II. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 2 - 17

Appointments to Commissions/Committees/Special Districts

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:

Motion by Supervisors Mitchell and Hahn

Adopting a Deliberative Policymaking Structure: Implementing a Process

to Review Legislation at Cluster Meetings

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:

Executive Officer of the Board Report

Motion by Supervisor Horvath

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

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:

Motion by Supervisor Horvath

Tragic Incident in Canoga Park

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:

https://pw.lacounty.gov/core-service-areas/uploads/2023/12/FINAL-Bicycle-Mas

Marvin Braude Bike Trail Emergency Repair Project

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

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:

Motion by Supervisor Horvath

The Old Road Over Santa Clara River and the Southern Pacific

Transportation Company Bridge, et al. Project

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

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

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

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

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:

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:

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:

Public Comment/Correspendence

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:

Motion by Supervisors Solis and Horvath

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:

Motion by Supervisor Solis

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;

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:

Motion by Supervisor Solis

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:

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:

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:

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:

Report

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:

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:

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:

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:

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:

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:

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:

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:

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:

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;

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:

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:

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:

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:

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:

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:

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:

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:

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:

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:

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:

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:

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:

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:

Report by the Inspector General on Reforms and Oversight Efforts

57.

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

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

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

Attachments:

Report

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:

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:

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:

Ordinance

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:

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:

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: