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AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS  
COUNTY OF LOS ANGELES, CALIFORNIA  
TUESDAY, JUNE 3, 2025, 9:30 A.M.  
BOARD HEARING ROOM 381B  
KENNETH HAHN HALL OF ADMINISTRATION  
500 WEST TEMPLE STREET  
LOS ANGELES, CALIFORNIA 90012  
Kathryn Barger  
Chair  
Fifth District  
Hilda L. Solis  
Chair Pro Tem  
First District  
Holly J. Mitchell  
Supervisor  
Second District  
Lindsey P. Horvath  
Supervisor  
Janice Hahn  
Supervisor  
Third District  
Fourth District  
Executive Officer  
Edward Yen  
AGENDA POSTED: May 29, 2025  
MEETING TELEVISED: Wednesday, June 4, 2025 at 11:00 P.M. on KLCS  
Assistive listening devices, agenda in Braille and/or alternate formats are available upon request.  
American Sign Language (ASL) interpreters, other auxiliary aids and services, or reasonable  
modifications to Board meeting policies and/or procedures, such as to assist members of the disability  
community who would like to request a disability-related accommodation in addressing the Board, are  
available if requested at least three business days prior to the Board meeting. Later requests will be  
accommodated to the extent feasible. Please telephone the Executive Office of the Board at (213)  
974-1426 (voice) or (213) 974-1707 (TTY), from 8:00 a.m. to 5:00 p.m., Monday through Friday.  
Supporting documentation is available at the Executive Office of the Board located at the Kenneth Hahn  
Hall of Administration, 500 West Temple Street, Room 383, Los Angeles, California 90012, and is also  
Máquinas de traducción disponibles a petición. Si necesita intérprete para las juntas de los  
Supervisores del Condado de Los Angeles, por favor llame (213) 974-1426 entre las horas de 8:00  
a.m. a 5:00 p.m., lunes a viernes, con tres días de anticipación.  
Invocation led by Athia Carrim, Interfaith and Education Director, International Institute of Tolerance,  
Carson (2).  
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I. SET MATTER 11:00 AM  
Set  
Report on the County’s Implementation of the People Experiencing  
Matter Homelessness Missions  
1.  
Report by the Executive Director of the Homeless Initiative on the  
implementation of the people experiencing homelessness missions, including  
each Department’s utilization of the Emergency Proclamation’s tools and  
delegated authorities, as requested at the Board meeting of October 3, 2023.  
RECEIVE AND FILE (Continued from the meetings of 1-7-25, 2-4-25, 2-18-25,  
4-1-25 and 5-6-25) NOTE: Supervisor Horvath requests that this item be  
continued to July 1, 2025. (23-3603)  
Attachments:  
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II. CONSENT CALENDAR  
All matters are approved by one motion unless held.  
BOARD OF SUPERVISORS 2 - 28  
Appointments to Commissions/Committees/Special Districts  
2.  
Recommendations for appointment/reappointment or removal for  
Commissions/Committees/Special Districts (+ denotes reappointments):  
Documents on file in the Executive Office.  
Supervisor Hilda L. Solis  
Ali Ataya, Los Angeles County Small Business Commission  
Supervisor Holly J. Mitchell  
Dynasty Taylor+, Commission for Public Social Services  
Naomi Iwasaki+ and Chad Monk+, Community Prevention and Population  
Health Task Force  
Supervisor Lindsey P. Horvath  
Janae Cannon, Library Commission  
Supervisor Janice Hahn  
Deena Duncan+, Commission on Alcohol and Other Drugs  
Ilan Davidson+, Commission on Human Relations  
Cathy McClure+, Los Angeles County Commission for Older Adults; also  
waive limitation of length of service requirement pursuant to County  
Code Section 3.100.030A  
Carlos Benavides+ and Ramon Pizarro+, Los Angeles County  
Commission on Disabilities; also waive limitation of length of service  
requirement pursuant to County Code Section 3.100.030A  
Felix B. Lopez+, Los Angeles County Commission on Insurance; also  
waive limitation of length of service requirement pursuant to County  
Code Section 3.35.030B  
Alejandra Albarran Moses+, Policy Roundtable for Child Care and  
Development  
Kenny Green+, Public Health Commission  
Supervisor Kathryn Barger  
Eric Nakano, LGBTQ+ Commission  
Kenny Chang+, Los Angeles County Commission on Insurance  
California Contract Cities Association  
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Daniel Jordan (Alternate), Trolis Niebla (Alternate) and Brian Villalobos,  
Contract Cities Liability Trust Fund Claims Board  
Commission on HIV  
Jeremy Mitchell and Dechelle Richardson, Commission on HIV  
(25-0048)  
Attachments:  
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Motion to Reestablish a Reward in the Amount of $10,000 in the  
Investigation of the Murders of Devin Questel and Nakeysha Eddings, on  
Inglewood Avenue between West Hillsdale Street and Centinela Avenue,  
on August 27, 2001, as submitted by Supervisor Mitchell. (24-4449)  
3.  
4.  
5.  
Attachments:  
Motion to Reestablish a Reward in the Amount of $25,000 in the  
Investigation of the Heinous Murder of Demetrius Bracken, in the City of  
Compton, on December 30, 2018, as submitted by Supervisor Mitchell.  
(20-1019)  
Attachments:  
Motion to Reestablish a Reward in the Amount of $20,000 in the  
Investigation of the Heinous Murder of Andrew Price, in the City of  
Gardena, on November 30, 2019, as submitted by Supervisor Mitchell.  
(23-2106)  
Attachments:  
Motion to Proclaim June 2025 as “Silicosis Awareness Month” throughout  
Los Angeles County, as submitted by Supervisors Horvath and Solis.  
(25-3047)  
6.  
7.  
Attachments:  
Motion to Proclaim June 2025 as “Gun Violence Awareness Month,” June  
6, 2025 as “Gun Violence Awareness Day,” and June 6 through June 8,  
2025 as “Wear Orange Weekend” throughout Los Angeles County, as  
submitted by Supervisors Hahn and Solis. (25-2960)  
Attachments:  
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Motion to Proclaim May 2025 as National “Foster Care Month” throughout  
Los Angeles County, as submitted by Supervisor Barger. (25-3028)  
8.  
9.  
Attachments:  
Motion to Proclaim June 2025 as “Refugee and Immigrant Heritage  
Awareness Month” throughout Los Angeles County, as submitted by  
Supervisors Solis and Horvath. (25-3052)  
Attachments:  
Motion to Proclaim June 1 through 7, 2025 as “Cardiopulmonary  
Resuscitation and Automated External Defibrillator Awareness Week”  
throughout Los Angeles County, as submitted by Supervisor Solis.  
(25-3049)  
10.  
11.  
12.  
Attachments:  
Motion to Proclaim the Week of June 9, 2025 as "Arts and Health Week"  
throughout Los Angeles County, and Parking Fee Waiver for the Arts and  
Health Week Summit on June 13, 2025, in the Amount of $7,000, as  
submitted by Supervisor Solis. (25-3053)  
Attachments:  
Motion for the 7th Annual Minority Health Summit Fee Waiver on June 21,  
2025, for the Security Personnel Fee in an Estimated Amount of $1,199.45,  
as submitted by Supervisor Mitchell. (25-3036)  
Attachments:  
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Motion for the 2025 “Pan African Beach Day” Parking Fee Waiver for July  
12, 2025, August 9, 2025, and September 13, 2025, in the Amount of  
$1,950 Per Day, and on October 11, 2025, in the Amount of $1,350, as  
submitted by Supervisor Mitchell. (25-2988)  
13.  
Attachments:  
Motion for the 2025 Los Angeles Unified School District Superintendent's  
Opening of Schools Address Parking Fee Waiver on July 22, 2025, in the  
Amount of $20,000, as submitted by Supervisor Solis. (25-3051)  
14.  
15.  
Attachments:  
Motion for the Urban Voices Project's 10th Anniversary Celebration  
Retroactive Fee Waiver on May 23, and May 24, 2025, in the Amount of  
$800 Per Day, as submitted by Supervisor Solis. (25-3054)  
Attachments:  
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Policy Matters  
The following are links to the applicable Cluster Meeting Agenda(s) and  
Transcript(s). (25-0008)  
Attachments:  
Transforming the County’s Complaint and Dispute Resolution Processes  
to Foster a Culture of Belonging, Transparency, and Accountability  
16.  
Recommendation as submitted by Supervisor Mitchell: Instruct the Executive  
Director of Racial Equity, in collaboration with the Executive Officer of the  
Board, the Director of Personnel, County Counsel, and other relevant  
Department Heads, to return to the Board in 180 days with a written detailed  
implementation framework, including an estimate of resources needed for  
implementation, developed from the recommendations in the Anti-Racism,  
Diversity, and Inclusion Initiative's May 2025 Report entitled, “Findings and  
Recommendations for Transforming the County’s Complaint and Dispute  
Resolution Processes to Foster a Culture of Belonging, Transparency, and  
Accountability,” including key process reforms, such as recommendations for  
developing a centralized, single-entity Shared Services Center within a County  
Department to manage a dual-track process for reporting and investigating  
County Policy of Equity (CPOE) complaints and supporting the proactive  
resolution of workplace disputes, establishing Department-level pre-complaint  
resources, including a culture holders program, to assist in the facilitation of  
dispute resolution services, developing uniform procedures for handling  
complaints throughout the County, regardless of complaint designation, to the  
extent feasible, establishing a simplified complaint designation system to  
improve clarity, modernizing the County’s Integrated Complaint Management  
System, adding non-attorney members to the County Equity Oversight Panel in  
order to bring different and valuable perspectives and experience into the  
process, enhancing employee resources through expansion of the Elevate  
platform or similar platform, strengthening communication standards and  
mediation practices, modernizing a training program to improve staff and  
management’s conflict resolution and communication capabilities, publishing  
regular reports on trends and outcomes to foster accountability with regard to  
the County employee complaint process, updating the CPOE policy to reflect  
changes as referenced above, in a clear and simplified manner, as appropriate,  
this implementation framework should include a proposed timeline for action  
steps, any required budget adjustments or requests for additional resources,  
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and recommendations for necessary next steps, including ordinance changes,  
policy or procedural updates, and potential labor engagement; and  
Instruct the Director of Personnel, in collaboration with the Chief Executive  
Officer, the Executive Officer of the Board, and County Counsel, to immediately  
begin stakeholder engagement with County Departments, labor partners,  
employee associations, and other relevant stakeholders to transparently present  
the proposed reforms and their timeline for implementation, solicit feedback and  
address concerns, including ways to improve the overall workplace dispute  
resolution process for both proposed tracks; and ensure the implementation  
process reflects the lived experiences and priorities of the County workforce.  
(25-2812)  
Attachments:  
Equity, Accountability, and the Accelerated Implementation of the Los  
Angeles County Bicycle Master Plan and Vision Zero Action Plan  
17.  
Recommendation as submitted by Supervisors Horvath and Solis: Instruct the  
Director of Public Works to provide a verbal presentation at the June 3, 2025  
Board Meeting, of the Department’s report related to Board Order No. 10 of  
September 24, 2024, “Re-Imagining and Accelerating Safer Streets Through  
the Equitable Implementation of the Los Angeles County Bicycle Master Plan;”  
and instruct the Director to take the following actions:  
In consultation with County Counsel, to prepare an ordinance, utilizing  
best practices from partner jurisdictions, including the cities of Los  
Angeles, CA, Seattle, WA, Cambridge, MA, and Somerville, MA, which  
requires under specified circumstances, the installation of safety and  
mobility treatments as described in the Los Angeles County Bicycle  
Master Plan and/or Vision Zero Action Plan, whenever the County  
undertakes street improvements such as roadway rehabilitation and  
reconstruction, it is intended that the proposed ordinance be submitted to  
the Board for consideration concurrently with the updated Bicycle Master  
Plan;  
Develop a publicly accessible data portal or website for monitoring the  
implementation of safety and mobility treatments, which includes a brief  
description of each completed, ongoing, or planned project, the location,  
status, and the distance covered by the project, and a list of all projects  
on Bicycle Master Plan streets that the County has determined are not  
required or should be postponed, and reasons for the determination; and  
the data portal or website shall be developed by the time the updated  
Bicycle Master Plan is submitted to the Board for consideration; and  
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Report back to the Board with updates in writing quarterly on the status of  
the development of the updated Bicycle Master Plan and its associated  
environmental impact report including, but not limited to, the  
Programmatic Environmental Impact Report and associated public  
engagement process, the methodology for prioritizing corridors and  
treatments identified in the updated LACBMP and Vision Zero Action  
Plan; a “mobility overlay” to Public Works’ Pavement Preservation  
Program, and a proposed work plan that identifies Mobility Corridors in  
need of resurfacing to facilitate project delivery, with the first quarterly  
report to be submitted by October 30, 2025, and every three months  
thereafter until the updated Bicycle Master Plan is adopted and the data  
portal or website is made available to the public. (25-2876)  
Attachments:  
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Support for Assembly Bill 1138 (Zbur) and Senate Bill 630 (Allen):  
Modernizing the California Film and TV Tax Credit  
18.  
Recommendation as submitted by Supervisors Horvath and Barger: Direct the  
Chief Executive Officer, through the Legislative Affairs and Intergovernmental  
Relations Branch, to take all appropriate legislative advocacy actions to support  
Assembly Bill 1138 (Zbur) and Senate Bill 630 (Allen), legislation which would  
strengthen and modernize the Film and Television Tax Credit Program by  
increasing the base tax credit rate to be more competitive with other  
jurisdictions, expanding eligibility for a broader range of types of production,  
and adjusting qualified expenditures to account for full production costs more  
accurately. (25-2878)  
Attachments:  
The County and City of Los Angeles Coordinated Homelessness  
Response  
19.  
Recommendation as submitted by Supervisor Horvath: Direct the Chief  
Executive Officer to request a series of meetings with the City of Los Angeles’  
Chief Administrative Officer, the Los Angeles Housing Department, and the City  
of Los Angeles Chief Legislative Analyst, on areas of mutual interest related to  
the establishment of the new County Department, where topics should include  
an overview of roles and responsibilities of the new Department, timeline and  
steps to establish the new Department, City input on the new Department and a  
process for an ongoing communication and feedback, opportunities for  
increased collaboration between the City and the County on outreach  
coordination, interim and permanent housing development and operations, and  
data sharing and reporting on outcomes, identification of any potential  
unintended adverse impacts to the City resulting from the establishment of the  
new Department and solutions to prevent or mitigate, and an exploration of the  
City contracting directly with the County to provide services; work with the City  
Administrative Officer to include input from the Office of the Mayor of Los  
Angeles and the Los Angeles City Council; and report back to the Board in  
writing by September 30, 2025. (25-2877)  
Attachments:  
20.  
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La Salud es Importante: Proclaiming June 2025 as “Immigrant Heritage  
Month” by Keeping Los Angeles County’s Immigrants Healthy and Safe  
21.  
Recommendation as submitted by Supervisors Hahn and Horvath: Proclaim  
June 2025 as “Immigrant Heritage Month,” instruct the Executive Director of the  
Office of Immigrant Affairs, in collaboration with the Directors of Public Health,  
Health Services, and Mental Health, in consultation with County Counsel, to  
work with community health providers and associations in providing them with  
training, resources, referrals, and technical assistance to better serve their  
immigrant clients; and instruct the Executive Director of the Office of Immigrant  
Affairs, in collaboration with Directors of Health Services, Public Health, and  
Mental Health to establish a referral process for County Health Departments to  
the Office of Immigrant Affairs for immigrant patients to receive needed  
government and community resources and support services; instruct County  
Counsel, in collaboration with the Executive Director of the Office of Immigrant  
Affairs and the Directors of Public Health, Health Services, and Mental Health,  
to review and ensure that their policies, protocols, and practices prioritize  
patients’ privacy and confidentiality, regardless of the patients’ immigration  
status; and instruct the Executive Director of the Office of Immigrant Affairs, in  
collaboration with the Directors of Public Health, Health Services, Mental Health,  
and Public Social Services, and the Chief Executive Officer, through the  
Legislative Affairs and Intergovernmental Relations Branch, in consultation with  
County Counsel, to report back to the Board in writing in 30 days, upon  
assessing the full scope of the State’s proposal of no longer accepting new  
Medi-Cal enrollees 19 years and older, who lack permanent legal status and the  
impact it will have on the County and impacted residents. (25-2811)  
Attachments:  
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Support for S. 1323 the Facilitating Increased Resilience, Environmental  
Weatherization and Lowered Liability Act  
22.  
Recommendation as submitted by Supervisor Barger: Direct the Chief  
Executive Officer, through the Legislative Affairs and Intergovernmental  
Relations Branch, to support S. 1323, the Facilitating Increased Resilience,  
Environmental Weatherization and Lowered Liability (FIREWALL) Act,  
legislation that would provide homeowners with tax credits for eligible home  
hardening upgrades that would make their properties more resilient to future  
disasters, such as wildfires and floods. (25-3037)  
Attachments:  
Support for Signing Veteran Death Certificates Within 72 Hours  
23.  
Recommendation as submitted by Supervisor Barger: Direct the Chief  
Executive Officer, through the Legislative Affairs and Intergovernmental  
Relations Branch, to support legislation that would ensure veteran death  
certificates are signed within 72 hours. (25-2879)  
Attachments:  
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Support for H.R. 1179 (Whitesides): The Chiquita Canyon Tax Relief Act  
24.  
Recommendation as submitted by Supervisor Barger: Direct the Chief  
Executive Officer, through the Legislative Affairs and Intergovernmental  
Relations Branch, to support H.R. 1179 (Whitesides), legislation which would  
amend the Internal Revenue Code to exclude from gross income, any payments  
received by individuals as compensation for losses, damages, expenses,  
relocation, suffering, loss in real property value, closing costs related to real  
property (including realtor commissions), or inconvenience resulting from the  
Chiquita Canyon Landfill Subsurface Elevated Temperature event on or after  
March 1, 2024. (25-2881)  
Attachments:  
Rescission of County Landmark Designation of the Henry Dart Greene  
House Due to the January 2025 Windstorm and Critical Fire Events  
25.  
Recommendation as submitted by Supervisor Barger: Adopt a resolution  
containing Findings of Fact in support of the decision to rescind the landmark  
designation of the Henry Dart Greene House pursuant to County Code Section  
22.124.110.B, and rescinding the landmark designation. (25-3017)  
Attachments:  
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Establishing Municipal Advisory Councils for Unincorporated East Los  
Angeles  
26.  
Recommendation as submitted by Supervisor Solis: Direct the Chief Executive  
Officer to retain a consultant to conduct multilingual and culturally competent  
outreach across the East Los Angeles communities of Belvedere/Obregon Park,  
City Terrace, Eastmont, Garfield, Maravilla, Saybrook, Union Pacific, and  
Winter Gardens, as well as local businesses and nonprofits, to present the data  
and findings in the Chief Executive Officer’s May 12, 2025 report entitled  
“Feasibility of the Incorporation of East Los Angeles as a City or Special  
District”; and report back to the Board in writing in 180 days with a summary of  
outreach and feedback from the community engagement, and  
recommendations on a proposed structure and framework for local Municipal  
Advisory Councils or Town Councils in East Los Angeles, representing all  
neighborhoods in East Los Angeles equitably including, but not limited to,  
Belvedere/Obregon Park, City Terrace, Eastmont, Garfield, Maravilla,  
Saybrook, Union Pacific, and Winter Gardens. (25-2871)  
Attachments:  
Increasing Access to the Olympics, Paralympics and World Cup through  
Live Site/Fan Zone Activations and Multi-Modal Transportation Safety  
Improvements  
27.  
Recommendation as submitted by Supervisor Solis: Direct the Chief Executive  
Officer, in collaboration with the Directors of Economic Opportunity, Public  
Works, and Arts and Culture, to create a task force that is to be integrated into  
an existing, appropriate Olympics working group that would coordinate with all  
appropriate County Departments, Los Angeles County Metropolitan  
Transportation Authority, the City of Los Angeles, and other local jurisdictions to  
identify potential live site/fan zones for the 2028 Olympic and Paralympic  
Games (Games) that are not limited to County sites geographically balanced  
across the region, accessible by high-quality, high-frequency transit and  
multi-modal options, integrated with strong first/last mile connections, reflective  
of local culture and community, and are coordinated ensuring there is no  
competition for the same communities; and take the following actions:  
Instruct the Chief Executive Officer, in collaboration with the Directors of  
Economic Opportunity, Public Works, and Arts and Culture, to report  
back to the Board in writing within 120 days on initial planning steps,  
including coordination efforts, potential locations, community  
engagement strategies, and how existing and planned transit  
infrastructure can be leveraged to support live site/fan zone access, the  
report back will include recommendations on how the live site/fan zones  
can support broader community goals, including the promotion of active  
transportation, open streets, sustainability, accessibility, access to  
programming and Games experiences, and introducing new riders to  
transit both residents and visitors alike, plans on types of programs to  
offer and how to loop in artistic partners, youth activities, and small  
business into the live site/fan zone activations, a breakdown of costs and  
deadlines to fund; and recommendations on how to feasibly integrate  
aspects of Olympic live site/fan zones into the upcoming 2026 World  
Cup; and  
Instruct the Director of Public Works to report back to the Board in  
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writing in 120 days with a project plan to urgently identify, review and  
implement streets/roadway improvements in the Department’s jurisdiction,  
with priority given to unincorporated roadways, that lead to or surround  
Olympic venues, as well as major transit hubs and cultural venues, with a  
goal of identifying cost-effective, efficient upgrades that can be made to  
ensure pedestrian and bicyclist safety, universal design and disability  
access, and multi-modal transportations options, that are feasible to  
complete prior to the Games, and a toolkit for Olympic live site/fan zone  
areas that includes feasible, quick-build ideas for multi-modal access that  
can be shared with surrounding cities, jurisdictions, and 88 for 28  
partners, as well as engaging arts and cultural partners in communities.  
(25-2873)  
Attachments:  
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Executive Office  
Community Engagement and Related Services Master Agreement Work  
Order  
28.  
Recommendation: Authorize the Executive Officer to execute a Master  
Agreement Work Order (MAWO), with AAPI Equity Alliance in the amount of  
$715,000, using the Department of Public Health’s Community Engagement and  
Related Services Master Agreement; approve and execute amendments to the  
MAWO to extend the term of the MAWO, increase or decrease funds based on  
availability of funding, with increases not to exceed 10% of the maximum  
contract amount, modify the type of work to be completed, and/or update the  
statement of work, as needed, and consistent with the original intent of the  
agreement, conform to any Board-ordered or otherwise mandatory; and  
terminate the MAWO for convenience, when such action is deemed by the  
Executive Officer, in its sole discretion, to be in the County's best interest.  
(25-2900)  
Attachments:  
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ADMINISTRATIVE MATTERS 29 - 89  
Chief Executive Office  
Report on the Strategic Plan to Curtail Street Racing in Los Angeles  
County  
29.  
Report by the Chief Executive Officer, the Directors of Public Works and Youth  
Development, the Sheriff, County Counsel, and other relevant Department  
Heads, on the Chief Executive Officer’s strategic plan to curtail street racing in  
Los Angeles County, and the status of the Sheriff’s Department’s collaboration  
with the Los Angeles Police Department, California Highway Patrol, and other  
law enforcement agencies to address illegal street racing and takeovers, as  
requested at the Board meeting of November 6, 2024. RECEIVE AND FILE  
(24-5636)  
Attachments:  
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Norwalk Civic Center Parking Garage Ground Lease Amendment  
30.  
Recommendation: Acting as a responsible agency for the City of  
Norwalk-approved Norwalk Entertainment District Civic Center Specific Plan  
(Project) to amend the ground lease (Lease) for the Norwalk Civic Center  
Parking Garage located at 12720 Norwalk Boulevard in the City of Norwalk  
(City) (4) (Amendment); consider the Final Environmental Impact Report (EIR)  
prepared and certified by the City as a lead agency, which covers the  
proposed Amendment; certify that the Board has independently reviewed and  
considered the information contained in the EIR; and determine that the  
significant adverse effects of the Project have been either reduced to an  
acceptable level or are outweighed by the specific considerations of the  
Project, as outlined in the Environmental Findings of Fact and Statement of  
Overriding Considerations, which findings and statement are adopted and  
incorporated herein by reference as applicable; authorize the Chief Executive  
Officer to execute the Amendment to the Lease for the Norwalk Civic Center  
Parking Garage, which would recognize the City’s exercise of the second  
option to extend the term of the Lease through May 8, 2094, reduce the  
County’s parking allocation for the parking garage from 900 to 750 spaces in  
exchange for a monthly parking rent of $30 for each space reduced for a total  
of $4,500, from the City to the County, and remove early rights to terminate the  
Lease; and authorize the Chief Executive Officer to execute any other ancillary  
documentation necessary to effectuate the proposed Amendment, and take  
actions necessary and appropriate to implement the proposed Amendment.  
(25-2897)  
Attachments:  
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Countywide Classification/Compensation Actions  
31.  
Recommendation: Approve an ordinance for introduction amending County  
Code, Title 6 - Salaries, to adjust the salary range of two non-represented  
classifications; reclassify 11 positions in the Departments of Consumer and  
Business Affairs, Justice, Care and Opportunities, Parks and Recreation,  
Public Social Services, and Registrar-Recorder/County Clerk; update the new  
Management Physician Plan E Schedule Table as of January 1, 2025; and  
make a technical correction. (Relates to Agenda No. 91) (25-2898)  
Attachments:  
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County Operations  
As-Needed Historical Document Preservation and Imaging Services  
Contract Amendments  
32.  
Recommendation: Authorize the Assessor to execute amendments to an  
as-needed Historical Document Preservation and Imaging Services Contracts  
with Avenu Insights and Analytics, LLC and Kofile Technologies, Inc.,  
respectively to renew the contracts for an additional one-year term, to extend  
the term of each contract from July 8, 2025 through July 7, 2026, with one  
additional one-year extension option, for a maximum total contract term of seven  
years, and make changes to the Statement of Work as operationally necessary,  
where these contracts do not have a maximum contract amount, and services  
are on an as-needed and intermittent basis. (Department of the Assessor)  
APPROVE (25-2858)  
Attachments:  
Temporary Transfers from Available Funds  
33.  
Recommendation: Adopt a resolution authorizing temporary transfers from  
available funds to meet financial obligations of special districts and other  
entities, which will occur between July 1, 2025, and April 27, 2026.  
(Department of Auditor-Controller) ADOPT (25-2859)  
Attachments:  
Transfer of Unclaimed Funds  
34.  
Recommendation: Authorize the Treasurer and Tax Collector to transfer to the  
County’s General Fund, approximately $6,900,000 in unsecured property tax  
overpayments and other unclaimed funds for various fiscal years as revenue in  
Fiscal Year 2024-2025. (Treasurer and Tax Collector) APPROVE (25-2857)  
Attachments:  
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Family and Social Services  
Independent Living Sole Source Contracts  
35.  
Recommendation: Approve and authorize the Director of Aging and Disabilities  
to award and execute six sole source contracts with 211 LA and five  
Independent Living Centers (ILCs) as follows: Disabled Resources Center, Inc.  
(DRC), Disability Community Resource Center (DCRC), Independent Living  
Center of Southern California (ILCSC), Service Center for Independent Life  
(SCIL), and Southern California Resource Services for Independent Living  
(SCRS-IL), for the Aging and Disabilities Department’s Disability Resource  
Connection (ADRC) Program, effective for the term from July 1, 2025 through  
June 30, 2026, with three annual extension options, for a maximum total  
contract term of four years, with funding for 211 LA and five ILCs totaling  
$1,250,372, for Fiscal Year 2025-26, contingent upon the availability of funding  
and performance in meeting the goals of the ADRC Program as well as  
contractor’s adherence to its contract terms; and authorize the Director of  
Aging and Disabilities to take the following actions: (Aging and Disabilities  
Department) APPROVE  
Execute amendments with this Subrecipient, which serve the best  
interests of the County during the contract term, add new, relevant, or  
updated Federal, State, and/or County contract terms and conditions,  
increase or decrease the contract amounts (including but not limited to  
baseline funds, one-time-only funds, and/or supplemental monies), which  
may exceed 10% of the maximum contract amount, in response to the  
availability of funding and/or based on contractor’s performance provided  
that the total allocation does not exceed available funding; and  
Terminate contract with the contractor upon their request, or those that  
have closed or are in default of their contract requirement, for contractor  
default or for the convenience of the County, if necessary. (25-2854)  
Attachments:  
Auto-generated element 23
Dietary Administrative Support Services Program Subaward  
36.  
Recommendation: Approve and authorize the Director of Aging and Disabilities  
to award and execute a Dietary Administrative Support Services Program  
(DASSP) subaward with CNS/RQA/CA, Inc., for the term effective July 1, 2025  
through June 30, 2026, with three annual extension options for a maximum term  
of four years, with an anticipated annual amount of $719,400, and an  
anticipated four-year total of $2,877,600, with the allocation to the subrecipient  
subject to the availability of funding and contingent upon the subrecipient’s  
performance in meeting the goals of DASSP, as well as adherence to its  
subaward terms, financed with federal Older Americans Act (OAA) Title III Part  
C (Nutrition Services) funds; and authorize the Director to take the following  
actions: (Department of Aging and Disabilities) APPROVE  
Execute amendments with this subrecipient, which serve the best  
interests of the County during the subaward term to add new, relevant, or  
updated Federal, State, and/or County subaward terms and conditions,  
and increase or decrease the subaward amounts including, but not  
limited to, baseline funds, one-time-only funds, and/or supplemental  
monies, which may exceed 10% of the maximum subaward amount, in  
response to the availability of funding and/or based on subrecipient’s  
performance, provided that the total allocation does not exceed available  
funding; and  
Terminate the subaward with the subrecipient upon their request, for  
default of their subaward requirement, or for subrecipient default or for  
the convenience of the County, if necessary. (25-2830)  
Attachments:  
Auto-generated element 24
Information and Assistance Program Subaward  
37.  
Recommendation: Approve and authorize the Director of Aging and Disabilities  
to award and execute the Information and Assistance Program (IAP) Subaward  
with 211 LA, for the term effective July 1, 2025 through June 30, 2026, with  
three annual extension options, for a maximum term of four years, with an  
anticipated annual amount of $375,000, and an anticipated four-year total of  
$1,500,000, with allocation to the subrecipient subject to the availability of  
funding and contingent upon the subrecipient's performance in meeting the  
goals of IAP, as well as adherence to its subaward terms, financed with Federal  
Older Americans Act Title III-B and Title III-E funds; and authorize the Director  
to take the following actions: (Department of Aging and Disabilities)  
APPROVE  
Execute amendments with this subrecipient, which serve the best  
interests of the County during the subaward term to add new, relevant, or  
updated Federal, State, County subaward and/or other terms and  
conditions, and increase or decrease the subaward amounts including,  
but not limited to, baseline funds, one-time-only funds, and/or  
supplemental monies, which may exceed 10% of the maximum subaward  
amount, in response to the availability of funding and/or based on  
subrecipient’s performance, provided that the total allocation does not  
exceed available funding; and  
Terminate the subaward with the subrecipient upon their request, and  
those that have closed or are in default of their subaward requirement,  
for subrecipient default or for the convenience of the County, if  
necessary. (25-2829)  
Attachments:  
Auto-generated element 25
Non-Exclusive License Agreement  
38.  
Recommendation: Find that, pursuant to Government Code Section 26227, the  
recommended action to authorize execution of the proposed non-exclusive  
license agreement (Agreement) will serve public purposes and will make  
available County real property, not needed for County purposes, to be used to  
carry out programs in the best interests of the County and the public; authorize  
the Director of Military and Veterans Affairs to approve and execute the  
proposed Agreement with U.S. Vets to utilize space at the Bob Hope Patriotic  
Hall located at 1816 South Figueroa Street in the City of in Los Angeles (1);  
authorize the Director to negotiate, approve, execute, and grant any other  
consents or ancillary documentation necessary to effectuate the proposed  
Agreement; and find that the delegation of authority to approve and execute a  
proposed Agreement is exempt from the California Environmental Quality Act.  
(Department of Military and Veterans Affairs) APPROVE (25-2850)  
Attachments:  
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Los Angeles Homeless Services Authority Sole Source Contract  
39.  
Recommendation: Authorize the Director of Public Social Services to execute a  
sole source contract with the Los Angeles Homeless Services Authority  
(LAHSA) to provide Homeless Services for California Work Opportunity and  
Responsibility to Kids (CalWORKs) families who are experiencing  
homelessness or at risk of experiencing homelessness, effective July 1, 2025  
through June 30, 2027, with an annual maximum contract amount of  
approximately $25,800,000 for Fiscal Year (FY) 2025-26 and $11,800,000 for  
(FY) 2026-27, with a two-year maximum contract amount of $37,600,000  
funded by the CalWORKs Housing Support Program; and authorize the  
Director to take the following actions: (Department of Public Social Services)  
APPROVE  
Execute amendments to extend the contract for up to two additional  
one-year period, at an estimated maximum contract amount for each  
extension year of $11,800,000, with a four-year maximum contract cost  
of $61,200,000;  
Execute amendments to the contract to increase or decrease the  
maximum contract amount to include additional funds or reduce funds as  
appropriated by the Board including, but not limited to, funds from the  
Homeless Initiative, and as appropriated by the State during the two-year  
term of this contract and its extension periods;  
Execute amendments to the contract for instances which affect the scope  
of work, contract term, contract amount, payment terms, or any term or  
condition, additions and/or changes required by the Board, changes to  
be in compliance with applicable Federal, State, and County regulations,  
and increases or decreases of no more than 10% of the current total  
contract maximum amount for and based on the contractor's  
performance, County needs, and/or funding availability;  
Terminate the contract for convenience by providing a 90-calendar day  
advance written notice to the contractor; if necessary and  
Reassign and delegate contract services to the new County Housing and  
Homeless Department, once established and in full operation. (25-2909)  
Attachments:  
Auto-generated element 27
Welfare-To-Work Vocational Intermediary and Direct Services Sole  
Source Contract Amendment  
40.  
Recommendation: Authorize the Director of Public Social Services to execute a  
sole source amendment to the contract with the City of Inglewood to extend the  
Welfare-to-Work (WtW) Vocational Intermediary and Direct Services Contract  
for a maximum of two years, effective July 1, 2025 through June 30, 2027, with  
an estimated amount of the contract for the two-year extension of $61,189,602,  
funded through CalWORKs Single Allocation, Expanded Subsidized  
Employment Funds, Refugee Support Services, Department of Children and  
Family Services Chafee Independent Living Program Funds, Department of  
Children and Family Services Realignment Funds, Probation’s Budget and Fund  
Allocation, and Net County Cost; and authorize the Director to take the following  
actions: (Department of Public Social Services) APPROVE  
Execute amendments to the contract for instances which affect the scope  
of work, contract term, contract sum, payment terms, or any other term  
or condition in the contract, additions and/or changes required by the  
Board, changes to be in compliance with applicable County, State, and  
Federal regulations, increases or decreases to the contract amount  
based on contractor’s performance, community needs, and/or funding  
appropriations by the Federal and State government, and the Board;  
Provide up to two advance payments, one per fiscal year, not to exceed  
50% of the estimated monthly cost of Paid Work Experience (PWE) and  
On-the-Job Training (OJT), to cover payroll costs for participants in  
PWE and OJT, with the County to fully recoup all advances in the fiscal  
year in which the advance is issued; and  
Extend the contract on a month-to-month basis for up to six months, if  
needed, to complete the contract procurement process. (25-2836)  
Attachments:  
Auto-generated element 28
One Electric Medium-Sized Truck Acquisition  
41.  
Recommendation: Authorize the Director of Internal Services, as the County’s  
purchasing agent, to proceed with the solicitation and purchase of one Class 6 -  
Electric Crew Cab 20 Feet Aluminum Box Truck with a Liftgate and Gross  
Vehicle Weight Rating (GVWR) of no more than 26,000 pounds at an estimated  
amount of $380,000, to assist in the delivery of daily supplies and equipment for  
more than 60 field offices and Department of Social Services Headquarters.  
(Department of Public Social Services) APPROVE (25-2837)  
Attachments:  
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Health and Mental Health Services  
Regional Disaster Medical Health Coordination Standard Agreement  
42.  
Recommendation: Authorize the Director of Health Services to execute a  
Standard Agreement (SA) from the State Emergency Medical Services  
Authority (EMSA) to accept funding in the amount of $240,000, for the period  
July 1, 2024 through June 30, 2025, for the provision of offsetting a portion of  
existing salaries, employee benefits, and other administrative costs for two  
Regional Disaster Medical Health Specialist (RDMHS) positions to support the  
Regional Disaster Medical Health Coordination Program; execute future SAs  
from the State EMSA for the provision of offsetting the salaries, employee  
benefits, and other administrative costs for the RDMHS positions in subsequent  
fiscal years, not to exceed $500,000 per award, or budget period, in the event  
of multi-year awards; and execute amendments to SAs with the State EMSA to  
effectuate any changes or updates, in accordance with the applicable terms  
and conditions. (Department of Health Services) APPROVE (25-2870)  
Attachments:  
Non-County Trauma Center Provisions for Reimbursement Memorandum  
of Agreements Amendments  
43.  
Recommendation: Approve the funding methodology and allocation of the  
Trauma Center Provisions for Reimbursement (TCPR) for Fiscal Year (FY)  
2024-25, and authorize the Director of Health Services to execute amendments  
to the TCPR Memorandum of Agreement with 13 non-County trauma centers, to  
extend the term for the period of July 1, 2025 through June 30, 2026, and  
include the funding terms for the period July 1, 2024 through June 30, 2025,  
for a total County obligation of approximately $58,806,000, comprised of  
$55,716,000 from Measure B funds, $2,329,000 from Maddy Emergency  
Medical Services Fund, and $761,000 from the Richie’s Fund; approve and  
authorize the Director to allocate up to a maximum of $41,346,000 of the  
Measure B funds to be used as an Intergovernmental Transfer to the California  
Department of Health Care Services to draw down Federal matching dollars for  
supplemental Medi-Cal payments to eligible non-County trauma centers; and  
allocate $80,000 from the Richie’s Fund to Los Angeles General Medical Center  
and Harbor-UCLA Medical Center. (Department of Health Services)  
APPROVE (25-2872)  
Attachments:  
Auto-generated element 30
Surgical Microscope Sole Source Acquisition  
44.  
Recommendation: Authorize the Director of Internal Services, as the County’s  
Purchasing Agent, to proceed with the sole source acquisition of a surgical  
microscope from Mitaka USA, Inc., at an estimated total amount of $587,000,  
for the Department of Health Services’ Los Angeles General Medical Center (1).  
(Department of Health Services) APPROVE (25-2875)  
Attachments:  
Endoscopy Ultrasound Processor Acquisition  
45.  
Recommendation: Authorize the Director of Internal Services, as the County's  
purchasing agent, to proceed with the sole source acquisition of the Endoscopy  
Ultrasound (EUS) Processor from Olympus America Inc., at an estimated  
amount of $309,000, for the Department of Health Services’ Harbor-UCLA  
Medical Center (2). (Department of Health Services) APPROVE (25-2532)  
Attachments:  
Auto-generated element 31
Legal Entity and 24-Hour Residential Treatment Contract Amendments  
46.  
Recommendation: Approve and authorize the Director of Mental Health to  
execute amendments to existing Department of Mental Health (DMH) Legal  
Entity (LE) contracts with Topanga Roscoe Corporation, Korean American  
Family Services, Victor Treatment Centers, Olive Crest, Alafia Mental Health  
Institute and Stirling Academy, Inc. (2, 3, 4 and 5), to increase and reset the  
Maximum Contract Amounts (MCAs) for Fiscal Years (FYs) 2024-25 and  
2025-26, with a total increase of $3,401,805, with $2,577,954 for FY 2024-25  
and $823,851 for FY 2025-26, fully funded by Federal Financial Participation,  
State, and Mental Health Services Act (MHSA) revenues, effective upon Board  
approval; execute an amendment to the existing DMH 24-Hour Residential  
Treatment contract with Los Angeles Centers for Alcohol and Drug Abuse, to  
increase and reset the MCA for FYs 2024-25 and 2025-26, for a total increase  
of $320,052, with $160,026 for FY 2024-25 and $160,026 for FY 2025-26, fully  
funded by Federal, State, and MHSA revenues, effective upon Board approval;  
and authorize the Director to take the following actions: (Department of Mental  
Health) APPROVE  
Execute future amendments to LE and/or 24-Hour Residential Treatment  
contracts to revise the boilerplate language; revise the annual MCAs;  
add, delete, modify, or replace the service exhibit(s) and/or statement(s)  
of work; and/or reflect Federal, State, and County regulatory and/or  
policy changes provided that any increase to the Board-approved MCA  
will not exceed 25%, and sufficient funds are available;  
Make non-material modifications to the LE and/or 24-Hour Residential  
Treatment contracts through administrative amendments or change  
notices for the following and other similar reasons, as appropriate;  
change the contractors’ business name and/or headquarter address;  
change, revise, add, or delete the contractors’ provider site address(es),  
site number(s), site name(s), and/or services for an existing or new  
provider site; make technical corrections; revise County and contractor  
administration exhibits; and/or shift funds between currently contracted  
funded programs, so long as such shift(s) will not cause an increase in  
the MCA; and  
Terminate the contracts in accordance with the termination provisions of  
the contracts, including termination for convenience, if necessary.  
(25-2855)  
Attachments:  
Auto-generated element 32
Sub-Acute Psychiatric Sole Source Contract Amendment  
47.  
Recommendation: Approve and authorize the Director of Mental Health to  
execute an amendment to a contract with California Psychiatric Transitions,  
Inc. (CPT), to continue providing sub-acute psychiatric services to clients  
under conservatorship at CPT’s Mental Health Rehabilitation Center on a sole  
source basis, effective July 1, 2025 through June 30, 2026, with funding for  
Fiscal Year 2025-26 fully covered by 2011 Realignment Mental Health  
revenues, where the contract does not have a total contract amount, as  
reimbursement is done based on rates; execute future amendments to the  
contract to exercise an optional one-year extension, revise the contract  
language, add, delete, modify, or replace the statement of work, revise the  
rates, and/or reflect Federal, State, and County regulatory and/or policy  
changes provided that sufficient funds are available; and terminate the contract  
in accordance with the termination provisions, including termination for  
convenience, if necessary. (Department of Mental Health) APPROVE  
(25-2856)  
Attachments:  
Auto-generated element 33
Continue the Declared Local Health Emergency for the January 2025  
Critical Fire Events  
48.  
Recommendation: Adopt and instruct the Chair to sign a resolution to continue  
the local health emergency declared on January 10, 2025 due to the January  
2025 Windstorm and Critical Fire Events. (Department of Public Health)  
ADOPT (25-2853)  
Attachments:  
County Code, Title 3 - Advisory Commissions and Committees  
Amendment  
49.  
Recommendation: Approve an ordinance for introduction amending County  
Code, Title 3 - Advisory Commissions and Committees, Chapter 3.75 - Policy  
Roundtable for Child Care and Development (Policy Roundtable), that includes  
enhancements to membership diversity, clarity in operational roles, updated  
term limits, updated conflict of interest policy to be aligned with the County’s  
conflict of interest policy, and removal of subcommittees. (Department of  
Public Health) APPROVE (Relates to Agenda No. 90) (25-2839)  
Attachments:  
Auto-generated element 34
Community Services  
Digital Signage, Digital Kennel Cards, and Q-Line Management Systems  
50.  
Recommendation: Approve a Fiscal Year 2024-25 appropriation adjustment in  
the Information Technology Infrastructure Fund to reallocate $300,000 from  
Services and Supplies (S&S) to Other Financing Uses and to increase the  
Department of Animal Care and Control’s S&S Budget to procure and  
implement digital signage, digital kennel cards, and a Q-line management  
system at the Department’s seven animal care centers. (Department of Animal  
Care and Control) APPROVE 4-VOTES (NOTE: The Chief Information  
Officer recommends approval of this item.) (25-2893)  
Attachments:  
As-Needed California Coastal Commission Consultant Services Master  
Agreements  
51.  
Recommendation: Approve and authorize the Director of Beaches and Harbors  
to award and execute as-needed California Coastal Commission Consultant  
Services Master Agreements (MAs) to provide as-needed California Coastal  
Commission consultant services (2, 3 and 4), for an initial term of three years,  
with four one-year extension options, effective upon execution, at an annual  
aggregate amount not to exceed $140,000 or a maximum amount of $1,078,000  
for all executed MAs over the potential total term of seven years, which is  
inclusive of any potential increase of 10% annually for any unforeseen increase  
in services; find that the proposed actions are not subject to the California  
Environmental Quality Act; and authorize the Director to take the following  
actions: (Department of Beaches and Harbors) APPROVE  
Execute the extension options if, in the opinion of the Director, the  
contractors have effectively performed the services during the previous  
contract period and the services are still needed and required;  
Increase the maximum amount payable under all work orders issued on  
the MAs up to 10% in any year of the MAs, including any extension  
option period, for any additional, unforeseen, or increased services  
within the scope of the MAs, subject to the availability of funds in the  
Department’s budget, and increase the annual aggregate amount to the  
extent that funding is available from or held by approved funding sources;  
Auto-generated element 35
Extend the MA term or any optional MA year to grant up to 12 one-month  
extensions for the completion of any work order approved before the  
expiration of the MA term or optional MA year, subject to the MA’s terms  
and conditions, and subject to the availability of funds; and  
Award and execute MAs to add additional contractors as they become  
qualified throughout the term of the MAs; execute and amend individual  
work orders to incorporate changes as necessary; execute amendments  
should a contracting entity merge, be acquired or change its entity; add  
or delete services and categories to the MAs as they become necessary;  
and suspend or terminate agreements if, in the opinion of the Director, it  
is in the best interest of the County to do so. (25-2880)  
Attachments:  
Auto-generated element 36
2025-26 Action Plan for the Allocation of Federal Funds  
52.  
Recommendation: Approve the Fiscal Year (FY) 2025-26 Action Plan (Action  
Plan), to enable the Los Angeles Urban County to receive and administer a total  
of $34,510,612 in FY 2025-26 funding from the United States Department of  
Housing and Urban Development (HUD), with the funding comprised of the  
following amounts: $19,508,115 in Community Development Block Grant  
(CDBG) funds for the County and the City of Cerritos, which is a joint applicant;  
$3,850,000 in future CDBG program income; $7,427,176 in HOME Investment  
Partnerships (HOME) Program funds; $2,000,000 in future HOME program  
income; and $1,725,321 in Federal Emergency Solutions Grant funds;  
designate the Los Angeles County Development Authority (LACDA) to serve as  
the agent of the County for administration of the Action Plan and the allocated  
funds described herein, and authorize the transfer of these allocated funds to  
LACDA; and find that the approval of the FY 2025-26 Action Plan is not subject  
to the California Environmental Quality Act. (Los Angeles County  
Development Authority) APPROVE (Relates to 1-D) (25-2890)  
Attachments:  
Auto-generated element 37
Cudahy Seniors Project Multifamily Housing Revenue Bonds or Notes  
53.  
Recommendation: Pursuant to Section 147(f) of the Internal Revenue Code,  
approve the plan of financing of the construction of the Cudahy Seniors  
Project, a 140-unit (including two manager units) affordable housing project  
located at 4610 Santa Ana Street in the City of Cudahy (Project) (4) and to be  
owned and operated by Cudahy Senior Apartments LP (Borrower), and the  
issues of the below defined Project Bonds following the Tax Equity and Fiscal  
Responsibility Act public hearing held by the Los Angeles County Development  
Authority (LACDA); adopt and instruct the Chair to sign a resolution approving  
the plan of financing and authorizing the issuance of multifamily housing  
revenue bonds or notes (Bonds) by LACDA in an aggregate principal amount  
not to exceed $60,000,000, to assist the Borrower to finance the site  
acquisition, construction, and development of the Project; authorize the  
Executive Director of the Los Angeles County Development Authority to act as  
the agent of the County and to negotiate and execute an Interlocal Cooperation  
Agreement between the County and the City of Cudahy; and find that the  
adoption of these resolutions approving a plan of financing and authorizing the  
issuance of Bonds for the Project is not subject to the California Environmental  
Quality Act. (Los Angeles County Development Authority) ADOPT (Relates  
to Agenda No. 3-D) (25-2888)  
Attachments:  
Auto-generated element 38
Century + Restorative Care Village Phase I Project Multifamily Housing  
Revenue Bonds or Notes  
54.  
Recommendation: Pursuant to Section 147(f) of the Internal Revenue Code,  
approve the plan of financing of the construction of the Century + Restorative  
Care Village Phase I Project, a 146-unit (including one manager unit)  
affordable housing project located at 1321 and 1381 North Mission Road in the  
City of Los Angeles (Project) (1) and to be owned and operated by Century  
Affordable Development, Inc., or an approved designee (Borrower), and the  
issues of the below defined Project Bonds following the Tax Equity and Fiscal  
Responsibility Act public hearing held by the Los Angeles County Development  
Authority (LACDA); adopt and instruct the Chair to sign a resolution approving  
the plan of financing and authorizing issuance of multifamily housing revenue  
bonds or notes (Bonds) by LACDA in an aggregate principal amount not  
exceed $55,000,000, to assist the Borrower to finance the site acquisition,  
construction, and development of the Project; authorize the Executive Director  
of the Los Angeles County Development Authority to act as the agent of the  
County and to negotiate and execute an Interlocal Cooperation Agreement  
between the County and the City of Los Angeles; and find that the adoption of  
these resolutions approving a plan of financing and authorizing the issuance of  
Bonds for the Project is not subject to the California Environmental Quality Act.  
(Los Angeles County Development Authority) ADOPT (Relates to Agenda  
No. 4-D) (25-2882)  
Attachments:  
Auto-generated element 39
Casa de la Luz Project Multifamily Housing Revenue Bonds or Notes  
55.  
Recommendation: Pursuant to Section 147(f) of the Internal Revenue Code,  
approve the plan of financing of the construction of the Casa de la Luz Project,  
a 95-unit (including two manager units) affordable housing project located at  
744 - 754 Kern Avenue in East Los Angeles (Project) (1) and to be owned and  
operated by Casa de la Luz, L.P. (Borrower), and the issues of the below  
defined Project Bonds following the Tax Equity and Fiscal Responsibility Act  
public hearing held by the Los Angeles County Development Authority  
(LACDA); adopt and instruct the Chair to sign a resolution approving the plan of  
financing and authorizing the issuance of multifamily housing revenue bonds or  
notes (Bonds) by LACDA in an aggregate principal amount not to exceed  
$45,536,387, to assist the Borrower to finance the site acquisition, construction,  
and development of the Project; and find that the adoption of the resolution  
approving the plan of financing and authorizing the issuance of Bonds for the  
Project is not subject to the California Environmental Quality Act. (Los Angeles  
County Development Authority) ADOPT (Relates to Agenda No. 5-D)  
(25-2886)  
Attachments:  
Auto-generated element 40
Veteran Commons Apartments Project Multifamily Housing Revenue  
Bonds or Notes  
56.  
