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AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS  
COUNTY OF LOS ANGELES, CALIFORNIA  
TUESDAY, DECEMBER 17, 2024, 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: December 12, 2024  
MEETING TELEVISED: Wednesday, December 18, 2024 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.  
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I. SET MATTER 11:00 A.M.  
Set  
Report on the County’s Implementation of the People Experiencing  
Matter- Homelessness Missions  
1.  
Report by the Executive Director of the Homeless Initiative, in collaboration with  
the Chief Executive Officer of the Los Angeles Homeless Services Authority and  
the Sheriff, 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, including the following: RECEIVE AND FILE  
(Continued from the meetings of 11-26-24 and 12-10-24)  
The outcomes of the development of a Countywide strategy for  
addressing encampments after the City of Grants Pass v. Johnson  
decision and any recommendations to better address encampments,  
cross-jurisdictional coordination, and policy alignment across the  
County, as requested at the Board meeting of July 30, 2024. (23-3603)  
Attachments:  
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II. CONSENT CALENDAR  
All matters are approved by one motion unless held.  
BOARD OF SUPERVISORS 2 - 17  
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  
Alma K. Martinez (Rotational), Board of Investments, effective January 1,  
2025  
Jose Gardea, Economic Development Corporation of Los Angeles  
County  
Edward Chang, Workforce Development Board  
Supervisor Holly J. Mitchell  
Lucero Noyola, Gender Responsive Advisory Committee  
Jamon R. Hicks+, Sheriff Civilian Oversight Commission  
Supervisor Janice Hahn  
Arturo Sanchez, Jr, Artesia Cemetery District, effective January 7, 2025  
Henry Bouchot, Assessment Appeals Board  
Elizabeth Greenwood (Rotational), Board of Retirement, effective  
January 1, 2025  
Milton Lum, Los Angeles County Highway Safety Commission  
Supervisor Kathryn Barger  
Stacy Brightman+, Commission for Women  
Andrea Edoria+, Los Angeles County Commission on Disabilities  
Kevin MacDonald+, Personal Assistance Services Council  
California Contract Cities Association  
Daniel Jordan, Contract Cities Liability Trust Fund Claims Board  
(24-0113)  
Attachments:  
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Adopting a Deliberative Policymaking Structure: Implementing a Process  
to Review Legislation at Cluster Meetings  
3.  
Recommendation as submitted by Supervisors Mitchell and Hahn: Adopt  
Scenario No. 1 as outlined in the Executive Officer of the Board’s December  
11, 2024 report entitled, “Report Back on Encouraging Public Participation and  
Deliberation at the Board of Supervisors to Deliver a More Accessible and  
Community-Driven Approach to Policymaking (Item No. 17 of October 22,  
2024),” along with the corresponding revised Rules of the Board, as provided in  
the referenced report, these changes shall become effective for all relevant  
policy motions introduced for the Board meeting on January 21, 2025, and shall  
stay in effect through December 31, 2025. (24-6016)  
Attachments:  
Adoption of Resolutions Authorizing the Chief Executive Officer to  
Execute Agreements with the State and to Examine State Tax Records,  
for Implementation of Measure A, the Affordable Housing, Homelessness  
Solutions, and Prevention Now Transactions and Use Tax Ordinance  
4.  
Recommendation as submitted by Supervisor Horvath: Adopt a resolution  
authorizing the Chief Executive Officer to execute agreements with the  
California Department of Tax and Fee Administration for implementation of a  
local transactions and use tax; direct the Chief Executive Officer to execute an  
agreement for preparation to administer and operate the County's transactions  
and use tax ordinance and an agreement for State Administration of County  
transactions and use taxes; and adopt a resolution authorizing the examination  
of sales or transactions and use tax records. (24-6029)  
Attachments:  
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Tragic Incident in Canoga Park  
5.  
Recommendation as submitted by Supervisor Horvath: Instruct the Executive  
Director of the Office of Child Protection, with the assistance of County  
Counsel, to conduct a full investigation, including any County Departments that  
may have had contact with the family in the case of the tragic incident in  
Canoga Park, including, but not limited to, the Departments of Children and  
Family Services and Health Services, review the history of contacts, including  
any referrals to a Medical Hub and other medical providers, review case  
workers and other professionals' experience level and length of service, identify  
any systemic issues that may have impeded the coordination of services, and  
to make recommendations for strengthening or modifying relevant services;  
instruct the Director of Children and Family Services, in consultation with  
County Counsel, to provide an update about the process of the standing  
case-quality assurance team and the methodology and criteria for when reviews  
take place; and report back to the Board in writing in 45 days, as permitted by  
law. (24-6017)  
Attachments:  
Marvin Braude Bike Trail Emergency Repair Project  
6.  
Recommendation as submitted by Supervisor Horvath: Acting as the Governing  
Body of the County Flood Control District, find that the recommended action is  
within the scope of the County of Los Angeles 2012 Bicycle Master Plan Final  
Program Environmental Impact Report (FEIR) previously certified by the Board,  
and that there is no change in the project scope that requires additional findings  
under the California Environmental Quality Act, and the Mitigation Monitoring  
and Reporting Program adopted at the time of FEIR certification will continue to  
apply, the location and custodian of the documents and other materials  
constituting the record of the proceedings upon which the Board’s decision is  
based in this matter is with the Department of Public Works, Transportation  
Planning and Programs Division, 900 South Fremont Avenue, 11th Floor,  
Alhambra, California 91803, and the previously certified FEIR and Addenda are  
available at the location above and can also be viewed online at  
ter-Plan.pdf; approve the Marvin Braude Bike Trail Emergency Repair Project  
(Project) and authorize the Chief Engineer of the County Flood Control District  
to adopt the plans and specifications for the Project at an estimated  
construction contract amount between $1,900,000 and $3,400,000; authorize  
the Chief Engineer of the County Flood Control District to advertise for bids  
when ready to advertise this Project; and take the following actions:  
Authorize the Chief Engineer of the County Flood Control District to  
determine whether the bid of the apparent responsible contractor with the  
lowest apparent responsive bid for the Project is in fact responsive, and if  
not responsive, to determine which apparent responsible contractor  
submitted the lowest responsive bid; award and execute a construction  
contract with the apparent responsible contractor within or less than the  
estimated cost range, or that exceeds the estimated cost range by no  
more than 15%, if additional and appropriate funds have been identified;  
and extend the date and time for the receipt of bids, allow substitution of  
subcontractors and relief of bidders, approve and execute change orders  
within the same monetary limits delegated to the Chief Engineer of the  
County Flood Control District, accept the Project upon its final  
completion, and release retention money withheld; and  
Authorize the Director of Public Works to initiate discussions with the  
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City of Los Angeles to clarify ownership and maintenance of the Project  
within the gap closure Project limits and enter into an agreement with the  
City of Los Angeles that outlines City and County ownership and  
maintenance responsibilities upon completion of the Project. (24-6026)  
Attachments:  
The Old Road Over Santa Clara River and the Southern Pacific  
Transportation Company Bridge, et al. Project  
7.  
Recommendation as submitted by Supervisor Barger: Certify that the Final  
Environmental Impact Report (FEIR) for The Old Road Over Santa Clara River  
and Southern Pacific Transportation Company Bridge, et al. Project (Project)  
has been completed in compliance with the California Environmental Quality Act  
and reflects the independent judgment and analysis of the County, find that the  
Board has reviewed and considered the information contained in the FEIR prior  
to approving the Project; adopt Mitigation Monitoring and Reporting Program  
(MMRP), finding that the MMRP is adequately designed to ensure compliance  
with the mitigation measures during Project implementation; determine that the  
significant adverse effects of the Project have been reduced to an acceptable  
level as outlined in the Environmental Findings of Fact, which findings are  
adopted and incorporated by reference; approve Phase 1 of the Project; find  
pursuant to State Public Contract Code, Section 3400 (c) (2), that it is  
necessary to specify designated items by specific brand name in order to  
match other products in use on a particular public improvement either  
completed or in the course of completion; and authorize the Director of Public  
Works, acting as the Road Commissioner, to take the following actions:  
4-VOTES  
Adopt the plans and specifications and advertise for bids at an estimated  
construction contract cost between $19,000,000 and $28,000,000 for  
Phase 1 of the Project; and instruct the Executive Officer of the Board of  
Supervisors to advertise for bids in accordance with the Instruction Sheet  
for Publishing Legal Advertisement with the Notice Inviting Bids when  
ready to advertise this Project;  
Determine whether the bid of the apparent responsible contractor with  
the lowest apparent responsive bid is, in fact, responsive and, if not  
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responsive, to determine which apparent responsible contractor  
submitted the lowest responsive bid; and award and execute a  
construction contract, in the form previously approved by County  
Counsel, for Phase 1 of the Project, with the responsible contractor with  
the lowest responsive bid within or less than the estimated cost range of  
$19,000,000 and $28,000,000 or that exceeds the estimated amount  
range by no more than 15%, if additional funds have been identified; and  
Extend the date and time for the receipt of bids consistent with the  
requirements of State Public Contract Code, Section 4104.5; allow  
substitution of subcontractors and relief of bidders upon demonstration of  
the grounds set forth in State Public Contract Code, Sections 4100 et  
seq. and 5100 et seq., respectively; approve and execute change orders  
within the same monetary limits delegated to the Director of Public  
Works, acting as the Road Commissioner, or his designee under Section  
20395 of the State Public Contract Code; accept the Project upon its  
final completion; release retention money withheld consistent with the  
requirements of State Public Contract Code, Sections 7107 and 9203;  
and execute agreement(s) between mitigation bank(s) vendors and the  
County of Los Angeles to purchase mitigation credits to compensate for  
the Project, Phase 1 impacts, and the cost for these agreements is  
included in the total project budget. (24-5990)  
Attachments:  
Implementing the Homekey+ Program in Los Angeles County  
8.  
Recommendation as submitted by Supervisor Barger: Direct the Chief  
Executive Officer, in collaboration with the Executive Director of the Los  
Angeles County Development Authority, the Directors of Mental Health, Public  
Health, Public Works, and Military and Veterans Affairs, to report back to the  
Board in writing within 45 days on the County’s readiness and plans to  
participate in the Homekey+ program, including, but not be limited to:  
Analysis of Program Guidelines: A detailed review of Homekey+ eligibility  
requirements, funding criteria, and application processes;  
County Readiness Assessment: An evaluation of existing County  
resources, partnerships, and infrastructure to align with Homekey+  
objectives;  
Targeted Outcomes: Proposed targets for housing units and populations  
served, with a focus on veterans and individuals with behavioral health  
challenges;  
Population Needs: An analysis of the barriers and opportunities to  
ensuring target populations, including veterans and those experiencing  
behavioral health challenges, access sustainable housing in their  
communities;  
Intercounty Leadership: Organizational plan for the County’s  
management of the Homekey+ program and workflow for how the County  
will manage and pursuit projects, including which Department(s) will lead  
the effort;  
Interagency Coordination: Plans for collaboration with the Los Angeles  
County Affordable Housing Solutions Agency (LACAHSA), State  
agencies, tribal entities, local Continuum of Care partners, and other  
stakeholders as required under Homekey+ guidelines;  
Funding Strategy: A strategy to secure sustainable funding sources,  
including leveraging Behavioral Health Services Act funds, for project  
support including, but not limited to, matching capital and ongoing  
vouchers; and  
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Gap Funding: An analysis of existing projects, funded by No Place Like  
Home or other sources, in need of gap funding that would qualify for the  
Homekey+ gap financing deadline of March 14, 2025. (24-6027)  
Attachments:  
Antelope Valley Fairgrounds Authority  
9.  
Recommendation as submitted by Supervisor Barger: Authorize the Executive  
Officer of the Board to enter into agreements with consultant(s) to conduct due  
diligence review of all Antelope Valley Fairgrounds Authority (Authority),  
Antelope Valley Fair & Event Center (AV Fair), and Antelope Valley Fair  
Association (Association) finances and operations, to be paid for with the Fifth  
Supervisorial District’s discretionary funds, in an amount not to exceed  
$150,000; authorize the Executive Officer to negotiate and execute a  
Negotiation Agreement (NA) with the Authority for an initial six-month term,  
which the term may be extended at the discretion of the County, for a maximum  
of up to one six-month extension option, with the NA to provide the framework  
for allowing the County to access and review AV Fair, Authority, and  
Association facilities and financial and operational records during the NA period  
to conduct its due diligence, and to facilitate negotiations of the terms and  
conditions of the County potentially joining the Authority, including potential  
amendments to the Joint Exercise of Powers Agreement (JPA) for  
recommendation to, and approval by the Board; direct the Chief Executive  
Officer to evaluate the due diligence review and provide a recommendation on  
whether it is in the County’s best interest to enter this JPA; and find that  
approval of the proposed actions are not a project under the California  
Environmental Quality Act. (24-6002)  
Attachments:  
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Establishing an Executive Committee of the Countywide Criminal Justice  
Coordination Committee  
10.  
Recommendation as submitted by Supervisor Barger: Direct the Executive  
Director of the Countywide Criminal Justice Coordination Committee, in  
consultation with County Counsel, to maintain the current Countywide Criminal  
Justice Coordination Committee (CCJCC) general membership to preserve and  
advance the broad-based, inclusive nature of CCJCC that is central to its  
collaborative work; add the Director of the Justice, Care, and Opportunities  
Department to the general membership; and establish an Executive Committee  
of the CCJCC within 30 days, with the following structure:  
Executive Committee members shall include the Chair of the Board of  
Supervisors, who shall serve as Chair of the Executive Committee,  
Alternate Public Defender, Chief Executive Officer, Chief Probation  
Officer, the Directors of Mental Health, Public Health, Justice, Care, and  
Opportunities, the District Attorney, Los Angeles City Attorney, Los  
Angeles Police Chief, Mayor of the City of Los Angeles, President of the  
County Prosecutors Association, President of the Los Angeles County  
Police Chiefs Association, Presiding Judge of the Superior Court or his  
or her appointed judicial representative, the Public Defender, and the  
Sheriff;  
Members shall not be permitted to designate proxies/alternates for the  
Executive Committee; the Executive Committee should meet, at minimum,  
every other month until and unless the Executive Committee establishes  
an alternative schedule of meetings; the Executive Committee shall have  
the authority to act on behalf of the full CCJCC general membership,  
including addressing membership issues, establishing and organizing  
subcommittees, amending the committee’s bylaws and organizational  
rules, and making recommendations to the Board of Supervisors or any  
other agency as appropriate; CCJCC’s Executive Director and staff shall  
provide administrative, and staff support to the Executive Committee as  
they do for the CCJCC general membership; and  
Review and amend the Committee’s bylaws within 60 days, including to reflect  
the establishment of the Executive Committee and other updates, as needed;  
and develop a meeting format and structure for convening meetings of both the  
Executive Committee and General Membership that supports collaboration and  
alignment throughout CCJCC’s overall operation. (24-6028)  
Attachments:  
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Report on the Consolidated Fire Protection District’s Implementation Plan  
for Measure E  
11.  
Recommendation as submitted by Supervisor Barger: Request the Fire Chief to  
provide a verbal presentation to the Board at the January 7, 2025 Board  
meeting, outlining an implementation plan for Measure E. (24-5976)  
Attachments:  
Mount Baldy Road Rehabilitation Project  
12.  
Recommendation as submitted by Supervisor Barger: Approve and authorize  
the Director of Public Works to enter into a memorandum of agreement and a  
reimbursable agreement between the County, the Federal Highway  
Administration, and the Angeles National Forest for the Mount Baldy Road  
Rehabilitation project for the purposes of identifying and assigning  
responsibilities for the environmental review, design, right-of-way, utilities,  
acquisition, and construction as appropriate for the proposed project, and to  
ensure maintenance of the facility for public use if improvements are made;  
approve the County's local funding match for preliminary engineering and  
environmental review costs in the amount of $264,700 from the Road Fund; and  
find that the proposed actions are not a project, or in the alternative, are exempt  
from the California Environmental Quality Act. (24-5998)  
Attachments:  
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Demonstrating Support for “Homeless Count Week 2025”  
13.  
Recommendation as submitted by Supervisor Barger: Proclaim the week of  
January 20, 2025 as “Homeless Count Week,” and direct the Chief Executive  
Officer to work with the Chief Executive Officer of the Los Angeles Homeless  
Services Authority and County Departments, to encourage County staff, as well  
as the broader Los Angeles County community, to volunteer for the 2025  
Homeless Count. (24-5991)  
Attachments:  
Funding Hospital-Based Navigators to Pilot Plans of Safe Care for  
Pregnant and Parenting People Struggling with Substance Use  
14.  
Recommendation as submitted by Supervisors Solis and Horvath: Instruct the  
Director of Children and Family Services to amend, as needed, an agreement  
with the Southern California Grantmakers (SCG), as approved by Board Order  
No. 3 of April 18, 2023, for the development and implementation of the Plans of  
Safe Care for Pregnant and Parent People Struggling with Substance Use for  
the provision of prevention services, effective upon execution through June 30,  
2027; and provide SCG with the amount of $950,000, using Family First  
Transition Act funds and State Block Grant and cover the associated  
administrative fee of 3%. (24-6005)  
Attachments:  
Keeping Pets and Families Together: Increasing Pet Equity in Housing  
15.  
Recommendation as submitted by Supervisor Solis: Instruct the Director of  
Consumer and Business Affairs, in collaboration with the Director of Animal  
Care and Control, and the Executive Director of the Los Angeles County  
Development Authority, and in consultation with County Counsel, to assess the  
feasibility of a potential pet ownership ordinance applicable to rent-stabilized  
units within the unincorporated areas of Los Angeles County, and report back  
to the Board in writing within 180 days on the following:  
Stakeholder engagement with renters, landlords, and relevant  
community-based organizations to assess needs, challenges, and  
impacts of such an ordinance;  
An analysis of best practices, existing policies, and enforcement  
mechanisms from other jurisdictions, if any, along with equity  
considerations and an evaluation of the feasibility of implementing and  
enforcing such an ordinance, including needed resources; and  
Recommendations for adopting an ordinance addressing pet ownership  
for rent-stabilized rental units located in unincorporated Los Angeles  
County including:  
Requiring residential rental agreements to allow at least one  
common household pet in a rental unit. Common household pet as  
previously defined by the Los Angeles County Department of  
Animal Care and Control;  
Prohibiting monthly "pet rent" for new rental agreements or existing  
rental agreements with newly acquired pet(s), one-time "pet  
deposit" for new rental agreements, or similar fees or rent being  
charged to residents owning a common household pet(s);  
Elimination of pet weight restrictions for common household pets  
in residential dwelling units;  
Requiring that pets are licensed, as applicable, by the Los Angeles  
County Department of Animal Care and Control prior to the tenant  
initially moving in or within 30 days if pet is acquired by an existing  
tenant;  
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A provision of a clearly written pet policy, in at least English and  
Spanish, furnished with the housing application to prospective  
tenants and provided directly to current tenants; and  
Allowing landlords to require pet resume detailing the animal’s best  
qualities, behavioral background, and vaccination records,  
licensing, spay/neuter, and microchip records as part of the rental  
agreements;  
Authorize the Director of Consumer and Business Affairs to execute or amend  
agreements for the purposes set forth in this motion, including but not limited to,  
stakeholder engagement, public outreach and education, compliance, and  
related activities; increase funds to existing agreements for these purposes; and  
execute additional amendments to such agreements, as needed, provided  
funding is available; and  
Instruct the Director of Animal Care and Control, in collaboration with the  
Executive Director of the Los Angeles County Development Authority and the  
Director of Consumer and Business Affairs, in consultation with County  
Counsel, to report back to the Board in writing within 60 days detailing  
feasibility of drafting an amendment to the Pet-Friendly Housing ordinance  
located in Chapter 8.70 within Title 8 (Consumer Protection, Business and  
Wage Regulations) of the Los Angeles County Code, relating to Division 3  
(Housing), to include prohibiting monthly "pet rent" for new rental agreements or  
existing rental agreements with newly acquired pet(s), one-time "pet deposit" for  
new rental agreements, or similar fees or rent being charged to residents  
owning a common household pet(s), and elimination of pet weight restrictions  
for common household pets in residential dwelling units. (24-6008)  
Attachments:  
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Chinatown Fire Victims Parking Fee Waiver  
16.  
Recommendation as submitted by Supervisor Solis: Rescind Board Order No.  
13 of November 26, 2024 Board meeting; and retroactively waive $2,240 in  
parking fees for 20 vehicles, excluding the cost of liability insurance, at Lot 45  
on North Spring Street in Chinatown, for the residents from the Chinatown fire  
who will be temporarily staying at the Metro Plaza Motel from November 15,  
2024 through December 8, 2024. (24-6010)  
Attachments:  
Board of Supervisors Meeting Minutes for October 2024  
17.  
Executive Officer of the Board's recommendation: Approve minutes for the  
October 2024 meetings of the Board of Supervisors and Special Districts for  
which the Board is the governing body. NOTE: The minutes for the month of  
October 2024 can be found online at: https://lacounty.gov/sop/ (24-5578)  
Attachments:  
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ADMINISTRATIVE MATTERS 18 - 73  
Chief Executive Office  
Acquisition of Land Property in Topanga Canyon  
18.  
Recommendation: Establish and approve the 69 Bravo (Property) Helispot  
Acquisition, Capital Project (CP) No. 70215, approximately 34 acres of land  
located at 22500 Saddle Peak Road in Topanga Canyon; approve an  
appropriation adjustment to transfer $39,000 from the Fire Department  
Accumulated Capital Outlay Fund - Appropriations for Contingencies to 69  
Bravo Helispot Acquisition, Capital Project No. 70215, to fully fund the escrow  
fees associated with the acquisition of the Property; instruct the Assessor's  
Office to place the Property under the complete ownership of the District and  
remove the Property from the tax roll effective upon the transfer of title to the  
District; find that exercising the option to purchase the Property is not a project  
under the California Environmental Quality Act; and  
Acting as the Governing Body of the Consolidated Fire Protection District  
(District), authorize the Fire Chief, to exercise the option to purchase and  
acquire approximately 34 acres of land located at 22500 Saddle Peak Road in  
Topanga Canyon, commonly known as 69 Bravo (Property), from Jango, LLC,  
Jeweld, LLC, Seeky, LLC, Dabudd, LLC, and Kumoff, LLC, Florida limited  
liability companies (collectively, Seller), in accordance with the terms of the  
License Agreement entered into between the District and Seller; authorize the  
Fire Chief, to execute the Purchase and Sale Agreement, to purchase the  
Property for consideration already paid, which will include $100 as independent  
consideration, plus an amount not to exceed $39,000 for closing costs, and any  
other ancillary documents related to the Property acquisition, in order to  
complete the transfer of title of the Property to the District; take all further  
actions necessary and appropriate to complete the transaction with the  
assistance of the Chief Executive Officer, including opening and management  
of escrow, any administrative adjustments to the transfer documents, execution  
of all any and all agreements, contracts, applications and documents necessary  
for the completion of the acquisition and acceptance of the deed conveying title  
to the Property to the District. (Chief Executive Office and Fire Department)  
4-VOTES (24-5875)  
Attachments:  
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Imposition of Terms and Conditions of Employment For the Joint Council  
of Supervising Deputy Probation Officers Bargaining Unit 702  
19.  
Recommendation: Approve the imposition of terms and conditions, as contained  
in the County’s Last, Best, and Final Offer for a period not to exceed one year  
from implementation regarding the Bargaining Unit 702 - Supervising Deputy  
Probation Officers, this includes the general salary increases of 5.5% (22  
levels) effective July 1, 2022, 3.25% (13 levels) effective July 1, 2023, and  
3.25% (13 levels effective July 1, 2024, which were provided to other  
represented and non-represented employees, it also includes a signing bonus  
of $1,375 and additional assignment bonuses and language changes  
commensurate with those negotiated with related bargaining units; additionally,  
the imposed terms include the County’s proposed language giving management  
the explicit right to reassign employees based on operational needs; and  
instruct the Auditor-Controller to make all the payroll system changes necessary  
to implement the recommendations contained herein. 4-VOTES (24-5868)  
Attachments:  
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Report on Parking Enforcement Services  
20.  
Report by the Chief Executive Officer, in coordination with the Sheriff and the  
Director of Public Works, on the status of improvements and enhancements of  
parking enforcement services, including equitable distribution of resources and  
personnel, performance metrics, financial reporting on the budgeting and  
delivery of services, recommended protocols for annual funding, steps to  
ensure equitable investment back into the communities where citation revenues  
are collected; and community engagement data, non-enforcement solutions  
mapped and assessed, the number of solutions initiated and completed, and  
outcomes measured from these solutions, as requested at the Board meetings  
of April 9, 2024 and July 9, 2024. RECEIVE AND FILE (24-1535)  
Attachments:  
Probation Department Lease Agreement  
21.  
Recommendation: Authorize the Chief Executive Officer to execute a proposed  
lease with SAFCO EQUITY PARTNERSHIP, LP., a California limited  
partnership (Landlord), for approximately 21,680 sq ft of office space and 111  
on-site parking spaces located at 1652-1668 West Mission Boulevard, in the  
City of Pomona (1) (Premises) to be occupied by the Probation Department,  
for a term of nine years, with an estimated maximum first-year base rental  
amount of $599,000, the estimated total proposed lease amount, including  
electricity, is $6,858,000 over the nine-year term, the rental costs will be funded  
by Net County Cost (NCC) and AB 109 revenue that is already included in the  
Department’s existing budget, the Department will not be requesting additional  
NCC for this action; execute any other ancillary documentation necessary to  
effectuate the proposed lease, and to take actions necessary and appropriate  
to implement the proposed lease including, without limitation, exercising any  
early termination rights; and find that the proposed lease is exempt from the  
California Environmental Quality Act. (24-5894)  
Attachments:  
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Department of Public Health Lease Amendment  
22.  
Recommendation: Authorize the Chief Executive Officer to execute the  
proposed lease amendment with Metroplex, LLC, a California limited liability  
company (Landlord), for approximately 66,644 sq ft of office space and up to  
314 on-site parking spaces located at 3530 Wilshire Boulevard, Suites 700,  
800, 900, and 1010, in Los Angeles (2) to be occupied by the Department of  
Public Health (DPH), with the estimated maximum first-year base rental amount  
of $2,775,000, which includes parking at $655,000, but with a one-month rent  
abatement of approximately $177,000, the first-year base rental amount will  
equal $2,598,000, and the estimated total proposed lease amendment cost,  
including on-site parking is $8,407,000 over the three-year term, where the  
rental costs will be funded through grant funding, license and permit fees  
collected from regulated operations, and existing Departmental resources and  
DPH will not be requesting additional Net County Cost for this action; execute  
any other ancillary documentation necessary to effectuate the proposed lease  
amendment, and to take actions necessary and appropriate to implement the  
proposed lease amendment including, without limitation, exercising any early  
termination rights and any options to extend the term; and find that the proposed  
lease amendment is exempt from the California Environmental Quality Act.  
(24-5892)  
Attachments:  
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Sheriff’s Department Lease Amendment  
23.  
Recommendation: Authorize the Chief Executive Officer to execute the  
proposed lease amendment with 3055 Wilshire LLC, a California limited liability  
company (Landlord), for approximately 8,054 sq ft of office space and 32  
on-site parking spaces located at 3055 Wilshire Boulevard, Suite 200 in Los  
Angeles (Premises) (2) to be occupied by the Sheriff’s Department, with an  
estimated maximum five-year base rental amount of $283,000, including  
parking, one-month rent abatement of approximately $19,000 and one-time rent  
credit of $47,000, will equal $217,000, the estimated total proposed lease  
amendment amount is $1,425,000 over the five-year term, the rental costs will  
be funded 100% by Net County Cost (NCC) that is already included in the  
Sheriff’s Department’s existing budget, the Department will not be requesting  
additional NCC for this action; execute any other ancillary documentation  
necessary to effectuate the proposed lease amendment, take actions  
necessary and appropriate to implement the proposed lease including, without  
limitation, exercising any early termination rights; and find that the proposed  
lease amendment is exempt from the California Environmental Quality Act.  
(24-5906)  
Attachments:  
American Rescue Plan Act State and Local Fiscal Recovery Funds  
Spending Plan  
24.  
Recommendation: Approve the appropriation adjustments to realize  
$141,000,000 of American Rescue Plan Act (ARPA) State and Local Fiscal  
Recovery Funds for various ARPA funded programs via ARPA revenue loss  
provisions and program funds in departmental budgets, as reflected in the  
appropriation adjustments and consistent with Board-approved spending plans  
and subsequent administrative reallocations. (24-5899)  
Attachments:  
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Recommendation to Continue Proclaimed Local Emergencies  
25.  
Recommendation: Adopt and instruct the Chair to sign seven resolutions to  
continue the proclaimed local emergencies for the Fruit Fly Infestation  
proclaimed May 10, 1990; Homelessness proclaimed January 10, 2023; Severe  
Winter Storms proclaimed January 10, 2023; Frigid Winter Storms proclaimed  
March 1, 2023; Tropical Storm Hilary proclaimed August 20, 2023; Winter  
Storms proclaimed February 4, 2024; and Bridge Fire proclaimed September  
10, 2024. (24-5748)  
Attachments:  
State Legislative Platform for the 2025-26 Legislative Session  
26.  
Recommendation: Approve the policies and priorities for the 2025-26 State  
Legislative Platform; and direct the Chief Executive Officer, through the  
Legislative Affairs and Intergovernmental Relations Branch, to continue to  
collaborate with the Board and County Departments to engage with the  
Administration, members of the State Legislature to include the Los Angeles  
County Legislative Delegation, State agencies, other counties and local  
governments, and interest groups to advance these policies and priorities.  
(24-5888)  
Attachments:  
Auto-generated element 19
Federal Legislative Platform for the 119th Congressional Session  
27.  
Recommendation: Approve the policies and priorities for the 2025-26 Federal  
Legislative Platform; and direct the Chief Executive Officer, through the  
Legislative Affairs and Intergovernmental Relations Branch, to continue to  
collaborate with the Board and County Departments to engage with the  
Administration, members of Congress to include the Los Angeles County  
Congressional Delegation, Federal agencies, other counties and local  
governments, and interest groups to advance these policies and priorities.  
(24-5884)  
Attachments:  
Medicare Part B Premium Reimbursement Program for 2025  
28.  
Recommendation: Renew the Medicare Part B Premium Reimbursement  
Program (Program) for the 2025 calendar year for retirees enrolled in a Los  
Angeles County Employees Retirement Association-administered Medicare Risk  
Health Maintenance Organization or Medicare Supplement Plan; direct the  
Chief Executive Officer to report back to the Board prior to January 1, 2026,  
with recommendations regarding the Medicare Part B reimbursement policy for  
the 2026 calendar year; and reaffirm the Board’s right to change or terminate  
the Program at any time, if it ceases to be cost effective. (24-5896)  
Attachments:  
Auto-generated element 20
County Operations  
Charging And Fueling Infrastructure Grant Funds  
29.  
Recommendation: Authorize the Director of Internal Service to accept  
$15,000,000 of grant funding from the Federal Department of Transportation's  
(DOTs) Charging and Fueling Infrastructure (CFI) Grant program, in order to  
implement the County’s Electric Vehicle (EV) Charging for Los Angeles  
program by installing 1,263 Level 2 (L2) EV charging stations and 18 direct  
current fast chargers (DCFC) across underserved communities within the  
County in partnership with the Los Angeles County Metropolitan Transportation  
Authority and the City of Los Angeles; find that the proposed action is not a  
project under the California Environmental Quality Act; and authorize the  
Director of Internal Services to take the following actions: (Internal Services  
Department) APPROVE 4-VOTES  
Accept $3,112,921 of grant funding from the California Energy  
Commission's (CEC’s) Fleets program in order to implement the County's  
EV Charging for Los Angeles program, which includes the installation of  
200 L2 EV charging stations and 10 DCFC EV charging stations at 18  
County site locations to address critical gaps in the County's EV fleet  
infrastructure; and  
Execute contractual agreements or amendments, exercise the extension  
options in existing contracts in accordance with the contract terms, make  
any other necessary changes which affect the scope of work, contract  
term, contract sum, payments, or any other term or condition included  
under this contract/agreement, with contractors, community-based  
organizations, and/or other public agencies to implement and administer  
the DOT CFI and CEC Fleets programs. (24-5833)  
Attachments:  
Auto-generated element 21
Outgoing Vote by Mail Services  
30.  
Recommendation: Authorize the Registrar-Recorder/County Clerk to execute a  
Contract with K&H Integrated Print Solutions (Contractor) to provide Outgoing  
Vote by Mail Services to assist with the preparation and delivery of Vote by Mail  
ballots to voters before elections for an initial period of five years, with two  
additional one-year and six month-to-month extension options, for a total  
maximum contract term of seven years and six months and a total contract  
amount of $113,888,239, which includes both the initial term and all optional  
and extension terms; and authorize the Registrar-Recorder/County Clerk to take  
the following actions: (Registrar-Recorder/County Clerk) APPROVE  
Prepare and execute future amendments to extend the initial five year  
contract for two one-year and six month-to-month extension options;  
Prepare and execute future amendments to the contract as needed to  
reflect changes resulting from changes in Federal, State and County  
legislation, reflect changes resulting from changes in County Policy  
Terms and Conditions, or modify the Statement of Work to meet  
operational needs based on County Counsel advisement;  
Execute changes to the total contract amount up to an additional 10%, or  
$11,388,824, to account for any unforeseen increases; and  
Terminate the Contract. (24-5847)  
Attachments:  
Presidential General Election  
31.  
Recommendation: Declare the election results of the November 5, 2024  
Presidential General Election officially concluded.  
(Registrar-Recorder/County Clerk) (24-5790)  
Attachments:  
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Family and Social Services  
Children’s Crisis Continuum Pilot Program Grant Award  
32.  
Recommendation: Authorize the Director of Children and Family Services to  
execute a grant agreement with the California Department of Social Services  
(CDSS), to accept $10,000,000 to provide a highly integrated continuum of  
services for foster youth in crisis, effective July 1, 2023 to June 30, 2028; and  
authorize the Director of Children and Family Services to take the following  
actions: (Department of Children and Family) APPROVE  
Execute amendments to the grant agreement in alignment with any  
changes to meet program needs under the grant or as approved by  
CDSS; and  
Execute amendments to Foster Care Placement Services contracts in  
alignment with any changes to meet program needs under the grant or as  
approved by CDSS, provided that applicable Federal, State and County  
contracting regulations are observed, and sufficient funding is available.  
(24-5848)  
Attachments:  
Community Services Block Grant Program Agreements  
33.  
Recommendation: Authorize the Director of Public Social Services to accept  
the Program Year (PY) 2025 Community Services Block Grant (CSBG) funding  
from the California Department of Community Services and Development  
(CSD), which is estimated to be $6,296,685, including the discretionary funding  
allocations; execute all State Standard Agreements for the PY 2025 CSBG  
funding; and execute any CSD required term extensions, modifications, and/or  
amendments to all State Standard Agreements referenced above, and accept  
additions or reductions of the anticipated CSBG grant award. (Department of  
Public Social Services) APPROVE (24-5757)  
Attachments:  
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Health and Mental Health Services  
Specialty Mental Health Services Legal Entity Contract Amendments  
34.  
Recommendation: Approve and authorize the Director of Mental Health to  
execute amendments to existing Department of Mental Health (DMH) Legal  
Entity (LE) contracts with Center for Integrated Family and Health Services,  
Inc., Gateways Hospital and Mental Health Center, Los Angeles Unified School  
District, Star View Behavioral Health, Inc., and The Children's Center of the  
Antelope Valley (1, 2, 3, 4 and 5), for the continued provision of Specialty  
Mental Health Services (SMHS), to increase the Maximum Contract Amounts  
(MCAs) for Fiscal Year (FYs) 2024-25 and 2025-26, effective upon Board  
approval, the total increase is $16,470,808 per fiscal year for FYs 2024-25 and  
2025-26, fully funded by Federal Financial Participation and State Mental Health  
Services Act revenues; and authorize the Director of Mental Health to take the  
following actions: (Department of Mental Health) APPROVE  
Execute future amendments to the contracts to revise the language,  
revise the annual MCAs, add, delete, modify, or replace the service  
exhibits and/or statements of work, and/or reflect Federal, State, and  
County regulatory and/or policy changes, provided that any increase will  
not exceed 25% of the Board-approved MCA and sufficient funds are  
available; and  
Make non-material modifications to the LE contracts through  
administrative amendments or change notices for the following and other  
similar reasons, as appropriate; change the LE contractor’s business  
name and/or headquarter address, change, revise, add, or delete the LE  
contractor’s provider site address(es), site number(s), and/or site  
name(s), make technical corrections, revise County and Contractor  
Administration Exhibits, and/or shift funds between currently contracted  
funded programs, so long as such shift(s) will not cause an increase in  
the MCA; and terminate the contracts in accordance with the termination  
provisions, including termination for convenience. (24-5758)  
Attachments:  
Auto-generated element 24
Interim Ordinance Authority for The Department of Mental Health’s  
Human Resources Bureau  
35.  
Recommendation: Approve interim ordinance authority, pursuant to County  
Code Title 6 - Salaries, Section 6.06.020, for the Department of Mental Health  
to add and fill 58 positions to implement Phase I of its Human Resources  
Bureau reorganization. (Department of Mental Health) APPROVE (Note: The  
Chief Information Officer recommends approval of this item.) (24-5834)  
Attachments:  
Medi-Cal Administrative Activities and/or Targeted Case Management  
Programs Agreement Amendments  
36.  
Recommendation: Authorize the Director of Public Health to execute  
amendments to County-Based Medi-Cal Administrative Activities (CMAA) Local  
Government Agency (LGA) Participation Agreement (PA) with the State  
Department of Health Care Services (DHCS), to continue the CMAA program;  
and authorize the Director to take the following actions: (Department of Public  
Health) APPROVE  
Execute future CMAA LGA PA with DHCS, to continue the CMAA  
program, should DHCS replace the existing PA;  
Execute amendments to Targeted Case Management (TCM) Provider  
Participation Agreements (PPA) with DHCS to continue the TCM  
program; and execute new TCM PPA with DHCS to continue the TCM  
program, should DHCS replace the existing PPA;  
Execute amendments to host County agreement with the County of Santa  
Cruz, and execute future host County agreements and/or amendments  
for collecting and distributing LGA’s participation fees, as required by  
DHCS, in amounts determined by DHCS and the LGA Consortium;  
Execute amendments to contracts with Access Services and Wayfinder  
Family Services, to execute contract renewals or extensions at amounts  
to be determined by Public Health, to continue processing CMAA  
reimbursement claims for services provided to eligible and potentially  
eligible Medi-Cal clients;  
Auto-generated element 25
Execute future contracts with qualified CMAA and/or TCM participants,  
such as Community-Based Organizations or Los Angeles County  
Departments, at amounts to be determined by Public Health to process  
CMAA and/or TCM reimbursement claims for services provided to eligible  
and potentially eligible Medi-Cal clients;  
Execute future amendments to the contracts referenced above, that  
reflect non-material and/or ministerial revisions to the contract terms and  
conditions; and, immediately suspend or terminate any contract upon  
issuing a written notice to the contractor(s) if the contractor(s) fail to fully  
comply with contractual requirements and terminate the contract(s) for  
convenience by providing a 30-calendar day advance written notice to  
the contractor(s); and  
Execute and/or amend future memoranda of understanding (MOU) with  
Health Net Community Solutions, Inc. (Health Net), Kaiser Permanente,  
and future Medi-Cal Managed Care Health Plans (MCP) required by  
DHCS, to implement a collaborative approach between TCM and MCP to  
define respective responsibilities and necessary coordination and  
referral of resources, and/or reflect non-material and/or ministerial  
revisions to the MOU terms and conditions. (24-5774)  
Attachments:  
Auto-generated element 26
HIV and STD Prevention Services Contracts  
37.  
Recommendation: Authorize the Director of Public Health to execute 38 sole  
source contract amendments to HIV and STD Prevention contracts, for the  
provision of STD Screening, Diagnosis, and Treatment Services STD Sexual  
Health Express Clinic Services, HIV Testing Services, Comprehensive HIV and  
STD Testing and STD Treatment Services in the City of Long Beach, HIV/STD  
Screening Services in Commercial Sex Venues, and STD Infertility Prevention  
Project Services, that extend the term through June 30, 2025, at a total  
maximum amount of $8,993,224, 100% funded by Centers for Disease Control  
and Prevention High Impact HIV Prevention and Surveillance funds CDC  
Strengthening STD Prevention and Control for Health Departments, Tobacco  
Settlement Funds, California Department of Public Health STI Prevention and  
Collaboration Agreement, Future of Public Health funds, and existing  
Departmental resources; and authorize the Director to take the following  
actions: (Department of Public Health) APPROVE  
Execute amendments that allow the rollover of unspent contract funds, if  
allowable by the grantor, provide an increase or decrease in funding up  
to 10% above or below the annual base maximum obligation, effective  
upon amendment execution, or at the beginning of the applicable  
contract period, correct errors in the contracts’ terms and conditions  
and/or update the statement of work and/or scope of work, as necessary,  
extend the term up to six additional months, as needed, through  
December 31, 2025, at amounts determined by the Director, contingent  
upon the availability of funds and contractor performance;  
Execute change notices to the contracts that authorize modifications to  
the budget with corresponding modifications to the statement of work  
and/or scope of work, that are within the same scope of services, as  
necessary, and changes to hours of operation and/or service locations;  
and  
Immediately suspend or terminate the contracts upon issuing a written  
notice if contractors fail to perform and/or fully comply with contract  
requirements, and terminate the contracts for convenience by providing  
a 30-calendar day advance written notice to contractors. (24-5830)  
Attachments:  
Auto-generated element 27
HIV And STD Prevention Services Sole Source Contracts Amendments  
38.  
Recommendation: Approve and instruct the Director of Public Health to execute  
three sole source contract amendments to HIV and STD Prevention contracts,  
for the provision of HIV Testing Services and STD Screening, Diagnosis, and  
Treatment Services, to extend the term through June 30, 2025, at a total  
maximum obligation of $598,019, 100% funded by Centers for Disease Control  
and Prevention High Impact HIV Prevention and Surveillance funds, and  
existing Departmental resources; and authorize the Director to take the following  
actions: (Department of Public Health) APPROVE  
Execute amendments that allow the rollover of unspent contract funds, if  
allowable by the grantor; provide an increase or decrease in funding up  
to 10% above or below the annual base maximum obligation, effective  
upon amendment execution, or at the beginning of the applicable  
contract period; correct errors in the contracts’ terms and conditions  
and/or update the statement of work and/or scope of work, as necessary;  
extend the term up to six additional months, as needed, through  
December 31, 2025, at amounts determined by Public Health, contingent  
upon the availability of funds and contractor performance;  
Execute change notices to the contracts that authorize modifications to  
the budget with corresponding modifications to the statement of work  
and/or scope of work, that are within the same scope of services, as  
necessary, and changes to hours of operation and/or service locations;  
and  
Immediately suspend or terminate the contracts upon issuing a written  
notice if contractors fail to perform and/or fully comply with contract  
requirements and terminate the contracts for convenience by providing a  
30-calendar day advance written notice to contractors. (24-5831)  
Attachments:  
Auto-generated element 28
Enhanced Case Management Services to Children/Youth Grant  
Agreements  
39.  
Recommendation: Authorize the Director of Public Health to accept and  
implement a Providing Access and Transforming Health - Capacity and  
Infrastructure, Transition, Expansion and Development (PATH-CITED) grant  
agreement, in the amount of $5,450,685.88, from the California Department of  
Health Care Services (DHCS), effective through September 30, 2026, from the  
California Department of Health Care Services, effective through September 30,  
2026, for Enhanced Case Management services (ECM) to children and youth  
with special health care needs; and authorize the Director to take the following  
actions: (Department of Public Health) APPROVE  
Accept and implement a grant agreement with DHCS for Capacity  
Infrastructure Transformation Expansion and Development-  
Intragovernmental Transfer (CITED-IGT) in the estimated amount of  
$2,264,344.06, which includes matching existing Departmental resources  
in the estimated amount of $1,132,172.03, for ECM services not covered  
by the PATH-CITED grant, effective through September 30, 2026;  
Accept and implement future grant agreements and/or amendments that  
are consistent with the requirements of the DHCS PATH-CITED  
agreement, to extend the funding term at amounts to be determined by  
DHCS; and/or provide an increase or decrease in funding;  
Accept and implement future grant agreements and/or amendments that  
are consistent with the requirements of DHCS CITED-IGT agreement, to  
extend the funding term at amounts to be determined by DHCS; and/or  
provide an increase or decrease in funding; and  
Accept and implement future amendments that are consistent with the  
requirements of the DHCS PATH-CITED agreement and CITED-IGT  
agreement referenced above that reflect non-material and/or ministerial  
revisions to the agreements’ terms and conditions and allow for the  
rollover of unspent funds and/or redirection of funds. (24-5832)  
Attachments:  
Auto-generated element 29
Community Services  
Historic Venue Restoration and Resiliency Act  
40.  
Recommendation: Approve and authorize the Auditor-Controller to establish an  
interest-bearing account for the deposit and use of Senate Bill 96 collected  
funds for the Hollywood Bowl (5); find that the proposed actions are not a  
project under the California Environmental Quality Act; and authorize the  
Director of Parks and Recreation to take the following actions: (Department of  
Parks and Recreation) APPROVE 4-VOTES  
Direct and approve the use of SB 96 collected funds from the Hollywood  
Bowl for any purpose permitted by Senate Bill 96, the  
Historic Venue; and  
Execute an agreement with the LA Philharmonic, for implementation of  
health and safety, universal access, and historical preservation projects.  
(24-5902)  
Attachments:  
Department of Parks and Recreation Supplemental Salaries  
41.  
Recommendation: Authorize payment of a supplemental salary by the Los  
Angeles Philharmonic Association to the Superintendent of the Hollywood Bowl  
of up to $350,000 annually and to the Assistant Superintendent of the Hollywood  
Bowl a supplemental salary of up to $300,000 annually; authorize payment of a  
supplemental salary by the Friends of Robinson Gardens to the Regional Park  
Superintendent II assigned to Virginia Robinson Gardens of up to $100,000  
annually; authorize the payment of a supplemental salary by the Los Angeles  
Arboretum Foundation to the Executive Officer of the Los Angeles County  
Arboretum of up to$250,000 annually; and authorize payment of a supplemental  
salary by the Southern California Municipal Athletic Federation (SCMAF) to the  
Recreation Services Manager serving as the Executive Director of SCMAF of  
up to $75,000 annually and to the Intermediate Typist Clerk assigned to clerical  
support, a supplemental salary of up to $35,000 annually. (Department of  
Parks and Recreation) APPROVE (24-5898)  
Attachments:  
Auto-generated element 30
Harbor-UCLA Medical Center Replacement Program, Approve  
Construction Change Orders  
42.  
Recommendation: Find that the scope of work to be carried out by the  
proposed change orders are within the scope of the environmental impacts  
analyzed in the previously certified Final Environmental Impact Report and  
subsequent Addenda Nos. 1, 2, and 3 for the Harbor-UCLA Medical Center  
Campus Master Plan (2); approve and authorize the Director of Public Works to  
finalize negotiations and execute two change orders with Hensel Phelps  
Construction Company for the Harbor-UCLA Medical Center Replacement  
Program, for not-to-exceed amounts as detailed: $5,671,000, at the Inpatient  
Tower, and $3,902,500, at the Outpatient/Support Building to complete  
additional design and construction of the Emergency Responder Radio  
Coverage Distributed Antenna System in accordance with the revised Fire  
Department Regulations. (Department of Public Works) APPROVE 4-VOTES  
(24-5776)  
Attachments:  
Exchange of Federal Transportation Funds for Non-Federal Funds  
Agreement  
43.  
Recommendation: Instruct the Chair to sign an agreement between the County  
and the State that assigns the County's apportionment of Federal transportation  
funds in the amount of $950,813 to the State in exchange for an equal amount  
of non-Federal State Highway Account funds and allocates to the County  
$100,000 in State matching funds from the State Highway Account for Fiscal  
Year 2023-24, for a total payment of $1,050,813 to the County; instruct the  
Chair to sign an amendment to the agreement to remove the Federal audit  
requirement for the non-Federal State Highway Account and matching funds  
received by the County; and find that the proposed actions are not a project  
under the California Environmental Quality Act. (Department of Public Works)  
APPROVE (24-5559)  
Attachments:  
Auto-generated element 31
On-Call Building and Safety Plan Services Agreements  
44.  
Recommendation: Award and authorize the Director of Public Works to execute  
ten consultant services agreements with the following firms: three small-sized  
firms, True North Compliance Services, Inc., J. Lee Engineering, Inc., and  
Hayer Consultants Inc.; three medium-sized firms, Jason Addison Smith  
Consulting Services, Inc., BPR Consulting Group LLC, and TRB and  
Associates; four large-sized firms, The Code Group, Inc., Shums Coda  
Associates, Inc., Bureau Veritas North America, Inc., and CSG Consultants,  
Inc., for on-call building and safety plan check and related services for  
construction projects within the County's jurisdictional area, for an for an  
aggregate program amount not to exceed $20,000,000 across all ten  
agreements for the entire three-year term plus two one-year extension options;  
find that the proposed work is not a project under 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 for  
each of the ten agreements, as necessary, to complete those services  
when those additional services are previously unforeseen, related to a  
previously assigned scope of work on a given project, and are necessary  
for the completion of that given project;  
Supplement the initial not-to-exceed program amount of $20,000,000 by  
up to $330,000 per amendment, the aggregate amount of such  
amendments shall not exceed 25% of the original program amount based  
on workload requirements; 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 the initial  
not-to-exceed program amount, and to suspend/terminate these  
agreements for convenience, if necessary and appropriate to do so in  
the discretion of the Director. (24-5565)  
Attachments:  
Auto-generated element 32
On-Call Pump Pulling, Machine Repair, Motor Control, and Well  
Maintenance Services  
45.  
Recommendation: Acting as the Governing Body of the County Waterworks  
Districts (Districts), award and authorize the Director of Public Works to  
execute a service contract with General Pump Company, Inc., for on-call pump  
pulling, machine repair, motor control, and well maintenance services for a term  
of one year, with four one year, and up to six month-to-month extension options  
for a maximum potential contract term of 66 months and maximum potential  
contract amount of $9,318,029; find that the contract work is exempt from the  
California Environmental Quality Act; and authorize the Director to take the  
following actions: (Department of Public Works) APPROVE  
Execute each renewal and/or extension option if, in the opinion of the  
Director, the contractor 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;  
Authorize additional services and extend the contract expiration date as  
necessary to complete those additional services when those additional  
services are previously unforeseen, related to a previously assigned  
scope of work on a given work order, and are necessary for the  
completion of that work order; and  
Annually increase the program 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, and to adjust the annual contract amount for each  
option year over the term of the contract to allow for an annual Cost of  
Living Adjustments in accordance with County policy and the terms of the  
contract. (24-5564)  
Attachments:  
Auto-generated element 33
Landscaping and Lighting Act Districts 1, 2 and 4 Annual Assessment  
Procedure for Fiscal Year 2025-26  
46.  
Recommendation: Adopt a resolution instructing the Director to prepare and file  
the required Engineer's Report and initiating proceedings to levy the annual  
assessments for landscape maintenance purposes in Landscaping and Lighting  
Act Districts 1, 2, and 5, and zones therein (1, 3 and 5) for Fiscal Year  
2025-26, pursuant to the California Streets and Highway Code; designate the  
Director of Public Works as the County Engineer, for the purpose of  
implementing this procedure; and find that the proposed project is exempt from  
the California Environmental Quality Act. (Department of Public Works)  
ADOPT (24-5560)  
Attachments:  
On-Call Contract on a Traffic Safety Project in the Unincorporated  
Community of Covina Islands  
47.  
Recommendation: Approve the Covina Islands - Arrow Highway at Lark Ellen  
Avenue Project (1), with a total project cost estimate of $1,800,000; authorize  
the Director of Public Works, acting as the Road Commissioner, to use an  
On-Call Traffic Signal and Safety Construction contract, which had been  
previously approved by the Board on June 27, 2023, to deliver the proposed  
project by issuing a work order where the total project cost estimate shall not  
exceed $1,800,000 unless additional funds have been identified; and find that  
the proposed project is exempt from the California Environmental Quality Act.  
(Department of Public Works) APPROVE (24-5839)  
Attachments:  
Auto-generated element 34
Final Map Tract in the Unincorporated Community of Covina  
48.  
Recommendation: Approve the final map for Tract No. 65943 in the  
unincorporated community of Stevenson Ranch (1); accept grants and  
dedications as indicated on the final map for Tract No. 65943; and find that the  
approval of the final map is exempt from the California Environmental Quality  
Act. (Department of Public Works) APPROVE (24-5566)  
Attachments:  
Final Map Tract in the Unincorporated Community of Santa Monica  
Mountains  
49.  
Recommendation: Approve the final map for Tract No. 45465-04 in the  
unincorporated community of Santa Monica Mountains (3); accept grants and  
dedications as indicated on the final map for Tract No. 45465-04; and find that  
the approval of the final map is exempt from the California Environmental Quality  
Act. (Department of Public Works) APPROVE (24-5561)  
Attachments:  
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Final Map Tract in the Unincorporated Community of La  
Crescenta-Montrose  
50.  
Recommendation: Approve the final map for Tract No. 82544 in the  
unincorporated community of La Crescenta-Montrose (5); accept grants and  
dedications as indicated on the final map for Tract No. 82544; and find that the  
approval of the final map is exempt from the California Environmental Quality  
Act. (Department of Public Works) APPROVE (24-5557)  
Attachments:  
Final Map Tract in the Unincorporated Community of Stevenson Ranch  
51.  
Recommendation: Approve the final map for Tract Nos. 61105-42, 61105-44,  
and 61105-45 in the unincorporated community of Stevenson Ranch (5);  
accept grants and dedications as indicated on the final map for Tract Nos.  
61105-42, 61105-44, and 61105-45; and find that the approval of the final map  
is exempt from the California Environmental Quality Act. (Department of Public  
Works) APPROVE (24-5562)  
Attachments:  
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Public Safety  
Automobile Insurance Fraud, Disability and Healthcare Insurance Fraud  
and Workers’ Compensation Insurance Fraud Programs Grant Funds  
52.  
Recommendation: Authorize the District Attorney to accept grant funds and  
enter into an agreement with the State Department of Insurance (CDI) for  
Automobile Insurance Fraud (AIF), Disability and Healthcare Insurance Fraud  
(DHIF), and Workers’ Compensation Insurance Fraud (WCIF) Programs, for  
the period of July 1, 2024 through June 30, 2025, in the total amount of  
$12,739,128, and for Organized Automobile Fraud Activity Interdiction  
(URBAN) Program in the total amount of $5,476,611, for the period of July 1,  
2024, through June 30, 2027, with no required County match for these grants;  
instruct the Chair to sign resolutions required to enter into grant awards  
agreements (GAA) with CDI for AIF, DHIF, WCIF, and URBAN Programs;  
approve an appropriation adjustment in order to align the District Attorney’s  
Office budget with the grant awards; authorize the District Attorney to execute  
the GAA and serve as Project Director for the programs, including authorization  
to sign and approve any revisions, subsequent amendments, modifications,  
and/or extensions to CDI grant agreements that have no Net County Cost  
impact to the County; and authorize the District Attorney to award and execute  
investigative consultant agreements, and award CDI grant funding to support the  
investigation and prosecution in AIF, DHIF, WCIF, and URBAN, as approved  
by the CDI, up to a total of $90,000 across all four CDI grant programs,  
provided that the District Attorney procures these services through a  
competitive bid process, with the delegated authority to expire on June 30,  
2025. (District Attorney) APPROVE (24-5756)  
Attachments:  
Expenditure Reimbursements Agreement  
53.  
Recommendation: Authorize the District Attorney to enter into agreements with  
local, State and Federal agencies, to obtain expenditure reimbursements for its  
participation in a variety of specialized prosecution and/or law enforcement task  
force programs, up to $200,000 per agency, for a five-year period, effective  
upon Board approval. (District Attorney) APPROVE (24-5755)  
Attachments:  
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Field Internship Training for the Paramedic Education Program Affiliation  
Agreement  
54.  
Recommendation: Acting as the Governing Body of the Consolidated Fire  
Protection District (District), authorize the Fire Chief to enter into an affiliation  
agreement for the District to conduct the field internship component of the  
Paramedic Education Program provided by the California Firefighter Joint  
Apprenticeship Committee for pre-hospital care, as established by State  
regulation and the County Department of Health Services, Emergency Medical  
Services Agency policy; approve future affiliation agreements involving similar  
Paramedic Programs; execute future amendments to this affiliation agreement;  
and find that this agreement is exempt from the California Environmental Quality  
Act. (Fire Department) APPROVE (24-5860)  
Attachments:  
Maintenance Services for 9-1-1 Computer Aided Dispatch System  
55.  
Recommendation: Acting as the Governing Body of the Consolidated Fire  
Protection District (District), authorize the Fire Chief to execute an amendment  
to the sole source contract between the District and Peraton Inc. (Peraton), for  
the continuation of Peraton’s Computer Aided Dispatch System maintenance  
services to extend the term of the contract for two years, with a one-year  
extension option, for a total maximum amount of $2,473,890 for all three years,  
with the cost is comprised of a three-year aggregate amount of $1,273,890,  
and annual contingency dollars for unanticipated or on-demand maintenance of  
$400,000 per contract year; execute amendments, change notices,  
suspensions or termination if deemed necessary, and in accordance with the  
approved contract terms and conditions in, or to, effectuate modifications,  
engage Peraton to provide unanticipated or on-demand maintenance; terminate  
the contract, either in whole or in part; and find that this contract is still exempt  
from the provisions of the California Environmental Quality Act. (Fire  
Department) APPROVE (NOTE: The Chief Information Officer recommends  
approval of this item.) (24-5861)  
Attachments:  
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Heating, Ventilation, and Air Conditioning Repair and Replacement  
Services Contracts  
56.  
Recommendation: Acting as the Governing Body of the Consolidated Fire  
Protection District (District), approve and authorize the Fire Chief to execute  
amendments to the District’s contracts with ACCO Engineered Systems, Inc.  
(ACCO) and Mission Air Corporation (Mission Aire) for heating, ventilation, and  
air condition (HVAC) repair replacement services, to increase the maximum  
annual contract amount for a combined increase for both contracts of $500,000  
for Fiscal Year (FY) 2024-25, increasing the annual contract amount from  
$400,000 to $900,000 for FY 2024-25; and find that the contract is exempt from  
the California Environmental Quality Act. (Fire Department) APPROVE  
(24-5859)  
Attachments:  
57.  
Attachments:  
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Capacity Building Services Contract  
58.  
Recommendation: Authorize the Chief Probation Officer to execute a contract  
with Liberty Hill Foundation for the provision of capacity building services to  
community based organizations, for a one-year period commencing January 1,  
2025 through December 31, 2025, at an estimated annual contract amount of  
$1,500,000, fully funded under the Juvenile Justice Crime Prevention Act;  
execute contract modifications to extend the term for up to six one-year, and six  
month-to-month option periods, for a total of seven years and six months;  
execute modifications to increase and/or decrease the contract amount based  
on the amount approved for that year, by the Los Angeles County Juvenile  
Justice Coordinating Council, to be allocated to the Probation Department; and  
approve non-material, technical, and administrative changes to the scope of  
service and, if necessary, authorize termination of the contract, in whole or in  
part. (Probation Department) APPROVE (24-5844)  
Attachments:  
Armed and Unarmed Security Guard Services Sole Source Contract  
Amendments  
59.  
Recommendation: Authorize the Sheriff to execute sole source amendments to  
Proposition A contracts (contracts) with Allied Universal Security Services  
(Allied) and Securitas Security Services, USA, Inc. (Securitas) for armed and  
unarmed security guard services (Guard Services), to extend the term for 12  
months from January 1, 2025 through December 31, 2025, increase the  
maximum contract amount to $274,630,957.51 for Allied, and to  
$344,411,529.63 for Securitas, and to increase the maximum contract amount  
by no more than 10% for any increase in Guard Services for the term of each  
contract; and terminate the contracts for convenience, either in whole or in part,  
if necessary, with a 30-calendar day written notice once the Department has  
completed the solicitation process for a replacement contract or contracts.  
(Sheriff’s Department) APPROVE (24-5760)  
Attachments:  
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Digital Mugshot System Maintenance and Support Services Sole Source  
Agreement Amendment  
60.  
Recommendation: Approve and instruct the Chair to sign an amendment to the  
agreement with DataWorks Plus, LLC, for continued maintenance and support  
services of the Sheriff’s Department's Digital Mugshot System, to, among other  
things, extend the term for an additional two-year period from February 8, 2025  
through February 7, 2027, and increase the maximum contract amount by  
$941,655.58 for a maximum contract amount not to exceed $6,624,618.10; and  
authorize the Sheriff to terminate the agreement for convenience, either in  
whole or in part, if necessary, with 30-calendar days written notice following the  
successful implementation of the successor system. (Sheriff’s Department)  
APPROVE (NOTE: The Chief Information Officer recommends approval of  
this item.) (24-5765)  
Attachments:  
Psychological Services Master Agreement Amendment  
61.  
Recommendation: Authorize the Sheriff to execute an amendment to Model  
Master Agreement (Model Agreement) for Psychological Services for the  
Department’s Personnel Administration, Pre-Employment Unit, and execute  
amendments with qualified vendors to provide as-needed services for  
psychological evaluations and clinical interviews of carry a concealed weapon  
(CCW) applicants; execute amendments and change orders to the agreements  
as set forth throughout the Model Agreement, including amendments and  
change orders to increase the rates for administering or scoring the Evaluation  
Tests of CCW applicants as approved by the County. (Sheriff’s Department)  
APPROVE (24-5759)  
Attachments:  
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Ordinance for Adoption  
County Code, Title 15 - Vehicles and Traffic Amendment  
62.  
Ordinance for adoption amending County Code, Title 15 - Vehicles and Traffic,  
amending Sections 15.64.300 and 15.200.010 and adding Section 15.64.302  
relating to parking restrictions for blocking a highway or private street that is  
open to the public; and the amendments and additions increase the required  
space for vehicular traffic to pass to 12 feet or more, prohibit parking where  
any part of a parked vehicle is on or extends across the edge lines on a marked  
highway or private street that is open to the public, and impose a civil penalty of  
$150 where any part of a parked vehicle is on or extends across the edge lines  
on a marked highway or private street that is open to the public. ADOPT  
(24-5567)  
Attachments:  
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Miscellaneous  
Settlement of the Matter Entitled, Alcarez, Mark Anthony v. Los Angeles  
County Sheriff's Department, et al.  
63.  
Los Angeles County Contract Cities Liability Trust Fund Claims Board's  
recommendation: Authorize Settlement of the matter entitled, Alcarez, Mark  
Anthony v. Los Angeles County Sheriff's Department, et al., Los Angeles  
Superior Court Case No. 20STCV35456 in the amount of $850,000; and  
instruct the Auditor-Controller to draw a warrant to implement this settlement  
from the Sheriff's Department Contract Cities Trust Fund's budget.  
This lawsuit concerns allegations of an automobile accident involving a Sheriff's  
Deputy. (24-5838)  
Attachments:  
Settlement of the Matter Entitled, Heidi Sam v. Francisco Aban Ong, Jr., et  
al.  
64.  
Los Angeles County Claims Board's recommendation: Authorize settlement of  
the matter entitled, Heidi Sam v. Francisco Aban Ong, Jr., et al., Los Angeles  
Superior Court Case No. 21STCV11118, in the amount of $162,500, and  
instruct the Auditor-Controller to draw a warrant to implement this settlement  
from the Sheriff's Department's budget.  
This lawsuit arises from injuries Plaintiff allegedly sustained in a traffic collision  
involving a Sheriff's Department employee. (24-5837)  
Attachments:  
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Settlement of the Matter Entitled, Doe, Jane 2 (A.T) v. County of Los  
Angeles, et al.  
65.  
Los Angeles County Claims Board's recommendation: Authorize settlement of  
the matter entitled, Doe, Jane 2 (A.T.) v. County of Los Angeles, et al., Los  
Angeles Superior Court Case No. 22STCV30776, in the amount of $7,500,000,  
and instruct the Auditor-Controller to draw a warrant to implement this settlement  
from the Sheriff's Department's budget.  
This lawsuit concerns allegations of minor abuse, sexual harassment, and  
emotional distress violations involving a Sheriff's Deputy. (24-5761)  
Attachments:  
Settlement of the Matter Entitled, Agustin Herrera, et al. v. County of Los  
Angeles, et al.  
66.  
Los Angeles County Claims Board's recommendation: Authorize settlement of  
the matter entitled, Agustin Herrera, et al. v. County of Los Angeles, et al.,  
United States District Court Case No. 2:22-cv-01013, in the amount of  
$30,000,000, and instruct the Auditor-Controller to draw a warrant to implement  
this settlement from the Probation Department's and Department of Mental  
Health's budgets.  
This Federal civil rights class action lawsuit contends that the Probation  
Department and Department of Mental Health failed to ensure safe and  
habitable conditions for more than 7,000 youth housed at juvenile facilities from  
2014 to present. (24-5764)  
Attachments:  
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Settlement of the Matter Entitled, Demetra Johnson, et al. v. County of Los  
Angeles, et al.  
67.  
Los Angeles County Claims Board's recommendation: Authorize settlement of  
the matter entitled, Demetra Johnson, et al. v. County of Los Angeles, et al., Los  
Angeles Superior Court Case No. 19STCP04664, in the amount of $500,000,  
and instruct the Auditor-Controller to draw a warrant to implement this settlement  
from the Sheriff's Department's budget.  
This petition for writ of mandate against the Sheriff's Department involves the  
resolution of a California Public Records Act request. (24-5836)  
Attachments:  
Settlement of the Matter Entitled, Trinity Kennard v. County of Los  
Angeles, et al.  
68.  
Los Angeles County Claims Board's recommendation: Authorize settlement of  
the matter entitled, Trinity Kennard v. County of Los Angeles, et al., Los  
Angeles Superior Court Case No. 22STCV18944, in the amount of $600,000,  
and instruct the Auditor-Controller to draw a warrant to implement this settlement  
from the Department of Health Services' budget.  
This medical malpractice lawsuit alleges that Olive View Medical Center staff  
negligently caused injury to Plaintiff in connection with a Cesarean section.  
(24-5842)  
Attachments: