AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, JANUARY 13, 2026, 9:30 A.M.

BOARD HEARING ROOM 381B

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

LOS ANGELES, CALIFORNIA 90012

Hilda L. Solis

Chair

First District

Holly J. Mitchell

Chair Pro Tem

Second District

Lindsey P. Horvath

Supervisor

Third District

Janice Hahn

Supervisor

Kathryn Barger

Supervisor

Fourth District

Fifth District

Executive Officer

Edward Yen

AGENDA POSTED: January 8, 2026

MEETING TELEVISED: Wednesday, January 14, 2026 at 11:00 P.M. on KLCS

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

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

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

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

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

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

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

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

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

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

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

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

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

Invocation led by Lead Pastor Joshua Kapchinsky, Granite Creek Community Church of Claremont (5).

II. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 2 - 12

Recommendations for appointment/reappointment or removal for

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

Documents on file in the Executive Office.

Supervisor Kathryn Barger

Anish Saraiya+, San Gabriel Valley Mosquito and Vector Control District

(26-0059)

Attachments:

Public Comment/Correspondence

Motion to Proclaim January 24th of each year as “Robert Vargas Day”

throughout Los Angeles County beginning in 2026. Waive Parking Fees in the

Amount of $1,200 on January 13, 2026, as submitted by Supervisor Horvath.

(26-0362)

Attachments:

Motion by Supervisor Horvath

Public Comment/Correspondence

Motion for the “Remember. Reimagine. Rebuild” Event Retroactive Parking Fee

Waiver on January 10, 2026, in the Amount of $800, as submitted by

Supervisor Horvath. (26-0358)

Attachments:

Motion by Supervisor Horvath

Public Comment/Correspondence

Policy Matters

Creating ICE-Free Zones in Los Angeles County

Recommendation as submitted by Supervisor Horvath: Instruct County Counsel

to prepare and place on the Board's agenda, within 30 days, an ordinance for

introduction and consideration by the Board that does the following:

Prevents real and personal property belonging to, or subject to the

control of the County, from being used for other than County purposes,

including for any civil enforcement staging, processing, or operations in

the following manner:

No real and personal property belonging to, or subject to the

control of the County shall be used as a staging area, processing

location, or operations base for unauthorized civil law enforcement

actions, including civil immigration enforcement.

Defines "staging area" as an area that is used to assemble,

mobilize, and deploy vehicles, equipment, or materials, and related

personnel, in a manner that is outside of regular business

purposes or hours, or that disrupts or impedes its use for County

purposes.

Requires real and personal property, belonging to, or subject to

the control of the County, have clear signage stating:

This property is owned and controlled by the County of

Los Angeles. It may not be used for unauthorized civil

law enforcement, including civil immigration

enforcement, as a Staging Area, Processing Location,

or Operations Base.

Requires County Departments to further ensure that, wherever

appropriate, signage and physical barriers such as locked gates

are used to limit access to real and personal property belonging

to, or subject to the control of the County.

Does not restrict or interfere with the execution of lawful judicial

warrants or the enforcement of criminal law, nor does it limit the

rights of any person or entity under State or Federal law.

Does not prohibit the lawful use of real and personal property

belonging to, or subject to the control of the County for County

uses other than a staging area, processing location, or operations

base for unauthorized civil law enforcement, nor does it restrict

any authorized person or entity from carrying out authorized

functions on such property.

Requires any civil law enforcement entity to seek a permit from the

appropriate County Department to conduct any civil law enforcement

staging, processing, or operations in advance of such operations, with

an exception for exigent circumstances or a judicial warrant.

Instruct the Director of Internal Services, in collaboration with the Acting Chief

Executive Officer, through the Asset Management Branch, County Counsel, and

all relevant Department Heads, to identify real and personal property belonging

to, or subject to the control of the County that either have been used, or are

likely to be used in the future, as a staging area, processing location, or

operations base for the purpose of unauthorized civil law enforcement,

including immigration enforcement.

Instruct County Counsel, in collaboration with the Director of Personnel and the

Acting Chief Executive Officer, to develop the procedures necessary to

implement this ordinance. These implementing procedures shall provide that

any County employee who becomes aware of the attempted or actual use of

real and personal property belonging to, or subject to the control of the County

as a staging area, processing location, or operations base for unauthorized civil

law enforcement, including civil immigration enforcement, shall immediately

report to their supervisor, who will communicate with County Counsel.

(26-0360)

Attachments:

Motion by Supervisor Horvath (Exempt From Cluster)

Public Comment/Correspondence

Restoration of Continuum of Care Funding within Fiscal Year 2026-27

Measure A

Recommendation as submitted by Supervisors Hahn and Barger: Instruct the

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

Chief Executive Officer, to report back to the Board in 15 days and identify any

funding sources to provide additional Continuum of Care Funding, in the

amount of $5,000,000, for the Fiscal Year 2026-27 Measure A funding

recommendations, to be equitably distributed among the three Continuum of

Care jurisdictions. Allocations to these jurisdictions must be utilized for housing

programs to keep individuals housed and cannot be expended towards

administrative costs or staff salaries. Instruct the Director to require a minimum

of $5,000,000 to be provided to Continuums of Care in the County in future

Measure A funding recommendations. (26-0370)

Attachments:

Motion by Supervisors Hahn and Barger (Exempt From Cluster)

Public Comment/Correspondence

Acquisition to Expand Parks and Trails Along the Lower LA River

Corridor

Recommendation as submitted by Supervisor Hahn: Suspend Section 22.1 of

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

Approve the Notice of Intention to Purchase a 0.93-acre parcel of real property

located at 6975 Atlantic Avenue in the County, identified as Assessor Parcel

No. 7101-017-020 from the Compton Hunting and Fishing Club, for the

purchase price of $920,000, plus approximately $5,000 in escrow fees and

closing costs and approximately $167,900 negotiated reimbursement to the

seller for demolition and clearing activities necessary to deliver a vacant site.

Advertise and set February 3, 2026 to consummate the purchase. Find that the

proposed project is exempt from the California Environmental Quality Act.

(26-0371)

Attachments:

Motion by Supervisor Hahn (Exempt From Cluster)

Public Comment/Correspondence

Protected Leave Programs Awareness Month

Recommendation as submitted by Supervisor Hahn: Proclaim the month of

February 2026 as “Protected Leave Programs Awareness Month” throughout

Los Angeles County. Instruct the Director of Personnel to continue promoting

awareness, education, and advocacy initiatives related to protected leave

policies and other family-friendly leave programs for employees Countywide.

Instruct the Director of Personnel to host the Annual Protected Leaves

Symposium during the Protected Leave Programs Awareness Month to

enhance training and capacity-building for Protected Leave Coordinators

Countywide. Instruct all Department Heads to support the effort by educating

their employees on the benefits of protected leave programs and how to access

them when necessary. Encourage managers and supervisors Countywide to

become familiar with the protected leave programs available to County

employees under the law and to ensure they fulfill their responsibilities to assist

employees in accessing and utilizing these benefits as needed. (26-0013)

Attachments:

Motion by Supervisor Hahn

Public Comment/Correspondence

Maintaining Patient Safety in the Community Through Los Angeles

County Drug Doses Mobile Application

Recommendation as submitted by Supervisor Hahn: Direct $75,950 of

Supervisorial Fourth District’s Measure B monies to fund the Drug Doses

Mobile Application upgrades and necessary equipment. (26-0120)

Attachments:

Motion by Supervisor Hahn

Public Comment/Correspondence

Supporting Urgency to Rebuild LA County Parks Following the January

2025 Windstorm and Critical Fire Events

10.

Recommendation as submitted by Supervisor Barger: Pursuant to Government

Code Section 26227, find that the appropriation and transfer of up to

$40,000,000 of grant funds to the LA County Parks Foundation (Foundation) for

the repair and restoration of fire damaged parks is necessary to meet the social

needs of the County. Authorize the Director of Parks and Recreation to execute

funding and donation agreements with the Foundation to transfer up to

$40,000,000 in grant funding to the Foundation to support the Foundation's

restoration, construction, and repair of parks damaged by the wildfires and

accept from the Foundation donated services and improvements for the

restoration, construction and repair of parks damaged by the wildfires. Find that

the approval of an appropriation adjustment and the delegations to the Director

are not subject to the California Environmental Quality Act (CEQA). Find that

the proposed agreement with the Foundation and the applications for State

Specified Grant funds are within the Board's finding of exemption in Board

Order No. 10 of January 28, 2025. Find that the projects are also exempt from

CEQA. Take the following actions:

Adopt three resolutions necessary to complete the application process

for State Specified Grant Funds authorized by Proposition 4 (Climate

Bond) and allocated by Senate Bill 105 (Chapter 104): Budget Act of

2025, Item No. 3790-102-6093, (1) 1.(e) $5,500,000 is available for the

Charles White Park; Item No. 3790-102-6093, (1) 1.(g) $5,000,000 is

available for the Hughes Fire Recovery at Castaic Lake; and Item No.

3790-102-6093, (1) 1.(d) $16,200,000 is available for the Eaton Canyon

Natural Area and Nature Center.

Approve an appropriation adjustment to increase the Department’s

Services and Supplies appropriation in the amount of $40,000,000 in the

Department’s Operating Budget, fully offset by grant revenue. Additional

appropriation for future secured funding may be provided through the

County budget process.

Authorize the Director of Parks and Recreation to act as agent of the

County to apply for grants, execute grant agreements and amendments,

and submit payment requests, which may be necessary for the

completion of the project grant scope(s).

Authorize a sole source contract with Outward Bound Adventures to

perform recovery and restoration work at parks and trails in the Altadena

and Pasadena fire zones, including landscaping, maintenance projects,

horticultural services, water conservation projects, energy conservation

projects, trail work, habitat restoration, and other services, subject to

prior determination, if appropriate, by the Director that the work is

exempt from CEQA, for a period of five years in an amount not to exceed

$5,000,000 per year. Find that a sole source contract is in the County's

best interest for the forgoing reasons, and it is not feasible to

competitively solicit for these services in a reasonable time period. Find

that it is impossible to recruit personnel to perform such service for the

period of time such service is needed by the County.

Instruct the Director of Parks and Recreation to provide annual reports to

the Board including, but not limited to, the use of accepted funds and

progress of project implementation, related to fire recovery and

rebuilding efforts in this motion. (26-0257)

Attachments:

Motion by Supervisor Barger

Public Comment/Correspondence

Presentation on Fiscal Year 2026-27 Department of Homeless Services

and Housing Measure A, Measure H, and Homeless Housing, Assistance

and Prevention Program Spending Plan

11.

Recommendation as submitted by Supervisor Solis: Instruct the Director of

Homeless Services and Housing to provide a verbal report at the January 13,

2026 Board meeting on the Fiscal Year 2026-27 Department of Homeless

Services and Housing Measure A, Measure H, and Homeless Housing,

Assistance, and Prevention Program Spending Plan. (26-0361)

Attachments:

Motion by Supervisor Solis (Exempt From Cluster)

Presentation

Public Comment/Correspondence

ADMINISTRATIVE MATTERS 13 - 55

Chief Executive Office

Department of Public Works Lease Agreement

13.

Recommendation: Authorize the Acting Chief Executive Officer to execute a

proposed lease with ELITE-TRC ALHAMBRA COMMUNITY LLC, a Delaware

limited liability company (Landlord), for the Department of Public Works'

(DPW's) use of approximately 51,901 sq ft of office space and 208 on-site

parking spaces, located at 1000 South Fremont Avenue, Suites E9030, E9100,

E9110, E9120, E9400, and rooftop, in the City of Alhambra (1). The estimated

maximum first-year base rental amount is $1,900,000, with a rent abatement of

approximately $634,000, and parking costs of $204,000, will equal $1,470,000.

The estimated total proposed lease cost, including low voltage costs, is

$11,449,000 over the five-year and four-month term. The rental costs will be

funded 100% by DPW funds that are already included in DPW’s existing

budget. DPW will not be requesting additional Net County Cost for this action.

Authorize the Director of Public Works to contract with the Director of Internal

Services, in coordination with the Acting Chief Executive Officer, for the

acquisition and installation of telephone, data and low-voltage items systems and

vendor installation (Low-Voltage Items), at a total amount not to exceed $34,000

if paid in a lump sum. The cost for the Low-Voltage Items is in addition to the

rental costs. Authorize the Acting Chief Executive Officer to execute any other

ancillary documentation necessary to effectuate the proposed lease, and take

actions necessary and appropriate to implement the proposed lease including,

without limitation, exercising any early termination rights and one option to

extend at fair market value for an additional four years. If this option is

exercised, the total term of the proposed lease will be up to nine years and four

months. Find that the proposed lease is exempt from the California

Environmental Quality Act. (26-0132)

Attachments:

Board Letter

Public Comment/Correspondence

Department of Public Health Lease Agreement Renewal

14.

Recommendation: Authorize the Acting Chief Executive Officer to execute a

proposed lease with ELITE-TRC ALHAMBRA COMMUNITY LLC, a Delaware

limited liability company, for the Department of Public Health's (DPH's)

continued use of approximately 34,152 sq ft of office space and 152 on-site

parking spaces, located at 1000 South Fremont Avenue, Suite E 9500 in the

City of Alhambra (1). The estimated maximum first-year base rental amount is

$1,230,000, with a rent abatement of approximately $410,000, and parking

costs of $148,000, will equal $968,000. The estimated total proposed lease cost

is $7,393,000 over the five-year and four-month term. The rental costs will be

funded by DPH funds that are already included in DPH’s existing budget. DPH

will not be requesting additional Net County Cost for this action. Authorize the

Acting Chief Executive Officer to execute any other ancillary documentation

necessary to effectuate the proposed lease, and take actions necessary and

appropriate to implement the proposed lease including, without limitation,

exercising any early termination rights and one option to extend at fair market

value for an additional four years. If this option is exercised, the total term of the

proposed lease will be up to nine years and four months. Find that the proposed

lease is exempt from the California Environmental Quality Act. (26-0133)

Attachments:

Board Letter

Public Comment/Correspondence

Recommendation to Continue Proclaimed Local Emergencies

15.

Recommendation: Adopt and instruct the Chair to sign 12 resolutions to

continue the proclaimed local emergencies for the Fruit Fly Infestation

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

Winter Storms proclaimed January 10, 2023; Winter Storms proclaimed

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

proclaimed December 10, 2024; Los Padrinos Juvenile Hall proclaimed

December 17, 2024; the January 2025 Windstorm and Critical Fire Events

proclaimed January 7, 2025; Winter Storm proclaimed February 19, 2025;

Canyon Fire proclaimed August 7, 2025; the Federal Immigration Actions

proclaimed October 14, 2025; November 2025 Storm proclaimed November 21,

2025; and the Late December Winter Storm proclaimed December 24, 2025.

(26-0136)

Attachments:

Board Letter

Public Comment/Correspondence

Countywide Classification/Compensation Actions

16.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 6 - Salaries, to update the Departmental staffing provisions to reflect

positions allocated, deleted, and transferred in the Fiscal Year 2025-26

Supplemental Budget and to implement routine technical adjustments and

corrections to reflect earlier Board-approved budget and classification actions.

Add one new employee classification. Delete one represented classification and

eight non-represented classifications. Change the titles of two represented

classifications and four non-represented classifications. (Relates to Agenda No.

56) (26-0139)

Attachments:

Board Letter

Public Comment/Correspondence

County Operations

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

18.

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)

including 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; and find that authority should, therefore, continue to be delegated to the

Director of Internal Services to amend or extend and supplement existing

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

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

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

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

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

Attachments:

Board Letter

Public Comment/Correspondence

La Brea Tar Pits Master Plan Revised Project

19.

Recommendation: Certify that Addendum No. 1 to the 2025 Final Environmental

Impact Report (FEIR) for the Los Angeles County Museum of Natural History

Revised La Brea Tar Pits Master Plan Project (Project) (2), has been completed

in compliance with the California Environmental Quality Act and reflects the

independent judgement and analysis of the County, find that the Board has

reviewed and considered the information in the Addendum No. 1 together with

the FEIR prior to approving the revised Project, including Project phasing and

specifically phase one of the La Brea Master Plan - Refined Alternative 3

Project; adopt the Revised Findings of Fact and Statement of Overriding

Considerations, and approve the Addendum Approve the Project. Authorize the

Foundation to proceed with implementation of Phase One of the Project.

(Museum of Natural History) APPROVE (26-0112)

Attachments:

Board Letter

Public Comment/Correspondence

Family and Social Services

Family First Prevention Services Act Prevention and Promotion Services

Funding Agreement Amendment

20.

Recommendation: Authorize the Director of Children and Family Services to

execute an amendment to the funding agreement for Family First Prevention

Services Act Prevention and Promotion Services with Southern California

Grantmakers to increase the amount by $2,798,000, financed using 100% State

funds. The amendment is effective upon execution through June 30, 2027, with

an option to extend effective July 1, 2027 through June 30, 2028. Authorize the

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

Services) APPROVE

Exercise the extension option to extend the agreement effective July 1,

2027 through June 30, 2028, by amendment or written notice, provided

that sufficient funding is available, and notifies the Board in writing, within

10 business days after execution.

Execute future amendments or change notices to make changes to the

agreement terms and conditions, if necessary to accommodate

unanticipated changes in service needs, provided that the Director

notifies the Board in writing within 10 business days after execution.

Further increase or decrease the Agreement Amount by 10% by

Amendment or written notice, provided that the Director notifies the

Board in writing within 10 business days of execution.

Terminate the agreement for convenience or default by amendment,

provided that the Director notifies the Board in writing within 10 business

days of execution. (26-0103)

Attachments:

Board Letter

Public Comment/Correspondence

Caregiver and Youth Support Services Sole Source Contract Amendment

21.

Recommendation: Authorize the Director of Children and Family Services to

execute an amendment to the caregiver and youth support services contract to

update the statement of work and increase the Maximum Annual Contract

Amount (MACA) by $329,750, from $297,500 to $627,250, effective upon the

amendment execution date through May 31, 2026, to accommodate the support

for the Therapeutic Foster Home program for Countywide expansion. The

funding increase is financed using 100% State funds. Authorize the Director to

execute amendments to increase or decrease the MACA by over 10% per year

during the term of the contract to accept additional funds and accommodate

any increase or decrease in service, provided that sufficient funding is

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

of executing such amendments. (Department of Children and Family

Services) APPROVE (26-0105)

Attachments:

Board Letter

Public Comment/Correspondence

California Alternative Payment Program Grant Funding Agreements

22.

Recommendation: Approve, adopt, and instruct the Chair to sign a resolution

authorizing the Director of Children and Family Services to submit applications

to the California Department of Social Services (CDSS) for Fiscal Year (FY)

2026-27 California Alternative Payment Program (CAPP) funding; and accept,

sign, and execute agreements with CDSS to accept CAPP funding for FY

2026-27 CAPP funding. Authorize the Director to complete, sign, and forward

to CDSS the CAPP Resolution, and accept funding for FY 2026-27 and

subsequent CDSS funding agreement documents for FY 2026-27. Authorize

the Director to execute the CDSS Resolution to receive FY 2026-27 CAPP

funding, and to sign subsequent amendments for FY 2026-27, and CDSS

agreement documents for FY 2026-27 CAPP funding, and to increase or

decrease the amount of such funding, provided that CAPP funding is available

through the California Department of Education, and the Director notifies the

Board in writing, within 10 business days of executing the to the CDSS CAPP

agreement and subsequent annual and mid-year amendments. (Department of

Children and Family Services) ADOPT (26-0145)

Attachments:

Board Letter

Public Comment/Correspondence

Health and Mental Health Services

Sole Source Acquisition of Bravos High Dose Rate Afterloader

23.

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

Purchasing Agent, to proceed with the sole source acquisition of the Bravos

High Dose Rate Afterloader from Varian Medical Systems, Inc. for the

Department of Health Services’ Los Angeles General Medical Center (1), with

an estimated cost of $450,000. Funding is included in the Fiscal Year 2025-26

Final Adopted Budget, and continued funding associated with ongoing

maintenance costs will be requested in future fiscal years, as necessary.

(Department of Health Services) APPROVE (26-0126)

Attachments:

Board Letter

Public Comment/Correspondence

HIV Prevention Services and Disease Intervention Specialist Workforce

Development Project Activities Agreements

24.

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

a grant agreement received from the California Department of Public Health

(CDPH) on October 2, 2025, in the amount of $15,000, effective upon CDPH

approval through June 30, 2028, to support HIV prevention services. Funding is

included the Department's Fiscal Year 2025-26 Final Adopted Budget. The

general terms and conditions that are incorporated into the grant agreement

include provisions requiring the County to indemnify the State for all claims and

losses related to this grant agreement. Authorize the Director to take the

following actions: (Department of Public Health) APPROVE

Accept and execute a grant agreement received from CDPH on October

29, 2025, in the amount of $29,693,322, for the period of July 1, 2025

through June 30, 2030, to support Disease Intervention Specialist

Workforce Development Project activities. Funding is included the

Department's Fiscal Year 2025-26 Final Adopted Budget. The general

terms and conditions that are incorporated into the grant agreement

include provisions requiring the County to indemnify the State for all

claims and losses related to this agreement.

Accept and sign future grant agreements and/or amendments that are

consistent with the requirements of the CDPH grants referenced above

that extend the term at amounts to be determined by CDPH, and provide

an increase or decrease in funding.

Accept future amendments that are consistent with the requirements of

the CDPH grant agreements referenced above that reflect non-material

and/or ministerial revisions to the terms and conditions and allow for the

rollover of unspent funds and/or redirection of funds. (26-0160)

Attachments:

Board Letter

Public Comment/Correspondence

Community Services

Annual Abatement of Hazardous Vegetation

25.

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

Consolidated Fire Protection District, and the Board, adopt a resolution and

establish the following dates, times, and locations for Hearings of Protest before

the Weed Abatement and Defensible Space Clearance Referees. Set March

24, 2026 at 9:30 a.m. for Public Hearing on a Weed Abatement and Defensible

Space Clearance Program: (Department of Agricultural

Commissioner/Weights and Measures and Fire Department) ADOPT

February 18, 2026, from 9:30 a.m. until 12:00 p.m. located at 12300

Lower Azusa Road, Arcadia.

February 19, 2026, from 9:30 a.m. until 12:00 p.m. located at 335 East

Avenue K-10, Lancaster.

February 21, 2026, from 9:30 a.m. until 12:00 p.m. located at 23920

Valencia Boulevard, Santa Clarita.

February 25, 2026, from 5:00 p.m. until 8:00 p.m. located at 18150

Pathfinder Road, Rowland Heights.

February 26, 2026, from 5:00 p.m. until 8:00 p.m. located at 30001

Ladyface Court, Agoura Hills.

February 28, 2026, from 9:30 a.m. until 12:00 p.m. located at 5757

South Fairfax Avenue, Los Angeles.

February 28, 2026, from 3:00 p.m. until 6:00 p.m. located at 5504

Crestridge Road, Rancho Palos Verdes. (26-0148)

Attachments:

Board Letter

Public Comment/Correspondence

Detection of Exotic Insect Pests in Los Angeles County Agreement

26.

Recommendation: Approve and instruct the Agricultural Commissioner/Director

of Weights and Measures to execute an agreement with the California

Department of Food and Agriculture (CDFA), in the amount of $4,644,216 for

the term beginning July 1, 2025 through June 30, 2026, for the continued

detection of trapping fruit flies and other exotic pests This agreement is

Federally funded by the United States Department of Agriculture. Authorize the

Commissioner/Director to execute future amendments to the agreement,

including amending the amount and scope of work, provided that the Director

notifies the Board in writing within 30 days after execution of each amendment.

(Department of Agricultural Commissioner/Weights and Measures)

APPROVE (26-0106)

Attachments:

Board Letter

Public Comment/Correspondence

Glassy-Winged Sharpshooter Program Cooperative Agreement

27.

Recommendation: Designate the Los Angeles County Department of

Agricultural Commissioner/ Weights and Measures as the local public entity to

conduct the Glassy-winged Sharpshooter Program within the County. Approve

and instruct the Commissioner/Director to execute an agreement with the

California Department of Food and Agriculture (CDFA) in the amount of

$1,366,746 for one year beginning July 1, 2025 through June 30, 2026, with

the CDFA for the Glassy-winged Sharpshooter Program. Authorize the

Commissioner/Director to execute future amendments to the agreement,

including amending the agreement amount and scope of work, provided that the

Commissioner/Director notifies the Board in writing within 30 days after

execution of each amendment. (Department of Agricultural

Commissioner/Weights and Measures) APPROVE (26-0107)

Attachments:

Board Letter

Public Comment/Correspondence

Standardization Inspections Program Agreement

28.

Recommendation: Approve and instruct the Agricultural Commissioner/Director

of Weights and Measures to execute an agreement with the California

Department of Food and Agriculture, which reimburses the County up to

$114,048 for fruit and vegetable inspection services for one year, beginning

July 1, 2025. CDFA will provide funding up to $114,048 for work performed by

the Department. Authorize the Commissioner/Director to execute amendments

that are consistent with the requirements of the agreement referenced above,

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

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

of Agricultural Commissioner/Weights and Measures) APPROVE

(26-0104)

Attachments:

Board Letter

Public Comment/Correspondence

As-Needed Onsite Veterinarian Services Master Agreements

29.

Recommendation: Approve and authorize the Director of Animal Care and

Control to work with the Acting Chief Executive Officer to allocate and utilize

additional funding for the master agreements for as-needed onsite veterinarian

services for Fiscal Year (FY) 2025-26 and upcoming fiscal years through the

remainder of the contract, including FYs 2026-27, 2027-28, and 2028-29.

(Department of Animal Care and Control) APPROVE (26-0146)

Attachments:

Board Letter

Public Comment/Correspondence

Transfer of 12080 Browns Canyon Road to The Mountains Recreation and

Conservation Authority Funding Agreement

30.

Recommendation: Find that the 27.15-acre property, located at 12080 Browns

Canyon Road in the unincorporated area of Chatsworth (Property) (5), is not

required for County use. Find that the proposed transfer for the property to

Mountains Recreation & Conservation Authority (MRCA) is exempt surplus land

pursuant to Government Code Section 54221(f)(1)(D). Instruct the Director of

Parks and Recreation to have a copy of this Board Letter, determining that the

Property is exempt surplus land, submitted to the California Department of

Housing and Community Development at least 30 days prior to the transfer.

Approve transfer of Property to MRCA pursuant to Government Code Section

25365. Authorize the Director to execute a Property Transfer Agreement

between the County and the MRCA. Authorize the Director to execute the

quitclaim deed consistent with the Property Transfer Agreement and applicable

conditions which will provide public trail access and long-term preservation of

the site as open space in perpetuity. Authorize the Director to execute a

Funding Agreement between the County and MRCA. Approve Browns Canyon

Property Fund Transfer, a one-time funding transfer of $500,000 from the

Sunshine Canyon Landfill Mitigation Trust Fund (S4F) to MRCA. Authorize the

Director and the Acting Chief Executive Officer to execute any other documents

necessary to complete the Property transfer. Find that the proposed transfer of

unimproved real property is exempt from the California Environmental Quality

Act. (Department of Parks and Recreation) APPROVE 4-VOTES (26-0134)

Attachments:

Board Letter

Public Comment/Correspondence

Various Improvements Capital Projects in the Fifth Supervisorial District

31.

Recommendation: Establish and approve four proposed Capital Projects (CPs)

(5) as follows: Loma Alta Park Teen Our SPOT and Well-Being Project, CP No.

8A176, with a total project budget of $1,000,000; Pamela County Park Teen Our

SPOT and Well-Being Project, CP No. 8A177, with a total project budget of

$1,000,000; Stephen Sorensen Park Teen Our SPOT and Well-Being Project,

CP No. 8A178, with a total project budget of $1,100,000; and Jackie Robinson

Park Teen Our SPOT and Well-Being Project, CP No. 8A182, with a total

project budget of $1,064,000. Approve an appropriation adjustment to reflect an

increase of $2,395,000 in appropriation for capital costs related to the proposed

projects, fully offset with the use of the obligated fund balance - Committed for

Capital Facilities & Technological Needs in the Mental Health Services Act

Fund. Authorize the Director of Parks and Recreation to deliver the proposed

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

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

Parks and Recreation) APPROVE 4-VOTES (26-0246)

Attachments:

Board Letter

Public Comment/Correspondence

Various Improvements Capital Projects in the Second Supervisorial

District

32.

Recommendation: Establish and approve four proposed Capital Projects (CPs)

(2) as follows: Lennox Park Teen Our SPOT and Well-Being Project, CP No.

8A170, with a total project budget of $979,000; Franklin D. Roosevelt Park Teen

Our SPOT and Well-Being Project, CP No. 8A171, with a total project budget of

$901,000; Mona Park Teen Our SPOT and Well-Being Project, CP No. 8A172,

with a total project budget of $957,000; and East Rancho Dominquez Park Teen

Our SPOT and Well-Being Project, CP No. 8A173, with a total project budget of

$1,596,000. Approve an appropriation adjustment to reflect an increase of

$2,450,000 in appropriation for capital costs related to the proposed projects,

fully offset with the use of the obligated fund balance - Committed for Capital

Facilities & Technological Needs in the Mental Health Services Act Fund.

Authorize the Director of Parks and Recreation to deliver the proposed CPs

through Board-approved Job Order Contracts. Find that the proposed projects

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

Parks and Recreation) APPROVE 4-VOTES (26-0243)

Attachments:

Board Letter

Public Comment/Correspondence

El Cariso Park Teen Our Spot and Well-Being Capital Project

33.

Recommendation: Establish and approve the proposed El Cariso Park Teen Our

SPOT and Well-Being Project, Capital Project No. 8A174 (Project) (3), with a

total project budget of $1,100,000. Approve an appropriation adjustment to

reflect an increase of $634,000 in appropriation for capital costs related to the

proposed Project, fully offset with the use of the obligated fund balance -

Committed for Capital Facilities & Technological Needs in the Mental Health

Services Act Fund. Authorize the Director of Parks and Recreation to deliver

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

that the proposed Project is exempt from the California Environmental Quality

Act. (Department of Parks and Recreation) APPROVE 4-VOTES (26-0244)

Attachments:

Board Letter

Public Comment/Correspondence

Amelia Mayberry Park Teen Our Spot and Well-Being Capital Project

34.

Recommendation: Establish and approve the proposed Amelia Mayberry Park

Teen Our SPOT and Well-Being Project, Capital Project No. 8A175 (Project)

(4), with a total project budget of $800,000. Approve an appropriation

adjustment to reflect an increase of $460,000 in appropriation for capital costs

related to the proposed Project, fully offset with the use of the obligated fund

balance - Committed for Capital Facilities & Technological Needs in the Mental

Health Services Act Prevention Fund. Authorize the Director of Parks and

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

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

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

4-VOTES (26-0245)

Attachments:

Board Letter

Public Comment/Correspondence

Various Improvements Capital Projects in the First Supervisorial District

35.

Recommendation: Establish and approve four proposed Capital Projects (CPs)

(1) as follows: City Terrace Park Teen Our SPOT and Well-Being Project, CP

No. 8A166, with a total project budget of $620,000; Eugene A. Obregón Park

Teen Our SPOT and Well-Being Project, CP No. 8A167, with a total project

budget of $1,053,000; Belvedere Park Teen Our SPOT and Well-Being Project,

CP No. 8A168, with a total project budget of $1,193,000; and San Angelo Park

Teen Our SPOT and Well-Being Project, CP No. 8A169, with a total project

budget of $1,637,000. Approve an appropriation adjustment to reflect an

increase of $2,691,000 in appropriation for capital costs related to the proposed

projects, fully offset with the use of the obligated fund balance - Committed for

Capital Facilities & Technological Needs in the Mental Health Services Act

Fund. Authorize the Director of Parks and Recreation to deliver the proposed

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

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

Parks and Recreation) APPROVE 4-VOTES (26-0242)

Attachments:

Board Letter

Public Comment/Correspondence

Kenneth Hahn State Recreation Area Cooling Amenities Capital Project

36.

Recommendation: Establish and approve the proposed Kenneth Hahn State

Recreation Area Cooling Amenities Project, Capital Project No. 8A179 (Project)

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

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

Project, fully offset with grant revenue from the State of California’s Governor’s

Office of Land Use and Climate Innovation, Extreme Heat and Community

Resilience Program to fully fund the proposed Project. Authorize the Director of

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

Job Order Contract. Find that the proposed Project is exempt from the

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

APPROVE 4-VOTES (26-0247)

Attachments:

Board Letter

Public Comment/Correspondence

Naming of the Puente Hills Landfill Park and the Environmental Justice

Center

37.

Recommendation: Approve the proposed naming of the Puente Hills Landfill

Park, located at 13134-13144 Crossroads Parkway South in the City of La

Puente (1), as the “Esperanza Hills Regional Park.” Approve the proposed

naming of the Environmental Justice Center, located within Esperanza Hills

Regional Park, as the “Hilda L. Solis Environmental Justice Center.” Find that

the proposed actions are not a project under the California Environmental

Quality Act. (Department of Parks and Recreation) APPROVE (26-0319)

Attachments:

Board Letter

Public Comment/Correspondence

Whittier Narrows Recreation Area Splash Pad Project Construction

Contract

38.

Recommendation: Approve the Whittier Narrows Recreation Area Splash Pad

Project, Capital Project No. 69539 (Project) (1), with a total Project budget of

$4,500,000. Approve an appropriation adjustment to increase $500,000 in

appropriation to fully offset with revenue from the Los Angeles County Regional

Park and Open Space District’s Safe, Clean Neighborhood Parks, Open

Space, Beaches, Rivers Protection, and Water Conservation Measure of 2016

(Measure A) for the Project, to fully fund the Project. Adopt the plans and

specifications that are on file for construction of the Project. Advertise for bids

to be received and opened on February 17, 2026. Find that the Project is

exempt from the California Environmental Quality Act. Authorize the Director of

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

ADOPT 4-VOTES

Execute a consultant services agreement with the apparent lowest

responsive and responsible bidder to prepare a baseline construction

schedule for an amount not to exceed $5,000, funded by the Project

funds.

Determine that a bid is nonresponsive and reject it on that basis; award

to the next lowest responsive and responsible bidder; waive

inconsequential and nonmaterial deficiencies in submitted bids; and

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, 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; establish the effective date

of the contract upon receipt by the Department of acceptable

performance, payment bonds, and evidence of required contractor

insurance; and take all other actions necessary and appropriate to

deliver the Project. (26-0092)

Attachments:

Board Letter

Public Comment/Correspondence

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

39.

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:

Board Letter

Public Comment/Correspondence

On-Call Environmental Compliance Manager and Related Services

Agreements

40.

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

three consultant services agreements with two medium-sized firms, Casc

Engineering and Consulting, Inc., and CWE, and one large-sized firm, AECOM

Technical Services, Inc., to provide on-call environmental compliance manager

and related services on various general and deferred maintenance projects

throughout the County for an initial not-to-exceed aggregate program amount of

$20,000,000 and a three-year term plus four one-year extension options,

subject to the additional extension provisions specified below. Funding for the

first year of services, estimated at $3,750,000, is available in various

Department of Public Works Funds Fiscal Year 2025-26 Budget. Funding to

finance future contract years will be requested through the annual budget

process. Find that the proposed actions are not a project pursuant to the

California Environmental Quality Act. Authorize the Director to take the following

actions: (Department of Public Works) APPROVE

Authorize additional services and extend the contract expiration date as

necessary to complete those additional services when those additional

services are previously unforeseen, related to a previously assigned

scope of work on a given project, and are necessary to the completion of

that given project.

Supplement the initial aggregate program amount of $20,000,000 by up

to $330,000 per amendment based on workload requirements. The

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

initial aggregate program amount.

Administer the agreements, exercise the extension options based upon

project demands and the level of satisfaction with the services provided

with no change to the contract amounts, and suspend/terminate these

agreements for convenience, if necessary and appropriate to do so at

the discretion of the Director. (26-0093)

Attachments:

Board Letter

Public Comment/Correspondence

On-Call Department of Health Care Access and Information Inspector of

Record Services Agreements

41.

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

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

firms, Hallsta 360, Inc. and CA Compliant Construction Services, Inc.; one

medium-sized firm, TYR, Inc.; and two large sized firms, Smith Emery

Laboratories, Inc. and Certerra RMA Group to provide on-call Department of

Health Care Access and Information Inspector of Record Services for various

County healthcare projects. Each contract will be for an initial amount of

$5,000,000 with a three year term plus four one-year extension options. 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

Authorize additional services and extend the contract expiration date as

necessary to complete those additional services when those additional

services are previously unforeseen, related to a previously assigned

scope of work on a given project, and are necessary to the completion of

that given project.

Supplement the initial contract amount of $5,000,000 by up to $330,000

per amendment based on workload requirements. The aggregate amount

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

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

$6,250,000.

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

exercise the options to extend these agreements based upon project

demands and the level of satisfaction with the services provided with no

change to the contract amounts, and suspend/terminate these

agreements for convenience, if it is in the best interest of the County to

do so. (26-0094)

Attachments:

Board Letter

Public Comment/Correspondence

Leadership Academy Training Services Program Service Contract

42.

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

six contracts with Eagle Leadership Group, LLC; Rise Up For You, LLC; The

University of Kansas - Public Management Center; SWG Associates; The

University Corporation (California State University, Northridge); and University

of Southern California for the Leadership Academy Training Services Program.

These contracts will be for an initial term of one year with four one-year and six

month-to-month extension options for an annual aggregate program amount of

$1,500,000 plus 10% for additional work within the scope of the contracts for a

maximum potential contract term of 66 months and a maximum potential

aggregate program amount of $9,075,000. These contracts will be subject

subject to the additional extension provisions specified below. Funding for the

initial term of these services is included in the Internal Service Fund Fiscal Year

2025-26 Budget. Funds to finance the program's optional years and 10%

additional funding for contingencies will be requested through the annual budget

process. Find that the contract work is not a project pursuant to the California

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

(Department of Public Works) APPROVE

Execute future contracts under this program with additional contractors

that meet all the requirements outlined in the Request for Statement of

Qualifications. Each contract will commence by January 30, 2026, or

execution by both parties, whichever occurs last, and end on January

29, 2027. With the Board's delegated authority, the Department may

renew these contracts for four one-year extenson options and may be

extended on a month-to-month extension up to six months for a maximum

potential total contract term of 66 months.

Renew each respective contract for each additional renewal option and

extension period if, in the opinion of the Director, the contractors have

successfully performed during the previous contract period and the

services are still required; approve and execute amendments to

incorporate necessary changes within the scope of work; and suspend

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

of the County to do so.

Authorize additional services and extend the contract expiration date as

necessary to complete those additional services when those additional

services are previously unforeseen, related to a previously assigned

scope of work on a given work order, and are necessary for the

completion of that given work order.

Increase the annual aggregate program amount by up to an additional

10% of the annual program amount, which is included in the maximum

potential aggregate program amount for unforeseen additional work

within the scope of the contract, if required. (26-0099)

Attachments:

Board Letter

Public Comment/Correspondence

On-Call Maintenance of Airport Traffic Control Tower Equipment and

Automated Weather Observation Systems Service Contract

43.

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

a contract with DBT Transportation Services, LLC for on-call inspections,

maintenances, repairs, and certification of airport traffic control tower

equipment and automated weather observation systems at various Los Angeles

County airports (1, 2 and 3), for an initial term of one year, with four one-year

and six month-to-month extension options for a maximum potential contract term

of 66 months and a maximum potential contract amount of $1,907,180. Funding

for the initial term of this service is included in the Aviation Enterprise Fund

Fiscal Year 2025-26 Budget. Funds to finance the contract's optional years and

10% additional funding for contingencies will be requested through the annual

budget process. Find that the contract work is not a project under the California

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

(Department of Public Works) APPROVE

Renew the contract for each additional renewal option and extension

period if, in the opinion of the Director, the contractor, has successfully

performed during the previous contract period 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

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

so.

Authorize additional services and extend the contract expiration date as

necessary to complete those additional services when those additional

services are previously unforeseen, related to a previously assigned

scope of work on a given work order, and are necessary for the

completion of that given work order.

Increase the annual contract amount by up to an additional 10% of the

annual contract amount, which is included in the maximum potential

aggregate contract amount for unforeseen additional work within the

scope of the contract, if required, and to adjust the contract amount for

each option year to allow for an annual Cost-of-Living Adjustment in

accordance with the County policy and the terms of the contract.

(26-0098)

Attachments:

Board Letter

Public Comment/Correspondence

Civic Center Power Plant Boilers and Chillers Replacement Project

Construction Contract

44.

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

a consultant services agreement with Koury Engineering and Testing, Inc. to

provide materials testing and deputy inspection services for a not-to-exceed

amount of $1,250,000 for the Civic Center Power Plant Boilers and Chillers

Replacement Project (Project) (1). Authorize the Director of Public Works to

supplement the initial not-to-exceed contract amount of $1,250,000 by up to

25% based on the Project needs. Authorize the Director to approve extra costs

for any change or addition to the work under the previously Board-approved

Construction Manager at Risk Preconstruction and Construction Services

Agreement with Gilbane Building Company for the Project, provided that the

extra cost of any such individual change or addition to the work does not

exceed $750,000, and further provided that there is sufficient remaining budget

for the Project to cover such costs or changes, and further subject to the limit

that the aggregate amount of all such delegated authority change orders shall

not exceed 25% of the original Construction Manager at Risk Preconstruction

and Construction Services Agreement Guaranteed Maximum Price of

$153,600,000 as set forth in California Public Contract Code Section 20145.

Provide monthly report backs to the Board detailing all change orders granted

under the increased delegated authority for the Project and find that this

monthly reporting constitutes a sufficient and appropriate measure to prevent

fraud and ensure accountability for the delegated authority to the Director, to

approve extra costs for any change or addition to the work. (Department of

Public Works) APPROVE (26-0100)

Attachments:

Board Letter

Public Comment/Correspondence

County Landscape Maintenance Districts Landscaping and Lighting Act

Initiate Annual Assessment Procedure for Fiscal Year 2026-27

45.

Recommendation: Designate the Director of Public Works, as the County

Engineer for purposes of implementing this procedure. Adopt a resolution

authorizing the Director to prepare and file the Engineer's Report for the annual

levy the annual assessments for Fiscal Year 2026-27 pursuant to the

Landscaping and Lighting Act of 1972, Section 22500, et seq., of the California

Streets and Highways Code, for landscape maintenance purposes in

Landscaping and Lighting Act Districts 1, 2, and 4, and zones therein (1, 3, 5).

Find that the proposed project is exempt from the California Environmental

Quality Act. (Department of Public Works) ADOPT (26-0096)

Attachments:

Board Letter

Public Comment/Correspondence

Final Map Tract in Unincorporated Stevenson Ranch

46.

Recommendation: Approve the final map for Tract No. 61105-48 in the County

unincorporated community of Stevenson Ranch (5) and acceptance of grants

and dedications as indicated on the final map for Tract No. 61105-48. Find that

approval of the final map is exempt from the California Environmental Quality

Act. (Department of Public Works) APPROVE (26-0095)

Attachments:

Board Letter

Public Comment/Correspondence

Final Map Tract in Unincorporated Stevenson Ranch

47.

Recommendation: Approve the final map for Tract No. 61105-49 in the County

unincorporated community of Stevenson Ranch (5). Find that approval of the

final map is exempt from the California Environmental Quality Act. (Department

of Public Works) APPROVE (26-0097)

Attachments:

Board Letter

Public Comment/Correspondence

Public Safety

Kevin Woyjeck Explorers for Life Association, Inc. Agreement

48.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve and authorize the Fire Chief to enter into

an agreement with the Kevin Woyjeck Explorers for Life Association, Inc.

(KWExplorers). Execute all future amendments, terminations with advance

Board notification, modifications, extensions, and augmentations relative to the

agreement. Authorize the KWExplorers to utilize the District’s and/or County

logo on the KWExplorers’ website to show the partnership and for any joint

function or event to use the District’s and/or County logo for flyers, handouts,

promotional materials, etc. as long as the agreement is in effect. Approve

District employees, to serve in KWExplorers positions as unpaid volunteers

where they may exercise direction and control of foundation operations and for

KWExplorers, at their discretion. Find the proposed agreement is exempt from

the California Environmental Quality Act. (Fire Department) APPROVE

(26-0129)

Attachments:

Board Letter

Public Comment/Correspondence

Report on the Status of the Probation Department

49.

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

Department, including efforts to bring Los Padrinos Juvenile Hall into

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

AND FILE (25-0858)

Attachments:

Presentation

Public Comment/Correspondence

Report on Alternative Housing for Pregnant, Justice-Involved Youth

50.

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

of Mental Health, Health Services, and Children and Family Services, the Public

Defender, the Alternate Public Defender, the District Attorney and other

relevant County stakeholders as appropriate, on the specific steps taken to

secure alternative housing for pregnant youth in the Probation Department’s

care, as requested at the Board meeting of November 4, 2025. RECEIVE AND

FILE (25-6204)

Attachments:

Report

Public Comment/Correspondence

Ordinance for Adoption

County Code, Title 3 - Advisory Commissions and Committees

Amendment

51.

Ordinance for adoption amending County Code, Title 3 - Advisory Commissions

and Committees, Chapter 3.75, relating to the Policy Roundtable for Child Care,

by establishing new and revised policies to align with changes in the Policy

Roundtable. The ordinance replaces outdated information and organizations;

updates membership expertise and experience categories, term limits and

quorum requirements, conflict of interest, and sunset review date; removes

and/or adds organizations and County Departments; clarifies the number of

members nominated by each Board of Supervisor; adds additional childcare

entities to list of nominated organizational representatives; and removes

requirement to have sub-committees. ADOPT (26-0090)

Attachments:

Ordinance

Public Comment/Correspondence

Miscellaneous Additions

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

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

53.

54.

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)

55.

III. ORDINANCE FOR INTRODUCTION 56

County Code, Title 6 - Salaries Ordinance Amendment

56.

Ordinance for introduction amending County Code, Title 6 - Salaries, to add

and establish the salary for one employee classification; delete eight employee

classifications; change the title of four employee classifications; and add,

delete, and/or change certain employee classifications and number of

ordinance positions in in the Departments of Agricultural

Commissioner/Weights and Measures, Alternate Public Defender, Arts and

Culture, Auditor-Controller, Beaches and Harbors, Board of Supervisors, Chief

Executive Officer, Child Support Services, Children and Family Services,

Consumer and Business Affairs, County Counsel, District Attorney, Economic

Opportunity, Fire, Health Services, Human Resources, Justice, Care and

Opportunities Department, LA County Library, Medical Examiner, Mental Health,

Military and Veterans Affairs, Parks and Recreation, Probation, Public

Defender, Public Health, Public Social Services, Public Works, Regional

Planning, Registrar-Recorder/County Clerk, Sheriff, Treasurer and Tax

Collector and Youth Development. INTRODUCE, WAIVE READING AND

PLACE ON THE AGENDA FOR ADOPTION (Relates to Agenda No. 16)

(26-0256)

Attachments:

Ordinance

Public Comment/Correspondence

IV. NOTICES OF CLOSED SESSION JANUARY 13, 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. (23-1790)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-2.

Jane Doe 1 et al. v. County of Los Angeles, Los Angeles County Superior

Court Case No. 21STCV20949, and All AB 218 Cases Filed Against the County

of Los Angeles. (23-0273)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-3.

CS-4.

Raul Gutierrez, et al. v. Los Angeles County Probation Department, Los Angeles

County Superior Court Case No. 24STCV06193. (24-3888)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

County of Los Angeles and Los Angeles County Probation Department v. Board

of State and Community Corrections, Los Angeles County Superior Court Case

No. 25STCP01415. (25-2331)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-5.

CS-6.

Grigsby, et al. v. City of Los Angeles et al., Los Angeles County Superior Court

Case No. 25STCV00832. (26-0379)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

John (LOJHK) Doe by and through his Guardian Ad Litem Katheryn Godbolt

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

25NWCV00448. (25-3056)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-7.

Significant exposure to litigation (two cases).

NOTE: County Counsel requests that one case be continued two weeks

to January 27, 2026. (25-1458)

Attachments:

Public Comment/Correspondence

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

CS-8.

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

(24-3887)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-9.

Agency designated representatives: Joseph M. Nicchitta, Acting Chief

Executive Officer and designated staff.

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

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

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

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

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors. (25-1693)

Attachments:

Public Comment/Correspondence

VII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

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

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

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

homelessness in Los Angeles County, as proclaimed and ratified by the Board on

January 10, 2023; (c) Conditions of extreme peril to the safety of persons and

property arose as a result of severe winter storms beginning January 1, 2023

affecting areas throughout Los Angeles County, as proclaimed on January 10, 2023

and ratified by the Board on January 17, 2023; (d) Conditions of disaster or of

extreme peril to the safety of persons and property exist on the basis of winter

storms in the County beginning February 1, 2024, as proclaimed on February 4,

2024 and ratified by the Board on February 6, 2024; (e) Conditions of extreme peril

to the safety of persons and property exist as a result of the Bridge Fire in the County

beginning on September 8, 2024, as proclaimed on September 10, 2024 and

ratified by the Board on September 17, 2024; (f) Conditions of disaster or extreme

peril to the safety of persons and property exist as a result of the Franklin Fire in the

County beginning on December 9, 2024, as proclaimed and ratified by the Board on

December 10, 2024; (g) Conditions of disaster or extreme peril to the safety of

persons and property within the territorial limits of the County exist at Los Padrinos

Juvenile Hall caused and/or exacerbated by the Board of State and Community

Corrections’ order to immediately shutter Los Padrinos Juvenile Hall, the only

available juvenile hall in the County, beginning on December 12, 2024, as

proclaimed and ratified by the Board on December 17, 2024; (h) Conditions of

disaster or extreme peril to the safety of persons and property exist as a result of the

January 2025 Windstorm and Critical Fire Events in the County, beginning on

January 7, 2025, as proclaimed on January 7, 2025 and ratified by the Board on

January 14, 2025; (i) Conditions of disaster or extreme peril to the safety of persons

exists on the basis of the winter storm in the County beginning February 12, 2025, as

proclaimed by the Board on February 19, 2025 and ratified by the Board on

February 25, 2025; (j) Conditions of disaster or extreme peril to the safety of

persons and property exists as a result of the Canyon Fire in the County beginning

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

Board on August 12, 2025; (k) Conditions of disaster or of extreme peril to the safety

of persons and property on the basis of the November 2025 storm in the County

beginning November 13, 2025, as proclaimed by the Board on November 21, 2025

and ratified by the Board on November 25, 2025; and (l) 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)

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.

VIII. REPORT OF CLOSED SESSION FOR JANUARY 6, 2026

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-1)

Jane Doe 1 et al. v. County of Los Angeles, Los Angeles County Superior

Court Case No. 21STCV20949, and All AB 218 Cases Filed Against the County

of Los Angeles.

No reportable action was taken. (23-0273)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

(CS-2)

Significant exposure to litigation (two cases).

In open session, one case was continued one week to January 13, 2026,

and no reportable action was taken on the other case. (25-1458)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-3)

Agency designated representatives: Joseph M. Nicchitta, Acting Chief

Executive Officer and designated staff.

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

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

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

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

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors.

No reportable action was taken. (25-1693)

Attachments:

Public Comment/Correspondence

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