II. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 2 - 28

Appointments to Commissions/Committees/Special Districts

Recommendations for appointment/reappointment or removal for

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

Documents on file in the Executive Office.

Supervisor Hilda L. Solis

Ali Ataya, Los Angeles County Small Business Commission

Supervisor Holly J. Mitchell

Dynasty Taylor+, Commission for Public Social Services

Naomi Iwasaki+ and Chad Monk+, Community Prevention and Population

Health Task Force

Supervisor Lindsey P. Horvath

Janae Cannon, Library Commission

Supervisor Janice Hahn

Deena Duncan+, Commission on Alcohol and Other Drugs

Ilan Davidson+, Commission on Human Relations

Cathy McClure+, Los Angeles County Commission for Older Adults; also

waive limitation of length of service requirement pursuant to County

Code Section 3.100.030A

Carlos Benavides+ and Ramon Pizarro+, Los Angeles County

Commission on Disabilities; also waive limitation of length of service

requirement pursuant to County Code Section 3.100.030A

Felix B. Lopez+, Los Angeles County Commission on Insurance; also

waive limitation of length of service requirement pursuant to County

Code Section 3.35.030B

Alejandra Albarran Moses+, Policy Roundtable for Child Care and

Development

Kenny Green+, Public Health Commission

Supervisor Kathryn Barger

Eric Nakano, LGBTQ+ Commission

Kenny Chang+, Los Angeles County Commission on Insurance

California Contract Cities Association

Motion to Reestablish a Reward in the Amount of $10,000 in the

Investigation of the Murders of Devin Questel and Nakeysha Eddings, on

Inglewood Avenue between West Hillsdale Street and Centinela Avenue,

on August 27, 2001, as submitted by Supervisor Mitchell. (24-4449)

Attachments:

Motion to Reestablish a Reward in the Amount of $25,000 in the

Investigation of the Heinous Murder of Demetrius Bracken, in the City of

Compton, on December 30, 2018, as submitted by Supervisor Mitchell.

(20-1019)

Attachments:

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

Investigation of the Heinous Murder of Andrew Price, in the City of

Gardena, on November 30, 2019, as submitted by Supervisor Mitchell.

(23-2106)

Attachments:

Motion by Supervisors Horvath and Solis

Motion to Proclaim June 2025 as “Silicosis Awareness Month” throughout

Los Angeles County, as submitted by Supervisors Horvath and Solis.

(25-3047)

Attachments:

Motion by Supervisors Hahn and Solis

Motion to Proclaim June 2025 as “Gun Violence Awareness Month,” June

6, 2025 as “Gun Violence Awareness Day,” and June 6 through June 8,

2025 as “Wear Orange Weekend” throughout Los Angeles County, as

submitted by Supervisors Hahn and Solis. (25-2960)

Attachments:

Motion by Supervisor Barger

Motion to Proclaim May 2025 as National “Foster Care Month” throughout

Los Angeles County, as submitted by Supervisor Barger. (25-3028)

Attachments:

Motion by Supervisors Solis and Horvath

Motion to Proclaim June 2025 as “Refugee and Immigrant Heritage

Awareness Month” throughout Los Angeles County, as submitted by

Supervisors Solis and Horvath. (25-3052)

Attachments:

Motion to Proclaim June 1 through 7, 2025 as “Cardiopulmonary

Resuscitation and Automated External Defibrillator Awareness Week”

throughout Los Angeles County, as submitted by Supervisor Solis.

(25-3049)

10.

11.

12.

Attachments:

Motion to Proclaim the Week of June 9, 2025 as "Arts and Health Week"

throughout Los Angeles County, and Parking Fee Waiver for the Arts and

Health Week Summit on June 13, 2025, in the Amount of $7,000, as

submitted by Supervisor Solis. (25-3053)

Attachments:

Motion for the 7th Annual Minority Health Summit Fee Waiver on June 21,

2025, for the Security Personnel Fee in an Estimated Amount of $1,199.45,

as submitted by Supervisor Mitchell. (25-3036)

Attachments:

Motion for the 2025 “Pan African Beach Day” Parking Fee Waiver for July

12, 2025, August 9, 2025, and September 13, 2025, in the Amount of

$1,950 Per Day, and on October 11, 2025, in the Amount of $1,350, as

submitted by Supervisor Mitchell. (25-2988)

13.

Attachments:

Motion for the 2025 Los Angeles Unified School District Superintendent's

Opening of Schools Address Parking Fee Waiver on July 22, 2025, in the

Amount of $20,000, as submitted by Supervisor Solis. (25-3051)

14.

15.

Attachments:

Motion for the Urban Voices Project's 10th Anniversary Celebration

Retroactive Fee Waiver on May 23, and May 24, 2025, in the Amount of

$800 Per Day, as submitted by Supervisor Solis. (25-3054)

Attachments:

Community Services Cluster Meeting Agenda

Policy Matters

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

Transcript(s). (25-0008)

Attachments:

Community Services Cluster Meeting Transcript

Operations Cluster Meeting Agenda

Operations Cluster Meeting Transcript

Public Safety Cluster Meeting Agenda

Public Safety Cluster Meeting Transcript

Transforming the County’s Complaint and Dispute Resolution Processes

to Foster a Culture of Belonging, Transparency, and Accountability

16.

Recommendation as submitted by Supervisor Mitchell: Instruct the Executive

Director of Racial Equity, in collaboration with the Executive Officer of the

Board, the Director of Personnel, County Counsel, and other relevant

Department Heads, to return to the Board in 180 days with a written detailed

implementation framework, including an estimate of resources needed for

implementation, developed from the recommendations in the Anti-Racism,

Diversity, and Inclusion Initiative's May 2025 Report entitled, “Findings and

Recommendations for Transforming the County’s Complaint and Dispute

Resolution Processes to Foster a Culture of Belonging, Transparency, and

Accountability,” including key process reforms, such as recommendations for

developing a centralized, single-entity Shared Services Center within a County

Department to manage a dual-track process for reporting and investigating

County Policy of Equity (CPOE) complaints and supporting the proactive

resolution of workplace disputes, establishing Department-level pre-complaint

resources, including a culture holders program, to assist in the facilitation of

dispute resolution services, developing uniform procedures for handling

complaints throughout the County, regardless of complaint designation, to the

extent feasible, establishing a simplified complaint designation system to

improve clarity, modernizing the County’s Integrated Complaint Management

System, adding non-attorney members to the County Equity Oversight Panel in

order to bring different and valuable perspectives and experience into the

process, enhancing employee resources through expansion of the Elevate

platform or similar platform, strengthening communication standards and

mediation practices, modernizing a training program to improve staff and

management’s conflict resolution and communication capabilities, publishing

regular reports on trends and outcomes to foster accountability with regard to

the County employee complaint process, updating the CPOE policy to reflect

changes as referenced above, in a clear and simplified manner, as appropriate,

this implementation framework should include a proposed timeline for action

steps, any required budget adjustments or requests for additional resources,

and recommendations for necessary next steps, including ordinance changes,

policy or procedural updates, and potential labor engagement; and

Instruct the Director of Personnel, in collaboration with the Chief Executive

Officer, the Executive Officer of the Board, and County Counsel, to immediately

begin stakeholder engagement with County Departments, labor partners,

employee associations, and other relevant stakeholders to transparently present

the proposed reforms and their timeline for implementation, solicit feedback and

address concerns, including ways to improve the overall workplace dispute

resolution process for both proposed tracks; and ensure the implementation

process reflects the lived experiences and priorities of the County workforce.

(25-2812)

Attachments:

Motion by Supervisor Mitchell (Updates Following Cluster)

Motion by Supervisors Horvath and Solis

Equity, Accountability, and the Accelerated Implementation of the Los

Angeles County Bicycle Master Plan and Vision Zero Action Plan

17.

Recommendation as submitted by Supervisors Horvath and Solis: Instruct the

Director of Public Works to provide a verbal presentation at the June 3, 2025

Board Meeting, of the Department’s report related to Board Order No. 10 of

September 24, 2024, “Re-Imagining and Accelerating Safer Streets Through

the Equitable Implementation of the Los Angeles County Bicycle Master Plan;”

and instruct the Director to take the following actions:

In consultation with County Counsel, to prepare an ordinance, utilizing

best practices from partner jurisdictions, including the cities of Los

Angeles, CA, Seattle, WA, Cambridge, MA, and Somerville, MA, which

requires under specified circumstances, the installation of safety and

mobility treatments as described in the Los Angeles County Bicycle

Master Plan and/or Vision Zero Action Plan, whenever the County

undertakes street improvements such as roadway rehabilitation and

reconstruction, it is intended that the proposed ordinance be submitted to

the Board for consideration concurrently with the updated Bicycle Master

Plan;

Develop a publicly accessible data portal or website for monitoring the

implementation of safety and mobility treatments, which includes a brief

description of each completed, ongoing, or planned project, the location,

status, and the distance covered by the project, and a list of all projects

on Bicycle Master Plan streets that the County has determined are not

required or should be postponed, and reasons for the determination; and

the data portal or website shall be developed by the time the updated

Bicycle Master Plan is submitted to the Board for consideration; and

Report back to the Board with updates in writing quarterly on the status of

the development of the updated Bicycle Master Plan and its associated

environmental impact report including, but not limited to, the

Programmatic Environmental Impact Report and associated public

engagement process, the methodology for prioritizing corridors and

treatments identified in the updated LACBMP and Vision Zero Action

Plan; a “mobility overlay” to Public Works’ Pavement Preservation

Program, and a proposed work plan that identifies Mobility Corridors in

need of resurfacing to facilitate project delivery, with the first quarterly

report to be submitted by October 30, 2025, and every three months

thereafter until the updated Bicycle Master Plan is adopted and the data

portal or website is made available to the public. (25-2876)

Attachments:

Motion by Supervisors Horvath and Solis (Updates Following Cluster)

Motion by Supervisor Horvath

Support for Assembly Bill 1138 (Zbur) and Senate Bill 630 (Allen):

Modernizing the California Film and TV Tax Credit

18.

Recommendation as submitted by Supervisors Horvath and Barger: Direct the

Chief Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to take all appropriate legislative advocacy actions to support

Assembly Bill 1138 (Zbur) and Senate Bill 630 (Allen), legislation which would

strengthen and modernize the Film and Television Tax Credit Program by

increasing the base tax credit rate to be more competitive with other

jurisdictions, expanding eligibility for a broader range of types of production,

and adjusting qualified expenditures to account for full production costs more

accurately. (25-2878)

Attachments:

Motion by Supervisors Horvath and Barger (Updates Following Cluster)

Motion by Supervisor Horvath

The County and City of Los Angeles Coordinated Homelessness

Response

19.

Recommendation as submitted by Supervisor Horvath: Direct the Chief

Executive Officer to request a series of meetings with the City of Los Angeles’

Chief Administrative Officer, the Los Angeles Housing Department, and the City

of Los Angeles Chief Legislative Analyst, on areas of mutual interest related to

the establishment of the new County Department, where topics should include

an overview of roles and responsibilities of the new Department, timeline and

steps to establish the new Department, City input on the new Department and a

process for an ongoing communication and feedback, opportunities for

increased collaboration between the City and the County on outreach

coordination, interim and permanent housing development and operations, and

data sharing and reporting on outcomes, identification of any potential

unintended adverse impacts to the City resulting from the establishment of the

new Department and solutions to prevent or mitigate, and an exploration of the

City contracting directly with the County to provide services; work with the City

Administrative Officer to include input from the Office of the Mayor of Los

Angeles and the Los Angeles City Council; and report back to the Board in

writing by September 30, 2025. (25-2877)

Attachments:

Motion by Supervisor Horvath (Updates Following Cluster)

Motion by Supervisor Hahn

La Salud es Importante: Proclaiming June 2025 as “Immigrant Heritage

Month” by Keeping Los Angeles County’s Immigrants Healthy and Safe

21.

Recommendation as submitted by Supervisors Hahn and Horvath: Proclaim

June 2025 as “Immigrant Heritage Month,” instruct the Executive Director of the

Office of Immigrant Affairs, in collaboration with the Directors of Public Health,

Health Services, and Mental Health, in consultation with County Counsel, to

work with community health providers and associations in providing them with

training, resources, referrals, and technical assistance to better serve their

immigrant clients; and instruct the Executive Director of the Office of Immigrant

Affairs, in collaboration with Directors of Health Services, Public Health, and

Mental Health to establish a referral process for County Health Departments to

the Office of Immigrant Affairs for immigrant patients to receive needed

government and community resources and support services; instruct County

Counsel, in collaboration with the Executive Director of the Office of Immigrant

Affairs and the Directors of Public Health, Health Services, and Mental Health,

to review and ensure that their policies, protocols, and practices prioritize

patients’ privacy and confidentiality, regardless of the patients’ immigration

status; and instruct the Executive Director of the Office of Immigrant Affairs, in

collaboration with the Directors of Public Health, Health Services, Mental Health,

and Public Social Services, and the Chief Executive Officer, through the

Legislative Affairs and Intergovernmental Relations Branch, in consultation with

County Counsel, to report back to the Board in writing in 30 days, upon

assessing the full scope of the State’s proposal of no longer accepting new

Medi-Cal enrollees 19 years and older, who lack permanent legal status and the

impact it will have on the County and impacted residents. (25-2811)

Attachments:

Motion by Supervisors Hahn and Horvath (Updates Following Cluster)

Motion by Supervisor Barger (Exempt From Cluster)

Support for S. 1323 the Facilitating Increased Resilience, Environmental

Weatherization and Lowered Liability Act

22.

Recommendation as submitted by Supervisor Barger: Direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to support S. 1323, the Facilitating Increased Resilience,

Environmental Weatherization and Lowered Liability (FIREWALL) Act,

legislation that would provide homeowners with tax credits for eligible home

hardening upgrades that would make their properties more resilient to future

disasters, such as wildfires and floods. (25-3037)

Attachments:

Motion by Supervisor Barger

Support for Signing Veteran Death Certificates Within 72 Hours

23.

Recommendation as submitted by Supervisor Barger: Direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to support legislation that would ensure veteran death

certificates are signed within 72 hours. (25-2879)

Attachments:

Motion by Supervisor Barger

Support for H.R. 1179 (Whitesides): The Chiquita Canyon Tax Relief Act

24.

Recommendation as submitted by Supervisor Barger: Direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to support H.R. 1179 (Whitesides), legislation which would

amend the Internal Revenue Code to exclude from gross income, any payments

received by individuals as compensation for losses, damages, expenses,

relocation, suffering, loss in real property value, closing costs related to real

property (including realtor commissions), or inconvenience resulting from the

Chiquita Canyon Landfill Subsurface Elevated Temperature event on or after

March 1, 2024. (25-2881)

Attachments:

Motion by Supervisor Barger (Exempt from Cluster)

Rescission of County Landmark Designation of the Henry Dart Greene

House Due to the January 2025 Windstorm and Critical Fire Events

25.

Recommendation as submitted by Supervisor Barger: Adopt a resolution

containing Findings of Fact in support of the decision to rescind the landmark

designation of the Henry Dart Greene House pursuant to County Code Section

22.124.110.B, and rescinding the landmark designation. (25-3017)

Attachments:

Establishing Municipal Advisory Councils for Unincorporated East Los

Angeles

26.

Recommendation as submitted by Supervisor Solis: Direct the Chief Executive

Officer to retain a consultant to conduct multilingual and culturally competent

outreach across the East Los Angeles communities of Belvedere/Obregon Park,

City Terrace, Eastmont, Garfield, Maravilla, Saybrook, Union Pacific, and

Winter Gardens, as well as local businesses and nonprofits, to present the data

and findings in the Chief Executive Officer’s May 12, 2025 report entitled

“Feasibility of the Incorporation of East Los Angeles as a City or Special

District”; and report back to the Board in writing in 180 days with a summary of

outreach and feedback from the community engagement, and

recommendations on a proposed structure and framework for local Municipal

Advisory Councils or Town Councils in East Los Angeles, representing all

neighborhoods in East Los Angeles equitably including, but not limited to,

Belvedere/Obregon Park, City Terrace, Eastmont, Garfield, Maravilla,

Saybrook, Union Pacific, and Winter Gardens. (25-2871)

Attachments:

Motion by Supervisor Solis (Updates Following Cluster)

Chief Executive Officer's May 12, 2025 Report

Increasing Access to the Olympics, Paralympics and World Cup through

Live Site/Fan Zone Activations and Multi-Modal Transportation Safety

Improvements

27.

Recommendation as submitted by Supervisor Solis: Direct the Chief Executive

Officer, in collaboration with the Directors of Economic Opportunity, Public

Works, and Arts and Culture, to create a task force that is to be integrated into

an existing, appropriate Olympics working group that would coordinate with all

appropriate County Departments, Los Angeles County Metropolitan

Transportation Authority, the City of Los Angeles, and other local jurisdictions to

identify potential live site/fan zones for the 2028 Olympic and Paralympic

Games (Games) that are not limited to County sites geographically balanced

across the region, accessible by high-quality, high-frequency transit and

multi-modal options, integrated with strong first/last mile connections, reflective

of local culture and community, and are coordinated ensuring there is no

competition for the same communities; and take the following actions:

Instruct the Chief Executive Officer, in collaboration with the Directors of

Economic Opportunity, Public Works, and Arts and Culture, to report

back to the Board in writing within 120 days on initial planning steps,

including coordination efforts, potential locations, community

engagement strategies, and how existing and planned transit

infrastructure can be leveraged to support live site/fan zone access, the

report back will include recommendations on how the live site/fan zones

can support broader community goals, including the promotion of active

transportation, open streets, sustainability, accessibility, access to

programming and Games experiences, and introducing new riders to

transit both residents and visitors alike, plans on types of programs to

offer and how to loop in artistic partners, youth activities, and small

business into the live site/fan zone activations, a breakdown of costs and

deadlines to fund; and recommendations on how to feasibly integrate

aspects of Olympic live site/fan zones into the upcoming 2026 World

Cup; and

Instruct the Director of Public Works to report back to the Board in

writing in 120 days with a project plan to urgently identify, review and

implement streets/roadway improvements in the Department’s jurisdiction,

with priority given to unincorporated roadways, that lead to or surround

Olympic venues, as well as major transit hubs and cultural venues, with a

goal of identifying cost-effective, efficient upgrades that can be made to

ensure pedestrian and bicyclist safety, universal design and disability

access, and multi-modal transportations options, that are feasible to

complete prior to the Games, and a toolkit for Olympic live site/fan zone

areas that includes feasible, quick-build ideas for multi-modal access that

can be shared with surrounding cities, jurisdictions, and 88 for 28

partners, as well as engaging arts and cultural partners in communities.

(25-2873)

Attachments:

Executive Office

Community Engagement and Related Services Master Agreement Work

Order

28.

Recommendation: Authorize the Executive Officer to execute a Master

Agreement Work Order (MAWO), with AAPI Equity Alliance in the amount of

$715,000, using the Department of Public Health’s Community Engagement and

Related Services Master Agreement; approve and execute amendments to the

MAWO to extend the term of the MAWO, increase or decrease funds based on

availability of funding, with increases not to exceed 10% of the maximum

contract amount, modify the type of work to be completed, and/or update the

statement of work, as needed, and consistent with the original intent of the

agreement, conform to any Board-ordered or otherwise mandatory; and

terminate the MAWO for convenience, when such action is deemed by the

Executive Officer, in its sole discretion, to be in the County's best interest.

(25-2900)

Attachments:

ADMINISTRATIVE MATTERS 29 - 89

Chief Executive Office

Report on the Strategic Plan to Curtail Street Racing in Los Angeles

County

29.

Report by the Chief Executive Officer, the Directors of Public Works and Youth

Development, the Sheriff, County Counsel, and other relevant Department

Heads, on the Chief Executive Officer’s strategic plan to curtail street racing in

Los Angeles County, and the status of the Sheriff’s Department’s collaboration

with the Los Angeles Police Department, California Highway Patrol, and other

law enforcement agencies to address illegal street racing and takeovers, as

requested at the Board meeting of November 6, 2024. RECEIVE AND FILE

(24-5636)

Attachments:

Norwalk Civic Center Parking Garage Ground Lease Amendment

30.

Recommendation: Acting as a responsible agency for the City of

Norwalk-approved Norwalk Entertainment District Civic Center Specific Plan

(Project) to amend the ground lease (Lease) for the Norwalk Civic Center

Parking Garage located at 12720 Norwalk Boulevard in the City of Norwalk

(City) (4) (Amendment); consider the Final Environmental Impact Report (EIR)

prepared and certified by the City as a lead agency, which covers the

proposed Amendment; certify that the Board has independently reviewed and

considered the information contained in the EIR; and determine that the

significant adverse effects of the Project have been either 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; authorize the Chief Executive

Officer to execute the Amendment to the Lease for the Norwalk Civic Center

Parking Garage, which would recognize the City’s exercise of the second

option to extend the term of the Lease through May 8, 2094, reduce the

County’s parking allocation for the parking garage from 900 to 750 spaces in

exchange for a monthly parking rent of $30 for each space reduced for a total

of $4,500, from the City to the County, and remove early rights to terminate the

Lease; and authorize the Chief Executive Officer to execute any other ancillary

documentation necessary to effectuate the proposed Amendment, and take

actions necessary and appropriate to implement the proposed Amendment.

(25-2897)

Attachments:

Countywide Classification/Compensation Actions

31.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 6 - Salaries, to adjust the salary range of two non-represented

classifications; reclassify 11 positions in the Departments of Consumer and

Business Affairs, Justice, Care and Opportunities, Parks and Recreation,

Public Social Services, and Registrar-Recorder/County Clerk; update the new

Management Physician Plan E Schedule Table as of January 1, 2025; and

make a technical correction. (Relates to Agenda No. 91) (25-2898)

Attachments:

County Operations

As-Needed Historical Document Preservation and Imaging Services

Contract Amendments

32.

Recommendation: Authorize the Assessor to execute amendments to an

as-needed Historical Document Preservation and Imaging Services Contracts

with Avenu Insights and Analytics, LLC and Kofile Technologies, Inc.,

respectively to renew the contracts for an additional one-year term, to extend

the term of each contract from July 8, 2025 through July 7, 2026, with one

additional one-year extension option, for a maximum total contract term of seven

years, and make changes to the Statement of Work as operationally necessary,

where these contracts do not have a maximum contract amount, and services

are on an as-needed and intermittent basis. (Department of the Assessor)

APPROVE (25-2858)

Attachments:

Temporary Transfers from Available Funds

33.

Recommendation: Adopt a resolution authorizing temporary transfers from

available funds to meet financial obligations of special districts and other

entities, which will occur between July 1, 2025, and April 27, 2026.

(Department of Auditor-Controller) ADOPT (25-2859)

Attachments:

Transfer of Unclaimed Funds

34.

Recommendation: Authorize the Treasurer and Tax Collector to transfer to the

County’s General Fund, approximately $6,900,000 in unsecured property tax

overpayments and other unclaimed funds for various fiscal years as revenue in

Fiscal Year 2024-2025. (Treasurer and Tax Collector) APPROVE (25-2857)

Attachments:

Family and Social Services

Independent Living Sole Source Contracts

35.

Recommendation: Approve and authorize the Director of Aging and Disabilities

to award and execute six sole source contracts with 211 LA and five

Independent Living Centers (ILCs) as follows: Disabled Resources Center, Inc.

(DRC), Disability Community Resource Center (DCRC), Independent Living

Center of Southern California (ILCSC), Service Center for Independent Life

(SCIL), and Southern California Resource Services for Independent Living

(SCRS-IL), for the Aging and Disabilities Department’s Disability Resource

Connection (ADRC) Program, effective for the term from July 1, 2025 through

June 30, 2026, with three annual extension options, for a maximum total

contract term of four years, with funding for 211 LA and five ILCs totaling

$1,250,372, for Fiscal Year 2025-26, contingent upon the availability of funding

and performance in meeting the goals of the ADRC Program as well as

contractor’s adherence to its contract terms; and authorize the Director of

Aging and Disabilities to take the following actions: (Aging and Disabilities

Department) APPROVE

Execute amendments with this Subrecipient, which serve the best

interests of the County during the contract term, add new, relevant, or

updated Federal, State, and/or County contract terms and conditions,

increase or decrease the contract amounts (including but not limited to

baseline funds, one-time-only funds, and/or supplemental monies), which

may exceed 10% of the maximum contract amount, in response to the

availability of funding and/or based on contractor’s performance provided

that the total allocation does not exceed available funding; and

Terminate contract with the contractor upon their request, or those that

have closed or are in default of their contract requirement, for contractor

default or for the convenience of the County, if necessary. (25-2854)

Attachments:

Dietary Administrative Support Services Program Subaward

36.

Recommendation: Approve and authorize the Director of Aging and Disabilities

to award and execute a Dietary Administrative Support Services Program

(DASSP) subaward with CNS/RQA/CA, Inc., for the term effective July 1, 2025

through June 30, 2026, with three annual extension options for a maximum term

of four years, with an anticipated annual amount of $719,400, and an

anticipated four-year total of $2,877,600, with the allocation to the subrecipient

subject to the availability of funding and contingent upon the subrecipient’s

performance in meeting the goals of DASSP, as well as adherence to its

subaward terms, financed with federal Older Americans Act (OAA) Title III Part

C (Nutrition Services) funds; and authorize the Director to take the following

actions: (Department of Aging and Disabilities) APPROVE

Execute amendments with this subrecipient, which serve the best

interests of the County during the subaward term to add new, relevant, or

updated Federal, State, and/or County subaward terms and conditions,

and increase or decrease the subaward amounts including, but not

limited to, baseline funds, one-time-only funds, and/or supplemental

monies, which may exceed 10% of the maximum subaward amount, in

response to the availability of funding and/or based on subrecipient’s

performance, provided that the total allocation does not exceed available

funding; and

Terminate the subaward with the subrecipient upon their request, for

default of their subaward requirement, or for subrecipient default or for

the convenience of the County, if necessary. (25-2830)

Attachments:

Information and Assistance Program Subaward

37.

Recommendation: Approve and authorize the Director of Aging and Disabilities

to award and execute the Information and Assistance Program (IAP) Subaward

with 211 LA, for the term effective July 1, 2025 through June 30, 2026, with

three annual extension options, for a maximum term of four years, with an

anticipated annual amount of $375,000, and an anticipated four-year total of

$1,500,000, with allocation to the subrecipient subject to the availability of

funding and contingent upon the subrecipient's performance in meeting the

goals of IAP, as well as adherence to its subaward terms, financed with Federal

Older Americans Act Title III-B and Title III-E funds; and authorize the Director

to take the following actions: (Department of Aging and Disabilities)

APPROVE

Execute amendments with this subrecipient, which serve the best

interests of the County during the subaward term to add new, relevant, or

updated Federal, State, County subaward and/or other terms and

conditions, and increase or decrease the subaward amounts including,

but not limited to, baseline funds, one-time-only funds, and/or

supplemental monies, which may exceed 10% of the maximum subaward

amount, in response to the availability of funding and/or based on

subrecipient’s performance, provided that the total allocation does not

exceed available funding; and

Terminate the subaward with the subrecipient upon their request, and

those that have closed or are in default of their subaward requirement,

for subrecipient default or for the convenience of the County, if

necessary. (25-2829)

Attachments:

Non-Exclusive License Agreement

38.

Recommendation: Find that, pursuant to Government Code Section 26227, the

recommended action to authorize execution of the proposed non-exclusive

license agreement (Agreement) will serve public purposes and will make

available County real property, not needed for County purposes, to be used to

carry out programs in the best interests of the County and the public; authorize

the Director of Military and Veterans Affairs to approve and execute the

proposed Agreement with U.S. Vets to utilize space at the Bob Hope Patriotic

Hall located at 1816 South Figueroa Street in the City of in Los Angeles (1);

authorize the Director to negotiate, approve, execute, and grant any other

consents or ancillary documentation necessary to effectuate the proposed

Agreement; and find that the delegation of authority to approve and execute a

proposed Agreement is exempt from the California Environmental Quality Act.

(Department of Military and Veterans Affairs) APPROVE (25-2850)

Attachments:

Los Angeles Homeless Services Authority Sole Source Contract

39.

Recommendation: Authorize the Director of Public Social Services to execute a

sole source contract with the Los Angeles Homeless Services Authority

(LAHSA) to provide Homeless Services for California Work Opportunity and

Responsibility to Kids (CalWORKs) families who are experiencing

homelessness or at risk of experiencing homelessness, effective July 1, 2025

through June 30, 2027, with an annual maximum contract amount of

approximately $25,800,000 for Fiscal Year (FY) 2025-26 and $11,800,000 for

(FY) 2026-27, with a two-year maximum contract amount of $37,600,000

funded by the CalWORKs Housing Support Program; and authorize the

Director to take the following actions: (Department of Public Social Services)

APPROVE

Execute amendments to extend the contract for up to two additional

one-year period, at an estimated maximum contract amount for each

extension year of $11,800,000, with a four-year maximum contract cost

of $61,200,000;

Execute amendments to the contract to increase or decrease the

maximum contract amount to include additional funds or reduce funds as

appropriated by the Board including, but not limited to, funds from the

Homeless Initiative, and as appropriated by the State during the two-year

term of this contract and its extension periods;

Execute amendments to the contract for instances which affect the scope

of work, contract term, contract amount, payment terms, or any term or

condition, additions and/or changes required by the Board, changes to

be in compliance with applicable Federal, State, and County regulations,

and increases or decreases of no more than 10% of the current total

contract maximum amount for and based on the contractor's

performance, County needs, and/or funding availability;

Terminate the contract for convenience by providing a 90-calendar day

advance written notice to the contractor; if necessary and

Reassign and delegate contract services to the new County Housing and

Homeless Department, once established and in full operation. (25-2909)

Attachments:

Welfare-To-Work Vocational Intermediary and Direct Services Sole

Source Contract Amendment

40.

Recommendation: Authorize the Director of Public Social Services to execute a

sole source amendment to the contract with the City of Inglewood to extend the

Welfare-to-Work (WtW) Vocational Intermediary and Direct Services Contract

for a maximum of two years, effective July 1, 2025 through June 30, 2027, with

an estimated amount of the contract for the two-year extension of $61,189,602,

funded through CalWORKs Single Allocation, Expanded Subsidized

Employment Funds, Refugee Support Services, Department of Children and

Family Services Chafee Independent Living Program Funds, Department of

Children and Family Services Realignment Funds, Probation’s Budget and Fund

Allocation, and Net County Cost; and authorize the Director to take the following

actions: (Department of Public Social Services) APPROVE

Execute amendments to the contract for instances which affect the scope

of work, contract term, contract sum, payment terms, or any other term

or condition in the contract, additions and/or changes required by the

Board, changes to be in compliance with applicable County, State, and

Federal regulations, increases or decreases to the contract amount

based on contractor’s performance, community needs, and/or funding

appropriations by the Federal and State government, and the Board;

Provide up to two advance payments, one per fiscal year, not to exceed

50% of the estimated monthly cost of Paid Work Experience (PWE) and

On-the-Job Training (OJT), to cover payroll costs for participants in

PWE and OJT, with the County to fully recoup all advances in the fiscal

year in which the advance is issued; and

Extend the contract on a month-to-month basis for up to six months, if

needed, to complete the contract procurement process. (25-2836)

Attachments:

One Electric Medium-Sized Truck Acquisition

41.

Recommendation: Authorize the Director of Internal Services, as the County’s

purchasing agent, to proceed with the solicitation and purchase of one Class 6 -

Electric Crew Cab 20 Feet Aluminum Box Truck with a Liftgate and Gross

Vehicle Weight Rating (GVWR) of no more than 26,000 pounds at an estimated

amount of $380,000, to assist in the delivery of daily supplies and equipment for

more than 60 field offices and Department of Social Services Headquarters.

(Department of Public Social Services) APPROVE (25-2837)

Attachments:

Health and Mental Health Services

Regional Disaster Medical Health Coordination Standard Agreement

42.

Recommendation: Authorize the Director of Health Services to execute a

Standard Agreement (SA) from the State Emergency Medical Services

Authority (EMSA) to accept funding in the amount of $240,000, for the period

July 1, 2024 through June 30, 2025, for the provision of offsetting a portion of

existing salaries, employee benefits, and other administrative costs for two

Regional Disaster Medical Health Specialist (RDMHS) positions to support the

Regional Disaster Medical Health Coordination Program; execute future SAs

from the State EMSA for the provision of offsetting the salaries, employee

benefits, and other administrative costs for the RDMHS positions in subsequent

fiscal years, not to exceed $500,000 per award, or budget period, in the event

of multi-year awards; and execute amendments to SAs with the State EMSA to

effectuate any changes or updates, in accordance with the applicable terms

and conditions. (Department of Health Services) APPROVE (25-2870)

Attachments:

Non-County Trauma Center Provisions for Reimbursement Memorandum

of Agreements Amendments

43.

Recommendation: Approve the funding methodology and allocation of the

Trauma Center Provisions for Reimbursement (TCPR) for Fiscal Year (FY)

2024-25, and authorize the Director of Health Services to execute amendments

to the TCPR Memorandum of Agreement with 13 non-County trauma centers, to

extend the term for the period of July 1, 2025 through June 30, 2026, and

include the funding terms for the period July 1, 2024 through June 30, 2025,

for a total County obligation of approximately $58,806,000, comprised of

$55,716,000 from Measure B funds, $2,329,000 from Maddy Emergency

Medical Services Fund, and $761,000 from the Richie’s Fund; approve and

authorize the Director to allocate up to a maximum of $41,346,000 of the

Measure B funds to be used as an Intergovernmental Transfer to the California

Department of Health Care Services to draw down Federal matching dollars for

supplemental Medi-Cal payments to eligible non-County trauma centers; and

allocate $80,000 from the Richie’s Fund to Los Angeles General Medical Center

and Harbor-UCLA Medical Center. (Department of Health Services)

APPROVE (25-2872)

Attachments:

Surgical Microscope Sole Source Acquisition

44.

Recommendation: Authorize the Director of Internal Services, as the County’s

Purchasing Agent, to proceed with the sole source acquisition of a surgical

microscope from Mitaka USA, Inc., at an estimated total amount of $587,000,

for the Department of Health Services’ Los Angeles General Medical Center (1).

(Department of Health Services) APPROVE (25-2875)

Attachments:

Endoscopy Ultrasound Processor Acquisition

45.

Recommendation: Authorize the Director of Internal Services, as the County's

purchasing agent, to proceed with the sole source acquisition of the Endoscopy

Ultrasound (EUS) Processor from Olympus America Inc., at an estimated

amount of $309,000, for the Department of Health Services’ Harbor-UCLA

Medical Center (2). (Department of Health Services) APPROVE (25-2532)

Attachments:

Legal Entity and 24-Hour Residential Treatment Contract Amendments

46.

Recommendation: Approve and authorize the Director of Mental Health to

execute amendments to existing Department of Mental Health (DMH) Legal

Entity (LE) contracts with Topanga Roscoe Corporation, Korean American

Family Services, Victor Treatment Centers, Olive Crest, Alafia Mental Health

Institute and Stirling Academy, Inc. (2, 3, 4 and 5), to increase and reset the

Maximum Contract Amounts (MCAs) for Fiscal Years (FYs) 2024-25 and

2025-26, with a total increase of $3,401,805, with $2,577,954 for FY 2024-25

and $823,851 for FY 2025-26, fully funded by Federal Financial Participation,

State, and Mental Health Services Act (MHSA) revenues, effective upon Board

approval; execute an amendment to the existing DMH 24-Hour Residential

Treatment contract with Los Angeles Centers for Alcohol and Drug Abuse, to

increase and reset the MCA for FYs 2024-25 and 2025-26, for a total increase

of $320,052, with $160,026 for FY 2024-25 and $160,026 for FY 2025-26, fully

funded by Federal, State, and MHSA revenues, effective upon Board approval;

and authorize the Director to take the following actions: (Department of Mental

Health) APPROVE

Execute future amendments to LE and/or 24-Hour Residential Treatment

contracts to revise the boilerplate language; revise the annual MCAs;

add, delete, modify, or replace the service exhibit(s) and/or statement(s)

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

policy changes provided that any increase to the Board-approved MCA

will not exceed 25%, and sufficient funds are available;

Make non-material modifications to the LE and/or 24-Hour Residential

Treatment contracts through administrative amendments or change

notices for the following and other similar reasons, as appropriate;

change the contractors’ business name and/or headquarter address;

change, revise, add, or delete the contractors’ provider site address(es),

site number(s), site name(s), and/or services for an existing or new

provider site; make technical corrections; revise County and contractor

administration exhibits; and/or shift funds between currently contracted

funded programs, so long as such shift(s) will not cause an increase in

the MCA; and

Terminate the contracts in accordance with the termination provisions of

the contracts, including termination for convenience, if necessary.

(25-2855)

Attachments:

Sub-Acute Psychiatric Sole Source Contract Amendment

47.

Recommendation: Approve and authorize the Director of Mental Health to

execute an amendment to a contract with California Psychiatric Transitions,

Inc. (CPT), to continue providing sub-acute psychiatric services to clients

under conservatorship at CPT’s Mental Health Rehabilitation Center on a sole

source basis, effective July 1, 2025 through June 30, 2026, with funding for

Fiscal Year 2025-26 fully covered by 2011 Realignment Mental Health

revenues, where the contract does not have a total contract amount, as

reimbursement is done based on rates; execute future amendments to the

contract to exercise an optional one-year extension, revise the contract

language, add, delete, modify, or replace the statement of work, revise the

rates, and/or reflect Federal, State, and County regulatory and/or policy

changes provided that sufficient funds are available; and terminate the contract

in accordance with the termination provisions, including termination for

convenience, if necessary. (Department of Mental Health) APPROVE

(25-2856)

Attachments:

Continue the Declared Local Health Emergency for the January 2025

Critical Fire Events

48.

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

the local health emergency declared on January 10, 2025 due to the January

2025 Windstorm and Critical Fire Events. (Department of Public Health)

ADOPT (25-2853)

Attachments:

County Code, Title 3 - Advisory Commissions and Committees

Amendment

49.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 3 - Advisory Commissions and Committees, Chapter 3.75 - Policy

Roundtable for Child Care and Development (Policy Roundtable), that includes

enhancements to membership diversity, clarity in operational roles, updated

term limits, updated conflict of interest policy to be aligned with the County’s

conflict of interest policy, and removal of subcommittees. (Department of

Public Health) APPROVE (Relates to Agenda No. 90) (25-2839)

Attachments:

Community Services

Digital Signage, Digital Kennel Cards, and Q-Line Management Systems

50.

Recommendation: Approve a Fiscal Year 2024-25 appropriation adjustment in

the Information Technology Infrastructure Fund to reallocate $300,000 from

Services and Supplies (S&S) to Other Financing Uses and to increase the

Department of Animal Care and Control’s S&S Budget to procure and

implement digital signage, digital kennel cards, and a Q-line management

system at the Department’s seven animal care centers. (Department of Animal

Care and Control) APPROVE 4-VOTES (NOTE: The Chief Information

Officer recommends approval of this item.) (25-2893)

Attachments:

As-Needed California Coastal Commission Consultant Services Master

Agreements

51.

Recommendation: Approve and authorize the Director of Beaches and Harbors

to award and execute as-needed California Coastal Commission Consultant

Services Master Agreements (MAs) to provide as-needed California Coastal

Commission consultant services (2, 3 and 4), for an initial term of three years,

with four one-year extension options, effective upon execution, at an annual

aggregate amount not to exceed $140,000 or a maximum amount of $1,078,000

for all executed MAs over the potential total term of seven years, which is

inclusive of any potential increase of 10% annually for any unforeseen increase

in services; find that the proposed actions are not subject to the California

Environmental Quality Act; and authorize the Director to take the following

actions: (Department of Beaches and Harbors) APPROVE

Execute the extension options if, in the opinion of the Director, the

contractors have effectively performed the services during the previous

contract period and the services are still needed and required;

Increase the maximum amount payable under all work orders issued on

the MAs up to 10% in any year of the MAs, including any extension

option period, for any additional, unforeseen, or increased services

within the scope of the MAs, subject to the availability of funds in the

Department’s budget, and increase the annual aggregate amount to the

extent that funding is available from or held by approved funding sources;

Extend the MA term or any optional MA year to grant up to 12 one-month

extensions for the completion of any work order approved before the

expiration of the MA term or optional MA year, subject to the MA’s terms

and conditions, and subject to the availability of funds; and

Award and execute MAs to add additional contractors as they become

qualified throughout the term of the MAs; execute and amend individual

work orders to incorporate changes as necessary; execute amendments

should a contracting entity merge, be acquired or change its entity; add

or delete services and categories to the MAs as they become necessary;

and suspend or terminate agreements if, in the opinion of the Director, it

is in the best interest of the County to do so. (25-2880)

Attachments:

2025-26 Action Plan for the Allocation of Federal Funds

52.

Recommendation: Approve the Fiscal Year (FY) 2025-26 Action Plan (Action

Plan), to enable the Los Angeles Urban County to receive and administer a total

of $34,510,612 in FY 2025-26 funding from the United States Department of

Housing and Urban Development (HUD), with the funding comprised of the

following amounts: $19,508,115 in Community Development Block Grant

(CDBG) funds for the County and the City of Cerritos, which is a joint applicant;

$3,850,000 in future CDBG program income; $7,427,176 in HOME Investment

Partnerships (HOME) Program funds; $2,000,000 in future HOME program

income; and $1,725,321 in Federal Emergency Solutions Grant funds;

designate the Los Angeles County Development Authority (LACDA) to serve as

the agent of the County for administration of the Action Plan and the allocated

funds described herein, and authorize the transfer of these allocated funds to

LACDA; and find that the approval of the FY 2025-26 Action Plan is not subject

to the California Environmental Quality Act. (Los Angeles County

Development Authority) APPROVE (Relates to 1-D) (25-2890)

Attachments:

Cudahy Seniors Project Multifamily Housing Revenue Bonds or Notes

53.

Recommendation: Pursuant to Section 147(f) of the Internal Revenue Code,

approve the plan of financing of the construction of the Cudahy Seniors

Project, a 140-unit (including two manager units) affordable housing project

located at 4610 Santa Ana Street in the City of Cudahy (Project) (4) and to be

owned and operated by Cudahy Senior Apartments LP (Borrower), and the

issues of the below defined Project Bonds following the Tax Equity and Fiscal

Responsibility Act public hearing held by the Los Angeles County Development

Authority (LACDA); adopt and instruct the Chair to sign a resolution approving

the plan of financing and authorizing the issuance of multifamily housing

revenue bonds or notes (Bonds) by LACDA in an aggregate principal amount

not to exceed $60,000,000, to assist the Borrower to finance the site

acquisition, construction, and development of the Project; authorize the

Executive Director of the Los Angeles County Development Authority to act as

the agent of the County and to negotiate and execute an Interlocal Cooperation

Agreement between the County and the City of Cudahy; and find that the

adoption of these resolutions approving a plan of financing and authorizing the

issuance of Bonds for the Project is not subject to the California Environmental

Quality Act. (Los Angeles County Development Authority) ADOPT (Relates

to Agenda No. 3-D) (25-2888)

Attachments:

Century + Restorative Care Village Phase I Project Multifamily Housing

Revenue Bonds or Notes

54.

Recommendation: Pursuant to Section 147(f) of the Internal Revenue Code,

approve the plan of financing of the construction of the Century + Restorative

Care Village Phase I Project, a 146-unit (including one manager unit)

affordable housing project located at 1321 and 1381 North Mission Road in the

City of Los Angeles (Project) (1) and to be owned and operated by Century

Affordable Development, Inc., or an approved designee (Borrower), and the

issues of the below defined Project Bonds following the Tax Equity and Fiscal

Responsibility Act public hearing held by the Los Angeles County Development

Authority (LACDA); adopt and instruct the Chair to sign a resolution approving

the plan of financing and authorizing issuance of multifamily housing revenue

bonds or notes (Bonds) by LACDA in an aggregate principal amount not

exceed $55,000,000, to assist the Borrower to finance the site acquisition,

construction, and development of the Project; authorize the Executive Director

of the Los Angeles County Development Authority to act as the agent of the

County and to negotiate and execute an Interlocal Cooperation Agreement

between the County and the City of Los Angeles; and find that the adoption of

these resolutions approving a plan of financing and authorizing the issuance of

Bonds for the Project is not subject to the California Environmental Quality Act.

(Los Angeles County Development Authority) ADOPT (Relates to Agenda

No. 4-D) (25-2882)

Attachments:

Casa de la Luz Project Multifamily Housing Revenue Bonds or Notes

55.

Recommendation: Pursuant to Section 147(f) of the Internal Revenue Code,

approve the plan of financing of the construction of the Casa de la Luz Project,

a 95-unit (including two manager units) affordable housing project located at

744 - 754 Kern Avenue in East Los Angeles (Project) (1) and to be owned and

operated by Casa de la Luz, L.P. (Borrower), and the issues of the below

defined Project Bonds following the Tax Equity and Fiscal Responsibility Act

public hearing held by the Los Angeles County Development Authority

(LACDA); adopt and instruct the Chair to sign a resolution approving the plan of

financing and authorizing the issuance of multifamily housing revenue bonds or

notes (Bonds) by LACDA in an aggregate principal amount not to exceed

$45,536,387, to assist the Borrower to finance the site acquisition, construction,

and development of the Project; and find that the adoption of the resolution

approving the plan of financing and authorizing the issuance of Bonds for the

Project is not subject to the California Environmental Quality Act. (Los Angeles

County Development Authority) ADOPT (Relates to Agenda No. 5-D)

(25-2886)

Attachments:

Veteran Commons Apartments Project Multifamily Housing Revenue

Bonds or Notes

56.

Recommendation: Pursuant to Section 147(f) of the Internal Revenue Code,

approve the plan of financing the construction of the Veteran Commons

Apartments Project, a 100-unit (including one manager unit) affordable housing

project located at 11269 Garfield Avenue in the City of Downey (Project) (4)

and to be owned and operated by Veteran Commons, L.P. (Borrower), and the

issues of the below defined Project Bonds following the Tax Equity and Fiscal

Responsibility Act public hearing held by the Los Angeles County Development

Authority (LACDA); adopt and instruct the Chair to sign a resolution approving

the plan of financing and authorizing the issuance of multifamily housing

revenue bonds or notes (Bonds) by LACDA in an aggregate principal amount

not to exceed $44,000,000, to assist the Borrower to finance the site

acquisition, construction, and development of the Project; authorize to the

Executive Director of the Los Angeles County Development Authority to act as

the agent of the County and to negotiate and execute an Interlocal Cooperation

Agreement between the County and the City of Downey; and find that the

adoption of these resolutions approving a plan of financing and authorizing the

issuance of Bonds for the Project is not subject to the California Environmental

Quality Act. (Los Angeles County Development Authority) ADOPT (Relates

to Agenda No. 6-D) (25-2884)

Attachments:

Weather-Satellite Communication Subscription Services Sole Source

Contract

57.

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

sole source contract with HydroPoint Data Systems, Inc., to provide

weather-satellite communication subscription services for 422 weather-based

irrigation smart controllers, for an initial term of five years, with two one-year

and six month-to-month extension options, if needed, for a total contract term of

seven years and six months, for a maximum annual contract amount of

$149,000; find that the proposed actions are not a project under the California

Environmental Quality Act; and authorize the Director to take the following

actions: (Department of Parks and Recreation) APPROVE

Exercise the extension options if, in the opinion of the Director, the

contractor has effectively performed the services during the previous

contract period and the services are still required; approve and execute

change notices and amendments to incorporate necessary changes

within the statement of work including, but not limited to, adding or

removing park facility as needed, and upgrading subscriptions; and 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;

assign rights or delegation of duties should the contracting entity merge,

be acquired or otherwise change entity; and suspend or terminate the

contract at the Director’s sole discretion, if it is in the best interest of the

County to do so, pursuant to the terms and conditions of the contract;

Increase the annual contract amount by up to 10% during the contract

term, including the additional extension options, for any unforeseen

services within the scope of the contract and at the rates provided for in

the contract; and

Decrease the contract amount during the term of the contract, including

any extension options, as necessary, to reflect unforeseen reductions in

services, park facilities and/or budget reductions. (25-2896)

Attachments:

Acquisition of Lake Patrol/Rescue Boats

58.

Recommendation: Authorize the Director of Internal Services, as the County’s

Purchasing Agent, to proceed with the acquisition of three lake patrol/rescue

boats for the Department of Parks and Recreation, at an estimated amount of

$660,000, to provide critical safety services in County-operated lakes; approve

an appropriation adjustment to increase Capital Assets by $660,000, funded by

Net County Cost from the Department’s Fiscal Year 2024-25 Operating Budget;

and find that the proposed action is not subject to the California Environmental

Quality Act. (Department of Parks and Recreation) APPROVE (25-2862)

Attachments:

Repair, Remodel, Refurbishment, And Replacement Job Order Contracts

59.

Recommendation: Adopt the Construction Task Catalog and Technical

Specifications prepared by The Gordian Group, Inc., dated June 2025; find that

13 of 14 proposed projects to be approved through work orders for the repair,

remodeling, refurbishment, and replacement of water infrastructure are exempt

from the provisions of the California Environmental Quality Act, and determine

that the Waterworks District 29 Creek Crossing Repairs Project is within the

scope of the project impacts analyzed in the Waterworks District 29 Priority

Capital Deficiencies Improvements Environmental Impact Report previously

certified by the Board on May 4, 2021; advertise for bids in accordance with

the Notice Inviting Bids for Job Order Contracts (JOCs) WWD1, WWD2 and

WWD3; find that the adoption of the Construction Task Catalog and Technical

Specifications from The Gordian Group, Inc., dated June 2025, and the

procurement of JOCs are not projects under the California Environmental

Quality Act; and authorize the Director of Public Works to take the following

actions: (Department of Public Works) ADOPT 4-VOTES

Determine that a bidder is nonresponsive and reject a bid on that basis;

award to the next lowest responsive and responsible bidder; waive

inconsequential and nonmaterial deficiencies in the bids submitted;

determine, in accordance with the applicable contract and bid

documents, whether the apparent lowest responsive and responsible

bidder has satisfied all conditions for contract award, upon such

determination, authorize the Director to award and execute three

separate Job Order Contracts each not to exceed $6,200,000 for a total

aggregate amount not to exceed $18,600,000, and establish the effective

date following receipt of approved Faithful Performance and Labor and

Material Bonds and insurance certificate filed by the contractors;

Extend the date and time for the receipt of bids consistent with the

requirements of State Public Contract Code, to allow substitution of

subcontractors and relief of bidders, to accept any project assigned by

work order under these contracts upon the project's final completion, and

to release retention money withheld;

Approve each of the 14 proposed projects for repair, remodeling,

refurbishment, and replacement of water infrastructure, for an aggregate

construction amount estimate of $12,250,000, deliver the 14 proposed

projects using Board-approved Job Order Contracts;

Issue work orders for other Waterworks District and County water

infrastructure projects that are subject to the State Public Contract Code,

including repair, remodeling, and refurbishment work in an amount not to

exceed $330,000, consistent with the authority delegated to the Director

under Los Angeles County Code Section 2.18.042, subject to the

limitation that the aggregate amount of all work orders issued under the

Job Order Contracts does not exceed the $6,200,000 maximum contract

amount; and

Issue work orders for projects that are not subject to the State Public

Contract Code, including maintenance work, as applicable, in an amount

not to exceed $6,200,000 per work order, subject to the limitation that the

aggregate amount of all work orders issued under a particular Job Order

Contract does not exceed the $6,200,000 maximum contract amount

upon receipt of funding authorization from the Chief Executive Office or

the appropriate funding source. (25-2838)

Attachments:

Pedestrian Improvements Project Resolution

60.

Recommendation: Adopt a resolution finding that the 1st Street Pedestrian

Improvements Project to enhance connectivity and walkability and encourage

use of alternate modes of transportation in the City of Long Beach (City) (4), is

of general County interest and that County aid in the form of

Highways-Through-Cities funds in the amount of $1,500,000 shall be provided

to the City to be expended in accordance with all applicable provisions of law

relating to funds derived from Proposition C Local Return Funds; enter into a

funding agreement with the City to contribute $1,500,000 toward the 1st Street

Pedestrian Improvements project; and find that the proposed project is exempt

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

ADOPT 4-VOTES (25-2843)

Attachments:

Hollywood Bowl Park-And-Ride and Shuttle Program Agreement

61.

Revised recommendation: Authorize funding for the continuation of the

Hollywood Bowl Park-and-Ride and Shuttle Program (Program) for the provision

of transportation services for the 2025, Hollywood Bowl performance season at

an estimated annual amount of $3,300,000 for the season; find that the

proposed project is exempt from the California Environmental Quality Act; and

authorize the Director of Public Works to take the following actions:

(Department of Public Works) APPROVE (Continued from the meeting of

5-13-25)

Execute an agreement with the Los Angeles Philharmonic Association for

the Department of Public Works to administer the transportation

contracts for the park-and-ride service and disburse a maximum of

$120,000 to the Los Angeles Philharmonic Association to partially offset

the Philharmonic's cost of transportation services from shuttle lots near

the Hollywood Bowl for the 2025 season;

Receive the Los Angeles Philharmonic Association's contribution for the

2025 Hollywood Bowl performance season for transportation services

from the park-and-ride lots estimated to be $532,000 for the Hollywood

Bowl performance season for transportation services from the

park-and-ride lots;

Approve and execute any necessary amendments within the scope of

work to the agreements with the Los Angeles Philharmonic Association;

Negotiate and award contracts for the 2025 Hollywood Bowl performance

season to independent bus operators through a solicitation for bids that

are determined to be the most qualified, responsive, and responsible

proposers for transportation to and from the park-and-ride lots for

Hollywood Bowl events, and to approve and execute amendments to

incorporate necessary changes within the scope of work; and

Negotiate and award contracts with various municipal bus operators to

provide service for the park-and-ride lots for the 2025 Hollywood Bowl

performance season and to approve and execute amendments to

incorporate necessary changes within the scope of work. (25-2511)

Attachments:

Public Comment/ Correspondence

Revised Board Letter

On-Call Cost Estimating and Related Services Agreements

62.

Recommendation: Authorize the Director of Public Works to execute six

consultant services agreements with each of the following: three small-sized

firms, Integrated Engineering Management, Prufen, LLC, and Blue Stone

Management, LLC; two medium-sized firms, Lenax Construction Services, Inc.,

and Destination Enterprises, Inc, and one large-sized firm, OCMI, Inc., to

provide on-call cost estimating and related services in support of the Public

Works Capital Projects Program, with each contract to be for an initial amount

of $2,500,000 and a three-year term, plus two one-year extension options,

subject to the additional extension provisions; find the proposed action is not a

project pursuant to the California Environmental Quality Act; and 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 $2,500,000 contract amount by up to 10% per

amendment or $250,000, based on workload requirements, the

aggregate amount of such amendments shall not exceed 25% of the

original contract amount or $625,000, for a maximum not-to-exceed

amount of $3,125,000; and

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

the extension options based upon project demands and the level of

satisfaction with the services provided with no change to contract

amounts of these agreements for the two one-year extension options

based upon project demands and the level of satisfaction with the

services provided, and to suspend/terminate these agreements for

convenience, if in the opinion of the Director, it is in the best interest of

the County to do so. (25-2834)

Attachments:

Summer Beach Bus Service Contract

63.

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

a contract with Transit Systems Unlimited, Inc., for summer beach bus services

(1 and 5), for a period of three years, with two one-year and up to six

month-to-month extension options, for a maximum potential contract term of 66

months and a maximum potential contract amount of $6,848,424; find that the

contract work is exempt from the California Environmental Quality Act; and

authorize the Director take the following actions: (Department of Public

Works) APPROVE

Renew the contract for each additional renewal option and extension

period if, in the opinion of the Director, Transit Systems Unlimited, Inc.,

has successfully performed during the previous contract period and the

services are still required, approve and execute amendments to

incorporate necessary changes within the scope of work, and suspend

and/or terminate the contract for convenience if it is in the best interest

of the County to do so; and

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

annual contract amount, which is included in the maximum potential

contract amount for unforeseen additional work within the scope of the

contract, if required. (25-2841)

Attachments:

California Domestic Water Company Water Pipeline Franchise

64.

Recommendation: Adopt a resolution of intention to grant a 15-year water

pipeline franchise (1 and 4) to California Domestic Water Company within the

County; advertise and set July 22, 2025 for a public hearing to adopt a

proposed ordinance to grant a 15-year water pipeline franchise to California

Domestic Water Company; and find that the proposed project is exempt from

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

ADOPT (Relates to Agenda No. 92) (25-2861)

Attachments:

Traffic Regulations in the Unincorporated Communities of El Camino

Village, Florence-Firestone, Rosewood/West Rancho Dominguez, and

Willowbrook

65.

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

traffic safety and enhance traffic flow in the unincorporated communities of El

Camino Village, Florence-Firestone, Rosewood/West Rancho Dominguez, and

Willowbrook (2); and find that adopting and/or rescinding traffic regulation

orders and posting or removing the corresponding regulatory and advisory

signage are exempt from the California Environmental Quality Act.

(Department of Public Works) ADOPT (25-2844)

Attachments:

Santa Monica Canyon Channel, Parcel 64GE.1 Grant of Easement in the

Pacific Palisades Community of the City of Los Angeles

66.

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

District (District), find that the grant of easement for ingress and egress

purposes affecting Parcel 64GE.1 related to the Santa Monica Canyon

Channel, in the Pacific Palisades community of the City of Los Angeles (3),

and the subsequent use of said easement will not interfere with the use of the

affected parcel for any purposes of the District; approve the grant of easement

from District to Mr. Alexander Liberman and Ms. Meredith Darrow; authorize the

Chief Engineer of the District to execute the easement document and authorize

delivery to Mr. Alexander Liberman and Ms. Meredith Darrow; and find that the

proposed project is exempt from the California Environmental Quality Act.

(Department of Public Works) APPROVE (25-2852)

Attachments:

Water Service Availability Standby Charges for Fiscal Year 2025-26

67.

Recommendation: Acting as the Governing Body of the County Waterworks

District Nos. 21, Kagel Canyon; 29, Malibu; 36, Val Verde; 37, Acton; and 40,

Antelope Valley (3 and 5), find that the water service availability standby

charges authorized by Section 55501.5 of the State Water Code, are to

partially finance maintenance and operating expenses and fund water system

capital improvement projects within existing service areas; adopt the water

service availability standby charges for Fiscal Year 2025-26 to collect

approximately $1,900,000 in revenue in order to partially finance maintenance

and operating expenses and fund water system capital improvement projects;

and find that the approval of the respective standby charges are not a project

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

ADOPT (25-2846)

Attachments:

Significant Ecological Areas Study and California Environmental Quality

Act Analysis Contract

68.

Recommendation: Approve and instruct the Chair to sign a two-year contract

with Resource Conservation District of the Santa Monica Mountains

(Contractor) to prepare the Significant Ecological Areas Study and California

Environmental Quality Act (CEQA) Analysis for Conservation and Natural

Resources Element Update, effective the day after the Board’s approval, with

two six-month renewal options, at a maximum contract amount of $379,905;

authorize to the Director of Regional Planning to approve and execute

amendments to incorporate necessary changes to the contract that do not

significantly affect the scope of work, exceed the maximum contract amount of

$379,905, or change the term of the contract, and to suspend work if, in the

opinion of the Director, it is in the best interest of the County to do so; and find

that the contract is exempt from the California Environmental Quality Act.

(Department of Regional Planning) APPROVE (25-2825)

Attachments:

Project No. PRJ2024-002163, Bertrand House in the Unincorporated

Community of La Crescenta-Montrose

69.

Recommendation: Adopt a resolution designating the Bertrand House, located

at 2427 Los Amigos Street in the unincorporated community of La

Crescenta-Montrose (5), as a County Landmark; and find that the project is

exempt from the California Environmental Quality Act. (Department of

Regional Planning) ADOPT (25-2895)

Attachments:

Public Safety

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

Department’s Halls and Camps

70.

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

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

the Board meeting of March 21, 2023. RECEIVE AND FILE (Continued from

the meetings of 3-18-25 and 4-15-25) (23-1210)

Attachments:

Report on the Status of the Probation Department

71.

Report by the Chief Probation Officer on the status of the Probation

Department, including efforts to bring Los Padrinos Juvenile Hall into

compliance, with the Directors of Health Services, Mental Health, Public Health,

Internal Services, Youth Development, Personnel, and the Superintendent of

Schools of the Los Angeles County Office of Education available for questions,

as requested at the Board Meeting of January 14, 2025. RECEIVE AND FILE

(Continued from the meetings of 3-18-25 and 4-15-25) (25-0858)

Attachments:

Report on the Proposal and Timeline to Depopulate Los Padrinos

72.

Report by the Chief Probation Officer on the details of the proposal and timeline

to depopulate Los Padrinos, submitted in response to the April 18, 2025 court

order, as requested at the Board meeting of May 13, 2025. RECEIVE AND

FILE (25-2910)

Attachments:

Computer-Aided Dispatch Services Contract

73.

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

Pulsiam for the provision and maintenance of a Computer-Aided Dispatch

(CAD) System, which handles 911 calls for service and records deputy field

observations and activities, commencing upon the County's final acceptance of

the system, for an initial term of six years, with four one-year extension options,

with a maximum contract amount of $59,112,999.06, over the potential ten-year

term; authorize the Sheriff to execute amendments and change notices to the

contract, as set forth throughout the contract, in order to effectuate

modifications, which do not materially affect the term of the contract, exercise

extension options, add new or revised standard County contract provisions

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

delegation/mergers or acquisitions provision, engage Pulsiam to provide

optional work (e.g., such as programming modifications, professional services,

and acquire relevant additional hardware and software), as required by the

County, using available Pool Dollars, with the concurrence of the Chief

Information Officer, the Department's Office of Technology Planning, and

terminate the contract, either in whole or in part, if necessary; find the

proposed Sheriff's Communication Center remodel project is exempt from the

California Environmental Quality Act; and take the following actions: (Sheriff’s

Department) (NOTE: The Chief Information Officer recommends approval of

this item.) APPROVE 4-VOTES

Approve and authorize the use of $18,200,000 in one-time funding from

obligated fund balance Committed for IT Enhancements for the one-time

costs associated with the licensing and implementation of the CAD

System, the first-year costs to operate and maintain the CAD System

incurred while transitioning between the current system and the

replacement CAD System, and the one-time communications

infrastructure and CAD console equipment needed for the Sheriff's

Communication Center remodel project;

Approve an appropriation adjustment to add $18,200,000 in Information

Technology Infrastructure Fund revenue and corresponding

appropriation, fully offset by the use of one-time funding from obligated

fund balance Committed for IT Enhancements, commonly known as the

Legacy Modernization Fund, to the Department's budget;

Authorize the Sheriff to begin procuring the necessary consoles and

equipment, using Board authorized County procurement procedures,

and complete the necessary improvements using the Department's force

account to complete the initial phase of CAD System implementation

project;

Request the Sheriff, in collaboration with the Chief Executive Officer,

through its Real Estate Division, and the Director of Internal Services, to

report back to the Board in writing within 90 days on its finding of the

feasibility of two potential sites for a conceptual centralized dispatch

model; and

Request the Sheriff to work with the Chief Executive Officer, through its

Classification and Compensation Division, to report back to the Board in

writing within 90 days on a plan to address the Department's personnel

needs to support the Department's transition to a fully centralized

dispatch model. (25-2816)

Attachments:

Inmate Commissary and Vending Services Contract

74.

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

Commissary Network, LLC for inmate commissary and vending services for

persons incarcerated in County jails, commencing upon such execution and

continuing for an initial term of six years, with four one-year extension options,

at the sole discretion of the County; and 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 extension options, 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, if necessary.

(Sheriff’s Department) APPROVE (25-2819)

Attachments:

2025 Annual California Contract Cities Association Board of Directors

Meeting

75.

Recommendation: Authorize the Sheriff to execute an agreement with the

Arboretum Foundation, Inc. at an amount not to exceed $35,000, to pay for

expenses to be incurred for the 2025 Annual California Contract Cities

Association Board of Directors Meeting, including the use of the County

Arboretum and Botanic Garden as the venue, food, beverages, and

miscellaneous supplies, to be held on August 20, 2025, fully funded by all 42

contract cities through the Law Enforcement Consolidated Cost Model billing

rates. (Sheriff’s Department) APPROVE (25-2817)

Attachments:

School Law Enforcement Services Agreement

76.

Recommendation: Approve a boilerplate school law enforcement services

agreement, by and between the County and various school districts, for the

continued provision of full-time law enforcement services on school campuses

through the Department's School Resource Deputy Program, for the period of

July 1, 2025 through June 30, 2026, unless sooner terminated or extended,

Fiscal Year 2024-25 aggregate estimates for the School Resource Deputy

Program are $9,283,122 with revenues to be collected from the school districts

in the form of monthly payments that are equivalent to one-twelfth of the annual

contract amount; authorize the Sheriff to execute similar agreements with

school districts in the County requesting full-time law enforcement services,

effective July 1, 2025 through June 30, 2026; and execute any and all

amendments to the agreements, ensuring any negative fiscal impact to the

County is avoided. (Sheriff’s Department) APPROVE (25-2818)

Attachments:

Elevator and Escalator Maintenance Services Contract

77.

Recommendation: Approve a model master agreement for the provision of

as-needed elevator and escalator maintenance services for the Sheriff's

Department's Facilities Service Bureau, for a term of four years, with three

one-year extension options, for a total term not to exceed seven years, at an

estimated annual expenditure for the services of $1,000,000, and actual

expenditures incurred solely on as-needed basis, funding for the services is

included in the Department’s Fiscal Year 2024-25 budget and will be included in

the future years’ budgets, as necessary; authorize the Sheriff to execute

agreements with qualified vendors commencing upon execution by the Sheriff;

execute amendments and change notices to the agreements to effectuate

modifications, which do not materially affect any term of the agreements, add

new or revised standard County contract provisions adopted by the Board as

required periodically, exercise extension options, if it is in the best interest of

the County, effectuate the assignment and delegation/mergers or acquisitions

provision, and terminate the agreements, either in whole or in part. (Sheriff’s

Department) APPROVE (25-2820)

Attachments:

Byrne Discretionary Community Project Grants/Byrne Discretionary

Grants Program for Fiscal Years 2024-25 through 2027-28

78.

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

and execute a grant award from the United States Department of Justice

Bureau of Justice Assistance (BJA) for the BJA FY24 Byrne Discretionary

Community Project Grants/Byrne Discretionary in the amount of $683,000, with

no match requirement, for the grant period of October 1, 2024 through

September 30, 2027, to support the Santa Clarita Valley Station Equipment

Initiative Project; and authorize the Sheriff, as an agent of the County, to take

the following actions: (Sheriff’s Department) APPROVE

Execute and submit all required grant documents including, but not

limited to, applications, agreements, modifications, extensions, annual

expenditure reports, final reports, and payment requests, which may be

necessary for the completion of the BJA Grant;

Apply for and submit a grant application to the BJA for the grant in future

fiscal years, and execute all required grant application documents; and

Accept all grant awards for the grant in future fiscal years, if awarded by

the BJA, and execute all required grant award documents including, but

not limited to, agreements, modifications, extensions, annual expenditure

reports, final reports, and payment requests, which may be necessary

for the completion of the BJA Grant. (25-2824)

Attachments:

Liquid Chromatograph-Dual Mass Spectrometer Acquisition

79.

Recommendation: Authorize the Director of Internal Services, as the County’s

Purchasing Agent, to proceed with the acquisition of a Liquid

Chromatograph-Dual Mass Spectrometer instrument, at an estimated amount of

$531,000 plus applicable taxes, to replace existing, outdated and failing

instruments. (Sheriff’s Department) APPROVE (25-2823)

Attachments:

Special Appropriation Fund Transfer

80.

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

reimburse the Sheriff’s Special Appropriation Fund in the amount of

$21,113.21. (Sheriff’s Department) APPROVE (25-2827)

Attachments:

Ordinance for Adoption

County Code, Title 22 - Planning and Zoning Ordinance Amendment

81.

Ordinance for adoption repealing Ordinance No. 2023-0004, which removed the

exemption for the operation of oil and gas wells from County Code, Title 12 -

Environmental Protection, Chapter 12.08 - Noise Control, and amended County

Code, Title 22 - Planning and Zoning, to prohibit new oil wells and production

facilities, designate existing oil wells and production facilities as nonconforming

due to use, and establish consistent regulations for existing oil wells and

production facilities during the amortization period. ADOPT (25-2621)

Attachments:

Ordinance

Miscellaneous

Settlement of the Matter Entitled, Non-Litigated Claim of Joanna Mancilla

82.

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

the matter entitled, Non-Litigated Claim of Joanna Mancilla, in the amount of

$211,076.40; and instruct the Auditor-Controller to draw a warrant to implement

this settlement from the Department of Children and Family Services' budget.

This claim filed with the Equal Employment Opportunity Commission alleges that

a former intern with the Department of Children and Family Services was

subjected to disability discrimination. (25-2867)

Attachments:

Settlement of the Matter Entitled, Non-Litigated Claim of Jose Rivas

Barillas

83.

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

the matter entitled, Non-Litigated Claim of Jose Rivas Barillas, in the amount of

$2,670,000; and instruct the Auditor-Controller to draw a warrant to implement

this settlement from the Probation Department's budget.

This claim against the Probation Department alleges a minor was physically

assaulted by juvenile detainees at Los Padrinos Juvenile Hall. (25-2868)

Attachments:

Settlement of the Matter Entitled, Rachel Scanlon, et al. v. County of Los

Angeles, et al.

84.

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

the matter entitled, Rachel Scanlon, et al. v. County of Los Angeles, et al.,

United States District Court Case No. 2:18-cv-07759, in the amount of

$850,000; and instruct the Auditor-Controller to draw a warrant to implement this

settlement from the Department of Children and Family Services' budget.

This lawsuit arises from the alleged wrongful detention of minor Plaintiffs by the

Department of Children and Family Services. (25-2869)

Attachments:

Burbank Unified School District Levying of Taxes

85.

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

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

of, and interest on, the District’s 2025 Refunding General Obligation Bonds

(Bonds), in an aggregate principal amount not to exceed $64,000,000; and

direct the Auditor-Controller to maintain on the 2025-26 tax roll, and all

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

service schedule that will be provided to the Auditor-Controller following the sale

of the Bonds. ADOPT (25-2865)

Attachments:

Los Angeles Unified School District Levying of Taxes

86.

Request from the Los Angeles Unified School District (District): Adopt a

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

principal of, and interest on, the District’s 2025 General Obligation Refunding

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

$400,000,000; and direct the Auditor-Controller to maintain on its 2025-26 tax

roll, and all subsequent tax rolls, taxes sufficient to fulfill the requirements of the

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

District following the sale of the Bonds. ADOPT (25-2866)

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)

87.

88.

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

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

matters requiring immediate action because of an emergency situation or

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

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

Recommendations by individual Supervisors to establish, extend or otherwise

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

Angeles County Code. (12-9997)

89.

III. ORDINANCES FOR INTRODUCTION 90 - 92

County Code, Title 3 - Advisory Commissions and Committees

Amendment

90.

Ordinance for introduction amending County Code, Title 3 - Advisory

Commissions and Committees of County Code, Chapter 3.75, relating to the

Policy Roundtable for Child Care, by establishing new and revised policies to

align with changes in the Policy Roundtable, which amends the title of Chapter

3.75 from amending Policy Roundtable for Child Care to Policy Roundtable for

Child Care and Development; and updates membership entities, requirements,

and updates membership entities, requirements, and term limits, as well as

nominating entities and agencies, and makes other clarifying updates, including

to the sunset review date. INTRODUCE, WAIVE READING, AND PLACE ON

THE AGENDA FOR ADOPTION (Relates to Agenda No. 49) (25-2911)

Attachments:

Ordinance

County Code, Title 6 - Salaries Amendment

91.

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

adjusting the salary range of two employee classifications; amending Section

6.08.425 to extend negotiated salary adjustments to non-represented

management physicians; amending Section 6.08.450 to extend eligibility to

include additional non-represented management physicians; amending Section

6.26.040 to delete New Management Physician Pay Plan E Schedule Tables S,

T, U and V - Monthly Rates and add the New Management Physician Pay Plan

E Schedule Tables W - Monthly Rates; amending Section 6.109.080 to make a

technical correction to an existing compensation provision; and adding,

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

ordinance positions in the Departments of Consumer and Business Affairs,

Justice, Care and Opportunities, Parks and Recreation, Public Social Services,

and Registrar-Recorder/County Clerk. INTRODUCE, WAIVE READING, AND

PLACE ON THE AGENDA FOR ADOPTION (Relates to Agenda No. 31)

(25-2899)

Attachments:

Ordinance

Water Pipeline Franchise Ordinance

92.

Ordinance for introduction to grant a water pipeline franchise to California

Domestic Water Company, a California corporation (Franchisee), to collect,

transport, and distribute water for a period of 15 years, beginning on July 12,

2025, and expiring on July 11, 2040, the base annual fee payable to the County

by the Franchisee will be determined according to a formula contained in the

ordinance; and the Franchisee will also pay a granting fee of $10,000.

INTRODUCE, WAIVE READING, AND SET JULY 22, 2025 AT 9:30 A.M. FOR

HEARING ON ADOPTION (Relates to Agenda No. 64) (25-2863)

Attachments:

IV. SEPARATE MATTER 93

Reemploy a Retired County Employee on a Temporary Basis

93.

Executive Officer of the Board’s recommendation: Authorize the Executive

Officer to immediately reemploy Ms. Sandra Cruz as a 120-day temporary

employee upon Board approval, and grant an exception to the 180-day waiting

period required under the California Public Employees' Pension Reform Act of

2013, as Ms. Cruz’s expertise is critical; and approve the request to allow Ms.

Cruz to be reemployed as a 120-day retiree at a salary level commensurate

with her assignment for up to 960 total hours in a fiscal year. (25-2828)

Attachments:

V. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, JUNE 3, 2025

9:30 A.M.

2025-26 Action Plan for the Allocation of Federal Funds

1-D.

Recommendation: Accept the Los Angeles County Development Authority’s

(LACDA) designation to serve as the agent of the County for the administration

of the Fiscal Year (FY) 2025-26 Action Plan (Action Plan); accept from the

County a $34,510,612 in FY 2025-26 funding, with the funding comprised of

the following: $19,508,115 in Community Development Block Grant (CDBG)

funds for the County and the City of Cerritos, which is a joint applicant;

$3,850,000 in future CDBG program income; $7,427,176 in HOME Investment

Partnerships (HOME) Program funds; $2,000,000 in future HOME program

income; and $1,725,321 in Federal Emergency Solutions Grant (ESG) funds,

which will be included in LACDA’s FY 2025-26 budget through the annual

budget approval process, all subject to final notification of approval by the

United States Department of Housing and Urban Development (HUD); find that

the acceptance of FY 2025-26 CDBG, HOME, and ESG Program funds from

the County are not subject to the California Environmental Quality Act; and take

the following actions: APPROVE (Relates to Agenda No. 52)

Designate the Executive Director of the Los Angeles County

Development Authority as the official responsible for completing all

required actions to be taken by LACDA for administration of the Action

Plan, and the allocated funds described within; and

Authorize the Executive Director to take the following actions:

Execute CDBG Reimbursable and Advance Contracts to provide a

total of $1,628,817 in CDBG funds for 17 projects with 15

community-based organizations described in the Action Plan, to

be effective from July 1, 2025 to June 30, 2026;

Execute CDBG Reimbursable Contracts with 47 participating cities

to provide a total of $5,833,010 in CDBG funding for eligible

activities, to be effective from July 1, 2025 to June 30, 2026;

Execute CDBG Reimbursable Contract with the City of Covina for

the purpose of repaying a Section 108 Loan previously approved

by your Board, set aside approximately $175,686.35 of the City of

Covina’s FY 2025-2026 CDBG allocation for repayment of the

Section 108 loan;

Approve the use of Federal ESG funds in the amount of

approximately $1,725,321;

Execute agreements with the Los Angeles Homeless Services

Authority (LAHSA) to fund programs that assist persons who are

unhoused, as described in the Action Plan;

Accept and incorporate additional FY 2025-26 CDBG, HOME, or

ESG funding, into the Action Plan and LACDA budget, in the event

that HUD makes changes to the allocations that result in additional

funding for the Los Angeles Urban County Program; and, if

necessary, reprogram such funds, whether unexpended,

disallowed, or recovered, in order to fully expend the grants for the

purposes described in the Action Plan, within the limits prescribed

by HUD;

Modify funding at the project level as needed to incorporate and

utilize all FY 2025-26 CDBG, HOME, and ESG funds allocated by

HUD;

Amend the Action Plan from time to time, as necessary to address

the cancellation and/or inclusion of off-cycle projects, as well as

any necessary non-monetary amendments and any monetary

amendments up to $200,000, to projects being undertaken by the

County, participating cities, and recipient agencies during FY

2025-26, and to include Federal regulatory changes and new HUD

directives;

Terminate CDBG Reimbursable and Advance Contracts utilizing

FY 2025-26 or prior year funds when the operating agencies fail

to address administrative deficiencies, CDBG Program

compliance issues, or other contract obligations;

Execute agreements with Los Angeles Urban County participating

cities or other entitlement cities to provide administrative and

construction management and oversight of their CDBG and HOME

Programs, including procurement, contracting for, and carrying

out construction projects within these jurisdictions;

Administer and execute agreements with participating cities for the

CDBG Revolving Grant Fund, comprised of funding reallocated by

participating cities, to sign agreements with cities that would utilize

such funds for specific CDBG-eligible activities upon application

by jurisdictions that participate in the Los Angeles Urban County

Program; and

Execute any necessary non-monetary amendments, as well as

any monetary amendments up to $200,000 for the activities

described herein;

Allocate Permanent Local Housing Allocation (PLHA) funds in any

fiscal year in the form of low-interest, deferred loans to housing

sponsors of affordable rental housing developments;

Execute loan agreements, promissory notes secured by deeds of

trust, and any related documents with housing sponsors, to

allocate PLHA funds in any fiscal year, to restrict occupancy and

rents of the projects; and

Execute any future amendments to the loan documents and related

documents, including taking all required actions to modify loan

conditions and terms, that are consistent with conditions and terms

identified in this letter. (25-2891)

Attachments:

Fiscal Year 2025-26 Budget of the Los Angeles County Development

Authority

2-D.

Recommendation: Adopt a resolution approving the Fiscal Year (FY) 2025-26

Budget totaling $1,000,608,800; adopt a resolution approving the Cost

Allocation Plan (CAP) that outlines the methodology for equitably distributing

shared service costs across all departments and programs within the Los

Angeles County Development Authority (LACDA); adopt the Public Housing

Agency (PHA) Board resolution approving the operating budget and certifying

submission of LACDA’s FY 2025-26 Budget to the United States Department of

Housing and Urban Development (HUD); approve LACDA’s employee pay

schedule; find that the approval of LACDA’s FY 2025-26 Budget is not subject

to the California Environmental Quality Act; and authorize the Executive Director

of the Los Angeles County Development Authority to take the following actions:

ADOPT

Implement LACDA’s FY 2025-26 Budget and take all related actions for

this purpose, including execution of all required documents regarding

LACDA's FY 2025-26 Budget;

Execute funding agreements with the County to accept funding for the

following programs: $475,000 for the Cooperative Extension Program,

$1,007,000 for the Community Safety Program, $425,000 for South

County Public Housing Scattered Sites, $11,357,000 for Measure A

(Homeless Prevention Initiative), and $216,000 for the Homeless

Coordinator and ancillary services, and execute, as necessary, all future

amendments, modifications, extensions, and augmentations to such

funding agreements;

Execute a Memorandum of Understanding (MOU), and any necessary

amendments to the MOU, with the County and all required documents

necessary to accept $668,947 for the Juvenile Justice Crime Prevention

Act; and

Add positions during the fiscal year as needed to respond to

unanticipated mid-year funding allocations or to expedite existing

programs, subject to the availability of sufficient administrative funds to

cover the associated expenses and alignment with program

requirements. (25-2892)

Attachments:

Cudahy Seniors Project Multifamily Housing Revenue Bonds or Notes

3-D.

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

the issuance, sale, and delivery of the multifamily housing revenue bonds or

notes (Bonds) by the Los Angeles County Development Authority, to assist the

Cudahy Senior Apartments LP to finance the development of the Cudahy

Seniors Project (Project), located at 4610 Santa Ana Street in the City of

Cudahy (4); authorize the Executive Director of the Los Angeles County

Development Authority to negotiate, execute, and if necessary, amend or

terminate all related documents and take all necessary actions for the issuance,

sale, and delivery of the Project Bonds in an aggregate principal amount not to

exceed $60,000,000; approve the designation to act on behalf of the County

and authorize the Executive Director to negotiate, execute, and if necessary,

amend an Interlocal Cooperation Agreement between the County and the City

of Cudahy; and find that the adoption of the resolutions are not subject to the

California Environmental Quality Act. ADOPT (Relates to Agenda No. 53)

(25-2889)

Attachments:

Century + Restorative Care Village Phase I Project Multifamily Housing

Revenue Bonds or Notes

4-D.

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

the issuance, sale, and delivery of the multifamily housing revenue bonds or

notes (Bonds) by the Los Angeles County Development Authority to assist the

Century Affordable Development, Inc., to finance the development of the

Century + Restorative Care Village Phase I Project (Project), located at 1321

and 1381 North Mission Road in the City of Los Angeles (1); authorize the

Executive Director of the Los Angeles County Development Authority to

negotiate, execute, and if necessary, amend or terminate all related documents

and take all necessary actions for the issuance, sale, and delivery of the

Project Bonds in an aggregate principal amount not exceeding $55,000,000;

approve the designation to act on behalf of the County and authorize and

instruct the Executive Director to negotiate, execute, and if necessary, amend

an Interlocal Cooperation Agreement between the County and the City of Los

Angeles; and find that the adoption of the resolutions are not subject to the

California Environmental Quality Act. ADOPT (Relates to Agenda No. 54)

(25-2883)

Attachments:

Casa de la Luz Project Multifamily Housing Revenue Bonds or Notes

5-D.

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

the issuance, sale, and delivery of the multifamily housing revenue bonds or

notes (Bonds) by the Los Angeles County Development Authority to assist the

Casa de la Luz, L.P. (Borrower) to finance the development of the Casa de la

Luz Project (Project), in unincorporated East Los Angeles (1); authorize the

Executive Director of the Los Angeles County Development Authority to

negotiate, execute, and if necessary, amend or terminate all related documents

and take all necessary actions for the issuance, sale, and delivery of the

Project Bonds in an aggregate principal amount not exceeding $45,536,387;

and find that the adoption of the resolution approving a plan of financing and

authorizing the issuance of Bonds for the Project is not subject to the California

Environmental Quality Act. ADOPT (Relates to Agenda No. 55) (25-2887)

Attachments:

Veteran Commons Apartments Project Multifamily Housing Revenue

Bonds or Notes

6-D.

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

the issuance, sale, and delivery of the multifamily housing revenue bonds or

notes (Bonds) by the Los Angeles County Development Authority, to assist

Veteran Commons, L.P. to finance the development and construction of

Veteran Commons Apartments (Project), located at 11269 Garfield Avenue in

the City of Downey (4); authorize the Executive Director of the Los Angeles

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

or terminate all related documents and take all necessary actions for the

issuance, sale, and delivery of the Project A in an aggregate principal amount

not exceeding $44,000,000; approve the designation to act on behalf of the

County and authorize and instruct the Executive Director to negotiate, execute,

and if necessary, amend an Interlocal Cooperation Agreement between the

County and the City of Downey; and find that the adoption of the resolution is

not subject to the California Environmental Quality Act. ADOPT (Relates to

Agenda No. 56) (25-2885)

Attachments:

VII. NOTICES OF CLOSED SESSION FOR JUNE 3, 2025

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-1.

The People of the State of California, ex rel. Xavier Becerra, Attorney General

of the State of California vs. County of Los Angeles, et al., Los Angeles County

Superior Court Case No. 21STCV01309. (23-1790)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-2.

Raul Gutierrez, et al. v. Los Angeles County Probation Department, Los Angeles

County Superior Court Case No. 24STCV06193. (24-3888)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-3.

County of Los Angeles and Los Angeles County Probation Department v. Board

of State and Community Corrections, Los Angeles County Superior Court Case

No. 25STCP01415. (25-2331)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-4.

John (LOJHK) Doe by and through his Guardian Ad Litem Katheryn Godbolt

Jones v. County of Los Angeles, et al., Los Angeles Superior Court Case No.

25NWCV00448. (25-3056)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-5.

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

Attachments:

IX. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

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

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

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

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

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

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

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

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

Conditions of disaster or 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.

Discussion and consideration of necessary actions on issues related to the

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

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

February 21, 2017. (A-15)

A-8.

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.

X. REPORT OF CLOSED SESSION FOR MAY 27, 2025

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-1)

(CS-2)

(CS-3)

(CS-4)

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

District Court Case No. 15CV05903

No reportable action was taken. (25-2978)

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Alex Rosas, et al. v. Robert Luna, United States District Court Case No.

12CV00428

No reportable action was taken. (25-2979)

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

No reportable action was taken. (25-2977)

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Peter Johnson, et al. v. County of Los Angeles, et al., United States District

Court Case No. 08CV03515

No reportable action was taken. (25-2980)

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

(CS-5)

Significant exposure to litigation (one case).

No reportable action was taken. (25-1458)

Attachments: