Motion by Supervisors Solis and Hahn

Proclamation of “Lead Poisoning Prevention Week” in Los Angeles

County: Ensuring Residents Are Lead-Aware

Recommendation as submitted by Supervisors Solis and Hahn: Proclaim

October 20 through 26, 2024 as “Lead Poisoning Prevention Week” throughout

Los Angeles County; instruct the Director of Public Health to launch a formal

health education campaign during Lead Poisoning Prevention Week that is

culturally and linguistically accessible with a goal to encourage parents to have

children screened for lead by a medical provider at ages one and two, or

whenever there is a potential exposure to lead from lead-based paint, consumer

products, or other sources, and encourage community members to participate

in Lead Poisoning Prevention Week events hosted by the Department of Public

Health’s (DPH’s) Childhood Lead Poisoning Prevention Program, with event

details to be found on DPH’s social media platforms: @lapublichealth on

Instagram, X (formerly known as Twitter), and DPH’s Facebook page; and

instruct the Director to take the following actions:

Collaborate with the Chief Executive Officer, through its Countywide

Communications Office, to promote Lead Poisoning Prevention Week

across social media platforms and invite County employees to Lead

Poisoning Prevention Week events;

Develop health education materials and presentations that are

linguistically accessible in the County’s top five languages, with

readiness to interpret into more languages as needed, and address

short- and long-term symptoms and effects of lead on individuals across

the age spectrum, special considerations for older adults and individuals

with disabilities, lead poisoning prevention, actions post-lead exposure,

such as nutrition, and information on identifying signs of lead exposure

illness in pets and next steps, and intentionally engage residents in

outreach and engagement activities;

Collaborate with the following school districts, but not limited to, the Los

Angeles Unified School District, Hacienda La Puente Unified School

District, Baldwin Park School District, El Monte City School District, and

Pomona Unified School District, to provide health education information

regarding lead exposure and actions post-exposure for TK-12

school-aged children, additionally collaborate with the Superintendent of

Schools of the Los Angeles County Office of Education, and applicable

parent and student groups, to promote Lead Poisoning Prevention Week

and provide ongoing health education regarding impact of lead on health

and post exposure care;

Collaborate with the Director of Health Services to make health education

materials visibly available at relevant County facilities, including hospitals

and clinics;

Engage County employed and contracted medical providers with

educational material and the need to screen young children;

Track the number of individuals actively engaged regarding lead, and

report back to the Board at both six months and 12 months, noting how

they were reached, whether it was a school setting and by Supervisorial

District; and

Collaborate with County Counsel to report back to the Board in writing in

90 days on the feasibility of including a requirement in Memoranda of

Understanding and contracts with external medical providers that

indicates they must customarily screen young children and provide

education about lead exposure to their patients. (24-4151)

Attachments:

Motion by Supervisor Solis

Promoting Social Media Safety Among Children and Youth

Recommendation as submitted by Supervisor Solis: Instruct the Directors of

Public Health, Mental Health, and Youth Development, as well as the

Superintendent of Schools of the Los Angeles County Office of Education, to

report back to the Board in writing in 180 days with the following:

Adapted existing educational curricula and material on safe social media

use for children and youth enrolled in TK-12 educational settings, in

multiple languages;

Adapted existing materials on safe social media use for parents and

guardians, in multiple languages;

Consistent Countywide messaging on social media safety;

A consolidation of existing data, resources, and materials on social

media safety, and use multiple strategies and sites to ensure easy

access to this information; and

Best practices on social media safety, including smartphone use in the

TK-12 population to expand on existing curricula, identified via

engagement of community stakeholders and subject matter experts.

(24-4173)

Attachments:

Motion by Supervisor Solis

Addressing Extreme Heat for Pedestrians, Cyclists, and Transit Users

Recommendation as submitted by Supervisor Solis: Instruct the Director of

Public Works to analyze commonly used crosswalks, intersections, and bus

stops in unincorporated Los Angeles County, and develop actionable

recommendations to mitigate the impacts of extreme heat on the comfort and

safety of pedestrians, cyclists, and transit users, including providing shade and

reducing wait times; and report back to the Board in writing in 180 days on the

above. (24-4171)

Attachments:

Motion by Supervisor Solis

Incorporating NACTO Bikeway Design Guideline Updates within the

County’s Bicycle Master Plan Update

Recommendation as submitted by Supervisor Solis: Instruct the Director of

Public Works to assess the potential impacts of integrating National Association

of City Transportation Officials' working papers into the County's 2012 Bicycle

Master Plan (Plan) and provide a recommendation on whether they should be

incorporated into the Plan; identify other active transportation guidelines the

Department of Public Works should review and consider updating; and report

back to the Board in writing on the above in 120 days. (24-4172)

Attachments:

Preserving Health Services for Children in Foster Care

Recommendation as submitted by Supervisor Mitchell: Approve the expenditure

plan of the Health Care Program for Children in Foster Care (HCPCFC)

Administrative Allocation as proposed in the One-Time Flexibilities - Senate Bill

(SB) 108 Administrative Support Budget workbook for Fiscal Year (FY) 2024 -

25, as required by SB 108 in order to vary from the standard California

Department of Healthcare Services (DHCS) staffing allowances; and instruct

the Director of Public Health to submit the expenditure plan of the HCPCFC

Administrative Allocation as proposed in the One-Time Flexibilities - SB 108

Administrative Support Budget workbook for FY 2024 - 25 to DHCS.

(24-4156)

Attachments:

Enabling County Libraries to Better Serve Their Unhoused Patrons

Recommendation as submitted by Supervisor Mitchell: Instruct the County

Librarian, in consultation with the Director of Mental Health, the Executive

Directors of Racial Equity and the Homeless Initiative, Chief Executive Office, to

report back to the Board in writing within 90 days and identify up to ten

high-need libraries in the County based on the estimated number of unhoused

patrons with mental health needs who currently visit and are expected to visit

those libraries each season, and any other needs-based factors that the

Director of Mental Health and the Chief Executive Officer deem relevant, with

the report to also include the full definition of “high need” that the Departments

use and the number of incidents, over a three-month period, in which library

staff attempted to de-escalate a library patron; and instruct the Director of

Mental Health, in coordination with the County Librarian, the Director of Public

Health, through its Substance Abuse Prevention and Control Bureau, and the

Chief Executive Officer, to explore the feasibility of restoring the pilot program

that assigns clinicians and/or licensed social workers to support high need

libraries, and report back to the Board in writing in 120 days, with the report to

include an implementation plan that identifies the required number of staff and

classifications, scope of services to be provided, data to be collected on

efficacy, proposed assignment schedules, implementation timelines, and

funding sources, such as realignment dollars, Behavioral Health Service Act

funds and other funds. (24-4137)

Attachments:

Support Proposition 6: Eliminate Involuntary Servitude for Incarcerated

People

Recommendation as submitted by Supervisor Mitchell: Take an official position

to support Proposition 6, on the November 5, 2024, California General Election

Ballot, which would amend the California Constitution to state that involuntary

servitude cannot be allowed as punishment for a crime and forbid State prisons

from disciplining people in prison who refuse to work. (24-4144)

Attachments:

Oppose Proposition 36 on the November 2024 General Election Ballot

Recommendation as submitted by Supervisor Mitchell: Take an official position

to oppose Proposition 36, which would roll back 2014’s Proposition 47 and add

new penalties for drug use and a broad range of theft offenses, as well as add

new sentencing enhancements that would apply to any type of crime, and result

in a loss of funding for Los Angeles County programs that provide alternatives

to incarceration and necessary supportive services to communities. (24-4143)

Attachments:

Motion by Supervisors Horvath and Solis

Re-imagining and Accelerating Safer Streets through the Equitable

Implementation of the Los Angeles County Bicycle Master Plan

10.

Recommendation as submitted by Supervisors Horvath and Solis: Instruct the

Director of Public Works to report back to the Board in writing in 120 days on

the following:

The status of the development of the updated Los Angeles County’s 1975

Bicycle Master Plan (LACBMP) and its associated environmental impact

report;

An update on the working methodology for prioritizing corridors and

treatments identified in the updated LACBMP, including, but not limited

to, corridors of greatest need, an established equity index, opportunities

for regional and inter-jurisdictional connectivity, properties over which the

County has jurisdiction to develop a regional network of bike facilities,

such as the County Flood Control District; and funding availability,

among others;

A comprehensive list of corridors and treatments identified in the

LACBMP that includes a range of costs associated with the

recommended treatments, an estimate of unmet funding needs, and a list

of projects and funding requests submitted by the Department of Public

Works (DPW), in response to the California Active Transportation

Program Cycle 7 Call-for-Projects;

The development of a program that would identify and prioritize the

treatments called out in the LACBMP and Vision Zero program, and

integrate those treatments and improvements into DPW’s five-year

Pavement Preservation Program and other road maintenance work; and

The feasibility, including potential cost savings, that might be realized

through a Countywide program and ordinance similar to that of the City

of Los Angeles’ Measure HLA, in which every time a street is repaved or

repaired, any corresponding mobility improvements must also be

implemented. (24-4169)

Attachments:

Motion by Supervisors Horvath and Solis

Support for Proposition 33: Expands Local Government’s Authority to

Enact Rent Stabilization and Rent Control Policies on Residential

Property

11.

Recommendation as submitted by Supervisors Horvath and Solis: Take an

official position to support Proposition 33, legislation which would repeal the

Costa-Hawkins Rental Housing Act of 1995 and prohibit the State from limiting

the ability of cities and counties to maintain, enact, or expand residential rent

stabilization and rent control ordinances. (24-4167)

Attachments:

Deplatforming Unlicensed Cannabis Dispensaries

12.

Recommendation as submitted by Supervisor Horvath: Instruct County Counsel

to report back to the Board in writing in 120 days on the feasibility of

“deplatforming” illegal, unlicensed cannabis dispensaries; instruct the Director

of Consumer and Business Affairs, through the Office of Cannabis

Management, in consultation with the Sheriff, to report back to the Board in

writing in 120 days with recommendations on strategies the County could

pursue locally and/or with the State to curb unlicensed cannabis advertising,

including digital, and operations in the unincorporated County; and instruct the

Director of Consumer and Business Affairs, through the Office of Cannabis

Management, in consultation with the Chief Executive Officer, through the

Legislative Affairs and Intergovernmental Relations Branch, to draft a

five-signature letter to Google, Yelp, and other search engine platforms, to

voluntarily cease advertising illegal cannabis dispensaries in the County.

(24-4153)

Attachments:

Declaring “Oaktober” in Los Angeles County

13.

Recommendation as submitted by Supervisor Horvath: Proclaim October 2024

as “Oaktober” throughout Los Angeles County, and encourage all County

agencies to promote awareness of trees in general, and of oak trees in

particular, thereby enhancing our environment, protecting our cultural heritage,

and supporting a sustainable and resilient future for all residents. (24-4149)

Attachments:

37th Annual Productivity and Quality Awards Recognition

14.

Recommendation as submitted by Supervisor Horvath: Proclaim October 2024

as “Quality and Productivity Month” throughout Los Angeles County, in

recognition of employee efforts to enhance productivity and improve the quality

of County services; request the Music Center to waive fees in the amount up to

$1,000, excluding the cost of liability insurance, for use of the Grand Hall and

Lobby Area of the Dorothy Chandler Pavilion on October 16, 2024; and waive

the $20 per vehicle parking fee for approximately 200 vehicles, in the total

amount of $4,000, excluding the cost of liability insurance, at the Music Center

Garage, for those attending the 37th Annual Productivity and Quality Awards

Program, to be held October 16, 2024. (24-4150)

Attachments:

Proclaiming October 1, 2024, as “National Latino Physicians Day” in Los

Angeles County

15.

Recommendation as submitted by Supervisor Horvath: Proclaim October 1,

2024, as “National Latino Physicians Day” in Los Angeles County; and

encourage the Directors of Health Services, Mental Health, and Public Health, to

collaborate with Hispanic-Servicing Institutions to reduce the

underrepresentation of Latino physicians in the County. (24-4158)

Attachments:

Proclaiming October 9, 2024 as “Ageism Awareness Day” in Los Angeles

County

16.

Recommendation as submitted by Supervisor Horvath: Proclaim October 9,

2024 as “Ageism Awareness Day” throughout Los Angeles County; encourage

cities in the County to also proclaim October 9, 2024 as Ageism Awareness

Day; and instruct the Director of Aging and Disabilities to provide educational

material to all County Departments and other partners to encourage all residents

to increase public awareness, combat ageism, and encourage residents to

participate in intergenerational activities. (24-4148)

Attachments:

Arts Voter Activation Day at the Music Center's Annex Parking Fee

Waiver 2024

17.

Recommendation as submitted by Supervisor Horvath: Waive the $10 per

vehicle parking fee for approximately 250 vehicles, for a total amount of $2,500,

excluding the cost of liability insurance, at the Music Center Garage, for

attendees of the Voter Activation Day at the Music Center, to be held on

September 25, 2024. (24-4147)

Attachments:

Implementing a Pilot Project to Advance a Countywide Preventative Legal

Advocacy Model for Child Welfare

18.

Recommendation as submitted by Supervisor Hahn: Instruct the Director of

Children and Family Services to amend, as needed, the agreement with

Southern California Grantmakers (SCG), authorized by the Board under Board

Order No. 3 of April 18, 2023, for the development and implementation of the

Preventive Legal Services Hub and Warmline to increase the provision of

prevention services, effective upon execution through September 30, 2025; and

provide SCG $1,070,000, using $856,000 Family First Transition Act and

$214,000 State Block Grant funds, and cover the associated administrative fee

of 3%. (24-4145)

Attachments:

“Silver RV Park” - A Proposed Recreational Vehicle Park to be Located

on Nine Plugged Oil Wells

19.

Recommendation as submitted by Supervisor Hahn: Instruct the Director of

Regional Planning to consult with the Directors of Public Works and Public

Health, and the Fire Chief, to conduct an assessment and report back to the

Board in writing in 60 days on the following actions:

Well Integrity and Sealing: ensure that the original plugging and

abandonment records for each well are available and reviewed; and

ensure that proper plugging materials, such as cement or other approved

substances, were used to create a long-term seal;

Ingress and Egress: ensure there are sufficient and safe points of

ingress and egress for emergency vehicles, Recreational Vehicles

(RVs), and residents; evaluate the traffic flow patterns to ensure that

vehicles can enter and exit the RV park safely without congestion,

particularly for larger vehicles like RVs; and verify that ingress and

egress points meet fire code requirements, ensuring that fire trucks can

access the site in case of an emergency; and

Environmental and Regulatory Compliance: ensure that local

environmental and building regulations are followed, including all required

permitting with the City of Los Angeles, including compliance with

environmental agencies like the California Geologic Management

Department and the California Environmental Protection Agency.

(24-4163)

Attachments:

Extend the Reward Offer in the Investigation of the Murder of Victim Peter

Chounthala

20.

Recommendation as submitted by Supervisor Hahn: Extend the $20,000 reward

offered in exchange for information leading to the apprehension and conviction

of the person or persons responsible for the heinous murder of 42-year-old

Peter Chounthala, who was assaulted by multiple male suspects, collapsed in

the street, and was subsequently struck by a passing vehicle, succumbing to

his injuries near Virginia Avenue and Artesia Boulevard in the City of Bellflower

on May 28, 2024, at approximately 2:02 a.m. (24-2735)

Attachments:

Reestablish the Reward Offer in the Investigation of the Murder of Hector

Ascencio Sr.

21.

Recommendation as submitted by Supervisor Hahn: Reestablish the $20,000

reward offered in exchange for information leading to the apprehension and

conviction of the person or persons responsible for the heinous murder of

57-year-old Hector Ascencio Sr., who was fatally shot shortly after returning to

his residence, by an adult male who fled the area in a dark-colored, four-door

vehicle, on the 2500 block of Glenwood Place in the City of South Gate on

September 16, 2023, at approximately 10:51 p.m. (24-1005)

Attachments:

Proclaiming October 2024 as “Disability Employment Awareness Month”

in the County of Los Angeles

22.

Recommendation as submitted by Supervisor Hahn: Proclaim the month of

October 2024 as “Disability Employment Awareness Month” throughout Los

Angeles County; and instruct the Director of Personnel to bring awareness,

resources, and education to the County workforce, continue to advance

education and advocacy efforts related to disability compliance for

Departmental Disability Management and Compliance Coordinators,

Supervisors, and Managers, hold the annual Disability Employment Symposium

in partnership with the Department of Aging and Disabilities and the Los

Angeles County Commission on Disabilities during Disability Employment

Awareness Month to support capacity building for Departmental Disability

Management Coordinators Countywide; encourage all Department Heads to join

the effort to educate their employees and supervisors on their roles and

responsibilities in the disability compliance process; and encourage all

managers to learn about the disability process and protection of disabled

employees under the law, and ensure that they exemplify the County’s

commitment to supporting and ensuring timely access to the disability process,

as needed. (24-4138)

Attachments:

Proclaiming "Filipino American History Month” in Los Angeles County

23.

Recommendation as submitted by Supervisor Hahn: Proclaim October 2024 as

“Filipino American History Month” throughout Los Angeles County, recognizing

the rich history of Filipino Americans and their many contributions that have

made our country and County stronger. (24-4160)

Attachments:

Proclaiming National “Fire Prevention Month”

24.

Recommendation as submitted by Supervisor Hahn: Proclaim October 2024 as

“Fire Prevention Month” throughout Los Angeles County; and encourage all

County residents to learn the essential steps to reduce the likelihood of having a

fire and how to escape safely in the event of a fire. (24-4161)

Attachments:

Motion by Supervisors Barger and Hahn

Implementing a Community Engagement Office for Coordinated Faith

Outreach

25.

Recommendation as submitted by Supervisors Barger and Hahn: Direct the

Chief Executive Officer to establish a community engagement office within the

Chief Executive Office, with the appropriate number of staff as listed in the

Chief Executive Officer’s August 9, 2024 report entitled, “Report Back on

Coordinating Faith-Based Outreach in Los Angeles County,” and utilizing

existing staff where possible, to liaise between County Departments and the

Interfaith and Religious Partnership, and with faith-based organizations

(FBOs)/houses of worship (HoWs) with common goals and outcomes, with the

community engagement office to coordinate similar outreach efforts, initiatives,

and functions across Departments, to ensure access to relevant trainings,

capacity building efforts and technical assistance, and monitor progress made

by County initiatives, the January 23, 2024 Board motion entitled, “Coordinating

Faith-Based Outreach in Los Angeles County,” (Board Order No. 18), provides

guidance to the roles, responsibilities, and goals of this new office; work with

the Director of Internal Services to provide programmatic support and/or

training to assist FBOs and HoWs who are interested in contracting with the

County, promote County offered training, programs, and services as it relates

to contracting; and engage with the Center for Strategic Partnerships to explore

if philanthropic funding could be used to help pay for the staffing costs of this

office, or any other programs or costs that the office may incur, where

philanthropy has been engaged in the Department of Children and Family

Services’ efforts to partner with the faith community so as to best support foster

families and youth in the County, and several philanthropic organizations have

expressed interest in supporting and potentially funding these efforts to

centralize the County’s efforts; and report back to the Board in writing in 90

days with efforts on outreach to the philanthropic communities, and how the

community engagement office could be funded, if philanthropic dollars cannot

be used to fund County staffing costs. (24-4154)

Attachments:

Chief Executive Officer's report dated August 9, 2024

Establishing Emergency Climate Shelters in Response to the Inclement

Weather Crisis

26.

Recommendation as submitted by Supervisor Barger: Direct the Chief

Executive Officer to report back to the Board in writing in 90 days to identify

funding for the construction, rehabilitation, or acquisition and operation of at

least one emergency shelter in each Service Planning Area (SPA) in Los

Angeles County, with consideration of modular construction or other innovative

design options, identify potential for partnering with local jurisdictions that can

identify land and/or capital costs, prioritize County funding for services at sites;

and take the following actions:

Direct the Chief Executive Officer, through its Real Estate Division, to

report back to the Board in writing in 90 days to identify sites and/or

space in each SPA (e.g., unused parking lots) for the temporary

placement of emergency shelter or construction of emergency shelter on

public or private lands;

Instruct the Executive Director of the Homeless Initiative, Chief Executive

Office, to coordinate with the Directors of Mental Health, Public Social

Services, Health Services, Public Health, Children and Family Services,

Justice, Care and Opportunities, Military and Veterans Affairs, in

consultation with the Chief Executive Officers of the Los Angeles

Homeless Services Authority and the Los Angeles County Metropolitan

Transportation Authority, to report back to the Board in writing in 90 days

to identify funding - including underspend - for emergency climate

shelters;

Direct the Chief Executive Officer, with input from the Chief Executive

Officer of the Los Angeles Homeless Services Authority, to report back to

the Board in writing in 90 days with a service delivery model for

emergency climate shelters, including 24/7 availability, including an

emergency meeting to conduct a capacity assessment with all Los

Angeles County service providers to identify resources needs, logistical

challenges, and potential areas for collaboration, this should include

funding options for two levels of Service Delivery, such as:

Core Support: Each shelter will provide three meals a day,

showers, bathrooms, hygiene products, clothes, problem

solving/family reunification and other basic needs, this should also

include onsite security; and

Comprehensive Support Services: This includes medical services,

harm reduction, connections to mental health and substance use

disorder treatment resources, emergency shelter, document

readiness, record clearing, housing navigation, connection to time

limited subsidies/shallow subsidy, job training, and all applicable

City and County resources;

Instruct the Executive Director of the Homeless Initiative, Chief Executive

Office, to report back to the Board in writing on the progress towards

citing, construction, and/or acquisition of emergency shelter, and once a

path towards building emergency shelters has been established, report

back to the Board on the effectiveness of the emergency shelters with

regular evaluations, as part of the ongoing updates associated with the

Emergency Declaration, these evaluations will assess the impact of

shelters on resident health and well-being, which will incorporate

feedback from shelter residents and service providers that will be integral

in refining and improving the emergency response system, mechanisms

for collecting and analyzing feedback will be established to ensure

continuous improvement;

The Executive Committee on Regional Homeless Alignment (ECHRA)

shall convene “Regional Roundtables” with elected officials from the

County and 88 municipalities within Los Angeles County to discuss the

creation of collaborative agreements for regional shelter sites, this should

include exploring City and County joint funding agreements and

consulting local jurisdictions to assist in identifying sites, these meetings

will be hosted by the Chair and Co-Chair of ECHRA; and

Authorize the Chief Executive Officer and the Executive Officer of the

Board, or their designees, to execute any agreements necessary to

support the foregoing efforts. (24-4164)

Attachments:

Foster Family Agency Insurance Crisis Analysis

27.

Recommendation as submitted by Supervisor Barger: Instruct County Counsel,

in consultation with the Chief Executive Officer and the Director of Children and

Family Services, to report back to the Board in writing in 15 days on possible

solutions to the Foster Family Agencies insurance crisis; and direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to continue to support and advocate for legislative and State

budget proposals that can provide a sustainable long-term solution to this

insurance crisis. (24-4170)

Attachments:

Moving Forward on Ethics Reform in Los Angeles County

28.

Recommendation as submitted by Supervisor Barger: Instruct County Counsel,

in collaboration with the Chief Executive Officer, to report back to the Board in

writing in 30 days with a comprehensive analysis on proposed implementation

timelines and cost scenarios for the options outlined in the confidential report,

including recommendations to provide structure in any of the proposed options,

with appropriate separation of duties and an ethical wall to ensure fairness and

objectivity, and in line with the model in place by the California Fair Political

Practices Commission. (24-4168)

Attachments:

Bridging Resource Gaps in the Antelope Valley

29.

Recommendation as submitted by Supervisor Barger: Instruct the Executive

Director of Racial Equity, in collaboration with the Chief Information Officer, the

Executive Director of the Homeless Initiative, Chief Executive Office, Directors

of Child Support Services, Children and Family Services, Consumer and

Business Affairs, Economic Development, Health Services, Internal Services,

Justice, Care and Opportunities, Mental Health, Parks and Recreation, Public

Health, Public Social Services, Public Works, Regional Planning, and Youth

Development, the County Librarian, the Sheriff, and other relevant County

entities and partners, to report back to the Board in writing in 180 days on the

following:

An equity analysis highlighting population demographics, disparities, and

resource distribution in the Antelope Valley, including, but not limited to,

the following topics: physical and mental health, income and employment,

housing and homelessness, education, public safety and justice, child

and youth development, the built environment, and data to be

disaggregated by each city and unincorporated area to the greatest

extent possible, given the geographic and population diversity throughout

the region;

An Equity Atlas featuring dashboards, data displays, and maps that

visually represent data from the equity analysis and other inputs to track,

measure, and inform the development of policies, plans, and strategies to

address existing community needs in the Antelope Valley to advance

equitable investment;

An analysis of gaps and barriers regarding access to, and utilization of,

County programs and services by Antelope Valley residents with

recommendations that address identified needs, where the analysis shall

be informed by, and incorporate feedback and recommendations

collected during robust outreach and engagement activities, including

past community events, and upon completing the analysis, report back to

the Board in writing within 60 days on a structured plan to implement the

recommendations, followed by a plan to evaluate and assess the

effectiveness to ensure continuous improvement; and

An online resource map of County services and other community assets

available in the Antelope Valley developed in collaboration with the

Directors of Justice, Care and Opportunities and Public Health, and

other relevant Department Heads and entities, to promote greater

awareness of and access to existing resources;

Instruct the Executive Director of Racial Equity, and in collaboration with the

Center for Strategic Partnerships, to collaborate with philanthropic partners to

seek funding to support the aforementioned equity analysis, mapping and atlas,

and a plan to prioritize and pursue coordinated long-term investment in the

Antelope Valley that advance equitable outcomes throughout the region; and

Authorize the Chief Executive Officer to apply for and accept local, State, and

Federal grants to support the above efforts. (24-4157)

Attachments:

Increasing Engagement and Participation of Antelope Valley Artists and

Organizations

30.

Recommendation as submitted by Supervisor Barger: Instruct the Director of

Arts and Culture to urge Antelope Valley artists and organizations to learn more

about and apply for opportunities they provide; collaborate with Countywide

Communications and relevant County Departments to actively promote current

and future arts opportunities in the Antelope Valley through targeted social

media campaigns, news outlets, and direct contact with local community

leaders, trusted ambassadors, organizations, and educational institutions;

create and send out a survey to Antelope Valley residents and organizations to

garner feedback about their awareness of available arts opportunities and the

barriers they face to apply; and continue to collect and monitor data related to

applicants from the Antelope Valley to identify gaps, and work with the

Executive Director of Racial Equity to evaluate potential solutions. (24-4152)

Attachments:

Old Glory Historic Landmark Designation

31.

Recommendation as submitted by Supervisor Barger: Adopt a resolution

designating the Old Glory oak tree, located within Pico Canyon Park on

Assessor’s Parcel No. 2826-119-900 in the unincorporated community of

Stevenson Ranch, as a Los Angeles County Historic Landmark, effective

September 24, 2024; and find that the project is exempt from the California

Environmental Quality Act. (24-4166)

Attachments:

Proclaiming October as “Residents’ Rights Month”

32.

Recommendation as submitted by Supervisor Barger: Proclaim October 2024

as “Residents’ Rights Month;” instruct the Directors of Public Health and Aging

and Disabilities, in collaboration with Countywide Communications, to distribute

educational materials related to Residents’ Rights Month on social media,

newsletters, and other communication platforms; instruct the Director of

Personnel to share information regarding long-term residents’ rights with

County employees; and instruct the Auditor-Controller to publicize “Residents’

Rights Month” on the October 15, 2024, paycheck. (24-4165)

Attachments:

Teach Democracy’s (Formerly Constitutional Rights Foundation) 47th

Annual Los Angeles Mock Trial Competition Parking Fee Waiver

33.

Recommendation as submitted by Supervisor Barger: Waive $3,000 in parking

fees for 300 vehicles per day, for a total of $24,000 for 2,400 vehicles, for all

days, excluding the cost of liability insurance, at the Music Center Garage for

participants, volunteers, and attendees of Teach Democracy’s 47th Annual Los

Angeles Mock Trial Competition, to be held on November 4, 6, 12, 14, 19, 21,

2024, and December 2 and 4, 2024. (24-4139)

Attachments:

ADMINISTRATIVE MATTERS 34 - 92

Chief Executive Office

Joint and Supplemental Joint Resolutions and Annexation of

Unincorporated Territory in the City of Whittier

34.

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

body of the County, Consolidated Fire Protection District, the Los Angeles

County Flood Control District, and on behalf of the LA County Library, Road

District No. 1, Road District No. 4, County Lighting Maintenance District

(CLMD) 1687 and the County Lighting District Landscaping and Lighting Act-1

(LLA-1), Unincorporated Zone; the City Council of the City of Whittier (4); the

Boards of Directors of the Greater Los Angeles County Vector Control District,

the County Sanitation District No. 18 and the Water Replenishment District of

Southern California, based on the negotiated exchange of property tax revenue

as a result of the proposed Annexation No. 2021-09, to annex approximately

58± acres of inhabited territory to the City of Whittier; find that the proposed

joint resolution, with their associated actions and the transfer of the County's

Regional Housing Needs Assessment allocation are not subject to the provisions

of the California Environmental Quality Act; and take the following actions:

5-VOTES

On behalf of County Sanitation District No. 18, adopt the joint resolution

pursuant to California Revenue and Taxation Code Section 99(b)(5);

Authorize the Chief Executive Officer and the Directors of Public Works,

Regional Planning, and Parks and Recreation, to take all actions to

effectuate the joint resolution;

Withdraw the territory proposed for annexation from CLMD 1687 and

exclude the territory proposed for annexation from County Lighting

District LLA-1, Unincorporated Zone;

Find that pursuant to Government Code Section 25550.5, McNees Park

is local in character and approve the transfer of McNees Park to the City;

Find that the transfer of McNees Park to the City is exempt surplus land,

pursuant to Government Code Section 54221(f)(1)(D) and, therefore, not

subject to the requirements for the disposition of surplus land, pursuant to

the California Surplus Land Act;

Direct the Chief Executive Officer or the Director of Parks and

Recreation to submit a copy of this Surplus Land Act exemption

determination to the California Department of Housing and Community

Development at least 30 days prior to the transfer pursuant to Section

400(e) of the Surplus Land Act Guidelines.

Authorize the Director of Parks and Recreation to execute a Park

Transfer Agreement between the County and the City;

Approve and instruct the Chair to execute the quitclaim deed consistent

with the Transfer Agreement and applicable conditions; and

Adopt a supplemental joint resolution to approve the transfer of the

County's Regional Housing Needs Assessment allocation associated with

proposed Annexation No. 2021-09 to the City, and instruct the Director of

Regional Planning to take all actions necessary to effectuate such

transfer. (24-4115)

Attachments:

Report on Parking Enforcement Services

35.

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

Fire Department Seven-Year Lease Agreement

36.

Recommendation: Authorize the Chief Executive Officer to execute the

proposed lease renewal with RREEF America REIT II Corp. MMMM 3

California, a Maryland Corporation (Landlord), for approximately 45,279 sq ft of

office space and 180 on-site parking spaces located at 5815-5823 and

5825-5847 Rickenbacker Road, in the City of Commerce (4), to be occupied

by the Fire Department with an estimated maximum first-year base rental

amount of $1,250,000, but with a four-month rent abatement of $417,000, will

be approximately $834,000, with an estimated total proposed lease amount,

including the rent abatement and electricity costs of $10,138,000 over the

seven-year term; the Fire Department, as a Special District, is funded

independently from the County’s General Fund, and relies primarily on property

tax revenue to provide essential fire protection and life safety services, and the

proposed lease amounts are already included in the Department’s existing

budget, and the Department will not be requesting additional Net County Cost

for this action; authorize the Chief Executive Officer to 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.

(24-4119)

Attachments:

Department of Public Defender Seven-Year Lease Agreement

37.

Recommendation: Authorize the Chief Executive Officer to execute the

proposed lease renewal with Omnis Network, LLC (Landlord), for approximately

8,106 sq ft of office space and 29 on-site parking spaces located at 3655

Torrance Boulevard in the City of Torrance (4), to be occupied by the

Department of Public Defender, with an estimated maximum first-year base

rental amount of $210,000, but with a two-month rent abatement of $35,000, will

equal $175,000, with an estimated total proposed lease amount of $1,571,000

over the seven-year term, with rental costs to be funded 100% by Net County

Cost (NCC) that is already included in the Department’s existing budget, and

the Department will not be requesting additional NCC for this action; authorize

the Chief Executive Officer to 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 early termination rights and the option to extend the term; and find

that the proposed lease is exempt from the California Environmental Quality Act.

(24-4118)

Attachments:

City of Inglewood Climate Resilience District Resolution

38.

Recommendation: Adopt a resolution to express the County’s intent to

participate in the City of Inglewood Climate Resilience District, if the Board

approves the Infrastructure Financing Plan, at a later date; affirm that as a

potential participating taxing entity, the County will have membership in the

newly formed governing board and the District Board; and find that the

proposed resolution is not subject to the California Environmental Quality Act.

(24-4116)

Attachments:

Board Policy No. 3.055, Policy of the Board of Supervisors Concerning

Certain Meetings of Board Deputies Amendment

39.

Recommendation: Adopt the proposed revised Board Policy No. 3.055, Policy

of the Board of Supervisors Concerning Certain Meetings of Board Deputies, to

accept the recommended language in the amended policy to improve public

participation in Board Deputies' meetings, and permanently add hybrid and

virtual meetings as an additional option for public meetings if those meetings

follow certain specified requirements under the Ralph M. Brown Act. (24-4117)

Attachments:

2023-24 Civil Grand Jury Final Report Recommendation Responses

40.

Recommendation: Approve the responses to the findings and recommendations

of the 2023-24 Los Angeles County Civil Grand Jury (CGJ) Final Report that

pertain to County government matters under the control of the Board; and

instruct the Executive Officer of the Board to transmit copies of this report to the

Civil Grand Jury and file a copy with the Superior Court, upon Board approval.

(24-4114)

Attachments:

County Operations

New Board Policy - County Fair Chance Policy

41.

Recommendation: Approve the new Board Policy, County Fair Chance Policy,

establishing guidelines for Departments when making hiring and employment

decisions regarding individuals with a conviction history. (Department of

Human Resources) APPROVE (24-4087)

Attachments:

Los Angeles General Medical Center Pavement Repair Project

42.

Recommendation: Establish and approve the proposed Los Angeles General

Medical Center Pavement Repair Project, Capital Project No. 8A067(Project)

(1), with a total budget of $2,378,000; approve the Fiscal Year (FY) 2024-25

appropriation adjustment to allocate $1,499,000 from the Department of Health

Services' (DHS) Enterprise Fund-Committed for DHS to fund the projected FY

2024-25 expenditures for the proposed Project; authorize the Director of

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

Contract; and find the proposed project is exempt from the California

Environmental Quality Act. (Internal Services Department) APPROVE

4-VOTES (24-4091)

Attachments:

Maintenance, Repair, Remodeling, and Refurbishment of County

Infrastructure and Facilities Job Order Contracts

43.

Recommendation: Adopt the SimpleBid Book Job Order Contracting Unit Price

Catalog prepared by Cannon/Parkin, Inc., dated June 17, 2024, and the Job

Order Contract (JOC) Construction Task Catalog and Specifications prepared

by The Gordian Group, Inc., dated August 2024; advertise for bids to be

received by 3:00 p.m. on November 5, 2024, and the Internal Services

Department (ISD) to publicly open bids on October 23, 2024 using

Cannon/Parkin, Inc.'s SimpleBid Job Order Contract System, for 10 separate

JOCs: FIREJOC1, FIREJOC2, FIREJOC3, LVJOC6, LVJOC7, LVJOC8,

FJOC3, FJOC4, PAINTJOC1, and PAINTJOC2; and for ISD to publicly open

bids on October 23, 2024, using The Gordian Group, Inc.’s JOC System for 12

separate JOCs: JOC203, JOC204, GEJOC205, HVACJOC32, HVACJOC33,

ROOFJOC18, ROOFJOC19, EJOC61, EJOC62, PLUMBJOC12, AAJOC1, and

AAJOC2; find that the adoption of the two JOC unit price books from

Cannon/Parkin, Inc., dated June 17, 2024, and The Gordian Group, Inc., dated

August 2024, approval for advertisement for bids, the proposed award of JOCs,

and related recommended actions, are not a project under the California

Environmental Quality Act (CEQA), and that issuance of work orders for

projects that have previously been determined to be exempt from CEQA are

within the scope of the previous exemption findings under CEQA; and authorize

the Director of Internal Services to take the following actions: (Internal

Services Department) ADOPT

For each of the 22 JOCs determine that a bid is nonresponsive and

reject a bid on that basis, award to the next lowest responsive and

responsible bidder, and waive inconsequential and non-material

deficiencies in bids submitted, in accordance with the bid specifications;

Award and execute three general and 19 specialty JOC agreements: two

heating, ventilating, and air conditioning, two roofing, two electrical, one

plumbing, two asbestos abatement, three fire protection, three low

voltage, two flooring, and two painting, and establish the effective date

following receipt of approved Faithful Performance and Payment for

Labor and Materials Bonds and evidence of the required insurance by

the contractors, with agreements JOC203, JOC204, GEJOC205,

HVACJOC32, HVACJOC33, ROOFJOC18, ROOFJOC19, EJOC61,

EJOC62, PLUMBJOC12, AAJOC1, and AAJOC2 each for an amount not

to exceed $5,700,000, agreements FIREJOC1, FIREJOC2, FIREJOC3,

LVJOC6, LVJOC7, LVJOC8, FJOC3, FJOC4, PAINTJOC1, and

PAINTJOC2 each for an amount not to exceed $2,000,000, and with an

aggregate amount not to exceed $88,400,000 for all 22 JOCs; and

Issue work orders for projects that are not subject to the State Public

Contract Code, including maintenance work, as applicable, in an amount

not to exceed $330,000 per work order, subject to the limitation that the

aggregate amount of all work orders issued under a particular JOC does

not exceed the $5,700,000 contract amount of the JOC for agreements

JOC203, JOC204, GEJOC205, HVACJOC32, HVACJOC33,

ROOFJOC18, ROOFJOC19, EJOC61, EJOC62, PLUMBJOC12,

AAJOC1, and AAJOC2, and $2,000,000 for agreements FIREJOC1,

FIREJOC2, FIREJOC3, LVJOC6, LVJOC7, LVJOC8, FJOC3, FJOC4,

PAINTJOC1, and PAINTJOC2, and for all work orders in excess of

$150,000 on projects that are not subject to the State Public Contract

Code, the Board will be notified, one week in advance, with a Board

memo. (24-4093)

Attachments:

County Code, Title 2 - Administration Ordinance Amendment

44.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 2 - Administration, Chapter 2.81, to establish procedures regarding

the delegation of authority to the Director of Internal Services to enter into

contracts for architectural, engineering, and related services where the amount

of the contract does not exceed $330,000; establish procedures regarding the

delegation of authority to the Director to amend contracts entered into by the

Board for architectural, engineering, and related services; delegate authority to

the Director to award low-bid construction contracts up to a monetary cap of

$330,000, and take other actions related thereto; delegate authority to the

Director to amend low-bid construction contracts awarded by the Board,

confirm the Director’s authority to make findings of exemption under the

California Environmental Quality Act (CEQA) as appropriate, and include

authority to the Director to find that the activities under the ordinance are within

the scope of environmental documents previously approved by the Board under

the provisions of CEQA, and take other actions related thereto, update and

clarify certain terms used in the provisions of this Chapter and make other

necessary formatting and editorial changes; and find that the recommended

actions are not a project pursuant to CEQA. (Internal Services Department)

APPROVE (Relates to Agenda No. 93) (24-4095)

Attachments:

Tax-Defaulted Properties Subject to the Tax Collector’s Power to Sell

45.

Recommendation: Adopt a resolution approving the online sealed bid auction of

“Tax-Defaulted Properties Subject to the Tax Collector’s Power to Sell (2024C),”

to be held December 18, 2024 through December 19, 2024; and authorize the

Treasurer and Tax Collector to sell the properties at a reduced minimum price

of $250 for each property. (Treasurer and Tax Collector) ADOPT (24-4088)

Attachments:

Family and Social Services

Family Visitation Centers and Safe Child Custody Exchange Sole Source

Contracts

46.

Recommendation: Authorize the Director of Children and Family Services to

execute an amendment to increase funding for one of the sole source Family

Visitation Centers and Safe Child Custody Exchange (FVC/SCCE) contracts

with El Nido Family Centers for the remaining two optional one-year periods, in

the amount of $279,014, the increase is funded using 100% Flexible Family

Supports (FFS) funds in the amount of $126,796, for the third optional year

period effective October 1, 2024 through September 30, 2025, the fourth

optional year increase will be funded by both FFS and AB 2994 funds through

September 30, 2026, the new maximum annual contract amount is $279,014,

using 55% AB 2994 funds and 45% FFS funds, funding is included in the

Fiscal Year 2024-25 adopted budget; and authorize the Director to take the

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

Execute amendments to one or both existing contracts to increase the

Maximum Annual Contract Amount for additional deliverables including

sibling visits, respite care, and any other activity that could enhance the

FVC/SCCE program, provided that sufficient funding is available for the

increase; and

Execute amendments to one or both existing contracts for programmatic

changes to the statement of work, terms, and conditions of the contract

and any of its exhibits. (24-4112)

Attachments:

New High Village Development Project Exclusive Negotiating Agreement

47.

Recommendation: Authorize the Director of Economic Opportunity to execute

the proposed Exclusive Negotiation Agreement (ENA) between the County and

Linc Housing Corporation, for an initial two-year term, and to extend the term of

the proposed ENA for a maximum of up to two 180-day ENA extension periods,

if needed, to negotiate the potential development of County-owned land, located

at 725 North Spring Street in the City of Los Angeles (1), commonly known as

Los Angeles County Parking Lot 45; execute any and all related or ancillary

documents or amendments to the ENA necessary to effectuate the action

authorized hereby, collect deposits and fees in connection with the terms of the

ENA, to administer the expenses and accounting associated with the ENA; and

find that the proposed actions are not a project under the California

Environmental Quality Act. (Department of Economic Opportunity)

APPROVE (24-4105)

Attachments:

2024 Medi-Cal Privacy and Security Awareness Agreement

48.

Recommendation: Authorize the Directors of Public Social Services and

Children and Family Services to execute a 2024 Department of Health Care

Services (DHCS) 2024 Medi-Cal Privacy and Security Awareness Agreement

(PSA), a non-financial agreement, for a two-year term, effective October 1,

2024 through July 31, 2026, and the 2024 California Department of Social

Services (CDSS) PSA, a non-financial agreement, for a two-year term from its

effective date; and authorize the Directors to execute non-financial amendments

to the 2024 DHCS PSA and the 2024 CDSS PSA for changes required by

DHCS, CDSS, or other applicable law, and subsequent non-financial privacy

and security agreements with DHCS and CDSS, and related amendments, as

necessary, to continue administering the Departments of Public Social Services

and Children and Family Services’ programs. (Departments of Public Social

Services and Children and Family Services) APPROVE (24-4084)

Attachments:

Health and Mental Health Services

Report on the Financial Status of the Department of Health Services

49.

Health Department Budget Committee of the Whole/Joint Meeting of the Board

of Supervisors: RECEIVE AND FILE NOTE: The Director of Health Services

requests that this item be continued to March 25, 2025.

Report by the Director of Health Services on the financial status of the

Department, to include a regular report on the status of the Department’s

planning activities. (08-1665)

Attachments:

Integrated Behavioral Health Information System Sole Source Amendment

50.

Recommendation: Approve and authorize the Director of Mental Health to

execute a sole source amendment to an existing contract with Netsmart

Technologies, Inc., (Netsmart), to continue the provision of the Integrated

Behavioral Health Information System (IBHIS), effective December 24, 2024, to

extend the agreement for two years, with three one-year extension options, add

$2,498,288 in Pool Dollars and $10,323,352 for system maintenance for year

one, and add $2,573,236 in Pool Dollars and $10,633,053, for system

maintenance for year two, a total increase of $26,027,929, funded by Mental

Health Services Act and other Departmental operating revenues, for a revised

Total Contract Amount (TCA) of $151,994,692; and authorize the Director to

take the following actions: (Department of Mental Health) APPROVE (NOTE:

The Chief Information Officer recommends approval of this item.)

Execute future amendments to the agreement, as detailed above, revise

agreement language, add, delete, modify, or replace other professional

services/change notices and service level requirements, allow for the

rollover of unspent funds, and/or reflect Federal, State, and County

regulatory and/or policy changes, increase the TCA, provided that the

increase does not exceed 10% of the TCA approved by the Board, as

detailed above, and sufficient funds are available; and terminate the

contract in accordance with the contract’s termination provisions,

including termination for convenience, if necessary. (24-4121)

Attachments:

Report on Initiatives to Protect Los Angeles County Residents from

Extreme Heat

51.

Report by the Directors of Public Health and the Office of Emergency

Management, and the Chief Sustainability Officer, on the health risks of

climate-exacerbated extreme heat in the County, resources and communication

strategies to protect vulnerable communities, including people experiencing

homelessness, and planned initiatives underway, including the Los Angeles

County Heat Action Plan, as requested at the Board meeting of July 23, 2024.

RECEIVE AND FILE (Continued from the meetings of 7-30-24 and 9-17-24)

(24-2987)

Attachments:

Presentation

Community Services

Charles White Park Improvements Project

52.

Recommendation: Establish and approve the proposed Charles White Park

Improvements Project, Capital Project (CP) No. 87801 (Project) (5), with a total

Project budget of $3,576,000; approve the Youth Employment Plan for the

proposed Project to meet the requirements of the Safe Neighborhood Parks

Proposition A Excess Funds Grant Program from the Regional Park and Open

Space District; approve an appropriation adjustment to increase $3,330,000 in

appropriation for the proposed Project, offset with $3,310,000 revenue from the

Regional Park and Open Space District’s Safe Neighborhood Parks Proposition

A Excess Funds available to the Fifth Supervisorial District; transfer $20,000

prior year Net County Cost from the Farnsworth Park General Improvements,

CP No. 87391, to fund the Project; authorize the Director of Parks and

Recreation to deliver the proposed Project through a Board-approved Job Order

Contract; and find that the proposed Project is exempt from the California

Environmental Quality Act. (Department of Parks and Recreation) APPROVE

4-VOTES (24-4120)

Attachments:

The Old Road over Castaic Creek Project

53.

Recommendation: Determine that the recommended actions are within the

scope of The Old Road over Castaic Creek Project (Project) (5), impacts

analyzed in the Mitigated Negative Declaration previously adopted by the Board;

authorize the Director of Public Works, to adopt the plans and specifications at

an estimated constriction contract amount between $3,100,000 and $4,700,000

for the Project; and authorize the Director, acting as the Road Commissioner,

to take the following actions: (Department of Public Works) ADOPT

Advertise for bids when ready to advertise the 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;

Award and execute a construction contract for the Project with the

responsible contractor with the lowest responsive bid within or less than

the estimated cost range or that exceeds the estimated cost range by no

more than 15%, if additional 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 Director, accept

the project upon its final completion, and release retention money

withheld. (24-4092)

Attachments:

On-Call Water Quality Operation Maintenance, Monitoring, and Related

Services

54.

Recommendation: Award and authorize the Director of Public Works to execute

four consultant services agreements with the following firms: Black & Veatch

Corporation, CWE (County Community Business Enterprise), NV5, Inc., and

Tetra Tech, Inc., to provide on-call water quality operation maintenance,

monitoring, and related services, for an aggregate program amount not to

exceed $10,000,000 across all four agreements for the three-year term, with

two one-year extension options; find that the proposed actions are exempt from

the California Environmental Quality Act; and authorize the Director to take the

following actions: (Department of Public Works) APPROVE (NOTE: The

Chief Information Officer recommends approval of this item.)

Authorize additional services and extend the contract expiration dates for

the agreements as necessary to complete those additional services when

those additional services are previously unforeseen, related to a

previously assigned scope of work on a given project and are necessary

for the completion of that given project;

Supplement the initial not-to-exceed program amount of $10,000,000

$10,000 by up to 25% which is an additional aggregate amount of

$10,000,000 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, suspend/terminate these agreements for

convenience, if necessary and appropriate to do so, at the discretion of

the Director. (24-4096)

Attachments:

Annexation of Territories for County Lighting Districts in the City of

Diamond Bar

55.

Recommendation: Adopt a Resolution of Intention to annex subdivision

territories consisting of roadway segments with existing streetlights known as

Project Nos. 13-19A, 112-101A, 124-129A, 133-79A and 173-119A, located in

the City of Diamond Bar (1), to County Lighting Maintenance District (CLMD)

10006 and County Lighting District Landscaping and Lighting Act-1 (CLDLL),

Diamond Bar Zone; adopt a resolution ordering annexation to CLMD 1006 and

CLDLL, Diamond Bar Zone, Project Nos. 13-19A, 112-101A, 124-129A,

133-79A and 173-119A; and find that the proposed Project is exempt from the

California Environmental Quality Act. (Department of Public Works) ADOPT

(24-4090)

Attachments:

Traffic Regulations in the Unincorporated Community of

Florence-Firestone

56.

Recommendation: Adopt and/or rescind traffic regulation orders to facilitate

transit services and encourage parking turnover in the unincorporated

community of Florence-Firestone (2); and find that adopting and/or rescinding

traffic regulation orders and posting the corresponding regulatory and advisory

signage are exempt from the California Environmental Quality Act.

(Department of Public Works) ADOPT (24-4111)

Attachments:

Fire Camp 13 Woolsey Fire Reconstruction Project

57.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), reject all bids received on July 26, 2023 for the

Fire Camp 13 Woolsey Fire Reconstruction Project Capital Project No. 88721

(Project) (3); approve the revised Project budget of $3,000,000, an increase of

$923,000 from the previously Board-approved amount of $2,077,000 for the

Project; approve an appropriation adjustment to transfer $923,000 from the Fire

District’s Accumulated Capital Outlay Fund Services and Supplies to the

Project, to fully fund the Project; adopt revised plans and specifications that are

on file with Public Works for construction of the Project; readvertise for bids to

be received by October 23, 2024, at 1:00 p.m; find that the recommended

actions are within the scope of a previously approved exemption from the

California Environmental Quality Act; and authorize the Director of Public

Works to take the following actions: (Department of Public Works) ADOPT

Execute a consultant services agreement with the apparent lowest

responsive and responsible bidder to prepare a baseline construction

schedule for an amount not to exceed $3,000 funded by Project funds;

Determine that a bid is nonresponsive and reject a bid on that basis,

award to the next lowest responsive and responsible bidder, waive

inconsequential and nonmaterial deficiencies in bids submitted,

determine whether the apparent lowest responsive and responsible

bidder has timely prepared a satisfactory baseline construction schedule

and satisfied all conditions for contract award, execute the construction

contract to the apparent lowest responsive and responsible bidder if the

low bid can be awarded within the approved total budget, establish the

effective date of the contract upon receipt by the Department of Public

Works of acceptable performance and payment bonds and evidence of

required contractor insurance, and take all other actions necessary and

appropriate to deliver the Project;

Execute any easements, permits, and utility connection agreements

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

related to these easements, permits, and agreements do not cause the

Project to exceed the approved Project budget; and

Carry out, manage, and deliver the Project on behalf of the District,

award and execute consultant agreements, amendments, and

supplements within the same authority and limits delegated to the Director

of Public Works, accept the Project, and release retention upon

acceptance. (24-4113)

Attachments:

Marie Canyon Stormwater Disinfection System Upgrade Project

58.

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

District (District), approve the Marie Canyon Stormwater Disinfection System

Upgrade Project (Project) in the City of Malibu (3) at an estimated construction

contract amount between $900,000 and $1,350,000; adopt the plans and

specifications that are on file with Public Works for the Project; advertise for

bids to be received by October 29, 2024 at 11:00 a.m; 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; find that the proposed Project is exempt from the California

Environmental Quality Act; and authorize the Chief Engineer to take the

following actions: (Department of Public Works) ADOPT

Determine whether the bid of the apparent responsible contractor with

the lowest apparent responsive bid is, in fact, responsive and, if not

responsive, determine which apparent responsible contractor submitted

the lowest responsive bid;

Award and execute a construction contract for the Project with the

responsible contractor with the lowest responsive bid within or less than

the estimated cost range, or that exceeds the estimated cost range; 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 Director, accept the

Project upon its final completion, and release retention money withheld.

(24-4110)

Attachments:

Waterworks District No. 40, Antelope Valley Memorandum of

Understanding

59.

Recommendation: Acting as the Governing Body of the County Waterworks

District No. 40, Antelope Valley (5) (District), authorize the Director of Public

Works to execute an amended and restated Memorandum of Understanding

(MOU) between all members of the Antelope Valley Regional Water

Management Group to establish the cost sharing amounts of each member for

ongoing regional stakeholder meetings, project updates and grant support; and

authorize funding the District toward the cost of ongoing support and

groundwater level monitoring effort in the Antelope Valley Basin in an amount

not to exceed $20,308; and find that the approval of the MOU is not a project

under the California Environmental Quality Act. (Department of Public Works)

ADOPT (24-4094)

Attachments:

Public Safety

Driving Under Influence and Vehicular Homicide Training, Education, and

Prosecution Program Grant Funds

60.

Recommendation: Authorize the District Attorney to accept grant funds from the

California Office of Traffic Safety (OTS) in the amount of $1,784,727, for the

Driving Under Influence and Vehicular Homicide Training, Education, and

Prosecution Program, for a one-year period from October 1, 2024 through

September 30, 2025, with no required County match for the grant; and

authorize the District Attorney to serve as Program Director and execute and

approve the OTS grant agreement and any revisions, amendments,

modifications, and/or extensions to the OTS grant agreement that do not

increase the Net County Cost of the Program. (District Attorney) APPROVE

(24-4085)

Attachments:

Aviation Based Training Contract

61.

Recommendation: Acting as the Governing Body of the Consolidated Fire

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

contract between the District and FlightSafety International, Inc., to provide

aviation-based training services for pilots, crew chiefs, maintenance personnel,

and other aviation disciplines on an as needed and intermittent basis, for the

District’s Air and Wildland Division, with an initial term of seven years, and two

one-year and twelve month-to-month extension options, for a maximum term of

ten years, effective October 1, 2024; authorize a maximum aggregate contract

amount of $7,000,000, including the initial contract term and extension options,

with the maximum contract amount comprised of annual expenditures not to

exceed a total of $700,000 per contract year, with sufficient funding to be

included in the District’s Fiscal Year 2024-25 Adopted Budget; authorize the

Fire Chief to execute amendments, suspensions, or termination if deemed

necessary, including extension options, in accordance with the approved

contract terms and conditions, provided the amounts payable under such

amendments do not exceed the $700,000 annual budget; and find that the

contract is exempt from the California Environmental Quality Act. (Fire

Department) APPROVE (24-4086)

Attachments:

Repair of District Lifeguard Rescue Boat Baywatch Cabrillo B4793

Contract Amendment

62.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve an increase in the maximum contract

amount of $315,000, from $300,000 to $615,000, with The BoatYard for Fiscal

Year (FY) 2024-25, to allow for the repair of the District’s Lifeguard rescue

boat, Baywatch Cabrillo B4793, which was in an accident and requires

extensive repairs, with insurance revenue of $315,000 received by the District

to be included in the District's FY 2024-25 Final Adopted Budget to fund the

increase; authorize the Fire Chief to execute amendments to increase the

contract by an amount not to exceed the claim check payout in the event any

future insurance claim checks are received; and find that the purchase is

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

APPROVE (24-4089)

Attachments:

Special Appropriation Fund Transfer

63.

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

reimburse the Sheriff’s Special Appropriation Fund in the amount of

$23,821.22. (Sheriff’s Department) APPROVE (24-3951)

Attachments:

Ordinances for Adoption

County Code, Title 2 - Administration Ordinance Amendment

64.

Ordinance for adoption amending County Code, Title 2 - Administration, to

increase the time during which a County official is prohibited from lobbying the

County from one year to two years after leaving County service. ADOPT

(24-3639)

Attachments:

Ordinance

County Code, Title 6 - Salaries Ordinance Amendment

65.

Ordinance for adoption amending County Code, Title 6 - Salaries, by deleting

three employee classifications; and adding, deleting, and/or changing certain

employee classifications and number of ordinance positions in the Departments

of Agricultural Commissioner/Weights and Measures, Arts and Culture,

Auditor-Controller, Board of Supervisors, Chief Executive Office, Child Support

Services, Children and Family Services, Consumer and Business Affairs,

District Attorney, Fire, Health Services, Human Resources, Internal Services,

Justice, Care and Opportunities, LA County Library, Mental Health, Parks and

Recreation, Probation, Public Defender, Public Health, Public Social Services,

Public Works, Regional Planning, Registrar-Recorder/County Clerk, Sheriff,

Treasurer and Tax Collector, and Youth Development. ADOPT (24-3624)

Attachments:

Ordinance

Miscellaneous

City of Bellflower Election

66.

67.

68.

69.

Request from the City of Bellflower: Render specified services relating to the

conduct of a Ballot Measure Election and consolidate with the Statewide

General Election, to be held November 5, 2024. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (24-3949)

Attachments:

City of Carson Election

Request from the City of Carson: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the Statewide

General Election, to be held November 5, 2024. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (24-3969)

Attachments:

Central Basin Municipal Water District Election

Request from the Central Basin Municipal Water District: Render specified

services relating to the conduct of a General District Election and consolidate

with the Statewide General Election, to be held November 5, 2024. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (24-3952)

Attachments:

Compton Community College District Election

Request from the Compton Community College District: Render specified

services relating to the conduct of a Bond Measure Election and consolidate

with the Statewide General Election, to be held November 5, 2024. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (24-3976)

Attachments:

Crescenta Valley Water District Election

70.

71.

72.

73.

Request from the Crescenta Valley Water District: Render specified services

relating to the conduct of a General District Election and consolidate with the

Statewide General Election, to be held November 5, 2024. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (24-3994)

Attachments:

City of Culver City Election

Request from the City of Culver City: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the Statewide

General Election, to be held November 5, 2024. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (24-3953)

Attachments:

City of Downey Election

Request from the City of Downey: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the Statewide

General Election, to be held November 5, 2024. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (24-3750)

Attachments:

City of El Monte Election

Request from the City of El Monte: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the Statewide

General Election, to be held November 5, 2024. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (24-3950)

Attachments:

City of Hermosa Beach Election

74.

75.

76.

77.

Request from the City of Hermosa Beach: Render specified services relating to

the conduct of a General Municipal Election and consolidate with the Statewide

General Election, to be held November 5, 2024. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (24-3955)

Attachments:

City of La Habra Heights Election

Request from the City of La Habra Heights: Render specified services relating

to the conduct of a General Municipal Election and consolidate with the

Statewide General Election, to be held November 5, 2024. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (24-3957)

Attachments:

City of Lancaster Election

Request from the City of Lancaster: Render specified services relating to the

conduct of a Special Municipal Election and consolidate with the Statewide

General Election, to be held November 5, 2024. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (24-4025)

Attachments:

Lancaster School District Election

Request from the Lancaster School District: Render specified services relating

to the conduct of a Bond Measure Election and consolidate with the Statewide

General Election, to be held November 5, 2024. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (24-4027)

Attachments:

Local Classroom Funding Authority Election

78.

79.

80.

81.

Request from the Local Classroom Funding Authority: Render specified

services relating to the conduct of an Advisory Election and consolidate with the

Statewide General Election, to be held November 5, 2024. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (24-4028)

Attachments:

Local Public Schools Funding Authority Election

Request from the Local Public Schools Funding Authority: Render specified

services relating to the conduct of a Bond Measure Election and consolidate

with the Statewide General Election, to be held November 5, 2024. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (24-4029)

Attachments:

Lowell Joint School District Election

Request from the Lowell Joint School District: Render specified services

relating to the conduct of a Bond Measure Election and consolidate with the

Statewide General Election, to be held November 5, 2024. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (24-3975)

Attachments:

City of Lynwood Election

Request from the City of Lynwood: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the Statewide

General Election, to be held November 5, 2024. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (24-3970)

Attachments:

City of Maywood Election

82.

83.

84.

Request from the City of Maywood: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the Statewide

General Election, to be held November 5, 2024. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (24-3971)

Attachments:

Mountains Recreation and Conservation Authority Election

Request from the Mountains Recreation and Conservation Authority: Render

specified services relating to the conduct of a Special Tax Election and

consolidate with the Statewide General Election, to be held November 5, 2024.

APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK

TO COMPLY, JURISDICTION TO PAY ALL COSTS (24-3972)

Attachments:

City of Palos Verdes Estates Election

Request from the City of Palos Verdes Estates: Render specified services

relating to the conduct of a General Municipal Election and consolidate with the

Statewide General Election, to be held November 5, 2024. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (24-3958)

Attachments:

City of San Fernando Election

85.

86.

87.

Request from the City of San Fernando: Render specified services relating to

the conduct of a General Municipal Election and consolidate with the Statewide

General Election, to be held November 5, 2024. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (24-3959)

Attachments:

San Gabriel Valley Municipal Water District Election

Request from the San Gabriel Valley Municipal Water District: Render specified

services relating to the conduct of a General District Election and consolidate

with the Statewide General Election, to be held November 5, 2024. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (24-3974)

Attachments:

San Marino Unified School District Election

Request from the San Marino Unified School District: Render specified services

relating to the conduct of a Bond Measure Election and consolidate with the

Statewide General Election, to be held November 5, 2024. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (24-3960)

Attachments:

Cerritos Community College District Levying of Taxes

88.

Request from the Cerritos Community College District (District): Adopt a

resolution authorizing the County to levy taxes in an amount sufficient to pay the

principal of, and interest on, the District’s Election of 2022 General Obligation

Bonds, Series 2024A (Bonds), in an aggregate principal amount not to exceed

$100,000,000; and direct the Auditor-Controller to place on the 2024-25 tax roll,

and all subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt

service schedule for the Bonds that will be provided to the Auditor-Controller by

the District following the sale of the Bonds. ADOPT (24-4122)

Attachments:

Compton Unified School District Levying of Taxes

89.

Request from the Compton Unified School District (District): Adopt a resolution

authorizing the County to levy taxes in an amount sufficient to pay the principal

of, and interest on, the District’s General Obligation Bonds, 2022 Election, 2024

Series A (Bonds), in an aggregate principal amount not to exceed $26,000,000;

and direct the Auditor-Controller to place on the 2024-25 tax roll, and all

subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt

service schedule for the Bonds that will be provided to the Auditor-Controller by

the District following the sale of the Bonds. ADOPT (24-4123)

Attachments:

Miscellaneous Additions

90. (1) Additions to the agenda

Items not on the posted agenda, to be presented and (if requested) referred to

staff or placed on the agenda for action at a future meeting of the Board, or

matters requiring immediate action because of an emergency situation or

where the need to take immediate action came to the attention of the Board

subsequent to the posting of the agenda. BOARD MEMBERS - (1) (12-9996)

91.

92.

Recommendations by individual Supervisors to establish, extend or otherwise

modify cash rewards for information concerning crimes, consistent with the Los

Angeles County Code. (12-9997)

II. ORDINANCE FOR INTRODUCTION 93

County Code, Title 2 - Administration Ordinance Amendment

93.

Ordinance for introduction amending County Code, Title 2 - Administration,

Chapter 2.81, relating to the authority of the Director of the Internal Services

Department, to establish procedures regarding the delegation of authority to the

Director to enter into contracts for architectural, engineering, and related

services where the amount of the contract does not exceed $330,000; establish

procedures regarding the delegation of authority to the Director to amend

contracts entered into by the Board for architectural, engineering, and related

services; delegate authority to the Director to award construction contracts up

to a monetary cap of $330,000 and to take other actions related thereto;

delegate authority to the Director to amend construction contracts awarded by

the Board and to take other actions related thereto; and to update and clarify

certain terms used in the provisions of this Chapter and to make other

necessary formatting changes. INTRODUCE, WAIVE READING, AND PLACE

ON AGENDA FOR ADOPTION (Relates to Agenda No. 44) (24-4099)

Attachments:

Ordinance

III. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY

OF THE COUNTY OF LOS ANGELES

TUESDAY, SEPTEMBER 24, 2024

9:30 A.M

Multifamily Housing Mortgage Revenue Notes for Multifamily Housing in

the City of Los Angeles

1-D.

Recommendation: Adopt and instruct the Chair to sign a resolution, as required

under Section 147(f) of the Internal Revenue Code of 1986, approving the

reissuance of Multifamily Housing Mortgage Revenue Notes and related actions

in an aggregate amount not to exceed $36,193,000 to finance the acquisition,

construction and rehabilitation of Corazon del Valle (CDV) I, a 90-unit

multifamily rental housing development located at 1454 Lanark Street in the City

of Los Angeles (3), owned and operated by CDV, LP; and find that adoption of

the resolution is not subject to the California Environmental Quality Act. ADOPT

(24-4101)

Attachments:

Employee Health Plans for The Los Angeles County Development

Authority for Calendar Year 2025

2-D.

Recommendation: Authorize the Executive Director of the Los Angeles County

Development Authority to approve renewal plans with PRISM Health, a Joint

Powers Agreement, to continue to provide Health Maintenance Organization

and Preferred Provider Option group medical plans by Blue Shield, and execute

a continuing contract with Kaiser Health Plan (Kaiser), effective January 1,

2025; approve the employer-paid medical subsidy for the 2025 calendar year to

Blue Shield and Kaiser, at an estimated amount not to exceed $3,200,000;

authorize the Executive Director to fund all Calendar Year 2025 health plan

costs using funds included in the approved Fiscal Year (FY) 2024-25 budget

and funds to be approved through the annual budget process for FY 2025-26;

and find that the approval of the employee health plans for the 2025 calendar

year is not subject to the California Environmental Quality Act. APPROVE

(24-4100)

Attachments:

Elevator Maintenance and Repair Services Contract

3-D.

Recommendation: Authorize the Executive Director of the Los Angeles County

Development Authority to execute, amend, and if necessary, terminate a

one-year contract with GMS Elevator Services, Inc. for elevator maintenance

and repair services, to various public and affordable housing developments and

administrative sites owned, leased, or managed by the Los Angeles County

Development Authority (LACDA), throughout the County, with an annual

compensation of up to $400,000, in program funds included in LACDA’s

approved Fiscal Year (FY) 2024-25 budget and will be included in the proposed

FY 2025-26 budget during the annual budget process; authorize the Executive

Director to execute amendments to the contract to extend the term for an

additional four years, in one-year increments, with an annual compensation of

$400,000 using funds to be included in LACDA’s annual budget approval

process, amend the contract to modify the Statement of Work to add or delete

sites, and services, and increase the compensation by up to $40,000 (10%) per

year, as needed for unforeseen costs, and determine, as necessary and

appropriate under the terms of the contract, to terminate for convenience; and

find the approval of the contract is exempt from the California Environmental

Quality Act. APPROVE (24-4103)

Attachments:

Government Procurement Software Solution and Support Services

Contract

4-D.

Recommendation: Authorize the Executive Director of the Los Angeles County

Development Authority execute, amend, and if necessary, terminate a one-year

contract and all related documents with Carahsoft Technology, Corporation for

Government Procurement Software Solution and Support Services, in the

amount of $209,813, using program funds included in the Los Angeles County

Development Authority’s (LACDA’s) approved Fiscal Year 2024-25 budget; find

that the approval of the contract is not subject to the California Environmental

Quality Act; and authorize the Executive Director to take the following actions:

APPROVE (NOTE: The Chief Information Officer recommends approval of

this item.)

Execute amendments to the contract, to extend the term for a maximum

of two additional years, in one-year increments, with a second-year

compensation of $133,076 and third-year compensation of $139,730 for

maintenance services, using funds to be requested through LACDA’s

annual budget approval process;

Amend the contract to modify the scope of work and increase the total

compensation by up to $48,262 (10%) in pool dollars as needed for

unforeseen costs; and

Determine, and as necessary and appropriate under the terms of the

contract, to terminate the contract for convenience. (24-4104)

Attachments:

V. NOTICES OF CLOSED SESSION FOR SEPTEMBER 24, 2024

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-1.

Jane Doe 1 et al. v. County of Los Angeles, Los Angeles County Superior

Court Case No. 21STCV20949, and All AB 218 Cases Filed Against the County

of Los Angeles. (23-0273)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-2.

CS-3.

Significant exposure to litigation (one case). (24-4175)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Executive Director of the Office of Child Protection. (24-4174)

Attachments: