Agenda - Board of Supervisors

Motion to Proclaim June 2026, as “Elder and Dependent Adult Abuse

Awareness Month” and June 15, 2026, as “World Elder Abuse Awareness Day”

throughout Los Angeles County, as submitted by Supervisor Solis. (26-3693)

Attachments:

Motion to Proclaim June 2026, as “Family Reunification Month” throughout Los

Angeles County, as submitted by Supervisor Solis. (26-3698)

Attachments:

Motion to Proclaim June 26, 2026, as “Dance and Community Connection Day”

throughout Los Angeles County, and Waive Parking Fees in the Amount of

$5,000, as submitted by Supervisor Solis. (26-3694)

Attachments:

Motion by Supervisor Mitchell

Motion to Commemorate June 19, 2026 as “Juneteenth” throughout Los

Angeles County, as submitted by Supervisor Mitchell. (26-3686)

Attachments:

Motion for the Pacific Palisades Taskforce on Hillside Homelessness

Retroactive Parking Fee Waiver on June 10, 2026, in the Amount of $180, as

submitted by Supervisor Horvath. (26-3692)

Attachments:

Motion for the United States Soccer Community Clinic and Beach Soccer Event

Beach Use Permit Fee Waiver on June 20 and 21, 2026, in the Amount of

$250, Gross Receipts Fees in the Amount of $23,748, and Parking Fees from

June 18 through 22, 2026, in the Amount of $1,080, as submitted by Supervisor

Horvath. (26-3689)

Attachments:

Motion for the 39th Annual Los Angeles Black Pride Party Beach Use Fee

Waiver on June 27, 2026, in the Amount of $250, Gross Receipts Fee in the

Amount of $1,125.75, and Parking Fees in the Amount of $450, as submitted by

Supervisor Horvath. (26-3691)

Attachments:

Motion by Supervisors Barger and Horvath

Policy Matters

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

Transcript(s). (26-0366)

Attachments:

Cluster Meeting Links

Streamlining Homelessness Prevention Services Including for Fire

Impacted Communities in Los Angeles County

10.

Recommendation as submitted by Supervisors Barger and Horvath: Direct the

Chief Executive Officer (CEO), in coordination with the Director of Homeless

Services and Housing (HSH), the Executive Director of the Los Angeles County

Development Authority (LACDA), the Director of Consumer and Business

Affairs (DCBA), and any other relevant County Departments, and in

consultation with the Interim Chief Executive Officer of the Los Angeles

Homeless Services Authority (LAHSA) and the Los Angeles County Affordable

Housing Solutions Agency (LACAHSA) to do the following:

Develop, launch, and update a publicly accessible Homelessness

Prevention Resource Page on the County website, and linked on all

relevant service partner websites - including HSH - that:

Identifies available homelessness prevention services across

County Departments, funded partners, regional agencies,

continuums of care, and councils of governments including but not

limited to, rental assistance, mortgage relief, legal aid, utility

assistance, and housing navigation;

Designate a person for the County as single-point-of-contact for

other agencies in the region to support intergovernmental

coordination;

Clearly describes eligibility criteria, the appropriate

point-of-contact agency, and how to apply or be referred;

Is written in plain language and accessible in the primary

languages spoken across the County; and incorporates cultural

competency;

Is reviewed and updated regularly to reflect changes in program

availability, eligibility, and funding status; and

Provides all of the above in a written report back within 45 days.

Develop and provide a written report back and verbal presentation at the

July 21, 2026 Board of Supervisors meeting on an outreach plan that will

commence with the launch of the Homelessness Prevention Resource

Page to community-based organizations working in Altadena and

Palisades fire areas including but not limited to, the Eaton Fire

Collaborative Long-Term Recovery Group and appropriate

subcommittees, the Altadena Town Council, the Malibu and Palisades

Long-Term Recovery Groups, Topanga Town Council, Sunset Mesa

Homeowners’ Association, and other stakeholders and Disaster Case

Managers providing support for the Eaton Fire.

Report back to the Board in writing within 45 days with a framework for a

coordinated prevention referral system for housing stability resources

that:

Establishes a triage tool that assesses resident needs and

develops clear protocols for how County staff, community-based

organizations, healthcare providers, and other frontline service

providers can connect at-risk residents to the appropriate

prevention services; and

Identifies gaps in the current referral infrastructure, including

populations such as Eaton and Palisades wildfire survivors,

seniors on fixed incomes, transition age youth exiting foster care,

justice-impacted individuals and other households who are facing

heightened barriers to accessing prevention resources.

Direct the CEO in coordination with the HSH, DCBA, LACAHSA, and other

relevant County Departments and entities, to develop a framework for how

various components of the homelessness prevention ecosystem intersect. This

should include a written report within 45 days on establishing a dedicated

Prevention Navigator using existing resources. (26-3616)

Attachments:

Motion by Supervisors Barger and Horvath (Updates Following Cluster)

Motion by Supervisor Barger

Baldwin Lake and Tule Pond Restoration Project

11.

Recommendation as submitted by Supervisor Barger: Find on behalf of the

County Flood Control District (District), as lead agency for preparation of the

Mitigated Negative Declaration (MND) for the previously approved Baldwin Lake

and Tule Pond Restoration Project (Project), that the actions herein are within

the scope of the MND previously adopted by the Board. The Mitigation

Monitoring Program (MMP) or the Mitigation Monitoring and Reporting Program

(MMRP) will continue to apply. There are no changes to the Project or to the

circumstances under which the project is undertaken that require further review

under the California Environmental Quality Act (CEQA).

Acting as a responsible agency on behalf of the County for the Project,

consider the MND prepared and adopted by the District, as lead agency; certify

that the Board has independently reviewed and considered and reached its own

conclusions regarding the environmental effects of the approvals related to the

Project as shown in the MND; adopt the MMRP, as applicable, for the Project,

finding that the MMRP is adequately designed to ensure compliance with the

mitigation measures during Project implementation; find the actions here are

within the scope of the MND and that no further findings under CEQA are

required.

Authorize the Chief Engineer of the District and the Director of Parks and

Recreation to execute a Funding, Use and Maintenance Agreement, after

approval as to form by County Counsel, establishing the parties' respective

roles and responsibilities related to the funding, operation and maintenance of

the Project in the Los Angeles County Arboretum, including establishing an

initial 50-year term for the use and maintenance portion of the Agreement with

extensions in 10-year increments not to exceed a total term of 100 years.

Authorize the Chief Engineer of the District to enter into Industrial Waste and

Disposal Services Agreements with Waste Management to accept excavated

material from the Project site for a total amount not to exceed $7,000,000; and

to execute amendments to the agreements as necessary to complete the

Project, including extensions of time, operational adjustments, and minor

changes in the scope of work, provided the additional cost to the District does

not exceed $500,000.

Adopt the Youth Employment Plan as required by the Los Angeles County

Regional Park and Open Space District. (26-3613)

Attachments:

Identifying Partnerships and Efficiencies Through Delegation of Authority

of Non-Financial Agreements

12.

Recommendation as submitted by Supervisor Solis: Authorize the Director of

Public Social Services (DPSS) to:

Effective immediately, prepare and execute non-financial data-sharing

agreements (whose term will not exceed June 30, 2032) with community

partners, public agencies, managed care plans, research and education

partners, and other partner organizations that can assist DPSS in

addressing service coordination and cross-system partnerships related

to:

The County’s ongoing DPSS program engagement efforts;

H.R. 1 and other work requirements tied to program eligibility;

Proactive leveraging of community expertise on goals shared with

DPSS;

Opening opportunities for targeted data sharing and service

delivery for entities that take the County’s Poverty Alleviation

Pledge; and

Other related efforts.

Prepare and execute amendments to Non-Financial Agreements (NFAs)

for:

Instances which affect the statement of work, term, or any other

term or condition in NFAs;

Additions and/or changes required by the Board, Chief Executive

Office, partner County Departments, or DPSS; and

Changes to comply with applicable County, State, and Federal

authority.

Require the Director of DPSS to obtain County Counsel approval prior to

execution of such NFAs and/or amendments. The Director of DPSS will

Responsibly Advancing the Whittier Narrows Dam Safety Modification

Project

13.

Recommendation as submitted by Supervisor Solis: Designate the Director of

Public Works to lead the County’s response, in collaboration with the Director

of Parks and Recreation. Direct the Department of Public Works (DPW) to lead

the County’s response, in collaboration with the Department of Parks and

Recreation (DPR), to:

Coordinate with the United States Army Corps of Engineers to identify,

and avoid, and or mitigate, to the extent feasible, all temporary and/or

permanent, short- to long-term impacts related to County trails, open

space facilities, and roadways;

Collaborate with United States Army Corps of Engineers on how these

facilities will be fully restored and enhanced upon the project’s

completion;

Collaborate with United States Army Corps of Engineers to conduct

robust, multilingual, community outreach with local stakeholders to

message project information including purpose and timelines, detour

information, and any temporary or long-term impacts to recreational

facilities; and

Report back in writing in 60 days on the County’s collaboration efforts

with the United States Army Corps of Engineers pertaining to the above

directives.

Direct the Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Relations Branch, in partnership with DPW and DPR, to send

a five-signature letter to the United States Army Corps of Engineers, with a

copy to the Los Angeles County Congressional Delegation, uplifting and

formally documenting the County’s concerns regarding the project’s unmitigated

impacts to the County’s infrastructure, open space, and regional trail network,

as well as local residents living near the Whittier Narrows Dam and Reservoir,

and request that the USACE work with the County and conduct outreach to

impacted residents to minimize any adverse outcomes. (26-3678)

Attachments:

Revised motion by Supervisor Solis

Providing the Best Starting Point for Business Owners in Los Angeles

County

14.

Recommendation as submitted by Supervisor Solis: Direct the Chief Executive

Officer, with comprehensive consultation and coordination from the Directors of

the Departments of Consumer and Business Affairs (DCBA) and Economic

Opportunity (DEO), and in consultation with County Counsel, the Treasurer and

Tax Collector, and any other relevant department to report back to the Board of

Supervisors in writing within 90 days with a feasibility study that includes, at

minimum, the following:

A draft model for the Business Licensing Program (BLP) that elevates

business support services and enforcement, drawing from effective

models in other jurisdictions;

Recommendations regarding which department would best house the

BLP, including its Short-Term Rental Program and Business License

Commission, and how cross-collaboration between DCBA and DEO can

be managed that would ensure a comprehensive experience for

applicants; and

A funding analysis and staffing plan including executive, programmatic,

and administrative staff to support the transfer and successful operation

of the BLP, including a plan for office space to house the BLP and its

staff within the recommended department. (26-3614)

Attachments:

Motion by Supervisor Solis (Updates Following Cluster)

Motion by Supervisor Mitchell

Donation of Surplus County Vehicle to Crop Swap LA

15.

Recommendation as submitted by Supervisor Mitchell: Declare the following

vehicle as surplus property in excess of the Department of Public Works'

(DPW) needs, 2010 Chevrolet Express, Vehicle Identification Number

1GNUHBD4XA1117364, DPW Vehicle Number 08-003. Authorize the Director

of DPW to execute the Donation Agreement with Growing Communities, Inc.,

dba Crop Swap LA. The transfer of title will be processed by DPW. (26-3340)

Attachments:

Strengthening Emergency Preparedness by Evaluating the Role of

Disaster Management Areas

16.

Recommendation as submitted by Supervisors Horvath and Barger: Direct the

Chief Executive Officer (CEO), in consultation with key stakeholders, to retain a

consultant, under the CEO’s delegated authority, with demonstrated expertise in

emergency management to conduct a comprehensive review and analysis of

the Disaster Management Area (DMA) system, and to report back to the Board

within 45 days on the scope of work, consultant selection, identification of key

stakeholder participants and initial progress. Direct the CEO to report back 180

days thereafter, with the consultant’s comprehensive review and

recommendations, which shall include, but not be limited to, the following:

Assessment of Functions and Roles of DMAs and Disaster Management

Area Coordinators:

Analyze the current functions, day-to-day roles, responsibilities,

and continuity capabilities of the eight DMAs in supporting Los

Angeles County’s emergency preparedness, response, and

recovery operations.

Governance and Oversight Structure:

Evaluate the existing governance and oversight framework of the

DMAs, including Los Angeles County’s role and participation in

each DMA, and the effectiveness of the 1998 Joint Powers

Agreement (JPA) on Inter-Agency cooperation in major disasters.

Operational Performance:

Assess the performance of Area A, B, C, D, and H during the

January 2025 wildfires, as well as the engagement and

coordination of all DMAs with the County during other recent

disasters.

Recommendations for System Strengthening:

Develop recommendations to strengthen the emergency

management system for the Los Angeles County Operational

Area, including:

Enhancing DMA integration with County emergency

response operations;

Reviewing and, as appropriate, updating County and DMA

cost-sharing agreements;

Reviewing and, as appropriate, updating County and DMA

participation in preparedness grant programs;

Evaluating DMA staffing levels and the capacity of Disaster

Management Area Coordinators (DMACs) to support

Emergency Operations Center activations;

Assessing preparedness activities across all DMAs; and

Identifying opportunities to realign responsibilities and

funding to improve countywide outreach, training,

communications, and operational support during

emergencies. (26-3615)

Attachments:

Motion by Supervisors Horvath and Barger (Updates Following Cluster)

Executive Office

Report by the Chief Sustainability Officer on the Blue Ribbon Commission

on Climate Action and Fire Safe Recovery

17.

Report by the Chief Sustainability Officer, in coordination with all relevant

Department Heads, on an analysis of the Blue Ribbon Commission on Climate

Action and Fire-Safe Recovery’s June 2025 Final Commission

Recommendations and Action Plan and January 2026 Status Update, as

requested at the Board meeting of February 10, 2026. RECEIVE AND FILE

(Continued from the meeting of 5-12-26) NOTE: The Chief Sustainability

Officer requests that this item be continued to July 28, 2026. (26-2579)

Attachments:

ADMINISTRATIVE MATTERS 18 - 83

Chief Executive Office

On-Call Master Plan and Strategic Facilities Planning Services Sole

Source Agreements Amendment

18.

Recommendation: Authorize the Chief Executive Officer to execute a 12-month

sole source amendment agreement extending seven existing On-Call Master

Plan and Strategic Facilities Planning Services Agreements from October 25,

2026 through October 24, 2027 with AECOM Technical Services, Inc.

(AO-19-414); Arthur Gensler Jr. & Associates, Inc. (AO-19-413);

Cannon/Parkin, Inc. (AO-19-420); DLR Group, Inc. (AO-19-415); Makers

Architecture and Urban Design, LLP (AO-19-417); Perkins Eastman Architects,

D.P.C. (AO-19-419); and RAW International, Inc. (AO-19-416). (26-3421)

Attachments:

Workers’ Compensation Medical and Disability Management and Cost

Containment Services Sole Source Contract Amendments

19.

Recommendation: Authorize the Chief Executive Officer to execute six-month

sole source contract extensions to Workers’ Compensation Medical and

Disability Management and Cost Containment Services Contracts with Allied

Managed Care, Inc., CorVel Healthcare Corporation, and Medata, Inc.,

extending these agreements through December 31, 2026. (26-3422)

Attachments:

Negotiated Exchange Property Tax Joint Resolution for Annexation of

Territory

20.

Recommendation: Adopt a joint resolution between the Board, as the Governing

Body of the County, Consolidated Fire Protection District, and on behalf of the

LA County Library and Road District No. 3; the City Council of the City of Los

Angeles; the Board of Directors of the West Basin Municipal Water District (2),

based on the negotiated exchange of property tax revenue as a result of the

proposed Reorganization No. 2021-11, to annex approximately 0.64 acres of

inhabited territory to the City of Los Angeles. Find that the proposed joint

resolution is not subject to the California Environmental Quality Act. (Continued

from the meeting of 5-12-26) (26-2606)

Attachments:

County Operations

Temporary Transfers from Available Funds

21.

Recommendation: Adopt a resolution authorizing temporary transfers from

available funds to meet financial obligations of special districts and other

entities, which will occur between July 1, 2026 and April 26, 2027.

(Department of Auditor-Controller) ADOPT (26-3417)

Attachments:

Project No. R2011-01126-(3), Minor Coastal Development Permit No.

201500036, and Variance No. RPPL2019006788 Findings and Conditions

22.

Recommendation: Adopt findings, conditions, and order for approval of Project

No. R2011-01126-(3), consisting of Minor Coastal Development Permit No.

201500036-(3) and Variance No. RPPL2019006788-(3), to authorize the

construction of a new 2-story, 2,479-square-foot single-family residence, an

attached 526-square-foot 2-car garage, and an on-site wastewater treatment

system with leach fields that are within 100 feet of a stream and within 50 feet of

oak and other native trees on a property located at 25830 Dark Creek Road in

the unincorporated community of the Santa Monica Mountains Coastal Zone

applied for by Gary and Jeannine Isbell. (Supervisorial District 3) (On October

28, 2025, the Board indicated its intent to approve the project.) (County

Counsel) ADOPT (25-4669)

Attachments:

Castro Peak Microwave Station Fuel Tank Replacement Capital Project

23.

Recommendation: Establish and approve the proposed Castro Peak Microwave

Station Fuel Tank Replacement, Capital Project No. 8A180 (Project) with a total

Project budget of $725,000. Approve an appropriation adjustment to transfer

$663,000 from the Internal Services Department, Services and Supplies budget

to the Project, to fully fund the proposed Project. The Internal Services

Department has previously paid a total of $62,000 from its operating budget for

pre-construction services for the Project. Authorize the Director of Internal

Services to deliver the proposed Project using a Board-approved Job Order

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

Quality Act. (Supervisorial District 3) (Internal Services Department)

APPROVE (26-3339)

Attachments:

Transfer of Unclaimed Funds

24.

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

County’s General Fund, approximately $3,400,000 in unclaimed funds for

various fiscal years as revenue in Fiscal Year 2025-26. (Treasurer and Tax

Collector) APPROVE (26-3394)

Attachments:

Family and Social Services

Resource Connection Services Sole Source Contracts

25.

Recommendation: Authorize the Director of Aging and Disabilities to execute

two sole source contracts with the City of Los Angeles Department of Aging and

Communities, effective July 1, 2026 through June 30, 2027, and subsequently

execute up to two annual renewal options for a maximum contract term of three

years. The initial Fiscal Year (FY) 2026-27 funding is $442,000, with a total of

$1,326,000 including all option years. Funding will be included in the

departments FY 2026-27 Final Adopted budget. There is no Net County Cost

associated with this program. The Director will provide written confirmation to

the Chief Executive Office (CEO) within 30 business days of completing this

action. Authorize the Director to take the following actions: (Aging and

Disabilities Department) APPROVE

Execute amendments with these contractors that serve the best interests

of the County during the contract term as follows: add new, relevant, or

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

conditions; and increase or decrease the contract amounts including, but

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

monies, which may exceed 10% of the maximum contract sum, in

response to the availability of funding and/or based on contractor

performance provided that the total allocation does not exceed available

funding, and the Director provides written confirmation to the CEO within

30 business days of completing this action.

Terminate contracts with the contractors upon contractor’s request, or to

effectuate any of the termination provisions in the contracts, 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. (26-3357)

Attachments:

Adult Protective Services Integrated Care Services Program Subawards

26.

Recommendation: Approve and authorize the Director of Aging and Disabilities

to award and execute Adult Protective Services (APS) Integrated Care Services

(ICS) Program Subawards for the term effective July 1, 2026 through June 30,

2028, and subsequently execute up to three annual renewal options for a

maximum total Subaward term of five years with Foothill Family Service (FFS),

Jewish Family Service of Los Angeles (JFSLA), ONEgeneration, Special

Service for Groups, Inc. (SSG), and WISE & Healthy Aging (WISE), for an

anticipated 12 month combined amount of $4,200,000 and an estimated

maximum Subaward sum of $15,600,000 over the five-year term. Funding is

included in the Department’s Fiscal Year 2026-27 recommended budget. There

is no Net County Cost associated with this program. The Director will provide

written confirmation to the Chief Executive Office (CEO) within 30 business

days of completing this action. 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. (26-3356)

Attachments:

Aging and Disability Resource Connection Infrastructure Grant Award

27.

Recommendation: Approve and authorize the Director of Aging and Disabilities

to accept State Fiscal Year (FY) 2026-27 Aging and Disability Resource

Connection (ADRC) Infrastructure Grant award in the amount of $1,924,050,

and any subsequent funding that may become available under the California

Department of Aging (CDA) contract. Funding for the ADRC Program Services

will be included in the FY 2026-27 Final Adopted budget. There is no Net

County Cost associated with this program. Authorize the Director to execute the

contract and any future amendments, including term extensions and

acceptance of additional ADRC grant funding, if offered by CDA prior to the

contract’s expiration. (Aging and Disabilities Department) APPROVE

(26-3373)

Attachments:

Relative Home Assessment Services Sole Source Contracts Amendments

28.

Recommendation: Authorize the Director of Children and Family Services to

execute amendments with the six Relative Home Assessment Services (RHAS)

providers. The amendments will extend the contracts for six months, effective

July 1, 2026 through December 31, 2026. The cost to extend these contracts

will not exceed $6,715,893, financed using 25% Federal funds and 75% local

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

Execute RHAS contract amendments to increase or decrease the

maximum annual contract sum by no more than 10% to accommodate an

increase or decrease in the number of RHAS participants to be served,

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

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

execution of the amendments.

Execute RHAS 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 RHAS contracts 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 of

termination. (26-3399)

Attachments:

Relative Support Services Sole Source Contracts Amendments

29.

Recommendation: Authorize the Director of Children and Family Services to

execute amendments with eight Relative Support Services (RSS) providers. The

amendments will extend the contracts for six months, effective July 1, 2026

through December 31, 2026. The cost to extend these contracts will not exceed

$2,078,000, financed using 25% Title IV-E Federal funds and 75% local 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

Execute RSS contract amendments to increase or decrease the

maximum annual contract sum by no more than 10% to accommodate an

increase or decrease in the number of RSS participants to be served,

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

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

execution of the amendments.

Execute RSS 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 RSS contracts 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 of

termination. (26-3398)

Attachments:

Rapid Engagement and Housing Program Services for Non-Minor

Dependents Contract

30.

Recommendation: Authorize the Director of Children and Family Services to

execute a contract for Rapid Engagement and Housing Program services with A

Healthier Community for Our Children and Families, 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 projected annual cost of the Rapid Engagement and Housing

Program contract is $619,000, with a total contract cost of $1,857,000 if all

extension options are exercised, financed using 100% County 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; and the Director notifies the Board and the

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

written notification’s execution.

Execute Rapid Engagement and Housing Program Service contract

amendments to increase or decrease the maximum annual contract sum

by no more than 10% to accommodate an increase or decrease in the

number of Rapid Engagement and Housing Program Service participants

to be served, provided that the contractor’s Rapid Engagement and

Housing Program Service license capacity is not exceeded; funding is

available; and the Director notifies the Board and the CEO, in writing,

within 10 business days of executing the amendments.

Execute amendments to the Rapid Engagement and Housing Program

Service contract for changes affecting the scope of work or to any of the

terms and conditions included under this contract, provided that such

amendments are consistent with applicable County requirements; and the

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

days of executing the amendments.

Terminate Rapid Engagement and Housing Program Service 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 of termination. (26-3402)

Attachments:

Campership Program Services Contracts

31.

Recommendation: Authorize the Director of Children and Family Services to

execute contracts with Happy Trails for Kids, Wayfinder Family Services, UCLA

UniCamp, and R.M. Pyles Boys Camp to provide Campership Program

Services to the Department of Children and Family Services (DCFS) supervised

children. The term of the contract will be effective June 19, 2026 through June

30, 2029, with two one-year optional extensions. The maximum contract budget

for the initial term is $1,800,000, shared amongst the agencies, and financed

by 33% Net County Cost (NCC) and 67% State Block Grant (SBG) funds for

the first two years, then 33% NCC and 67% 2011 Realignment funds for the

third year. The maximum annual contract budget for the first optional one-year

extension is $600,000, financed by 33% NCC and 67% 2011 Realignment

funds. The maximum annual contract budget for the second optional year is

$200,000, financed by 100% NCC. Authorize the Director to take the following

actions: (Department of Children and Family Services) APPOVE

Execute substantially similar contracts with qualified camp vendors that

meet the Request for Statement of Qualifications requirements during the

open submission periods, provided that funding is available; and the

Director notifies the Board and the Chief Executive Office (CEO), in

writing, within 10 business days of executing such contract(s).

Exercise each of the two options to extend by written notice or

amendment, provided that sufficient funding is available; and the Director

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

execution.

Execute amendments for programmatic changes to the statement of

work, terms and conditions, increase or decrease the maximum annual

contract budget not to exceed 10% for the first four years of the

contracts and to increase the maximum annual contract budget for the

second optional one-year extension by up to $400,000 to match the

funding for the first four years, provided that the Director notifies the

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

Execute amendments for a contractor assignment and delegation of an

agreement resulting from acquisitions, corporate mergers, business

decisions or possible changes in ownership, and for contractors’ name

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

writing, within 10 business days after execution.

Terminate the contract(s) for convenience or default provided that the

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

days. (26-3400)

Attachments:

Redaction Services Contract

32.

Recommendation: Authorize the Director of Children and Family Services to

execute one Redaction Services contract with Xerox Corporation for an initial

one-year term effective July 1, 2026 through June 30, 2027, with the option to

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

30, 2029, at the County’s sole option. The maximum annual contract amount is

$327,030, financed using 25% Federal funds and 75% local funds. Funding is

included in the Department of Children and Family Services’ (DCFS) Fiscal

Year (FY) 2026-27 Recommended Budget and will be included in the

Department’s subsequent FY budget requests. Authorize the Director to take

the following actions: (Department of Children and Family Services)

APPROVE

Exercise the County’s option to extend the contract by amendment or

written notice, provided that sufficient funding is available; and the

Director notifies the Board and the Chief Executive Office (CEO), in

writing, within 10 business days of executing such amendments.

Execute amendments to increase the maximum annual contract amount

by over 10%, when the redaction workload increases in order to meet the

high demand from various record requestors and stakeholders, provided

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

and the CEO, in writing, within 10 business days of executing such

amendments.

Terminate the Redaction Services contract for convenience or contractor

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

writing, within 10 business days of such termination.

Execute amendments to the Redaction Services contract for any

mergers, acquisitions or changes in ownership; for any revisions

required by changes in local, State and Federal regulations; or for

necessary changes to meet DCFS’ needs for Redaction Services,

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

10 business days of executing of such amendments.

Extend the contract by amendment or written notice for an additional six

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

solicitation, provided that sufficient funding is available; and the Director

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

executing of such amendments. (26-3401)

Attachments:

Food Services Contract

33.

Recommendation: Authorize the Director of Children and Family Services to

execute one new Food Services (FS) contract for a term effective July 1, 2026

through June 30, 2027, with the County’s option to extend up to two additional

one-year periods effective July 1, 2027 through June 30, 2029. The maximum

annual contract amount is $251,000, financed by 100% 2011 State Realignment

funds. Sufficient funding for the FS contract is included in the Fiscal Year (FY)

2026-27 Budget request and will be included in subsequent Department of

Children and Family Services budget requests. Authorize the Director to take

the following actions: (Department of Children and Family Services)

APPROVE

Extend the contract by amendment or written notice to exercise optional

contract terms provided that sufficient funding is available; and the

Director notifies the Board and the Chief Executive Office (CEO), in

writing, within 10 business days of executing such amendment.

Extend the contract by amendment or written notice for an additional six

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

complete a solicitation, provided that sufficient funding is available; and

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

business days of executing such amendment.

Increase or decrease the maximum annual contract amount by up to

10% when such a change is necessitated by additional and necessary

services, provided that sufficient funding is available; and the Director

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

executing such amendment.

Negotiate and execute an amendment for the delivery of meals and

snacks for children awaiting court hearings throughout different County

court locations, when such need arises, provided that sufficient funding

is available, and the Director notifies the Board and the CEO, in writing,

within 10 business days of executing such amendments.

Terminate the FS contract for convenience or contractor default,

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

within 10 business days of such termination contract.

Negotiate and execute amendments to the FS contract for any mergers,

acquisitions or changes in ownership; for any revisions required by

changes in local, State, and Federal regulations; or for necessary

changes to meet the needs of the FS program, provided that the Director

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

executing of such amendments. (26-3403)

Attachments:

Health and Mental Health Services

Security Guard Services Proposition A Agreements

34.

Recommendation: Make a finding that Security Guard Services (Services) can

continue to be performed more economically by independent contractors.

Approve and instruct the Chair to take the following actions: (Department of

Health Services) APPROVE

Execute a Proposition A (Prop A) agreement with Allied Universal

Security Services effective October 1, 2026 through September 30,

2031, with options to extend the agreement term for up to three one-year

periods at the County’s sole discretion, for the provision of Services for

Service Area 1 at Department of Health Services (DHS) and other

County facilities (Service Sites), with a maximum obligation of

$75,452,718 for the initial term of the agreement.

Execute a Prop A agreement with Inter-Con Security System, Inc.

(Inter-Con Security) effective October 1, 2026 through September 30,

2031, with options to extend the agreement term for up to three one-year

periods at the County’s sole discretion, for the provision of Services for

Service Area 2 at the Services Sites, with a maximum obligation of

$114,244,182 for the initial term of the agreement.

Execute a Prop A agreement with Inter-Con Security effective October 1,

2026 through September 30, 2031, with options to extend the agreement

term for up to three one-year periods at the County’s sole discretion, for

the provision of Services for Service Area 3 at the Services Sites, with a

maximum obligation of $45,178,360 for the initial term of the agreement.

Approve and execute a Prop A agreement with Inter-Con Security

effective October 1, 2026 through September 30, 2031, with options to

extend the Agreement term for up to three one-year periods at the

County’s sole discretion, for the provision of Services for Service Area 4

at the Services Sites, with a maximum obligation of $67,058,316 for the

initial term of the agreement.

Authorize the Director of Health Services to negotiate and execute future

amendments to the agreements to exercise the options to extend the terms of all

the aforementioned agreements; increase the maximum obligation of the

agreements as applicable to align with increases in the Living Wage Ordinance

rate per direction from the Chief Executive Office (CEO); and comply with any

current or future Federal or State law or regulation, County ordinance or policy

requirements and Board or CEO directives; and increase each agreement’s

maximum obligation, if any, by up to 10% annually to modify the terms and

conditions and the statement of work, to implement operational improvements,

address changes in service needs, e.g., add/delete Service Sites, and remain

competitive.

Authorize the Director of Health Services to issue written notice(s) of partial or

full termination to suspend and/or terminate the agreements in accordance with

the termination provisions in the agreements without further action by the

Board. (26-3397)

Attachments:

Los Angeles Network for Enhanced Services Health Information Data

Exchange Participation Agreement Amendment

35.

Recommendation: Authorize the Director of Health Services to execute an

amendment to a Participation Agreement with Los Angeles Network for

Enhanced Services (LANES) to continue participation in the Health Information

Organization (HIO), and to: update the LANES annual participation fees to

$438,750 for Fiscal Year (FY) 2026-27, $540,000 for FY 2027-28, $675,000

for FY 2028-29, and $675,000 for FY 2029-30 for Department of Health

Services (DHS) facilities; add $39,000 for the LANES annual participation fees

for FY 2026-27 for Integrated Correctional Health Services (ICHS); and add

pool dollars in the amount of $100,000 to add DHS facilities and/or optional

work, as necessary, to enable DHS’ continued participation in the LANES HIO.

Authorize the Director to execute future amendments and/or change orders to

utilize pool dollars as part of the maximum agreement sum to acquire optional

work; add, delete, and/or change terms and conditions as mandated by Federal

or State law or regulation, County policy, the Board and/or the Chief Executive

Office; make changes to the participation agreement, including modifying the

Statement of Work (SOW) to meet County standards and needs and/or to

address technology changes and emergencies, updating professional hourly

rates, and adding or deleting DHS facilities as needed and adjusting

participation fees accordingly. Authorize the Director to execute future

amendments to: add funding for LANES annual participation fees for ICHS in

the amounts of $48,000 for FY 2027-28, $60,000 for FY 2028-29, and $60,000

for FY 2029-30, for a total amount not to exceed $168,000, and add $245,000

for implementation of a new SOW for California Advancing and Innovating

Medi-Cal Justice Involved data sharing for ICHS and add the maintenance fee

of $58,500 per year, not to exceed $234,000 through the agreement term,

subject to funding availability. (Department of Health Services) APPROVE

(26-3404)

Attachments:

Felony Incompetent to Stand Trial Community-Based Restoration

Program and the Pre-Trial Felony Mental Health Diversion Program

Awards

36.

Recommendation: Authorize the Director of Health Services to accept an

anticipated award from the California Department of State Hospitals (DSH) in

the amount of $698,380,961 effective July 1, 2026 through June 30, 2031, and

sign a new agreement with DSH and all other related documents, to further

implement the Department of Health Services’ (DHS’) Office of Diversion and

Reentry (ODR) Felony Incompetent to Stand Trial Community-Based

Restoration (FIST CBR) Program and the Pre-Trial Felony Mental Health

Diversion (Diversion) Program. Authorize the Director to execute future

amendments to the DSH agreement; accept additional funding and modify the

scope of work and adjust the budget as needed, to address changes in program

requirements; or add, delete or modify agreement term in ways that do not

materially alter the legal obligations of the County, with a prior written

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

Director to negotiate and execute new agreements and/or amendments to

agreements with qualified Mental Health providers to provide acute and Institute

of Mental Disease hospital transitional beds that are necessary to provide care

to eligible ODR clients, including revisions to statements of work, extension to

agreement terms and/or increase contract sums, provided such actions do not

exceed Board approved funding to deliver such services, with notification to the

Board and the CEO. The foregoing delegated authority includes negotiating on

a case-by-case basis appropriate changes to the standard County insurance

and indemnification provisions, and other standard County contract terms,

subject to review and approval of the CEO Risk Management Branch and with

notification to the Board. (Department of Health Services) APPROVE

(26-3395)

Attachments:

Government Programs, Health Plans, Insurance Companies and

Healthcare Providers Payer Agreements

37.

Recommendation: Authorize the Director of Health Services to negotiate,

execute, and terminate new agreements for a duration of one year or more,

with government, commercial, and private payers, or their subcontracted

healthcare (Payer Contracts), to compensate the County for the provision of

inpatient, outpatient, and other healthcare services provided by the Department

of Health Services (DHS) hospitals and health centers (County Healthcare

Services). This delegation shall include, without limitation, the ability to specify

methods and rates of payment that are appropriate for the services rendered

thereunder, including capitated payments, as well as the authority to exclude or

revise certain County standard contractual terms while remaining in compliance

with applicable laws and regulations. Such authority shall remain in effect for a

period of five years through June 30, 2031. Payer Contracts shall be subject to

submission to the Chief Executive Office (CEO) and Board in its then-current

draft form with feedback provided to DHS within five calendar days thereafter,

and subsequent notification to the CEO and the Board. Authorize the Director to

take the following actions: (Department of Health Services) APPROVE

Negotiate, prepare, and accept Medi-Cal related incentives, awards, and

other payments whether deriving from Federal or State governments or

health plans, with notice to the Board and the CEO.

Negotiate, execute and terminate letters of agreement for a duration of

six months or less with Healthcare Payers (Payer LOAs), to compensate

the County for the provision of certain County Healthcare Services for

which DHS has identified clinical service line capacity. LOAs shall be

limited to one six-month extension. This delegation includes the authority

to set methods and rates of payment, as well as the authority to exclude

or revise certain County standard contractual terms while remaining in

compliance with applicable laws and regulations. Such authority shall

remain in effect for a period of five years through June 30, 2031, subject

to notice to the Board and the CEO.

Negotiate, execute and terminate amendments to existing or future Payer

Contracts and Payer LOAs, including to adjust rates or modes of

payment, including service/capitation rates and incentive payments, add

or remove lines of business or service lines into or out of such Payer

Agreements, improve or update clinical and/or administrative operations

within the Payer Agreement’s scope of services, extend or terminate the

term of the Payer Agreement in accordance with the agreement terms,

adjust division of financial responsibility under relevant Payer

Agreements, update or incorporate new State/Federal law and

regulations, County policies, accreditation requirements, and other

authorities, and take any additional actions required by contract, rules,

and guidelines; subject to notice to the Board and the CEO. Such

authority shall remain in effect for a period of five years through June

30, 2031.

Negotiate, execute, and terminate agreements with existing or new

contracts or subcontracts with third party vendors to adequately support

the delivery of services DHS is required to provide under existing or

newly executed DHS agreements with Healthcare Payers that include

capitation or other risk-bearing payment models, stemming from the

recommendations above, subject to notice to the Board and the CEO.

Enter into and terminate, revised and expanded Fast Track Agreements

(FTA), which modifies the prior FTA and related policy authorized by the

Board on August 8, 2002, as follows: expands the FTA Policy to apply

not only to DHS hospitals, but also to DHS health centers; eliminates the

previously established minimum negotiated rate guidelines. (26-3396)

Attachments:

Los Angeles General Medical Center Radiology Equipment Sole Source

Acquisition

38.

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

Purchasing Agent, to proceed with the sole source acquisition of the OEC Elite

Digital Mobile Super C-Arm (C-Arm) for the Department of Health Services’ Los

Angeles General Medical Center, with an estimated cost of $447,000.

(Supervisorial District 1) (Department of Health Services) APPROVE

(26-3405)

Attachments:

Terminate the Declared Local Health Emergency for the January 2025

Critical Fire Events

39.

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

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

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

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

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

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

(Continued from the meeting of 6-9-26) (26-3192)

Attachments:

Domestic Violence Supportive Services and Domestic Violence Services

for All Contracts

40.

Recommendation: Approve and instruct the Director of Public Health to execute

39 Domestic Violence Supportive Service contracts, 36 contracts for both

Domestic Violence Supportive Service (DVSS) and Domestic Violence

Services For All (DVSFA), and three contracts for DVSS only, selected under a

solicitation process, for the provision of DVSS and DVSFA Services in the

County, effective July 1, 2026 through June 30, 2029, for a total maximum

obligation of $62,194,506, not to exceed $18,231,502 annually for DVSS,

funded by California Work Opportunity and Responsibility to Kids funding from

the Department of Public Social Services (DPSS) and DPSS Net County Cost

(NCC); and $2,500,000 annually for DVSFA, funded by Public Health NCC.

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

Health) APPROVE

Execute amendments to the contracts that extend the term through June

30, 2031, at amounts to be determined by the Director, contingent upon

the availability of funds and contractor performance; provide an increase

or decrease in funding up to 75% above or below the annual base

maximum obligation effective upon date of execution or beginning of

applicable funding period; update the statement of work and/or scope of

work, as necessary; and correct errors in the contract’s terms and

conditions, subject to notification to the Board and the Chief Executive

Office.

Execute change notices to the contracts to make adjustments to funding

distribution between County Supervisorial Districts that authorize

modifications to the budget with corresponding modifications to the

statement of work and/or scope of work, that are within the same scope

of services, as necessary; make modifications to contractor’s or

County’s administration; and make changes to hours of operation and/or

service locations.

Immediately suspend or terminate any contract upon issuing a written

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

contractual requirements, and terminate contracts for convenience by

providing a 30-calendar day advance written notice to the contractor.

(26-3392)

Attachments:

Domestic Violence Shelter-Based Program Services Contracts

41.

Recommendation: Approve and instruct the Director of Public Health to execute

21 contracts, selected under a competitive solicitation process for the provision

of Domestic Violence Shelter-Based Program (DVSBP) Services in the County,

effective July 1, 2026 through June 30, 2029, for a total maximum obligation of

$13,167,000, not to exceed $4,389,000 annually, 100% funded by the Domestic

Violence Special Fund and Departmental Net County Cost. Authorize the

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

APPROVE

Execute amendments to the contracts that extend the term through June

30, 2031, at amounts to be determined by the Director, contingent upon

the availability of funds and contractor performance; provide an increase

or decrease in funding up to 75% above or below the annual base

maximum obligation effective upon execution or beginning of applicable

funding period; update the statement of work and/or scope of work, as

necessary; and correct errors in the contract’s terms and conditions,

subject to notification to the Board and the Chief Executive Office.

Execute change notices to the contracts to make adjustments to funding

distribution between County Supervisorial Districts; that authorize

modifications to the budget with corresponding modifications to the

statement of work and/or scope of work, that are within the same scope

of services, as necessary; modifications to contractor’s or County’s

administration; and changes to hours of operation and/or service

locations.

Immediately suspend or terminate any contract upon issuing a written

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

contractual requirements, and terminate contracts for convenience by

providing a 30-calendar day advance written notice to the contractor.

(26-3393)

Attachments:

Non-Financial Service Sole Source Contract Amendment

42.

Recommendation: Approve and instruct the Director of Public Health to execute

a sole source amendment to a contract with Child Development Consortium Los

Angeles to continue to operate the Van Nuys Early Education Center, effective

July 1, 2026 through June 30, 2027. Authorize the Director to execute

amendments that extend the term through June 30, 2028; update the statement

of work and/or scope of work, as necessary; update the fees and pricing

schedule and Child Care Centers Ratio as necessary; and correct errors in the

contract's terms and conditions, subject to notification to the Board and the

Chief Executive Office. Authorize the Director to immediately suspend or

terminate the contract upon issuing a written notice to the contractor if the

contractor fails to fully comply with contractual requirements; and to terminate

the contract for convenience by providing a 30-calendar day advance written

notice to the contractor. (Supervisorial District 3) (Department of Public

Health) APPROVE (26-3391)

Attachments:

Community Services

Vaccination and Spay/Neuter Service Providers Memoranda of

Understanding

43.

Recommendation: Approve and authorize the Director of Animal Care and

Control to execute Memoranda of Understanding (MOUs) with qualified

veterinary service providers to offer free or low-cost services including, but not

limited to, pet vaccination and spay/neuter services, to residents within

unincorporated Los Angeles County and other areas served by the Department.

Approve and authorize the Director to amend or modify these MOUs as needed

to expand or adjust services including, but not limited to, vaccinations,

spay/neuter procedures, microchipping, and other preventive veterinary

services as such services become available. (Department of Animal Care and

Control) APPROVE (26-3374)

Attachments:

Dog Behavior Training Providers Memoranda of Understanding

44.

Recommendation: Approve and authorize the Director of Animal Care and

Control to execute Memoranda of Understanding (MOUs) with dog behavior

training providers to deliver free or low-cost services to residents within the

County and other areas served by the Department. Approve and authorize the

Director to amend or modify these MOUs as needed to expand or adjust

services including, but not limited to, behavior consultations, training programs,

and other related support services. (Department of Animal Care and Control)

APPROVE (26-3355)

Attachments:

Mobile Spay and Neuter Clinic and Vaccination Services Contract

Amendments

45.

Recommendation: Approve and authorize the Director of Animal Care and

Control to amend contracts with Spay4LA and Simi Valley Non-Profit Spay and

Neuter Clinic to increase funding for mobile spay and neuter clinic and

vaccination services for the remainder of the contract term including upcoming

Fiscal Year (FY) 2026-27 and FY 2027-28. (Department of Animal Care and

Control) APPROVE (26-3354)

Attachments:

Lease Assignment for Parcel 100/101 - Marina Del Rey - Shores

46.

Recommendation: Authorize the Director of Beaches and Harbors to execute

proposed Assignment of Lease for Parcel 100 in Marina del Rey (Premises)

from Shores, LLC, a Delaware limited liability company, to Jackson Square

Properties, LLC, a California limited liability company. Authorize the Director to

execute any documentation necessary to effectuate the proposed Assignment

and to take any necessary and appropriate actions to implement the proposed

Assignment including, but not limited to, any consents, estoppels, and related

documentation. Find that the proposed actions are not a project under the

California Environmental Quality Act, or in the alternative, that the actions are

exempt. (Supervisorial District 2) (Department of Beaches and Harbors)

APPROVE 4 VOTES (26-3352)

Attachments:

Multifamily Housing Revenue Bonds or Notes for Affordable Housing in

the City of El Monte

47.

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

approve the plan of financing of the construction of the Esperanza Village

Project (Project) by the Los Angeles County Development Authority (LACDA),

to be located on County-owned land at 4024 Durfee Avenue in the City of El

Monte, to be owned and operated by a partnership between National

Community Renaissance of California and Prima Development (collectively,

Borrower), and the issues of the below defined multifamily housing revenue

bonds or notes (Bonds) following the Tax Equity and Fiscal Responsibility Act

public hearing held by LACDA. Adopt and instruct the Chair to sign a resolution

approving the plan of financing and issuance of Bonds by LACDA in an

aggregate principal amount not exceeding $87,500,176 to assist the Borrower

to finance the site acquisition, construction and development of the Project.

Approve and authorize the Executive Director of LACDA to act as the agent of

the County and to negotiate and execute an Interlocal Cooperation Agreement

between the County and the City of El Monte. Find that the adoption of the

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

is not subject to the California Environmental Quality Act. (Supervisorial District

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

No. 2-D) (26-3382)

Attachments:

Multifamily Housing Revenue Bonds or Notes for Affordable Housing in

the City of Los Angeles

48.

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

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

Care Village Phase II Project (Project) by the Los Angeles County Development

Authority (LACDA), located on County-owned land at 1325 North Mission Road

in the City of Los Angeles, to be owned and operated by Century Affordable

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

below defined multifamily housing revenue bonds or notes (Bonds) following the

Tax Equity and Fiscal Responsibility Act public hearing held by LACDA. Adopt

and instruct the Chair to sign a resolution approving the plan of financing and

issuance of Bonds by LACDA in an aggregate principal amount not exceeding

$80,000,000 to assist the Borrower to finance the site acquisition, construction

and development of the Project. Approve and authorize the Executive Director

of LACDA to act as the agent of the County and to negotiate and execute an

Interlocal Cooperation Agreement between the County and the City of Los

Angeles. Find that the adoption of the resolution approving a plan of financing

and authorizing issuance of the Bonds is not subject to the California

Environmental Quality Act. (Supervisorial District 1) (Los Angeles County

Development Authority) ADOPT (Relates to Agenda No. 4-D) (26-3384)

Attachments:

Multifamily Housing Revenue Bonds or Notes for Affordable Housing in

the City of Inglewood

49.

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

approve the plan of financing of the construction of the Sankofa Place at

Centinela Project (Project) by the Los Angeles County Development Authority

(LACDA), located at 400 Centinela Avenue in the City of Inglewood, to be

owned and operated by Sankofa Place LP (Borrower), and the issues of the

below defined multifamily housing revenue bonds or notes (Bonds) following

the Tax Equity and Fiscal Responsibility Act public hearing held by LACDA.

Adopt and instruct the Chair to sign a resolution approving the plan of financing

and issuance of Bonds by the LACDA in an aggregate principal amount not

exceeding $72,276,000 to assist the Borrower to finance the site acquisition,

construction and development of the Project. Approve and authorize the

Executive Director of LACDA to act as the agent of the County and to negotiate

and execute an Interlocal Cooperation Agreement between the County and the

City of Inglewood Find that the adoption of the resolutions approving a plan of

financing and authorizing issuance of the Bonds is not subject to the California

Environmental Quality Act. (Supervisorial District 2). (Los Angeles County

Development Authority) ADOPT (Relates to Agenda No. 3-D) (26-3380)

Attachments:

Martin Luther King, Jr. Medical Campus Augustus F. Hawkins Building

Demolition Project Construction Contract

50.

Recommendation: Establish and approve the Martin Luther King, Jr. Medical

Campus Augustus F. Hawkins Building Demolition Project - Department of

Health Services (DHS), Capital Project (CP) No. 8A090, with a total project

budget of $25,314,000; and Department of Mental Health, CP No. 8A091, with a

total project budget of $9,844,000; for a total combined project budget of

$35,158,000. Approve the Fiscal Year (FY) 2025-26 appropriation adjustments

to use $5,839,000 from the DHS' Enterprise Fund obligated fund

balance-Committed for Harbor Care South to fund the projected FY 2025-26

expenditures for the proposed CP No. 8A090; and $2,271,000 from the 2011

Realignment-Mental Health Fund, to the proposed CP No. 8A091. Find that the

are within the scope of the environmental impacts analyzed in the previously

certified Final Environmental Impact Report and subsequent approved

Addendum No. 4. Health Services and Mental Health will provide funding in

future budget phases, as needed, to fully fund the remaining project budget.

Adopt plans and specifications that are on file for CP Nos. 8A090 and 8A091.

Advertise for bids to be received and opened on August 6, 2026. Authorize the

Director of Public Works to take the following actions: (Supervisorial District 2)

(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 a $10,000 not-to-exceed amount from the CP funds.

Make a determination that a bid is nonresponsive and to reject a bid on

that basis; to waive inconsequential and nonmaterial deficiencies in bids

submitted; and to determine, in accordance with the applicable contract

and bid documents, whether the apparent lowest responsive and

responsible bidder has timely prepared a satisfactory baseline

construction schedule and satisfied all conditions for contract award.

Upon such determination, award and execute a construction contract to

the apparent lowest responsive and responsible bidder, if the low bid can

be awarded within the previously Board-approved budget for the project

to establish the effective date of the contract upon receipt by the Director

of acceptable performance and payment bonds and evidence of required

contractor insurance, to suspend and/or terminate the contract for

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

appropriate to do so, and to take all other actions necessary and

appropriate to deliver the project.

Execute any easements, permits, and utility connection agreements

necessary for the completion of the project, provided that the costs

related to these easements, permits, and agreements are within the

approved project budget.

Deliver the make-ready work using a Board-approved Job Order

Contract. (26-3343)

Attachments:

Magic Johnson Park Make Ready and Parking Capital Project

Construction Contract

51.

Recommendation: Establish and approve the Magic Johnson Park Make Ready

and Parking Project, Capital Project No. 8A189 (Project), with a total Project

budget of $12,000,000. Approve an appropriation adjustment to use

$12,000,000 in appropriation from the obligated fund balance Committed for

American Rescue Plan-Enabled Capital Programs, as follows: $11,416,000 for

the Project, and $584,000 to the Project and Facility Development budget unit to

reimburse predevelopment costs for the proposed Project. Adopt the plans and

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

Project for bids to be received and opened on July 27, 2026. Find that the

Project is in compliance with the California Environmental Quality Act

documentation as referenced in Amendment No. 2 to the Earvin “Magic”

Johnson Recreation Area Master Plan Environmental Impact Report, adopted

by the Board on October 15, 2019. Authorize the Director of Public Works to

take the following actions: (Supervisorial District 2) (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 a $5,000 not-to-exceed amount funded by the Project funds.

Determine that a bid is nonresponsive and to 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 timely prepared a satisfactory baseline construction schedule and

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; to establish the effective

West Puente Valley - Temple Avenue Et. Al. Project in the Cities of

Industry, La Puente, and South El Monte, and in the Unincorporated

Community of West Puente Valley

52.

Recommendation: Adopt and authorize the Director of Public Works to sign a

Funding Cooperative Agreement between the County and the City of Industry to

allow the city to contribute their share of funding, estimated to be $303,000, to

the West Puente Valley - Temple Avenue et al., project in the Cities of Industry,

La Puente, and South El Monte, and in the unincorporated community of West

Puente Valley (Project). The Director may execute amendments to the Funding

Cooperate Agreement to incorporate necessary programmatic and

administrative changes. Approve the Project and adopt the plans and

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

contract cost between $3,700,000 and $5,600,000. Advertise for bids to be

received before 11:00 a.m. on July 14, 2026. There will be no impact to the

County General Fund. Find that the proposed Project and related actions are

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

take the following actions: (Supervisorial District 1) (Department of Public

Works) ADOPT 4-VOTES

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 to the

apparent responsible contractor with the lowest apparent responsive bid

within or less than the estimated cost range of $3,700,000 and

$5,600,000, 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. (26-3346)

Attachments:

East Los Angeles - Whiteside Street Et. Al., Phase I Project Construction

Contract

53.

Recommendation: Approve the East Los Angeles - Whiteside Street et al.,

Phase I Project (Project) and adopt the plans and specifications that are on file

for Project at an estimated construction contract cost between $6,000,000 and

$9,000,000. 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 Director of Public Works to

take the following actions: (Supervisorial District 1) (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 Project to the responsible

contractor with the lowest responsive bid within or less than the estimated

cost range of $6,000,000 and $9,000,000, 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. (26-3347)

Attachments:

Certification of Increased Maintained Mileage of Los Angeles County

Roads and Alleys

54.

Recommendation: Adopt a resolution and submit to Caltrans informing them that

the total mileage of maintained roads and alleys in the unincorporated territory

of the County has increased by 0.07 miles and that the revised mileage as of

December 31, 2025, is 3,282.44 miles. Find that the proposed actions are not a

project under the California Environmental Quality Act. (Department of Public

Works) ADOPT (26-3350)

Attachments:

Building Rehabilitation Appeals Board Findings and Orders

55.

Recommendation: Adopt the findings and orders of the Building Rehabilitation

Appeals Board that provide for the abatement of public nuisances at the

following locations, and approve a new compliance date of 30 days from the

date of Board approval: (Supervisorial District 1) (Department of Public

Works) ADOPT

1230 Barford Avenue, Hacienda Heights;

15782 Fellowship Street, La Puente;

15911 Alwood Street, La Puente; and

203 South Covina Boulevard, La Puente. (26-3348)

Attachments:

Building Rehabilitation Appeals Board Findings and Orders

56.

Recommendation: Adopt the findings and orders of the Building Rehabilitation

Appeals Board that provide for the abatement of public nuisances at the

following locations, and approve a new compliance date of 30 days from the

date of Board approval: (Supervisorial District 5) (Department of Public

Works) ADOPT

32229 Windrush Road, Agua Dulce;

15614 Sweetaire Avenue, Lancaster;

16514 Sweetaire Avenue, Lancaster;

9840 E S-4 Avenue, Littlerock;

17016 East Avenue P, Palmdale;

39004 180th Street East, Palmdale;

9246 East Palmdale Boulevard, Palmdale;

11121 East Avenue W-8, Pearblossom; and

6752 North Karin Place, San Gabriel. (26-3345)

Attachments:

Negotiated Property Tax Exchange Joint Resolution

57.

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

Angeles County Library, the Consolidated Fire Protection District of the County,

and the County Waterworks District No. 40, Antelope Valley, adopt the

Negotiated Property Tax Exchange Joint Resolution approving and accepting

the negotiated exchange of property tax revenue resulting from Annexation

40-172 (4-227), Local Agency Formation Commission Designation 2025-03, on

behalf of the County, the Los Angeles County Library, Consolidated Fire

Protection District, and the County Waterworks District No. 40, Antelope Valley.

. Authorize the Director of Public Works, the County Librarian, and the Chief of

the Consolidated Fire Protection District, to take all actions necessary on behalf

of the County, the County Waterworks District, No. 40, Antelope Valley, the

County Library, and Consolidated Fire Protection District to effectuate the

Negotiated Property Tax Exchange Joint Resolution. Find that the adoption of

the Negotiated Property Tax Exchange Joint Resolution for Annexation 40-172

(4-227) and the resulting share of the ad valorem property tax do not constitute

a project under the California Environmental Quality Act (CEQA), or in the

alternative, find that the activities are exempt from CEQA. (Supervisorial District

5) (Department of Public Works) ADOPT (26-3349)

Attachments:

Los Angeles River and Verdugo Wash, Parcels 16, 561, 562, and 957

Grant of Easement in the City of Glendale

58.

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

District (District), find that the grant of easement for columns and aerial bridge

purposes affecting Parcels 16, 561, 562, and 957 related to Los Angeles River

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

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

of the District. Approve the grant of easement for columns and aerial bridge

purposes affecting Parcels 16, 561, 562, and 957 related to Los Angeles River

and Verdugo Wash, in the City of Glendale, from the District to the County

Metropolitan Transportation Authority. Authorize the Chief Engineer of the

District to execute the easement document and authorize delivery to the County

Metropolitan Transportation Authority. Find that the proposed project is exempt

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

(Department of Public Works) APPROVE (26-3351)

Attachments:

Public Safety

Consolidated Fire Protection District - Emergency Response and

59.

Infrastructure Special Parcel Tax Expenditure Plan for Fiscal Year 2026-27

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve the recommended expenditure plan

authorizing the utilization of approximately $146,106,000 in funding from

Measure E. Authorize the Fire Chief to adjust the expenditure plan amounts

within the aforementioned authority, and to increase the expenditure plan up to

$155,100,000 with advance notice to the Board. Instruct the Fire Chief to

provide an annual report to the Board by December 31st of each year

describing the impact of the programs. (Fire Department) APPROVE

(26-3155)

Attachments:

Helicopter Maintenance, Engineering, Repair and Completion Services

Master Agreements

60.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve and instruct the Fire Chief to sign Master

Agreements (MAs) between the District and Ace Aeronautics, LLC; Hangar One

Avionics, Inc.; Rotorcraft Support, Inc.; and Seaview Aviation, LLC, to provide

helicopter maintenance, engineering, repair and completion services

(Helicopter Services) on an as-needed and intermittent basis for the District’s

helicopters. Authorize the combined maximum MA sum of up to $38,500,000,

including the initial five-year term, and two one-year extension options. The

maximum MA sum is comprised of combined annual expenditures not to exceed

a total of $5,000,000 per MA year; and 10% combined annual contingency sum

of $500,000 per MA year. The MAs shall be effective July 1, 2026. There is no

impact to Net County Cost. Authorize the Fire Chief to execute amendments,

suspensions, or termination if deemed necessary, including the extensions and

contingencies as described above, respectively, in accordance with the

approved MA terms and conditions, provided the amounts payable under such

amendments do not exceed the combined annual budget. Find that these MAs

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

APPROVE (26-3407)

Attachments:

Warranty Radio Repair Services Sole Source Contract

61.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve and instruct the Fire Chief to sign a

contract with Motorola Radio Solutions Inc. (Motorola), to provide warranty and

incidental radio repair services. Authorize the maximum contract sum of

$777,500 for the four-year contract term. The maximum contract sum is

comprised of $640,000 for warranty radio repair services and $137,500 for

incidental radio repairs not covered under warranty. The contract will be

effective on July 1, 2026. Sufficient funding is available in the District's Fiscal

Year 2026-27 Adopted Budget. Authorize the Fire Chief to execute

amendments, suspensions, or termination if deemed necessary, in accordance

with the approved contract terms and conditions. Find that this contract is

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

APPROVE (26-3406)

Attachments:

Report on the Status of the Probation Department

62.

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.

RECEIVED AND FILE (25-0858)

Attachments:

Presentation

School Law Enforcement Services Agreement

63.

Recommendation: Approve a boilerplate School Law Enforcement Services

Agreement for School Resource Deputy Program (School Agreement) by and

between the County and various school districts for the continued provision of

law enforcement services on school campuses for the period from July 1, 2026

through June 30, 2028, unless sooner terminated or extended, for the provision

of full-time law enforcement services on school campuses through the

Department's School Resource Deputy Program, with the option to extend the

term for one additional 12-month period, subject to prior approval by the Board.

Authorize the Sheriff to execute Agreements with school districts in the County

requesting full-time law enforcement services, effective July 1, 2026 through

June 30, 2028, unless sooner terminated or extended with the option to extend

the term for one additional 12-month period, subject to prior approval by the

Board. Authorize the Sheriff to execute any and all amendments to the

Agreements, ensuring any negative fiscal impact to the County is avoided.

(Sheriff’s Department) APPROVE (26-3419)

Attachments:

Special Appropriation Fund Transfer

64.

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

reimburse the Sheriff's Special Appropriation Fund, in the amount of $8,172.31.

(Sheriff's Department) APPROVE (26-3418)

Attachments:

Miscellaneous

Settlement of the Matter Entitled, Pascuala Ureno De Perez v. Los Angeles

County Sheriff's Department, et al.

66.

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

the matter entitled, Pascuala Ureno De Perez v. Los Angeles County Sheriff's

Department, et al., Los Angeles Superior Court Case No. 23PSCV02146, in the

amount of $1,000,000; and instruct the Auditor-Controller to draw a warrant to

implement this settlement from the Sheriff's Department's budget.

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

involving a Sheriff's Department employee. (26-3408)

Attachments:

Acton-Agua Dulce Unified School District Election

67.

Request from the Acton-Agua Dulce 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 (26-3328)

Attachments:

Charter Oak Unified School District Election

68.

Request from the Charter Oak 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 (26-3324)

Attachments:

Culver City Unified School District Election

69.

70.

71.

Request from the Culver 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 (26-3335)

Attachments:

El Segundo Unified School District Election

Request from the El Segundo 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 (26-3330)

Attachments:

El Rancho Unified School District Election

Request from the El Rancho 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 (26-3329)

Attachments:

Fullerton Joint Union High School District Election

72.

73.

74.

Request from the Fullerton Joint 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 (26-3325)

Attachments:

Glendora Unified School District Election

Request from the Glendora Unified School District: Render specified services

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

this election 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 (26-3323)

Attachments:

La Cañada Unified School District Election

Request from the La Cañada Unified School District: Render specified services

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

this election 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 (26-3331)

Attachments:

Lennox School District Election

75.

76.

77.

Request from the Lennox 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 (26-3326)

Attachments:

Palos Verdes Peninsula Unified School District Election

Request from the Palos Verdes Peninsula 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 (26-3336)

Attachments:

City of Rolling Hills Election

Request from the City of Rolling Hills: 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 (26-3327)

Attachments:

Saugus Union School District Election

78.

79.

80.

Request from the Saugus 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 (26-3332)

Attachments:

South Pasadena Unified School District Election

Request from the South Pasadena 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 (26-3333)

Attachments:

Wilsona School District Election

Request from the Wilsona 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 (26-3334)

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)

81.

82.

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 - (4) (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)

83.

III. SEPARATE MATTER 84

Employ a Retired County Employee on a Temporary Basis

84.

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

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

reemploy, without reinstatement from retirement, recent County retiree Millicent

Rolon to a 120-day temporary assignment as a Senior Deputy County Counsel.

Approve the request for Millicent Rolon to receive compensation at the rate of

$110.73 per hour and work no more than 960 work hours within a fiscal year,

upon the Board’s approval of the temporary reemployment as a Senior Deputy

County Counsel. (County Counsel) APPROVE (26-3420)

Attachments:

IV. SPECIAL DISTRICT AGENDAS

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, JUNE 16, 2026

9:30 A.M.

Environmental Documentation Consulting Services Contract

1-D.

Recommendation: Authorize the Executive Director of the Los Angeles County

Development Authority (LACDA) to execute a contract with Rincon Consultants,

Inc. (Rincon) to provide Environmental Documentation Consulting (EDC)

Services for an initial term of one year with four one-year extension options; the

maximum annual contract amount for the initial contract term is $400,000, using

program funds included in LACDA's approved Fiscal Year (FY) 2026-2027

budget. Authorize the Executive Director to exercise each of the four renewal

options to extend by amendment, in accordance with the contract using funds to

be requested through LACDA’s annual budget approval process; should LACDA

exercise the option to extend the contract for four additional one-year periods,

the estimated maximum contract amount of each extension year is $400,000,

with a five-year maximum contract amount of $2,000,000. Authorize the

Executive Director to execute amendments for instances which affect the scope

of work, contract term, contract sum, payment terms, or any term or condition;

additions and/or changes required by the Board, Executive Director, or

LACDA; contractor assignment and delegation of an agreement resulting from

acquisitions, corporate mergers, business decisions or possible changes in

ownership, and for contractors’ name changes; changes to be in compliance

with applicable Federal, State, and County regulations; and increases or

decreases of no more than 10% of the current total contract maximum amount

based on the contractor's performance, County needs, and/or funding

availability. Authorize the Executive Director to terminate the contract for

contractor default or for convenience of LACDA. Find that the approval of a

contract for EDC services is not subject to the California Environmental Quality

Act. APPROVE (26-3378)

Attachments:

Multifamily Housing Revenue Bonds or Notes for Affordable Housing in

the City of El Monte

2-D.

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

the issuance, sale, and delivery of multifamily housing revenue bonds or notes

Bonds (Bonds) by the Los Angeles County Development Authority (LACDA) to

assist and Prima Development (collectively, Borrower) to finance the

development of the Esperanza Village Project (Project) located at 4024 Durfee

Avenue in the City of El Monte. Authorize the Executive Director of LACDA to

negotiate, execute, and if necessary, amend or terminate all related documents

and take all necessary actions for the issuance, sale, and delivery of the

Project Bonds. Approve the designation to act on behalf of the County and

authorize the Executive Director to negotiate, execute, and if necessary, amend

an Interlocal Cooperation Agreement between the County and the City of El

Monte. Find that the adoption of these resolutions is not subject to the California

Environmental Quality Act. (Supervisorial District 1) ADOPT (Relates to Agenda

No. 47) (26-3381)

Attachments:

Multifamily Housing Revenue Bonds or Notes for Affordable Housing in

the City of Inglewood

3-D.

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

the issuance, sale, and delivery of multifamily housing revenue bonds or notes

Bonds (Bonds) by the Los Angeles County Development Authority (LACDA) to

assist Sankofa Place LP (Borrower) to finance the development of the Sankofa

Place at Centinela Project (Project) located at 400 Centinela Avenue in the City

of Inglewood. Authorize the Executive Director of LACDA to negotiate, execute,

and if necessary, amend or terminate all related documents and take all

necessary actions for the issuance, sale, and delivery of the Project Bonds.

Approve the designation to act on behalf of the County and authorize the

Executive Director to negotiate, execute, and if necessary, amend an Interlocal

Cooperation Agreement between the County and the City of Inglewood. Find

that the adoption of these resolutions is not subject to the California

Environmental Quality Act. (Supervisorial District 2) ADOPT (Relates to Agenda

No. 49) (26-3379)

Attachments:

Multifamily Housing Revenue Bonds or Notes for Affordable Housing in

the City of Los Angeles

4-D.

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

the issuance, sale, and delivery of revenue bonds or notes Bonds (Bonds) by

the Los Angeles County Development Authority (LACDA) to assist to finance

the development of the Century + Restorative Care Village Phase II project

(Project), located on County-owned land at 1325 North Mission Road in the City

of Los Angeles. Authorize the Executive Director of LACDA to negotiate,

execute, and if necessary, amend or terminate all related documents and take

all necessary actions for the issuance, sale, and delivery of the Project Bonds.

Approve the designation to act on behalf of the County and authorize the

Executive Director to negotiate, execute, and if necessary, amend an Interlocal

Cooperation Agreement between the County and the City of Los Angeles. Find

that the adoption of the resolution is not subject to the California Environmental

Quality Act. (Supervisorial District 1) ADOPT (Relates to Agenda No. 48)

(26-3383)

Attachments:

V. NOTICES OF CLOSED SESSION FOR JUNE 16, 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:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-2.

CS-3.

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

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

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

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

No. 25STCP01415. (25-2331)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-4.

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

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

25NWCV00448. (25-3056)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-5.

CS-6.

CS-7.

CS-8.

Cynthia McCoy-Miller v. County of Los Angeles, Los Angeles County Superior

Court Case No. 24STCV18799. (26-3695)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Rhonda David-Shirley v. County of Los Angeles, Los Angeles County Superior

Court Case No. 24STCV29803. (26-3716)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Ronique Moore v. County of Los Angeles, Los Angeles County Superior Court

Case No. 26STCV14753. (26-3717)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Doe/Roe v. County of Los Angeles, Los Angeles County Superior Court Case

No. 21STCV27868. (26-3718)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-9.

Significant exposure to litigation (two cases).

NOTE: County Counsel requests that one case be continued to June 23,

2026. (25-1458)

Attachments:

PUBLIC EMPLOYMENT

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

CS-10.

CS-11.

Consideration of candidate(s) for appointment to the position of Interim Director

of the Department of Children and Family Services. (25-3048)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

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:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-12.

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.

A-8.

Discussion and consideration of necessary actions on issues related to the

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

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

February 21, 2017. (A-15)

Discussion and consideration of necessary actions on issues related to the

implementation of Measure H, as requested by Supervisors Ridley-Thomas and

Hahn at the Board meeting of March 14, 2017. (A-16)

A-9.

Discussion and consideration of necessary actions related to declared

outbreaks of infectious disease threatening the public’s health in Los Angeles

County, as requested by Supervisors Solis and Hahn at the Board meeting of

April 30, 2019. (A-18)

A-10.

IX. REPORT 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.

No reportable action was taken. (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).

In open session, this item was continued 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.

In open session, this item was continued to June 16, 2026. (25-1693)

Attachments: