Agenda - Board of Supervisors

Motion to Extend and Increase a Reward Previously Offered in the Amount from

$15,000 to $20,000 in the Investigation of the Heinous Murder of Lanai Ariyana

Dees in the Unincorporated Area of West Athens on November 17, 2024, as

submitted by Supervisor Mitchell. (25-1802)

Attachments:

Motion to Retroactively Proclaim May 22, 2026 as “National Maritime Day”

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

(26-3131)

Attachments:

Revised motion by Supervisors Hahn and Solis

Motion by Supervisors Hahn and Horvath

Motion to Proclaim June 2026 as “Pride Month” throughout Los Angeles

County, as submitted by Supervisors Hahn and Horvath. (26-3501)

Attachments:

Motion to Proclaim June 2026 as “National Aphasia Awareness Month”

throughout Los Angeles County, as submitted by Supervisor Hahn. (26-3500)

Attachments:

Motion to Proclaim June 9, 2026, as “Antiphospholipid Syndrome Awareness

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

(26-3499)

Attachments:

Motion by Supervisor Barger

Motion to Proclaim October 2026 as “Los Angeles County Step Out Walk to

Stop Diabetes Month” throughout Los Angeles County, as submitted by

Supervisor Barger. (26-3386)

10.

11.

Attachments:

Motion by Supervisor Solis

Motion to Proclaim June 5 through 13, 2026, as “Los Angeles County Arts and

Health Week” throughout Los Angeles County, and Waive Parking Fees for the

5th Annual Los Angeles County Arts and Health Week Summit in an Amount up

to $7,000 on June 12, 2026, as submitted by Supervisor Solis. (26-3521)

Attachments:

Motion to Proclaim October 2026 as “Breast Cancer Awareness Month”

throughout Los Angeles County, as submitted by Supervisor Mitchell.

(26-3439)

12.

13.

Attachments:

Motion for the Malibu Foundation for Environmental Education’s “Kids Ocean

Day Adopt-A-Beach Clean-Up” Retroactive Parking Fee Waiver on May 28,

2026, for a Total Estimated Amount of $2,880, as submitted by Supervisor

Mitchell. (26-3424)

Attachments:

Policy Matters

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

Transcript(s). (26-0366)

Attachments:

Cluster Meeting Links

Opportunities to Save on Operational Expenses at the Hall of

Administration

14.

Recommendation as submitted by Supervisor Hahn: Instruct the Executive

Officer of the Board, the Hall of Administration’s (HOA’s) building proprietor, to

implement a 60-day count of the people entering HOA and report back to the

Board in writing in 90-days with:

Daily tracking for the 60-day period of the number of people that enter

the building through each of the five building entrances, separating the

number of entrances by members of the public and those by County

staff; and

A full description of the method used to conduct these counts.

Instruct the Executive Officer, in consultation with the Sheriff, to report back to

the Board in writing in 60-days with the following information:

A breakdown of the annual cost to operate each of building’s entrances,

including:

The number of magnetometers located at each entrance and the

annual cost for each magnetometer;

The number of contracted security guards located at each

entrance and the annual cost for each guard; and

Any other costs associated with operating each entrance.

Contract information for both the magnetometers and security guards

that includes:

Contract start and end dates;

Contract termination clause and any essential elements associated

with potential termination; and

Any fees associated with early termination.

Evaluate the feasibility of modifying the designated employee entrance to

a key card access system. The evaluation should include:

Recommended options for a controlled-access system using

current County-issued key cards;

Estimated one-time installation and equipment costs; and

Estimated ongoing operational and maintenance costs.

Identification of any other cost-saving opportunities or operational

efficiencies; and

Recommendations for potential consolidation or modification of

entrances.

Instruct the Director of Internal Services to evaluate and report back to the

Board in writing in 90 days with the following information:

The feasibility of transitioning from a staffed parking attendant to an

automated parking gate at the Hill Street (Lot 18) parking entrance;

The feasibility of transitioning to an automated parking gate at the Grand

Avenue (Lot 18) parking entrance for operation outside of standard

business hours; and

Associated costs for implementing automated parking gates, including

installation and transition expenses, as well as projected savings.

(26-3130)

Attachments:

Motion by Supervisor Hahn (Updates Following Cluster)

Enhancing Worker Benefits and Modernizing Custodial Service

Contracting in Los Angeles County

15.

Recommendation as submitted by Supervisor Hahn: Instruct the Director of

Internal Services to develop and implement a new request for proposals for

custodial services that incorporates innovative service delivery models and

options for enhanced contractor employee benefits, including a gold standard

healthcare benefits option for contractor employees. Instruct the Director of

Internal Services to take all necessary actions to ensure continuity of services

for current Internal Service Department (ISD) contracts beyond June 30, 2026

by negotiating costs to adjust the contracts’ sums/payments without a

Proposition A cost analysis, execute contract extensions with the flexibility to

add and delete facilities amongst the current custodial contractors and other

contractors as necessary, make necessary changes to the scope of services,

revise the terms and conditions to align with Board policy changes and

directives, and execute any additional applicable contract amendments

thereafter to the existing ISD custodial services contracts for 18 months for

Regions 26, 27, and 29 through 32 currently provided under six contracts

awarded to NMS Management, Inc., Pride Industries One, Inc., and Servicon

Systems, Inc; and report back to the Board in writing in 120 days with the

outcome of the revised contracts including any changes in costs and terms.

(26-3129)

Attachments:

Motion by Supervisor Hahn (Updates Following Cluster)

Addressing Overgrown Vegetation and Fire Risk Conditions in Altadena

and the Santa Monica Mountains

16.

Recommendation as submitted by Supervisors Barger and Horvath: Instruct the

Director of Public Works in his capacity as the leader of Public Works and in

his upcoming role as the Director of the Rebuild Authority (RA) when the RA

commences operations on July 1, 2026, in coordination with the Agricultural

Commissioner/Director of Weights and Measures (AR), Fire Chief, Chief

Sustainability Office (CSO) and other relevant Departments, and in consultation

with and coordinated with the Chief Executive Office (CEO) to ensure alignment

with the overall recovery strategies to do the following:

Work with community based organizations to develop and implement a

coordinated, environmentally sensitive strategy to address hazardous

vegetation, brush clearance, and related nuisance conditions on

fire-impacted, vacant, or stalled residential properties throughout

Altadena and the unincorporated Santa Monica Mountains.

Instruct the Director of Public Works, the RA, and the Agricultural

Commissioner/Director of Weights and Measures to prioritize voluntary

compliance, defensible space assistance, community outreach, and

non-punitive mitigation efforts before pursuing financial penalties against

fire-impacted property owners.

Instruct the Director of Public Works and, upon its commencement of

operations on July 1, 2026, the Director of the RA, the Agricultural

Commissioner/Director of Weights and Measures, CSO, and the Fire

Chief to evaluate innovative vegetation management approaches utilized

by neighboring jurisdictions, including targeted grazing, nature-based

solutions, and other alternative vegetation reduction strategies, and

assess the feasibility of pilot programs in Altadena and the Santa Monica

Mountains.

Instruct the Director of Public Works and, upon its commencement of

operations on July 1, 2026, the Director of RA, in coordination with CEO,

AG, Fire, and other relevant Departments, to report back to the Board in

writing within 30 days with:

Recommendations for immediate implementation actions and pilot

vegetation mitigation programs;

Any operational or legal barriers limiting proactive vegetation

management efforts;

Potential partnership and funding opportunities to support

Amend Current Option Agreement for the Proposed Esperanza Village

New Medical/Office Building

17.

Recommendation as submitted by Supervisor Solis: Suspend Section 22.1 of

the Rules of the Board for the limited purpose of considering this motion. Acting

as a responsible agency pursuant to the California Environmental Quality Act

(CEQA), for the Esperanza Village Project, find the recommended actions are

within the scope of the Initial Study-Mitigated Negative Declaration (IS/MND),

prepared and adopted by the City of El Monte (City) as the lead agency on

November 29, 2022 and the Addendum to the adopted IS/MND, which were

prepared and adopted by the City as the lead agency, on September 3, 2024;

find that mitigation previously adopted by the Board remains applicable to the

project that the current actions herein are within the scope of the City's adopted

IS/MND and Addendum, and there are no changes to the Esperanza Village

New Medical Building Project or to the circumstances under which it will be

undertaken that require additional findings under CEQA. Take the following

actions: 4-VOTES (Relates to Agenda No. 1-D)

Approve an appropriation adjustment to transfer $3,000,000 one-time First

Supervisorial District Utility User Tax funds from the LA County Library -

General Fund Contribution to the Esperanza Village New Medical Building,

Capital Project (CP) No. 6A024 to partially fund the construction of the

new medical building.

Approve the revised budget of $16,840,000 for the Esperanza Village New

Medical Building, CP No. 6A024, which is an increase of $3,000,000 from

the previously approved budget of $13,840,000, and reflects the County’s

commitment to the New Medical Building Project development.

Find that the New Medical Building Project and Housing Project Site is

exempt surplus land per Government Code section 54221(f)(1)(A). The

New Medical Building Project will provide essential services to families and

senior citizens within the County and support local economic development

through job creation.

Authorize the Chief Executive Officer to oversee the negotiations of the

New Medical Building Project ground lease. (26-3525)

Attachments:

Baldwin Park Animal Care Center Improvement Project

18.

Recommendation as submitted by Supervisor Solis: Suspend Section 22.1 of

the Rules of the Board for the limited purpose of considering this motion.

Approve the proposed Baldwin Park Animal Care Center Improvement Project

(Project) and funding of $1,600,000 in First Supervisorial District Project

Funds. Authorize the Chief Executive Officer to execute, and if necessary,

amend or terminate a Funding Agreement between the County and the Los

Angeles County Development Authority (LACDA) to reallocate an amount not to

exceed $1,600,000 to fund the proposed Project. Authorize the Executive

Director of LACDA to execute the Project on behalf of the County using a

Board-approved Job Order Contract (JOC), to issue a JOC Work Order

Authorization in excess of $330,000, and to take actions necessary to

implement the work. Authorize the Executive Director to approve and accept the

Project at completion on behalf of the County. Transfer $189,000 in First

Supervisorial District Utility User Tax funds currently budgeted in the LA County

Library to the Department of Animal Care and Control for the purposes of

advancing public health and animal welfare through the funding of $137,500 for

critical equipment at Baldwin Park Animal Care Center and $51,000 for

spay/neuter vouchers for use by unincorporated residents within the catchment

area of Baldwin Park Animal Care Center. Authorize the Director of Animal

Care and Control to enter into contracts and/or agreements not to exceed

$137,500 for the purpose of procuring critical equipment for the Baldwin Park

Animal Care Center, and $51,000 to dispense spay/neuter vouchers. Find that

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

(Relates to Agenda No. 2-D) (26-3522)

Attachments:

Whittier Narrows Recreation Area Splash Pad Project: Reject Previous

Bids, Re-advertise for Bids, and Authorize Construction

19.

Recommendation as submitted by Supervisor Solis: Reject the bids as

advertised on January 15, 2026, as all bids received for the full scope of the

project were over the budgeted cost for construction. Adopt the plans and

specifications that are on file with Public Works for construction of the Whittier

Narrows Recreation Area Splash Pad Project, Capital Project No. 69539

(Project). Advertise the Project for bids to be received and opened on July 7,

2026. Find that the actions herein are within the scope of the Board's previous

finding of exemption under the California Environmental Quality Act. Authorize

the Director of Public Works to take the following actions:

Execute a consultant services agreement with the apparent lowest

responsive and responsible bidder to prepare a baseline construction

schedule for a $5,000 not-to-exceed amount funded by the Project funds.

Make the determination that a bid is nonresponsive and reject it on that

basis; to award to the next lowest responsive and responsible bidder; to

waive inconsequential and nonmaterial deficiencies in submitted bids;

and to determine whether the apparent lowest responsive and responsible

bidder has satisfied all conditions for contract award in accordance with

the applicable contract and bid documents. Upon such determination,

authorize the Director of Public Works to award and execute the

construction contract, to the apparent lowest responsive and responsible

bidder if the contract can be awarded within the approved total budget; to

establish the effective date of the contract upon receipt by Public Works

of acceptable performance, payment bonds, and evidence of required

contractor insurance; and to take all other actions necessary and

appropriate to deliver the proposed Project. (26-3520)

Attachments:

Addressing the East LA Oil Spill

20.

Recommendation as submitted by Supervisor Solis: Suspend Section 22.1 of

the Rules of the Board for the limited purpose of considering this motion.

Instruct the Fire Chief, the Directors of Public Works and Public Health and all

other applicable County agencies to assess the current status of the East LA Oil

Spill response and address any gaps that may impact health, safety and

businesses, and ensure ongoing recovery efforts have direct oversight by

County agencies. Instruct the Directors of Economic Opportunity and

Consumer and Business Affairs to provide assistance and services to

businesses seeking claims from the oil pipeline owner, and conduct oversight

activities ensuring fair, expedient resolution. Direct County Counsel to open an

investigation surrounding the East Los Angeles Oil Spill that was reported on

May 22, 2026, and explore all potential legal options and remedies regarding the

East Los Angeles Oil Spill in order to, at minimum, recoup the cost of the

extensive operations conducted by Los Angeles County agencies, and

damages to Los Angeles County infrastructure. Direct all applicable

Departments in directives 1 and 2 to report back to the Board in writing within

90 days. (26-3524)

Attachments:

Motion by Supervisor Solis

Rubén F. Salazar Park Civic Art Revision and Sole Source Amendment

with Artist Paul Botello

21.

Recommendation as submitted by Supervisor Solis: Instruct the Director of Arts

and Culture to amend an existing sole source agreement with artist Paul Botello

to increase the maximum contract sum by an amount not to exceed $25,000,

from First District Civic Art Pooled Funds, to re-fabricate the mural for the

Rubén F. Salazar Park Multi-Phase Remodeling Project. (26-3281)

Attachments:

Motion by Supervisor Solis (Updates Following Cluster)

Recognizing International Day of Play and Promoting Play-Based

Wellness

22.

Recommendation as submitted by Supervisor Mitchell: Declare June 11, 2026,

as “International Day of Play” throughout Los Angeles County (County). Direct

the Director of the Center for Strategic Partnerships to lead efforts with the

Departments of Parks and Recreation, Public Social Services (DPSS), Public

Health, Mental Health, Children and Family Services, the Office of Child, Youth,

and Family Well-Being, the LA County Library, Los Angeles County Office of

Education, and other relevant County departments to collaborate with

philanthropy, community-based organizations, schools, early childhood

providers, and youth-serving agencies to promote:

Social growth through play;

Healing and emotional wellness through play-based engagement; and

Educational and developmental opportunities through accessible and

inclusive play activities for children and families across the County.

Encourage County departments and community partners to support and expand

programs such as DPSS’ Toy Loan Program, as well as events, and public

awareness efforts that recognize the vital role of play in fostering healthy

childhood development and resilient communities.

Direct the Director of the Department of Economic Opportunity, through

America’s Job Center of California and the Workforce Development Board, to

engage with toy manufacturers, including Mattel, to increase career

opportunities for local youth with barriers to employment into career pathways

related to “play,” and report back to the Board in writing in 120 days with a

proposed plan and identified employer partners. (26-3342)

Attachments:

ADMINISTRATIVE MATTERS 24 - 102

Chief Executive Office

Purchase Real Property for Capital Project No. 7A011, Department of

Public Social Services Building

24.

Recommendation: Approve and authorize the Chief Executive Officer to execute

a Purchase and Sale Agreement to purchase the property located at 3833

South Vermont Avenue, in the City of Los Angeles (2) (Property) on behalf of

the County for $20,443,823, including $100 as independent consideration, plus

an amount not to exceed $1,000,077 for closing costs. Authorize the Chief

Executive Officer to take all further actions necessary and appropriate to

complete the transaction on behalf of the County, including opening and

management of escrow, any administrative adjustments to the transfer

documents, execution of all the requisite documentation for the completion of

the acquisition and acceptance of the deed conveying title of the Property to

the County; and authorize the Chief Executive Officer to execute any and all

agreements, contracts, applications, and documents necessary for the County's

occupancy and operation of the Property following acquisition. Establish and

approve the 3833 South Vermont Avenue Acquisition, Capital Project (CP) No.

7A011. Approve an appropriation adjustment to use $21,444,000 from the

obligated fund balance committed for the Department of Public Social Services

Building Purchase for CP No. 7A011 to fully fund the purchase of the Property.

Authorize the Auditor-Controller to issue warrants as directed by the Chief

Executive Office for the purchase price, closing costs and any other related

transactional costs. Instruct the Assessor to place the Property under the

complete ownership of the County and remove the Property from the tax roll

effective upon the transfer of title to the County. Find that the recommended

actions are exempt from the California Environmental Quality Act. 4-VOTES

(26-2826)

Attachments:

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

County

25.

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:

Report

Presentation

Disbursement, Gratis Lease, and Leaseback Agreement

26.

Revised recommendation: Authorize the Interim Chief Executive Officer to

execute a proposed Disbursement Agreement with 350 South Figueroa, LLC to

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

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

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

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

access so that 350 South Figuroa LLC can provide and perform the

Stabilization Work to the County's Portion of the WTC Garage. Authorize the

Interim Chief Executive Officer to execute the Leaseback with 350 South

Figueroa, LLC, to provide for continued use by the County and the public,

during the Stabilization Work of the 1,184 parking spaces located within the

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

Executive Officer to execute any other ancillary documentation necessary to

effectuate the proposed Disbursement Agreement, Lease, and Leaseback and

to take actions necessary and appropriate to implement the proposed

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

proposed Disbursement Agreement, Lease, and Leaseback are exempt from

the California Environmental Quality Act. (Continued from the meetings of

5-12-26 and 5-19-26) (26-2609)

Attachments:

Revised Board Letter

Los Angeles Regional Crime Laboratory Facility Authority Agreement

Amendment

27.

Recommendation: Approve and instruct the Chief Executive Officer to execute

an amendment to the First Amended Joint Exercise of Powers Agreement

between the County and the City of Los Angeles governing the Los Angeles

Regional Crime Laboratory Facility Authority (Authority) for governance of the

Authority. Authorize the Chief Executive Officer to execute any ancillary or

administrative documents necessary to effectuate the first amendment. (Chief

Executive Office and Sheriff's Department) (26-3280)

Attachments:

General Services Agreements Renewal

28.

Recommendation: Approve the renewal of General Services Agreements

(GSAs) for a five-year period commencing July 1, 2026 through June 30,

2031, with the Cities of Arcadia, Bell, Beverly Hills, Calabasas, Cerritos, Culver

City, Duarte, Glendale, Hawthorne, La Cañada Flintridge, La Mirada, Malibu,

Monrovia, Pasadena, San Gabriel, San Marino, Santa Monica, South

Pasadena, Temple City, and Vernon (collectively Cities). The GSAs authorize

the County to provide immediate essential services requested by participating

Cities. The costs for services provided under the GSAs are paid by the Cities

with no additional cost to the County. Instruct the Chair to sign the GSAs with

the Cities upon presentation. (26-3121)

Attachments:

The Colburn School Lease Agreement Amendment

29.

Recommendation: Authorize the Chief Executive Officer to approve and execute

a proposed amendment to the lease with the Colburn School, a California

non-profit public benefit corporation, for continued use of a portion of the

County-owned surface parking lot, located at 120 South Olive Street in Los

Angeles (1), to grant monthly options to extend the term of the original lease

agreement not to exceed 12 months. Authorize the Chief Executive Officer to

negotiate, approve, execute and/or grant any other consents or ancillary

documentation which are necessary to effectuate the proposed lease

amendment, and the activities permitted under the proposed amendment. Find

that the proposed lease amendment is exempt from the California Environmental

Quality Act. (26-3122)

Attachments:

Notice of Intention to Purchase Property

30.

Recommendation: Approve a Notice of Intention to receive comment and

consummate the purchase of the property located at 14430 Vanowen Street,

Los Angeles (APN 2237-002-021) (Property) (3), for a purchase price of

$2,165,000, plus associated title and escrow fees of $15,000, and an

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

$2,180,100, and identifies the Property and Grigoryan Investments, LLC.

Advertise and set July 7, 2026 to receive comment and consummate the

purchase of the Property. Find that the proposed publishing of the Notice of

Intention is not a project under the California Environmental Quality Act.

(26-3123)

Attachments:

County Operations

Deaccession Civic Artwork

31.

Recommendation: Approve deaccession of the artwork "Lennox Past, Present,

and Future" by Create Now (Roger Dolin), created for Lennox Park (2) in 2010,

from the County Civic Art Collection. Find that the proposed actions are exempt

from the California Environmental Quality Act. (Department of Arts and

Culture) APPROVE (26-3065)

Attachments:

Assessor Modernization Project Sole Source Agreement

32.

Recommendation: Authorize the Assessor to execute an amendment to a sole

source agreement with Oracle America, Inc. (Oracle), effective upon execution

for the purpose of providing ongoing maintenance and support for the Assessor

Modernization Project (AMP) application and Oracle cloud hosted environments

needed to support AMP. The agreement will be for a term of three years with

two one-year renewal options, for a maximum term of five years at a maximum

amount of $30,729,600, subject to concurrence from the Chief Executive Office

and Chief Information Office. Authorize and delegate authority to the Assessor

for necessary subsequent change orders and amendments for unforeseen,

additional work within the scope of the agreement as operationally necessary.

(Department of the Assessor) APPROVE (NOTE: The Chief Information

Officer recommends approval of this item.) (26-3279)

Attachments:

County Code, Title 4 - Revenue and Finance Ordinance Amendment

33.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 4 - Revenue and Finance, to add a new category within the

Accumulative Capital Outlay Fund to support coastal resiliency planning,

infrastructure improvements, installments, upgrades, repairs, and capital

projects at County-owned and/or managed beaches and to allow unencumbered

revenues from County-owned and/or managed beaches remaining at the end of

a fiscal year to be transferred to the Accumulative Capital Outlay Fund for those

purposes. (County Counsel) APPROVE (Relates to Agenda No. 103)

(26-3146)

Attachments:

Historic Highlands Historic District Ordinance

34.

Recommendation: Adopt a resolution designating the portion of the Historic

Highlands neighborhood located in the unincorporated community of Altadena

as a County of Los Angeles Historic District. (On July 22, 2025, the Board

indicated its intent to approve the project.) (County Counsel) ADOPT (Relates

to Agenda No. 67) (26-3276)

Attachments:

New Board Policy − Legal Representation in Administrative Proceedings

35.

Recommendation: Approve a Board policy to grant the Office of the County

Counsel the authority to approve or deny the provision of a defense in an

administrative proceeding for a County employee or former employee pursuant

to Government Code Section 995.6. (County Counsel) APPROVE (26-3278)

Attachments:

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

36.

Recommendation: Review the emergency actions ordered and taken by the

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

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

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

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

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

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

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

is a need to continue the emergency Actions. Find that there is substantial

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

constitute an emergency pursuant to Public Contract Code Section 22050,

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

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

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

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

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

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

Director of Internal Services to amend or extend and supplement existing

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

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

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

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

Services Department) APPROVE 4-VOTES (25-1148)

Attachments:

Acquisition of NetApp All Flash Fabric Attached A90 Storage System

37.

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

Purchasing Agent, to proceed with the solicitation and acquisition of the NetApp

All Flash Fabric Attached A90 Storage System (System), with a total estimated

cost of $400,000. This will include a four-year technical support term. This

amount was budgeted within the Department’s existing Fiscal Year 2025-26

Final Adopted Budget. Authorize the Registrar-Recorder/County Clerk to

execute documents, agreements or amendments associated with the

acceptance and use of the System at the Department. Find that the proposed

actions are exempt from the California Environmental Quality Act.

(Registrar-Recorder/County Clerk) APPROVE (26-3048)

Attachments:

Family and Social Services

Family Caregiver Support Program Services Subawards

38.

Recommendation: Approve and authorize the Director of Aging and Disabilities

to award and execute Family Caregiver Support Program (FCSP) Subawards

for the term effective July 1, 2026 through June 30, 2027, and subsequently

execute up to three annual renewal options for a maximum total Subaward term

of four-years with Human Services Association, Santa Clarita Valley Committee

on Aging, Special Service for Groups, Inc., and University of Southern

California, for an anticipated 12-month combined amount of $1,612,000 or a

maximum total amount of $6,448,000. The FCSP funding will be included in

Department's Fiscal Year 2026-27 Final Adopted budget. The Director will

obtain County Counsel approval as to the form of the Subaward prior to

executing the Subaward and will provide written confirmation to the Chief

Executive Office (CEO) within 30 business days of completing this action.

Approve and authorize the Director to take the following actions: (Aging and

Disabilities Department) APPROVE

Execute amendments with these subrecipients, which serve the best

interests of the County during the Subawards term as follows: add new,

relevant, or updated Federal, State, County Subawards and/or other

terms and conditions; and, increase or decrease the Subawards

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

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

Maximum Subawards Sum, 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 the Director provides

written confirmation to the CEO within 30 working days of completing this

action.

Terminate Subawards with subrecipients upon subrecipient’s request, or

to effectuate any of the termination provisions in the subaward(s),

including termination for the convenience of the County, provided the

Director notifies the Board and the CEO in writing within 10 business

days after such termination. (26-3184)

Attachments:

Senior Community Service Employment Program Services Subaward

39.

Recommendation: Approve and authorize the Director of Aging and Disabilities

to award and execute the Senior Community Service Employment Program

(SCSEP) Subaward for the term July 1, 2026 through June 30, 2027, and

subsequently execute up to three annual renewal options for a maximum total

Subaward term of four years with UAW-Labor Employment and Training

Corporation (UAW-LETC) for an anticipated 12-month amount of $1,467,324,

and a maximum total amount of $5,869,296, including all option years. The

SCSRP funding will be included in Department's Fiscal Year 2026-27 Final

Adopted budget. The Director will provide written confirmation to the Chief

Executive Office (CEO) within 30 business days of completing this action.

Approve and authorize the Director to take the following actions: (Aging and

Disabilities Department) APPROVE

Execute amendments with the subrecipient, which serve the best

interests of the County during the Subaward term as follows: add new,

relevant, or updated Federal, State, County Subawards and/or other

terms and conditions; and, increase or decrease the Subaward amount

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

supplemental monies, which may exceed 10% of the Maximum Subaward

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

subrecipient’s performance provided that the total allocation does not

exceed available funding; and the Director provides written confirmation

to the CEO within thirty 30 business days of completing this action.

Terminate Subaward with the subrecipient upon subrecipient’s request,

or to effectuate any of the termination provisions in the Subaward,

including termination for the convenience of the County, provided the

Director notifies the Board and the CEO in writing within 10 business

days after such termination. (26-3183)

Attachments:

Education Specialist Services Sole Source Contract

40.

Recommendation: Authorize the Director of Children and Family Services to

execute a contract with the Los Angeles County Office of Education for the

provision of Education Specialist Services (ESS). The term of the contract will

be effective July 1, 2026, or date of execution, through June 30, 2027. The

County will have the sole option to extend the contract term for up to two

additional one-year periods through June 30, 2029 and an additional six

months, if necessary to complete the solicitation of a new contract. The

maximum contract sum for the one-year term plus two additional one-year

optional renewals of the contract is $10,034,079, financed using 100% 2011

State Realignment funds. Sufficient funding will be included in the Fiscal Year

2026-27 Recommended Budget. Authorize the Director to take the following

actions: (Department of Children and Family Services) APPROVE

Exercise the two one-year extension options and an additional six months

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

the solicitation of a new contract, provided that sufficient funding is

available for the extension; County Counsel approval is obtained prior to

executing the extension; and the Director notifies the Board and the

Chief Executive Office (CEO), in writing, within 10 business days of the

written notification’s execution.

Execute ESS contract amendments to increase or decrease the

maximum annual contract sum by no more than 10% if such an

amendment is necessary to meet changes in service demands, provided

that funding is available; and the Director notifies the Board and the

CEO, in writing, within 10 business days of execution of the

amendments.

Execute ESS contract amendments to incorporate changes as mandated

by Federal, State, or Municipal laws, regulations, or court orders,

provided that: funding is available; and the Director notifies the Board

and the CEO, in writing, within 10 business days of execution of the

amendments.

Execute amendments to the contract to make changes to the scope of

work or the terms and conditions to meet program needs, provided that

the Director notifies the Board and the CEO in writing within 10 business

days after execution of such amendment.

Terminate the ESS contract in accordance with the termination

provisions, including termination for convenience, provided that the

Director notifies the Board and CEO, in writing, within 10 business days

of termination. (26-3132)

Attachments:

Youth Permanency Partners Sole Source Contract Amendment

41.

Recommendation: Authorize the Director of Children and Family Services to

execute an amendment to extend the contract for six months, effective July 1,

2026 through December 31, 2026. The cost to extend the contract for six

months will not exceed $100,000, financed using 100% State funds. Sufficient

funding is included in the Fiscal Year 2026-27 Recommended Budget.

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

and Family Services) APPROVE

Execute contract amendments to increase or decrease the maximum

annual contract sum by no more than 10% when such change is

necessary, change is necessitated by additional services, provided that

sufficient funding is available; and the Director notifies the Board and the

Chief Executive Officer (CEO), in writing, within 10 business days after

execution of such amendment.

Execute amendments to the contract to incorporate changes as

mandated by Federal, State or Municipal laws, regulations, or court

orders, provided that the Director notifies the Board and the CEO, in

writing, within 10 business days after execution of such amendment.

Execute amendments to the contract to make changes to the scope of

work or the terms and conditions to meet program needs, provided that

the Director notifies the Board and the CEO, in writing, within 10

business days after execution of such amendment.

Terminate the Youth Permanency Partners contract in accordance with

the termination provisions, including termination for convenience,

provided that the Director notifies the Board and the CEO, in writing,

within 10 business days after the termination of the contract. (26-3142)

Attachments:

Locate and Recover Commercially Sexually Exploited Children

Memorandum of Agreement

42.

Recommendation: Authorize the Director of Children and Family Services and

the Chief Probation Officer to execute an agreement with the City of Los

Angeles Police Department to fund overtime costs associated with efforts to

locate and recover Commercially Sexually Exploited Children (CSEC), CSEC

at-risk minors and Non-Minor Dependents under the supervision of the

Department of Children and Family Services or the Probation Department. The

term of the agreement will be effective July 1, 2026 through June 30, 2029. The

maximum annual agreement amount for each Fiscal Year of this agreement will

be up to $100,000, financed by 100% Senate Bill 794 funds. Authorize the

Director to take the following actions: (Department of Children and Family

Services) APPROVE

Execute amendments to this agreement for changes to the terms and

conditions to meet service needs, and increases or decreases to the

maximum annual agreement amount up to 10%, when such an

amendment is necessary to meet a change in services provided that

sufficient funding is available; and the Director notifies the Board and the

Chief Executive Office (CEO), in writing, within 10 business days after

execution.

Terminate the agreement for any reason by providing at least a

15-calendar day advance notice to the other parties and specifying the

effective termination date of the agreement provided that the Director

notifies the Board and the CEO, in writing, within 10 business days.

(26-3148)

Attachments:

Community Child Abuse Councils Coordination Services Contract

43.

Recommendation: Authorize the Director of Children and Family Services to

execute a contract with All For Kids Organization, effective July 1, 2026 through

June 30, 2027. The contract will give the County the sole option to extend the

contract term for two additional one-year periods through June 30, 2029, and

an additional six-months, if necessary to complete the solicitation of a new

contract. The contract will have a maximum annual contract sum of $150,000,

financed using 100% Assembly Bill (AB) 2994 funds. Sufficient funding will be

included in the Fiscal Year 2026-27 Recommended Budget. Authorize the

Director to take the following actions: (Inter-Agency Council on Child Abuse

and Neglect) APPROVE

Extend the contract for each of the two additional one-year renewal

options by written notices or amendments, provided that: availability of

funding; and the Director notify the Board and the Chief Executive Office

(CEO), in writing, within 10 business days of written notification’s

execution.

Execute amendments to the contract for administrative changes; changes

required by County policy or applicable law; and modifications to the

statement of work, provided that such amendments do not increase the

maximum annual contract sum provided that: availability of funding; and

the Director notify the Board and the CEO, in writing, within 10 business

days of written notification’s execution.

Execute amendments to increase or decrease the maximum annual

contract sum in the event of budget allocation increases or decreases not

to exceed 10 percent of the maximum annual contract sum. The Director

will notify the Board and the CEO in writing within 10 business days after

execution.

Terminate the Community Child Abuse Councils Coordination contract in

accordance with the termination provisions of the contract, including

termination for convenience or failure to comply with contract

requirements, provided that the Director notifies the Board and the CEO,

in writing, within 10 business days of termination. (26-3136)

Attachments:

Health and Mental Health Services

State of California Department of Health Care Services Performance

Contract

44.

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

approving a performance contract with the State Department of Health Care

Services (DHCS). Authorize the Director of Mental Health to take the following

actions: (Department of Mental Health) ADOPT

Execute the performance contract with DHCS for the Department of

Mental Health’s (DMH’s) administration of the Behavioral Health Services

Act (BHSA), non-BHSA programs (Projects for Assistance in Transition

from Homelessness, Community Mental Health Services Block Grant,

Laura’s Law, Crisis Counseling Assistance and Training Program,

Lanterman-Petris-Short Act), and the provision of community mental

health services pursuant to the Bronzan-McCorquodale Act, for the

provision of specialty mental health services to eligible Medi-Cal

members of the County and for the receipt of Federal and State funds for

Fiscal Years (FYs) 2026-27, 2027-28, and 2028-29, with two one-year

optional extension periods through FY 2030-31. The performance

contract will be effective July 1, 2026. There is no dollar amount

associated with the performance contract; however, DMH and

Department of Public Health must meet certain State and Federal

requirements in order to receive the designated funding for the programs

and community mental health services listed in the performance contract.

Execute future amendments to the performance contract, provided that

any such amendment is necessary to: extend the term; reflect revisions

required by DHCS and/or revisions requested by either party to the

terms and conditions; and/or revise, add, delete, or modify contract

language or other items, including the scope of work, with written notice

to the Board and the Chief Executive Office. (26-3124)

Attachments:

Public Partnership for Wellbeing Sole Source Contact Amendment

45.

Recommendation: Approve and authorize the Director of Mental Health to

execute an amendment to the existing Public Partnership for Wellbeing (PPFW)

contract with The Regents of the University of California, Los Angeles (The

Regents) for one fiscal year, July 1, 2026 through June 30, 2027. The funding

for the extension period will be $17,092,280 fully funded by Behavioral Health

Services Act (BHSA) Workforce Education and Training-Training and

Technical Assistance, BHSA Innovation (INN) Program Improvements for

Valued Outpatient Treatment, and 2011 Realignment - Mental Health revenues.

The revised Total Contract Amount (TCA) will be $132,886,966. Authorize the

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

APPROVE

Execute future amendments to the contract to extend the contract term

for one additional year if necessary; revise the TCA; revise contract

language; shift unspent funds to future fiscal year; add, delete, modify,

or replace the statement of work/service exhibits; and/or reflect Federal,

State, and County regulatory and/or policy changes provided that: any

increase will not exceed 10% of the Board-approved TCA; and sufficient

funds are available. These amendments will be subject to written notice to

the Board and the Chief Executive Office (CEO).

Terminate the contract described in accordance with the termination

provisions of the contract, including termination for convenience. The

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

termination action. (26-3125)

Attachments:

Adult Psychiatric Health Facility Services Sole Source Contract

Amendment

46.

Recommendation: Approve and authorize the Director of Mental Health to

execute an amendment to the existing contract with Telecare Corporation on a

sole source basis, for Adult Psychiatric Health Facility services at the Martin

Luther King Jr. Behavioral Health Center (2). This extension will be effective

July 1, 2026 through June 30, 2027. The Maximum Contract Amount (MCA) is

$7,457,680, fully funded by Federal Financial Participation, State General

Fund, and 2011 Realignment revenues. Authorize the Director to take the

following actions: (Department of Mental Health) APPROVE

Execute future amendments to the contract to exercise a one year

optional extension for Fiscal Year 2027-28; negotiate/revise contract

language; add, delete, modify, negotiate, or replace the statement of

work provider/site list, including service exhibits and financial provisions;

reflect Federal, State, and County regulatory and/or policy changes; take

contract actions related to provisions within the financial provisions; and

revise the annual MCA, provided that the County’s total payment will not

exceed an increase of more than 25% of the applicable annual MCA,

given that sufficient funds are available and written notice to the Board

and the Chief Executive Office (CEO) are provided.

Make non-material modifications to the contract through administrative

amendments or change notices for the following and other similar

reasons, as appropriate: change the contractor’s business name and/or

headquarter address; change, revise, add, or delete the contractor’s

provider site address(es), site number(s), and/or site name(s); 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.

Terminate the contract in accordance with the contract’s termination

provisions, including termination for convenience. The Director will

provide written notification to the Board and the CEO of such termination

action. (26-3126)

Attachments:

Legal Entity Contracts Amendments

47.

Recommendation: Approve and authorize the Director of Mental Health to

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

Entity (LE) contracts to increase and reset the Maximum Contract Amounts

(MCAs) for Fiscal Year (FY) 2025-26. The amendments will be effective upon

Board approval and the total aggregated increase is estimated to be

$6,504,405, fully funded by Federal Financial Participation, State General

Fund, and local revenues. Authorize the Director to take the following actions:

(Department of Mental Health) APPROVE

Execute future amendments to the LE contracts to negotiate/revise

contract language; add, delete, modify, negotiate, or replace the

statement(s) of work and/or service exhibit(s), and financial provisions;

reflect Federal, State, and County regulatory and/or policy changes; roll

over Federal and/or State grant funds from one FY to the next FY, or

between line items, as appropriate; take contract actions related to

provisions within the financial provisions; revise the annual MCAs,

provided that the County’s total payment to each LE contractor will not

exceed an increase of more than 25% of the applicable annual MCA; all

of which is contingent on sufficient funds being available as well as

written notice to the Board and the Chief Executive Office (CEO) are

provided.

Make non-material modifications to the LE contracts through

administrative amendments or change notices for the following and other

similar reasons, as appropriate, which includes: changes to 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.

Terminate the contracts in accordance with the termination provisions of

the contracts, including termination for convenience. The Director will

provide written notification to the Board and the CEO of such termination

action. (26-3034)

Attachments:

Three-Year Integrated Plan for Behavioral Health Services and Outcomes

for Fiscal Years 2026-27 through 2028-29

48.

Recommendation: Adopt the Department of Mental Health’s Three-Year

Integrated Plan (IP) for Behavioral Health Services and Outcomes for Fiscal

Years 2026-27 through 2028-29. Authorize the Director of Mental Health to

amend the IP to reflect administrative revisions, statutory and/or policy changes

as requested by the State. (Department of Mental Health) ADOPT (26-3118)

Attachments:

Childhood Lead Poisoning Prevention Program Grant Agreement

49.

Recommendation: Authorize and instruct the Director of Public Health to accept

and sign a Subvention Local Assistance Agreement, received from the

California Department of Public Health (CDPH) on March 20, 2026, partially

comprised of Federal Title XIX - Medical Assistance Program funds, Assistance

Listing Number 93.778, to support the Childhood Lead Poisoning Prevention

Program (CLPPP), for the period of July 1, 2026 through June 30, 2028, in the

amount of $17,455,305, subject to review by the Chief Executive Office (CEO),

as needed, and notification to the Board and the CEO. The grant includes

provisions requiring the County to indemnify the State against all claims and

losses related to this agreement and to waive all claims and recourse against

the State related to this program. Authorize the Director to take the following

actions: (Department of Public Health) APPROVE

Accept and sign future grant agreements to support CLPPP, that may be

issued as new or supplemental grants at amounts to be determined by

CDPH, subject to review by CEO, as needed, and notification to the

Board and the CEO.

Accept future amendments that are consistent with the requirements of

the CDPH grant agreement that extend the funding period at amounts to

be determined by CDPH; allow for a no-cost extension; and/or provide an

increase or decrease in funding, subject to notification to the Board and

the CEO.

Accept future amendments that are consistent with the requirements of

the grant agreement referenced above that reflect non-material and/or

ministerial revisions to the grant’s terms and conditions and allow for the

rollover of unspent funds and/or redirection of funds. (26-3187)

Attachments:

Terminate the Declared Local Health Emergency for the January 2025

Critical Fire Events

50.

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

which was proclaimed as a result of the January 2025 windstorm and critical

fire events in the County. Instruct the Director of the Office of Emergency

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

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

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

(26-3192)

Attachments:

Community Services

Fiscal Year 2026-27 Action Plan for the Allocation of Federal Funds and

Approval of Agreements

51.

Recommendation: Approve the Action Plan, which will enable the Los Angeles

Urban County to receive and administer a total of $36,905,751 in Fiscal Year

(FY) 2026-27 funding. The funding is comprised of the following amounts:

$19,213,090 in Community Development Block Grant (CDBG) funds for the

County and the City of Cerritos, which is a joint applicant; $3,734,865 in future

CDBG program income; $7,263,809 in HOME Investment Partnerships (HOME)

Program funds; $5,000,000 in future HOME program income; and $1,693,987

in Federal Emergency Solutions Grants 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 distribution of the allocated funds

described herein; and authorize the transfer of these allocated funds to LACDA.

Approve cooperation agreements between the County and participating cities

for FYs 2027-29 (July 1, 2027 through June 30, 2030), to include required

Federal provisions, to enable the County to administer the CDBG Program

within these jurisdictions. Authorize the Executive Director of LACDA to execute

cooperation agreements with participating cities and any new participating

cities for all future program years, for the purpose described above. Find that

approval of the FYs 2026-27 Action Plan is not subject to the provisions of the

California Environmental Quality Act. (Los Angeles County Development

Authority) APPROVE (Relates to Agenda No. 4-D) (26-3190)

Attachments:

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

52.

Recommendation: Review the emergency actions ordered and taken by the

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

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

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

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

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

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

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

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

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

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

Works) APPROVE 4-VOTES

Find that there is substantial evidence that the January 2025 Windstorm

and Critical Fire Events continue to constitute an emergency pursuant to

Public Contract Code Section 22050, which requires that immediate

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

facilities, and infrastructure because the emergency does not permit the

delay resulting from a formal competitive solicitation of bids to procure

construction services for projects necessary to respond to and recover

from the LA County Fires.

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

Director of Public Works to amend or extend and supplement existing

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

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

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

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

Attachments:

Landscape Maintenance Services for South Area Service Contract

53.

Recommendation: Find that these services can be more economically

performed by independent contractors than by County employees. Award and

instruct the Chair to sign four contracts with United Pacific Services, Inc., for

landscape maintenance services for Location Group 1 (South-Central Zone 1),

Location Group 3 (South-Central Zone 3), Location Group 4 (South-Central

Zone 4), and Location Group 5 (South-Western), and one contract with Orozco

Landscape and Tree Company, for landscape maintenance services for

Location Group 2 (South-Central Zone 2). These contracts will be for a period

of three years, with four one-year and six month-to-month extension options, for

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

contract amount of $5,574,356 for Location Group 1 (South-Central Zone 1),

$4,176,768 for Location Group 2 (South-Central Zone 2), $5,861,929 for

Location Group 3 (South-Central Zone 3), $4,776,150 for Location Group 4

(South-Central Zone 4), and $5,503,143 for Location Group 5 (South-Western).

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

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

(Department of Public Works) APPROVE

Renew these contracts for each additional renewal option and extension

period if, in the opinion of the Director, United Pacific Services, Inc.,

and Orozco Landscape and Tree Company, have successfully

performed during the previous contract periods and the services are still

required; to approve and execute amendments to incorporate necessary

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

contracts for convenience if it is in the best interest of the County to do

so.

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

annual contract sums, which are included in the maximum potential

contract sums for unforeseen additional work within the scope of the

contracts if required, in accordance with County policy and the terms of

the contracts. (26-3156)

Attachments:

Landscape Maintenance Services for Two East Area Location Groups

Contracts

54.

Recommendation: Find that these services can be more economically

performed by an independent contractor than by County employees. Award

and instruct the Chair to sign two contracts with Orozco Landscape and Tree

Company, a certified Local Small Business Enterprise, for landscape

maintenance services (1 and 5). The contracts will be for a period of one year,

with six one-year and up to six month-to-month extension options, for a

maximum potential contract term of 90 months and maximum potential contract

sum of $4,396,138 for Group 1 - Western Region and $4,834,954 for Group 2 -

Eastern Region. Find that the contract work is exempt from the California

Environmental Quality Act. Authorize the Director of Public Works to take the

following actions: (Department of Public Works) APPROVE

Renew these contracts for each additional renewal option and extension

period if, in the opinion of the Director, Orozco Landscape and Tree

Company, has successfully performed during the previous contract

periods and the services are still required; to approve and execute

amendments to incorporate necessary changes within the scope of work;

and to suspend and/or terminate the contracts for convenience if it is in

the best interest of the County.

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

annual contract sum, which are included in the maximum potential

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

contracts, if required, in accordance with County policy and the terms of

the contracts. (26-3157)

Attachments:

On-Call Construction Inspection and Related Services

Construction-Related Contracts

55.

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

12 consultant services agreements with the following: 5 small-sized firms (The

“G” Crew, SA Associates, GK & Associates, AESCO Inc., and AIM Consulting

Services); 3 medium-sized firms (FCG Consultants Inc., Fountainhead

Consulting Corporation, and MARRS Services Inc.); and 4 large-sized firms

(PMCS Group, Inc., Falcon Engineering Services Inc., Twining Inc., and T.Y.

Lin International). The firms will provide on-call construction inspection and

related services for a not-to-exceed contract amount of $40,000,000, across all

12 agreements, for a three-year term and four one-year extension options, if

exercised. The consultant services agreements will be subject to the additional

extension provisions specified below. Funding for these services are included in

various Public Works’ administered funds (Services and Supplies) Fiscal Year

2025-26 Budgets. Funding to finance future contract years will be requested

through the annual budget process. Find that the proposed action is not a

project under the California Environmental Quality Act. Authorize the Director to

take the following actions: (Department of Public Works) APPROVE

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

exercise the options of extending the agreements for the four one-year

extension options based upon project demands and the level of

satisfaction with the services provided with no change to the initial

not-to-exceed contract amount, and to suspend and/or terminate the

agreement for convenience if it is in the best interest of the County.

Authorize additional services and extend the contract expiration date as

necessary to complete those 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 not-to-exceed contract amount of $40,000,000 by

up to $330,000, per amendment. The aggregate amount of such

amendments shall not exceed 25% of the original contract amount based

on workload requirements. (26-3163)

Attachments:

Sunflower Avenue Project Construction Contract

56.

Recommendation: Approve the Charter Oak - Cienega Avenue at Sunflower

Avenue Project (Project) in the City of Covina and in the unincorporated

community of Charter Oak (5) and adopt the plans and specifications that are

on file for the Project at an estimated construction contract between $445,000

and $670,000. There will be no impact to the County General Fund. Advertise

for bids to be received before 11:00 a.m. on July 7, 2026. Find that the

proposed project and related actions are exempt from the California

Environmental Quality Act. Authorize the Director of Public Works to take the

following actions: (Department of Public Works) ADOPT

Determine whether the bid of the apparent responsible contractor with

the lowest apparent responsive bid is, in fact, responsive and, if not

responsive, determine which apparent responsible contractor submitted

the lowest responsive bid.

Award and execute a construction contract for the Project with the

responsible contractor with the lowest responsive bid within or less than

the estimated cost range or that exceeds the estimated cost range by no

more than 15%, if additional funds have been identified.

Extend the date and time for the receipt of bids; allow substitution of

subcontractors and relief of bidders; approve and execute change orders

within the same monetary limits delegated to the Director; accept the

Project upon its final completion; and make required findings and release

retention money withheld. (26-3162)

Attachments:

Set Aside a Portion of County-Owned Property for Public Road and

Highway Purposes in the Unincorporated Community of Val Verde

57.

Recommendation Find that acceptance into the County Road System of a

portion of County-owned property proposed to be set aside for public road and

highway purposes on Taylor Street and Chiquito Canyon Road, in the

unincorporated community of Val Verde (5), is necessary for public

convenience and pursuant to Section 941 of the California Streets and

Highways Code. Adopt a resolution to accept into the County Road System a

portion of County-owned property to be set aside for public road and highway

purposes on Taylor Street and Chiquito Canyon Road pursuant to Section 941

of the California Streets and Highways Code. Upon approval authorize the

Director of Public Works to record the certified original resolution with the

Registrar-Recorder/County Clerk. Find that the proposed project is exempt from

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

ADOPT (26-3158)

Attachments:

Annexation and Levying of Sewer Service Charges to the Consolidated

Sewer Maintenance District within unincorporated Areas of Covina and

Santa Monica Mountains and the Cities of Rosemead, San Dimas, and

Santa Clarita

58.

Recommendation: Adopt a resolution of intention for the proposed annexation of

eight parcels, Parcel Nos. 204-24, 2-25 to 6-25, and 201-25 to 202-25 within

unincorporated areas of Covina and Santa Monica Mountains and the Cities of

Rosemead, San Dimas, and Santa Clarita (1, 3 and 5) into the Consolidated

Sewer Maintenance District (CSMD) and the levying of sewer service charges

within the annexed parcels. Advertise and set July 28, 2026 at 9:30 a.m. for a

public hearing on the proposed annexation of eight parcels into the CSMD and

the levying of sewer service charges within the annexed parcels. Find that the

proposed actions are exempt from the California Environmental Quality Act.

(Department of Public Works) ADOPT (26-3164)

Attachments:

Repair, Remodeling, Refurbishment, and Maintenance of County

Infrastructure and Facilities Construction Contract

59.

Recommendation: Award four Job Order Contracts (JOCs) (2619GG,

2620FOS, 2623FOS, and 2624FOS) to MTM Construction, Inc., the lowest

responsive and responsible bidder, for a not-to-exceed amount of $6,200,000

each. Award two JOCs (2615GG and 2618GG) to New Creation Builders, the

lowest responsive and responsible bidder, for a not-to-exceed amount of

$6,200,000 each. Award two JOCs (2616GG and 2617GG) to SJD&B, Inc., the

lowest responsive and responsible bidder, for a not-to-exceed amount of

$6,200,000 each. Award two JOCs (2613GG and 2614GG) to Vincor

Construction, Inc., the lowest responsive and responsible bidder, for a

not-to-exceed amount of $6,200,000 each. All JOC’s are to be financed through

the appropriate maintenance, repair, and refurbishment projects. Find that the

award of the JOCs is not a project under the California Environmental Quality

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

(Department of Public Works) APPROVE

Execute 10 JOCs, each not-to-exceed $6,200,000; establish the effective

date of the contracts upon receipt by the Director of acceptable

Performance and Payment Bonds and evidence of required contractor

insurance; and to suspend and/or terminate any such contract for

convenience, upon the Director's determination that it is necessary and

appropriate to do so.

Subject to a finding of exemption under CEQA, issue work orders under

the 10 JOCs for projects subject to the California Public Contract Code,

including repair, remodeling, and refurbishment work, in amounts not to

exceed $330,000 per work order. Such authority shall be consistent with

County Code Section 2.18.042 and subject to the limitation that the

aggregate amount of all work orders does not exceed the $6,200,000

maximum contract amount. For projects subject to the California Public

Contract Code that exceed $330,000, Public Works will seek advance

approval from the Board before issuing any JOC work orders.

Subject to a finding of exemption under CEQA, issue work orders under

the 10 JOCs for projects not subject to the California Public Contract

Code, including maintenance work, as applicable, in amounts not to

exceed $6,200,000 per work order, provided that the total amount of all

work orders issued under any individual JOC does not exceed the

$6,200,000 maximum contract amount. (26-3159)

Attachments:

Devil’s Gate Southeast Entrance Improvements Construction Contract

60.

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

District (District), approve the Devil’s Gate Southeast Entrance Improvements

Project (Project) located in the City of Pasadena (5) and adopt the plans and

specifications that are on file for the Project at an estimated construction

contract cost between $1,200,000 and $1,800,000. There will be no impact to

the County General Fund. Advertise for bids to be received before 11:00 a.m.

on July 14, 2026. Find that the proposed Project and related actions are exempt

from the California Environmental Quality Act. Authorize the Chief Engineer of

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

ADOPT

Determine whether the bid of the apparent responsible contractor with

the lowest apparent responsive bid is, in fact, responsive and, if not

responsive, determine which apparent responsible contractor submitted

the lowest responsive bid.

Award and execute a construction contract for the Project with the

responsible contractor with the lowest responsive bid within or less than

the estimated cost range.

Extend the date and time for the receipt of bids; allow substitution of

subcontractors and relief of bidders; approve and execute change orders

within the same monetary limits delegated to the Chief Engineer; accept

the Project upon its final completion; and make required findings and

release retention money withheld. (26-3161)

Attachments:

Quitclaim of Easement in the Unincorporated Community of Pearblossom

61.

Recommendation: Acting as the Governing Body of the County Waterworks

District No. 40, Antelope Valley, find that the easement for water pipelines and

ingress and egress purposes affecting a portion of Assessor's Identification No.

3038-031-008, referred to as Parcel 1-1EXE, located in the unincorporated

community of Pearblossom (5), is no longer required for the purposes of the

County Waterworks District No. 40, Antelope Valley. Approve the project, which

is the quitclaim of easement for water pipelines and ingress and egress

purposes affecting a portion of Assessor's Identification No. 3038-031-008,

referred to as Parcel 1 1EXE, located in the unincorporated community of

Pearblossom, from the County Waterworks District No. 40, Antelope Valley, to

the underlying fee property owners, Alan Dwight Sifuentes and Margareth

Natalie Vasquez. Authorize the Chief Engineer of the County Waterworks

District No. 40, Antelope Valley, to execute the Quitclaim of Easement

document and authorize delivery to Alan Dwight Sifuentes and Margareth

Natalie Vasquez. Find that the proposed project is exempt from the California

Environmental Quality Act. (Department of Public Works) APPROVE

(26-3160)

Attachments:

Public Safety

Report by the Inspector General on Reforms and Oversight Efforts

62.

Report by the Inspector General on reforms and oversight efforts with regard to

the Sheriff’s Department, as requested at the Board meeting of October 9,

2012, and updated on May 31, 2016. RECEIVE AND FILE (12-5525)

Attachments:

Report

Cremation Services Retroactive Sole Source Agreement Amendment

63.

Recommendation: Authorize the Chief Medical Examiner to retroactively amend

a Master Agreement with Monarch Crematory (formerly known as Macera

Crematorium, Inc.), to retroactively extend the term of the agreement for a

one-year term, from January 6, 2025 to January 5, 2026, and to allow for the

retroactive payment estimated at the amount of $226,000 for cremation services

provided by Monarch Crematory (formerly known as Macera Crematorium,

Inc.) since January 6, 2025, and to formalize the contractor’s name change

from Macera Crematorium, Inc. to Monarch Crematory. Authorize the Chief

Medical Examiner to execute a retroactive sole source amendment to further

extend the agreement with current contractor Monarch Crematory for one year

with two six-month options, and continue contracting with Desert Cremation

Society, Inc., and Union Cemetery Association for as-needed cremation

services for a not-to exceed annual amount of $353,000 for the Department of

Medical Examiner (DME) and $563,000 for the Department of Health Services

(DHS), and an aggregate not-to-exceed annual amount of $916,000

(collectively), until such time as DME can establish new Master Agreements for

as-needed cremation services. Retroactively approve annual expenditure

amounts with the contractors for the provision of as-needed cremation services

for DME and DHS. (Department of Medical Examiner) APPROVE (26-3219)

Attachments:

Security Guard Services Contract

64.

Recommendation: Find that security guard services provided under the

recommended contract will be performed more economically by Inter-Con

Security Systems, Inc. than by County employees. Authorize the Chief

Probation Officer to execute a contract between the Probation Department and

Inter-Con Security Systems, Inc., to provide security guard services for an

estimated annual amount of $9,115,000, commencing August 1, 2026 through

July 31, 2027. Authorize the Chief Probation Officer to take the following

actions: (Probation Department) APPROVE

Execute contract amendments to extend the contract term for up to six

additional one-year periods and six additional month-to-month periods,

subject to the availability of funding.

Execute amendments to the contract for any decrease or increase of the

contract rates, not to exceed 25% subject to the availability of funding.

Approve non-material, technical, and administrative changes to the

contract, necessary changes to the scope of services and/or the

contract sum, and if necessary, termination of, in whole or in part, the

contract with Inter-Con Security Systems, Inc. (26-3153)

Attachments:

Special Appropriation Fund Transfer

65.

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

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

$26,809.79. (Sheriff's Department) APPROVE (26-3119)

Attachments:

Ordinances for Adoption

County Code, Title 2 - Administration Ordinance Amendment

66.

Ordinance for adoption amending County Code, Title 2 - Administration to

establish the Los Angeles County Disaster Recovery Rebuild Authority (Rebuild

Authority) within the Department of Public Works; specify that the Director of

Public Works is the head of the Rebuild Authority; and designate the powers

and duties of the Rebuild Authority. ADOPT (26-3088)

Attachments:

Ordinance

County Code, Title 22 - Planning and Zoning Ordinance

67.

Ordinance for adoption amending County Code, Title 22 - Planning and Zoning

to designate the Historic Highlands Historic District, located in the

unincorporated community of Altadena, as a County Historic District, pursuant

to Chapter 22.124 of the County Code. ADOPT (Relates to Agenda No. 34)

(26-3277)

Attachments:

Ordinance

Miscellaneous

Settlement of the Matter Entitled, Heriberto Flores. v. County of Los

Angeles, et al.

68.

Los Angeles County Contract Cities Liability Trust Fund Claims Board's

recommendation: Authorize settlement of the matter entitled, Heriberto Flores. v.

County of Los Angeles, et al., Los Angeles Superior Court Case No.

24AVCV00490, in the amount of $675,000; and instruct the Auditor-Controller

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

Contract Cities Trust Fund's budget.

This lawsuit concerns allegations of an automobile accident involving a Sheriff's

deputy. (26-3275)

Attachments:

Settlement of the Matter Entitled, Victoria Adams v. County of Los

Angeles

69.

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

the matter entitled, Victoria Adams v. County of Los Angeles, Los Angeles

Superior Court Case No. 22STCV37350, in the amount of $1,950,000; and

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

from the Office of the District Attorney's budget.

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

subjected to retaliation. (26-3270)

Attachments:

Settlement of the Matter Entitled, E. Arcineaga, et al. v. Los Angeles

County, et al.

70.

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

the matter entitled, E. Arcineaga, et al. v. Los Angeles County, et al., Los

Angeles Superior Court Case No. 21STCV46931, in the amount of $250,000;

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

from the Department of Health Services' budget.

This medical malpractice lawsuit alleges that Los Angeles General Medical

Center failed to adequately treat a minor. (26-3003)

Attachments:

Settlement of the Matter Entitled, Bobo, D., et al. v. Harbor-UCLA Medical

Center

71.

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

the matter entitled, Bobo, D., et al. v. Harbor-UCLA Medical Center, Los

Angeles Superior Court Case No. 24TRCV01086, in the amount of $1,500,000;

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

from the Department of Health Services' budget.

This medical malpractice lawsuit alleges physicians and staff at Harbor-UCLA

Medical Center were negligent. (26-3002)

Attachments:

Settlement of the Matter Entitled, Ismael Carbajal v. L.A. County Fire

Department, et al.

72.

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

the matter entitled, Ismael Carbajal v. L.A. County Fire Department, et al., Los

Angeles Superior Court Case No. 22STCV02846, in the amount of $2,000,000;

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

from the Fire Department's budget.

This lawsuit arises from injuries Plaintiff allegedly sustained when two tires

detached from a Fire Department truck and struck Plaintiff's vehicle. (26-3271)

Attachments:

Settlement of the Matter Entitled, Cristina Carrillo v. County of Los

Angeles

73.

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

the matter entitled, Cristina Carrillo v. County of Los Angeles, Los Angeles

Superior Court Case No. 22STCV38146, in the amount of $375,000; and

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

from the Sheriff's Department's budget.

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

to discrimination, harassment, and retaliation. (26-3269)

Attachments:

Settlement of the Matter Entitled, Gracie Duenas v. County of Los

Angeles

74.

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

the matter entitled, Gracie Duenas v. County of Los Angeles, Los Angeles

Superior Court Case No. 23STCV16874, in the amount of $190,000; and

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

from the Sheriff's Department's budget.

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

to discrimination, harassment, and retaliation. (26-3272)

Attachments:

Settlement of the Matter Entitled, Margarita Lopez v. Jenna Toki

Nakagawa, M.D., et al.

75.

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

the matter entitled, Margarita Lopez v. Jenna Toki Nakagawa, M.D., et al., Los

Angeles Superior Court 23CMCV01768, in the amount of $317,000; and

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

from the Department of Health Services' budget.

This medical malpractice lawsuit alleges a doctor at Martin Luther King, Jr.

Outpatient Center was negligent. (26-3001)

Attachments:

Settlement of the Matter Entitled, Marlen Medina v. County of Los

Angeles, et al.

76.

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

the matter entitled, Marlen Medina v. County of Los Angeles, et al., United

States District Court Case No. 2:24-cv-05277, in the amount of $2,500,000; and

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

from the Probation Department's budget.

This Federal wrongful death lawsuit stems from the overdose death of Plaintiff's

decedent while in custody at Barry J. Nidorf Juvenile Hall. (26-3266)

Attachments:

Settlement of the Matter Entitled, Angel Navarette v. County of Los

Angeles, et al.

77.

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

the matter entitled, Angel Navarette v. County of Los Angeles, et al., United

States District Court Case No. 2:22-CV-06433, in the amount of $150,000; and

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

from the Sheriff's Department's budget.

This Federal lawsuit arises from the alleged excessive force by Los Angeles

County Sheriff's Department Deputies. (26-3267)

Attachments:

Settlement of the Matters Entitled, Sammy Newman, et al. v. County of

Los Angeles, et al. and Edward Malloy v. County of Los Angeles, et al.

78.

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

the matters entitled, Sammy Newman, et al. v. County of Los Angeles, et al.,

United States District Court Case No. 2:22-CV-03467, and Edward Malloy v.

County of Los Angeles, et al., United States District Court Case No.

2:22-CV-04836 in the amount of $1,500,000; and instruct the Auditor-Controller

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

budget.

These Federal civil rights lawsuits allege Plaintiffs were unconstitutionally group

searched by Sheriff's Department jail staff at the Men's Central Jail. (26-3273)

Attachments:

Settlement of the Matter Entitled, Jamilla Saint-Pierre v. County of Los

Angeles

79.

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

the matter entitled, Jamilla Saint-Pierre v. County of Los Angeles, Los Angeles

Superior Court No. 22STCV26792, in the amount of $150,000; and instruct the

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

Department of Health Services' budget.

This lawsuit alleges that an employee of Health Services was subjected to

discrimination and harassment. (26-3268)

Attachments:

Settlement of the Matter Entitled, James Singleton, Jr. v. County of Los

Angeles, et al.

80.

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

the matter entitled, James Singleton, Jr. v. County of Los Angeles, et al., Los

Angeles Superior Court Case No. 25SMCV03121, in the amount of $120,000;

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

from the Department of Regional Planning's budget.

This lawsuit arises from injuries Plaintiff allegedly sustained in a traffic collision

involving a Department of Regional Planning employee. (26-3274)

Attachments:

Antelope Valley-East Kern Water Agency Election

81.

Request from the Antelope Valley-East Kern Water Agency: Render specified

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

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

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-3054)

Attachments:

Azusa Unified School District Election

82.

Request from the Azusa Unified School District: Render specified services

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

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

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-3055)

Attachments:

Castaic Union School District Election

83.

84.

85.

86.

Request from the Castaic Union School District: Render specified services

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

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

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-3057)

Attachments:

Cerritos Community College District Election

Request from the Cerritos Community College District: Render specified

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

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

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-3056)

Attachments:

Las Virgenes Unified School District Election

Request from the Las Virgenes Unified School District: Render specified

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

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

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-3049)

Attachments:

Mt. San Antonio Community College District Election

Request from the Mt. San Antonio Community College District: Render

specified services relating to the conduct of a Governing Board Member

Election and consolidate with the General Election, to be held November 3,

2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY

CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-3059)

Attachments:

Mountain View School District Election

87.

88.

89.

90.

Request from the Mountain View School District: Render specified services

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

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

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-3050)

Attachments:

South Whittier School District Election

Request from the South Whittier School District: Render specified services

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

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

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-3060)

Attachments:

Temple City Unified School District Election

Request from the Temple City Unified School District: Render specified

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

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

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-3061)

Attachments:

City of Walnut Election

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

conduct of a General Municipal Election and consolidate with the General

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

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-3063)

Attachments:

Walnut Valley Unified School District Election

91.

92.

93.

94.

Request from the Walnut Valley Unified School District: Render specified

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

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

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-3051)

Attachments:

Walnut Valley Water District Election

Request from the Walnut Valley Water District: Render specified services

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

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

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (26-3062)

Attachments:

West Covina Unified School District Election

Request from the West Covina Unified School District: Render specified

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

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

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-3052)

Attachments:

Whittier Union High School District Election

Request from the Whittier Union High School District: Render specified

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

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

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-3053)

Attachments:

Bassett Unified School District Levying of Taxes

95.

96.

97.

Request from the Bassett 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 Election of 2020 General Obligation Bonds,

Series C (Bonds), in an aggregate principal amount not to exceed $15,400,000;

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

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

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

the District following the sale of the Bonds. ADOPT (26-3066)

Attachments:

Garvey School District Levying of Taxes

Request from the Garvey School District (District): Adopt a resolution

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

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

(Bonds), in an aggregate principal amount not to exceed $9,500,000; and direct

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

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

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

the sale of the Bonds. ADOPT (26-3067)

Attachments:

Inglewood Unified School District Levying of Taxes

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

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

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

(Bonds), in an aggregate principal amount not to exceed $21,000,000; and

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

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

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

the District following the sale of the Bonds. ADOPT (26-3165)

Attachments:

Las Virgenes Unified School District Levying of Taxes

98.

Request from the Las Virgenes Unified School District (District): Adopt a

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

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

Bonds (Bonds), in an aggregate principal amount not to exceed $40,000,000;

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

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

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

the District following the sale of the Bonds. ADOPT (26-3064)

Attachments:

Paramount Unified School District Levying of Taxes

99.

Request from the Paramount 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 General Obligation Bonds, Election of

2024, Series 2026, in an aggregate principal amount not to exceed

$50,000,000; and direct the Auditor-Controller to place on the 2026-27 tax roll,

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

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

the District following the sale of the Bonds. ADOPT (26-3181)

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)

100.

101.

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

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

matters requiring immediate action because of an emergency situation or

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

subsequent to the posting of the agenda. BOARD MEMBERS - (3) (12-9996)

Recommendations by individual Supervisors to establish, extend or otherwise

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

Angeles County Code. (12-9997)

102.

III. ORDINANCE FOR INTRODUCTION 103

County Code, Title 4 - Revenue and Finance Ordinance Amendment

103.

Ordinance for introduction amending County Code, Title 4 - Revenue and

Finance to add a new category within the Accumulative Capital Outlay Fund for

capital outlay expenditures supporting coastal resilience strategies at beaches

owned and/or managed by the County, including deferred or extraordinary

maintenance of critical infrastructure and needed upgrades. INTRODUCE,

WAIVE READING AND PLACE ON THE AGENDA FOR ADOPTION (Relates to

Agenda No. 33) (26-3147)

Attachments:

Ordinance

IV. SPECIAL DISTRICT AGENDAS

AGENDA FOR THE MEETING OF THE BOARD OF DIRECTORS

OF SANITATION DISTRICT NO. 27

AND THE NEWHALL RANCH SANITATION DISTRICT

OF THE COUNTY OF LOS ANGELES

TUESDAY, JUNE 9, 2026

9:30 A.M.

County Sanitation District No. 27 and Newhall Ranch Sanitation District

Recommendations and Approval of Minutes

SD-1.

1. Approve minutes of the regular meeting held March 3, 2026 (both

Districts);

2. Recommendation: Approve January through March 2026 Expenses in

Total Amounts of $56,658 (District No. 27) (3) and $143,607 (Newhall

Ranch Sanitation District) (5);

3. Recommendation: Establish by Resolution Appropriations Limit of

$1,337,948 as Required by California Government Code Section 7910

(3);

4. Recommendation: Adopt Operation Budget and Adopt Resolution

Requesting Tax Levy of $591,000 (3);

5. Recommendation: Authorize Appropriations per Budget (3);

6. Recommendation: Adopt Operating Fund Budget (5); and

7. Recommendation: Authorize Appropriations per Budget (5). (26-3239)

Attachments:

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, JUNE 9, 2026

9:30 A.M.

Amend Current Option Agreement for the Proposed Esperanza Village

New Medical/Office Building

1-D.

Recommendation as submitted by Supervisor Solis: Authorize the Executive

Director of the Los Angeles County Development Authority, on behalf of the

County to execute an amendment to the option to lease agreement between the

County and MacLaren Hall Partners, LLC, a California limited liability company,

or its County-approved designee, to include the development of the Esperanza

Village New Medical Building Project. Find that the recommended actions do not

constitute a project under the California Environmental Quality Act. 4-VOTES

(Relates to Agenda No. 17) (26-3388)

Attachments:

Baldwin Park Animal Care Center Improvement Project

2-D.

Recommendation as submitted by Supervisor Solis: Approve the proposed

Baldwin Park Animal Care Center Improvement Project (Project), and authorize

the Executive Director of the Los Angeles County Development Authority to

deliver the Project on behalf of the County. Find that the proposed actions are

exempt from the California Environmental Quality Act. Authorize the Executive

Director to take the following actions: (Relates to Agenda No. 18)

Execute a Funding Agreement, and any necessary amendments between

the County and the Los Angeles County Development Authority

(LACDA), to accept up to $1,600,000 for the proposed Project, and to

incorporate these funds into LACDA’s approved Fiscal Year 2026-27

budget as needed.

Deliver the proposed Project using a Board-approved Job Order Contract

(JOC), provided the amount of the original work order issued to the

contractor under the JOC does not exceed $1,600,000.

Approve and accept the Project at completion on behalf of the County;

and

Authorize the LACDA to allocate administrative and project related costs

to this Project effective July 1, 2026. (26-3523)

Attachments:

Gap Financing for The Morris, A Multifamily Rental Development in the

City of Los Angeles

3-D.

Recommendation as submitted by Supervisors Solis: Suspend Section 22.1 of

the Rules of the Board for the limited purpose of considering this motion.

Approve a loan to the CRCD 5th Street LP, or a Los Angeles County

Development Authority (LACDA)-approved assignee, for development of The

Morris using up to a total of $4,200,000 in No Place Like Home funds. Find that

approval of funding for this project is not subject to California Environmental

Quality Act. Authorize the Executive Director of LACDA to take the following

actions:

Negotiate, execute, and if necessary, amend, or reduce the loan

agreement with CRCD 5th Street LP, or an LACDA-approved assignee,

and all related documents including, but not limited to, documents to

subordinate the loan to construction and permanent financing, and any

intergovernmental, interagency, or inter-creditor agreements necessary

for the implementation of the development.

Accept and incorporate, as needed, up to $4,200,000 No Place Like

Home funds into LACDA’s approved Fiscal Year 2025-26 budget, or

future fiscal year budgets, for the purposes described herein.

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

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

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

funding source. (26-3387)

Attachments:

Fiscal Year 2026-27 Action Plan for the Allocation of Federal Funds

4-D.

Recommendation: Accept the Los Angeles County Development Authority’s

(LACDA’s) designation to serve as the agent of the County for the

administration of the Action Plan (Action Plan); and accept from the County a

$36,905,751 in Fiscal Year (FY) 2026-27 funding comprised of the following:

$19,213,090 in Community Development Block Grant (CDBG) funds for the

County and the City of Cerritos, which is a joint applicant; $3,734,865 in

estimated CDBG program income; $7,263,809 in HOME Investment

Partnerships (HOME) Program funds; $5,000,000 in estimated HOME program

income; and $1,693,987 in Federal Emergency Solutions Grants (ESG) funds,

which will be included in LACDA’s FY 2026-27 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 2026-27 CDBG, HOME, and ESG Program funds from

the County is not subject to the provisions of the California Environmental

Quality Act. Authorize the Executive Director of the Los Angeles County

Development Authority to take the following actions: APPROVE (Relates to

Agenda No. 51)

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 distribution of the allocated funds described within, and

authorize the Executive Director to do the following:

Execute CDBG Reimbursable and advance contracts to provide a

total of $1,224,735 in CDBG funds for 17 projects with 15

community-based organizations described in the Action Plan, to

be effective from July 1, 2026 to June 30, 2027;

Approve an additional $250,000 of CDBG funds from the Fifth

Supervisorial District to Antelope Valley Partners for Health, a

nonprofit organization, to complete the improvements for their

Program Access & Storage Support Space project;

Execute CDBG Reimbursable contracts with 47 participating cities

to provide a total of $6,689,504 in CDBG funding for eligible

activities, to be effective from July 1, 2026 to June 30, 2027;

Execute CDBG Reimbursable contract with the City of Covina for

the purpose of repaying a Section 108 Loan previously approved

by the Board; and authorize the Executive Director to set aside

approximately $172,187.60 of the City of Covina’s FY 2026-27

CDBG allocation for repayment of the Section 108 loan;

Execute ESG contracts in the amount of approximately $1,693,987

with the Los Angeles Homeless Services Authority (LAHSA) to

fund programs that assist persons who are experiencing

homelessness, as described in the Action Plan;

Accept and incorporate additional FY 2026-27 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 2026-27 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

execute any necessary non-monetary amendments and any

monetary amendments up to $200,000 to projects being

undertaken by the LACDA, County, participating cities, and

recipient agencies during FY 2026-27, and to include Federal

regulatory changes and new HUD directives for the activities

described in the Action Plan;

Terminate CDBG and ESG Reimbursable and Advance Contracts

utilizing FY 2026-27 or prior year funds when the operating

agencies fail to address administrative deficiencies, CDBG and

ESG 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 up to $200,000, for specific CDBG-eligible activities

upon application by jurisdictions that participate in the Los Angeles

Urban County Program; and

Execute a CDBG Reimbursable Amendment to a contract between

the County and the City of Santa Fe Springs, on behalf of the

County, to transfer $495,992 from the City’s unallocated CDBG

funds to the CDBG Revolving Grant Fund and execution by all

parties.

Provide a $2,330,000 loan leveraging $285,000 of CDBG funds to

Altadena Vistas Apartments LP to rehabilitate and remediate 22

affordable senior units;

Execute a loan agreement, promissory note secured by a deed of

trust, and all related documents; 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. (26-3234)

Attachments:

Fiscal Year 2026-27 Budget of the Los Angeles County Development

Authority

5-D.

Recommendation: Adopt a resolution approving the Fiscal Year (FY) 2026-27

Budget totaling $1,016,213,100. Approve the Cost Allocation Plan (CAP) which

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

2026-27 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 LACDA to

take the following actions: ADOPT

Implement LACDA’s FY 2026-27 Budget and take all related actions for

this purpose, including execution of all required documents regarding

LACDA's FY 2026-27 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, 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.

Add positions during the fiscal year as needed to respond to

unanticipated midyear 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. (26-3185)

Attachments:

V. NOTICES OF CLOSED SESSION FOR JUNE 9, 2026

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-1.

Jane BP1-B Doe, et al. v. Doe 1 (County of Los Angeles), et al., Los Angeles

County Superior Court Case No. 22STCV25961, and All AB 218 Cases Filed

Against the County of Los Angeles. (26-3526)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-2.

Significant exposure to litigation (one case).

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

June 16, 2026. (25-1458)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-3.

Agency designated representatives: Joseph M. Nicchitta, Chief Executive

Officer and designated staff.

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

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

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

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

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors. (25-1693)

Attachments:

VIII. 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 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; (d) 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; (e) 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; (f) 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

A-1.

proclaimed on January 7, 2025 and ratified by the Board on January 14, 2025;

(g) Conditions of disaster and/or of extreme peril to the safety of persons and

property due to the Federal immigration enforcement actions in the County

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

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

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

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

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

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

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

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

December 31, 2025. (A-1)

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

A-2.

(Government Code Section 54957)

Briefing by Sheriff Robert Luna or his designee and related emergency

services representatives. (A-2)

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

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

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

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

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

A-3.

A-4.

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

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

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

Discussion and consideration of necessary actions on the progress of issues

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

A-5.

A-6.

Discussion and consideration of necessary actions on the status of Federal

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

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

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

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

Discussion and consideration of necessary actions on issues or action taken

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

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

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

A-7.

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.

IX. REPORT OF CLOSED SESSION FOR MAY 19, 2026

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.

In open session, this item was continued to June 16, 2026. (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.

In open session, this item was continued to June 16, 2026. (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.

In open session, this item was continued to June 16, 2026. (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.

In open session, this item was continued to June 16, 2026. (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).

In open session, one item was continued to June 9, and the other item

was continued to June 16, 2026. (25-1458)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

(CS-6)

Chief Probation Officer

Director of Health Services

Director of Mental Health

Director of Public Health

Director of Internal Services

Director of Youth Development

Director of Personnel

Superintendent of Schools of the Los Angeles County Office of Education

In open session, this item was continued to June 16, 2026. (24-3887)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-7)

Agency designated representatives: Joseph M. Nicchitta, Interim Chief

Executive Officer and designated staff.

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

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

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

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

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors.

No reportable action was taken. (25-1693)

Attachments: