Agenda - Board of Supervisors

Motion by Supervisor Barger

Motion to Establish a Reward Offer in the Amount of $20,000 in the Investigation

of the Heinous Murder of Isaiah Vallejo in the City of Lancaster on July 3, 2026,

as submitted by Supervisor Barger. (26-6123)

Attachments:

Motion by Supervisor Hahn

Motion to Reestablish a Reward Offer in the Amount of $20,000 in the

Investigation of the Heinous Murder of Vincent Bejar in the City of Bellflower on

September 1, 2008, as submitted by Supervisor Hahn. (22-2404)

Attachments:

Motion to Extend and Increase the Reward Previously Offered in the Amount of

$25,000 to $30,000 in the Investigation of the Heinous Murder of Raejonette

Laveda Morgan on Vermont Avenue near the 105 West On-Ramp Entrance on

July 2, 2024, as submitted by Supervisor Mitchell. (25-0519)

Attachments:

Motion by Supervisors Hahn and Solis

Motion to Proclaim October 2026, as "Filipino American History Month”

throughout Los Angeles County, as submitted by Supervisors Hahn and Solis.

(26-6118)

Attachments:

Motion by Supervisors Hahn and Horvath

Motion to Proclaim October 2026, as “LGBTQ+ History Month” and October 11,

2026 as “National Coming Out Day” throughout Los Angeles County, as

submitted by Supervisors Hahn and Horvath. (26-6119)

Attachments:

Motion by Supervisor Hahn

Motion to Proclaim October 2026, as “Disability Employment Awareness Month”

throughout Los Angeles County, as submitted by Supervisor Hahn. (26-6120)

Attachments:

Motion by Supervisor Hahn

Motion to Proclaim October 19 through 25, 2026, as “Invisible Disabilities

Week” throughout Los Angeles County, as submitted by Supervisor Hahn.

(26-6121)

Attachments:

Motion by Supervisor Solis

Motion to Commemorate the 50th Anniversary of the Los Angeles City/County

Native American Indian Commission throughout Los Angeles County, as

submitted by Supervisor Solis. (26-6126)

Attachments:

Motion by Supervisor Horvath

Motion for the Latino Heritage Month Reception Retroactive Parking Fee Wavier

on September 22, 2026, in the Amount of $1600, as submitted by Supervisor

Horvath. (26-6124)

10.

Attachments:

Motion by Supervisor Horvath

Motion for the Scholastic Surf Series Competitions Gross Receipts Fee Waiver

on October 11, 2026, in the Amount of $640, and Reduced Permit Fee from $250

to $100, as submitted by Supervisor Horvath. (26-6105)

11.

12.

Attachments:

Motion for the PS I Love You Foundation’s 25th Annual “Day at the Beach

Community Celebration” Retroactive Fee Waiver on September 19, 2026, for

the Gross Receipts Fee in the Amount of $4,500 and Permit Fee of $250, as

submitted by Supervisor Mitchell. (26-6104)

Attachments:

Motion for Saturday Mornings at the Opera Parking Fee Waiver on October 3,

2026, in the Amount of $600, as submitted by Supervisor Mitchell. (26-6106)

13.

Attachments:

Motion by Supervisors Hahn and Mitchell

Policy Matters

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

Transcript(s). (26-0366)

Attachments:

Cluster Meeting Links

Comprehensive Countywide Review of Homeless Count Trends in Los

Angeles County

14.

Recommendation as submitted by Supervisors Hahn and Mitchell: Instruct the

Director of Homeless Services and Housing, in consultation with the Executive

Director of the Los Angeles Homeless Services Authority, the Chief Executive

Officer, and, as appropriate, the Long Beach, Pasadena, and Glendale

Continuums of Care, to report back to the Board in writing within 120 days with

a comprehensive Countywide review of homeless count trends for at least the

2024, 2025, and 2026 count years, including, but not limited to:

An analysis of regional, demographic, economic, and operational factors

associated with changes in sheltered and unsheltered homelessness

across all five Supervisorial Districts, including both percentage and

absolute changes and, where methodologically appropriate and data are

available, changes in unsheltered people counted outside of dwellings

and changes in unsheltered dwellings.

A city-by-city and unincorporated-community review of count results

throughout Los Angeles County, with particular attention to communities

that experienced the greatest percentage or absolute changes, including

an analysis of local conditions that may have contributed to those trends.

An assessment of available system performance and administrative

indicators for each Supervisorial District and region, including inflow into

homelessness, exits to permanent housing, returns to homelessness,

shelter utilization, interim housing capacity, outreach engagement,

service utilization, and other indicators that may help explain barriers to

successfully exiting homelessness.

A description of the methodologies, geographic limitations, and data

comparability issues associated with the homeless counts conducted by

the Los Angeles, Long Beach, Pasadena, and Glendale Continuums of

Care, including any limitations affecting Supervisorial District, city, and

unincorporated-area estimates.

Recommendations for evidence-based strategies, operational

improvements, data enhancements, and investments that could reduce

unsheltered homelessness, increase successful placements into interim

and permanent housing, strengthen collaboration with local jurisdictions

and Continuums of Care, and improve measurable outcomes in future

homeless counts. (26-5415)

Attachments:

Motion by Supervisors Hahn and Mitchell

Strengthening Access and System Performance for Families Experiencing

Homelessness in Los Angeles County

15.

Recommendation as submitted by Supervisors Hahn and Mitchell: Instruct the

Director of Homeless Services and Housing, in consultation with the Executive

Director of the Los Angeles Homeless Services Authority, the Director of Public

Social Services, the Chief Executive Officer, County Counsel, the Executive

Director of the Los Angeles County Development Authority, the Chief Executive

Officer of the Los Angeles County Affordable Housing Solutions Agency, and

other relevant County Departments and stakeholders, to include in the next

report back in response to the Board’s 2025 motion, Enhancing Support for

Pregnant People and New Parents who are Experiencing Homelessness, the

following information:

A review of current referral pathways and eligibility policies regarding

families seeking housing and services and identify policy and

administrative changes that, where permitted by applicable funding

requirements, would ensure programs are available, as funding allows, to

support doubled-up, unsheltered, and multi-generational families

recognizing the different needs of each population. It should also include

recommendations for families whose children are temporarily staying

with relatives while parents remain unsheltered, sleeping in vehicles, or

otherwise experiencing homelessness, including how these families can

access appropriate housing services and other system supports.

Strategies to facilitate access of families to available permanent housing

resources when consistent with applicable occupancy standards,

requirements for both subsidies and units, and property owner policies,

in order to maximize housing opportunities and reduce the length of time

families remain in interim housing. (26-5416)

Attachments:

Motion by Supervisor Solis 7-1-25

Preservation of Affordable Housing at Broadway Village 1 and Broadway

Village 2 in the City of Los Angeles

16.

Recommendation as submitted by Supervisor Mitchell: Authorize the Executive

Director of the Los Angeles County Development Authority (LACDA) to

incorporate up to $384,000 in Condominium Conversion Funds received by

LACDA into LACDA’s approved Fiscal Year 2026-27 budget, or into future

fiscal year budgets as needed. Authorize the Executive Director of LACDA to

do the following: negotiate and execute an amended and restated loan

agreement with Alliance Property Group, Inc., or its LACDA-approved

designee, to incorporate the additional funding of up to $384,000 into the

Projects; execute any and all related documents, including but not limited to

subordination agreements, deeds of trust, intercreditor agreements, and new or

amended covenants and restrictions, including a new 55-year affordability

covenant; restructure the Projects in the event either Project is further assigned,

and negotiate and execute any necessary agreements for such restructuring;

and execute any amendments to the foregoing documents, including extensions

of terms, reductions or forgiveness of accrued interest, or other changes

needed to stabilize the Projects and protect the LACDA asset, or assign any of

the foregoing documents to a LACDA approved assignee, all upon approval as

to form by County Counsel. Find that approval of these directives is exempt

from the provisions of the California Environmental Quality Act. (Relates to

Agenda No. 1-D) (26-5849)

Attachments:

Motion by Supervisor Solis (Exempt From Cluster)

Proclamation of Local Emergency for the 2026-27 El Niño Event

17.

