Commission

Recommendation as submitted by Supervisors Solis and Barger: Suspend

Section 22.2(f) of the Rules of the Board for the limited purpose of

considering this motion. Approve the Bylaws with the recommended

amendments in the “Behavioral Health Commission (BHC) Bylaws

Proposed Amendments.” Authorize the Behavioral Health Commission to

adopt and implement the amendments to the Bylaws to enable the Chair to

nominate a member of the Board to the Commission, as set forth in the

“BHC Bylaws Proposed Amendments.” Reaffirm the approval of Supervisor

Barger’s appointment to the Los Angeles County Behavioral Health

Commission. (25-6725)

Attachments:

Motion by Supervisors Solis and Barger (Exempt From Cluster)

Motion by Supervisor Mitchell

Strengthening the Transparent Policymaking Process: Enhancing the

Review of Substantive Policy Motions at County Cluster Meetings

Recommendation as submitted by Supervisor Mitchell: Instruct the

Executive Officer of the Board, in consultation with County Counsel, to

revise Section 22.1(g) of the Rules of the Board to state that, “This Section

shall become effective for member motions to be introduced for the January

21, 2025, Board meeting and shall stay in effect until repealed.” The

revision shall extend the Cluster Motion Review Process for all substantive

Board motions to do the following: Instruct County Counsel, in coordination

with the Executive Officer and Acting Chief Executive Officer, to amend

Section 22.1 of the Rules of the Board within 60 days to:

Clearly define and distinguish “substantive” from “non-substantive”

motions, that is, motions that propose policy, operational, fiscal, or

programmatic actions affecting County Departments or services, as

currently defined in the Rules of the Board.

Clearly define all exemption categories, namely: declarations and

ratifications of emergency and all recovery and related actions; fee

waivers; reward motions; adjournments in a deceased person’s

memory; ceremonial proclamations and acknowledgments, without

substantive directives; presentation of scrolls; nominations and

appointments to Boards and Commissions, or other bodies; motions

related to Board meeting scheduling; motions involving the land

acknowledgement statement; motions related to the Board’s annual

reorganization including the election of the Chair Pro-Tem; motions

directly pertaining to declared emergencies; and motions for which

the Board finds that an emergency situation, pursuant to Gov't Code

§54954.2(b)(1) or urgency pursuant to Government Code

§54954.2(b)(2) exists.

Designate the Board Chair’s Office, in consultation with County

Counsel, as the authority to approve exemptions and resolve

disputes related to Cluster assignment or process applicability, and in

consultation with the Acting Chief Executive Officer, to determine the

most appropriate Cluster through which each motion should be

introduced.

Section 22.1(b), (d), and (e) to remain as written based on the August

12, 2025 Board motion.

Instruct all Department Heads to ensure that Department subject-matter

representatives attend Clusters and are available to respond to questions

and clarify implementation considerations on motions that impact their

Department. Instruct the Executive Officer, in consultation with the Board

Chair of each Cluster, and the Director of Internal Services, to explore

technology options to improve public accessibility and engagement at

Cluster meetings by standardizing public comment rules across all Clusters,

including speaking time limits, the designated points in the agenda when

public comments are invited, hybrid participation protocols, language

access, and accessibility standards.

Instruct the Executive Officer, in consultation with the Director of

Internal Services, to assess and implement any technology changes

that are needed to ensure that Cluster meeting participants can

effectively see, hear, and participate in Cluster meetings, whether

they participate virtually or in person.

Direct the Acting Chief Executive Officer, in consultation with the

Board Chair’s office, to establish a standardized agenda format to be

used consistently across all Cluster meetings.

Standardize the Economic Development and Policy Committee on equal

standing as the “Original Five” Clusters, with the same support from the

Acting Chief Executive Officer, Executive Officer, and the Directors of

Economic Opportunity and Internal Services. In addition, rename this body

the “Workforce and Economic Development Cluster.”

Standardize the Homeless Policy Deputies Meeting on equal standing as

the “Original Five” Clusters, with the same support from the Acting Chief

Executive Officer, Executive Officer, and the Directors of Homeless

Services and Housing and Internal Services. In addition, rename this body

the “Homelessness Cluster.” Homelessness Cluster to be added to Section

22.1(a) as an additional policy cluster along with the existing six policy

clusters in Section 22.1(a). (25-6480)

Attachments:

Motion by Supervisor Mitchell (Updates Following Cluster)

Motion by Supervisor Mitchell (Exempt From Cluster)

Affirming Los Angeles County’s Commitment to Human Rights

Recommendation as submitted by Supervisor Mitchell: Direct the Acting

Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Relations Branch, in consultation with County Counsel

and the Executive Director of the Human Relations Commission, to send a

five-signature letter to the United Nations Human Rights Council (UNHRC)

to affirm the Board’s commitment to a human rights framework in its

programs and policies, and call on the UNHRC to hold the United States

accountable to international human rights principles, including investigation

and documentation of human rights violations, through the Universal

Periodic Review. Instruct the Executive Director of the Human Relations

Commission, in coordination with the Acting Chief Executive Officer,

through the Legislative Affairs and Intergovernmental Relations Branch, to

explore how to strengthen the County’s ongoing coordination with other

State and local governments that participated in the above referenced

November 7, 2025 UNHRC convening in an effort to submit joint

documentation and improve accountability for the current Federal

administration, and report back to the Board in writing in 90 days with an

update on ongoing County participation in international human rights

reporting efforts. (25-6722)

Attachments:

Motion by Supervisor Mitchell

Implementing a Community Hiring Pilot in County Procurement

Recommendation as submitted by Supervisor Mitchell: Instruct the Director

of Internal Services, in coordination with the Director of Economic

Opportunity and the Acting Chief Executive Officer, to design and

implement a 36-month Community Hiring Pilot Program, as recommended

in the Internal Services Department’s July 3, 2024, report, back within 120

days. The pilot shall embed community hiring goals into at least five eligible

solicitations, as identified in the Internal Services Department’s April 8,

2024, report back, across three departments, including the Department of

Public Social Services’ Security Services Contract. The five eligible

solicitations should reflect a diverse range of industries and geographies.

The Director of Internal Services shall report back to the Board in writing in

90 days with the proposed solicitation list, draft contract language, and an

implementation timeline. Take the following actions:

Instruct the Director of Internal Services, in coordination with County

Counsel and the Director of Economic Opportunity, to develop

standard solicitation and contract language establishing hiring goals

for qualifying contracts. These may include requirements such as

30% of labor hours performed by residents as defined by the

County’s Local and Targeted Worker Hire Policy, or one hire from the

local community for every $500,000 in contract value. The language

shall also include best-effort requirements for vendors, targeted

subcontractor utilization goals, and report back to the Board in writing

in 60 days following the launch of the last (fifth) pilot procurement

with finalized template language for County Departments to use.

Instruct the Director of Economic Opportunity, in coordination with the

Director of Internal Services, to compile and maintain a list of

approved referral sources-including America’s Job Centers of

California, High Road Training Partnerships, and other relevant

referral partners and programs, and create a vendor referral process

for the pilot. The Director of Economic Opportunity shall report back

to the Board in writing in 120 days with the completed referral

network, memoranda of understanding with partners, and an

outreach plan.

Instruct the Director of Internal Services, in coordination with the

Director of Public Works, to develop procedures for Departments to

report vendor community hire metrics to the Departments of Internal

Services and Economic Opportunity. These metrics shall include

hires, labor hours, retention, demographics, and geographic data.

The Director of Internal Services shall report back to the Board in

writing in 120 days on report and procedure readiness and in 60 days

following the execution of the first pilot solicitation contract with

baseline pilot data. Instruct the Director of Internal Services, in

coordination with the Director of Economic Opportunity, to provide

annual written updates to the Board on pilot solicitations, vendor

participation, hires and outcomes for those hires, and challenges

encountered during implementation. Impact metrics or key

performance indicators should be included in these reports.

(25-6518)

Attachments:

Motion by Supervisor Mitchell (Updates Following Cluster)

Motion by Supervisors Horvath and Mitchell (Exempt From Cluster)

Increasing the Special Supplemental Nutrition Program for Women,

Infants, and Children Utilization

Recommendation as submitted by Supervisors Horvath and Mitchell:

Instruct, as part of the Community Pathway, the Executive Director of the

Office for the Advancement of Early Care and Education, Directors of Public

Social Services, Children and Family Services, Mental Health, and Health

Services, in collaboration with the Executive Officer of the Board, the Acting

Chief Executive Officer, through the Poverty Alleviation Initiative, Executive

Director of the Office of Food Systems, Acting Executive Director of the

Office of Child Protection, the Superintendent of Schools of the Los Angeles

County Office of Education, and other relevant family-serving County

Departments and external stakeholders, including First 5 LA and the

Special Supplemental Nutrition Program for Women, Infants, and Children

(WIC) sites in the County:

Create a “Los Angeles County Families with Young Children toolkit”

for family-serving Departments. The toolkit should include a

comprehensive list of resources and services including WIC, home

visiting, etc.

Share WIC information and promotional materials (and the entire

toolkit once it is developed) with families during key touchpoints,

including referrals for County and non-County services, such as

home visits, early childhood programming, and other client

interactions across family-serving systems.

Explore options for co-locating WIC staff at relevant County offices.

Identify strategies for increasing utilization of Child and Adult Care

Food Program (CACFP) in the County.

Develop a “Better Together” campaign to promote awareness of WIC

and CalFresh, promoting that people can enroll in both programs,

and that utilizing both programs together can help to mitigate food

insecurity.

Increase knowledge and awareness of food-related resources,

including WIC and CACFP, at natural touchpoints such as early

education centers, child care providers, healthcare settings, and

other family-serving organizations.

Provide regular updates at the Family and Social Services Cluster

meetings on the progress of the above directives.

Direct the Acting Chief Executive Officer, in collaboration with County

Counsel, the Directors of Public Social Services, Children and Family

Services, Public Health, Mental Health, Health Services, the Executive

Officer of the Board, and other relevant family-serving County Departments,

to report back to the Board in writing within 60 days on the feasibility of

implementing relevant recommendations from the “Report Back on the

December 3, 2024 Enhancing Linkages for DCFS-Impacted Families Board

of Supervisors Motion,” including:

Developing and implementing Countywide standardized screening

tools and referral processes for all County-administered services and

programs.

Developing and implementing universal enrollment forms and

expanding existing enrollment processes to streamline completion

and reduce barriers for families who qualify for multiple County

services, where feasible and regulatorily permissible. (25-6714)

Attachments:

Executive Director of the Office of Child Protection's Report dated 3/3/25

Executive Officer of the Board's Report dated 5/30/25

Supporting the Polluters Pay Climate Superfund Act of 2025

Recommendation as submitted by Supervisors Hahn and Solis: Direct the

Acting Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Relations Branch, to support legislation that would

require the largest oil and gas companies doing business in the State to pay

their fair share of the damages caused by planet-warming greenhouse gas

emissions, assess a cost recovery demand against responsible parties for

the damages caused by fossil fuels emissions, and direct those funds to be

reinvested into California communities to mitigate the impacts of climate

change. (25-6478)

Attachments:

Motion by Supervisors Hahn and Solis (Updates Following Cluster)

Motion by Supervisors Hahn and Horvath

10.

Pursuing a Statewide and Local Los Angeles County Pilot for A

Specialized “Press 3” Option of 988 for LGBTQ+ Youth Callers

Recommendation as submitted by Supervisors Hahn and Horvath: Instruct

the Director of Mental Health to develop a proposal for a local “Press 3”

pilot program for the County answered by a crisis-intervention service

provider and to submit the proposal to the California Health and Human

Services Agency (CalHHS). The proposal should include, but not be limited

to, the following:

Requesting approval from the Substance and Mental Health Services

Administration (SAMHSA) to allow the County to fund and implement

a “Press 3 Option” specifically for callers, and potentially chatters and

texters, located in the County, and authorize Vibrant to work with the

Department of Mental Health to create a unique phone tree for the

County that includes the “Press 3 Option;”

Initiating a procurement to select contracted service provider/s to

provide specialized LGBTQ+ youth counseling services over the

phone via the “Press 3” option;

Creating a budget for the pilot program and identifying potential

sources of funding; and

Developing a timeline for implementation of the pilot program, if

approved by CalHHS and SAMHSA.

Direct the Acting Chief Executive Officer, through its Legislative Affairs and

Intergovernmental Relations Branch, to co-sponsor or support State

legislation that would implement a Statewide “Press 3 Option” for California

that is consistent with the County’s local “Press 3 Option” proposal.

(25-6474)

Attachments:

Motion by Supervisors Hahn and Horvath

11.

Supporting the 988 LGBTQ+ Youth Access Act of 2025

Recommendation as submitted by Supervisors Hahn and Horvath: Direct

the Acting Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Relations Branch, to support S. 2826 (Baldwin and

Murkowski) and H.R. 5434 (Krishnamoorthi), the 988 LGBTQ+ Youth

Access Act of 2025, legislation which would protect specialized mental

health services for LGBTQ+ youth by codifying the ”Press 3” option into law,

and establishing dedicated resources to reinstate, operate, and maintain

this vital service, and similar measures. (25-6479)

Attachments:

12.

Ensuring All Eligible Youth are Screened for the Pine Grove Youth

Conservation Camp When Requested

Recommendation as submitted by Supervisors Hahn and Barger: Instruct

the Chief Probation Officer to do the following:

When a judge requests that a youth be “pre-screened” during the

pre-disposition process for eligibility to participate in the Pine Grove

Youth Conservation Camp (Pine Grove), complete the pre-screening

form as laid out in the Pine Grove policies and procedures and

submit it to the judge within 14 days of receiving the request.

After a youth’s transfer hearing that results in the judge determining

that the youth will stay in juvenile jurisdiction, initiate the full

screening process for Pine Grove as soon as requested by a judge

and before the youth’s sentencing hearing while they are still in the

pre-disposition facility/unit. This screening process should include,

but not be limited to:

Ensuring any medical documentation of psychiatric

medications and asthma is accurate and up-to-date;

Submitting required documentation to Pine Grove in a timely

manner, including the completed Pine Grove screening forms

and the minute order from the judge; and

Ensuring the Pine Grove interview is conducted in a timely

manner.

Identify a point person at the Barry J. Nidorf Pre-Disposition Secure

Youth Treatment Facility and a point person at Los Padrinos Juvenile

Hall to communicate with Pine Grove regarding all pre-screening and

screening of youth in their respective facilities. These individuals

shall, at a minimum, be responsible for ensuring that pre-screening

and screening requests get completed and submitted on time.

Collaborate with Pine Grove to conduct quarterly presentations at

both Barry J. Nidorf and Los Padrinos Juvenile Hall about the Pine

Grove program and its eligibility requirements to both incarcerated

youth and Probation employees.

Report back to the Board in writing in 30 and 90 days on the above.

Instruct the Public Defender and Alternate Public Defender to do the

following:

Conduct an internal education campaign for juvenile defense lawyers

on the eligibility criteria for Pine Grove, the pre-screening process for

pre-disposition youth, and the full screening process for

post-disposition youth or youth who have completed their transfer

hearing but are pre-disposition and awaiting their official juvenile

sentencing hearing.

Encourage juvenile attorneys to request that the court order a full

Pine Grove screening at the conclusion of a youth’s transfer hearing

if the youth is remaining in juvenile jurisdiction.

Report back to the Board in writing in 60 days on the above.

(25-6477)

Attachments:

Motion by Supervisors Hahn and Barger (Updates Following Cluster)

13.

Authorize Negotiations for an Exclusive Negotiation Agreement for the

Potential Development of a Portion of the Rancho Los Amigos South

Campus

Recommendation as submitted by Supervisor Hahn: Authorize the Acting

Chief Executive Officer to negotiate and execute, and if necessary amend,

extend, or terminate an Exclusive Negotiating Agreement (ENA) with the

City of Downey for an initial 12-month term, and extend the term of the ENA

for a maximum of up to four six-month extension options, if needed, in order

to negotiate the potential Rancho Los Amigos South Campus Project,

collect deposits and fees in connection with the terms of the ENA,

administer the expenses and accounting associated with the ENA, and

execute any and all related or ancillary documents or amendments to the

ENA necessary to effectuate the action authorized hereby. Find that the

proposed action is not a project pursuant to the California Environmental

Quality Act. (25-6475)

Attachments:

Motion by Supervisor Hahn (Updates Following Cluster)

14.

Ensuring Youth at Los Padrinos Have Equal Access to the Facility

Amenities and Programs

Recommendation as submitted by Supervisor Hahn: Instruct the Chief

Probation Officer, in collaboration with the Director of Parks and Recreation

and the County Librarian, to report back to the Board in writing in 60 days

with an analysis on how to ensure that all youth at Los Padrinos Juvenile

Hall can access the resources and amenities on the facilities, with a specific

focus on access to the pool and the library. The analysis should include, but

not be limited to, the following:

A feasibility analysis and operational plan for allowing youth in unit R

and unit S to be transported to the Los Padrinos Library if they are

interested, including staffing needs, both Probation Department and

LA County Library staff, the cadence with which youth would be

allowed to visit the library, and whether the library hours should be

extended in order to allow youth to visit it regularly; and

A feasibility analysis and operational plan for allowing all youth,

including youth in unit R and unit S, to be able to use the pool

regularly during the warmer months, including staffing needs - both

Probation officers who would transport youth, and Department of

Parks and Recreation lifeguards who would guard the pool - as well

as infrastructure needs, such as ensuring the pool is warm enough

and safe to use. (25-6476)

Attachments:

Executive Office

15.

Conflict of Interest Codes

Recommendation: Approve the Conflict of Interest Codes for County

Counsel, Economic Opportunity Department, Justice, Care and

Opportunities Department, Public Works Department, San Gabriel Valley

Council of Governments, Saugus Union School District, and codes

impacted by Senate Bill 852 which include Beverly Hills Unified School

District, Horizons Plan Administrative Committee, Kinneloa Irrigation

District, LACERA, LACERA Wholly-Owned Title Holding Companies, Los

Angeles County Sanitation Districts, Metropolitan Transportation Authority

(MTA), Palos Verdes Peninsula Unified School District, Pasadena Glen

Community Services District, Pension Savings Plan Administrative

Committee, Rio Hondo Community College District, Rowland Water District,

San Gabriel Basin Water Quality Authority, Savings Plan Administrative

Committee, STEM Preparatory Schools, Treasurer and Tax Collector,

William S. Hart Joint School Financing Authority, William S. Hart Union

High School District, ABC Unified School District, Auditor-Controller,

Baldwin Park Unified School District, Cerritos Community College District,

El Monte City School District, Mountain View School District, and South

Montebello Irrigation District to be effective the day following Board

approval. (25-6566)

Attachments:

16.

Board of Supervisors Meeting Minutes for August 2025 and Special

Districts for which the Board is the Governing Body, as recommended by

the Executive Officer of the Board. NOTE: The minutes for the month of

August 2025 can be found online at: https://lacounty.gov/sop/ (Continued

from the meetings of 10-14-25, 11-4-25 and 11-18-25)

Also, consideration of Supervisor Mitchell’s motion to correct Item No.

14 of the August 12, 2025 Board Meeting minutes as follows:

14. Maintaining Transparency in Board Policymaking through

the Cluster Review Process

….

Supervisor Solis made a motion, seconded by Supervisor Hahn, to

amend Supervisor Mitchell's motion as follows:

Instruct the Executive Officer of the Board, in consultation with

County Counsel, to update Section 22.1 of the Rules of the Board to

add the following additional exception under subsection (f): “Actions

that are in response to, or otherwise related to, any action taken by

the Federal government, including all of its branches and any

Department, agency, or instrumentality under their authority may

bypass the policy cluster review process”; and to continue the Cluster

Motion Review pilot through the end of the year.

Supervisor Mitchell accepted Supervisor Solis' amendment.

(25-5000)

Attachments:

Motion by Supervisor Mitchell

17.

Board of Supervisors Meeting Minutes for October 2025 and Special

Districts for which the Board is the Governing Body, as recommended by

the Executive Officer of the Board. NOTE: The minutes for the month of

October 2025 can be found online at: https://lacounty.gov/sop/

(25-6430)

Attachments:

ADMINISTRATIVE MATTERS 18 - 63

Chief Executive Office

18.

Department of Homeless Services and Housing Fiscal Year 2025-26

Appropriation Adjustment

Recommendation: Approve a Fiscal Year 2025-26 appropriation adjustment

to transfer the net funding amount of $768,634,000 from the Department of

Health Services (DHS) Community Programs budget unit to the new

Department of Homeless Services and Housing (HSH) budget unit;

$520,301,000 from the Chief Executive Office (CEO) Homeless and

Housing Program budget unit to HSH; $42,571,000 from the

CEO-Homeless Initiative Program budget unit to HSH; and $19,800,000

from the Care First and Community Investment (CFCI)-DHS Program funds

to the CFCI-HSH Level 2 budget unit. 4-VOTES (25-6619)

Attachments:

19.

Care First and Community Investment Spending Plan

Recommendation: Approve the Acting Chief Executive Officer’s

recommended programs and funding allocations totaling $245,800,000 for

programs that include direct community investments and Alternatives to

Incarceration. Approve a Fiscal Year (FY) 2025-26 appropriation

adjustment to transfer $245,800,000 in appropriation from the Care First

and Community Investment (CFCI) -To Be Allocated budget unit to various

CFCI budget units, reflecting the allocations included in the one-time

funding recommendations. Find the County Programs established by the

Year Five Spending Plan are deemed necessary to meet the social needs

of the population of the County and serve a public purpose consistent with

Government Code Section 26227. Take the following actions:

Authorize the Acting Chief Executive Officer and Department Heads

of those respective Departments receiving CFCI funding, to execute

any additional contracts and amendments or extensions to any

additional or existing contracts, including increasing or decreasing

maximum contract amounts, waiving the County’s standard open

competitive solicitation or bidding requirements, waiving the need to

comply with the County's Sole Source Policy, waiving other standard

County contracting terms and conditions, and expedite comparable

established processes to carry out the intent of the Board in adopting

the CFCI Year Five Spending Plan, provided such contracts are

consistent with the Year Five Spending Plan.

Authorize the Acting Chief Executive Officer and Department Heads,

including the Director of Justice, Care and Opportunities for the

administration of CFCI Care Grants, and Directors of Public Health,

Consumer and Business Affairs, and Economic Opportunity, to

execute any Third-Party Administrator (TPA) agreements, and/or

amendments to exercise optional extensions to the term of each TPA

contract, add, delete, and/or change terms and conditions as may be

required by law, effectuate name changes or assignments and

delegations, revise the scope of work to carry out the intent of the

Board in adopting the CFCI Year Five Spending Plan, provided such

contracts are consistent with the Year Five Spending Plan. (25-6523)

Attachments:

20.

2022 and 2023 Edward Byrne Memorial Justice Assistance Grant

Memoranda of Understanding

Recommendation: Authorize the Acting Chief Executive Officer to execute a

Memorandum of Understanding (MOU) with the City of Los Angeles (City)

to jointly accept funds from the United States Department of Justice (DOJ)

Bureau of Justice Assistance (BJA) for the 2022 Edward Byrne Memorial

Justice Assistance Grant (JAG) Program in the total amount of $2,693,286,

whereby the County will receive $1,211,979, which is half of the total grant

amount after a 10% set-aside of $134,664 to cover the City’s administrative

costs, as outlined in the MOU. Authorize the Acting Chief Executive Officer

to execute an MOU with the City to jointly accept funds from the DOJ BJA

for the 2023 Edward Byrne Memorial JAG Program in the total amount of

$2,900,858, whereby the County will receive $1,305,386, which is half of

the total grant amount after a 10% set-aside of $145,034 to cover the City’s

administrative costs, as outlined in the MOU. Approve the 2022 JAG

Program budget in the amount of $1,211,979 and the 2023 JAG Program

budget in the amount of $1,305,306, in order to continue funding various

crime prevention, courtroom diversion, and community support programs

across the County. Authorize the Acting Chief Executive Officer to execute,

on behalf of the County, any contracts and actions necessary to amend,

create, or extend any programs funded by this grant in order to achieve the

goals of the JAG Program. Authorize the Acting Chief Executive Officer to

execute future MOUs with the City to jointly accept funds from the DOJ BJA

in order to achieve the goals of the JAG Program, approve future JAG

Program budgets, and execute, on behalf of the County, any contracts and

actions necessary to amend, create, or extend any programs funded by this

grant. This authority shall apply for a five-year period starting in Fiscal Year

(FY) 2025-26 and continuing through the end of FY 2030-31 in order to

achieve the goals of the JAG Program, subject to acceptance of an award,

and execution of an MOU with the City. (25-6530)

Attachments:

21.

Martin Luther King Jr. Behavioral Health Center License Agreements

Recommendation: Find that pursuant to Government Code Section 26227,

the portions of the Behavioral Health Center, located at 12021 Wilmington

Avenue in the City of Willowbrook (2), proposed to be licensed to Homeboy

Industries (Homeboy), is not currently needed for County purposes. Find

that pursuant to Government Code Section 26227, the recommended

action to authorize execution of the proposed five-year license agreement

will serve a public purpose and will make available County real property not

needed for County purposes, to be used to carry out the programs and

services to be provided by Homeboy to meet the social needs of the County

and serve public purposes which benefit the County. Authorize the Acting

Chief Executive Officer to execute the proposed license with Homeboy.

Authorize the Acting Chief Executive Officer to execute any other ancillary

documentation necessary to effectuate and implement the proposed license

including, without limitation, documents to amend, renew, or terminate the

proposed license. Find that the delegation of authority to approve and

execute a proposed license with Homeboy and approval of related actions

are exempt from the California Environmental Quality Act. (25-6527)

Attachments:

22.

Medicare Part B Premium Reimbursement Program for 2026

Recommendation: Renew the Medicare Part B Premium Reimbursement

Program (Program) for the 2026 calendar year for retirees enrolled in a Los

Angeles County Employees Retirement Association-administered Medicare

Risk Health Maintenance Organization or Medicare Supplement Plan.

Direct the Acting Chief Executive Officer to report back to the Board prior to

January 1, 2027, with recommendations regarding the Program policy for

the 2027 calendar year. Reaffirm the Board’s right to change or terminate

the Program at any time, if it ceases to be cost effective. (25-6529)

Attachments:

23.

Joint Resolution and Annexation to County Sanitation Districts

Recommendation: Adopt joint resolutions between the Board, as the

Governing Body of the County, the Consolidated Fire Protection District,

and the County Flood Control District, and on behalf of the LA County

Library, County Waterworks District No. 40, Road District No. 5; County

Sanitation District No. 14, County Sanitation District No. 21, County

Sanitation District No. 22 and the Santa Clarita Valley Sanitation Districts of

the County; and other affected taxing entities (5), based on the negotiated

exchange of property tax revenue related to proposed Annexation Nos.

14-454 and 14-464 in the City of Palmdale; No. 14-461 in the City of

Lancaster; No. 21-775 in unincorporated West Claremont; No. 21-776 in

the City of Claremont; No. 22-447 in the City of San Dimas; and No.

SVC-1116 in the City of Santa Clarita. Find that the proposed joint

resolutions are not subject to the provisions of the California Environmental

Quality Act. (25-6525)

Attachments:

24.

Recommendation to Continue Proclaimed Local Emergencies

Recommendation: Adopt and instruct the Chair to sign 11 resolutions to

continue the proclaimed local emergencies for the Fruit Fly Infestation

proclaimed May 10, 1990; Homelessness proclaimed January 10, 2023;

Severe Winter Storms proclaimed January 10, 2023; Winter Storms

proclaimed February 4, 2024; Bridge Fire proclaimed September 10, 2024;

Franklin Fire proclaimed December 10, 2024; Los Padrinos Juvenile Hall

proclaimed December 17, 2024; the January 2025 Windstorm and Critical

Fire Events proclaimed January 7, 2025; Winter Storm proclaimed February

19, 2025; Canyon Fire proclaimed August 7, 2025, and the Federal

Immigration Actions proclaimed October 14, 2025. (25-6528)

Attachments:

County Operations

25.

Statewide Special Election

Recommendation: Declare the election results of the November 4, 2025

Statewide Special Election officially concluded.

(Registrar-Recorder/County Clerk) (25-6531)

Attachments:

Family and Social Services

26.

Traditional Legal Assistance Program Services Subaward

Recommendation: Approve and authorize the Interim Director of Aging and

Disabilities to award and execute the Traditional Legal Assistance Program

(TLAP) Subaward with Bet Tzedek for the term effective January 1 through

June 30, 2026, and subsequently execute up to three annual and one six

month extension option for a maximum Subaward term of four years for an

anticipated six month amount of $207,750 or a maximum total amount of

$1,607,600. Allocation to the subrecipient is subject availability of funding

and is contingent upon subrecipient's performance in meeting the goals of

TLAP, as well as subrecipient’s adherence to its Subaward terms. Authorize

the Interim Director to take the following actions: (Department of Aging

and Disabilities) APPROVE

Execute amendments with this subrecipient, which serve the best

interests of the County, during the Subaward term to add new,

relevant, or updated Federal, State, and/or County Subaward, and/or

other terms and conditions, increase or decrease the Subaward

amounts including, but not limited to, baseline funds, one-time-only

funds, and/or supplemental monies, which may exceed 10% of the

maximum subaward amount, in response to the availability of funding

and/or based on subrecipient’s performance provided that the total

allocation does not exceed available funding.

Terminate the Subaward with the subrecipient upon their request,

and those that have closed or are in default of their Subaward

requirement, for subrecipient default or for the convenience of the

County. (25-6572)

Attachments:

27.

Community Treatment Facility Services Sole Source Contracts

Recommendation: Authorize the Directors of Children and Family Services,

and Mental Health, and the Chief Probation Officer, to execute a sole

source contract with Vista Del Mar Child and Family Services (Vista Del

Mar) and for the Directors of Children and Family Services and Mental

Health to execute a sole source contract with Star View Children and

Family Services (Star View), for the provision of Community Treatment

Facility services, effective January 1, 2026 through December 31, 2028.

The County will have the sole option to extend the term of the contracts for

up to two one-year renewal options, through December 31, 2030. The

maximum contract amount for Vista Del Mar, including the options, will be

$5,189,400, financed using 21% State Department of Mental Health (DMH)

Funds, 9% 2011 State Realignment funds, 60% Net County Cost (NCC),

and 10% Probation Intra-Funds Transfer funds. The maximum contract

amount for Star View, including the options, will be $6,750,000, financed

using 21% State Funds, 9% 2011 State Realignment funds, and 70% NCC.

State Funds for both contracts should not exceed $500,000 annually.

Authorize the Directors of Children and Family Services and Mental Health,

and the Chief Probation Officer, to take the following actions: (Departments

of Children and Family Services, Mental Health, and Probation)

APPROVE

Execute amendments to the contracts for changes to the scope of

work as necessary to meet program needs, to change the terms and

conditions in the contracts, and/or to increase or decrease the

amounts of the contracts not to exceed 10% of the annual contract

amounts for changes in the volume of services, provided that such

amendments are consistent with applicable Federal, State, and

County requirements.

Terminate the contracts, in accordance with termination provisions,

including termination for Convenience.

Exercise the extension options by written notice or amendment

provided that sufficient funding is available.

Extend contract by amendment or written notice for a period not to

exceed six months beyond December 31, 2030, if such additional

time is necessary to complete the negotiation of a new contract,

provided that the Cost of Living Adjustment is not included and

sufficient funding is available for the extension. (25-6569)

Attachments:

28.

Child Abuse Prevention, Intervention, and Treatment Services

Contracts

Recommendation: Authorize the Director of Children and Family Services to

execute 10 new Child Abuse Prevention, Intervention and Prevention

(CAPIT) services contracts for an initial five-month term effective February

1 through June 30, 2026, with the County’s option to extend up to four

one-year and a seven-month optional term effective July 1, 2030 through

January 31, 2031.The maximum annual contract amount is $3,102,000,

financed by 100% State funds. The sufficient funding for the CAPIT

services contracts is included in the Adopted Fiscal Year 2025-26 Budget

and will be included in the Department budget subsequent budget requests.

Authorize the Director to take the following actions: (Department of

Children and Family Services) APPROVE

Extend the contracts by amendment or written notice to exercise the

extension options, provided that sufficient funding is available.

Extend the contracts by amendments or written notice for an

additional six months beyond January 31, 2031, if such time is

necessary to allow time to complete a solicitation, provided that

sufficient funding is available.

Increase or decrease the maximum annual contract amount by up to

10% when such a change is necessitated by additional and

necessary services, provided that sufficient funding is available.

Terminate the contracts for convenience or contractor default.

Negotiate and execute amendments to the contracts for any mergers,

acquisitions or changes in ownership; for any revisions required by

changes in local, State, and Federal regulations; or for necessary

changes to meet the needs of the program.

Execute amendments to contractors willing to perform work left from

an agency that chooses to sunset or terminate their contract by

increasing the maximum annual contract amount not to exceed 50%.

Such increase is to be reallocated among the remaining contracts

providing services in the same Service Planning Area (SPA) or a

contiguous SPA for current and future extension periods, provide

funding is available. (25-6567)

Attachments:

29.

Prevention and Aftercare Sole Source Contracts Amendments

Recommendation: Authorize the Director of Children and Family Services to

execute amendments to extend the term of the current contracts for an

additional 18-month period effective January 1, 2026 through June 30,

2027, with an optional automatic six month-to-month term through

December 31, 2027, and to replace Measure H funds with Measure A funds

in order to continue providing services for those at risk of homelessness.

The funding amount for the 18-month extension is $18,198,027, financed

using 16% Federal funds, 41% State funds, and 43% Net County Cost.

Funding for the extension is included in the Department’s Fiscal Year

2025-26 Adopted budget and will be included in subsequent budget

requests. Authorize the Director to take the following actions: (Department

of Children and Family Services) APPROVE

Extend the contracts by amendment or written notice to exercise the

extension options, provided that sufficient funding is available.

Negotiate and execute amendments to the contracts to add funds up

to 50% of the maximum annual contract amount, in the event that

additional distribution of funds is needed to bridge the Supplemental

Nutrition Assistance Program Benefits, also known as CalFresh,

providing that funding is available.

Terminate the contracts for convenience or contractor default.

(25-6568)

Attachments:

Health and Mental Health Services

30.

Interim Housing Outreach Program Evaluation Services Sole Source

Contract

Recommendation: Approve and authorize the Director of Mental Health to

execute a new contract with negotiated County standard terms and

conditions with The Regents of the University of California, Los Angeles

(Regents) for the Interim Housing Outreach Program Evaluation Services.

The contract will be effective upon Board approval through June 30, 2027.

The Total Contract Amount (TCA) is $2,167,268, with $1,131,063 for Fiscal

Year (FY) 2025-26 and $1,036,205 for FY 2026-27, fully funded by Mental

Health Services Act Innovation funds. Authorize the Director to take the

following actions: (Department of Mental Health) APPROVE

Execute future amendments, including amendments to allow for

additional extension options through June 30, 2030, to the contract to

revise the TCA; revise the language; add, delete, modify, replace the

statement of work; and/or reflect Federal, State, and County

regulatory and/or policy changes provided that any increase will not

exceed 10% of the Board-approved TCA and sufficient funds are

available.

Terminate the contract in accordance with the termination provisions,

including termination for convenience. The Director will provide

written notification to the Board of such termination action. (25-6412)

Attachments:

31.

Laboratory and Clinic Equipment and Medical Device Maintenance,

Calibration, and Repair Services Contract

Recommendation: Approve and instruct the Director of Public Health to

execute an amendment to the contract with Joint Matters, Inc. for laboratory

and clinic equipment and medical device maintenance, calibration, and

repair services, to increase the annual maximum obligation by $17,464

through March 31, 2028, 100% funded by existing Net County Cost

Departmental resources. (Department of Public Health) APPROVE

(25-6565)

Attachments:

Community Services

32.

Bissell Pet Foundation Memorandum of Understanding

Recommendation: Approve and authorize the Director of Animal Care and

Control to execute a Memorandum of Understanding (MOU) with the Bissell

Pet Foundation, under its Fix the Future program to provide spay and

neuter services for animals in the Department’s care. There is no Net

County Cost associated with this MOU. (Department of Animal Care and

Control) APPROVE (25-6511)

Attachments:

33.

Various Improvements Capital Projects

Recommendation: Establish and approve three proposed Capital Projects

(CPs) (1) as follows: Pathfinder Park Roofing and General Improvements

Project, CP No. 8A142 with a total project budget of $1,002,000; Saybrook

Park Paving, Lighting and Equipment Improvements Project, CP No. 8A143

with a total project budget of $1,545,000, and the Atlantic Avenue Surfacing

Improvements Project, CP No. 8A144 with a total project budget of

$315,000. Approve an appropriation adjustment to reflect an increase of

$2,862,000 in appropriation for the proposed projects, offset with

$2,830,000 in grant revenue from the Los Angeles County Regional Park

and Open Space District, Safe, Clean Neighborhood Parks, Open Space,

Beaches, Rivers Protection, and Water Conservation Measure of 2016

(Measure A) annual allocation grant program as follows: $970,000 to CP

No. 8A142, $1,545,000 to CP No. 8A143, and $315,000 to CP No. 8A144;

and transfer $32,000 of the Department of Parks and Recreation’s Park

In-Lieu Fees (Quimby) Funds available to Park Planning Area No. 10, to CP

No. 8A142. Authorize the Director of Parks and Recreation to deliver the

proposed CPs through Board-approved Job Order Contracts. Find the

proposed CPs are exempt from the California Environmental Quality Act.

(Department of Parks and Recreation) APPROVE 4-VOTES (25-6507)

Attachments:

34.

Amelia Mayberry Park Playground Replacement Capital Project

Recommendation: Establish and approve the proposed Amelia Mayberry

Park Playground Replacement Project, Capital Project No. 8A145 (Project)

(4), with a total project budget of $1,354,000. Approve an appropriation

adjustment to reflect an increase of $1,354,000 in appropriation to the

proposed Project, fully offset with grant revenue from the Los Angeles

County Regional Park and Open Space District, Safe, Clean Neighborhood

Parks, Open Space, Beaches, Rivers Protection, and Water Conservation

Measure of 2016 (Measure A) annual allocation grant program, to fully fund

the proposed project. Authorize the Director of Parks and Recreation to

deliver the Project through a Board-approved Job Order Contract. Find that

the proposed Project is exempt from the California Environmental Quality

Act. (Department of Parks and Recreation) APPROVE 4-VOTES

(25-6502)

Attachments:

35.

El Cariso Regional Park Sport Courts Remodeling Capital Project

Recommendation: Establish and approve the proposed El Cariso Regional

Park Sport Courts Remodeling Project, Capital Project No. 8A141 (Project)

(3), with a total project budget of $1,088,000. Approve an appropriation

adjustment to reflect an increase of $1,088,000 in appropriation to the

proposed Project, fully offset with revenue from the Parks and Recreation -

Park Improvement Special Fund. Authorize the Director of Parks and

Recreation to deliver the proposed Project through a Board-approved Job

Order Contract. Find the proposed Project is exempt from the California

Environmental Quality Act. (Department of Parks and Recreation)

APPROVE 4-VOTES (25-6508)

Attachments:

36.

Charter Oak Park Paving Renovations Capital Project

Recommendation: Establish and approve the proposed Charter Oak Park

Paving Renovations Project, Capital Project No. 8A151 (Project) (5), with a

total project budget of $630,000. Approve an appropriation adjustment to

reflect an increase of $630,000 in appropriation to the proposed Project,

fully offset with grant revenue from the Los Angeles County Regional Park

and Open Space District, Safe, Clean Neighborhood Parks, Open Space,

Beaches, Rivers Protection, and Water Conservation Measure of 2016

(Measure A) annual allocation grant program. Authorize the Director of

Parks and Recreation to deliver the Project through a Board-approved Job

Order Contract. Find the proposed Project is exempt from the California

Environmental Quality Act. (Department of Parks and Recreation)

APPROVE 4-VOTES (25-6504)

Attachments:

37.

Richard Rioux Park Pickleball Courts Expansion Capital Project

Recommendation: Establish and approve the proposed Richard Rioux Park

Pickleball Courts Expansion Project, Capital Project No. 6A027 (Project)

(5), with a total Project budget of $600,000. Approve an appropriation

adjustment to reflect an increase of $600,000 in appropriation to the

proposed Project, fully offset with grant revenue from the Regional Park and

Open Space District, Los Angeles County Safe, Clean Neighborhood Parks,

Open Space, Beaches, Rivers Protection, and Water Conservation

Measure of 2016 (Measure A), annual allocation grant program to fully fund

the proposed Project. Authorize the Director of Parks and Recreation to

deliver the proposed Project through a Board-approved Job Order Contract.

Find that the proposed Project is exempt from the California Environmental

Quality Act. (Department of Parks and Recreation) APPROVE 4-VOTES

(25-6506)

Attachments:

38.

Hollywood Bowl to Ford Theater Urban Trail Plan Funding Agreement

Recommendation: Authorize the Director of Parks and Recreation to

execute, amend, or terminate, as necessary, a funding agreement with Los

Angeles County Metropolitan Transportation Authority, in the amount of

$93,000, fully offset by a grant from the Regional Park and Open Space

District. Execute, amend, or terminate other agreements which may be

necessary for the completion of the Hollywood Bowl to Ford Theater Urban

Trail Plan (5). Find that the proposed project is exempt from the California

Environmental Quality Act. (Department of Parks and Recreation)

APPROVE (25-6503)

Attachments:

39.

Exchange of Federal Transportation Funds for Non-Federal Funds

Agreement

Recommendation: Instruct the Chair to sign an agreement between the

County and the State of California that assigns the County's apportionment

of Federal transportation funds in the amount of $950,813 to the State of

California in exchange for an equal amount of non-Federal State Highway

Account funds and allocates to the County $100,000 in State matching

funds from the State Highway Account for Fiscal Year 2024-25, for a total

payment of $1,050,813 to the County. Instruct the Chair to sign an

amendment to the agreement to remove the Federal audit requirement for

the non-Federal State Highway Account and matching funds received by

the County. Find that the proposed actions are not a project under the

California Environmental Quality Act. (Department of Public Works)

APPROVE (25-6516)

Attachments:

40.

Airport Noise Monitoring Consultant Services Agreement

Recommendation: Award and authorize the Director of Public Works to

execute a consultant services agreement with Harris Miller Miller & Hanson

Inc. to provide airport noise monitoring services for the following airports:

Los Angeles International, Van Nuys, Long Beach, and Hollywood-Burbank

(3, 4 and 5) located in Los Angeles County, for an initial not-to-exceed

contract amount of $120,000 for a period of 3-year with two one-year

extension options. Funding for this agreement is included in the Department

of Public Works Fiscal Year 2025-26 Budget. Funds to finance the

contract's optional years and 25% additional funding for contingencies will

be requested through the annual budget process. The cost associated with

these services is fully reimbursable from these four airports. Find the

proposed action is not a project under the California Environmental Quality

Act. Authorize the Director of Public Works to take the following actions:

(Department of Public Works) APPROVE

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 project, and are necessary for the

completion of that given project.

Supplement the initial $120,000 contract amount by 25% and

increasing the not-to-exceed contract amount by $30,000 for a

maximum not-to-exceed contract amount of $150,000 based on

workload requirements.

Administer the agreement and at the discretion of the Director, to

exercise the options extending this agreement for the two one-year

extension options based upon project demands and the level of

satisfaction with the services provided with no change to the contract

amount, and to suspend/terminate this agreement for convenience if

it is in the best interest of the County to do so. (25-6512)

Attachments:

41.

Santa Clarita Valley Exclusive Residential Waste Collection Franchise

Services Contract Amendment

Recommendation: Determine that the recommended actions are within the

scope of the Santa Clarita Valley Exclusive Residential Waste Collection

Franchise Contract (5) project impacts analyzed in the Negative Declaration

and addendum previously adopted by the Board. Authorize the Director of

Public Works to allow the franchisee to increase the monthly customer rate

for Task 1 - Customer Services by $6.61 and Task 2 - County Services by

17.37%. Authorize the Director to execute an amendment to the Santa

Clarita Valley Exclusive Residential Waste Collection Franchise contract to

implement the change. There will be no impact on the County General

Fund. (Department of Public Works) APPROVE (25-6517)

Attachments:

42.

Comprehensive Customer Information System Sole Source

Amendment

Recommendation: Approve and authorize the Director of Public Works to

execute sole source amendment with N. Harris Computer Corporation to

extend the agreement for up to two years to allow the Department of Public

Works to complete the solicitation of the replacement contract. Authorize an

increase of $418,284.23 in the maximum contract amount of $4,485,033.00

to $4,903,317.23 under the agreement for up to two years. Funding for the

two-year extension is available in the County’s Waterworks Districts and the

Marina del Rey Water System General Funds the Department of Public

Works Fiscal Year 2025-26 Budgets. Funding for future years will be

requested through the annual budget process. Find that the sole-source

work is not a project pursuant to the California Environmental Quality Act.

(Department of Public Works) (NOTE: The Chief Information Officer

recommends approval of this item.) APPROVE (25-6519)

Attachments:

43.

Resolution of Summary Vacation Lost Hills Road and Driver Avenue in

the Unincorporated Community of Santa Monica Mountains

Recommendation: Find that the Lost Hills Road and Driver Avenue, in the

Unincorporated Community of Santa Monica Mountains (3) is unnecessary

for prospective public use and is not useful as nonmotorized transportation

facilities. Adopt a resolution of summary vacation of Lost Hills Road and

Driver Avenue. Upon approval, authorize the Director of Public Works to

record the certified original resolution with the Registrar-Recorder/County

Clerk. Find that the proposed project is exempt from the California

Environmental Quality Act. (Department of Public Works) ADOPT

(25-6514)

Attachments:

44.

San Gabriel Valley Greenway Network Strategic Implementation Plan

Recommendation: Acting as the Governing Body of the County, certify that

the Final Program Environmental Impact Report (FPEIR) for the San

Gabriel Valley Greenway Network Strategic Implementation Plan (Plan) has

been completed in compliance with the California Environmental Quality Act

and reflects the independent judgment and analysis of the County; find that

the Board has reviewed and considered the information contained in the

FPEIR; adopt the Mitigation Monitoring and Reporting Program (MMRP),

finding that the MMRP is adequately designed to ensure compliance with

the mitigation measures during program implementation; find that there are

no further feasible alternatives or feasible mitigation measures within the

Board's jurisdiction that would substantially lessen or avoid any significant

effect that the Plan would have on the environment; and determine that the

significant adverse effects of the Plan have either been reduced to an

acceptable level or are outweighed by the specific considerations of the

Plan, as outlined in the Findings of Fact and Statement of Overriding

Considerations. Adopt the Plan, including the Design Guidelines and

Standards. Find the delegation of authority to update the Design Guidelines

and Standards is not a project under the California Environmental Quality

Act (CEQA). Authorize the Director of Public Works to take the following

actions:

Comply with the CEQA in connection with the authority to update

and/or revise the Design Guidelines and Standards for the Plan,

determine whether a proposed revision to the Design Guidelines and

Standards is exempt from the CEQA or within the scope of a previous

finding of exemption; and/or determine whether a proposed revision

to the Design Guidelines and Standards is within the scope of the

Plan Program Environmental Impact Report. Update and/or revise

the Design Guidelines and Standards for the Plan, consistent with the

purposes and goals of the Plan, as the Director deems necessary or

appropriate to advance the goals of the Plan, subject to the

delegation included under CEQA.

Also, acting as the Governing Body of the County Flood Control District

(District), consider the FPEIR for the Plan prepared by the County as lead

agency for the project; certify that the Board has independently reviewed

and considered the information contained in the FPEIR and reached its own

conclusions regarding the environmental effects of the District's approvals

related to the project as shown in the FPEIR; adopt the MMRP within the

District's jurisdiction, finding that the MMRP is adequately designed to

ensure compliance with the mitigation measures during program

implementation; find that there are no further feasible alternatives or

feasible mitigation measures within the District's jurisdiction that would

substantially lessen or avoid any significant effect that the Plan would have

on the environment; and determine that the significant adverse effects of

the project have either been reduced to an acceptable level or are

outweighed by the specific considerations of the Plan, as outlined in the

Findings of Fact and Statement of Overriding Considerations. Find that the

delegation of authority to utilize updated Design Guidelines and Standards

for the Plan is not a project under CEQA. Authorize the Chief Engineer of

the District to take the following actions: (Department of Public Works)

ADOPT

Utilize the Plan, including the Design Guidelines and Standards, to

the Plan, to establish standards and conditions in connection with

District permits, leases, agreements, and other discretionary actions

related to projects along the tributaries within the jurisdiction of the

District, consistent with the objectives of the District.

To comply with CEQA in connection with the delegated authority to

utilize Design Guidelines and Standards that have been created by

the County, determine whether the Design Guidelines and Standards

are exempt from CEQA or are within the scope of a previous finding

of exemption; determine whether the Design Guidelines and

Standards for the Plan are within the scope of the Plan Program

Environmental Impact Report.

Utilize the Design Guidelines and Standards for the Plan, as updated

by the County, to establish standards and conditions in connection

with District permits, leases, agreements, and other discretionary

actions related to projects along the San Gabriel Greenway Network

consistent with the objectives of the District. (25-6520)

Attachments:

45.

Electronic Permitting and Inspections Sole Source Contract

Recommendation: Approve and instruct the Chair to execute a sole source

contract, with Tyler Technologies, Inc., for the provision of the Electronic

Permitting and Inspections County of Los Angeles System and related

services, effective upon Board approval, for an initial contract term of three

years, with an option to extend for up to two one-year extension terms, with

a maximum contract amount not to exceed $18,782,422. This amount

includes costs for software as a service migration, enhancements,

maintenance, support, and a 10% contingency of $1,707,394 for optional

work. Authorize the Director of Regional Planning to take the following

actions: (Department of Regional Planning) APPROVE (NOTE: The Chief

Information Officer recommends approval of this item.)

Execute amendments to the contract that extend the initial contract

term for up to two one-year extension terms, subject to review and

approval as to form by County Counsel, and as applicable, review by

the Chief Information Officer, with notification to the Board.

Approve and execute change notices or amendments to the contract

for changes that are clerical or administrative in nature and/or do not

materially affect any term or condition of the contract, and change

orders or amendments to the contract using pool dollars included as

part of the maximum contract sum to acquire optional work, provided

that the amounts payable under such change orders or amendments

do not exceed the available amounts of pool dollars.

Issue written notice(s) of partial or total termination of the contract if,

in the opinion of the Director, it is in the best interest of the County

without further action from the Board. Execute amendments to the

contract to add, delete, and/or change certain terms and conditions

as mandated by Federal, State, or local law or regulation, or as

required by the Board. Internally reallocate funds between budget

pools within the contract. Approve assignment and delegation of the

contract, resulting from acquisitions, mergers, or other changes in

ownership; make changes to the statement of work as operationally

necessary, and make changes to the contract in connection with the

transfer of some or all of the involved Departments’ functions to

another County Department, with all actions subject to prior review

and approval as to form by County Counsel, and as applicable,

review by the Chief Information Officer.

Authorize the Acting Chief Executive Officer to reassign authorities

delegated by the Board to the Director to another County official in

connection with the transfer of some or all the involved Departments’

functions to another County Department. (25-6510)

Attachments:

Public Safety

46.

Report by the Inspector General on Reforms and Oversight Efforts

Report by the Inspector General on reforms and oversight efforts with

regard to the Sheriff’s Department, as requested at the Board meeting of

October 9, 2012, and updated on May 31, 2016. RECEIVE AND FILE

(12-5525)

Attachments:

Report

47.

Report on Alternative Housing for Pregnant, Justice-Involved Youth

Written report by the Chief Probation Officer, in collaboration with the

Directors of Mental Health, Health Services, and Children and Family

Services, the Public Defender, the Alternate Public Defender, the District

Attorney and other relevant County stakeholders as appropriate, on the

specific steps taken to secure alternative housing for pregnant youth in the

Probation Department’s care, as requested at the Board meeting of

November 4, 2025. RECEIVE AND FILE (25-6204)

Attachments:

Report

48.

Los Angeles County Sheriff Department Memorandum of

Understanding

Recommendation: Approve a boilerplate Memorandum of Agreement

(Agreement) for providing as-needed police recruit training academy

services to Participating Law Enforcement Agencies (PAs), which shall run

indefinitely until terminated by either party. Authorize the Sheriff to execute

agreements substantially similar to the boilerplate Agreement with PAs to

provide as-needed police recruit training academy services, and to publish

annual billing rates and execute amendments as set forth in the Agreement.

(Sheriff’s Department) APPROVE (25-6513)

Attachments:

49.

Special Appropriation Fund Transfer

Recommendation: Approve the transfer of funds from services and supplies

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

$20,149. (Sheriff's Department) APPROVE (25-6515)

Attachments:

Ordinances for Adoption

50.

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

Amendment

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

Morals and Welfare, by adding Chapter 13.01 - Prohibition of Law

Enforcement Officers Concealing their Identities and Requirement that Law

Enforcement Officers Wear Visible Identification to prohibit all law

enforcement officers operating within the County, from wearing any mask or

personal disguise while interacting with the public in the course of their

duties within the unincorporated areas, with appropriate pre-approved

exemptions; and require all law enforcement officers operating within the

County, to wear visible identification and agency affiliation while interacting

with the public in the course of their duties within the unincorporated areas.

ADOPT (25-6414)

Attachments:

Ordinance

51.

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

Amendment

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

Morals and Welfare, by renewing Chapter 13.200, Division 14, Government

Code, Section 7071, requires a law enforcement agency to obtain approval

of the governing body through the adoption of an ordinance before

engaging in certain activities relating to certain military equipment. On April

9, 2024, the Board adopted Ordinance No. 2024-0016, which amended

Title 13-Public Peace, Morals and Welfare by adding Chapter 13.200

Division 14. Pursuant to Government Code Section 7071(e), and Los

Angeles County Code, Section 13.200.010(E), the Board of Supervisors

shall on an annual basis and at a regular meeting thereof review this

Chapter and vote on whether to renew. The Sheriff's Department wishes to

obtain approval of its Military Equipment Use Policy pursuant to

Government Code, Section 7071 through the adoption of this ordinance.

ADOPT (25-6404)

Attachments:

Ordinance

Miscellaneous

52.

Settlement of the Matter Entitled, Janine Hanson v. County of Los

Angeles

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, Janine Hanson v. County of Los Angeles, Los

Angeles Superior Court Case No. 23STCV22247, in the amount of

$590,000; and instruct the Auditor-Controller to draw a warrant to

implement this settlement from the Sheriff's Department's budget.

This lawsuit concerns allegations of sexual harassment and retaliation by

the Sheriff's Department. (25-6570)

Attachments:

53.

Settlement of the Matter Entitled, Latosha Walker v. County of Los

Angeles

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, Latosha Walker v. County of Los Angeles, Los

Angeles Superior Court Case No. 21STCV08300, in the amount of

$300,000; 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 discrimination, harassment, and retaliation. (25-6571)

Attachments:

54.

City of Inglewood Election

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

the conduct of a General Municipal Election and consolidate this election

with the Statewide Primary Election, to be held on June 2, 2026. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (25-6534)

Attachments:

55.

City of Lancaster Election

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

the conduct of a General All-Mail Ballot Municipal Election for the election of

two City Council Members and General Municipal Election for the election

of one Mayor, to be held April 14, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (25-6535)

Attachments:

56.

City of San Fernando Election

Request from the City of San Fernando: Render specified services relating

to the conduct of the City of San Fernando 's request to Change the date of

the City's General Municipal Elections from the Statewide Election Date in

November of even-numbered years to the Statewide Election Date that

Alternates between March and June of even-numbered years beginning

June 2, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (25-6532)

Attachments:

57.

City of Temple City Election

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

the conduct of a General Municipal Election, to be held March 3, 2026.

APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY

CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (25-6533)

Attachments:

58.

Glendale Community College District Levying of Taxes

Request from the Glendale Community College 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 General Obligation Bonds,

2024 Election, 2025 Series A (Bonds), in an aggregate principal amount not

to exceed amount $200,000,000. Direct the Auditor-Controller to place on

the 2026-27 tax roll, and all subsequent tax rolls, taxes sufficient to fulfill the

requirements of the debt service schedule that will be provided to the

Auditor-Controller by the District following the sale of the Bonds. ADOPT

(25-6559)

Attachments:

59.

Los Nietos School District Levying of Taxes

Request from the Los Nietos 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 2008 Measure M Election General

Obligation Bonds, 2025 Series E, in an aggregate principal amount not to

exceed $9,512,284.60; 2024 Measure RU Election General Obligation

Bonds, 2025 Series A, in an aggregate principal amount not to exceed

$7,500,000; and 2024 Measure ST Election General Obligation Bonds,

2025 Series A (collectively, "Bonds"), in an aggregate principal amount not

to exceed $7,500,000. Direct the Auditor-Controller to place on its 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. ADOPT (25-6560)

Attachments:

60.

Santa Monica-Malibu Unified School District Levying of Taxes

Request from the Santa Monica-Malibu 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

Refunding General Obligation Bonds (Refunding Bonds), in an aggregate

principal amount not to exceed $164,000,000. Direct the Auditor-Controller

to place on its 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 following the sale of the Refunding

Bonds. ADOPT (25-6561)

Attachments:

Miscellaneous Additions

61.

62.

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

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

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 - (1)

(12-9996)

63.

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)

III. SPECIAL DISTRICT AGENDAS

AGENDA FOR THE MEETING OF THE BOARD OF DIRECTORS

OF SANITATION DISTRICT NO. 27

AND THE NEWHALL RANCH SANITATION DISTRICT

OF THE COUNTY OF LOS ANGELES

TUESDAY, DECEMBER 9, 2025

9:30 A.M.

SD-1.

County Sanitation District No. 27 and Newhall Ranch Sanitation

District Recommendations and Approval of Minutes

1. Recommendation: Receive and Order filed certificate of the Presiding

Officer of the Board of Supervisors and the action electing the

Chairperson Pro Tem (both Districts);

2. Recommendation: Approve minutes of the regular meeting held

September 9, 2025 (both Districts); and

3. Recommendation: Approve July and August 2025 expenses in total

amounts of $2,222 (District No. 27) (3) and $95,661 (Newhall Ranch

Sanitation District) (5). (25-6558)

Attachments:

Motion by Supervisor Barger (Exempt From Cluster)

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY

OF THE COUNTY OF LOS ANGELES

TUESDAY, DECEMBER 9, 2025

9:30 A.M.

1-D.

Approve Funding for Renovations and Remediation Work at the

Altadena Vistas Apartments Located in the Eaton Fire Damage Area

Recommendation as submitted by Supervisor Barger: Approve a loan of up

to $4,369,029 in Home Investment Partnerships Program (HOME) funds for

the project including, environmental assessment and remediation, soils

testing, replacement of landscaping, upgrades to the fire alarm and

sprinkler systems, installation of a security system and cameras,

replacement of fixtures, cabinetry, and flooring in common areas and

residential units, and other necessary improvements (Project) at the

Altadena Vistas Apartments. Authorize the Executive Director of the Los

Angeles County Development Authority to negotiate, execute, and if

necessary, amend a loan agreement and all related documents with the

developer or a designee approved by the Los Angeles County Development

Authority (LACDA) including, but not limited to, documents to subordinate

the loan to construction and permanent financing, and any

intergovernmental, interagency, or inter-creditor agreements necessary to

implement the Project. Find that approval of funding for this project is not

subject to California Environmental Quality Act. Authorize the Executive

Director to take the following actions:

Incorporate up to $4,369,029 in HOME Community Housing

Development Organization set-aside funds into LACDA’s approved

Fiscal Year 2025-26 budget, or future fiscal year budgets, as needed;

and

Reallocate LACDA funding set aside for affordable housing at the

time of Project funding, as needed and within the approved Project

funding limit, consistent with Project needs and applicable funding

source requirements. (25-6719)

Attachments:

2-D.

Contracts For Security Officer Services

Recommendation: Authorize the Executive Director of the Los Angeles

County Development Authority to execute, amend and, if necessary,

terminate the one-year contracts with Absolute International Security (AIS),

Citiguard, Inc. (CGI), and Good Guard Security, Inc. (GGS) to provide

security officer services to the Los Angeles County Development Authority

(LACDA), with an aggregate annual compensation not to exceed $600,000

in program funds, which is included in the LACDA’s approved Fiscal Year

2025-2026 budget, to be effective and executed by all parties. Find that

approval of the contracts is not subject to the California Environmental

Quality Act. Authorize the Executive Director to take the following actions:

APPROVE

Amend the contracts, to extend the term for a maximum of four years

in one-year increments, with an aggregate annual compensation of

up to $600,000, adjusted each year by the amount of the Living

Wage Program increase, using funds to be included in the LACDA’s

annual budget approval process.

Amend the contracts to add or delete sites, modify the scope of work

and fee schedule, and increase the annual compensation by up to

10% as needed for unforeseen costs. (25-6522)

Attachments:

3-D.

Los Angeles County Development Authority Meeting Minutes for October

2025, as recommended. NOTE: The minutes for the month of October

2025 can be found online at: https://lacounty.gov/sop/ (25-6429)

Attachments:

VI. NOTICES OF CLOSED SESSION FOR DECEMBER 9, 2025

CS-1.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

Significant exposure to litigation (one case).

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

to December 16, 2025. (25-1458)

Attachments:

CS-2.

CS-3.

CS-4.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

(Government Code Section 54957(b)(1))

Interim Director of the Aging and Disabilities Department (25-6718)

Attachments:

Public Comment/Corresondence

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

(Government Code Section 54957(b)(1))

Inspector General (25-6715)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

Agency designated representatives: Joseph M. Nicchitta, Acting 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:

VII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

A-1.

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 or extreme peril to the safety of persons and property exists as a

result of the Canyon Fire in the County beginning August 7, 2025, as

proclaimed by the Board on August 7, 2025 and ratified by the Board on

August 12, 2025; and (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. (A-1)

A-2.

A-3.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC

SERVICES OR FACILITIES

(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-4.

A-5.

A-6.

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)

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)

A-7.

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-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)

A-9.

Discussion and consideration of necessary actions on issues related to the

implementation of Measure H, as requested by Supervisors Ridley-Thomas

and Hahn at the Board meeting of March 14, 2017. (A-16)

A-10.

Discussion and consideration of necessary actions related to declared

outbreaks of infectious disease threatening the public’s health in Los

Angeles County, as requested by Supervisors Solis and Hahn at the Board

meeting of April 30, 2019. (A-18)

VIII. REPORT OF CLOSED SESSION FOR DECEMBER 2, 2025

(CS-1) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

Significant exposure to litigation (one case).

In open session, this item was continued one week to December 9,

2025. (25-1458)

Attachments:

(CS-2) CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

Agency designated representatives: Joseph M. Nicchitta, Acting 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 December 9,

2025. (25-1693)

Attachments: