MEMBERS OF THE BOARD  
HILDA L. SOLIS  
COUNTY OF LOS ANGELES  
BOARD OF SUPERVISORS  
HOLLY J. MITCHELL  
LINDSEY P. HORVATH  
JANICE HAHN  
KENNETH HAHN HALL OF ADMINISTRATION  
500 WEST TEMPLE STREET  
LOS ANGELES, CALIFORNIA 90012  
(213) 974-1411 - FAX (213) 620-0636  
EDWARD YEN  
EXECUTIVE OFFICER  
KATHRYN BARGER  
October 2, 2026  
TO:  
Supervisor Hilda L. Solis, Chair  
Supervisor Holly J. Mitchell  
Supervisor Lindsey P. Horvath  
Supervisor Janice Hahn  
Supervisor Kathryn Barger  
Joseph M. Nicchitta, Chief Executive Officer  
Dawyn Harrison, County Counsel  
Press Room  
FROM:  
Edward Yen  
Executive Officer  
POSTED:  
RE:  
October 2, 2026  
Additions and/or revisions to the agenda for the Board meeting of Tuesday,  
October 6, 2026.  
ADD:  
11.  
NO ITEM - Item number 11 omitted due to an administrative  
numbering error. (26-6325)  
REQUEST:  
22.  
Supervisor Mitchell requests that the following item be continued  
to November 10, 2026:  
Approve New Board Policy No. 6.106 - Artificial Intelligence Policy  
Recommendation: Approve a proposed Artificial Intelligence (AI)  
Policy, which establishes standards, responsibilities, and governance  
requirements for the safe, ethical, transparent, and effective use of AI  
technologies within the County. (NOTE: The Chief Information Officer  
recommends approval of this item.) (26-6060)  
Board Letter  
Public Comment/Correspondence  
REVISE:  
26.  
Medi-Cal Inmate Eligibility Program (MCIEP) Applications on  
Behalf of Inmates to Support the CalAIM Justice-Involved Initiative  
Revised recommendation: Designate the Departments of Public Social  
Services (DPSS), Health Services (LAHS), … (Department of Public  
Social Services) APPROVE 4-VOTES 3-VOTES (26-6211)  
Board Letter  
Revised Board Letter  
Public Comment/Correspondence  
REQUEST:  
CS-2.  
The Chief Executive Officer requests that the following item be  
continued two weeks to October 20, 2026:  
PUBLIC EMPLOYEE PERFORMANCE EVALUATION  
(Government Code Section 54957(b)(1))  
All Department Heads. (23-3640)  
Public Comment/Correspondence  
REQUEST:  
CS-4.  
The Chief Executive Officer requests that the following item be  
continued two weeks to October 20, 2026:  
CONFERENCE WITH LABOR NEGOTIATORS  
(Government Code Section 54957.6)  
Agency designated representatives: Joseph M. Nicchitta, Chief  
Executive Officer and designated staff.  
Unrepresented employees: (MAPP Tier I Unrepresented Employees as  
Defined in Los Angeles County Code Section 6.08.310.) (26-6131)  
Public Comment/Correspondence  
SUPPLEMENTAL AGENDA  
Motion to Proclaim October 15, 2026, as “L.A. Found Day” throughout  
Los Angeles County, as submitted by Supervisors Hahn and Barger.  
(26-6327)  
69-A.  
69-B.  
Motion by Supervisors Hahn and Barger  
Public Comment/Correspondence  
Preparing and Addressing the End of Assisted Living Facility  
Transitions (ALFT) Benefit to Vulnerable Residents in Los Angeles  
County  
Recommendation as submitted by Supervisor Hahn: Suspend Section  
22.1 of the Rules of the Board for the limited purpose of considering  
this motion. Instruct the Directors of Aging and Disabilities, Homeless  
Services and Housing, and the Chief Executive Officer to present at the  
October 20, 2026 Board meeting on the following, but not limited to:  
Impact of Health Net’s decision on County residents;  
Recommendations on how respective Departments will work  
together and independently to support impacted members in  
accessing services, resources, and alternative housing;  
Ways the County can help support providers of assisted living,  
including Residential Care Facilities for Elderly; and  
Advocacy opportunities for the Board to engage in to support  
impacted residents. (26-6222)  
Motion by Supervisor Hahn (Exempt From Cluster)  
Public Comment/Correspondence  
Motion to Extend the Reward Offer in the Amount of $50,000 in the  
Investigation of the Heinous Murder of Chyler Paton, in the City of  
Torrance on June 18, 2025, as submitted by Supervisor Hahn.  
(25-4437)  
69-C.  
69-D.  
Motion by Supervisor Hahn  
Public Comment/Correspondence  
Analysis of the UL Research Institutes’ Southern California Fires  
Incident Analysis Report  
Recommendation as submitted by Supervisors Barger and Horvath:  
Direct County Counsel, in coordination with the Fire Chief, Director of  
the Office of Emergency Management, Chief Executive Office, Sheriff,  
and the Director of Public Works, to report back to the Board in writing  
within seven days with a summary analysis of UL Research Institutes’  
Fire Safety Research Institute report titled, “Southern California Fires  
Incident Analysis Report (FSRI).” The report should:  
Identify where the ULRI recommendations overlap with the  
McChrystal Group’s After-Action Reports (AAR 1 and AAR 2)  
and the Citygate Associates' investigation;  
Outline the recommendations unique to the UL Research  
Institutes’ FSRI report; and  
Identify any immediate or near-term actions that can be taken to  
address the UL Research Institutes’ FSRI report findings while  
longer-term recommendations are being implemented, without  
duplicating actions already identified in the McChrystal Group’s  
After-Action Reports (AAR 1 and AAR 2) and the Citygate  
Associates' investigation. (26-6328)  
Motion by Supervisors Barger and Horvath (Exempt From Cluster)  
Public Comment/Correspondence  
Motion for the Los Angeles Philharmonic’s Performance of  
Tchaikovsky’s “Suite from Swan Lake” Parking Fee Waiver on October  
16, 2026, in the Amount of $1,500, as submitted by Supervisor Mitchell.  
(26-6326)  
69-E.  
Motion by Supervisor Mitchell  
Public Comment/Correspondence