Recommendation as submitted by Supervisor Solis: Ratify the Proclamation of

Local Emergency made on September 23, 2026, for the 2026-27 El Niño Event,

in the County. The Proclamation of Local Emergency shall remain in effect until

its termination is proclaimed by the Board. Instruct the Director of the Office of

Emergency Management, Chief Executive Office, to forward a copy of the

Proclamation of Local Emergency to the Director of California Governor’s

Office of Emergency Services (Director), and request the Director to find it

acceptable in accordance with State law, that the Governor waive regulations

that may hinder preparedness, response and recovery efforts, and that the

State expedite access to State and Federal resources and any other

appropriate Federal preparedness programs. Direct County Departments to

implement all assessment, assistance and monitoring efforts as applicable.

(26-6125)

Attachments:

Motion by Supervisor Solis

Ensuring Representative Leadership of the Environmental Justice Center

18.

Recommendation as submitted by Supervisor Solis: Instruct the Director of

Personnel, in collaboration with the Director of Parks and Recreation, to:

4-VOTES

Prepare job bulletins for the Regional Park Superintendent II position that

will manage the day to day operations and programming of the

Environmental Justice Center and Regional Park Superintendent III

position that will manage the Environmental Justice Center and the

Esperanza Hills Regional Park, which ensures identified candidates

understand and recognize the cultural significance of the environmental

injustices experienced by these communities, both past and present, and

the roles the Esperanza Hills Regional Park and the Environmental

Justice Center serves in correcting those historical wrongs, and

immediately publicly post both bulletins upon approval of the September

29, 2026 Supplemental Budget, with a target date of initiating candidate

interviews no sooner than November 1, 2026;

Before holding candidate interviews, hold at least one public community

engagement session with impacted stakeholders, including

community-based organizations that have been involved throughout the

design of the project, to gather input regarding the desired experience,

leadership qualities, and community values that should inform the

Department’s selection process;

Ensure robust promotion, marketing, and distribution of the job bulletin to

community and impacted stakeholders during the hiring and selection

process;

Incorporate interview questions that assess candidates’ knowledge of the

surrounding community’s cultural history and historical environmental

justice challenges; and

Report back to the Board in writing in 30 days after the community

engagement session describing the outreach conducted and the

stakeholder input provided.

Direct the Chief Executive Officer to allocate $463,000 of First Supervisorial

District Utility User Tax funds from the Provisional Financing Uses budget unit to

the Department of Parks and Recreation in Fiscal Year 2026-27 to partially fund

the cost of five positions necessary to support the operation and maintenance

of Esperanza Hills Regional Park.

Instruct the Director of Regional Planning to allocate $121,000 if available,

annually from tipping fee revenues deposited into the Trust to the LA County

Parks through 2035 to support the operation, maintenance, and year round

programming of Esperanza Hills Regional Park and Hilda L. Solis Environmental

Justice Center (EJC), which may include adjustments to salaries and employee

benefits of at most five Chief Executive Office (CEO) agreed upon staff at the

EJC.

Instruct the Executive Officer of the Board, in collaboration with the Director of

Regional Planning, to allocate the annual funding amount of $121,000 made

available from the Trust to LA County Parks’ operating budget through an

annual Departmental Service Order or other appropriate budgetary mechanism,

beginning in Fiscal Year 2026-27 and annually thereafter through 2035, to

reimburse LA County Parks for the cost of the five CEO agreed upon positions

for the operations and maintenance of the EJC, including Board-approved

salary and employee benefit increases, subject to the availability of the tipping

fee revenue.

Approve an appropriation adjustment to transfer $463,000 in First Supervisorial

District Utility User Tax funds from the Provisional Financing Uses budget unit to

the Department of Parks and Recreation and increase the appropriation of the

Executive Office of the Board by $121,000, funded with revenue from the Trust,

for a total of $584,000 for the Department of Parks and Recreation to fund the

costs of five positions necessary to support the operation and maintenance of

Esparanza Hills Regional Parks.

Instruct the Director of Parks and Recreation, in collaboration with the Chief

Executive Officer, to monitor the annual costs of the five agreed upon positions

and the availability of funding in the Trust. If the Trust funds are insufficient to

cover the $121,000 or prior to the conclusion of tipping fee revenues in 2035,

develop a plan to address the funding needs. If sufficient alternative funding is

not identified, the plan shall include the discontinuation of the five positions

upon the conclusion of the tipping fee revenues.

Find that the recommended actions to allocate and transfer funding for park

operations are not subject to the California Environmental Quality Act.

(26-5937)

Attachments:

Motion by Supervisor Solis (Updates Following Cluster)

Motion by Supervisor Solis

Bringing the Veterans Directed Care Program to Los Angeles County

19.

Recommendation as submitted by Supervisor Solis: Instruct the Director of

Aging and Disabilities (AD), in coordination with the Director of Military and

Veterans Affairs (DMVA) and in consultation with the Chief Executive Officer

(CEO), to:

Engage with the Veterans Health Administration (VHA), including the

Veterans Affairs Greater Los Angeles Healthcare System (VAGLAHS), to

explore and pursue designation of AD as a Veteran-Directed Care

(VDC) provider.

Assess the operational, staffing, and infrastructure requirements

necessary to implement VDC in the County, including:

Person-centered planning and options counseling capacity;

Coordination with a Fiscal Management Service (FMS) provider;

Data sharing, privacy, and Health Insurance Portability and

Accountability Act (HIPAA) compliance requirements;

Alignment with existing Aging Network and Aging and Disability

Resource Connection/No Wrong Door systems; and

An analysis of potential Federal funding sources and strategies to

ensure the program can be supported without existing or new Net

County Cost (NCC).

Instruct the Directors of AD and MVA, in coordination with the CEO, the Chief

Information Officer (CIO), the County Office of Privacy, Auditor-Controller, and

County Counsel, to identify and initiate all necessary administrative steps

required to operationalize VDC, including, as applicable:

Obtaining a Type 2 Organizational National Provider Identifier (NPI)

through the Centers for Medicare & Medicaid Services (CMS), to support

billing, contracting, and Federal program participation;

Ensuring compliance with HIPAA, including designation as a covered

component of the County’s hybrid entity, if applicable;

Establishing appropriate data-sharing agreements and privacy

protections with the VHA and program partners;

Procuring or partnering with a qualified FMS provider to administer

participant-directed budgets; and

Identifying any additional Federal, State, or County administrative

requirements necessary to implement the VDC program.

Authorize the Director of AD, in consultation with County Counsel and the CIO,

as appropriate, to negotiate and execute, to the extent permitted by law,

agreements or amendments with the Veterans Health Administration, Fiscal

Management Service (FMS) providers, and other partners necessary to

implement the VDC program, subject to Board and CEO notification

requirements.

Instruct the Director of AD to submit an annual written report to the Board for

the first three years of program implementation, that evaluates the program

enrollment and demographics, veteran outcomes and satisfaction, service

utilization and access, fiscal performance and overall effectiveness of the VDC

model in supporting community-based living, including an analysis of funding

strategies and cost-neutrality to ensure the program can be sustained without

existing or new NCC. (26-5900)

Attachments:

Executive Office

Petition to Rescind the Sale of Tax-Defaulted Parcel in Woodland Hills

20.

Recommendation: Approve the recommendation in the Hearing Officer’s report

to deny the petition to rescind the sale of Assessor Identification No.

2169-021-048, property located at 5221 San Feliciano Drive, in Woodland Hills.

Instruct the Executive Officer of the Board to notify the Assessor and the other

parties to the sale that the petition will be denied and the sale will be upheld.

(Supervisorial District 3) APPROVE (26-5910)

Attachments:

Conflict of Interest Codes

21.

Recommendation: Approve the Conflict of Interest Codes for Homeless

Services and Housing Department, Burbank Unified School District, Castaic

Union School District, Consumer and Business Affairs Department, Greater Los

Angeles County Vector Control District, Lancaster School District, Los Nietos

School District, Museum of Natural History, Ocean Charter School, Santa

Clarita Community College District, Vox Collegiate of Los Angeles, and

recognize the dissolution of City Charter Schools and the abolishment of its

code, to be effective the day following the Board’s approval. (26-5911)

Attachments:

ADMINISTRATIVE MATTERS 22 - 80

Chief Executive Office

Memoranda of Understanding for Bargaining Units Represented by

California Association of Professional Employees, Union of American

Physicians and Dentists, American Federation of State, County, and

Municipal Employees, Program Managers Association, Los Angeles

County Association of Environmental Health Specialists Employees

22.

Recommendation: Approve the accompanying successor Memoranda of

Understanding (MOUs) for three-year terms ending September 30, 2028, for

the following California Association of Professional Employees Bargaining Units

(BUs): 4 VOTES

Unit 131 - Appraisers

Unit 132 - Supervising Appraisers

Unit 501 - Professional Engineers

Unit 502 - Supervising Professional Engineers

Unit 511 - Engineering Technicians

Unit 512 - Supervising Engineering Technicians

Approve the accompanying successor MOUs for three-year terms ending

September 30, 2028, for the following American Federation of State, County,

and Municipal Employees BUs:

Local 119, Unit 421 - Automotive and Equipment Maintenance and

Repair

Local 830, Unit 821 - Agricultural Inspectors

Local 1083, Unit 725 - Supervising Child Support Specialists

Local 2712, Unit 721 - Psychiatric Social Workers

Local 3511, Unit 724 - Supervising Professional Social Workers

Approve the accompanying successor MOU for a three-year term ending

September 30, 2028, with Union of American Physicians and Dentists (UAPD)

BU 301.

Approve the accompanying successor MOU for a three-year term ending

September 30, 2028, with Los Angeles County Association of Environmental

Health Specialists BU 331.

Approve the accompanying successor MOU for a three-year term ending

September 30, 2028, with the Plant Operating Engineers BU 401.

Approve the accompanying successor MOU for a three-year term ending

September 30, 2028, with the Child Support Attorneys Association BU 802.

Approve the accompanying successor MOU for a three-year term ending

September 30, 2028, with the Program Managers Association BU 804.

Approve the accompanying amendments to the Salaries articles of the UAPD

MOUs for BUs 324 and 325.

Approve a $2,000 one-time payment for employees in active pay status on the

applicable general salary adjustment effective date of July 1, 2026, or October

1, 2026, as specified in the negotiated agreement, for BUs that reach a

comprehensive tentative agreement and ratify a successor MOU with a term

ending in 2028 or 2029, as applicable; and approve a related $2,000 payment

for eligible full-time non-represented employees who meet comparable eligibility

requirements.

Extend the Board's July 29, 2025, authorization for the $5,000 one-time

ratification payment to employees in active pay status on the date of ratification

to bargaining units that reach a comprehensive tentative agreement and ratify a

successor MOU extending through 2029.

Authorize the Auditor-Controller to issue the $5,000 ratification payment and the

$2,000 one-time payment in accordance with the terms of each negotiated

agreement following union ratification and pending MOU Board for adoption.

Instruct the Auditor-Controller to make all necessary payroll system changes to

implement the recommendations contained herein. (26-5912)

Attachments:

Intention to Lease Certain Real Property Located at 555 West Fifth Street,

Los Angeles

23.

Recommendation: Adopt a resolution declaring the Board’s intention to lease

the property located at 555 West Fifth Street, Los Angeles commonly known as

the Gas Company Tower (Property) pursuant to Government Code Section

25526. Advertise and set December 1, 2026, for a Board meeting where the

highest bid shall be finally accepted or, if it deems such action to be for the best

public interest, reject all bids, and withdraw the Property from lease. Find that

approval of the recommended actions is not a project under the California

Environmental Quality Act. (Supervisorial District 1) 4-VOTES (26-5915)

Attachments:

Motion by Supervisor Barger 8-4-26

Verbal Report by the Director of Office of Emergency Management, Chief

Executive Office, on the County’s Earthquake Preparedness

24.

Verbal presentation by the Director of Office of Emergency Management, Chief

Executive Office, in collaboration with the Director of Public Works, the Fire

Chief, the Sheriff, CEO Asset Management Branch, other relevant County

Departments, Dr. Lucy Jones and representatives from academia, that have a

role in emergency preparedness and response regarding earthquake

preparedness efforts, including the current readiness of County staff and

facilities, any existing gaps that must be addressed, and a plan for how the

County will ensure continued service to residents and businesses, while

ensuring community safety and infrastructure needs in the event of a major

earthquake, as requested at the Board meeting of August 4, 2026. RECEIVE

AND FILE (26-6049)

Attachments:

Presentation

Notice of Intention to Purchase Property

25.

Recommendation: Approve a Notice of Intention to receive comment and

consummate the purchase of the property located at 900 Fair Oaks Avenue,

South Pasadena (APN: 5318-015-017) (Property), for a purchase price of

$6,400,000, plus associated title and escrow fees of approximately $10,000,

and an independent consideration of $100, for a total amount not to exceed

$6,410,100, and identifies the Property and Hamasho, Inc. Advertise and set

October 27, 2026 to receive comment and consummate the purchase of the

Property. Find that the proposed publication of the Notice of Intention is not a

project or is exempt under the California Environmental Quality Act.

(Supervisorial District 5) (26-5913)

Attachments:

Communication Use Lease Renewal

26.

Recommendation: Approve and authorize the Chief Executive Officer to execute

a proposed Communication Use Lease (Lease) with the United States

Department of the Interior, Bureau of Land Management (BLM), for the

continued operation of an existing County communication facility located on

BLM-administered land identified as Serial No. CACA106006233 for a term of

30 years. Authorize and direct the Chief Executive Officer to execute any other

ancillary documentation necessary to effectuate the proposed Lease and to

take actions necessary and appropriate to implement the proposed Lease. Find

that the approval of the proposed Lease is exempt from the California

Environmental Quality Act. (Supervisorial District 5) (26-5914)

Attachments:

Countywide Classification/Compensation Actions to Implement the Fiscal

Year 2026-27 Final Changes Budget

27.

Recommendation: Approve an ordinance amending County Code, Title 6 -

Salaries, to update the departmental staffing provisions to reflect positions

allocated, deleted, and transferred in the Fiscal Year 2026-27 Final Changes

Budget and to implement routine technical adjustments and corrections to

reflect earlier Board-approved budget and classification actions; and add one

new employee classification. (Relates to Agenda No. 82) (26-5916)

Attachments:

Countywide Classification/Compensation Actions - Ethics Commission

and Office of Ethics Compliance

28.

Recommendation: Approve an ordinance amending County Code, Title 6 -

Salaries, to add four new unclassified classifications and one new employee

classification. (Relates to Agenda No. 83) (26-5917)

Attachments:

County Operations

Commercial Cannabis Program

29.

Recommendation: Authorize the Director of Consumer and Business Affairs to

accept, receive, administer, and manage the Governor's Office of Business and

Economic Development (GoBiz) Cannabis Equity Grants Program award,

including any amendments, augmentations, extensions, or reallocations

associated with the awarded grant. Authorize the Director to take the following

actions: (Department of Consumer and Business Affairs) APPROVE

Apply to and accept funds and future grants up to $5,000,000 per award

through Fiscal Year 2031-32 related to implementing services and

grant-funded activities supporting the County’s proposed County

Commercial Cannabis Social Equity Program (Social Equity Program),

by providing the Board advanced notification before acceptance of each

grant.

Execute, amend, and terminate agreements and other instruments related

to implementing services and grant-funded activities supporting the

County’s proposed Social Equity Program. Unless otherwise required by

law or ordered by the Board, waive the requirements of County Board

Policy No. 5.100 and authorize the Director to enter into or amend as

necessary any agreements and other instruments to implement this

program.

Execute, amend, and terminate agreements for the administration of a

lottery for licenses and/or grants, disbursement of awards post lottery,

and auditing of lottery services. (26-5904)

Attachments:

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

30.

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) and 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. 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) APPROVE 4-VOTES (25-1148)

Attachments:

Family and Social Services

County Code, Title 11 - Health and Safety Ordinance Amendment

31.

Recommendation: Approve an ordinance amending County Code Title 11 -

Health and Safety, by adding Chapter 11.67 - Closed Captioning in Places of

Public Accommodation, 11.67, Closed Captioning in Places of Public

Accommodation, requiring responsible persons at places of public

accommodation in unincorporated Los Angeles County to activate closed

captioning on capable television receivers in use in public areas, subject to

specified exceptions, and directing AD to implement a public education and

outreach campaign. (Department of Aging and Disabilities) APPROVE

(Relates to Agenda No. 84) (26-5935)

Attachments:

Redaction Services Contract

32.

Recommendation: Authorize the Interim Director of Children and Family

Services to execute a contract for Redaction Services (Contract) with the lowest

qualifying bidder. The maximum annual Contract amount is $1,208,000,

financed using 25% Federal funds and 75% local funds. The Contract term is

effective upon execution through June 30, 2027, with the County's option to

extend for two additional one-year periods effective July 1, 2027 through June

30, 2029, at the County’s sole option. Funding is included in the Department of

Children and Family Services’ (DCFS’) Fiscal Year (FY) 2026-27 Adopted

Budget and will be included in the Department’s subsequent FY budget

requests. Authorize the Interim Director to exercise the County’s options to

extend the contract by amendment or written notice; negotiate and execute

amendments to increase the maximum annual contract amount by over 10% for

additional services to meet the high demand for redaction services; terminate

the Contract for convenience or contractor default; negotiate and execute

amendments to the Contract 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 DCFS’ needs for redaction

services; and extend the contract by amendment or written notice for an

additional six months beyond June 30, 2029, if such time is necessary to

complete a solicitation. (Children and Family Services) APPROVE (26-5920)

Attachments:

Conrad N. Hilton Foundation Grant Award

33.

Recommendation: Authorize the Interim Director of Children and Family

Services to accept a grant from the Conrad N. Hilton Foundation in the amount

of $600,000 for Fiscal Year (FY) 2026-27 and $467,000 for FY 2027-28 and

execute any related memorandum of understanding with Southern California

Grantmakers (SCG). Authorize the Interim Director to utilize the grant funds to

reimburse caregivers and youth for costs related to youth activities through the

Department of Children and Family Services’ Level Up Program and

transportation costs associated with those activities. Authorize the Interim

Director to accept grant awards for the program in future fiscal years.

(Department of Children and Family Services) APPROVE (26-5919)

Attachments:

Health and Mental Health Services

Report on the Financial Status of LA Health Services

34.

LA Health Services Budget Committee of the Whole/Joint Meeting of the Board

of Supervisors: RECEIVE AND FILE

Report by the Director of LA Health Services on the financial status of

the Department, to include a regular report on the status of the

Department’s planning activities. (08-1665)

Attachments:

Report

Medi-Cal Behavioral Health Recruitment and Retention Grant and

Associated Agreement

35.

Recommendation: Adopt and instruct the Chair to sign and execute a resolution

authorizing the Director of Mental Health to accept the Medi-Cal Behavioral

Health Recruitment and Retention Program (MBH-RRP) grant award and to

execute a grant agreement, substantially similar to the sample MBH-RRP Grant

Agreement from the California Department of Health Care Access and

Information (HCAI or State). The MBH-RRP Grant Agreement (Grant

Agreement) will be effective when executed through December 31, 2033, for an

estimated amount of $25,200,000. Acceptance of the MBH-RRP grant award is

contingent upon HCAI’s approval of the Department of Mental Health grant

application. Authorize the Director to sign future amendments to the Grant

Agreement as applicable to: extend the Grant Agreement, reflect revisions

required by the HCAI and/or revisions requested by either party to the terms

and conditions, including the scope of work, allow for budget revisions and

reallocation of grant funds within the approved budget, subject to HCAI

approval, and accept additional grant funding, subject to prior notification to the

Board and the Chief Executive Office. (Department of Mental Health) ADOPT

(26-5918)

Attachments:

Cognitive Behavior Therapy Fiscal Year 2026-27 Work Order Amendment

36.

Recommendation: Approve and authorize the Director of Mental Health to

prepare, sign, and execute an amendment, to the existing Department of Mental

Health Mental Health Services Act (MHSA) Master Agreement (MA) Work Order

Agreement (WO) with Beck Institute for Cognitive Behavior Therapy to increase

the annual funding amount for Fiscal Year 2026-27. The amendment will be

effective upon Board approval. The total increase in the amount of $313,280 for

a total of $560,340 is fully funded by Behavioral Health Services and Support

Workforce Education Training funds. Authorize the Director to take the

following actions: (Department of Mental Health) APPROVE

Prepare, sign, and execute future amendments to the WO agreement to

revise the WO agreement language; revise the annual funding amount;

add, delete, modify, or replace the statement of work, and/or reflect

Federal, State, and County regulatory policy changes provided that any

increase to the Board approved annual funding will not exceed 10%, and

sufficient funds are available. The amendments will be subject to written

notification to the Board and Chief Executive Office (CEO).

Terminate the WO agreement in accordance with the MHSA MA

termination provisions, including termination for convenience. The

Director will provide written notification to the Board and CEO of such

termination action. (26-5926)

Attachments:

Terminate the Declared Local Health Emergency for the January 2025

Critical Fire Events

37.

Recommendation: Adopt a resolution to terminate a local health emergency,

which was proclaimed as a result of the January 2025 Windstorm and Critical

Fire Events in the County. Instruct the Director of the Office of Emergency

Management, Chief Executive Office, to forward a copy of the resolution to

terminate a local health emergency to the Director of the California Governor’s

Office of Emergency Services. (Department of Public Health) ADOPT

(Continued from the meetings of 6-9-26, 6-16-26, 7-14-26, 8-4-26, and 9-1-26)

NOTE: Supervisor Barger requests that this item be continued to

October 27, 2026. (26-3192)

Attachments:

Justice Support Services Master Agreements

38.

Recommendation: Authorize and instruct the Director of Public Health to

execute Justice Support Services Master Agreements (JSSMA) with any

vendors identified in Attachment A, who qualified under the Justice, Care and

Opportunities Department’s Request for Statement of Qualifications (RFSQ)

released on November 4, 2024 for Justice Support Services, effective upon

date of execution through June 30, 2035. Authorize the Director to take the

following actions: (Department of Public Health) APPROVE

Execute additional JSSMAs during the ensuing period with additional

qualified vendors that submit a Statement of Qualifications which meet all

the requirements as outlined in the RFSQ for justice support services.

Execute amendments to the JSSMAs that: extend the term up to an

additional five years through June 30, 2040; extend the term if a Master

Agreement Work Order (MAWO) executed prior to the expiration of the

JSSMA has an expiration date later than the JSSMA’s expiration date;

and update the JSSMA’s terms and conditions.

Execute competitively solicited MAWOs for services performed under the

JSSMAs at amounts to be determined by Public Health. Annually, Public

Health will provide the Board and the Chief Executive Office with a report

listing all executed MAWOs by contractor, including the award amount

for each MAWO and the cumulative amount awarded to each contractor.

Execute administrative amendments to the MAWOs that: extend the term,

at amounts to be determined by the Director, contingent upon the

availability of funds and contractor performance; allow for the rollover of

unspent MAWO funds, if allowable by the grantor; provide an increase or

decrease in funding above or below the annual base maximum obligation

effective upon execution or beginning of applicable funding period; and

update the statement of work, scope of work, and/or work plans, as

necessary.

Execute change notices to the MAWOs for: modifications to the budget

with corresponding modifications to the statement of work, scope of

work, and/or work plan, that are within the same scope of services, as

necessary; modifications to contractor’s or County’s administration; and

changes to hours of operation and/or service locations.

Immediately suspend or terminate any JSSMA or MAWO upon issuing a

written notice to the contractor if the contractor fails to fully comply with

contractual requirements and terminate any JSSMA or MAWO for

convenience, including cancellation without cause and in response to

Federal, State, or County budget reductions, by providing written notice

to the contractor of either 30 calendar days or 10 calendar days, as

applicable. (26-5924)

Attachments:

Community Services

Egg Quality Control Agreement

39.

Recommendation: Approve and instruct the Agricultural Commissioner/Director

of Weights and Measures to sign an agreement with the California Department

of Food and Agriculture, which reimburses the County up to $214,825.51 for

wholesale egg inspection services for one year, beginning July 1, 2026.

Authorize the Commissioner/Director to sign amendments to the agreement that

are consistent with the requirements of the agreement referenced above that

amend the amount and scope of work, subject to the Commissioner/Director

providing written notification to the Board. (Department of Agricultural

Commissioner/Weights and Measures) APPROVE (26-5929)

Attachments:

Standardization Inspections Program Agreement

40.

Recommendation: Approve and instruct the Agricultural Commissioner/Director

of Weights and Measures to sign an agreement with the California Department

of Food and Agriculture (CDFA), which reimburses the County up to $114,048

for fruit and vegetable inspection services for one year, beginning July 1, 2026.

Authorize the Commissioner/Director to sign amendments to the agreement that

are consistent with the requirements of the agreement referenced above,

including amending the amount and scope of work, subject to the

Commissioner/Director providing written notification to the Board. (Department

of Agricultural Commissioner/Weights and Measures) APPROVE

(26-5927)

Attachments:

Inspecting Retail Motor Fuel Stations Agreement

41.

Recommendation: Approve and instruct the Agricultural Commissioner/Director

of Weights and Measures to sign an agreement with the California Department

of Food and Agriculture, which reimburses the County up to $108,975 for the

period of July 1, 2026 through June 30, 2027 for inspections conducted at

retail gas stations. Authorize the Commissioner/Director to prepare, sign and

execute future amendments to the agreement, including amending the

agreement amount and scope of work, subject to the Commissioner/Director

providing written notification to the Board within 30 days after execution of each

amendment. (Department of Agricultural Commissioner/Weights and

Measures) APPROVE (26-5928)

Attachments:

County Code, Title 2 - Administration, Title 6 - Salaries, and Title 19 -

Airports and Harbors Ordinance Amendment

42.

Recommendation: Approve an ordinance amending County Code Title 2 -

Administration, Title 6 - Salaries, and Title 19 - Airports and Harbors to reflect

the name change from the Small Craft Harbor Commission to the Marina del

Rey Harbor Commission and set forth a new sunset review date of July 1, 2030.

(Supervisorial District 2) (Department of Beaches and Harbors) APPROVE

(Relates to Agenda No. 81) (26-5933)

Attachments:

As-Needed Consultant Services Master Agreements

43.

Recommendation: Authorize the Director of Parks and Recreation to execute 48

Master Agreements (MAs) substantially similar to Attachment I, and any

subsequent MAs to additional contractors that meet all the requirements

described in the Request for Statement of Qualifications, to provide as-needed

planning, landscape architecture, civil engineering, environmental, architecture,

construction-cost management, real estate, community engagement and related

services, graphic communications, and public relations and marketing services,

and any additional service categories: administrative and operational support

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

one-year extension options, and month-to-month extensions for up to six months

for a maximum MA term of five years and six months and a maximum annual

amount of $5,000,000 per consultant. Find that the award of these agreements

is not subject to the California Environmental Quality Act. Authorize the Director

to take the following actions: (Department of Parks and Recreation)

APPROVE

Approve and execute amendments, including to execute individual work

orders and amendments to work orders to incorporate necessary

changes to the scope of work/project without increase to the original MA

amount related to the as-needed planning, landscape architecture, civil

engineering, environmental, architecture, construction-cost management,

real estate, community engagement and related services, graphic

communications, and public relations and marketing services, and any

additional service categories: administrative and operational support

services; to add, delete, and/or change certain terms and conditions as

required under Federal or State law or regulation, County policy and/or

the Board; to assign rights or delegation of duties should the original

contracting entity merge, be acquired or otherwise change entities; and

to suspend or terminate any MA if, in the opinion of the Director, it is in

the best interest of the County to do so;

Exercise two additional one-year extension options, and month-to-month

extensions for up to six months, at the Director’s sole discretion with the

contractors who have effectively performed the services during the initial

MA term period and the services are still required;

Extend the term of the current October 19, 2021, Board approved as

needed consultant MAs past the MA expiration date of October 18, 2026,

solely to allow for the completion of the ongoing work orders that were

already issued prior to, but not completed by the expiration date; and

Extend access to the as-needed consultants with County Departments

and County-related agencies by executing Memoranda of Understanding

agreements that specifies the scope of work, funding for each project

consistent with the terms and conditions of the MA, including a one-time

administrative fee of 12% to the Department of Parks and Recreation,

and with a term that is concurrent with the MA. (26-5887)

Attachments:

Bassett Park Building and Exterior Improvements Capital Project

44.

Recommendation: Approve the revised total project budget of $3,600,000, from

a previously adopted budget of $3,000,000, for the Bassett Park Building and

Exterior Improvements Project, Capital Project No. 87571 (Project). Approve an

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

the Project, fully offset by the Avocado Heights - Athens Tipping Fees available

in the Department of Parks and Recreation’s operating budget, to fully fund the

revised Project. Authorize the Director to deliver the Project through a

Board-approved Job Order Contract. Find that the revised Project is exempt

from the California Environmental Quality Act. (Supervisorial District 1)

(Department of Parks and Recreation) APPROVE (26-5882)

Attachments:

Bassett Park Playground, Fitness and Shade Improvements Capital

Project

45.

Recommendation: Establish and approve the proposed Bassett Park

Playground, Fitness and Shade Improvements Project, Capital Project No.

8A194 (Project), with a total Project budget of $1,254,000. Approve an

appropriation adjustment to reflect an increase of $1,254,000 in appropriation to

the proposed Project, fully offset by the Avocado Heights - Athens Tipping Fee

available in the Department of Parks and Recreation’s operating budget, to fully

fund the proposed Project. Authorize the Director to implement the proposed

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

Project is exempt from the California Environmental Quality Act. (Supervisorial

District 1) (Department of Parks and Recreation) APPROVE (26-5889)

Attachments:

Quagga and Zebra Mussel Prevention Program at Puddingstone

Reservoir Resolution

46.

Recommendation: Adopt a resolution to complete the submission process of a

competitive grant application to the State of California Department of Parks and

Recreation Division of Boating and Waterways, in the amount of $400,000 for

the Vessel Inspection, Certification, and Education Program under the Quagga

and Zebra Mussel Infestation Prevention Grant Program (Project). Authorize the

Director, as the agent of the County, to accept grant funds, conduct all

negotiations, and execute and submit all documents including, but not limited to,

applications, agreements, deed restrictions, amendments and payment requests

which may be necessary for the completion of the Project, and to implement the

Project at Puddingstone Reservoir. Find that the proposed project is exempt

from the California Environmental Quality Act. (Supervisorial District 5)

(Department of Parks and Recreation) ADOPT (26-5888)

Attachments:

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

47.

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) APPROVE 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:

On-Call Geotechnical and Special Inspection Services for Various County

Healthcare Projects Agreements

48.

Recommendation: Award and authorize the Director of Public Works to execute

six On-Call Geotechnical and Special Inspection Services agreements for

various County healthcare projects with each of the following: one small-sized

firm (Geotechnical Professionals, Inc.); one medium-sized firm (Koury

Engineering and Testing, Inc.); and four large-sized firms (Kleinfelder, AECOM

Technical Services, Inc., Twining, Inc., and Smith Emery Laboratories). Each

contract will be for an initial amount of $5,000,000 and a three-year term plus

four one-year extension options, subject to the additional extension provisions.

Find that the proposed action is not a project pursuant to the California

Environmental Quality Act. Authorize the Director 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 $5,000,000 contract amount by up to $330,000 per

amendment based on workload requirements. The aggregate amount of

such amendments shall not exceed 25% of the initial contract amount or

$1,250,000, for a maximum not to-exceed contract amount of

$6,250,000.

Administer the agreements and at the discretion of the Director, exercise

the options to extend the agreements for four one-year extension options

based upon project demands and the level of satisfaction with the

services provided with no change to the contract amounts, and to

suspend/terminate the agreements for convenience if it is in the best

interest of the County to do so. (26-5894)

Attachments:

On-Call Designated Underground Storage Tank Operator Services

Contract

49.

Recommendation: Award and authorize the Director of Public Works to execute

a service contract with Tank-Tek Environmental Corporation for on-call

designated underground storage tank operator services, for a term of three

years with four one-year renewal options and a month-to-month extension up to

six months for a maximum potential contract term of 90 months and a maximum

potential contract sum of $860,393. Authorize the Director to execute each

renewal and/or extension option; execute amendments to incorporate necessary

changes within the scope of work; increase the contract amount up to an

additional 10%, which is included in the maximum potential contract sum for

unforeseen additional work within the scope of the contract, if required, and to

suspend and/or terminate the contract; adjust the annual contract total for each

option year over the term of the contract to allow for an annual Cost of Living

adjustment in accordance with County policy. Find that the contract work is

exempt from the California Environmental Quality Act. (Department of Public

Works) APPROVE (26-5896)

Attachments:

Funding Supplement for the Geographic Information System - Centric

Enterprise Asset Management System Contract

50.

Recommendation: Approve a funding supplement of $2,422,193 to a contract

with Timmons Group, Inc., for the Geographic Information System - Centric

Enterprise Asset Management System, to increase the total maximum contract

amount from $2,711,145 to $5,133,338. Find that the contract work is exempt

from the California Environmental Quality Act. (Department of Public Works)

APPROVE (NOTE: The Chief Information Officer recommends approval of

this item.) (26-5899)

Attachments:

2026 Los Angeles County Green Building Standards Code Supplemental

Findings

51.

Recommendation: Approve supplemental findings pursuant to the California

Health and Safety Code, for the previously approved changes and modifications

to the 2025 California Building Standards Code contained in Ordinance No.

25-0052 of County Code, Title 31 - Green Building Standards Code. Instruct the

Director of Public Works to file the supplemental findings with the California

Energy Commission. Find that proposed actions are not a project under, or are

alternatively exempt, under the California Environmental Quality Act.

(Department of Public Works) APPROVE (26-5898)

Attachments:

Traffic Regulations in the Unincorporated Community of Santa Monica

Mountains

52.

Recommendation: Adopt and/or rescind traffic regulation orders to support

traffic safety, enhance traffic flow, and establish enforceable speed limits in the

unincorporated community of Santa Monica Mountains. Find that adopting

and/or rescinding traffic regulation orders and posting or removing the

corresponding regulatory and advisory signage are exempt from the California

Environment Quality Act. (Supervisorial District 3) (Department of Public

Works) ADOPT (26-5895)

Attachments:

South Whittier Community Bikeway Access Improvements Construction

Contract

53.

Recommendation: Reject all bids received on December 9, 2025, for the South

Whittier Community Bikeway Access Improvements Project (Project). Adopt the

plans and revised specifications that are on file for the Project at an estimated

construction contract cost between $18,000,000 and $27,000,000. Readvertise

for bids to be received before 11:00 a.m. on November 3, 2026. Authorize the

Director of Public Works to award and execute a construction contract with the

responsible contractor with the lowest responsive bid for the Project and take all

other actions necessary or appropriate to deliver the Project. Find the Project

has designated a product by specific brand name. Find that the Project is within

the scope of a previously approved exemption from the California Environmental

Quality Act. (Supervisorial District 4) (Department of Public Works) ADOPT

(26-5892)

Attachments:

On-Call Air Release Valve Installation and Maintenance Services Contract

54.

Recommendation: Acting as the Governing Body of the Los Angeles County

Waterworks Districts, award and authorize the Director of Public Works to

execute a service contract with W.A. Rasic Construction Company, Inc. for

on-call air release valve installation and maintenance services for a term of one

year with four one-year renewal options and a month-to-month extension up to

six months for a maximum potential contract term of 66 months and a maximum

potential contract sum of $3,343,121. Authorize the Director to execute each

renewal and/or extension option, to execute amendments to incorporate

necessary changes within the scope of work, to suspend and/or terminate the

contract, to increase the contract amount up to an additional 10%, and to adjust

the annual contract total for each option year over the term of the contract to

allow for an annual Cost of Living adjustment in accordance with County policy.

Find that the contract work is exempt from the California Environmental Quality

Act. (Department of Public Works) APPROVE (26-5893)

Attachments:

Grant Los Angeles County Waterworks District No. 36, Val Verde,

Surplus Property to WH Castaic 497, LLC, in Exchange for Property

Needed by District

55.

Recommendation: Acting as the Governing Body of the Los Angeles County

Waterworks District No. 36, Val Verde (District), find that the affected portions

of the real property referred to as Assessor Identification No. (AIN)

2866-062-903 and owned by the District are exempt surplus land. Approve the

grant of portions of AIN 2866-062-903 from the District to WH Castaic 497,

LLC. Authorize the Director of Public Works to execute the Grant Deed,

Certificate of Compliance for Lot Line Adjustment, and any necessary

transactional documents and deeds. Authorize delivery to WH Castaic 497,

LLC. Determine that the recommended actions are within the scope of the

Williams Ranch Project impacts analyzed in an Environmental Impact Report

previously certified by the Board. (Supervisorial District 5) (Department of

Public Works) APPROVE (26-5897)

Attachments:

Grant of Easement in the City of Glendale

56.

Recommendation: Acting as the Governing Body of the Los Angeles County

Flood Control District (District), find that the grant of easement to the City of

Glendale for access with the right to construct, operate, and maintain a

guardrail and appurtenances affecting Parcels 16GE.8 and 20GE, related to

Verdugo Wash in the City of Glendale, and the subsequent use of said

easement will not interfere with the use of the affected parcels for any purposes

of the District. Approve the grant of easement for access with the right to

construct, operate, and maintain a guardrail and appurtenances affecting

Parcels 16GE.8 and 20GE, related to Verdugo Wash, from the District to the

City. Authorize the Chief Engineer of the District to execute the easement

document and authorize delivery to the City. Find that the proposed project is

exempt from the California Environmental Quality Act. (Supervisorial District 5)

(Department of Public Works) APPROVE (26-5891)

Attachments:

Public Safety

Criminal Restitution Compact Program Agreement

57.

Recommendation: Adopt a resolution authorizing the District Attorney to enter

into an agreement with the California Victim Compensation Board and to accept

grant funds in the amount of $1,260,006 for the period of July 1, 2026 through

June 30, 2029, to continue the Criminal Restitution Compact Program

(Program). Authorize the District Attorney to serve as Project Director for the

Program. This delegation further includes authorization to sign and approve any

revisions, subsequent amendments, modifications, and/or extensions to the

agreements that have no Net County Cost impact, and to terminate agreements

for convenience when it is in the best interest of the County; and to continue to

apply, submit, execute, and/or renew all required compact documents, including

assurances, certifications, and agreements, when and if such future and similar

funding opportunities become available. (District Attorney) ADOPT (26-5880)

Attachments:

Acquisition of One Type VI Pumper Apparatus

58.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve the District’s request to authorize the

Director of Internal Services (ISD), as the County’s Purchasing Agent, to

proceed with the acquisition of capital asset item in excess of $250,000, which

consists of one Type VI Pumper Apparatus for a total cost not to exceed

$355,000, including sales tax. Approve the District's request and authorize ISD

to accept the Proposal for Furnishing Fire Apparatus. Find that this purchase is

exempt from the California Environmental Quality Act. (Fire Department)

APPROVE (26-5922)

Attachments:

Grant of Easement in the City of Malibu

59.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve the grant of an easement to the County

Waterworks District No. 29, Malibu (Water District) for water pump stations,

waterlines, pressure regulating stations, appurtenant structures, and related

ingress and egress purposes associated with the Carbon Canyon Road

Waterline Improvements Project (Project), which exists on an unoccupied

portion of land at the Northwest corner of FS 70 in the City of Malibu. Approve

and authorize the Fire Chief to execute easement documents,

acknowledgments, certificates of acceptance, and any related ancillary

documentation required for the Project between the Fire District and Water

District. Find the proposed actions to be exempt from the California

Environmental Quality Act. (Supervisorial District 3) (Fire Department)

APPROVE (26-5923)

Attachments:

Regional Photo System Contract

60.

Recommendation: Approve and instruct the Chair to execute a contract with

NEC Corporation of America (NEC) for the implementation of the Regional

Photo System (RPS), and for an initial contract term of six years commencing

upon the County's final acceptance of the RPS, with the option to extend for

four additional one-year option periods, for a maximum term of 10 years, and a

maximum contract sum of $17,095,044, over the potential 10-year term.

Authorize the Sheriff to execute change notices and amendments to the

contract, as set forth in the contract, in order to add and/or update standard

County contract provisions adopted by the Board, exercise option periods,

effectuate the assignment and delegation/mergers or acquisitions provision,

effectuate modifications that do not materially affect the term of the contract,

engage NEC to provide necessary optional work using available pool dollars,

with concurrence of the Chief Information Officer, the Department's Office of

Technology Planning, and terminate the contract, either in whole or in part, by

the provision of a 30-day written notice if it is in the best interest of the County,

or as otherwise allowed under the contract. (Sheriff’s Department) APPROVE

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

(26-5907)

Attachments:

Vocational Print Shop Services Contract

61.

Recommendation: Approve and instruct the Chair to sign a contract with William

Hood Consulting for a term of four years commencing upon execution by the

Board, with two additional one-year option periods. Authorize the Sheriff to

execute amendments and change notices to the contract, as set forth

throughout the contract to effectuate modifications, which do not materially

affect any term of the Contract, exercise the option periods, if in the best

interest of the County, add new or revised standard County contract provisions

adopted by the Board, as required periodically, effectuate the assignment and

delegation/mergers or acquisitions provision, and terminate the contract, either

in whole or in part, by the provision of a 30-day written notice. (Sheriff’s

Department) APPROVE (26-5909)

Attachments:

Transit Law Enforcement Services Agreement

62.

Recommendation: Authorize the Sheriff, as an agent for the County, to execute

a Transit Law Enforcement Services Agreement (Agreement) by and between

the County and Foothill Transit to provide full-time Transit Law Enforcement

Services for the period from July 1, 2026 through June 30, 2031. Authorize the

Sheriff to execute any and all amendments to the Agreement and to publish

annual billing rates and execute amendments as set forth in the agreement,

ensuring any negative fiscal impact to the County is avoided. (Sheriff’s

Department) APPROVE (26-5908)

Attachments:

Miscellaneous

Settlement of the Matter Entitled, Valeria Guaman, a minor, et al. v. The Los

Angeles County Sheriff's Department, et al.

63.

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

the matter entitled, Valeria Guaman, a minor, et al. v. The Los Angeles County

Sheriff's Department, et al., Los Angeles Superior Court Case No.

21STCV36635, in the amount of $690,000; and instruct the Auditor-Controller to

draw a warrant to implement this settlement from the Sheriff's Department's

budget.

This lawsuit arises from alleged injuries Plaintiffs sustained in a traffic collision

involving a Sheriff's Department deputy. (26-5902)

Attachments:

Settlement of the Matter Entitled, Michael Matoba v. County of Los Angeles

64.

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

the matter entitled, Michael Matoba v. County of Los Angeles, Los Angeles

Superior Court Case No. 22STCV17988, in the amount of $1,250,000; and

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

from the Office of the District Attorney's budget.

This lawsuit alleges that an employee of the District Attorney's Office was

subjected to retaliation. (26-5901)

Attachments:

Settlement of the Matter Entitled, Nathaniel Riley v. County of Los Angeles,

et al.

65.

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

the matter entitled, Nathaniel Riley v. County of Los Angeles, et al., Los Angeles

Superior Court Case No. 18STCV06789, in the amount of $112,000; and

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

from the Sheriff's Department's budget.

This wrongful death lawsuit against the Sheriff's Department arises out of the

in-custody death of Plaintiff's mother. (26-5903)

Attachments:

City of Alhambra Election

66.

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-5684)

Attachments:

Claremont Unified School District Election

67.

Request from the Claremont Unified School District: Render specified services

relating to the conduct of a Bond Measure Election and consolidate with the

General Election, to be held November 3, 2026. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (26-5685)

Attachments:

City of Cudahy Election

68.

69.

70.

71.

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-5686)

Attachments:

El Rancho Unified School District Election

Request from the El Rancho Unified School District: Render specified services

relating to the conduct of a Bond Measure Election and consolidate with the

General Election, to be held November 3, 2026. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (26-5687)

Attachments:

City of Hermosa Beach Election

Request from the City of Hermosa Beach: Render specified services relating to

the conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-5688)

Attachments:

Inglewood Unified School District Election

Request from the Inglewood Unified School District: Render specified services

relating to the conduct of a Bond Measure Election and consolidate with the

General Election, to be held November 3, 2026. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (26-5678)

Attachments:

City of Los Angeles Election

72.

73.

74.

Request from the City of Los Angeles: Render specified services related to the

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-5679)

Attachments:

City of Lynwood Election

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-5689)

Attachments:

Pasadena Area Community College District Election

Request from the Pasadena Area Community College District: Render specified

services relating to the conduct of a Bond Measure Election and consolidate

with the General Election, to be held November 3, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-5680)

Attachments:

City of Rancho Palos Verdes Election

75.

76.

77.

Request from the City of Rancho Palos Verdes: Render specified services

relating to the conduct of a General Municipal Election and consolidate with the

General Election, to be held November 3, 2026. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (26-5681)

Attachments:

City of San Gabriel Election

Request from the City of San Gabriel: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-5682)

Attachments:

City of South El Monte Election

Request from the City of South El Monte: Render specified services relating to

the conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-5683)

Attachments:

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)

78.

79.

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 - (3) (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)

80.

III. ORDINANCES FOR INTRODUCTION

County Code, Title 2 - Administration, Title 6 - Salaries, and Title 19 -

Airports and Harbors Ordinance Amendment

81.

Ordinance for introduction amending County Code, Title 2 - Administration, Title

6 - Salaries, and Title 19 - Airports and Harbors to change all references from

the Small Craft Harbor Commission to the Marina del Rey Harbor Commission

to reflect the name change of the Small Craft Harbor Commission to the Marina

del Rey Harbor Commission and set forth a new sunset date of July 1, 2030.

INTRODUCE, WAIVE READING AND PLACE ON THE AGENDA FOR

ADOPTION. (Relates to Agenda No. 42) (26-5934)

Attachments:

County Code, Title 6 - Salaries Ordinance Amendment

82.

Ordinance for introduction amending County Code, Title 6 - Salaries, by adding

and establishing the salary for one new employee classification; and adding,

deleting, and/or changing certain employee classifications and number of

ordinance positions in the Departments of Aging and Disabilities,

Auditor-Controller, Chief Executive Officer, Children and Family Services,

Consumer and Business Affairs, District Attorney, Fire, Health Services,

Medical Examiner, Mental Health, Military and Veterans Affairs, Parks and

Recreation, Probation, Public Defender, Public Health, Public Works,

Registrar-Recorder/County Clerk, Sheriff and Youth Development to reflect the

Fiscal Year 2026-27 Final Changes Budget and to implement routine technical

adjustments and corrections to reflect earlier Board-approved budget and

classification actions. INTRODUCE, WAIVE READING AND PLACE ON THE

AGENDA FOR ADOPTION. (Relates to Agenda No. 27) (26-5931)

Attachments:

County Code, Title 6 - Salaries Amendment

83.

Ordinance for introduction amending County Code, Title 6 - Salaries, by adding

and establishing the salaries for four new unclassified classifications; and

amending Section 6.28.060 to add and establish one classification with a

special pay provision. INTRODUCE, WAIVE READING AND PLACE ON THE

AGENDA FOR ADOPTION. (Relates to Agenda No. 28) (26-5932)

Attachments:

County Code, Title 11 - Health and Safety Ordinance Amendment

84.

Ordinance for introduction amending County Code, Title 11 - Health and Safety

by adding Chapter 11.67 - relating to Closed Captioning in Places of Public

Accommodation requiring places of public accommodation, as defined, to

active Closed Captioning on televisions operating during business hours unless

included exceptions apply. INTRODUCE, WAIVE READING AND PLACE ON

THE AGENDA FOR ADOPTION. (Relates to Agenda No. 31) (26-5936)

Attachments:

IV. SEPARATE MATTERS

Issuance and Sale of County Community Facilities District No. 2021-01

(Valencia-Facilities) Improvement Area No. 3 Special Tax Bonds, Series

2026; Approval of Amended and Restated Acquisition, Funding and

Disclosure Agreement for County of Community Facilities District No.

2021-01 (Valencia-Facilities); Adoption of a Reimbursement Resolution;

and Annexation of Certain Parcels into County Community Facilities

District No. 2021-02 (Valencia-Services)

85.

Recommendation: Acting as the Legislative Body of the County of Los Angeles

Community Facilities District No. 2021-01 (Valencia - Facilities) Facilities CFD,

find that the proposed action is not a project under the California Environmental

Quality Act (CEQA). Alternatively, for that portion of the proposed action that

relates to the Mission Village Project, Project No. 04-181 (Project), acting as a

responsible agency, consider the Recirculated Environmental Impact Report

(REIR) prepared and certified by the County as lead agency for the Project;

certify that the Board has independently reviewed and considered the

information contained in the REIR and reached its own conclusions regarding

the environmental effects of the Facilities CFD's approvals related to the Project

as shown in the REIR; adopt the Mitigation Monitoring and Reporting Program

(MMRP) as applicable, finding that the MMRP is adequately designed to ensure

compliance with the mitigation measures during Project implementation; 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 Project, as outlined in the Environmental Findings of Fact and Statement

of Overriding Considerations, which findings and statement are adopted and

incorporated herein by reference as applicable. Adopt a resolution authorizing

the issuance and sale of the 2026 Bonds in an aggregate principal amount not

to exceed $40,000,000 to finance certain public improvements benefiting the

property within the Facilities CFD; the execution and delivery of a Bond

Purchase Agreement, a Continuing Disclosure Certificate, a Bond Indenture,

and other legal documents required to issue the 2026 Bonds; and the

distribution of a Preliminary Official Statement and Final Official Statement in

connection with the sale of the 2026 Bonds. Authorize and direct the Chair to

execute and deliver the Amended Acquisition Agreement.

Also, acting as the Governing Body of the County, find that the proposed action

is not a project under CEQA. Alternatively, for that portion of the proposed

actions that provide funding for the Project, which was approved by the Board

on July 18, 2017, determine that the recommended action is within the scope of

the Mission Village Project impacts analyzed in a REIR previously certified by

the Board. Authorize and direct the Chair to execute and deliver the Amended

Acquisition Agreement. Adopt a Reimbursement Resolution, making a

declaration of official intent to reimburse certain project expenditures with

proceeds from special tax bonds issued by the Facilities CFD.

Also, acting as the Legislative Body of the County of Los Angeles Community

Services District, adopt the Annexation Resolution and accept the unanimous

consent and approval of the owners of the parcels to be annexed into the

Services CFD. (Supervisorial District 5). (Treasurer and Tax Collector and

Department of Public Works) ADOPT (26-5925)

Attachments:

Employ a Retired County Employee on a Temporary Basis

86.

Recommendation: Grant an exception to the 180-day waiting period required

under the California Public Employee’s Pension Reform Act of 2013, and

reemploy, without reinstatement from retirement, recent County retiree Warren

Wellen to a 120-day temporary assignment as a Senior Deputy County

Counsel. Approve the request for Warren Wellen to receive compensation at

the rate of $110.73 per hour and work no more than 960 work hours within a

fiscal year, upon the Board's approval of the temporary reemployment as a

Senior Deputy County Counsel. (County Counsel) APPROVE (26-5905)

Attachments:

Employ a Retired County Employee on a Temporary Basis

87.

Recommendation: Grant an exception to the 180-day waiting period required

under the California Public Employee’s Pension Reform Act of 2013, and

reemploy retired County employee Ruena Borja to a 120-day temporary

assignment as the Children Services Administrator III/Policy subject matter

expert. Approve the request for Ruena Borja to receive compensation at the rate

of $76 per hour and work no more than 960 work hours within a fiscal year.

(Department of Children and Family Services) APPROVE (26-5921)

Attachments:

Employ a Retired County Employee on a Temporary Basis

88.

Recommendation: Grant an exception to the 180-day waiting period required

under the California Public Employee’s Pension Reform Act of 2013, and

reemploy retired County employee Christopher Sharpe to a 120-day temporary

assignment as a Deputy Public Defender II in the Department's Lancaster

Branch Office. Approve the request for Christopher Sharpe to receive

compensation at the rate of $75.37 per hour and work no more than 960 work

hours within a fiscal year, upon the Board’s approval of the temporary

reemployment as a Deputy Public Defender II. (Public Defender) APPROVE

(26-5906)

Attachments: