AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, JULY 8, 2025, 9:30 A.M.

BOARD HEARING ROOM 381B

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

LOS ANGELES, CALIFORNIA 90012

Kathryn Barger

Chair

Fifth District

Hilda L. Solis

Chair Pro Tem

First District

Holly J. Mitchell

Supervisor

Second District

Lindsey P. Horvath

Supervisor

Janice Hahn

Supervisor

Third District

Fourth District

Executive Officer

Edward Yen

AGENDA POSTED: July 3, 2025

MEETING TELEVISED: Wednesday, July 9, 2025 at 11:00 P.M. on KLCS

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

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

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

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

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

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

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

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

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

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

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

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

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

Invocation led by Pastor Darryl Beard, Mount Carmel Holy Assembly Baptist Church, Los Angeles (2).

Pledge of Allegiance led by Tracey L. Cooper-Harris, Veterans of Foreign Wars Post No. 3208, Jr. Vice

Commander and United States Army Veteran, Reseda (3).

I. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS

1 - 7

Appointments to Commissions/Committees/Special Districts

Recommendation for appointment/reappointment or removal for

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

Documents on file in the Executive Office.

Supervisor Lindsey P. Horvath

Claudia Velasco, Los Angeles County Commission for Older Adults

(25-0054)

Attachments:

Public Comment/Correspondence

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

Investigation of the Heinous Murder of Benjamin Ryan Castaneda, in

Unincorporated Whittier, on June 2, 2025, as submitted by Supervisor

Hahn. (25-3665)

Attachments:

Motion by Supervisor Hahn

Public Comment/Correspondence

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

Transcript(s). (25-0008)

Attachments:

Health and Mental Health Services Cluster Meeting Agenda

Health and Mental Health Cluster Meeting Transcript

Health and Mental Health Public Comments

Enhancing Access to Health and Social Services for County Immigrants

Recommendation as submitted by Supervisors Solis and Horvath: Suspend

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

this motion. Instruct the Directors of Health Services, Mental Health, Children

and Family Services, Public Social Services, Public Health, and other relevant

Department Heads, in collaboration with the Executive Director of the Office of

Immigrant Affairs, to assess the impacts of increased immigration enforcement

on patient access to health and social services. The assessment should include,

but not be limited to, the increases in no-shows and appointment cancellations

since June 6, 2025, disaggregated by Supervisorial District, primary language

spoken, and demographic data, and a year-to-year comparison between 2024

and 2025 on changes in no-shows and appointment cancellations,

disaggregated by Supervisorial District, primary language spoken, and

demographic data. Authorize the Directors to take the following actions:

Engage in efforts to when appropriate, increase access to telehealth and

virtual services, mail pharmaceutical refills and other efforts that increase

access to remote health and social services.

Conduct multilingual and culturally competent outreach to raise

awareness of the availability of remote health and social services, and

evaluate additional needs to further enhance access to remote health and

social services.

Engage health plans and relevant providers to coordinate messaging

including, but not limited to, where and how to access remote health and

social services, safe places to meet, and avoiding fraud.

Instruct the Directors of Public Social Services, Public Health, Children and

Family Services, and Aging and Disabilities, the Executive Director of the Office

of Food Systems, and other relevant Department Heads, in collaboration with

the Executive Director of the Office of Immigrant Affairs, to support

home-delivered groceries and meals, and connect trusted local food providers

with community-based organizations serving immigrant communities, and

conduct multilingual and culturally competent outreach to raise awareness of

food delivery services, and evaluate additional needs to address food

insecurity.

Instruct the Director of Children and Family Services, in collaboration with the

Executive Directors of the Office of Immigrant Affairs and Office of Child

Protection, and First 5 LA, to compile information specifically for parents who

may be separated from their children. This information should include how to

designate a guardian and parental preference for placement. This information

should be shared with the Department of Children and Family Services

contracted community-based organizations, including the Department of

Children and Family Services Prevention and Aftercare Services, and other

community-based partners.

Instruct the Directors of Mental Health and Children and Family Services, in

collaboration with the Superintendent of Schools of the Los Angeles County

Office of Education, the Executive Director of the Office of Immigrant Affairs,

First 5 LA, and other relevant partners, to identify and/or develop resources for

parents, guardians, and educators on speaking to children and youth about

immigration enforcement.

Instruct the Director of Mental Health and the Chief Executive Officer to assess

the feasibility of enhancing funding for community-based organizations that

provide culturally and linguistically competent mental health services to

immigrant communities.

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

Services, Public Social Services, and Public Health, the Executive Directors of

the Office of Child Protection and Office of Food Systems, and other relevant

Department Heads, in collaboration with the Executive Director of the Office of

Immigrant Affairs, health plans, community-based organizations, and providers,

to develop plans and timelines for conducting a grassroots messaging campaign

that is multilingual and culturally competent, and utilizes social media, as well as

promotoras and community health workers, to inform immigrant communities of

County services that remain accessible to them and dispel misinformation, and

training of promotoras and community health workers on resources available to

immigrants, and pathways for accessing food, and health and social services

remotely.

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

Services, Public Social Services, Public Health, and other relevant Department

Heads, to report back to the Board in writing in 30 days on all the above

directives. (25-3730)

Attachments:

Motion by Supervisors Solis and Horvath (Exempt From Cluster)

Public Comment/Correspondence

Resolution in Support of Immigrants’ Dignity, Respect, and Access to

Health Care Free from Harassment

Recommendation as submitted by Supervisors Solis and Horvath: Suspend

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

this motion. Adopt the resolution affirming its commitment to empowering those

both seeking care and/or working in healthcare facilities, and calling on

hospitals, health clinics, and other health providers to stand for the dignity and

respect of all communities they serve, the right of all to seek medical care

without fear of harassment, arrest, or other harmful actions, and the honoring of

the ethical guidelines of the medical profession to avoid harm and provide care

to all who need it. (25-3733)

Attachments:

Motion by Supervisors Solis and Horvath (Exempt From Cluster)

Public Comment/Correspondence

Developing a Comprehensive Strategy to Address Substance Use

Presence and Disorders in Juvenile Facilities

Recommendation as submitted by Supervisors Hahn and Horvath: Instruct the

Chief Probation Officer to order and install airport-style body scanners, at least

one at Los Padrinos Juvenile Hall (LPJH) and one at Barry J. Nidorf Juvenile

Hall (BJN), and require that everyone who enters the facility, including all staff,

go through the scanner; strengthen canine detection at LPJH and BJN by doing

at a minimum the following:

Evaluating the contract with Interquest Detection Canines that was

approved under Board Order No. 52 of October 22, 2024, to ensure

effective and accurate canine detection;

Ensuring that canines are present at the facilities’ entrances during all

hours that staff, contracted providers, and visitors are entering the

facility, including all shift changes;

Ensuring all staff, contracted providers, and visitors entering the facilities

go through canine screening in addition to the security screening, when

dogs are present;

Establishing a process to confirm consistency with the canine presence

and screening process;

Strengthen the contract for security screening to increase the efficacy of

detecting contraband at LPJH and BJN; in collaboration with the Director

of Youth Development, reevaluate the background check and training

process for contracted providers and Probation employees to find ways

to better mitigate risk of providers and employees from bringing

contraband into juvenile detention facilities; consider updating policies to

restrict and limit the number and types of materials that employees are

allowed to bring into LPJH and BJN in their clear bags, allowing for more

effective bag screening processes. Consideration should include the

following:

Providing all Probation employees and other employees, including

contracted employees, who interact with youth inside LPJH with

any necessary office and work supplies they may need in the

facility, as well as space to store supplies, and prohibiting

employees from bringing office supplies back and forth from home

to work;

Restricting Probation employees who may interact with youth from

bringing anything into LPJH except for lunch, snacks, water/

drinks, and medical necessities in a clear bag;

Restricting non-Probation employees who enter LPJH, including

providers from contracted organizations, the Departments of

Mental Health, Public Health and Youth Development, the Los

Angeles County Office of Education, Credible Messengers, etc.

from bringing anything into LPJH except for lunch, snacks,

water/drinks, and medical necessities in a clear bag, and

programming or school supplies, which must be brought in a clear

bag and must be subject to enhanced searches by security via

visually and physically examining all supplies; and

Cancel the contract with Student Nest, if feasible.

Instruct the Chief Probation Officer, in collaboration with the Director of Public

Health through its Substance Abuse Prevention and Control Bureau

(DPH-SAPC), to execute a memorandum of understanding between the

Probation Department and DPH-SAPC with the goal of enhancing substance

use disorder (SUD) services and treatment offered in facilities, not just focusing

on preventative services, but also on SUD treatment for youth actively

experiencing SUDs, with the goal of bringing in providers with experience

working with this population; and informed by best practices, develop and

implement a positive incentives structure so youth who participate in SUD

treatment programming are rewarded for their participation by receiving

rewards, such as desirable snacks, special visits, etc.

Instruct the Chief Probation Officer to report back to the Board in writing in 30

days, 90 days, and 180 days, on all the above directives. (25-3737)

Attachments:

Motion by Supervisors Hahn and Horvath (Exempt From Cluster)

Public Comment/Correspondence

Improving Community Assistance, Recovery, and Empowerment Court in

Los Angeles County

Recommendation as submitted by Supervisors Hahn and Barger: Instruct the

Director of Mental Health to report back to the Board in writing in 120 days with

progress updates on the following:

Collaboration with the Los Angeles Superior Court (LASC) and the

Independent Defense Council Office (IDCO) to discuss ways to align

with statutory timelines and streamline the disposition and processing of

Community Assistance, Recovery, and Empowerment (CARE) Court

cases.

Collaboration with the LASC and IDCO to develop a process by which

Welfare and Institutions Code 5979 will be utilized.

The development of expedited mechanisms for first responders to make

seamless referrals to the Department of Mental Health (DMH) for CARE

Court.

Plans to increase community awareness and understanding of CARE

Court.

An evaluation of internal protocols to improve family and petitioner

inclusion after initial applications are submitted.

In collaboration with the Chief Executive Officer, through the Legislative

Affairs and Intergovernmental Relations Branch, prepare a list of potential

legislative changes that the County could advocate for to improve the

CARE Court program.

In partnership with the Behavioral Health Commission, host another stakeholder

forum in six months, and annually thereafter, to gather additional community

and stakeholder feedback on CARE Court.

Attend the October 2025 Behavioral Health Commission meeting to discuss how

DMH plans to improve the CARE Court program. (25-3366)

Attachments:

Motion by Supervisor Hahn

Motion by Supervisors Hahn and Barger (Updates Following Cluster)

Public Comment/Correspondence

Executive Office

Board of Supervisors Meeting Minutes for May 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 May

2025 can be found online at: https://lacounty.gov/sop/ (25-3539)

Attachments:

Board Letter

Public Comment/Correspondence

ADMINISTRATIVE MATTERS 8 - 22

Chief Executive Office

Report on the State of Black Los Angeles County

Report by the Chief Executive Officer on the findings of the State of Black Los

Angeles County, as requested at the Board meeting of July 21, 2020. RECEIVE

AND FILE (Continued from the meetings of 6-10-25 and 7-1-25) (22-2217)

Attachments:

Report

Public Comment/Correspondence

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; Frigid Winter Storms proclaimed

March 1, 2023; Tropical Storm Hilary proclaimed August 20, 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; and the Winter Storm proclaimed

February 19, 2025. (25-3497)

Attachments:

Board Letter

Public Comment/Correspondence

County Operations

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

10.

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 clean 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:

Board Letter

Public Comment/Correspondence

Downey Kennels 1 and 2 Cage Refurbishment Capital Project

11.

