Agenda - Board of Supervisors

AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, AUGUST 11, 2026, 9:30 A.M.

BOARD HEARING ROOM 381B

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

LOS ANGELES, CALIFORNIA 90012

Hilda L. Solis

Chair

First District

Holly J. Mitchell

Chair Pro Tem

Second District

Lindsey P. Horvath

Supervisor

Third District

Janice Hahn

Supervisor

Kathryn Barger

Supervisor

Fourth District

Fifth District

Executive Officer

Edward Yen

AGENDA POSTED: August 5, 2026

MEETING TELEVISED: Wednesday, August 12, 2026 at 11:00 P.M. on KLCS

Assistive listening devices, agenda in Braille and/or alternate formats are available upon request.

American Sign Language (ASL) interpreters, other auxiliary aids and services, or reasonable

modifications to Board meeting policies and/or procedures, such as to assist members of the disability

community who would like to request a disability-related accommodation in addressing the Board, are

available if requested at least three business days prior to the Board meeting. Later requests will be

accommodated to the extent feasible. Please telephone the Executive Office of the Board at (213)

974-1426 (voice) or (213) 974-1707 (TTY), from 8:00 a.m. to 5:00 p.m., Monday through Friday.

Supporting documentation is available at the Executive Office of the Board located at the Kenneth Hahn

Hall of Administration, 500 West Temple Street, Room 383, Los Angeles, California 90012, and is also

accessible on the Board of Supervisors' website at http://bos.lacounty.gov/

Máquinas de traducción disponibles a petición. Si necesita intérprete para las juntas de los

Supervisores del Condado de Los Angeles, por favor llame (213) 974-1426 entre las horas de 8:00

a.m. a 5:00 p.m., lunes a viernes, con tres días de anticipación.

Invocation led by Rabbi Howard, Siani Temple, Westwood (3).

Pledge of Allegiance led by Georgina Ravelero, former E-4 Specialist, United States Army, South Gate

(4).

I. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 1 - 12

Appointments to Commissions/Committees/Special Districts

Recommendations for appointment/reappointment or removal for

Commissions/Committees/Special Districts (+ denotes reappointments):

Documents on file in the Executive Office.

Supervisor Hilda Solis

Martins Aiyetiwa+, and Richard Ludt+, Solid Waste Facilities Hearing

Board

Supervisor Janice Hahn

Marcel Rodarte, Aviation Commission

Alexa Castanon+, and Jannelle So-Perkins+, Commission for Women

Supervisor Kathryn Barger

Andrea Prado, and Jonathan Valles, Los Angeles County Youth Climate

Commission

Board of Supervisors

Rudy Hernandez, Los Angeles Probation Oversight Commission

Chief Engineer, Department of Public Works

David Nahai, Safe, Clean Water Program - Regional Oversight

Committee

Child Care Alliance of Los Angeles

Cristina Alvarado, Policy Roundtable for Child Care and Development

(26-0078)

Attachments:

Public Comment/Correspondence

Motion to Proclaim August 14, 2026, as “Pakistan Independence Day”

throughout Los Angeles County, as submitted by Supervisor Hahn. (26-5034)

Attachments:

Motion by Supervisor Hahn

Public Comment/Correspondence

Motion to Proclaim August 15, 2026, as “India Independence Day” throughout

Los Angeles County, as submitted by Supervisor Hahn. (26-5033)

Attachments:

Motion by Supervisor Hahn

Public Comment/Correspondence

Motion for the 17th Annual Homeboy 5K Run/Walk Parking Fee Waiver on

September 19, 2026, in the Amounts of $1,060 and $1,540, as submitted by

Supervisor Solis. (26-5024)

Attachments:

Motion by Supervisor Solis

Public Comment/Correspondence

Policy Matters

The following are links to the applicable Cluster Meeting Agenda(s) and

Transcript(s). (26-0366)

Attachments:

Cluster Meeting Links

Montebello Library Revitalization Project

Recommendation as submitted by Supervisor Solis: Suspend Section 22.1 of

the Rules of the Board for the limited purpose of considering this motion.

Approve the Montebello Library Revitalization Project (Project) and funding of

$882,500 in First Supervisorial District Library Utility User Tax funds. Authorize

the County Librarian to execute the Project on behalf of the County using a

Board-approved Job Order Contract (JOC), to issue a JOC Work Order

Authorization in excess of $330,000, and to take actions necessary to

implement the work; and authorize the County Librarian, to approve and accept

the Project at completion on behalf of the County. Find that the proposed

actions are exempt from the California Environmental Quality Act. (26-5025)

Attachments:

Motion by Supervisor Solis (Exempt From Custer)

Public Comment/Correspondence

Centering Multidisciplinary Subject Matter Expert Leadership in Jail

Closure Planning and Carceral Footprint Reduction

Recommendation as submitted by Supervisor Mitchell: Direct the Chief

Executive Officer, through the Jail Closure Implementation Team (JCIT), in

coordination with the departments listed below, and in accordance with JCIT’s

existing coordinating authority, to ensure that future Men’s Central Jail (MCJ)

closure planning is guided by a multidisciplinary process that draws on the

expertise of subject matter experts from relevant County departments including,

but not limited to, the Department of Mental Health, the Department of Health

Services, the Department of Public Health, and the Justice, Care and

Opportunities Department, as well as legal, clinical, and operations subject

matter experts, justice system partners, and community stakeholders. This

process should produce targeted departmental goals, related benchmarks, and

recommendations for a comprehensive, Countywide justice reform strategy to

close MCJ, that addresses pretrial services, facilities, alternatives to

incarceration, behavioral health, housing, reentry, and other systemwide

reforms. It should also incorporate budgetary considerations, program

outcomes, and the recommendations necessary to safely reduce and serve the

County’s jail population, and to align the County's carceral footprint accordingly.

Direct the Chief Executive Officer, through JCIT and the departments

referenced above, to report back on the progress of Directive 1, including

recommendations, implementation considerations, and any barriers requiring

Board direction, as part of JCIT’s scheduled presentations to the Board.

(26-4716)

Attachments:

Motion by Supervisor Mitchell

Motion by Supervisor Mitchell (Updates Following Cluster)

Public Comment/Correspondence

Ensuring Best Practices for Menopause Education and Treatment

Recommendation as submitted by Supervisor Horvath: Instruct the Directors of

Health Services, Public Health, and Mental Health to report back to the Board in

writing in 120 days on:

A plan and any current practices already in place to educate

client-facing staff and providers on:

The most recent, peer-reviewed and evidence-based materials

regarding menopause, perimenopause, and postmenopause;

The mental and physical effects that menopause can have on the

body;

How to properly recognize and/or diagnose someone with

menopause;

Safe and effective hormone treatment options for people

experiencing adverse effects from menopause, including but not

limited to, transdermal delivery (patches, gels, sprays), oral

medications, injectables, intrauterine/intravaginal devices

(IUDs/IVDs);

Referral pathways for patients seeking more specified menopause

care;

Educational, culturally responsive information about non-medical

interventions that provide comfort measures to address

menopause; and

Culturally competent and medically coherent methods of educating

clients and patients on the above information. Educational

materials for patients and clients should be available in County

threshold languages.

The department-specific operational plan for incorporating the trainings,

prioritizing efficiency and efficacy in implementation, and a timeline for

implementing the above trainings. (26-4726)

Attachments:

Motion by Supervisor Horvath

Public Comment/Correspondence

Promoting LA County’s Community Health Worker Services

Recommendation as submitted by Supervisor Horvath: Instruct the Director of

Mental Health to:

Incorporate into their United Mental Health Promoters (UMHP) Program

the following strategies:

Continue specialized effort in reaching the 2020

expansion-approved targeted demographic groups that have not

fully received mental health promotional services commensurate

with their population size or projected need;

Collaborate with the Department of Youth Development to develop

a communications strategy with existing resources on increasing

outreach to youth;

Enhance digital visibility and presence by incorporating

information and resource links to the Department of Mental

Health’s digital outreach (email, social media, digital applications);

and

Increase visibility of the Program through social media platforms

(Facebook, Instagram, X/Twitter, BlueSky, YouTube, TikTok).

Continue and expand the promotion of the Promotores/UMHP Program

through:

Continued collaboration with the Department of Public Health, LA

County Library, and Parks and Recreation on the distribution of

related materials; and

Expanding collaborations with other possible departments to

increase the visibility of the Program across the County.

Build out their website, specifically regarding the UMHP Program, in the

following ways:

Include a dedicated contact for residents of the County to inquire

about receiving health promotion services through one of the

UMHP programs (delineated by Service Area (SA), if necessary);

Create a centralized online submission form for receiving requests

(connecting with support, requesting a presentation, etc.);

Include specific email addresses for each of the SAs centralized

team locations for the community to connect with;

Upload existing modules/presentations for people to view online

(slides, video recordings); and

Display, and update as needed, a dashboard containing the most

recently published data on outreach and engagement, along with

previously collected data (number of staff/volunteers, workshops,

participants, languages, etc.).

Report back to the Board within 120 days on the progress and feasibility

of instituting the above directives. (26-4727)

Attachments:

Motion by Supervisor Horvath

Public Comment/Correspondence

Establishing a County Office of Gender Equity

Recommendation as submitted by Supervisor Horvath: Direct the Chief

Executive Officer and the Director of Public Health, in consultation with County

Counsel, to report back in 60 days on the feasibility of creating a County Office

of Gender Equity centered around the United Nations Convention on the

Elimination of All Forms of Discrimination Against Women (CEDAW) principles.

The report back should include:

A recommendation for where the Office should be situated within the

current County structure with existing resources;

A discussion of all existing resources, related programs and services,

that could be leveraged to support the new Office and the resources that

would be needed to phase in an expanded scope of work for the Office;

An exploration of what would be required to amend the existing CEDAW

ordinance to include this Office, and to enhance or strengthen the

implementation of the CEDAW ordinance and principles, or whether a

new County Ordinance would be required;

A timeline for the creation of the County Office of Gender Equity with a

suggested phased approach; and

A plan to engage with diverse community stakeholders to ensure

community input and feedback is incorporated into the development and

establishment of the County Office of Gender Equity. (26-4713)

Attachments:

Motion by Supervisor Horvath

Motion by Supervisor Horvath (Updates Following Cluster)

Public Comment/Correspondence

Exploring a Pilot to Authorize Emergency Room Physicians under the

Lanterman-Petris-Short Act to Improve the Alternative Crisis Response

System in LA County

10.

Recommendation as submitted by Supervisors Hahn and Horvath: Instruct the

Director of Mental Health to report back to the Board in writing in 120 days, and

provide quarterly status updates at the Health and Mental Health cluster,

thereafter, on the following:

The status and timeline for implementing a pilot program to train and

authorize Emergency Room (ER) physicians to conduct 5150 evaluations

in at least five non-DHS, non-Lanterman-Petris-Short Act (LPS)

designated hospitals by the end of 2026, with particular focus on

hospitals in communities with the highest reliance on Psychiatric Mobile

Response Teams (PMRTs) for crisis evaluation support, including the

hospitals engaged by the Department of Mental Health (DMH), their

readiness to participate, anticipated implementation timelines, and any

unresolved barriers to participation;

Protocols to ensure appropriate training, certification, and oversight by

DMH with respect to the expansion of LPS authorization to ER

physicians; and

A plan for phased expansion to all non-DHS, non-LPS designated

hospitals in the County by the end of 2027, prioritizing facilities with the

highest PMRT utilization and based on lessons learned from the pilot.

(26-4711)

Attachments:

Motion by Supervisor Hahn

Motion by Supervisors Hahn and Horvath (Updates Following Cluster)

Public Comment/Correspondence

Executive Office

Board Policy on Water Conservation and Sustainable Landscaping

11.

Recommendation: Approve a revised Board Policy 3.047, Board Policy on

Water Conservation and Sustainable Landscaping to continue and expand

Countywide requirements related to water conservation, sustainable landscape

management, biodiversity, and the use of California native plants at County

facilities; and extend the policy sunset date from August 30, 2026, to August 30,

2030. (26-4735)

Attachments:

Board Letter

Public Comment/Correspondence

Board of Supervisors Meeting Minutes for June 2026 and Special Districts for

which the Board is the Governing Body, as recommended by the Executive

Officer of the Board. NOTE: The minutes for the month of June 2026 can

be found online at: https://lacounty.gov/sop/ (26-4722)

12.

Attachments:

Board Letter

Public Comment/Correspondence

ADMINISTRATIVE MATTERS 13 - 60

Chief Executive Office

Memorandum of Understanding with Los Angeles County Fair Association

to Collaborate on the Fairplex Specific Plan and Potential Redevelopment

of the Fairplex Property

13.

Recommendation: Approve and direct the Chief Executive Officer to execute a

proposed Memorandum of Understanding (MOU) with the Los Angeles County

Fair Association to collaborate on the revisioning and potential redevelopment of

the Fairplex located at 1101 West McKinley Avenue, Pomona, and authorize the

Chief Executive Officer to take all further actions necessary and appropriate to

implement the terms and conditions of the proposed MOU, including executing

amendments to the proposed MOU. Authorize the Chief Executive Officer to

execute any other ancillary documentation necessary to effectuate the terms of

the proposed MOU and to take actions necessary and appropriate to implement

the proposed MOU. Find that the approval of the proposed MOU does not

constitute a project under the California Environmental Quality Act.

(Supervisorial District 1) (26-4733)

Attachments:

Board Letter

Public Comment/Correspondence

Countywide Classification/Compensation Actions

14.

Recommendation: Approve an ordinance amending County Code, Title 6 -

Salaries, to add one new unclassified classification and two new employee

classifications for the Departments of Board of Supervisors, Health Services

and Sheriff; change the salary range of 10 non-represented classifications;

reclassify 21 positions in the Department of Mental Health following a Patient's

Rights Office Reorganization Study; and reclassify 51 positions in various

County Departments. (Relates to Agenda No. 61) (26-4734)

Attachments:

Board Letter

Public Comment/Correspondence

County Operations

Settlement of the Matter Entitled, Aaron Glazier v. County of Los Angeles,

et al.

15.

Recommendation: Authorize settlement of the matter entitled, Aaron Glazier v.

County of Los Angeles, et al., United States District Court Case No.

2:20-cv-00924, in the amount of $1,700,000; and instruct the Auditor-Controller

to draw a warrant to implement this settlement from the Sheriff’s Department’s

Contract Cities Trust Fund budget. (County Counsel) APPROVE (26-4929)

Attachments:

Board Letter

Public Comment/Correspondence

Investigation Services for the Department of Human Resources Equity

and Personnel Investigations Model Master Agreement

16.

Recommendation: Approve the Model Master Agreement (Model Agreement) for

Investigation Services with a three-year term commencing the date of execution

of the first Master Agreement (MA), plus two one-year extension options, for a

total agreement term not to exceed five years. Each executed MA will be

effective upon the date of its execution by the Director of Personnel and will

terminate on the expiration date of the first MA. Authorize the Director of

Personnel to execute MAs substantially similar to the Model Agreement with

qualified contractors to meet the needs of the Department, provided sufficient

funding is available. Authorize the Director to modify or amend the MA within

the conditions specified in the MA, including to execute any extension options

above, if it is in the best interest of the County and funding is available; allow for

Cost of Living Adjustments at the sole discretion of the County and in

accordance with County policy and the MA terms; execute applicable

documents when the original contracting entity has merged, been purchased,

or otherwise changed; and to include new or revised standard County contract

provisions, including all applicable documents adopted by the Board during the

term of the MA. (Department of Human Resources) APPROVE (Continued

from the meeting of 8-4-26) (26-4493)

Attachments:

Board Letter

Public Comment/Correspondence

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

17.

Recommendation: Review the emergency actions ordered and taken by the

Director of Internal Services, under delegated authority by the Board, acting as

both the County and the Governing Body of various Districts, under Board

Order No. 13-C of January 28, 2025, to respond to and recover from the

January 2025 Windstorm and Critical Fire Events, including the Palisades Fire,

Eaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA County Fires)

(1, 3 and 5) and actions enumerated in the aforementioned authorities

(Actions), without giving notice for bids to let contracts, and determine that there

is a need to continue the emergency Actions. Find that there is substantial

evidence that the January 2025 Windstorm and Critical Fire Events continue to

constitute an emergency pursuant to Public Contract Code Section 22050,

which requires that immediate action be taken to cleanup and reconstruct public

property, buildings, facilities, and infrastructure because the emergency does

not permit the delay resulting from a formal competitive solicitation of bids

and/or proposals to procure construction, materials, equipment and services for

projects and initiatives necessary to respond to and recover from the LA County

Fires. Find that authority should, therefore, continue to be delegated to the

Director of Internal Services to amend or extend and supplement existing

as-needed or on-call contracts without giving notice for bids to let contracts

related to facilities and related support services, and to award new contracts for

response to and recovery from the LA County Fires, and such contracts should

be issued because they are necessary to respond to the emergency. (Internal

Services Department) APPROVE 4-VOTES (25-1148)

Attachments:

Board Letter

Public Comment/Correspondence

Family and Social Services

Incarcerated Parents Services Program Work Order and Master

Agreement

18.

Recommendation: Authorize the Interim Director of Children and Family

Services to execute a work order and the Department of Children and Family

Services (DCFS) administered Justice Support Services Master Agreement

(JSSMA), for an initial term of one year, effective July 1, 2027, or date of

execution, whichever is later through June 30, 2028, with four optional one-year

extension terms through June 30, 2032, at the County’s sole discretion. This

work order will be financed using 100% Assembly Bill (AB) 2994 funds.

Sufficient funding will be included in the Department’s Fiscal Year 2027-28

Recommended Budget. Authorize the Interim Director to take the following

actions: (Inter-Agency Council on Child Abuse and Neglect) APPROVE

Exercise the four optional extension terms by written notice, provided that

applicable Federal, State and County contracting regulations are

observed; funding is available; and DCFS will notify the Board and the

Chief Executive Officer (CEO), in writing, within 10 business days of

executing such extensions.

Execute amendments to the master agreement and work order to meet

program needs, provided that applicable Federal, State and County

contracting regulations are observed; funding is available; and DCFS will

notify the Board and the CEO, in writing, within 10 business days of

executing such amendments.

Execute amendments to the work order to increase or decrease the

maximum annual amount when necessary to accommodate any increase

or decrease in anticipated services, provided that funding is available;

and DCFS will notify the Board and CEO, in writing, within 10 business

days of executing such amendments.

Extend the work order by written notice or amendment for an additional

automatic month-to-month term of six months beyond June 30, 2032, if

such time is necessary to allow time to complete a new solicitation,

provided that funding is available; and DCFS will notify the Board and

CEO, in writing, within 10 business days after the execution of written

notice or amendment.

Execute amendments to the work order and master agreement in

instances of acquisitions, mergers, or other changes in ownership,

provided that DCFS will notify the Board and the CEO, in writing, within

10 business days of executing such amendment(s).

Terminate the work order and master agreement for contractor’s default,

County’s convenience, or contractor initiates termination for

convenience, provided that DCFS will notify the Board and CEO, in

writing, within 10 business days of terminating the contract. (26-4750)

Attachments:

Board Letter

Public Comment/Correspondence

Tax Equity and Fiscal Responsibility Act of 1982 Approval - Los Angeles

Affordable Housing Solutions Consortium

19.

Recommendation: Adopt a resolution approving, solely for purposes of Section

147(f) of the Internal Revenue Code of 1986, as amended, the issuance by the

Los Angeles Affordable Housing Solutions Consortium of tax-exempt bonds in

an aggregate principal amount not to exceed $100,000,000 to finance certain

multifamily rental housing projects located in the County and identified in the

resolution. (Homeless Services and Housing) ADOPT (26-4933)

Attachments:

Board Letter

Public Comment/Correspondence

Fiscal Year 2026-27 Leadership Table for Regional Homeless Alignment

Membership Slate

20.

Recommendation: Adopt the Fiscal Year 2026-27 membership slate for the

Leadership Table on Regional Homeless Alignment established by the Board

per the motion entitled, Establishing a Regional Governance Structure for

Homelessness, as adopted on August 8, 2023. (Homeless Services and

Housing) ADOPT (26-4932)

Attachments:

Board Letter

Board Motion from August 8, 2023

Public Comment/Correspondence

Health and Mental Health Services

Web-Based eConsult System and Related Services Sole Source

Agreement Amendment

21.

Recommendation: Authorize the Director of Health Services to execute

Amendment No. 6 to Agreement No. H-705933 (Agreement) with Safety Net

Connect, Inc. for the provision of the web-based eConsult system and related

services (eConsult), to amend the Agreement to extend its term for five years

from October 29, 2026 through October 28, 2031, with two additional automatic

one-year extension periods through October 28, 2033; increase the maximum

contract amount by $7,967,296 ($995,328 per year for seven years for

eConsult and $1,000,000 in new funds for additional Pool Dollars) for the entire

term through October 28, 2033; and reallocate the Pool Hours funding to Pool

Dollars. Authorize the Director to execute future amendments and/or change

notices, as applicable to the Agreement to use Pool Dollars to fund additional

work; add, delete, and/or change certain terms and conditions in the

agreement, as mandated under Federal or State law or regulation, County

policy, the Board and/or Chief Executive Office; modify the statement of work to

reflect County standards and needs, reduce the scope, or add/delete contract

sites; and terminate the agreement in accordance with the agreement’s

termination provisions. (Department of Health Services) APPROVE (NOTE:

The Chief Information Officer recommends approval of this item.) (26-4745)

Attachments:

Board Letter

Public Comment/Correspondence

Residential Care Services for Eligible Ryan White Program Clients in the

County Contracts

22.

Recommendation: Approve and instruct the Director of Public Health to execute

four new contracts with agencies selected under a competitive solicitation

process, for Residential Care Services for eligible Ryan White Program (RWP)

clients in the County, effective September 1, 2026, through February 28, 2029,

for a total maximum obligation of $18,208,518, 100% funded by the United

States Department of Health and Human Services, Health Resources and

Services Administration (HRSA), RWP Part A funds, Assistance Listing Number

93.914, HRSA Ending the HIV Epidemic funds, Assistance Listing Number

93.686 and California Department of Public Health, RWP Part B funds,

Assistance Listing Number 93.917. Authorize the Director to take the following

actions: (Department of Public Health) APPROVE

Execute amendments to the contracts that extend the terms through

February 29, 2032, at amounts to be determined by the Director,

contingent upon the availability of funds and contractor performance;

allow the rollover of unspent contract funds, if allowable by the grantor;

provide an increase or decrease in funding above or below the annual

base maximum obligation based on the availability of Federal, State,

and/or County resources, effective upon date of execution or beginning

of applicable funding period; reallocate funds between budgets; update

the statement of work, as necessary; and correct errors in the contract's

terms and conditions, and make other administrative changes, subject to

notification to the Board and the Chief Executive Officer.

Execute change notices to the contracts to authorize modifications to the

budget with corresponding modifications to the statement of work, that

are within the same scope of services, as necessary; make modifications

to contractor’s or County’s administration; and make changes to hours of

operation and/or service locations.

Immediately suspend or terminate any contract upon issuing a written

notice to the contractor if the contractor fails to fully comply with

contractual requirements, and terminate contracts for convenience,

including cancellation without cause and in response to Federal, State, or

County budget reductions, by providing written notice to the contractor of

either 30 calendar days or 10 calendar days, as applicable. (26-4738)

Attachments:

Board Letter

Public Comment/Correspondence

Non-Medical Case Management Benefits Specialty Services Contracts

23.

Recommendation: Approve and instruct the Director of Public Health to execute

11 new contracts with agencies selected under a competitive solicitation

process, for Non-Medical Case Management Benefits Specialty Services,

effective September 1, 2026, through February 28, 2030, for a total maximum

obligation of $7,000,000, 100% funded by the Department of Health and Human

Services, Health Resources and Services Administration, Ryan White Program

Part A funds, Assistance Listing Number 93.914. Authorize the Director to take

the following actions: (Department of Public Health) APPROVE

Execute amendments to the contracts that extend the terms through

February 28, 2033, at amounts to be determined by the Director,

contingent upon the availability of funds and contractor performance;

allow the rollover of unspent contract funds, if allowable by the grantor;

provide an increase or decrease in funding above or below the annual

base maximum obligation based on the availability of Federal, State,

and/or County resources, effective upon date of execution or beginning

of applicable funding period; update the statement of work, as

necessary; and correct errors in the contract's terms and conditions and

make other administrative changes, subject to notification to the Board

and the Chief Executive Officer.

Execute change notices to the contracts that authorize modifications to

the budget with corresponding modifications to the statement of work,

that are within the same scope of services, as necessary; modifications

to contractor’s or County’s administration; and changes to hours of

operation and/or service locations.

Immediately suspend or terminate any contract upon issuing a written

notice to the contractor if the contractor fails to fully comply with

contractual requirements and terminate the contract for convenience,

including cancellation without cause and in response to Federal, State, or

County budget reductions, by providing written notice to the contractor of

either 30 calendar days or 10 calendar days, as applicable. (26-4743)

Attachments:

Board Letter

Public Comment/Correspondence

Nutrition Support Services for Eligible Ryan White Program Clients in the

County Contracts

24.

Recommendation: Approve and instruct the Director of Public Health to execute

three new contracts with agencies selected under a competitive solicitation

process, for Nutrition Support Services (NSS) for Eligible Ryan White Program

(RWP) Clients in the County, effective September 1, 2026, through February

28, 2031, for a total maximum obligation of $21,150,000, 100% funded by the

Department of Health and Human Services, Health Resources and Services

Administration, Ryan White Program Part A funds, Assistance Listing Number

93.914. Authorize the Director to take the following actions: (Department of

Public Health) APPROVE

Execute amendments to the contracts that extend the terms through

February 28, 2034, at amounts to be determined by the Director,

contingent upon the availability of funds and contractor performance;

allow the rollover of unspent contract funds, if allowable by the grantor;

provide an increase or decrease in funding above or below the annual

base maximum obligation based on the availability of Federal, State,

and/or County resources, effective upon date of execution or beginning

of applicable funding period; reallocate funds between budgets; update

the statement of work, as necessary; and correct errors in the contract’s

terms and conditions, and make other administrative changes, subject to

notification to the Board and the Chief Executive Officer.

Execute change notices to the contracts that authorize modifications to

the budget with corresponding modifications to the statement of work,

that are within the same scope of services, as necessary; make

modifications to contractor’s or County’s administration; and make

changes to hours of operation and/or service locations.

Immediately suspend or terminate any contract upon issuing a written

notice to the contractor if the contractor fails to fully comply with

contractual requirements and terminate the contract for convenience,

including cancellation without cause and in response to Federal, State, or

County budget reductions, by providing written notice to the contractor of

either 30 calendar days or 10 calendar days, as applicable. (26-4744)

Attachments:

Board Letter

Public Comment/Correspondence

Community Services

Development and Implementation of Online Adoption Partner Application

25.

Recommendation: Approve an appropriation adjustment for Fiscal Year 2026-27

to reallocate $212,000 from the Information Technology Infrastructure Fund

(ITF) to increase the Department of Animal Care and Control’s operating budget

to support the development and implementation of an adoption partner

application that will enable secure document submission, status tracking, and

program management for prospective and approved adoption partners.

(Department of Animal Care and Control) APPROVE 4-VOTES (NOTE: The

Chief Information Officer recommends approval of this item.) (26-4725)

Attachments:

Board Letter

Public Comment/Correspondence

Sale of Surplus Real Property in the City of La Habra Heights

26.

Recommendation: Find that the fee interest in the County's surplus real property

identified as Assessor's Identification Nos. 8267-019-900, 8267-019-901,

8267-019-902, 8267-018-900, 8267-018-904, 8267-018-906, 8267-018-907,

8267-018-908, 8267-018-910, and 8267-017-907, located in the City of La

Habra Heights, is no longer required for the purposes of the County. Find that

Assessor's Identification Nos. 8267-019-900, 8267-019-901, 8267-019-902,

8267-018-900, 8267-018-904, 8267-018-906, 8267-018-907, 8267-018-908,

8267-018-910, and 8267-017-907, located in the City of La Habra Heights, are

exempt surplus land under the provisions of the Surplus Land Act pursuant to

California Government Code, Section 54221 (f)(1)(D), because the County is

transferring the property to another local agency for its use. Approve the

project, which is the sale of County surplus real property identified as

Assessor's Identification Nos. 8267-019-900, 8267-019-901, 8267-019-902,

8267-018-900, 8267-018-904, 8267-018-906, 8267-018-907, 8267-018-908,

8267-018-910, and 8267-017-907 to the City of La Habra Heights. Authorize

the Director of Public Works to execute the quitclaim deed document, the

Purchase and Sale Agreement, or any agreements or other documents

necessary to carry out the sale of the property to the City of La Habra Heights.

Find that the proposed project is exempt from the California Environmental

Quality Act. (Supervisorial District 4) (Department of Public Works) 4-VOTES

(Continued from the meetings of 6-30-26 and 7-28-26) (26-3731)

Attachments:

Board Letter

Public Comment/Correspondence

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

27.

Recommendation: Review the emergency actions ordered and taken by the

Director of Public Works, under delegated authority by the Board, acting as

both the County and the Governing Body of various Districts, under Board

Order No. 13-C of January 28, 2025, to respond and recover from the January

2025 Windstorm and Critical Fire Events, including the Palisades Fire, Eaton

Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA County Fires) (3 and

5), and actions to repair or replace public facilities, actions directly related and

immediately required by the emergency, and actions to procure the necessary

equipment, services and supplies for such purposes (Actions), without giving

notice for bids to let contracts, and determine that there is a need to continue

the emergency Actions. Take the following actions: (Department of Public

Works) APPROVE 4-VOTES

Find that there is substantial evidence that the January 2025 Windstorm

and Critical Fire Events continue to constitute an emergency pursuant to

Public Contract Code Section 22050, which requires that immediate

action be taken to cleanup and reconstruct public property, buildings,

facilities, and infrastructure because the emergency does not permit the

delay resulting from a formal competitive solicitation of bids to procure

construction services for projects necessary to respond to and recover

from the LA County Fires.

Find that authority should, therefore, continue to be delegated to the

Director of Public Works to amend or extend and supplement existing

as-needed or on-call contracts without giving notice for bids to let

contracts, and to award new contracts for response to and recovery from

the LA County Fires, and such contracts should be issued because they

are necessary to respond to the emergency. (25-1149)

Attachments:

Board Letter

Public Comment/Correspondence

Public Safety

Federal Equitable Sharing Agreement and Annual Certification Report for

Fiscal Year 2025-26

28.

Recommendation: Authorize the District Attorney, on behalf of the County, to

execute a Federal Equitable Sharing Agreement and Annual Certification

Report for Fiscal Year (FY) 2025-26, which enables the District Attorney’s

Office to continue participation in the Federal Equitable Sharing Program and

report the use of Federal Equitable Sharing funds received in FY 2025-26.

Instruct the Chair to sign the Equitable Sharing Agreement and Certification

Report. (District Attorney) APPROVE (26-4723)

Attachments:

Board Letter

Public Comment/Correspondence

Donate District Surplus Property for Educational, Training and Public

Service Purposes

29.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), authorize the Fire Chief to donate District surplus

property and/or equipment to authorized nonprofit public service organizations

and educational agencies for educational, training, and public service

purposes, in accordance with State law and County policies. Authorize the Fire

Chief to execute any related agreements, transfer documents, receipts, and

ancillary documents necessary to implement and complete such donations.

Require the District to notify the Board, at least two weeks in advance, of all

donations to be made pursuant to this delegated authority and provide the

Board with two weeks to respond to the District regarding said donations. Find

that the recommendations are exempt from the requirements of the California

Environmental Quality Act. (Fire Department) APPROVE (26-4746)

Attachments:

Board Letter

Public Comment/Correspondence

Hazardous Waste Special Fund Amendment

30.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve the District’s request to amend the Fire

Department Hazardous Waste Special Fund (TW7) from non-interest bearing to

interest-bearing status. Direct all future interest earnings be deposited into the

TW7 Fund, effective on the first day of the first full month following Board

approval. (Fire Department) APPROVE (26-4747)

Attachments:

Board Letter

Public Comment/Correspondence

Acquisition of Eight Type III Pumper Apparatus

31.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve the District’s request to authorize the

Internal Services Department (ISD), as the County’s Purchasing Agent, to

proceed with the acquisition of capital asset items in excess of $250,000, which

consists of eight Type III Pumpers for a total cost not to exceed $5,049,000,

including sales tax. Approve the District's request and authorize ISD to accept

the Proposal for Furnishing Fire Apparatus. Find that these purchases are

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

APPROVE (26-4748)

Attachments:

Board Letter

Public Comment/Correspondence

Report on Alternative Housing for Pregnant, Justice-Involved Youth

32.

Written report by the Chief Probation Officer, in collaboration with the Directors

of Mental Health, Health Services, and Children and Family Services, the Public

Defender, the Alternate Public Defender, the District Attorney and other

relevant County stakeholders as appropriate, on the specific steps taken to

secure alternative housing for pregnant youth in the Probation Department’s

care, as requested at the Board meeting of November 4, 2025. RECEIVE AND

FILE (25-6204)

Attachments:

Report

Public Comment/Correspondence

Comprehensive Electronic Monitoring Services Contract

33.

Recommendation: Authorize the Chief Probation Officer to execute a contract

between the Probation Department and Securus to provide comprehensive

electronic monitoring services for a five-year period, commencing November 1,

2026 through October 31, 2031, for an estimated amount of $35,000,000.

Authorize the Chief Probation Officer to take the following actions: (Probation

Department) APPROVE (Continued from the meeting of 8-4-26)

Prepare and execute contract modifications that extend the term of the

contract for up to two additional, consecutive 30-month periods, for a

total of five years, subjected to the availability of funding.

Approve non-material, technical, and administrative changes to the

contract, any necessary changes to the scope of service, and if

necessary, termination of the contract, in whole or in part.

Execute modifications to the contract that increase/decrease the contract

rates, by an amount not to exceed 25% of the original contract rates,

and/or extend the term of the contract for up to six additional months for

a maximum contract term of 10 years and six months pursuant to the

terms contained therein, subject to the availability of funding. (26-4633)

Attachments:

Board Letter

Public Comment/Correspondence

Hewlett Packard Tandem Nonstop Computer Hardware Maintenance

Services Sole Source Contract Amendment

34.

Recommendation: Approve and instruct the Chair to sign an amendment to a

contract with Legacy Computer Service for continued Hewlett Packard Tandem

Nonstop computer hardware maintenance services to extend the term of the

contract for one year, from September 8, 2026, through September 7, 2027,

with two additional one-year option periods, and increase the contract amount

by $509,481 for a total contract amount not to exceed $1,505,304 for the term

of the contract. Authorize the Sheriff to execute one or more of the extension

options, provided it is in the best interest of the County; and terminate the

contract, either in whole or in part, by provision of a 10-day written notice

provided it is in the best interest of the County. (Sheriff’s Department)

APPROVE (NOTE: The Chief Information Officer recommends approval of

this item.) (26-4736)

Attachments:

Board Letter

Public Comment/Correspondence

Special Appropriation Fund Transfer

35.

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

reimburse the Sheriff's Special Appropriation Fund, in the amount of

$11,636.64. (Sheriff's Department) APPROVE (26-5007)

Attachments:

Board Letter

Public Comment/Correspondence

Ordinance for Adoption

County Code, Title 6 - Salaries Ordinance Amendment

36.

Ordinance for adoption amending County Code, Title 6 - Salaries relating to the

Los Angeles County Employees Retirement Association (LACERA) by,

amending Tier I and Tier II Management Appraisal and Performance Plan

Salary Structure Tables specific to LACERA; and changing the salaries and/or

effective dates of various LACERA non-represented classes to denote class

designation changes in conjunction with the Tier I and Tier II Management

Appraisal and Performance Plan; and reflect a 4.5%, 4%, and 4% general

salary adjustment effective January 1, 2026, 2027, and 2028, respectively, for

non-represented LACERA classifications applicable only to LACERA and a

4.5%, 4%, and 4% salary adjustment effective January 1, 2026, 2027, and

2028, respectively, for classifications subject to the provisions of the

Management Appraisal and Performance Plan. ADOPT (26-4636)

Attachments:

Ordinance

Public Comment/Correspondence

Miscellaneous

Settlement of the Matter Entitled, Chloe Sanchez v. Marcus Kyle Sy, et al.

37.

Los Angeles County Contract Cities Liability Trust Fund Claims Board's

recommendation: Authorize settlement of the matter entitled, Chloe Sanchez v.

Marcus Kyle Sy, et al., Los Angeles Superior Court Case No. 22STCV29050 in

the amount of $550,000; and instruct the Auditor-Controller to draw a warrant to

implement this settlement from the Sheriff's Department Contract Cities Trust

Fund's budget.

This lawsuit concerns allegations of an automobile accident involving a Sheriff's

Deputy. (26-4916)

Attachments:

Board Letter

Public Comment/Correspondence

Settlement of the Matter Entitled, Beckham Cardona v. County of Los

Angeles, et al.

38.

Los Angeles County Claims Board's recommendation: Authorize settlement of

the matter entitled, Beckham Cardona v. County of Los Angeles, et al., United

States District Court Case No. 2:23-CV-06225, in the amount of $395,775; and

instruct the Auditor-Controller to draw a warrant to implement this settlement

from the Probation Department's budget.

This lawsuit arises from alleged emotional and physical injuries sustained when

Plaintiff was a detainee at Kilpatrick Juvenile Detention Camp. (26-4911)

Attachments:

Board Letter

Public Comment/Correspondence

Settlement of the Matter Entitled, Amy Pentz v. County of Los Angeles

39.

Los Angeles County Claims Board's recommendation: Authorize settlement of

the matter entitled, Amy Pentz v. County of Los Angeles, Los Angeles Superior

Court Case No. 23STCV28237, in the amount of $1,750,000; and instruct the

Auditor-Controller to draw a warrant to implement this settlement from the Office

of the District Attorney's budget.

This lawsuit alleges that an employee of the District Attorney's Office was

subjected to retaliation. (26-4751)

Attachments:

Board Letter

Public Comment/Correspondence

City of Artesia Election

40.

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4504)

Attachments:

Board Letter

Public Comment/Correspondence

City of Carson Election

41.

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4505)

Attachments:

Board Letter

Public Comment/Correspondence

City of El Monte Election

42.

43.

44.

45.

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4508)

Attachments:

Board Letter

Public Comment/Correspondence

City of Maywood Election

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4497)

Attachments:

Board Letter

Public Comment/Correspondence

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

General Election, to be held November 3, 2026. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (26-4499)

Attachments:

Board Letter

Public Comment/Correspondence

City of Whittier Election

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

conduct of a Special Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4503)

Attachments:

Board Letter

Public Comment/Correspondence

Eastside Union School District Election

46.

47.

48.

Request from the Eastside Union School District: Render specified services

relating to the conduct of a Governing Board Member Election and consolidate

with the General Election, to be held November 3, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-4506)

Attachments:

Board Letter

Public Comment/Correspondence

El Monte Union High School District Election

Request from the El Monte Union High School District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate with the General Election, to be held November 3, 2026. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-4507)

Attachments:

Board Letter

Public Comment/Correspondence

Gorman Joint School District Election

Request from the Gorman Joint School District: Render specified services

relating to the conduct of a Governing Board Member Election and consolidate

with the General Election, to be held November 3, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-4509)

Attachments:

Board Letter

Public Comment/Correspondence

Hermosa Beach City School District Election

49.

50.

51.

Request from the Hermosa Beach City School District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate with the General Election, to be held November 3, 2026. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-4494)

Attachments:

Board Letter

Public Comment/Correspondence

Hughes-Elizabeth Lakes Union School District Election

Request from the Hughes-Elizabeth Lakes Union School District: Render

specified services relating to the conduct of a Governing Board Member

Election and consolidate with the General Election, to be held November 3,

2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY

CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4495)

Attachments:

Board Letter

Public Comment/Correspondence

Lawndale Elementary School District Election

Request from the Lawndale Elementary School District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate with the General Election, to be held November 3, 2026. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-4496)

Attachments:

Board Letter

Public Comment/Correspondence

Norwalk-La Mirada Unified School District Election

52.

53.

54.

Request from the Norwalk-La Mirada Unified School District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate with the General Election, to be held November 3, 2026. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-4498)

Attachments:

Board Letter

Public Comment/Correspondence

Snowline Joint Unified School District Election

Request from the Snowline Joint Unified School District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate with the General Election, to be held November 3, 2026. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-4500)

Attachments:

Board Letter

Public Comment/Correspondence

Torrance Unified School District Election

Request from the Torrance Unified School District: Render specified services

relating to the conduct of a Governing Board Member Election and consolidate

with the General Election, to be held November 3, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-4501)

Attachments:

Board Letter

Public Comment/Correspondence

Westside Union School District Election

55.

Request from the Westside Union School District: Render specified services

relating to the conduct of a Governing Board Member Election and consolidate

with the General Election, to be held November 3, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-4502)

Attachments:

Board Letter

Public Comment/Correspondence

Compton Unified School District Levying of Taxes

56.

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, 2026

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

$175,000,000; and direct the Auditor-Controller to place on the 2026-27 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 (26-4719)

Attachments:

Board Letter

Public Comment/Correspondence

Pasadena Unified School District Levying of Taxes

57.

Request from the Pasadena 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 2026 General Obligation Refunding Bonds

(Bonds), in an aggregate principal amount not to exceed $151,000,000; and

direct the Auditor-Controller to maintain on the 2026-27 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 (26-4720)

Attachments:

Board Letter

Public Comment/Correspondence

Miscellaneous Additions

Additions to the agenda which were posted more than 72 hours in advance of

the meeting, as indicated on the supplemental agenda. (12-9995)

58.

59.

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 - (5) (12-9996)

Recommendations by individual Supervisors to establish, extend or otherwise

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

Angeles County Code. (12-9997)

60.

II. ORDINANCE FOR INTRODUCTION 61

County Code, Title 6 - Salaries Ordinance Amendment

61.

Ordinance for introduction amending County Code, Title 6 - Salaries, by adding

and establishing the salaries for one new unclassified classification and two

new employee classifications; changing the salary of 10 employee

classifications; adding, deleting, or changing certain employee classifications

and number of ordinance positions in the Departments of Animal Care and

Control, Auditor Controller, Child Support Services, District Attorney, Health

Services, Internal Services, LA County Library, Medical Examiner, Mental

Health, Sheriff, and Youth Development. INTRODUCE, WAIVE READING AND

PLACE ON THE AGENDA FOR ADOPTION. (Relates to Agenda No. 14)

(26-4742)

Attachments:

Ordinance

Public Comment/Correspondence

III. SEPARATE MATTER 62

Employ a Retired County Employee on a Temporary Basis

62.

Recommendation: Authorize the Sheriff’s Department to reemploy Ms. Lisa

Finkelstein as a 120-day temporary employee upon Board approval, waiving the

180-day waiting period required under the California Public Employees'

Pension Reform Act of 2013. Approve the request to allow Ms. Finkelstein to

return as an Administrative Services Manager I at a rate of $56.34 per hour for

up to 960 total hours of work in a fiscal year. (Sheriff’s Department)

APPROVE (26-4737)

Attachments:

Board Letter

Public Comment/Correspondence

V. NOTICES OF CLOSED SESSION FOR AUGUST 11, 2026

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-1.

Significant exposure to litigation (one case).

NOTE: County Counsel requests that this item be continued to

September 1, 2026. (25-1458)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-2.

Agency designated representatives: Joseph M. Nicchitta, Chief Executive

Officer and designated staff.

Employee Organization(s) for represented employees: All individual member

unions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All

affiliated member unions of SEIU; All affiliated member unions of AFSCME

Council 36; Los Angeles County Deputy Public Defenders Union; Program

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors. (25-1693)

Attachments:

Public Comment/Correspondence

VIII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

Continue local emergencies as a result of the following: (a) Discovery of an

infestation of fruit flies, as proclaimed on May 10, 1990; (b) Conditions of

extreme peril to the safety of persons exist on the basis of pervasive and

pernicious homelessness in Los Angeles County, as proclaimed and ratified by

the Board on January 10, 2023; (c) Conditions of extreme peril to the safety of

persons and property exist as a result of the Bridge Fire in the County

beginning on September 8, 2024, as proclaimed on September 10, 2024 and

ratified by the Board on September 17, 2024; (d) Conditions of disaster or

extreme peril to the safety of persons and property within the territorial limits of

the County exist at Los Padrinos Juvenile Hall caused and/or exacerbated by

the Board of State and Community Corrections’ order to immediately shutter

Los Padrinos Juvenile Hall, the only available juvenile hall in the County,

beginning on December 12, 2024, as proclaimed and ratified by the Board on

December 17, 2024; (e) Conditions of disaster or extreme peril to the safety of

persons and property exist as a result of the January 2025 Windstorm and

Critical Fire Events in the County, beginning on January 7, 2025, as

proclaimed on January 7, 2025 and ratified by the Board on January 14, 2025;

(f) Conditions of disaster and/or of extreme peril to the safety of persons and

property due to the Federal immigration enforcement actions in the County

beginning June 6, 2025, as proclaimed and ratified by the Board on October

14, 2025; (g) Conditions of disaster or of extreme peril to the safety of persons

and property on the basis of the November 2025 storm in the County beginning

November 13, 2025, as proclaimed by the Board on November 21, 2025 and

ratified by the Board on November 25, 2025; (h) Conditions of disaster or of

extreme peril to the safety of persons and property on the basis of the Late

December Winter Storm in the County beginning December 23, 2025, as

proclaimed by the Board on December 24, 2025 and ratified by the Board on

December 31, 2025; and (i) Conditions of disaster or of extreme peril to the

safety of persons and property of the Los Palos (Boyle Heights Commercial

Building Fire) incident in the County beginning June 17, 2026, as proclaimed

by the Board on June 20, 2026 and ratified by the Board on June 23, 2026.

(A-1)

A-1.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

A-2.

(Government Code Section 54957)

Briefing by Sheriff Robert Luna or his designee and related emergency

services representatives. (A-2)

Discussion on the impact of rain storms, flooding, high-surf and swells, and any

other weather-related or natural disaster event in Los Angeles County

associated with El Niño, to include the County’s preparedness and ability to

coordinate response and recovery activities, as requested by the Board at the

meeting of January 12, 2016. (A-10)

A-3.

A-4.

Discussion and consideration of necessary actions relating to the County’s

homeless crisis, as requested at the Board meeting of May 17, 2016, and

proclaimed as a local emergency on January 10, 2023. (A-11)

Discussion and consideration of necessary actions on the progress of issues

related to Exide, as requested at the Board meeting of June 8, 2016. (A-12)

A-5.

A-6.

Discussion and consideration of necessary actions on the status of Federal

and/or State Budgets, Federal and/or State legislative matters and Executive

Orders including, but not limited to, those issued by the Trump Administration

and their impact on Los Angeles County, as requested by Supervisors Solis

and Horvath on July 15, 2025. (A-13)

Discussion and consideration of necessary actions on issues or action taken

by the Federal government relating to immigration policies, as requested by

Supervisors Barger and Solis at the meeting of January 17, 2017 and revised

by Supervisors Solis and Hahn on September 12, 2017. (A-14)

A-7.

Discussion and consideration of necessary actions on issues related to the

repeal of the Affordable Care Act, health reform and its impact on Los Angeles

County, as requested by Supervisor Ridley-Thomas at the Board meeting of

February 21, 2017. (A-15)

A-8.

Discussion and consideration of necessary actions on issues related to the

implementation of Measure H, as requested by Supervisors Ridley-Thomas and

Hahn at the Board meeting of March 14, 2017. (A-16)

A-9.

Discussion and consideration of necessary actions related to declared

outbreaks of infectious disease threatening the public’s health in Los Angeles

County, as requested by Supervisors Solis and Hahn at the Board meeting of

April 30, 2019. (A-18)

A-10.

IX. REPORT OF CLOSED SESSION FOR AUGUST 4, 2026

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

(CS-1)

Significant exposure to litigation (one case).

In open session, this item was continued one week to August 11, 2026.

(25-1458)

Attachments:

Public Comment/Correspondence

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

(CS-2)

Chief Probation Officer.

No reportable action was taken. (25-2649)

Attachments:

Public Comment/Correspondence

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

(CS-3)

Interim Director of Child Support Services.

In open session, this item was continued to September 1, 2026. (26-4046)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-4)

Agency designated representatives: Joseph M. Nicchitta, Chief Executive

Officer and designated staff.

Employee Organization(s) for represented employees: All individual member

unions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All

affiliated member unions of SEIU; All affiliated member unions of AFSCME

Council 36; Los Angeles County Deputy Public Defenders Union; Program

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors.

No reportable action was taken. (25-1693)

Attachments:

Public Comment/Correspondence

E N D