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AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS  
COUNTY OF LOS ANGELES, CALIFORNIA  
TUESDAY, DECEMBER 2, 2025, 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  
Supervisor  
Lindsey P. Horvath  
Supervisor  
Second District  
Third District  
Janice Hahn  
Supervisor  
Kathryn Barger  
Supervisor  
Fourth District  
Fifth District  
Executive Officer  
Edward Yen  
AGENDA POSTED: November 26, 2025  
MEETING TELEVISED: Wednesday, December 3, 2025 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.  
Pledge of Allegiance led by Sandra Lopez, Member, Veteran Peer Access Network, Carson (2).  
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I. ANNUAL REORGANIZATION  
Reorganization meeting and election of Chair Pro Tem for 2025-26. (25-6471)  
I.  
Attachments:  
Public Comment/Correspondence  
II. CONSENT CALENDAR  
All matters are approved by one motion unless held.  
BOARD OF SUPERVISORS 1 - 16  
Appointments to Commissions/Committees/Special Districts  
1.  
Recommendations for appointment/reappointment or removal for  
Commissions/Committees/Special Districts (+ denotes reappointments):  
Documents on file in the Executive Office.  
Supervisor Hilda L. Solis  
Ernesto J. Pantoja (Rotational), Board of Retirement, effective January  
1, 2026  
Christine Salazar, Commission for Public Social Services  
Perla Hernandez Trumkul, Library Commission  
Supervisor Holly J. Mitchell  
Trevor Fay (Rotational), Board of Investments, effective  
January 1, 2026  
Supervisor Lindsey P. Horvath  
Marcos Jose Moreno, Los Angeles County Youth Climate Commission  
Supervisor Kathryn Barger  
Sandia Ennis+, Bob Lewis+ and Mike Wolf, Chiquita Canyon Landfill  
Community Advisory Committee (CCL-CAC)  
Los Angeles County Behavioral Health Commission  
Guadalupe J. Orozco, and Alex Tsobanoudis, Los Angeles County  
Behavioral Health Commission  
Los Angeles County Office of Education  
Colin Legerton (Alternate), Policy Roundtable for Child Care and  
Development (25-0083)  
Attachments:  
Public Comment/Correspondence  
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Commission and Sanitation District Appointments and Departmental  
Assignments Made by the Chair of the Board  
2.  
Recommendation as submitted by Supervisor Solis: Approve the Commission  
and Sanitation District assignments; and assign Departmental Board  
responsibilities as specified in the motion. (25-6614)  
Attachments:  
Motion by Supervisor Solis (Exempt From Cluster)  
Public Comment/Correspondence  
Motion for the 63rd Annual Marina del Rey Holiday Boat Parade Fee Waiver on  
December 13, 2025, in the Amount of $1,166.25 in Visitor Boat Dock Fees,  
$397.50 in Community Building Fees, $841 for the Right of Entry Permit Fee  
and $80 in Parking Fees, as submitted by Supervisor Mitchell. (25-6593)  
3.  
Attachments:  
Motion by Supervisor Mitchell  
Public Comment/Correspondence  
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Policy Matters  
The following are links to the applicable Cluster Meeting Agenda(s) and  
Transcript(s). (25-0008)  
Attachments:  
Public Safety Cluster Meeting Agenda  
Public Safety Cluster Meeting Transcript  
Family and Social Services Cluster Meeting Agenda  
Family and Social Services Cluster Meeting Transcript  
Health and Mental Health Cluster Meeting Agenda  
Health and Mental Health Cluster Meeting Transcript  
Economic Development Policy Committee Meeting Agenda  
Economic Development Policy Committee Meeting Transcript  
Supporting Federal Legislation to Provide Tax Relief for Wildfire  
Survivors  
4.  
Recommendation as submitted by Supervisor Barger: Direct the Acting Chief  
Executive Officer, through the Legislative Affairs and Intergovernmental  
Relations Branch, to support S. 2744, which clarifies that gross income shall not  
include any amount received by an individual as a qualified wildfire relief  
payment if those payments were received after December 31, 2025 and before  
January 1, 2031, the Federal Disaster Tax Relief Act of 2025, and H.R. 5225,  
the Protect Innocent Victims of Taxation After Fire Extension Act. (25-6600)  
Attachments:  
Motion by Supervisor Barger (Exempt From Cluster)  
Public Comment/Correspondence  
Support for Streamlining Disaster Federal Relief and Recovery Efforts  
5.  
Recommendation as submitted by Supervisor Barger: Direct the Acting Chief  
Executive Officer, through the Legislative Affairs and Intergovernmental  
Relations Branch, to support S. 2651, the Renewing Opportunity in the  
American Dream (ROAD) to Housing Act of 2025 provisions which is a large  
bipartisan package designed to increase affordable housing supply, reduce  
barriers to housing development, and improve federal program efficiencies  
within the National Defense Authorization Act for Fiscal Year 2026. (25-6573)  
Attachments:  
Motion by Supervisor Barger (Exempt From Cluster)  
Public Comment/Correspondence  
Supporting Small Business Recovery in Altadena  
6.  
Recommendation as submitted by Supervisor Barger: Instruct the Director of  
Economic Opportunity, in consultation with the Directors of Regional Planning,  
Public Works and Public Health, the Treasurer and Tax Collector, the Fire  
Chief, and County Counsel, to design and launch a Small Business Concierge  
Program for the community of Altadena, with designated staff that will seek to  
expedite permitting and provide personalized assistance to local small  
businesses and commercial property owners in navigating County permitting,  
licensing, financing, and recovery resources, as well as identify additional  
recommendations and strategies for rebuilding and increasing walkability in  
Altadena’s main commercial corridors. Direct the Acting Chief Executive Officer  
to identify any funding and staffing resources that may be available to support  
the implementation of the Small Business Concierge Program, and engage  
philanthropy through the Center for Strategic Partnerships, for any funding  
sources to support small business fire recovery efforts. Take the following  
actions:  
Authorize the Director of Economic Opportunity to execute agreements  
and amendments with one or more vendors as needed, waiving the  
County’s competitive procurement requirements, to support rapid  
program implementation and deployment of services. Instruct the  
Director to coordinate with the Altadena Chamber of Commerce,  
Altadena Recovery Task Force, and philanthropic and community-based  
partners to ensure comprehensive and effective outreach and resource  
distribution to small businesses and commercial property owners.  
Instruct the Director of Regional Planning, in consultation with County  
Counsel and relevant Department Heads, to design and launch a  
Streamlined Alcoholic Beverage Sales Permitting Pilot in Altadena to  
replace discretionary Conditional Use Permit hearings with staff-level  
approvals under standardized conditions, consistent with best practices  
in the cities of Los Angeles, Santa Monica, and Pasadena, and to  
investigate the need for outdoor dining allowances beyond what is  
permitted through State law.  
Instruct the Directors of Economic Opportunity and Internal Services, in  
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collaboration with the Interim Director of Aging and Disabilities, and other  
relevant County Service Departments, to identify and implement a  
process for connecting small businesses in Altadena impacted by the  
wildfires to potential contracting opportunities for which they may  
qualify─ including those that procure goods or provide social services to  
communities in need. To the extent possible and allowable, these potential  
opportunities should include both those solicited through simplified  
solicitations and those procured through standard procurement  
processes.  
Instruct the Directors of Economic Opportunity, Regional Planning and  
Public Works, the Treasurer and Tax Collector, Acting Chief Executive  
Officer and County Counsel, to report back to the Board in writing in 30  
days with an implementation plan for both programs, including  
staffing/resource needs, proposed timelines, funding needs, outreach  
strategies (including multilingual communication), and evaluation metrics,  
and in 90 days, provide a written status update on the two programs, as  
well as recommendations and actions for rebuilding and increasing  
walkability and supporting the revitalization of Altadena’s main  
commercial corridors. (25-6409)  
Attachments:  
Motion by Supervisor Barger  
Public Comment/Correspondence  
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Strengthening Countywide Communications on Health, Social Services,  
and Emergency Impacts  
7.  
Recommendation as submitted by Supervisor Solis: Direct the Acting Chief  
Executive Officer, in collaboration with the Directors of Public Social Services,  
Health Services, Mental Health, Public Health, Homeless Services and Housing,  
Children and Family Services, and Economic Opportunity, the Interim Director  
of Aging and Disabilities, the Executive Director of the Office of Immigrant  
Affairs, Department of Consumer and Business Affairs, the Superintendent of  
Schools of the Los Angeles County Office of Education, the Executive Director  
of Los Angeles County Development Authority, and other relevant Department  
Heads, and in consultation with managed care plans, community-based  
organizations, providers and clinics, and other relevant partners, to report back  
to the Board in writing in 30 days with a plan to conduct a culturally and  
linguistically appropriate, immigration competent, coordinated public information  
campaign inclusive of, but not limited to, important changes that are taking  
place impacting the social safety net including, but not limited to, changes to  
health and social programs, Federal and State actions, and natural disasters  
impacting County residents. The report back should include, but not be limited  
to, the following:  
A comprehensive and accessible outreach and communications strategy  
that incorporates radio advertising;  
Print media advertising, including hyperlocal and ethnic media;  
Materials that can be distributed at community events and available at  
public-facing County offices;  
Roundtables and partnerships with media collaboratives;  
Proactive pitching of stories and op-eds; and  
Robust social media engagement including but beyond infographics,  
such as video content, testimonials, and other high-impact formats.  
(25-6601)  
Attachments:  
Motion by Supervisor Solis (Exempt From Cluster)  
Public Comment/Correspondence  
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Opposing The Proposed Public Charge Rule  
8.  
Recommendation as submitted by Supervisor Solis: Direct the Acting Chief  
Executive Officer, through the Legislative Affairs and Intergovernmental  
Relations Branch, in consultation with County Counsel, to send a five-signature  
letter to the Los Angeles County Congressional Delegation to declare the  
Board’s opposition to the proposed change of the public charge rule and to  
express the significant harm that it would cause to the County and its residents.  
Instruct the Executive Director of the Office of Immigrant Affairs, Department of  
Consumer and Business Affairs, in coordination with the Directors of Public  
Social Services, Public Health, Mental Health, Health Services, Homeless  
Services and Housing, and Children and Family Services, the Executive  
Director of the Los Angeles County Development Authority, and in consultation  
with County Counsel, to draft a comprehensive County response opposing the  
proposed rule change, to be submitted during the public comment period.  
Instruct the Executive Director of the Office of Immigrant Affairs to collaborate  
with the Directors of Public Social Services, Public Health, Mental Health,  
Health Services, Homeless Services and Housing, and Children and Family  
Services, the Executive Director of the Los Angeles County Development  
Authority, community-based organizations, and other relevant stakeholders on  
public education and outreach to educate immigrant communities about the  
rule, when it is final, and to direct individuals to resources such as immigration  
advocates and legal clinics which could advise immigrants about the potential  
impacts of the proposed rule on their individual situations. Instruct the Executive  
Director of the Office of Immigrant Affairs, in consultation with County Counsel  
and impacted County Departments to design and execute a comprehensive  
internal communications strategy to ensure County employees understand the  
changes to the rule. The internal strategy should be unique to each Department  
and consist of line-staff training to achieve Department-wide messaging  
consistency. Instruct County Counsel to monitor any legal action aimed at  
challenging the proposed rule from taking effect and file and/or join in as  
amicus or as plaintiff in litigation, as deemed appropriate by County Counsel.  
(25-6603)  
Attachments:  
Motion by Supervisor Solis (Exempt From Cluster)  
Public Comment/Correspondence  
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Puente Hills Landfill Park Project - Authorize Project Budget Revision,  
Project Change Orders, and Increase Change Order Delegations  
9.  
Recommendation as submitted by Supervisor Solis: Suspend Section 22.1 of  
the Rules of the Board for the limited purpose of considering this motion. Find  
that the proposed execution of a Construction Manager at Risk Project (Project)  
change orders are within the scope of the impacts analyzed in the County's  
previously certified Program Environmental Impact Report for the Puente Hills  
Landfill Park Master Plan and Addendum No. 1, which were previously certified  
by the Board and that no further findings are necessary under the California  
Environmental Quality Act and that the Mitigation Monitoring and Reporting  
Program, Findings, and Statement of Overriding Considerations will continue to  
apply. Upon Board’s approval of the recommended actions, the Director of  
Public Works will file a notice of Determination with the Registrar Recorder/  
County Clerk and with the State Clearinghouse in the Office of Land Use and  
Climate Innovation in accordance with Section 21152 of the California Public  
Resources Code and will post the Notice to its website in accordance with  
Section 21092.2. The previously certified Programmatic Environmental Impact  
Report, Addendum No. 1, and related documents can be viewed at Public  
Works, as well as online at  
<https://file.lacounty.gov/SDSInter/bos/supdocs/108437.pdf>. The location of  
the materials constituting the record of the proceedings upon which the Board's  
decision is based in this matter is with the Department of Public Works, Project  
Management Division II, 900 South Fremont Avenue, 5th Floor, Alhambra,  
California 91803. The custodian of such documents and materials is the  
Assistant Deputy Director of Project Management Division II of the Department  
of Public Works. Approve the revised Phase 1A total project budget of  
$108,000,000 from the previously approved budget of $105,000,000 for the  
Puente Hills County Regional Park Development, Capital Project No. 69984.  
Approve and authorize the Director of Public Works to take the following  
actions:  
Negotiate and execute a change order to the Project preconstruction and  
construction services agreement with The PENTA Building Group, LLC  
(PENTA) for an amount not to exceed $2,250,000 to expedite  
construction of the Phase 1A Environmental Justice Center.  
Negotiate and execute a change order to the Project preconstruction and  
construction services agreement with PENTA for an amount not to  
exceed $6,000,000 to construct the Phase 1A Environmental Justice  
Center Exhibition Center.  
Negotiate and execute a change order to the Project preconstruction and  
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construction services agreement with PENTA for an amount not to  
exceed $2,000,000 to construct the Phase 1A Interpretive/Educational  
Signage Program.  
Negotiate and execute a change order to the Project preconstruction and  
construction services agreement with PENTA for an amount not to  
exceed $4,500,000 to construct the Workman Mill Trailhead/Staging Area  
and associated landscape elements during Phase 1A.  
Negotiate and execute a change order to the Project preconstruction and  
construction services agreement with PENTA for an amount not to  
exceed $2,000,000 to construct Phase 1A site utility infrastructure.  
Approve extra costs for any change or addition to the work on the Puente  
Hills Landfill Park Project Phase 1A, provided that the extra cost of any  
such individual change or addition to the work does not exceed  
$750,000, and further provided that there is sufficient remaining budget  
for the Project to cover such costs or changes, and further subject to the  
limit that the aggregate amount of all such delegated authority change  
orders shall not exceed 25% of the original Project agreement  
guaranteed maximum amount of $61,000,500 for Phase 1A, as set forth  
under Section 20145 of the California Public Contract Code.  
Provide monthly written report backs to the Board on the change orders  
granted under the above- delegated authority for Phase 1A of the Puente  
Hills Landfill Park, and find that this monthly reporting constitutes a  
sufficient and appropriate measure to prevent fraud and ensure  
accountability for the delegated authority to the Director of Public Works  
to approve extra costs for any change or addition to the work. (25-6602)  
Attachments:  
Motion by Supervisor Solis (Exempt From Cluster)  
Public Comment/Correspondence  
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Establishment of the Board’s Meeting Calendar for 2026  
10.  
Recommendation as submitted by Supervisor Solis: Suspend Section 22.1 of  
the Rules of the Board for the limited purpose of considering this motion.  
Cancel the following Board Meetings:  
Tuesdays immediately following a Monday Holiday (January 20,  
February 17, March 31, May 26, September 8, and October 13);  
Tuesday, March 10, 2026;  
Tuesday, April 21, 2026;  
Tuesday, June 2, 2026;  
Tuesday, August 18, 2026;  
Tuesday, August 25, 2026; and  
Tuesday, November 3, 2026. (25-6615)  
Attachments:  
Motion by Supervisor Solis (Exempt From Cluster)  
Public Comment/Correspondence  
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Affirming the County’s Commitment to Transparency in Legal Settlements  
11.  
Recommendation as submitted by Supervisors Horvath and Hahn: Instruct  
County Counsel to report back to the Board in writing in 30 days with a  
description of any laws, policies, and practices, governing the disclosure of  
settlements with County Executives. Instruct County Counsel to work with the  
Executive Officer of the Board to develop, within 60 days, appropriate language  
to be used prospectively to publicly disclose any reportable action taken in  
closed session related to any settlements with County Executives, as defined in  
California Government Code, Section 3511.1., Subdivision (d), as soon as  
possible after any such settlement becomes final. Instruct County Counsel to  
include in the language of any settlement agreement with any County Executive,  
as defined in California Government Code, Section 3511.1., Subdivision (d), an  
explicit provision that the existence of the underlying settlement agreement will  
be disclosed pursuant to the language identified above, to the maximum extent  
permitted by law. Instruct County Counsel, in consultation with the  
Auditor-Controller, to report back to the Board in writing in 60 days on pathways  
to improve transparency for settlements with County Executives, as defined in  
California Government Code, Section 3511.1., Subdivision (d). The report back  
should address the potential creation of a publicly-accessible dashboard to be  
hosted on the Auditor-Controller’s website that will publish as much  
settlement-related information as permitted, including details such as the name  
of the County Executive, the amount of the settlement, whether the settlement  
went before the Claims Board, and the dates on which it was approved by the  
Claims Board and/or the Board of Supervisors. (25-6407)  
Attachments:  
Motion by Supervisor Horvath  
Motion by Supervisors Horvath and Hahn (Updates Following Cluster)  
Public Comment/Correspondence  
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Expansion of CarePortal Services to Address the Needs of Families in  
Crisis  
12.  
Recommendation as submitted by Supervisor Horvath: Instruct the Director of  
Children and Family Services to execute a funding agreement with Southern  
California Grant Makers and provide $1,715,500, for a two-year agreement with  
The Global Orphan Project, Inc., to expand the CarePortal program into all eight  
Service Planning Areas to address the needs of youth and families in crisis.  
Authorize the Director to prepare a request for proposals to be released prior to  
this contract end date and execute extensions to the agreement, contingent  
upon availability of funding and the Director notifies the Board. Authorize the  
Director to execute amendments to increase or decrease the maximum funding  
agreement amount by no more than 10% during the term of the funding  
agreement to accommodate the increases or decreases in services, provided  
sufficient funding is available for increases, and the Director notifies the Board.  
Authorize the Director to provide quarterly written progress report backs to the  
Board, including information on number of total requests met by CarePortal,  
number of children, youth and families served, including kin, resource, and  
biological, number of food requests, requests by the Department of Children  
and Family Services and Supervisorial District, and estimated dollar amount of  
goods and services donated, along with any other outcomes. (25-6408)  
Attachments:  
Motion by Supervisor Horvath  
Motion by Supervisor Horvath (Updates Following Cluster)  
Public Comment/Correspondence  
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Implementing a County Ordinance Prohibiting Law Enforcement Officers  
from Concealing Their Identities in Los Angeles County Unincorporated  
Areas  
13.  
Recommendation as submitted by Supervisors Hahn and Horvath: Waive the  
first reading of, and approve an ordinance for introduction amending County  
Code, Title 13 - Public Peace, Morals and Welfare, by adding Chapter 13.01 -  
Prohibition of Law Enforcement Officers Concealing their Identities and  
Requirement that Law Enforcement Officers Wear Visible Identification to  
prohibit law enforcement officers from concealing their identities in the County  
unincorporated areas, absent lawful exceptions. (Relates to Agenda No. 61)  
(25-6397)  
Attachments:  
Motion by Supervisor Hahn  
Motion by Supervisors Hahn and Horvath (Updates Following Cluster)  
Public Comment/Correspondence  
Speeding Up and Expanding Family Reunification Programming at the  
Century Regional Detention Facility  
14.  
Recommendation as submitted by Supervisor Hahn: Request the Sheriff,  
through the Department’s Gender Responsive Services Unit, Facilities Planning  
Bureau, and Facilities Services Bureau, in collaboration with the Acting Chief  
Executive Officer’s Real Estate Division, to report back to the Board in writing in  
45 days, and every 60 days thereafter until the completion of the Bonding,  
Empowering, and Reuniting (BEAR) Families Program, with a plan and timeline  
on hosting the BEAR Program in the unused former Los Angeles Superior  
Court courtroom on the Century Regional Detention Facility campus. The plan  
should include all relevant costs to renovate the courtroom, any potential  
ongoing costs, funding options to pay for the costs, including what has already  
been funded by the United States Department of Justice grant, and a timeline  
for the renovations. (25-6395)  
Attachments:  
Motion by Supervisor Hahn  
Public Comment/Correspondence  
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Establishing a Career Center Program at the Century Regional Detention  
Center  
15.  
Recommendation as submitted by Supervisor Hahn: Instruct the Director of  
Economic Opportunity, in collaboration with the Sheriff, and the Director of  
Justice, Care and Opportunities to establish a Career Center Services program  
at the Century Regional Detention Facility (CRDF), building off of learnings  
from the prior pilot program and engagement of key stakeholders, and utilizing  
the ongoing AB109 funding that was allocated for this purpose. Collaborate with  
the Gender Responsive Advisory Committee to establish Key Performance  
Indicators (KPIs) for the CRDF Career Center program including, but not  
limited to:  
Number of individuals completing programming in-custody;  
Number of individuals that receive incentive payments and complete the  
program after they are released;  
Number of individuals connected with employment after participating in  
the program; and  
Number of individuals not returning to the justice system upon exit from  
the program.  
Evaluate the program two years after it is implemented at CRDF to assess  
where the program can be improved. The evaluation should include data on  
program KPIs identified under Directive No. 2 and collect stakeholder feedback  
on the program from incarcerated individuals, formerly incarcerated individuals,  
and community providers. Report back to the Board in writing within 60 days on  
the progress of the implementation on Directive No. 1 and within one year of  
program launch on the status of implementation and outcomes to date.  
(25-6394)  
Attachments:  
Motion by Supervisor Hahn  
Motion by Supervisor Hahn (Updates Following Cluster)  
Public Comment/Correspondence  
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Continuing to Support and Invest in Los Angeles County’s Licensed  
Residential Care Facility System  
16.  
Recommendation as submitted by Supervisor Hahn: Designate the Los Angeles  
County Development Authority (LACDA) to serve as the agent of the County for  
the administration of $20,000,000 in Mental Health Services Act (MHSA) funds  
for the expansion of facilities eligible for capital projects. Authorize the Director  
of Mental Health to amend the Memorandum of Understanding (MOU) with  
LACDA to add $20,000,000 of additional MHSA funds in Fiscal Year 2025-26,  
which includes funding for administrative costs not to exceed 12% of direct  
capital improvement and upgrade costs. Authorize the Director of Mental Health  
to further amend the MOU with LACDA to add additional funds for the expansion  
of facilities eligible for capital projects to the extent such funds are available and  
included in the Department of Mental Health’s operating budget for a  
subsequent fiscal year, with prior notification to the Board. (Relates to Agenda  
No. 1-D) (25-6398)  
Attachments:  
Motion by Supervisor Hahn  
Motion by Supervisor Hahn (Updates Following Cluster)  
Public Comment/Correspondence  
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ADMINISTRATIVE MATTERS 17 - 60  
Chief Executive Office  
Report on the Strategic Plan to Curtail Street Racing in Los Angeles  
County  
17.  
Report by the Acting Chief Executive Officer, the Directors of Public Works and  
Youth Development, the Sheriff, County Counsel, and other relevant  
Department Heads, on the Chief Executive Officer’s strategic plan to curtail  
street racing in Los Angeles County, and the status of the Sheriff’s  
Department’s collaboration with the Los Angeles Police Department, California  
Highway Patrol, and other law enforcement agencies to address illegal street  
racing and takeovers, as requested at the Board meeting of November 6, 2024.  
RECEIVE AND FILE (24-5636)  
Attachments:  
Report  
Presentation  
Public Comment/Correspondence  
Departments of Children and Family Services, Mental Health, and Health  
Services Lease Agreements  
18.  
Recommendation: Authorize the Acting Chief Executive Officer to execute the  
proposed lease with F&KAC, LLC, a Delaware limited liability company  
(Landlord), for approximately 45,000 sq ft of office space and 183 on-site  
parking spaces located at 20151-A Nordhoff Street, Chatsworth (3), to be  
occupied by the Department of Children and Family Services (DCFS). This  
proposes a lease for a term of ten years. The estimated maximum first-year  
base rental amount is $1,215,000, but with a rent abatement of approximately  
$304,000, will equal $911,000. The estimated total proposed lease cost,  
including electricity and low-voltage (Low-Voltage Items) is $15,302,000 over  
the 10-year term. The rental costs will be funded by State and Federal funds,  
with the current subvention rate of 45% and 55% by Net County Cost (NCC)  
that is already included in DCFS’ existing budget. The subvention rate may be  
subject to change in future years, and NCC variance will be absorbed by  
DCFS. DCFS will not be requesting additional NCC for this action. Find that the  
proposed leases are exempt from the California Environmental Quality Act.  
Authorize the Acting Chief Executive Officer take the following actions:  
Execute the proposed lease with the Landlord, for approximately 28,595  
sq ft of office space and 117 on-site parking spaces located at 20151-B  
Nordhoff Street, Chatsworth, to be occupied by the Department of Mental  
Health (DMH) and the Department of Health Services (DHS). This  
proposes a lease for a term of ten years. The estimated maximum  
first-year base rental amount is $773,000, but with a rent abatement of  
approximately $194,000, will equal $579,000. The estimated total  
proposed lease amount, including electricity, is $9,410,000 over the  
ten-year term. The rental costs for DMH will be funded by State and  
Federal funds that are already included in DMH’s existing budget. The  
rental costs for DHS will be fully funded within DHS’ existing budget.  
Neither DMH nor DHS will be requesting additional NCC for this action.  
Execute any other ancillary documentation necessary to effectuate the  
proposed leases and to take actions necessary and appropriate to  
implement the proposed leases, including, without limitation, exercising  
any early termination rights or any options to extend at fair market value  
for an additional five years. If the option is exercised, the total term of the  
proposed leases will be up to 15 years each.  
Authorize the Director of Children and Family Services to contract with and  
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direct the Director of Internal Services, in coordination with the Acting Chief  
Executive Officer, for the acquisition and installation of Low-Voltage Items at  
Premises A, at a total amount not to exceed $429,000, if paid in a lump sum, or  
$525,000 if amortized over five years at 8% interest per annum, with the cost  
for the Low-Voltage Items to be in addition to the rental costs. (25-6421)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Department of Mental Health Lease Agreement  
19.  
Recommendation: Authorize the Acting Chief Executive Officer to execute a  
proposed five-year lease agreement with Star View Behavioral Health, Inc., for  
the Department of Mental Health’s continued use of 9,678 sq ft of office space  
located at 415 East Avenue I, in the City of Lancaster (5). Execute any other  
ancillary documentation necessary to effectuate and implement the proposed  
lease including, without limitation, documents to amend, renew, or terminate the  
proposed lease. Find that the proposed lease is exempt from the California  
Environmental Quality Act. (25-6423)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
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Strategic Plan and Support Services Master Agreements  
20.  
Recommendation: Authorize the Acting Chief Executive Officer to execute  
Strategic Plan and Support Services Master Agreements (MAs) with qualified  
contractors. The MAs will become effective upon execution, following Board  
approval, or on January 1, 2026, whichever is later, for a base term through  
December 31, 2030, with up to four additional one-year extension options and  
one six-month extension option, for a total MAs term of nine years and six  
months. Authorize the Acting Chief Executive Officer to take the following  
actions:  
Exercise renewal and extension options, approve assignment or  
delegation resulting from acquisitions, mergers, or other entity changes,  
modify terms and conditions, as necessary, to comply with Board  
policies, legal requirements, or business needs, add or delete service  
categories, as necessary, suspend or terminate for convenience, and  
extend MAs, as necessary, to allow completion of work orders, provided  
such extensions shall not exceed 180 days beyond the term of the MAs.  
Delegate authority to Department officials to execute, amend, or  
terminate competitively solicited work orders under the MAs, require  
County Departments to provide advance notification to the Board prior to  
execution of any work order valued at $300,000 or more, and report  
annually on all executed and amended work orders valued at $300,000 or  
more, including the total and cumulative amounts awarded to each  
contractor.  
Extend the term of the current Strategic Planning and Related Services  
MAs, as necessary, through June 30, 2026, solely to allow completion of  
projects in progress. (25-6424)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
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Claims Administration and Litigation Management Support Services  
Contract Amendment  
21.  
Recommendation: Authorize the Acting Chief Executive Officer to execute an  
amendment to a contract with third-party administrator George Hills Company,  
Inc., to provide claims administration services for up to 40,000 new claims  
arising from the January 2025 Wildfires, at a rate of $330 per claim. The  
amendment will retroactively cover the costs of administrative services rendered  
for the 2025 Wildfire claims from January 28, 2025, through June 30, 2026, the  
end of the current contract term, for a total amount not to exceed $13,200,000,  
thereby increasing the maximum contract amount to $25,845,406.33. Authorize  
the Acting Chief Executive Officer to execute future amendments to the contract  
to increase the annual contract amount by no more than 15% in each  
applicable annual contract term, based on the revised maximum contract  
amount of $33,852,125.83, through June 30, 2029, the end of the contract term  
if all option years are exercised, to address unanticipated or emergency  
workload increases. (25-6419)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Los Angeles County Employees Retirement Association Benefits  
22.  
Recommendation: Authorize the Acting Chief Executive Officer to allow the Los  
Angeles County Employees Retirement Association (LACERA) to begin  
negotiating with Anthem Blue Cross of California to increase the lifetime  
maximum benefit from $1,500,000 to $2,250,000 effective July 1, 2026, for the  
LACERA-administered Anthem Blue Cross I, II, and Prudent Buyer Plans.  
(25-6418)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
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Santa Fe Springs Enhanced Infrastructure Financing District Resolution  
23.  
Recommendation: Adopt a resolution to express the County’s intent to  
participate in the City of Santa Fe Springs Enhanced Infrastructure Financing  
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 Public Financing Authority. Find that the  
proposed resolution is not subject to the provisions of the California  
Environmental Quality Act. (25-6420)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
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County Operations  
Phase V of the Assessor Modernization Project Sole Source Agreement  
Amendment  
24.  
Recommendation: Authorize the Assessor to execute an amendment to the sole  
source agreement with Oracle America, Inc., effective upon execution, to add  
operations and maintenance support services, include additional scope to  
address operations and maintenance support services for Phase V from  
December 2, 2025 until July 31, 2026 for an additional cost not to exceed  
$6,429,880, for a new total agreement amount of $19,629,800 and make  
changes to the statement of work as operationally necessary. The funding is  
included in the Assessor’s Fiscal Year 2025-26 Final Adopted Budget.  
(Department of the Assessor) APPROVE (NOTE: The Chief Information  
Officer recommends approval of this item.) (25-6416)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Case Management System Services Sole Source Contract  
25.  
Recommendation: Authorize the Director of Consumer and Business Affairs to  
execute and administer a sole source contract with 3Di, Inc. SaaS case  
management system and related services for an initial five-year term,  
commencing on January 1, 2026, with two one-year extension options, for a  
maximum total contract term of seven years at a total maximum contract amount  
of $1,697,500, inclusive of pool dollars. Funding for the contract is included in  
the Department of Consumer and Business Affairs' budget. Authorize the  
Director to negotiate and execute necessary and appropriate contractual  
amendments, as needed. Such amendments may include, but are not limited to,  
extending the term of the agreement, increasing the total contract amount by up  
to 10% of the maximum contract amount to fund additional services or system  
enhancements that fall within the general scope of the agreement, and  
incorporate as-needed tasks to support emerging County objectives, provided  
that the total allocation does not exceed available funding, amending terms and  
conditions to align with Board policy changes and directives, and if necessary,  
terminating or assigning the contract for default or convenience. (Department  
of Consumer and Business Affairs) APPROVE (NOTE: The Chief  
Information Officer recommends approval of this item.) (25-6399)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
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Vacating and Setting Aside Adoption of the Centennial Specific Plan  
Project No. 02-232-(5) Resolution  
26.  
Recommendation: Pursuant to the order of the trial court in the matter of Center  
for Biological Diversity, et al. v. County of Los Angeles, et al., it is  
recommended that the Board adopt a resolution: (i) vacating and setting aside  
all approvals and adoption of the Centennial Specific Plan Project (Project No.  
02-232-(5)), including Centennial Specific Plan No. 02-232-(5), General Plan  
Amendment No. 02-232-(5), Zone Change No. 02-232-(5), Conditional Use  
Permit No. 02-232-(5), Vesting Tentative Parcel Map No. 060022-(5),  
Development Agreement No. RPPL2016-003940-(5), and any other associated  
approvals authorized by the County; (ii) vacating and setting aside certification  
of the Final Environmental Impact Report, State Clearinghouse No.  
2004031072, prepared in connection with the Project, the Findings, Statement  
of Overriding Considerations, and Mitigation Monitoring and Reporting Program  
adopted in connection with Project; and (iii) suspending any and all specific  
project activity or activities, pursuant to the project approvals that could result in  
an adverse change or alteration to the physical environment, unless and until  
the County complies with the requirements of the California Environmental  
Quality Act. (County Counsel and Department of Regional Planning)  
ADOPT (25-6433)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Findings and Conditions for Project No. 2019-003407-(2)  
27.  
Recommendation: Adopt findings, conditions, and an order for approval of  
Project No. 2019-003407-(2), consisting of Conditional Use Permit No.  
RPPL2019006012-(2), to authorize the continued sale of a full line of alcoholic  
beverages for off-site consumption in an existing supermarket located at 8601  
Hooper Avenue in the unincorporated Florence-Firestone community applied  
for by Bodega Latina Corporation. (On October 29, 2024, the Board indicated  
its intent to approve the project.) (County Counsel) ADOPT (24-4342)  
Attachments:  
Findings and Conditions  
Public Comment/Correspondence  
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January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency  
Contracts Report  
28.  
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  
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Acquisition of Computer Equipment for Countywide Applications in Data  
Center 1 and Local Recovery Center  
29.  
Recommendation: Authorize the Director of Internal Services, as the County’s  
Purchasing Agent, to purchase an IBM Virtual Tape System for Data Center 1  
(DC1) and Dell PowerMax Storage Expansion for both DC1 and the Local  
Recovery Center. This total capital asset expenditure is not to exceed a total of  
$1,763,000, including hardware, software and sales tax, to support  
mission-critical County applications. Internal Services Department has  
budgeted for the total equipment cost in the Fiscal Year 2025-26 Adopted  
Budget. (Internal Services Department) APPROVE (25-6383)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
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Family and Social Services  
Film, Television, and Photography Permitting Coordination Services Sole  
Source Contract  
30.  
Recommendation: Authorize the Director of Economic Opportunity to execute a  
non-cost contract with FilmLA, Inc. for the provision of film, television, and  
photography permitting coordination services for the County for an initial  
contract term of four years and six months from January 1, 2026, through June  
30, 2030, with the option to extend for an additional five years and six months,  
for a maximum total contract term of 10 years, if all option years are exercised.  
Set the maximum notification fee for film and still photography and annually  
adjust the permit application and other coordination fees based on Cost of  
Living Adjustments as released by the Acting Chief Executive Officer on an  
annual basis. Any written request increase in fees from FilmLA, Inc. above the  
annual Consumer Price Index will require Board approval. Exercise the renewal  
options in accordance with the recommended contract, execute applicable  
amendments to the contract to make necessary changes, statement of work to  
add/delete services as they become necessary to meet the County’s needs,  
and/or revise the terms and conditions to align with County laws/ordinances,  
Board policy changes, directives and/or revised Federal/State laws, and  
execute applicable contract amendments should the original contracting entity  
merge, be acquired or otherwise have a change of entity. (Department of  
Economic Opportunity) APPROVE (25-6376)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
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Workforce Innovation and Opportunity Act Local Area Subsequent  
Designation and Local Board Recertification Application  
31.  
Recommendation: Approve the Los Angeles County Workforce Development  
Board’s (LACWDB) Application for Subsequent Local Area Designation and  
Local Board Recertification Program Years 2025-27 and instruct the Chair to  
sign the application. The Director of Economic Opportunity will submit the  
application to the State immediately. There is no Net County Cost impact with  
the recommended actions as the operations of the LACWDB are financed by  
the Federal Workforce Innovation and Opportunity Act funds and included in  
the Department of Economic and Opportunities’ Annual Budget. (Department  
of Economic Opportunity) APPROVE (25-6439)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Community Services Block Grant Program Agreements  
32.  
Recommendation: Authorize the Director of Public Social Services to accept  
the Program Year (PY) 2026 Community Services Block Grant (CSBG) funding  
from the California Department of Community Services and Development  
(CSD), which is estimated to be $6,308,448, not including any discretionary or  
supplemental funding allocations. Authorize the Director to execute all State  
Standard Agreements for the PY 2026 CSBG funding. Authorize the Director to  
execute any CSD required term extensions, modifications, and/or amendments  
to all State Standard Agreements referenced in item number two above, and to  
accept additions or reductions of the anticipated CSBG grant award.  
(Department of Public Social Services) APPROVE (25-6377)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Auto-generated element 26
Health and Mental Health Services  
Substance Use Disorder Treatment Services at County Behavioral Health  
Facilities Master Agreements  
33.  
Recommendation: Authorize and instruct the Director of Public Health to  
execute Master Agreements (MAs) for as-needed Substance Use Disorder  
Treatment Services (SUDTS) at County Behavioral Health Facilities (CBHF),  
with qualified vendors selected under a competitive solicitation process effective  
upon execution through June 30, 2030. Execute replacement SUDTS at CBHF  
MAs for contractors that were previously awarded MAs under the Mark  
Ridley-Thomas (MRT) Behavioral Health Center (BHC) Request for Statement of  
Qualifications (RFSQ), to replace the MA name to SUDTS at CBHF, update the  
terms and conditions, and add additional qualified categories. Authorize the  
Director to take the following actions: (Department of Public Health)  
APPROVE  
Execute additional SUDTS at CBHF MAs during the ensuing period with  
additional qualified vendors that submit a Statement of Qualifications  
(SOQ) which meets the requirements as outlined in RFSQ for SUDTS at  
CBHF released on March 19, 2025.  
Execute amendments to the SUDTS at CBHF MAs that extend the term  
up to an additional five years, through June 30, 2035, extend the term if  
a Master Agreement Work Order (MAWO) executed prior to the  
expiration of the SUDTS at CBHF MA has an expiration date later than  
the SUDTS at CBHF MA's expiration date, add additional service  
categories as a result of a contractor submitting an additional SOQ as  
outlined in the RFSQ, and update the terms and conditions.  
Execute replacement MAWOs for existing contractors that were  
previously qualified under Work Order Solicitation (WOS) MRT  
BHC-WOS-001 to extend the term through June 30, 2027, and update  
the terms and conditions.  
Execute competitively solicited MAWOs for services performed under the  
SUDTS at CBHF MAs, at amounts to be determined by the Director.  
Annually, provide the Board and the Chief Executive Office, a report  
listing all executed MAWOs by contractor, including the award amount  
for each MAWO and the cumulative amount awarded to each contractor.  
Execute administrative amendments to the MAWOs that extend the term  
Auto-generated element 27
at amounts to be determined by the Director, contingent upon the  
availability of funds and contractor performance, allow the rollover of  
unspent MAWO funds, if allowable by the grantor, provide an increase or  
decrease in funding above or below the annual base maximum obligation,  
and allow revisions to the statement of work, scope of work, and/or work  
plans, effective upon date of execution.  
Execute change notices to the MAWOs for modifications to the budget  
with corresponding modifications to the statement of work, scope of  
work, and/or work plan, as necessary, modifications to the contractor’s  
or County’s administration, and changes in hours of operation and/or  
service locations.  
Immediately suspend or terminate any SUDTS at CBHF MA or MAWO  
upon issuing a written notice to the contractors if the contractors fail to  
fully comply with contractual requirements, and to terminate SUDTS at  
CBHF MAs or MAWOs for convenience by providing a 30-calendar day  
advance written notice to contractors. (25-6391)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
HIV and STD Prevention Services Sole Source Contract Amendments  
34.  
Recommendation: Approve and instruct the Director of Public Health to execute  
sole source amendments to 57 HIV and STD Prevention Services agreements  
with contractors extend the term through May 31, 2026, at a total maximum  
obligation amount of $4,300,234, 100% funded by Centers for Disease Control  
(CDC) and Prevention High Impact HIV Prevention and Surveillance funds,  
Centers for Disease Control Strengthening STD Prevention and Control for  
Health Departments, Tobacco Settlement Funds, California Department of  
Public Health STI Prevention and Collaboration Agreement, and Non-Drug  
Medical funds through Bureau of Substance Abuse Prevention and Control. The  
sole source amendments include 35 contracts for the provision of STD  
Screening, Diagnosis, and Treatment Services, STD Sexual Health Express  
Clinic Services, HIV Testing Services, Comprehensive HIV and STD Testing  
and STD Treatment Services in the City of Long Beach, HIV/STD Screening  
Services in Commercial Sex Venues, STD Infertility Prevention Project  
Services, Promoting Healthcare Engagement Among At-Risk Populations for  
HIV in the County, and High Impact HIV Prevention Services, 11 Master  
Agreements for Biomedical HIV Prevention (BHP) Services and 11 Master  
Agreement Work Orders for BHP Services. Authorize the Director to take the  
following actions: (Department of Public Health) APPROVE  
Execute amendments to the agreements that provide an increase or  
decrease in funding up to 10% above or below the annual base maximum  
obligation, effective upon amendment execution or at the beginning of the  
applicable contract budget period, allow the rollover of unspent contract  
funds, if allowable by the grantor, allow reallocation of funds between  
budgets, update the statement of work and/or scope of work, as  
necessary, correct errors in the agreements’ terms and conditions,  
and/or extend the term up to seven additional months, as needed,  
through December 31, 2026, at amounts determined by the Director,  
contingent upon the availability of funds and contractor performance.  
Execute change notices to the agreements that authorize modifications to  
the budget with corresponding modifications to the statement of work  
Auto-generated element 28
and/or scope of work, that are within the same scope of services, as  
necessary, and/or changes to hours of operation and/or service  
locations.  
Immediately suspend or terminate the agreements upon issuing a written  
notice to if a contractor fails to perform and/or fully comply with contract  
requirements and terminate contracts for convenience by providing a  
30-calendar day advance written notice to contractors. (25-6389)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Auto-generated element 29
HIV and STD Prevention Services Sole Source Contract Amendments  
35.  
Recommendation: Approve and instruct the Director of Public Health to execute  
four sole source amendments to four HIV and STD Prevention Services  
contracts with AIDS Healthcare Foundation, that extend the term through May  
31, 2026, at a total maximum obligation amount of $681,646, 100% funded by  
Centers for Disease Control and Prevention High Impact HIV Prevention and  
Surveillance funds, Tobacco Settlement Funds, California Department of Public  
Health STI Prevention and Collaboration Agreement, and Future of Public  
Health funds. The sole source amendments include contracts for the provision  
of STD Screening, Diagnosis, and Treatment Services, STD Sexual Health  
Express Clinic Services, HIV Testing Services, and Comprehensive HIV and  
STD Testing and STD Treatment Services in the City of Long Beach. Authorize  
the Director to take the following actions: (Department of Public Health)  
APPROVE  
Execute amendments to the contracts that provide an increase or  
decrease in funding up to 10% above or below the annual base maximum  
obligation, effective upon amendment execution or at the beginning of the  
applicable contract budget period, allow the rollover of unspent contract  
funds, if allowable by the grantor, allow reallocation of funds between  
budgets, update the statement of work and/or scope of work, as  
necessary, correct errors in the contracts’ terms and conditions, and  
extend the term up to seven additional months, as needed, through  
December 31, 2026, at amounts determined by the Director, contingent  
upon the availability of funds and contractor performance.  
Execute change notices to the contracts that authorize modifications to  
the budget with corresponding modifications to the statement of work  
and/or scope of work, that are within the same scope of services, as  
necessary, and/or changes to hours of operation and/or service  
locations.  
Immediately suspend or terminate the contracts upon issuing a written  
notice to the contractor if the contractor fails to perform and/or fully  
comply with contractual requirements, and terminate the contracts for  
convenience by providing a 30-calendar day advance written notice to  
the contractor. (25-6390)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Auto-generated element 30
HIV and STD Prevention Services Sole Source Contract Amendments  
36.  
Recommendation: Approve and instruct the Director of Public Health to execute  
six sole source amendments to six HIV and STD Prevention agreements with  
Tarzana Treatment Centers, Inc., that extend the term through May 31, 2026, at  
a total maximum obligation amount of $281,832, 100% funded by Centers for  
Disease Control and Prevention High Impact HIV Prevention and Surveillance  
funds, Tobacco Settlement Funds, California Department of Public Health STI  
Prevention and Collaboration Agreement and Future of Public Health funds. The  
sole source amendments include four contracts for the provision of HIV Testing  
Services, STD Screening, Diagnosis, and Treatment Services, and High Impact  
HIV Prevention, one Master Agreement for Biomedical HIV Prevention (BHP),  
and one Master Agreement Work Order for BHP Services. Authorize the  
Director to take the following actions: (Department of Public Health)  
APPROVE  
Execute amendments to the agreements that provide an increase or  
decrease in funding up to 10% above or below the annual base maximum  
obligation, effective upon amendment execution or at the beginning of the  
applicable contract budget period, allow the rollover of unspent contract  
funds, if allowable by the grantor, allow reallocation of funds between  
budgets, update the statement of work and/or scope of work, as  
necessary, correct errors in the agreements’ terms and conditions,  
and/or extend the term up to seven additional months, as needed,  
through December 31, 2026, at amounts determined by the Director,  
contingent upon the availability of funds and contractor performance.  
Execute change notices to the agreements that authorize modifications to  
the budget with corresponding modifications to the statement of work  
and/or scope of work, that are within the same scope of services, as  
necessary, and/or changes to hours of operation and/or service  
locations.  
Immediately suspend or terminate the agreements upon issuing a written  
notice to the contractor if contractor fails to perform and/or fully comply  
with contract requirements and terminate agreements for convenience by  
providing a 30-calendar day advance written notice to the contractor.  
(25-6392)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Auto-generated element 31
Continue the Declared Local Health Emergency for the January 2025  
Critical Fire Events Resolution  
37.  
Recommendation: Adopt and instruct the Chair to sign a resolution to continue  
the local health emergency declared on January 10, 2025 due to the January  
2025 Windstorm and Critical Fire Events. (Department of Public Health)  
ADOPT (25-6387)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Community Services  
Maintenance, Repair, Remodeling, and Refurbishment of County  
Infrastructure and Facilities Job Order Contracts  
38.  
Recommendation: Award Job Order Contracts (JOCs) 2508FOS and 2511GG  
to MTM Construction, Inc., JOC’s 2509FOS, 2510FOS and 2512GG to New  
Creation Engineering & Builders, Inc., and JOC’s 2513GG and 2514GG to  
Vincor Construction Company, the lowest responsive and responsible bidders,  
for a maximum amount of $6,200,000 each, to be financed from repair and  
maintenance project budgets as deemed appropriate by the Director of Parks  
and Recreation, for a 12-month term. Authorize the Director to execute seven  
separate JOCs, each in an amount not to exceed $6,200,000, and establish the  
effective date of the contracts following the receipt of acceptable performance  
and payment bonds and evidence of required contractor insurance filed by  
MTM Construction, Inc., New Creation Builders and Vincor Construction  
Company. 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 $6,200,000 per work order, subject to the limitation that the aggregate  
amount of all work orders issued under a particular JOC does not exceed the  
$6,200,000 maximum contract amount of the JOC. Find that the proposed  
actions are not a project under the California Environmental Quality Act.  
(Department of Parks and Recreation) APPROVE (25-6505)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Auto-generated element 32
eReservation Software as a Service Solution and Subscription Services  
Sole Source Contract  
39.  
Recommendation: Authorize the Director of Parks and Recreation to execute a  
sole source contract with Active Network, LLC, with concurrence from the  
Department of Beaches and Harbors, to provide an electronic reservations and  
registrations system for public use, for an initial term of two years, with  
one-year and six month-to-month extension options, if needed, for a total  
contract term of three years and six months, for a maximum contract amount of  
$573,720. Find that the proposed actions are not a project under the California  
Environmental Quality Act. Authorize the Director to take the following actions:  
(Department of Parks and Recreation) APPROVE (NOTE: The Chief  
Information Officer recommends approval of this item.)  
Exercise the extensions if, needed and in the opinion of the Director, the  
contractor has effectively performed the services during the previous  
contract period and the services are still required; approve and execute  
amendments to incorporate necessary changes within the statement of  
work, including, removing the Department of Beaches and Harbor, and  
adding new and/or modifying existing services, including, but not limited  
to, any unforeseen increases in services, updates to system or process  
requirements/functionalities, and additional interfaces or equipment, as  
needed; and to add, delete, and/or change certain terms and conditions  
as required under Federal or State law or regulation, County policy  
and/or the Board; and to assign rights or delegation of duties should the  
contracting entity merge, be acquired or otherwise change entity; and to  
suspend or terminate the contract at the Director’s sole discretion, if it is  
in the best interest of the County to do so, pursuant to the terms and  
conditions of the contract.  
Increase the annual contract amount by up to 20% of the total maximum  
annual contract amount, during the contract term, including the additional  
extension options, to allow for adding new and/or modifying existing  
services, including, but not limited to, any unforeseen increases in  
services, updates to system or process requirements/functionalities, and  
additional interfaces or equipment at the rates mutually agreed upon by  
the Department of Parks and Recreation and Active Network, LLC.  
Decrease the contract amount, during the contract term, including any  
renewal option period, as necessary to reflect unforeseen reductions in  
services and/or budget reductions. (25-6509)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Auto-generated element 33
Olive View-UCLA Medical Center Continuum of Care Facility Capital  
Project Construction Contract  
40.  
Recommendation: Certify that the Addendum to the previously certified Final  
Environmental Impact Report for the Olive View-UCLA Medical Center Campus  
Master Plan has been completed in compliance with the California  
Environmental Quality Act and reflects the independent judgement and analysis  
of the County. Find that the Board has reviewed and considered the information  
contained in the Addendum and Final Environmental Impact Report prior to  
approving the proposed refinements to the Olive View-UCLA Medical Center  
Continuum of Care Facility Capital Project No. 6A029 (Project) (3). Find that  
the proposed Project and other related recommended actions herein are within  
the scope of the environmental impacts analyzed in the County's previously  
certified Final Environmental Impact Report and subsequently approved the  
Addendum for the Olive View-UCLA Medical Center Campus Master Plan.  
Establish and approve the Project with a total project budget of $130,345,000.  
Approve an appropriation adjustment in the amount of $130,345,000, funded by  
the Behavioral Health Continuum Infrastructure Program grant and the 10%  
match funded with 2011 Realignment Mental Health funds for the proposed  
Project. Find that The PENTA Building Group, LLC, is the responsive and  
reasonable proposer that submitted the best value proposal for design and  
construction of the Project. Authorize the Director of Public Works to take the  
following actions: (Department of Public Works) APPROVE 4-VOTES  
Execute a design-build contract with The PENTA Building Group, LLC for  
the design and construction of the Project for a not-to-exceed contract  
amount of $79,000,000 plus a $7,370,000 design completion allowance  
for a not-to-exceed maximum contract amount of $86,370,000.  
With concurrence of the Acting Chief Executive Officer, exercise control  
over the design completion allowance, including the authority to  
reallocate the design completion allowance, including he authority to  
reallocate the design completion allowance into the contract amount, as  
appropriate, in accordance with the Project specifications.  
Execute consultant services agreements for a stipend amount of  
$100,000 each to Kemp Bros. Construction, Inc., and McCarthy Building  
Companies, Inc., the second and third highest ranked qualified  
proposers, enabling the County to use all design and construction ideas  
and concepts included in the proposals. (25-6396)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
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Marina Del Rey Boat Launch Ramp Replacement Capital Project  
Construction Contract  
41.  
Recommendation: Approve the Marina del Rey Boat Launch Ramp  
Replacement Project, Capital Project No. 8A078 (Project) (2), with a total  
budget of $14,450,000. Approve an appropriation adjustment to transfer  
$4,444,000 from the Boat Launch Improvements Project, Capital Project No.  
67954, and $2,950,000 from the Marina Replacement Accumulative Capital  
Outlay Fund Services and Supplies budget to the Project, to fully fund the  
proposed Project. Find that the proposed Project is exempt from the California  
Environmental Quality Act. Authorize the Director of Public Works to take the  
following actions: (Department of Public Works) APPROVE 4-VOTES  
Adopt plans and specifications for the Project.  
Advertise for bids when the project is ready to be advertised.  
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 $10,000, funded by the Project  
funds.  
Determine that a bid is nonresponsive and reject a bid on that basis to  
waive inconsequential and nonmaterial deficiencies in bids submitted and  
to determine, in accordance with applicable contract and bid documents,  
whether the apparent lowest responsive and responsible bidder has  
satisfied all conditions in a timely manner for contract award.  
Award and execute the construction contract to the apparent lowest  
responsive and responsible bidder if the lowbid can be awarded within  
the approved total budget, and to take all other actions necessary and  
appropriate to deliver the Project.  
Authorize the Director of Beaches and Harbors to waive the Right-of-Entry  
Permit and parking fees for the proposed Project. (25-6379)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Norwalk Boulevard-San Antonio Drive-Pioneer Boulevard Traffic Signal  
Synchronization Program Beverly Boulevard to Carson Street  
Construction Contract  
42.  
Recommendation: Adopt a resolution finding that the modification and  
synchronization of traffic signals in the Cities of Artesia, Cerritos, Hawaiian  
Gardens, Lakewood, Long Beach, Norwalk, Santa Fe Springs, and Whittier and  
in the Unincorporated Community of West Whitter/Los Nietos (4), is of general  
County interest and that the County aid in the form of Highways-Through-Cities  
funds in the amount of $2,961,500 shall be provided to the Cities of Artesia,  
Cerritos, Hawaiian Gardens, Lakewood, Long Beach, Norwalk, Santa Fe  
Springs, and Whittier to be expended in accordance with all applicable  
provisions of law relating to funds derived from the Proposition C Discretionary  
Grant Fund and Proposition C Local Return Fund. Approve the Norwalk  
Boulevard-San Antonio Drive-Pioneer Boulevard Traffic Signal Synchronization  
Program-Beverly Boulevard to Carson Street Project (Project) and adopt the  
plans and specifications that are on file for the Project at an estimated  
construction contract amount between $1,800,000 and $2,700,000. Advertise  
for bids to be received before 11:00 a.m. on December 30, 2025. Find  
pursuant to California Public Contract Code, Section 3400 (c) (2), that it is  
necessary to specify the designated items by specific brand name in order to  
match other products already 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. Authorize the Director of  
Public Works to take the following actions: (Department of Public Works)  
ADOPT 4-VOTES  
Execute funding cooperative agreements between the County and the  
Cities of Artesia and Norwalk to allow the cities to contribute their share  
of funding to the Project. The total Project amount is currently estimated  
to be $4,037,000 with the City of Artesia’s share estimated to be  
$928,300, the City of Cerritos’ share estimated to be $58,800, the City of  
Hawaiian Gardens’ share estimated to be $2,500, the City of Lakewood’s  
share estimated to be $95,400, the City of Long Beach’s share estimated  
to be $800, the City of Norwalk’s share estimated to be $1,687,100, the  
City of Santa Fe Spring’s share estimated to be $331,900, the City of  
Whittier’s share estimated to be $433,400, and the County’s share  
estimated to be $498,800. The Director may execute amendments to the  
agreements to incorporate necessary programmatic and administrative  
changes.  
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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 to the  
apparent responsible contractor with the lowest responsive bid within or  
less than the estimated cost range of $1,800,000 and $2,700,000, or that  
exceeds the estimated cost range by no more than 15%, if additional and  
appropriate funds have been identified.  
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.  
(25-6406)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
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January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency  
Contracts Report  
43.  
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  
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Los Angeles General Medical Center Emergency Department and  
Radiology Department Computed Tomography Equipment Replacement  
and Room Remodel Capital Projects Construction Contract  
44.  
Recommendation: Establish and approve the Los Angeles General Medical  
Center Emergency Department and Radiology Department Computed  
Tomography Equipment Replacement and Room Remodel Capital Projects  
(CPs) (1). CP No. 8A163, with a total project budget of $2,358,000, and CP No.  
8A164, with a total project budget of $2,060,000. Approve the Fiscal Year (FY)  
2025-26 appropriation adjustment to reallocate $2,807,000 from the Department  
of Health Services' Various Refurbishment Project, CP No. 86937, to fund the  
estimated FY 2025-26 expenditures in the amounts of $1,463,000 and  
$1,344,000 for CPs Nos. 8A163 and 8A164, respectively. Authorize the  
Director of Public Works to deliver the projects using Board-approved Job  
Order Contracts. Find that the proposed projects are exempt from the California  
Environmental Quality Act. (Department of Public Works) APPROVE  
(25-6381)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Resolution of Summary Vacation in the Unincorporated Community of  
Santa Monica Mountains  
45.  
Recommendation: Find that the portion of Vision Trail west of Valley View Drive,  
in the Unincorporated Community of Santa Monica Mountains (3), is  
unnecessary for prospective public use and is not useful as a nonmotorized  
transportation facility. Adopt the resolution of summary vacation of a portion of  
Vision Trail west of Valley View Drive (conditional) pursuant to the California  
Streets and Highways Code. Upon approval, authorize the Director of Public  
Works to record the certified original resolution with the Registrar-Recorder  
/County Clerk. Find that the proposed project is exempt from the California  
Environmental Quality Act. (Department of Public Works) ADOPT (25-6393)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
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BI 0107 Channel Invert Repair and East Canyon Channel Wall  
Replacement Construction Contract  
46.  
Recommendation: Acting as the Governing Body of the County Flood Control  
District, approve the proposed BI 0107 Channel Invert Repair and East Canyon  
Channel Wall Replacement Project (Project) (3) and adopt the plans and  
specifications that are on file for the Project at an estimated construction  
contract amount between $625,000 and $925,000. Advertise for bids to be  
received before 11:00 a.m. on January 6, 2026. Find that the proposed project  
and related actions are exempt from the California Environmental Quality Act.  
Authorize the Director of Public Works, acting as the Chief Engineer of the  
County Flood Control District, to take the following actions: (Department of  
Public Works) APPROVE  
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 to the  
responsible contractor with the lowest apparent responsive bid within or  
less than the estimated cost range of $625,000 and $925,000.  
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 make required findings and release  
retention money withheld. (25-6405)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
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Public Safety  
Report on Alternative Housing for Pregnant, Justice-Involved Youth  
47.  
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  
Armed and Unarmed Security Guard Services Sole Source Contract  
Amendments  
48.  
Recommendation: Approve and instruct the Chair to sign a sole source  
amendment to a Proposition A contract with Allied Universal Security Services  
to extend the term of the contract for an additional 18 months from January 1,  
2026 through June 30, 2027, and increase the maximum annual contract  
amount by $52,601,695.85 for a maximum contract amount not to exceed  
$327,232,653.36. Approve and instruct the Chair to sign a sole source  
amendment to a contract with Securitas Security Services, USA, Inc. to extend  
the term for an additional 18 months from January 1, 2026 through June 30,  
2027, and increase the maximum annual contract amount by $73,471,589.04  
for a maximum contract amount not to exceed $417,883,118.68. Authorize the  
Sheriff to terminate either or both Contracts for convenience, either in whole or  
in part, if necessary, with a 30 calendar days advance written notice following  
the Department's successful completion of the solicitation process for the  
replacement contracts. (Sheriff’s Department) APPROVE (25-6372)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
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County Code, Title 13 - Public Peace, Morals and Welfare Ordinance  
Amendment  
49.  
Recommendation: Approve an ordinance for introduction amending County  
Code, Title 13 - Public Peace, Morals and Welfare, by renewing Chapter  
13.200 to adopt a Military Equipment Use Policy, pursuant to Government  
Code, Section 7071 (E). (Sheriff’s Department) APPROVE (Relates to  
Agenda No. 62) (25-6401)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Special Appropriation Fund Transfer  
50.  
Recommendation: Approve the transfer of funds from services and supplies to  
reimburse the Sheriff's Special Appropriation Fund, in the amount of  
$12,461.02 (Sheriff's Department) APPROVE (25-6373)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
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Ordinances for Adoption  
County Code, Title 5 - Personnel Ordinance Amendment  
51.  
Ordinance for adoption amending County Code, Title 5 - Personnel, by  
amending Chapter 5.26, the County of Los Angeles Savings Plan to, effective  
January 2, 2026, expand eligibility to employees who are eligible for the  
Choices Plan and employees who are eligible for the Local 721 (Options)  
Cafeteria Plan, which include employees of the Los Angeles County  
Employees' Retirement Association and the Los Angeles Superior Court eligible  
for such plans without provision for an employer match; amending Section  
5.36.025, Contribution to Health Insurance Coverage for Specified Employees,  
to revise the temporary/part-time employee subsidy rates for health insurance  
coverage for the Service Employees International Union (SEIU) Local 721  
represented employees; and amending Section 5.37.040.A, Nonelective  
Contributions, to revise the contribution rates of the SEIU's Local 721 (Options)  
Cafeteria Plan. ADOPT (25-6127)  
Attachments:  
Ordinance  
Public Comment/Correspondence  
County Code, Title 8 - Consumer Protection, Business and Wage  
Regulations Ordinance Amendment  
52.  
Ordinance for adoption amending County Code, Title 8 - Consumer Protection,  
Business and Wage Regulations, Section 8.102.080 - Predictability Pay for  
Work Schedule Changes, to clarify the conditions that trigger a retail  
employer's obligation to provide predictability pay when adjusting a retail  
employee's work schedule. ADOPT (25-5652)  
Attachments:  
Ordinance  
Public Comment/Correspondence  
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County Code, Title 12 - Environmental Protection Ordinance Amendment  
53.  
Ordinance for adoption amending County Code, Title 12 - Environmental  
Protection related to low impact development water quality and  
hydromodification standards applicable to new development and redevelopment,  
to conform those standards with the requirements imposed on the County by  
the California Regional Water Quality Control Board in the County's stormwater  
discharge permit under the Federal Clean Water Act. ADOPT (25-6104)  
Attachments:  
Ordinance  
Public Comment/Correspondence  
Valenica Heights Water Company Water Pipeline Franchise  
54.  
Ordinance for adoption to repeal Ordinance No. 2010-0061F, which granted a  
water pipeline franchise to Valencia Heights Water Company (VHWC). VHWC  
has merged with Covina Irrigating Company (CIC) to form a new company,  
Covina Valley Water Company, a California corporation (Covina Valley).  
Covina Valley will be the new owner and operator of existing water pipelines in  
the County highway previously owned by VHWC and, in view of this repeal of  
the subject franchise ordinance to VHWC, Covina Valley is separately and  
simultaneously seeking the grant of a superseding water pipeline franchise for  
the same purposes under its own name. ADOPT (25-6109)  
Attachments:  
Ordinance  
Public Comment/Correspondence  
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Miscellaneous  
Settlement of the Matter Entitled, Regina Castro v. County of Los Angeles,  
et al.  
55.  
Los Angeles County Contract Cities Liability Trust Fund Claims Board's  
recommendation: Authorized settlement of the matter entitled, Regina Castro v.  
County of Los Angeles, et al., United States District Court Case No.  
2:23-CV-02810 in the amount of $2,550,000; 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 Federal and State civil rights violations, use  
of excessive force, unreasonable seizure, Monell liability, battery, negligence,  
violation of Bane Act arising from a fatal shooting during an investigatory stop  
involving a Sheriff's Deputy. (25-6242)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Settlement of the Matter Entitled, Salvador Garcia, et al. v. County of Los  
Angeles, et al.  
56.  
Los Angeles County Contract Cities Liability Trust Fund Claims Board's  
recommendation: Authorize settlement of the matter entitled, Salvador Garcia, et  
al. v. County of Los Angeles, et al., Los Angeles Superior Court Case No.  
20STCV00967, in the amount of $1,250,000; and instruct the Auditor-Controller  
to draw a warrant to implement this settlement from the Sheriff's Department's  
Contract Cities Trust Fund’s budget.  
This lawsuit concerns allegations of Federal and State civil rights violations,  
negligence, assault and battery, negligent and intentional infliction of emotional  
distress arising from a fatal shooting involving Sheriff's Deputies. (25-6241)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Auto-generated element 44
Glendora Unified School District Levying Taxes  
57.  
Request from the Glendora Unified School District (District): Adopt a resolution  
authorizing the County to levy the taxes in an amount sufficient to pay the  
principal of, and interest on, the District’s 2025 General Obligation Refunding  
Bonds (Bonds), in an aggregate principal amount not to exceed $15,000,000.  
Direct the Auditor-Controller to maintain on its Fiscal Year 2026-27 tax roll, and  
all subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt  
service schedules that will be provided to the Auditor-Controller following the  
sale of the Bonds. ADOPT (25-6415)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Auto-generated element 45
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.  
Auto-generated element 46
III. ORDINANCES FOR INTRODUCTION 61 - 62  
County Code, Title 13 - Public Peace, Morals and Welfare Ordinance  
Amendment  
61.  
Ordinance for introduction amending County Code, Title 13 - Public Peace,  
Morals and Welfare, by adding Chapter 13.01 - Prohibition of Law Enforcement  
Officers Concealing their Identities and Requirement that Law Enforcement  
Officers Wear Visible Identification to prohibit all law enforcement officers  
operating within the County, from wearing any mask or personal disguise while  
interacting with the public in the course of their duties within the unincorporated  
areas, with appropriate pre-approved exemptions; and require all law  
enforcement officers operating within the County, to wear visible identification  
and agency affiliation while interacting with the public in the course of their  
duties within the unincorporated areas. INTRODUCE, WAIVE READING AND  
PLACE ON THE AGENDA FOR ADOPTION (Relates to Agenda No. 13)  
(25-6414)  
Attachments:  
Ordinance  
Public Comment/Correspondence  
County Code, Title 13 - Public Peace, Morals and Welfare Ordinance  
Amendment  
62.  
Ordinance for introduction amending County Code, Title 13 - Public Peace,  
Morals and Welfare, by renewing Chapter 13.200, Division 14, Government  
Code, Section 7071, requires a law enforcement agency to obtain approval of  
the governing body through the adoption of an ordinance before engaging in  
certain activities relating to certain military equipment. On April 9, 2024, the  
Board adopted Ordinance No. 2024-0016, which amended Title 13-Public  
Peace, Morals and Welfare by adding Chapter 13.200 Division 14. Pursuant to  
Government Code Section 7071(e), and Los Angeles County Code, Section  
13.200.010(E), the Board of Supervisors shall on an annual basis and at a  
regular meeting thereof review this Chapter and vote on whether to renew. The  
Sheriff's Department wishes to obtain approval of its Military Equipment Use  
Policy pursuant to Government Code, Section 7071 through the adoption of this  
ordinance. INTRODUCE, WAIVE READING AND PLACE ON THE AGENDA  
FOR ADOPTION (Relates to Agenda No. 49) (25-6404)  
Attachments:  
Ordinance  
Public Comment/Correspondence  
Auto-generated element 47
IV. SPECIAL DISTRICT AGENDA  
AGENDA FOR THE MEETING OF  
THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY  
OF THE COUNTY OF LOS ANGELES  
TUESDAY, DECEMBER 2, 2025  
9:30 A.M.  
Continuing to Support and Invest in LA County’s Licensed Residential  
1-D.  
Recommendation as submitted by Supervisor Hahn: Authorize the Executive  
Director of the Los Angeles County Development Authority to execute an  
amendment to the current Memorandum of Understanding (MOU) with the  
Department of Mental Health (DMH) to allocate $20,000,000 in additional funds  
in Fiscal Year (FY) 2025-26, which includes funding for administrative costs not  
to exceed 12% of direct capital improvement and upgrade costs. Authorize the  
Executive Director to further amend the MOU with DMH to add additional funds  
for the expansion of facilities eligible for capital projects in subsequent fiscal  
years to the extent such funds are available. Authorize the Executive Director to  
accept and incorporate County funds in the Los Angeles County Development  
Authority's approved FY 2025-26 budget, and future budgets as needed.  
(Relates to Agenda No. 16) (25-6500)  
Attachments:  
Motion by Supervisor Hahn  
Motion by Supervisor Hahn (Updates Following Cluster)  
Public Comment/Correspondence  
Establish and Approve Residential Properties as Lead Hazard Reduction  
Projects  
2-D.  
Recommendation: Authorize the Executive Director of the Los Angeles County  
Development Authority to establish and approve residential properties as Lead  
Hazard Reduction Grant (LHRG) Program (Program) Projects to complete  
lead-based paint remediation activities and services per Program requirements  
for the current grants and any future Program grants. Authorize the Executive  
Director to adopt specifications and/or plans for each established Project.  
Authorize the Executive Director to complete the required actions to advertise  
for bids for each established Project, when ready to advertise the Project.  
Authorize the Executive Director to make the determination that a bid is  
nonresponsive and to reject a bid on that basis, award to the next lowest  
responsive and responsible bidder, waive inconsequential and nonmaterial  
deficiencies in bids submitted, and determine, in accordance with the  
applicable contract and bid documents, whether the apparent lowest responsive  
and responsible bidder has satisfied all conditions for contract award. Find that  
the proposed actions are exempt from the California Environmental Quality Act.  
Auto-generated element 48
Take the following actions: APPROVE  
Authorize the Executive Director to award and execute contracts for  
lead-based paint hazard remediation, relocation services, lead testing,  
monitoring, clearances, and other necessary services, at maximum  
obligation amounts to be determined based upon the amount and severity  
of lead paint hazards found at individual residential properties, to  
establish the effective date of the contracts upon receipt by the Los  
Angeles County Development Authority (LACDA) of acceptable  
performance and payment bonds and evidence of required contractor  
insurance, subject to review and approval by County Counsel. This  
authority will not exceed the Program funds available for the current two  
grants in the amount of $5,700,000 and $7,750,000 respectively, or the  
Program funds for any future Program grants.  
Authorize the Executive Director upon determination and as necessary  
and appropriate under the terms of the contracts, to amend or terminate  
the contracts for convenience, terminate the contractor's right to proceed  
with the performance of the contract, accept projects and file notices  
upon completion of the Project, release retention money withheld  
pursuant to the applicable provisions of the Public Contract Code, grant  
extensions of time, as applicable, and assess and collect liquidated  
damages as authorized under Government Code Section 53069.85 and  
the contract specifications.  
Authorize the Executive Director to approve a contingency amount of up  
to 20% of the construction contract for unforeseen costs, using the same  
source of funds, not to exceed the total Program budget of the two  
current grants in the amount of $5,700,000 and $7,750,000 respectively,  
or the Program funds for any future Program grants, and authorize the  
Executive Director to approve individual change orders or additions in the  
work being performed under the contract and to use the contingency  
amount for such changes or additions.  
Authorize the Executive Director to administer the current grant funds  
and any future Program grant funds issued to the LACDA in the same  
manner identified in the preceding recommendations. (25-6427)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Auto-generated element 49
Funding for Multifamily Affordable Housing Development in the City of Los  
Angeles  
3-D.  
Recommendation: Approve a loan totaling up to $5,950,000 in No Place Like  
Home (NPLH) funding for the development of Estrella Azul, L.P., an affordable  
multifamily rental housing development selected through the Notice of Funding  
Availability (NOFA) Round 30, located in the City of Los Angeles (1), issued by  
the Los Angeles County Development Authority (LACDA). Authorize the  
Executive Director of the Los Angeles County Development Authority to  
negotiate, execute, and if necessary, amend, or reduce the loan agreement or  
their LACDA-approved assignees, and all related documents including, but not  
limited to, documents to subordinate the loans to construction and permanent  
financing, and any intergovernmental, interagency, or inter-creditor agreements  
necessary for the implementation of the development. Authorize the Executive  
Director to incorporate, as needed, up to $5,950,000 in NPLH funds into the  
LACDA’s approved Fiscal Year 2025-26 budget for the purposes described  
herein. Authorize the Executive Director to reallocate the LACDA funding set  
aside for affordable housing at the time of project funding, as needed and within  
the project’s approved funding limit, in line with the project’s needs, and within  
the requirements for each funding source. Find that approval of funding for the  
project is not subject to the California Environmental Quality Act. APPROVE  
(25-6426)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Auto-generated element 50
Declaration of Surplus Properties in the Unincorporated County of Los  
Angeles  
4-D.  
Recommendation: Declare that the proposed properties located at 892 and 898  
South 3rd Avenue in the City of La Puente, 1346 West 93rd Street in the City of  
Los Angeles, and five parcels in Lake Hughes without addresses with APNs  
3224-002-900 to 904 (collectively, Proposed Properties or individually Proposed  
Property) (1, 2, 5) are no longer necessary for the Los Angeles County  
Development Authority or other public purposes and that the Proposed  
Properties can be declared surplus. Authorize the Executive Director of Los  
Angeles County Development Authority to offer the Proposed Properties surplus  
to the appropriate public government agencies, including the public agencies  
and developers in accordance with the Surplus Land Act and California  
Government Code, Section 54222, and to negotiate and facilitate the sale of  
any Proposed Properties with any public agencies that are interested in  
acquiring a Proposed Property. Authorize the Execute Director to execute and  
issue a Notice of Availability (NOA) to the Public Agencies and Developers  
once the Proposed Properties are declared surplus and facilitate sale of  
properties to public following an unsuccessful NOA process. There is no impact  
on the County General Fund from this surplus declaration. Find that the Board’s  
declaration of the Proposed Properties as surplus is not a project under the  
California Environmental Quality Act. APPROVE (25-6428)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Revised Employee Pay Schedules Approval  
5-D.  
Recommendation: Approve three employee pay schedules for the Los Angeles  
County Development Authority (LACDA), effective December 28, 2024,  
November 1, 2025, and November 14, 2026. Approve four employee prior pay  
schedules effective January 1, 2021, July 1, 2022, December 6, 2022, and  
October 7, 2023, to include the Executive Director position. Designate LACDA  
as the agency responsible for reporting the Executive Director’s position and  
salary to the California Public Employees' Retirement System (CalPERS) on  
behalf of the Board of Commissioners. There is no fiscal impact associated with  
the recommended action. APPROVE (25-6425)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
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V. NOTICES OF CLOSED SESSION FOR DECEMBER 2, 2025  
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 one week to  
December 9, 2025. (25-1458)  
Attachments:  
Public Comment/Correspondence  
CONFERENCE WITH LABOR NEGOTIATORS  
(Government Code Section 54957.6)  
CS-2.  
Agency designated representatives: Joseph M. Nicchitta, Acting 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  
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VI. GENERAL PUBLIC COMMENT 63  
Remote Public Comment  
63.  
To address the Board during the live meeting starting at 9:00 a.m. use the below  
options to connect to the Board meeting:  
Participate via the Online System (Webex App)  
Visit www.bos.lacounty.gov to register (before or during the Board  
meeting) and join via the Webex app on a computer or device. You will  
be prompted to complete a brief registration form.  
·
·
Once connected, you will be placed in a “listening-only” queue.  
Use the “Raise Hand” feature on your computer or device to be  
moved into a “speaking” queue when the item(s) you wish to  
address is called. You will hear a “beep.” Please wait to speak until  
the host calls on you.  
·
When it's your turn to speak, you will hear your name.  
Participate by Phone  
To address the Board by phone, call (213) 306-3065 and enter  
Participant Access Code: 2531 034 7734 and Meeting Password:  
2672025, provided on the agenda or website.  
·
·
Once connected, you will be placed in a “listening-only” queue.  
Press *3 on your phone to be moved to the “speaking” queue  
when the item(s) you wish to address is called. You will hear, “You  
have raised your hand to ask a question.” Please wait to speak  
until the host calls on you.  
·
When it is your turn to speak, you will hear “Your line is unmuted”,  
and then your area code and the first three digits of your phone  
number.  
Listen Only  
Call (877) 873-8017 and enter: Access Code for English: 111111 Access Code  
for Spanish: 222222.  
Written Testimony  
Submit written public comments at: https://publiccomment.bos.lacounty.gov.  
(12-9998)  
Attachments:  
Public Comment/Correspondence  
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VII. ADJOURNMENT 64  
Recommendation by individual Supervisors that the Board adjourn the meeting  
in memory of deceased persons and/or commemoration of ceremonial  
occasions. (12-9999)  
64.  
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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 arose as a result of severe winter storms beginning  
January 1, 2023 affecting areas throughout Los Angeles County, as proclaimed  
on January 10, 2023 and ratified by the Board on January 17, 2023; (d)  
Conditions of disaster or of extreme peril to the safety of persons and property  
exist on the basis of winter storms in the County beginning February 1, 2024,  
as proclaimed on February 4, 2024 and ratified by the Board on February 6,  
2024; (e) 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; (f) Conditions of disaster or extreme peril to the safety of persons and  
property exist as a result of the Franklin Fire in the County beginning on  
December 9, 2024, as proclaimed and ratified by the Board on December 10,  
2024; (g) 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; (h) 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; (i) Conditions of disaster or extreme peril to  
the safety of persons exists on the basis of the winter storm in the County  
beginning February 12, 2025, as proclaimed by the Board on February 19,  
2025 and ratified by the Board on February 25, 2025; (j) Conditions of disaster  
or extreme peril to the safety of persons and property exists as a result of the  
Canyon Fire in the County beginning August 7, 2025, as proclaimed by the  
Board on August 7, 2025 and ratified by the Board on August 12, 2025; and (k)  
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. (A-1)  
A-1.  
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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.  
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IX. REPORT OF CLOSED SESSION FOR NOVEMBER 25, 2025  
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 December 2, 2025.  
(25-1458)  
Attachments:  
Public Comment/Correspondence  
PUBLIC EMPLOYEE PERFORMANCE EVALUATION  
(Government Code Section 54957(b)(1))  
(CS-2)  
All Department Heads.  
No reportable action was taken. (23-3640)  
Attachments:  
Public Comment/Correspondence  
CONFERENCE WITH LABOR NEGOTIATORS  
(Government Code Section 54957.6)  
(CS-3)  
Agency designated representatives: Joseph M. Nicchitta, Acting 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