Recommendation: Pursuant to Section 147(f) of the Internal Revenue Code,  
approve the plan of financing the construction of the Veteran Commons  
Apartments Project, a 100-unit (including one manager unit) affordable housing  
project located at 11269 Garfield Avenue in the City of Downey (Project) (4)  
and to be owned and operated by Veteran Commons, L.P. (Borrower), and the  
issues of the below defined Project Bonds following the Tax Equity and Fiscal  
Responsibility Act public hearing held by the Los Angeles County Development  
Authority (LACDA); adopt and instruct the Chair to sign a resolution approving  
the plan of financing and authorizing the issuance of multifamily housing  
revenue bonds or notes (Bonds) by LACDA in an aggregate principal amount  
not to exceed $44,000,000, to assist the Borrower to finance the site  
acquisition, construction, and development of the Project; authorize to the  
Executive Director of the Los Angeles County Development Authority to act as  
the agent of the County and to negotiate and execute an Interlocal Cooperation  
Agreement between the County and the City of Downey; and find that the  
adoption of these resolutions approving a plan of financing and authorizing the  
issuance of Bonds for the Project is not subject to the California Environmental  
Quality Act. (Los Angeles County Development Authority) ADOPT (Relates  
to Agenda No. 6-D) (25-2884)  
Attachments:  
Auto-generated element 41
Weather-Satellite Communication Subscription Services Sole Source  
Contract  
57.  
Recommendation: Authorize the Director of Parks and Recreation to execute a  
sole source contract with HydroPoint Data Systems, Inc., to provide  
weather-satellite communication subscription services for 422 weather-based  
irrigation smart controllers, for an initial term of five years, with two one-year  
and six month-to-month extension options, if needed, for a total contract term of  
seven years and six months, for a maximum annual contract amount of  
$149,000; find that the proposed actions are not a project under the California  
Environmental Quality Act; and authorize the Director to take the following  
actions: (Department of Parks and Recreation) APPROVE  
Exercise the extension options if, in the opinion of the Director, the  
contractor has effectively performed the services during the previous  
contract period and the services are still required; approve and execute  
change notices and amendments to incorporate necessary changes  
within the statement of work including, but not limited to, adding or  
removing park facility as needed, and upgrading subscriptions; and to  
add, delete, and/or change certain terms and conditions as required  
under Federal or State law or regulation, County policy and/or the Board;  
assign rights or delegation of duties should the contracting entity merge,  
be acquired or otherwise change entity; and suspend or terminate the  
contract at the Director’s sole discretion, if it is in the best interest of the  
County to do so, pursuant to the terms and conditions of the contract;  
Increase the annual contract amount by up to 10% during the contract  
term, including the additional extension options, for any unforeseen  
services within the scope of the contract and at the rates provided for in  
the contract; and  
Decrease the contract amount during the term of the contract, including  
any extension options, as necessary, to reflect unforeseen reductions in  
services, park facilities and/or budget reductions. (25-2896)  
Attachments:  
Auto-generated element 42
Acquisition of Lake Patrol/Rescue Boats  
58.  
Recommendation: Authorize the Director of Internal Services, as the County’s  
Purchasing Agent, to proceed with the acquisition of three lake patrol/rescue  
boats for the Department of Parks and Recreation, at an estimated amount of  
$660,000, to provide critical safety services in County-operated lakes; approve  
an appropriation adjustment to increase Capital Assets by $660,000, funded by  
Net County Cost from the Department’s Fiscal Year 2024-25 Operating Budget;  
and find that the proposed action is not subject to the California Environmental  
Quality Act. (Department of Parks and Recreation) APPROVE (25-2862)  
Attachments:  
Repair, Remodel, Refurbishment, And Replacement Job Order Contracts  
59.  
Recommendation: Adopt the Construction Task Catalog and Technical  
Specifications prepared by The Gordian Group, Inc., dated June 2025; find that  
13 of 14 proposed projects to be approved through work orders for the repair,  
remodeling, refurbishment, and replacement of water infrastructure are exempt  
from the provisions of the California Environmental Quality Act, and determine  
that the Waterworks District 29 Creek Crossing Repairs Project is within the  
scope of the project impacts analyzed in the Waterworks District 29 Priority  
Capital Deficiencies Improvements Environmental Impact Report previously  
certified by the Board on May 4, 2021; advertise for bids in accordance with  
the Notice Inviting Bids for Job Order Contracts (JOCs) WWD1, WWD2 and  
WWD3; find that the adoption of the Construction Task Catalog and Technical  
Specifications from The Gordian Group, Inc., dated June 2025, and the  
procurement of JOCs are not projects under the California Environmental  
Quality Act; and authorize the Director of Public Works to take the following  
actions: (Department of Public Works) ADOPT 4-VOTES  
Determine that a bidder is nonresponsive and reject a bid on that basis;  
award to the next lowest responsive and responsible bidder; waive  
inconsequential and nonmaterial deficiencies in the bids submitted;  
determine, in accordance with the applicable contract and bid  
documents, whether the apparent lowest responsive and responsible  
bidder has satisfied all conditions for contract award, upon such  
determination, authorize the Director to award and execute three  
separate Job Order Contracts each not to exceed $6,200,000 for a total  
aggregate amount not to exceed $18,600,000, and establish the effective  
date following receipt of approved Faithful Performance and Labor and  
Material Bonds and insurance certificate filed by the contractors;  
Extend the date and time for the receipt of bids consistent with the  
requirements of State Public Contract Code, to allow substitution of  
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subcontractors and relief of bidders, to accept any project assigned by  
work order under these contracts upon the project's final completion, and  
to release retention money withheld;  
Approve each of the 14 proposed projects for repair, remodeling,  
refurbishment, and replacement of water infrastructure, for an aggregate  
construction amount estimate of $12,250,000, deliver the 14 proposed  
projects using Board-approved Job Order Contracts;  
Issue work orders for other Waterworks District and County water  
infrastructure projects that are subject to the State Public Contract Code,  
including repair, remodeling, and refurbishment work in an amount not to  
exceed $330,000, consistent with the authority delegated to the Director  
under Los Angeles County Code Section 2.18.042, subject to the  
limitation that the aggregate amount of all work orders issued under the  
Job Order Contracts does not exceed the $6,200,000 maximum contract  
amount; and  
Issue work orders for projects that are not subject to the State Public  
Contract Code, including maintenance work, as applicable, in an amount  
not to exceed $6,200,000 per work order, subject to the limitation that the  
aggregate amount of all work orders issued under a particular Job Order  
Contract does not exceed the $6,200,000 maximum contract amount  
upon receipt of funding authorization from the Chief Executive Office or  
the appropriate funding source. (25-2838)  
Attachments:  
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Pedestrian Improvements Project Resolution  
60.  
Recommendation: Adopt a resolution finding that the 1st Street Pedestrian  
Improvements Project to enhance connectivity and walkability and encourage  
use of alternate modes of transportation in the City of Long Beach (City) (4), is  
of general County interest and that County aid in the form of  
Highways-Through-Cities funds in the amount of $1,500,000 shall be provided  
to the City to be expended in accordance with all applicable provisions of law  
relating to funds derived from Proposition C Local Return Funds; enter into a  
funding agreement with the City to contribute $1,500,000 toward the 1st Street  
Pedestrian Improvements project; and find that the proposed project is exempt  
from the California Environmental Quality Act. (Department of Public Works)  
ADOPT 4-VOTES (25-2843)  
Attachments:  
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Hollywood Bowl Park-And-Ride and Shuttle Program Agreement  
61.  
Revised recommendation: Authorize funding for the continuation of the  
Hollywood Bowl Park-and-Ride and Shuttle Program (Program) for the provision  
of transportation services for the 2025, Hollywood Bowl performance season at  
an estimated annual amount of $3,300,000 for the season; find that the  
proposed project is exempt from the California Environmental Quality Act; and  
authorize the Director of Public Works to take the following actions:  
(Department of Public Works) APPROVE (Continued from the meeting of  
5-13-25)  
Execute an agreement with the Los Angeles Philharmonic Association for  
the Department of Public Works to administer the transportation  
contracts for the park-and-ride service and disburse a maximum of  
$120,000 to the Los Angeles Philharmonic Association to partially offset  
the Philharmonic's cost of transportation services from shuttle lots near  
the Hollywood Bowl for the 2025 season;  
Receive the Los Angeles Philharmonic Association's contribution for the  
2025 Hollywood Bowl performance season for transportation services  
from the park-and-ride lots estimated to be $532,000 for the Hollywood  
Bowl performance season for transportation services from the  
park-and-ride lots;  
Approve and execute any necessary amendments within the scope of  
work to the agreements with the Los Angeles Philharmonic Association;  
Negotiate and award contracts for the 2025 Hollywood Bowl performance  
season to independent bus operators through a solicitation for bids that  
are determined to be the most qualified, responsive, and responsible  
proposers for transportation to and from the park-and-ride lots for  
Hollywood Bowl events, and to approve and execute amendments to  
incorporate necessary changes within the scope of work; and  
Negotiate and award contracts with various municipal bus operators to  
provide service for the park-and-ride lots for the 2025 Hollywood Bowl  
performance season and to approve and execute amendments to  
incorporate necessary changes within the scope of work. (25-2511)  
Attachments:  
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On-Call Cost Estimating and Related Services Agreements  
62.  
Recommendation: Authorize the Director of Public Works to execute six  
consultant services agreements with each of the following: three small-sized  
firms, Integrated Engineering Management, Prufen, LLC, and Blue Stone  
Management, LLC; two medium-sized firms, Lenax Construction Services, Inc.,  
and Destination Enterprises, Inc, and one large-sized firm, OCMI, Inc., to  
provide on-call cost estimating and related services in support of the Public  
Works Capital Projects Program, with each contract to be for an initial amount  
of $2,500,000 and a three-year term, plus two one-year extension options,  
subject to the additional extension provisions; find the proposed action is not a  
project pursuant to the California Environmental Quality Act; and authorize the  
Director to take the following actions: (Department of Public Works)  
APPROVE  
Authorize additional services and extend the contract expiration date as  
necessary to complete those additional services when those additional  
services are previously unforeseen, related to a previously assigned  
scope of work on a given project, and are necessary for the completion  
of that given project;  
Supplement the initial $2,500,000 contract amount by up to 10% per  
amendment or $250,000, based on workload requirements, the  
aggregate amount of such amendments shall not exceed 25% of the  
original contract amount or $625,000, for a maximum not-to-exceed  
amount of $3,125,000; and  
Administer the agreements and at the discretion of the Director, exercise  
the extension options based upon project demands and the level of  
satisfaction with the services provided with no change to contract  
amounts of these agreements for the two one-year extension options  
based upon project demands and the level of satisfaction with the  
services provided, and to suspend/terminate these agreements for  
convenience, if in the opinion of the Director, it is in the best interest of  
the County to do so. (25-2834)  
Attachments:  
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Summer Beach Bus Service Contract  
63.  
Recommendation: Award and authorize the Director of Public Works to execute  
a contract with Transit Systems Unlimited, Inc., for summer beach bus services  
(1 and 5), for a period of three years, with two one-year and up to six  
month-to-month extension options, for a maximum potential contract term of 66  
months and a maximum potential contract amount of $6,848,424; find that the  
contract work is exempt from the California Environmental Quality Act; and  
authorize the Director take the following actions: (Department of Public  
Works) APPROVE  
Renew the contract for each additional renewal option and extension  
period if, in the opinion of the Director, Transit Systems Unlimited, Inc.,  
has successfully performed during the previous contract period and the  
services are still required, approve and execute amendments to  
incorporate necessary changes within the scope of work, and suspend  
and/or terminate the contract for convenience if it is in the best interest  
of the County to do so; and  
Annually increase the contract amount up to an additional 10% of the  
annual contract amount, which is included in the maximum potential  
contract amount for unforeseen additional work within the scope of the  
contract, if required. (25-2841)  
Attachments:  
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California Domestic Water Company Water Pipeline Franchise  
64.  
Recommendation: Adopt a resolution of intention to grant a 15-year water  
pipeline franchise (1 and 4) to California Domestic Water Company within the  
County; advertise and set July 22, 2025 for a public hearing to adopt a  
proposed ordinance to grant a 15-year water pipeline franchise to California  
Domestic Water Company; and find that the proposed project is exempt from  
the California Environmental Quality Act. (Department of Public Works)  
ADOPT (Relates to Agenda No. 92) (25-2861)  
Attachments:  
Traffic Regulations in the Unincorporated Communities of El Camino  
Village, Florence-Firestone, Rosewood/West Rancho Dominguez, and  
Willowbrook  
65.  
Recommendation: Adopt and/or rescind traffic regulation orders to support  
traffic safety and enhance traffic flow in the unincorporated communities of El  
Camino Village, Florence-Firestone, Rosewood/West Rancho Dominguez, and  
Willowbrook (2); and find that adopting and/or rescinding traffic regulation  
orders and posting or removing the corresponding regulatory and advisory  
signage are exempt from the California Environmental Quality Act.  
(Department of Public Works) ADOPT (25-2844)  
Attachments:  
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Santa Monica Canyon Channel, Parcel 64GE.1 Grant of Easement in the  
Pacific Palisades Community of the City of Los Angeles  
66.  
Recommendation: Acting as the Governing Body of the County Flood Control  
District (District), find that the grant of easement for ingress and egress  
purposes affecting Parcel 64GE.1 related to the Santa Monica Canyon  
Channel, in the Pacific Palisades community of the City of Los Angeles (3),  
and the subsequent use of said easement will not interfere with the use of the  
affected parcel for any purposes of the District; approve the grant of easement  
from District to Mr. Alexander Liberman and Ms. Meredith Darrow; authorize the  
Chief Engineer of the District to execute the easement document and authorize  
delivery to Mr. Alexander Liberman and Ms. Meredith Darrow; and find that the  
proposed project is exempt from the California Environmental Quality Act.  
(Department of Public Works) APPROVE (25-2852)  
Attachments:  
Water Service Availability Standby Charges for Fiscal Year 2025-26  
67.  
Recommendation: Acting as the Governing Body of the County Waterworks  
District Nos. 21, Kagel Canyon; 29, Malibu; 36, Val Verde; 37, Acton; and 40,  
Antelope Valley (3 and 5), find that the water service availability standby  
charges authorized by Section 55501.5 of the State Water Code, are to  
partially finance maintenance and operating expenses and fund water system  
capital improvement projects within existing service areas; adopt the water  
service availability standby charges for Fiscal Year 2025-26 to collect  
approximately $1,900,000 in revenue in order to partially finance maintenance  
and operating expenses and fund water system capital improvement projects;  
and find that the approval of the respective standby charges are not a project  
under the California Environmental Quality Act. (Department of Public Works)  
ADOPT (25-2846)  
Attachments:  
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Significant Ecological Areas Study and California Environmental Quality  
Act Analysis Contract  
68.  
Recommendation: Approve and instruct the Chair to sign a two-year contract  
with Resource Conservation District of the Santa Monica Mountains  
(Contractor) to prepare the Significant Ecological Areas Study and California  
Environmental Quality Act (CEQA) Analysis for Conservation and Natural  
Resources Element Update, effective the day after the Board’s approval, with  
two six-month renewal options, at a maximum contract amount of $379,905;  
authorize to the Director of Regional Planning to approve and execute  
amendments to incorporate necessary changes to the contract that do not  
significantly affect the scope of work, exceed the maximum contract amount of  
$379,905, or change the term of the contract, and to suspend work if, in the  
opinion of the Director, it is in the best interest of the County to do so; and find  
that the contract is exempt from the California Environmental Quality Act.  
(Department of Regional Planning) APPROVE (25-2825)  
Attachments:  
Project No. PRJ2024-002163, Bertrand House in the Unincorporated  
Community of La Crescenta-Montrose  
69.  
Recommendation: Adopt a resolution designating the Bertrand House, located  
at 2427 Los Amigos Street in the unincorporated community of La  
Crescenta-Montrose (5), as a County Landmark; and find that the project is  
exempt from the California Environmental Quality Act. (Department of  
Regional Planning) ADOPT (25-2895)  
Attachments:  
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Public Safety  
Report on the Status of Adopting a Global Plan for the Probation  
Department’s Halls and Camps  
70.  
Report by the Chief Probation Officer with an update on the status of adopting a  
Global Plan for the Probation Department’s Halls and Camps, as requested at  
the Board meeting of March 21, 2023. RECEIVE AND FILE (Continued from  
the meetings of 3-18-25 and 4-15-25) (23-1210)  
Attachments:  
Report on the Status of the Probation Department  
71.  
Report by the Chief Probation Officer on the status of the Probation  
Department, including efforts to bring Los Padrinos Juvenile Hall into  
compliance, with the Directors of Health Services, Mental Health, Public Health,  
Internal Services, Youth Development, Personnel, and the Superintendent of  
Schools of the Los Angeles County Office of Education available for questions,  
as requested at the Board Meeting of January 14, 2025. RECEIVE AND FILE  
(Continued from the meetings of 3-18-25 and 4-15-25) (25-0858)  
Attachments:  
Report on the Proposal and Timeline to Depopulate Los Padrinos  
72.  
Report by the Chief Probation Officer on the details of the proposal and timeline  
to depopulate Los Padrinos, submitted in response to the April 18, 2025 court  
order, as requested at the Board meeting of May 13, 2025. RECEIVE AND  
FILE (25-2910)  
Attachments:  
Computer-Aided Dispatch Services Contract  
73.  
Recommendation: Approve and instruct the Chair to sign a contract with  
Pulsiam for the provision and maintenance of a Computer-Aided Dispatch  
(CAD) System, which handles 911 calls for service and records deputy field  
observations and activities, commencing upon the County's final acceptance of  
the system, for an initial term of six years, with four one-year extension options,  
with a maximum contract amount of $59,112,999.06, over the potential ten-year  
term; authorize the Sheriff to execute amendments and change notices to the  
contract, as set forth throughout the contract, in order to effectuate  
modifications, which do not materially affect the term of the contract, exercise  
extension options, add new or revised standard County contract provisions  
adopted by the Board, as periodically required, effectuate the assignment and  
delegation/mergers or acquisitions provision, engage Pulsiam to provide  
optional work (e.g., such as programming modifications, professional services,  
and acquire relevant additional hardware and software), as required by the  
County, using available Pool Dollars, with the concurrence of the Chief  
Information Officer, the Department's Office of Technology Planning, and  
terminate the contract, either in whole or in part, if necessary; find the  
proposed Sheriff's Communication Center remodel project is exempt from the  
California Environmental Quality Act; and take the following actions: (Sheriff’s  
Department) (NOTE: The Chief Information Officer recommends approval of  
this item.) APPROVE 4-VOTES  
Approve and authorize the use of $18,200,000 in one-time funding from  
obligated fund balance Committed for IT Enhancements for the one-time  
costs associated with the licensing and implementation of the CAD  
System, the first-year costs to operate and maintain the CAD System  
incurred while transitioning between the current system and the  
replacement CAD System, and the one-time communications  
infrastructure and CAD console equipment needed for the Sheriff's  
Communication Center remodel project;  
Approve an appropriation adjustment to add $18,200,000 in Information  
Technology Infrastructure Fund revenue and corresponding  
appropriation, fully offset by the use of one-time funding from obligated  
fund balance Committed for IT Enhancements, commonly known as the  
Legacy Modernization Fund, to the Department's budget;  
Authorize the Sheriff to begin procuring the necessary consoles and  
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equipment, using Board authorized County procurement procedures,  
and complete the necessary improvements using the Department's force  
account to complete the initial phase of CAD System implementation  
project;  
Request the Sheriff, in collaboration with the Chief Executive Officer,  
through its Real Estate Division, and the Director of Internal Services, to  
report back to the Board in writing within 90 days on its finding of the  
feasibility of two potential sites for a conceptual centralized dispatch  
model; and  
Request the Sheriff to work with the Chief Executive Officer, through its  
Classification and Compensation Division, to report back to the Board in  
writing within 90 days on a plan to address the Department's personnel  
needs to support the Department's transition to a fully centralized  
dispatch model. (25-2816)  
Attachments:  
Inmate Commissary and Vending Services Contract  
74.  
Recommendation: Approve and instruct the Chair to sign a contract with Keefe  
Commissary Network, LLC for inmate commissary and vending services for  
persons incarcerated in County jails, commencing upon such execution and  
continuing for an initial term of six years, with four one-year extension options,  
at the sole discretion of the County; and execute amendments and change  
notices to the contract, as set forth throughout the contract to effectuate  
modifications, which do not materially affect any term of the contract, exercise  
the extension options, if in the best interest of the County, add new or revised  
standard County contract provisions adopted by the Board, as required  
periodically, effectuate the assignment and delegation/mergers or acquisitions  
provision, and terminate the contract, either in whole or in part, if necessary.  
(Sheriff’s Department) APPROVE (25-2819)  
Attachments:  
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2025 Annual California Contract Cities Association Board of Directors  
Meeting  
75.  
Recommendation: Authorize the Sheriff to execute an agreement with the  
Arboretum Foundation, Inc. at an amount not to exceed $35,000, to pay for  
expenses to be incurred for the 2025 Annual California Contract Cities  
Association Board of Directors Meeting, including the use of the County  
Arboretum and Botanic Garden as the venue, food, beverages, and  
miscellaneous supplies, to be held on August 20, 2025, fully funded by all 42  
contract cities through the Law Enforcement Consolidated Cost Model billing  
rates. (Sheriff’s Department) APPROVE (25-2817)  
Attachments:  
School Law Enforcement Services Agreement  
76.  
Recommendation: Approve a boilerplate school law enforcement services  
agreement, by and between the County and various school districts, for the  
continued provision of full-time law enforcement services on school campuses  
through the Department's School Resource Deputy Program, for the period of  
July 1, 2025 through June 30, 2026, unless sooner terminated or extended,  
Fiscal Year 2024-25 aggregate estimates for the School Resource Deputy  
Program are $9,283,122 with revenues to be collected from the school districts  
in the form of monthly payments that are equivalent to one-twelfth of the annual  
contract amount; authorize the Sheriff to execute similar agreements with  
school districts in the County requesting full-time law enforcement services,  
effective July 1, 2025 through June 30, 2026; and execute any and all  
amendments to the agreements, ensuring any negative fiscal impact to the  
County is avoided. (Sheriff’s Department) APPROVE (25-2818)  
Attachments:  
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Elevator and Escalator Maintenance Services Contract  
77.  
Recommendation: Approve a model master agreement for the provision of  
as-needed elevator and escalator maintenance services for the Sheriff's  
Department's Facilities Service Bureau, for a term of four years, with three  
one-year extension options, for a total term not to exceed seven years, at an  
estimated annual expenditure for the services of $1,000,000, and actual  
expenditures incurred solely on as-needed basis, funding for the services is  
included in the Department’s Fiscal Year 2024-25 budget and will be included in  
the future years’ budgets, as necessary; authorize the Sheriff to execute  
agreements with qualified vendors commencing upon execution by the Sheriff;  
execute amendments and change notices to the agreements to effectuate  
modifications, which do not materially affect any term of the agreements, add  
new or revised standard County contract provisions adopted by the Board as  
required periodically, exercise extension options, if it is in the best interest of  
the County, effectuate the assignment and delegation/mergers or acquisitions  
provision, and terminate the agreements, either in whole or in part. (Sheriff’s  
Department) APPROVE (25-2820)  
Attachments:  
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Byrne Discretionary Community Project Grants/Byrne Discretionary  
Grants Program for Fiscal Years 2024-25 through 2027-28  
78.  
Recommendation: Authorize the Sheriff, as an agent for the County, to accept  
and execute a grant award from the United States Department of Justice  
Bureau of Justice Assistance (BJA) for the BJA FY24 Byrne Discretionary  
Community Project Grants/Byrne Discretionary in the amount of $683,000, with  
no match requirement, for the grant period of October 1, 2024 through  
September 30, 2027, to support the Santa Clarita Valley Station Equipment  
Initiative Project; and authorize the Sheriff, as an agent of the County, to take  
the following actions: (Sheriff’s Department) APPROVE  
Execute and submit all required grant documents including, but not  
limited to, applications, agreements, modifications, extensions, annual  
expenditure reports, final reports, and payment requests, which may be  
necessary for the completion of the BJA Grant;  
Apply for and submit a grant application to the BJA for the grant in future  
fiscal years, and execute all required grant application documents; and  
Accept all grant awards for the grant in future fiscal years, if awarded by  
the BJA, and execute all required grant award documents including, but  
not limited to, agreements, modifications, extensions, annual expenditure  
reports, final reports, and payment requests, which may be necessary  
for the completion of the BJA Grant. (25-2824)  
Attachments:  
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Liquid Chromatograph-Dual Mass Spectrometer Acquisition  
79.  
Recommendation: Authorize the Director of Internal Services, as the County’s  
Purchasing Agent, to proceed with the acquisition of a Liquid  
Chromatograph-Dual Mass Spectrometer instrument, at an estimated amount of  
$531,000 plus applicable taxes, to replace existing, outdated and failing  
instruments. (Sheriff’s Department) APPROVE (25-2823)  
Attachments:  
Special Appropriation Fund Transfer  
80.  
Recommendation: Approve the transfer of funds from services and supplies to  
reimburse the Sheriff’s Special Appropriation Fund in the amount of  
$21,113.21. (Sheriff’s Department) APPROVE (25-2827)  
Attachments:  
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Ordinance for Adoption  
County Code, Title 22 - Planning and Zoning Ordinance Amendment  
81.  
Ordinance for adoption repealing Ordinance No. 2023-0004, which removed the  
exemption for the operation of oil and gas wells from County Code, Title 12 -  
Environmental Protection, Chapter 12.08 - Noise Control, and amended County  
Code, Title 22 - Planning and Zoning, to prohibit new oil wells and production  
facilities, designate existing oil wells and production facilities as nonconforming  
due to use, and establish consistent regulations for existing oil wells and  
production facilities during the amortization period. ADOPT (25-2621)  
Attachments:  
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Miscellaneous  
Settlement of the Matter Entitled, Non-Litigated Claim of Joanna Mancilla  
82.  
Los Angeles County Claims Board's recommendation: Authorize settlement of  
the matter entitled, Non-Litigated Claim of Joanna Mancilla, in the amount of  
$211,076.40; and instruct the Auditor-Controller to draw a warrant to implement  
this settlement from the Department of Children and Family Services' budget.  
This claim filed with the Equal Employment Opportunity Commission alleges that  
a former intern with the Department of Children and Family Services was  
subjected to disability discrimination. (25-2867)  
Attachments:  
Settlement of the Matter Entitled, Non-Litigated Claim of Jose Rivas  
Barillas  
83.  
Los Angeles County Claims Board's recommendation: Authorize settlement of  
the matter entitled, Non-Litigated Claim of Jose Rivas Barillas, in the amount of  
$2,670,000; and instruct the Auditor-Controller to draw a warrant to implement  
this settlement from the Probation Department's budget.  
This claim against the Probation Department alleges a minor was physically  
assaulted by juvenile detainees at Los Padrinos Juvenile Hall. (25-2868)  
Attachments:  
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Settlement of the Matter Entitled, Rachel Scanlon, et al. v. County of Los  
Angeles, et al.  
84.  
Los Angeles County Claims Board's recommendation: Authorize settlement of  
the matter entitled, Rachel Scanlon, et al. v. County of Los Angeles, et al.,  
United States District Court Case No. 2:18-cv-07759, in the amount of  
$850,000; and instruct the Auditor-Controller to draw a warrant to implement this  
settlement from the Department of Children and Family Services' budget.  
This lawsuit arises from the alleged wrongful detention of minor Plaintiffs by the  
Department of Children and Family Services. (25-2869)  
Attachments:  
Burbank Unified School District Levying of Taxes  
85.  
Request from the Burbank Unified School District (District): Adopt a resolution  
authorizing the County to levy taxes in an amount sufficient to pay the principal  
of, and interest on, the District’s 2025 Refunding General Obligation Bonds  
(Bonds), in an aggregate principal amount not to exceed $64,000,000; and  
direct the Auditor-Controller to maintain on the 2025-26 tax roll, and all  
subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt  
service schedule that will be provided to the Auditor-Controller following the sale  
of the Bonds. ADOPT (25-2865)  
Attachments:  
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Los Angeles Unified School District Levying of Taxes  
86.  
Request from the Los Angeles Unified School District (District): Adopt a  
resolution authorizing the County to levy taxes in an amount sufficient to pay the  
principal of, and interest on, the District’s 2025 General Obligation Refunding  
Bonds, Series A (Bonds), in an aggregate principal amount not to exceed  
$400,000,000; and direct the Auditor-Controller to maintain on its 2025-26 tax  
roll, and all subsequent tax rolls, taxes sufficient to fulfill the requirements of the  
debt service schedule that will be provided to the Auditor-Controller by the  
District following the sale of the Bonds. ADOPT (25-2866)  
Attachments:  
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Miscellaneous Additions  
Additions to the agenda which were posted more than 72 hours in advance of  
the meeting, as indicated on the supplemental agenda. (12-9995)  
87.  
88.  
Items not on the posted agenda, to be presented and (if requested) referred to  
staff or placed on the agenda for action at a future meeting of the Board, or  
matters requiring immediate action because of an emergency situation or  
where the need to take immediate action came to the attention of the Board  
subsequent to the posting of the agenda. BOARD MEMBERS - (2) (12-9996)  
Recommendations by individual Supervisors to establish, extend or otherwise  
modify cash rewards for information concerning crimes, consistent with the Los  
Angeles County Code. (12-9997)  
89.  
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III. ORDINANCES FOR INTRODUCTION 90 - 92  
County Code, Title 3 - Advisory Commissions and Committees  
Amendment  
90.  
Ordinance for introduction amending County Code, Title 3 - Advisory  
Commissions and Committees of County Code, Chapter 3.75, relating to the  
Policy Roundtable for Child Care, by establishing new and revised policies to  
align with changes in the Policy Roundtable, which amends the title of Chapter  
3.75 from amending Policy Roundtable for Child Care to Policy Roundtable for  
Child Care and Development; and updates membership entities, requirements,  
and updates membership entities, requirements, and term limits, as well as  
nominating entities and agencies, and makes other clarifying updates, including  
to the sunset review date. INTRODUCE, WAIVE READING, AND PLACE ON  
THE AGENDA FOR ADOPTION (Relates to Agenda No. 49) (25-2911)  
Attachments:  
County Code, Title 6 - Salaries Amendment  
91.  
Ordinance for introduction amending County Code, Title 6 - Salaries, by  
adjusting the salary range of two employee classifications; amending Section  
6.08.425 to extend negotiated salary adjustments to non-represented  
management physicians; amending Section 6.08.450 to extend eligibility to  
include additional non-represented management physicians; amending Section  
6.26.040 to delete New Management Physician Pay Plan E Schedule Tables S,  
T, U and V - Monthly Rates and add the New Management Physician Pay Plan  
E Schedule Tables W - Monthly Rates; amending Section 6.109.080 to make a  
technical correction to an existing compensation provision; and adding,  
deleting, and/or changing certain employee classifications and number of  
ordinance positions in the Departments of Consumer and Business Affairs,  
Justice, Care and Opportunities, Parks and Recreation, Public Social Services,  
and Registrar-Recorder/County Clerk. INTRODUCE, WAIVE READING, AND  
PLACE ON THE AGENDA FOR ADOPTION (Relates to Agenda No. 31)  
(25-2899)  
Attachments:  
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Water Pipeline Franchise Ordinance  
92.  
Ordinance for introduction to grant a water pipeline franchise to California  
Domestic Water Company, a California corporation (Franchisee), to collect,  
transport, and distribute water for a period of 15 years, beginning on July 12,  
2025, and expiring on July 11, 2040, the base annual fee payable to the County  
by the Franchisee will be determined according to a formula contained in the  
ordinance; and the Franchisee will also pay a granting fee of $10,000.  
INTRODUCE, WAIVE READING, AND SET JULY 22, 2025 AT 9:30 A.M. FOR  
HEARING ON ADOPTION (Relates to Agenda No. 64) (25-2863)  
Attachments:  
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IV. SEPARATE MATTER 93  
Reemploy a Retired County Employee on a Temporary Basis  
93.  
Executive Officer of the Board’s recommendation: Authorize the Executive  
Officer to immediately reemploy Ms. Sandra Cruz as a 120-day temporary  
employee upon Board approval, and grant an exception to the 180-day waiting  
period required under the California Public Employees' Pension Reform Act of  
2013, as Ms. Cruz’s expertise is critical; and approve the request to allow Ms.  
Cruz to be reemployed as a 120-day retiree at a salary level commensurate  
with her assignment for up to 960 total hours in a fiscal year. (25-2828)  
Attachments:  
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V. SPECIAL DISTRICT AGENDA  
AGENDA FOR THE MEETING OF  
THE LOS ANGELES COUNTY  
DEVELOPMENT AUTHORITY  
TUESDAY, JUNE 3, 2025  
9:30 A.M.  
2025-26 Action Plan for the Allocation of Federal Funds  
1-D.  
Recommendation: Accept the Los Angeles County Development Authority’s  
(LACDA) designation to serve as the agent of the County for the administration  
of the Fiscal Year (FY) 2025-26 Action Plan (Action Plan); accept from the  
County a $34,510,612 in FY 2025-26 funding, with the funding comprised of  
the following: $19,508,115 in Community Development Block Grant (CDBG)  
funds for the County and the City of Cerritos, which is a joint applicant;  
$3,850,000 in future CDBG program income; $7,427,176 in HOME Investment  
Partnerships (HOME) Program funds; $2,000,000 in future HOME program  
income; and $1,725,321 in Federal Emergency Solutions Grant (ESG) funds,  
which will be included in LACDA’s FY 2025-26 budget through the annual  
budget approval process, all subject to final notification of approval by the  
United States Department of Housing and Urban Development (HUD); find that  
the acceptance of FY 2025-26 CDBG, HOME, and ESG Program funds from  
the County are not subject to the California Environmental Quality Act; and take  
the following actions: APPROVE (Relates to Agenda No. 52)  
Designate the Executive Director of the Los Angeles County  
Development Authority as the official responsible for completing all  
required actions to be taken by LACDA for administration of the Action  
Plan, and the allocated funds described within; and  
Authorize the Executive Director to take the following actions:  
Execute CDBG Reimbursable and Advance Contracts to provide a  
total of $1,628,817 in CDBG funds for 17 projects with 15  
community-based organizations described in the Action Plan, to  
be effective from July 1, 2025 to June 30, 2026;  
Execute CDBG Reimbursable Contracts with 47 participating cities  
to provide a total of $5,833,010 in CDBG funding for eligible  
activities, to be effective from July 1, 2025 to June 30, 2026;  
Execute CDBG Reimbursable Contract with the City of Covina for  
the purpose of repaying a Section 108 Loan previously approved  
by your Board, set aside approximately $175,686.35 of the City of  
Covina’s FY 2025-2026 CDBG allocation for repayment of the  
Section 108 loan;  
Approve the use of Federal ESG funds in the amount of  
approximately $1,725,321;  
Execute agreements with the Los Angeles Homeless Services  
Authority (LAHSA) to fund programs that assist persons who are  
unhoused, as described in the Action Plan;  
Accept and incorporate additional FY 2025-26 CDBG, HOME, or  
ESG funding, into the Action Plan and LACDA budget, in the event  
that HUD makes changes to the allocations that result in additional  
funding for the Los Angeles Urban County Program; and, if  
necessary, reprogram such funds, whether unexpended,  
disallowed, or recovered, in order to fully expend the grants for the  
purposes described in the Action Plan, within the limits prescribed  
by HUD;  
Modify funding at the project level as needed to incorporate and  
utilize all FY 2025-26 CDBG, HOME, and ESG funds allocated by  
HUD;  
Amend the Action Plan from time to time, as necessary to address  
the cancellation and/or inclusion of off-cycle projects, as well as  
any necessary non-monetary amendments and any monetary  
amendments up to $200,000, to projects being undertaken by the  
County, participating cities, and recipient agencies during FY  
2025-26, and to include Federal regulatory changes and new HUD  
directives;  
Terminate CDBG Reimbursable and Advance Contracts utilizing  
FY 2025-26 or prior year funds when the operating agencies fail  
to address administrative deficiencies, CDBG Program  
compliance issues, or other contract obligations;  
Execute agreements with Los Angeles Urban County participating  
cities or other entitlement cities to provide administrative and  
construction management and oversight of their CDBG and HOME  
Programs, including procurement, contracting for, and carrying  
out construction projects within these jurisdictions;  
Administer and execute agreements with participating cities for the  
CDBG Revolving Grant Fund, comprised of funding reallocated by  
participating cities, to sign agreements with cities that would utilize  
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such funds for specific CDBG-eligible activities upon application  
by jurisdictions that participate in the Los Angeles Urban County  
Program; and  
Execute any necessary non-monetary amendments, as well as  
any monetary amendments up to $200,000 for the activities  
described herein;  
Allocate Permanent Local Housing Allocation (PLHA) funds in any  
fiscal year in the form of low-interest, deferred loans to housing  
sponsors of affordable rental housing developments;  
Execute loan agreements, promissory notes secured by deeds of  
trust, and any related documents with housing sponsors, to  
allocate PLHA funds in any fiscal year, to restrict occupancy and  
rents of the projects; and  
Execute any future amendments to the loan documents and related  
documents, including taking all required actions to modify loan  
conditions and terms, that are consistent with conditions and terms  
identified in this letter. (25-2891)  
Attachments:  
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Fiscal Year 2025-26 Budget of the Los Angeles County Development  
Authority  
2-D.  
Recommendation: Adopt a resolution approving the Fiscal Year (FY) 2025-26  
Budget totaling $1,000,608,800; adopt a resolution approving the Cost  
Allocation Plan (CAP) that outlines the methodology for equitably distributing  
shared service costs across all departments and programs within the Los  
Angeles County Development Authority (LACDA); adopt the Public Housing  
Agency (PHA) Board resolution approving the operating budget and certifying  
submission of LACDA’s FY 2025-26 Budget to the United States Department of  
Housing and Urban Development (HUD); approve LACDA’s employee pay  
schedule; find that the approval of LACDA’s FY 2025-26 Budget is not subject  
to the California Environmental Quality Act; and authorize the Executive Director  
of the Los Angeles County Development Authority to take the following actions:  
ADOPT  
Implement LACDA’s FY 2025-26 Budget and take all related actions for  
this purpose, including execution of all required documents regarding  
LACDA's FY 2025-26 Budget;  
Execute funding agreements with the County to accept funding for the  
following programs: $475,000 for the Cooperative Extension Program,  
$1,007,000 for the Community Safety Program, $425,000 for South  
County Public Housing Scattered Sites, $11,357,000 for Measure A  
(Homeless Prevention Initiative), and $216,000 for the Homeless  
Coordinator and ancillary services, and execute, as necessary, all future  
amendments, modifications, extensions, and augmentations to such  
funding agreements;  
Execute a Memorandum of Understanding (MOU), and any necessary  
amendments to the MOU, with the County and all required documents  
necessary to accept $668,947 for the Juvenile Justice Crime Prevention  
Act; and  
Add positions during the fiscal year as needed to respond to  
unanticipated mid-year funding allocations or to expedite existing  
programs, subject to the availability of sufficient administrative funds to  
cover the associated expenses and alignment with program  
requirements. (25-2892)  
Attachments:  
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Cudahy Seniors Project Multifamily Housing Revenue Bonds or Notes  
3-D.  
Recommendation: Adopt and instruct the Chair to sign a resolution approving  
the issuance, sale, and delivery of the multifamily housing revenue bonds or  
notes (Bonds) by the Los Angeles County Development Authority, to assist the  
Cudahy Senior Apartments LP to finance the development of the Cudahy  
Seniors Project (Project), located at 4610 Santa Ana Street in the City of  
Cudahy (4); authorize the Executive Director of the Los Angeles County  
Development Authority to negotiate, execute, and if necessary, amend or  
terminate all related documents and take all necessary actions for the issuance,  
sale, and delivery of the Project Bonds in an aggregate principal amount not to  
exceed $60,000,000; approve the designation to act on behalf of the County  
and authorize the Executive Director to negotiate, execute, and if necessary,  
amend an Interlocal Cooperation Agreement between the County and the City  
of Cudahy; and find that the adoption of the resolutions are not subject to the  
California Environmental Quality Act. ADOPT (Relates to Agenda No. 53)  
(25-2889)  
Attachments:  
Century + Restorative Care Village Phase I Project Multifamily Housing  
Revenue Bonds or Notes  
4-D.  
Recommendation: Adopt and instruct the Chair to sign a resolution approving  
the issuance, sale, and delivery of the multifamily housing revenue bonds or  
notes (Bonds) by the Los Angeles County Development Authority to assist the  
Century Affordable Development, Inc., to finance the development of the  
Century + Restorative Care Village Phase I Project (Project), located at 1321  
and 1381 North Mission Road in the City of Los Angeles (1); authorize the  
Executive Director of the Los Angeles County Development Authority to  
negotiate, execute, and if necessary, amend or terminate all related documents  
and take all necessary actions for the issuance, sale, and delivery of the  
Project Bonds in an aggregate principal amount not exceeding $55,000,000;  
approve the designation to act on behalf of the County and authorize and  
instruct the Executive Director to negotiate, execute, and if necessary, amend  
an Interlocal Cooperation Agreement between the County and the City of Los  
Angeles; and find that the adoption of the resolutions are not subject to the  
California Environmental Quality Act. ADOPT (Relates to Agenda No. 54)  
(25-2883)  
Attachments:  
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Casa de la Luz Project Multifamily Housing Revenue Bonds or Notes  
5-D.  
Recommendation: Adopt and instruct the Chair to sign a resolution approving  
the issuance, sale, and delivery of the multifamily housing revenue bonds or  
notes (Bonds) by the Los Angeles County Development Authority to assist the  
Casa de la Luz, L.P. (Borrower) to finance the development of the Casa de la  
Luz Project (Project), in unincorporated East Los Angeles (1); authorize the  
Executive Director of the Los Angeles County Development Authority to  
negotiate, execute, and if necessary, amend or terminate all related documents  
and take all necessary actions for the issuance, sale, and delivery of the  
Project Bonds in an aggregate principal amount not exceeding $45,536,387;  
and find that the adoption of the resolution approving a plan of financing and  
authorizing the issuance of Bonds for the Project is not subject to the California  
Environmental Quality Act. ADOPT (Relates to Agenda No. 55) (25-2887)  
Attachments:  
Veteran Commons Apartments Project Multifamily Housing Revenue  
Bonds or Notes  
6-D.  
Recommendation: Adopt and instruct the Chair to sign a resolution approving  
the issuance, sale, and delivery of the multifamily housing revenue bonds or  
notes (Bonds) by the Los Angeles County Development Authority, to assist  
Veteran Commons, L.P. to finance the development and construction of  
Veteran Commons Apartments (Project), located at 11269 Garfield Avenue in  
the City of Downey (4); authorize the Executive Director of the Los Angeles  
County Development Authority to negotiate, execute, and if necessary, amend  
or terminate all related documents and take all necessary actions for the  
issuance, sale, and delivery of the Project A in an aggregate principal amount  
not exceeding $44,000,000; approve the designation to act on behalf of the  
County and authorize and instruct the Executive Director to negotiate, execute,  
and if necessary, amend an Interlocal Cooperation Agreement between the  
County and the City of Downey; and find that the adoption of the resolution is  
not subject to the California Environmental Quality Act. ADOPT (Relates to  
Agenda No. 56) (25-2885)  
Attachments:  
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VI. GENERAL PUBLIC COMMENT 94  
94.  
Attachments:  
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VII. NOTICES OF CLOSED SESSION FOR JUNE 3, 2025  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION  
(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)  
CS-1.  
The People of the State of California, ex rel. Xavier Becerra, Attorney General  
of the State of California vs. County of Los Angeles, et al., Los Angeles County  
Superior Court Case No. 21STCV01309. (23-1790)  
Attachments:  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION  
(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)  
CS-2.  
Raul Gutierrez, et al. v. Los Angeles County Probation Department, Los Angeles  
County Superior Court Case No. 24STCV06193. (24-3888)  
Attachments:  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION  
(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)  
CS-3  
County of Los Angeles and Los Angeles County Probation Department v. Board  
of State and Community Corrections, Los Angeles County Superior Court Case  
No. 25STCP01415. (25-2331)  
Attachments:  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION  
(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)  
CS-4.  
John (LOJHK) Doe by and through his Guardian Ad Litem Katheryn Godbolt  
Jones v. County of Los Angeles, et al., Los Angeles Superior Court Case No.  
25NWCV00448. (25-3056)  
Attachments:  
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION  
(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)  
CS-5.  
Significant exposure to litigation (two cases). (25-1458)  
Attachments:  
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PUBLIC EMPLOYEE PERFORMANCE EVALUATION  
(Government Code Section 54957(b)(1))  
CS-6.  
CS-7.  
Director 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:  
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IX. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER  
DISCUSSION AND ACTION BY THE BOARD  
Continue local emergencies as a result of the following: (a) Discovery of an  
infestation of fruit flies, as proclaimed on May 10, 1990; (b) Conditions of  
extreme peril to the safety of persons exist on the basis of pervasive and  
pernicious homelessness in Los Angeles County, as proclaimed and ratified by  
the Board on January 10, 2023; (c) Conditions of extreme peril to the safety of  
persons and property arose as a result of severe winter storms beginning  
January 1, 2023 affecting areas throughout Los Angeles County, as proclaimed  
on January 10, 2023 and ratified by the Board on January 17, 2023; (d)  
Conditions of disaster or extreme peril to the safety of persons and property on  
the basis of the frigid winter storms beginning February 23, 2023 affecting the  
areas throughout Los Angeles County, as proclaimed on March 1, 2023 and  
ratified by the Board on March 7, 2023; (e) Conditions of extreme peril to the  
safety of persons and property exist on the basis of the arrival, presence, and  
impacts of Tropical Storm Hilary throughout Los Angeles County beginning  
August 20, 2023, as proclaimed on August 20, 2023 and ratified by the Board  
on August 22, 2023; (f) Conditions of disaster or of extreme peril to the safety  
of persons and property exist on the basis of winter storms in the County  
beginning February 1, 2024, as proclaimed on February 4, 2024 and ratified by  
the Board on February 6, 2024; (g) Conditions of extreme peril to the safety of  
persons and property exist as a result of the Bridge Fire in the County  
beginning on September 8, 2024, as proclaimed on September 10, 2024 and  
ratified by the Board on September 17, 2024; (h) Conditions of disaster or  
extreme peril to the safety of persons and property exist as a result of the  
Franklin Fire in the County beginning on December 9, 2024, as proclaimed and  
ratified by the Board on December 10, 2024; (i) Conditions of disaster or  
extreme peril to the safety of persons and property within the territorial limits of  
the County exist at Los Padrinos Juvenile Hall caused and/or exacerbated by  
the Board of State and Community Corrections’ order to immediately shutter  
Los Padrinos Juvenile Hall, the only available juvenile hall in the County,  
beginning on December 12, 2024, as proclaimed and ratified by the Board on  
December 17, 2024; (j) Conditions of disaster or extreme peril to the safety of  
persons and property exist as a result of the January 2025 Windstorm and  
Critical Fire Events in the County, beginning on January 7, 2025, as  
proclaimed on January 7, 2025 and ratified by the Board on January 14, 2025;  
and (k) Conditions of disaster or extreme peril to the safety of persons exists on  
the basis of the winter storm in the County beginning February 12, 2025, as  
proclaimed by the Board on February 19, 2025 and ratified by the Board on  
February 25, 2025. (A-1)  
A-1.  
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CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES  
OR FACILITIES  
A-2.  
(Government Code Section 54957)  
Briefing by Sheriff Robert Luna or his designee and related emergency  
services representatives. (A-2)  
Discussion on the impact of rain storms, flooding, high-surf and swells, and any  
other weather-related or natural disaster event in Los Angeles County  
associated with El Niño, to include the County’s preparedness and ability to  
coordinate response and recovery activities, as requested by the Board at the  
meeting of January 12, 2016. (A-10)  
A-3.  
A-4.  
Discussion and consideration of necessary actions relating to the County’s  
homeless crisis, as requested at the Board meeting of May 17, 2016, and  
proclaimed as a local emergency on January 10, 2023. (A-11)  
Discussion and consideration of necessary actions on the progress of issues  
related to Exide, as requested at the Board meeting of June 8, 2016. (A-12)  
A-5.  
A-6.  
Discussion on the status of the Federal and/or State Budgets, Federal and/or  
State legislative matters and Executive Orders, and their impact on Los Angeles  
County, as requested by Supervisor Ridley-Thomas at the meeting of January  
17, 2017. (A-13)  
Discussion and consideration of necessary actions on issues or action taken  
by the Federal government relating to immigration policies, as requested by  
Supervisors Barger and Solis at the meeting of January 17, 2017 and revised  
by Supervisors Solis and Hahn on September 12, 2017. (A-14)  
A-7.  
Discussion and consideration of necessary actions on issues related to the  
repeal of the Affordable Care Act, health reform and its impact on Los Angeles  
County, as requested by Supervisor Ridley-Thomas at the Board meeting of  
February 21, 2017. (A-15)  
A-8.  
Discussion and consideration of necessary actions on issues related to the  
implementation of Measure H, as requested by Supervisors Ridley-Thomas and  
Hahn at the Board meeting of March 14, 2017. (A-16)  
A-9.  
Discussion and consideration of necessary actions related to declared  
outbreaks of infectious disease threatening the public’s health in Los Angeles  
County, as requested by Supervisors Solis and Hahn at the Board meeting of  
April 30, 2019. (A-18)  
A-10.  
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X. REPORT OF CLOSED SESSION FOR MAY 27, 2025  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION  
(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)  
(CS-1)  
(CS-2)  
(CS-3)  
(CS-4)  
United States of America, et al. v. County of Los Angeles, et al., United States  
District Court Case No. 15CV05903  
No reportable action was taken. (25-2978)  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION  
(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)  
Alex Rosas, et al. v. Robert Luna, United States District Court Case No.  
12CV00428  
No reportable action was taken. (25-2979)  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION  
(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)  
Dennis Rutherford, et al. v. Robert Luna, et al., United States District Court  
Case No. 75CV04111  
No reportable action was taken. (25-2977)  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION  
(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)  
Peter Johnson, et al. v. County of Los Angeles, et al., United States District  
Court Case No. 08CV03515  
No reportable action was taken. (25-2980)  
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CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION  
(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)  
(CS-5)  
Significant exposure to litigation (one case).  
No reportable action was taken. (25-1458)  
Attachments:  
CONFERENCE WITH LABOR NEGOTIATORS  
(Government Code Section 54957.6)  
(CS-6)  
Agency designated representatives: Fesia Davenport, Chief Executive Officer  
and designated staff.  
Employee Organization(s) for represented employees: All individual member  
unions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All  
affiliated member unions of SEIU; All affiliated member unions of AFSCME  
Council 36; Los Angeles County Deputy Public Defenders Union; Program  
Managers Association; Child Support Attorneys; Supervising Child Support  
Officers; and Probation Directors.  
No reportable action was taken. (25-1693)  
E N D  
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