Recommendation: Approve the revised total project budget amount of

$2,378,000, which reflects an increase of $768,000 from the previously Board

approved budget amount of $1,610,000 for the Downey Kennels 1 and 2 Cage

Refurbishment Project, Capital Project No. 87959 (Project) (4), to fully fund the

scope of work for the Project. Approve an appropriation adjustment to transfer

$768,000 from the Provisional Financing Uses - Various budget to the Project.

Find that the approved Project is within the scope of the previous finding of

exemption for the previously approved Project and the revised scope of work is

exempt from the California Environmental Quality Act. (Internal Services

Department) APPROVE (25-3494)

Attachments:

Board Letter

Public Comment/Correspondence

Health and Mental Health Services

Online Media Campaign Sole Source Agreement

12.

Recommendation: Approve and authorize the Chief Deputy Director of Mental

Health to execute a new sole source participation agreement with the California

Mental Health Services Authority to administer the development and

implementation of an online media campaign for career opportunities within the

public mental health system. The agreement will be effective upon Board

approval through June 30, 2027. The total compensation amount (TCA) for the

term of the agreement is $1,000,000, $500,000 for Fiscal Year (FY) 2025-26

and $500,000 for FY 2026-27, fully funded by the Mental Health Services Act

Workforce Education and Training revenue. Authorize the Chief Deputy

Director to take the following actions: (Department of Mental Health)

APPROVE

Execute future amendments or modifications to the agreement to revise

language, shift unspent funds to future years, use other funding sources

if necessary, revise the TCA, add, delete, modify, or replace the exhibits

and/or responsibilities of the parties, and reflect Federal, State, and

County regulatory and/or policy changes, provided that the County’s total

payment does not exceed an increase of 10% from the last

Board-approved TCA, and sufficient funds are available.

Terminate the agreement in accordance with the termination provisions,

if necessary. (25-3495)

Attachments:

Board Letter

Public Comment/Correspondence

Mental Health Student Services Act Grant Agreement

13.

Recommendation: Approve and authorize the Director of Mental Health to

execute a grant agreement with the State of California, Behavioral Health

Services Oversight and Accountability Commission (BHSOAC) for the Mental

Health Student Services Act Grant award (MHSSA Grant), in the amount of

$300,000, fully funded by MHSSA Grant funding, with no Net County Cost. The

term of the agreement is July 1, 2025 through March 31, 2028. Authorize the

Director to take the following actions: (Department of Mental Health)

APPROVE

Execute future amendments to the MHSSA grant agreement as

applicable to extend the term, add, delete, modify, or replace terms,

including the scope of work, allow for the rollover of unspent funds,

accept future funds, and reflect regulatory and/or policy changes.

Execute a new Memorandum of Agreement (MOA) with Beach Cities

Health District (2) to allocate the MHSSA Grant funds in the amount of

$300,000 for the expansion of its allcove Beach Cities’ Supported

Education and Employment Services Program. The term of this MOA will

be July 1, 2025 through March 31, 2028.

Execute future amendments to the MOA to revise the language, extend

the term, add, delete, modify, or replace the statement of work, allow for

the rollover of unspent funds, if necessary to correspond with the

BHSOAC MHSSA grant agreement, and reflect regulatory and/or policy

changes.

Terminate the Agreements in accordance with their termination

provisions, if necessary. (25-3498)

Attachments:

Board Letter

Public Comment/Correspondence

Community Services

Los Angeles County Sand Compatibility and Opportunistic Use Program

Project

14.

Recommendation: Consider the Mitigated Negative Declaration (MND) for the

proposed Los Angeles County Sand Compatibility and Opportunistic Use

Program Project (Project), which will authorize small-scale sand replenishment

activities at five beach locations in the County (2 and 3) in the County, together

with any comments received during the public review process; find that the

MND reflects the independent judgement and analysis of the Board; adopt the

Migration Monitoring and Reporting Program (MMRP), finding that the MMRP is

adequately designed to ensure compliance with the mitigation measures during

project implementation; find on the basis of the whole record before the Board

that there is no substantial evidence that the Project may have a significant

effect on the environment; and adopt the MND. Approve the Project.

(Department of Beaches and Harbors) APPROVE (25-3506)

Attachments:

Board Letter

Public Comment/Correspondence

Boating Instruction and Safety Center License Agreement

15.

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

amendment to extend the agreement with California State University, Northridge

(CSUN) for six additional month-to-month periods. Execute a license

agreement to authorize CSUN to operate the Boating Instruction and Safety

Center, located within the Warren M. Dorn Complex at the Castaic Lake

Recreation Area (5), to conduct instructional academic classes in boating

instruction and water safety, for an initial term of five years and one five-year

extension option, for a maximum term of 10 years. CSUN shall pay the annual

rent for the use of designated spaces in three equal installments as mutually

agreed by CSUN and the Department. Commencing on September 1st of each

subsequent year throughout the agreement term, the annual rent will increase

and be rounded to the nearest dollar amount. Authorize the Director to exercise

the extension option if, in her opinion, the licensee has complied with the

agreement’s terms and conditions during the previous term, and amend,

suspend, terminate, or assign this agreement, if deemed necessary, in

accordance with the approved terms and conditions of the agreement. Find that

the proposed actions are exempt from the California Environmental Quality Act.

(Department of Parks and Recreation) APPROVE (25-3504)

Attachments:

Board Letter

Public Comment/Correspondence

Los Angeles County Museum of Art Memorandum of Understanding

16.

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

and if necessary, suspend or terminate, a memorandum of understanding with

the Los Angeles County Museum of Art (LACMA), to grant Museum Associates

access to temporarily enter onto, occupy and use County park property for

activities related to LACMA programs for an initial term of five years, with one

five-year extension option, totaling no more than 10 years, with no Net County

Cost. Find that the proposed actions are not a project under the California

Environmental Quality Act. (Department of Parks and Recreation) APPROVE

(25-3503)

Attachments:

Board Letter

Public Comment/Correspondence

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

17.

Recommendation: Review the emergency actions ordered and taken by the

Director of 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. 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. (Department of Public Works) APPROVE 4-VOTES (25-1149)

Attachments:

Board Letter

Public Comment/Correspondence

Public Safety

Incidental And Non-Incidental Expenses for Fiscal Years 2025-26 and

2026-27

18.

Recommendation: Authorize the Chief Probation Officer to expend up to

$50,000 in addition to the Probation Department’s $57,000 annual incidental

expense authority, from each of the Department’s Fiscal Years (FYs) 2025-26

and 2026-27 appropriations, to provide for staff-related incidental expenses for

food and beverages, including sundry, at various official functions and

meetings. Authorize an exception to the use of incidental and non-incidental

funding that is otherwise not specifically defined in the subject Board Policy

4.095 and County Fiscal Manual 4.9.0 to enable the acquisition of paper

products, tableware, and related necessities, herein referred to as “sundry

items,” to accommodate the consumption of food and beverages provided to

staff and community members. Instruct the Director of Internal Services to

collaborate with the Chief Probation Officer to procure food, beverages, and

any other products or services, as needed, related to these FYs 2025-26 and

2026-27 incidental and non-incidental expenses. Authorize the Chief Probation

Officer to take the following actions: (Probation Department) APPROVE

Expend up to $200,000 from each of the Department’s FYs 2025-26 and

2026-27 appropriations to provide for youth-related non-incidental

expenses for food and beverages including sundry items at various

events.

Increase the food and beverage amount up to 3% per year for incidental

expenses in FYs 2025-26, $110,210, and 2026-27, $113,516, contingent

on available funds, to provide for unanticipated official staff functions and

meetings.

Increase the food and beverage amount up to 3% per year for

non-incidental expenses in FYs 2025-26, $206,000, and 2026-27,

$212,180, contingent on available funds, to provide for unanticipated

official youth-related events. (25-3496)

Attachments:

Board Letter

Public Comment/Correspondence

Miscellaneous

El Monte Union High School District Levying of Taxes

19.

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

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

principal of, and interest on, the District’s Election of 2018 General Obligation

Bonds, Series D (Bonds), in an aggregate principal amount not to exceed

$45,000,000. Direct the Auditor-Controller to place on the 2025-26 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 (25-3493)

Attachments:

Board Letter

Public Comment/Correspondence

Miscellaneous Additions

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

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

20.

21.

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)

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)

22.

IV. NOTICES OF CLOSED SESSION FOR JULY 8, 2025

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)

CS-1.

CS-2.

United States of America, et al. v. County of Los Angeles, et al., United States

District Court Case No. 15CV05903 (25-2978)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)

Dennis Rutherford, et al. v. Robert Luna, et al., United States District Court

Case No. 75CV04111 (25-2977)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-3.

CS-4.

Significant exposure to litigation (two cases). (25-1458)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff.

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

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

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

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

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors. (25-1693)

Attachments:

Public Comment/Correspondence

VII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

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

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

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

pernicious homelessness in Los Angeles County, as proclaimed and ratified by

the Board on January 10, 2023; (c) Conditions of extreme peril to the safety of

persons and property arose as a result of severe winter storms beginning

January 1, 2023 affecting areas throughout Los Angeles County, as proclaimed

on January 10, 2023 and ratified by the Board on January 17, 2023; (d)

Conditions of disaster or extreme peril to the safety of persons and property on

the basis of the frigid winter storms beginning February 23, 2023 affecting the

areas throughout Los Angeles County, as proclaimed on March 1, 2023 and

ratified by the Board on March 7, 2023; (e) Conditions of extreme peril to the

safety of persons and property exist on the basis of the arrival, presence, and

impacts of Tropical Storm Hilary throughout Los Angeles County beginning

August 20, 2023, as proclaimed on August 20, 2023 and ratified by the Board

on August 22, 2023; (f) 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; (g) 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; (h) 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; (i) 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; (j) 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;

and (k) 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. (A-1)

A-1.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

A-2.

(Government Code Section 54957)

Briefing by Sheriff Robert Luna or his designee and related emergency

services representatives. (A-2)

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

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

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

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

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

A-3.

A-4.

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

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

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

Discussion and consideration of necessary actions on the progress of issues

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

A-5.

A-6.

Discussion on the status of the Federal and/or State Budgets, Federal and/or

State legislative matters and Executive Orders, and their impact on Los Angeles

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

17, 2017. (A-13)

Discussion and consideration of necessary actions on issues or action taken

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

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

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

A-7.

A-8.

Discussion and consideration of necessary actions on issues related to the

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

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

February 21, 2017. (A-15)

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-9.

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)

A-10.

VIII. REPORT OF CLOSED SESSION FOR JULY 1, 2025

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

(CS-1)

Significant exposure to litigation (one case).

No reportable action was taken. (25-1458)

Attachments:

Public Comment/Correspondence

PUBLIC EMPLOYMENT

(CS-2)

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

Interview and consideration of candidate(s) for appointment to the position of

Director of the Department of Homeless Services and Housing.

The Board selected a final candidate for the position of Director of the

Department of Homeless Services and Housing and instructed the Chief

Executive Officer to negotiate and execute an at-will employment

contract, which is approved as to form by the County Counsel. The vote

of the Board was unanimous with all Supervisors being present.

(25-3552)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-3)

Agency designated representatives: Fesia Davenport, Chief Executive Officer,

and designated staff.

Unrepresented employee: (Director of the Department of Homeless Services

and Housing)

No reportable action was taken. (25-3553)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-4)

Agency designated representatives: Fesia Davenport, 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.

No reportable action was taken. (25-1693)

Attachments:

Public Comment/Correspondence

E N D