Modernizing the Los Angeles County Code by Using Gender-Inclusive

Language

Recommendation as submitted by Supervisor Horvath: Instruct County

Counsel to use gender-inclusive language, wherever possible, in all future

additions to the County Code; develop a plan that is more expedited than

the current practice for modernizing the County Code, excluding the County

Charter, by replacing existing gender-specific language with appropriate

gender-inclusive language, including timelines for a comprehensive review

of the County Code, phases of implementation, and recommendations for

gender-inclusive language standards; and report back to the Board in

writing in 120 days on this plan. (24-4749)

Attachments:

November 2024 Board Meeting Calendar

Recommendation as submitted by Supervisor Horvath: Cancel the

November 19, 2024 Regular Board Meeting; and change the November 26,

2024, Policy Presentations and Public Hearing Board Meeting to a Regular

Board Meeting. (24-4746)

Attachments:

www.adhdawarenessmonth.org to better understand ADHD, gain access to

Proclaiming October 2024 as “Attention Deficit Hyperactivity Disorder

(ADHD) Awareness Month” in Los Angeles County

Recommendation as submitted by Supervisor Horvath: Proclaim the month

of October 2024 as “ADHD Awareness Month” throughout Los Angeles

County; encourage all County residents to visit

resources and support, and locate ADHD Awareness Month events during

the month of October; and encourage County Department Heads,

supervisors, and human resources staff to increase their awareness and

understanding of ADHD’s impact in the workplace so current and

prospective employees can be fully supported. (24-4747)

Attachments:

Malibu Moves 5K, Half Marathon, and Kids Run Fee Waiver 2024

Recommendation as submitted by Supervisor Horvath: Waive the $38,250

gross receipts fee, contingent upon submission of any and all documents

requested by the Department of Beaches and Harbors in order to conduct

an audit of the organization, with the Director of Beaches and Harbors to

consult with the Auditor-Controller, as necessary; and reduce the parking

fees to $5, excluding the cost of liability insurance, for the Malibu Moves 5K,

Half Marathon, and Kids Run event, as follows:

Approximately 662 vehicles for set up at Zuma Beach from October

25 through 27, 2024; and

Approximately 1,371 vehicles at the Zuma Beach and Point Dume

parking lots on October 27, 2024. (24-4750)

Attachments:

Countywide Signature DIAlogue Series Parking Fee Waiver

Recommendation as submitted by Supervisor Horvath: Waive the $20 per

vehicle parking fee for up to 300 vehicles, excluding the cost of liability

insurance, at The Music Center Garage, for attendees of the Countywide

Signature DIAlogue Series event, co-hosted by the Department of Human

Resources and the Anti-Racism, Diversity, and Inclusion Initiative, to be

held on October 30, 2024. (24-4745)

Attachments:

County Employee Appreciation Event Parking Fee Waiver 2024

Recommendation as submitted by Supervisor Horvath: Waive the $20 per

vehicle parking fee for approximately 500 vehicles, excluding the cost of

liability insurance, at The Music Center Garage and Lot 10, if necessary, for

the County Employee Appreciation Event at Gloria Molina Grand Park, to

be held on November 13, 2024. (24-4744)

Attachments:

Authorize the Department of Public Works to Begin Abatement on

Future Los Angeles County Care Community Buildings

Recommendation as submitted by Supervisor Hahn: Find that, pursuant to

Government Code Section 26227, the use of funds in the amount of

$3,900,000 in American Rescue Plan Act (ARPA) Coronavirus Local Fiscal

Recovery Funds (CLFRF) and $1,100,000 CLFRF via ARPA’s revenue loss

provisions (e.g., ARPA-enabled) is deemed by the Board to be necessary to

meet the social needs of the population of the County and serves a public

purpose; approve an appropriation adjustment that reflects the transfer of

$3,900,000 in ARPA CLFRF funds from the Internal Services

Department-administered Accelerate Digital Equity - Community Broadband

Network 3 Program and the transfer of $1,100,000 of ARPA CLFRF funds

via ARPA’s revenue loss provision from the Chief Executive Office -

Homeless Initiative administered Safe Parking program to increase the

appropriation in the amount of $5,000,000 in the Project and Facility

Development budget unit, to fully fund the make-ready and abatement

activities for the future Los Angeles County Care Community; authorize the

Director of Public Works to perform make-ready and abatement activities on

the future Los Angeles County Care Community buildings using

Board-approved Job Order Contracts; and find that the proposed Los

Angeles County Care Community at Metropolitan State Hospital Project and

related actions are exempt from the California Environmental Quality Act.

4-VOTES (24-4761)

Attachments:

Motion by Supervisors Hahn and Solis

10.

Implementing a New Process to Require Firearms Dealers to Certify

Compliance with Applicable Laws and Regulations when Contracting

with Los Angeles County

Recommendation as submitted by Supervisors Hahn and Solis: Instruct the

Director of Internal Services to adopt and implement the process outlined in

the October 4, 2024, report back entitled, “Report Back on Requiring

Firearms Vendors to be in Compliance with Applicable Laws and

Regulations” for all firearm dealers/vendors seeking to sell firearms to

County Departments. (24-4739)

Attachments:

Internal Services Report

11.

Appointing a Compliance Officer to Oversee Probation’s Board of

State and Community Corrections and California Department of

Justice Compliance at Probation’s Juvenile Hall

Recommendation as submitted by Supervisor Hahn: Direct the Chief

Executive Officer, in consultation with County Counsel and the Chief

Probation Officer, to identify and appoint an internal Compliance Officer to

oversee the Board of State and Community Corrections (BSCC) and

California Department of Justice (DOJ) compliance at the County Probation

Department’s juvenile hall(s), the Compliance Officer should be appointed

within 30 days and will be responsible for overseeing and monitoring efforts

related to obtaining and maintaining compliance with the BSCC regulations

and the California DOJ settlement agreement in the County’s juvenile halls,

under the Chief Executive Officer’s supervision and authority, the

Compliance Officer shall have the powers delegated to the Chief Executive

Office under the County Code to coordinate the administration of the

involved Departments, including the Departments of Probation, Health

Services, Mental Health and Youth Development, and the Los Angeles

County Office of Education, with respect to those involved Departments’

operations at the County’s juvenile halls; instruct the Chief Probation Officer

to submit all current and future corrective action plan (CAP) drafts and any

related documents supporting the CAP to the Compliance Officer and

County Counsel sufficiently in advance of the CAP’s due date, no later than

20 days prior to the due date for future CAPs, to allow them to provide

meaningful input, and to work collaboratively with them to obtain and

maintain compliance; and the Chief Compliance Officer position will sunset

when the County reaches full compliance with the California DOJ

Settlement Agreement. (24-4760)

Attachments:

12.

Extend the Reward Offer in the Investigation of the Murder of

Huntington Park Police Officer Robert Keller

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

reward offered in exchange for information leading to the apprehension and

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

Officer Robert Keller, who exchanged gunfire with a suspect, suffered

gunshot wounds, and succumbed to his injuries, while investigating a

“silent” burglar alarm call at 6509 Pacific Boulevard in Huntington Park on

October 5, 1967. (23-1537)

Attachments:

13.

Extend the Reward Offer in the Investigation of the Murder of Carlos

Alvarez-Diaz

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

reward offered in exchange for information leading to the apprehension and

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

40-year-old Carlos Alvarez-Diaz, who was fatally shot while he drove north

on Norwalk Boulevard at 226th Street in the City of Hawaiian Gardens on

October 8, 2022, at approximately 1:09 a.m. (23-1503)

Attachments:

14.

Proclaiming October 2024 as “Italian American Heritage Month” in Los

Angeles County

Recommendation as submitted by Supervisor Hahn: Proclaim October

2024 as “Italian American Heritage Month” throughout Los Angeles County,

honoring the achievements and contributions of Italian Americans and

recognizing their ongoing role in shaping the social, economic, and cultural

life of our County and our nation. (24-4741)

Attachments:

Motion by Supervisor Solis

15.

Uplifting Asian American and Native Hawaiian/Pacific Islander

(AANHPI) Heart Health

Recommendation as submitted by Supervisor Solis: Instruct the Director of

Public Health, in collaboration with the Executive Director of Racial Equity,

the Director of Health Services, through the Emergency Medical Services

Division, the Director of Aging and Disabilities, and other relevant County

Department Heads and partners, to report back to the Board in writing in

120 days with the following:

Identified existing heart health promotion resources and materials,

including nutrition information, and exercise programs and

recommendations, that are culturally and linguistically appropriate for

Asian American and Native Hawaiian/Pacific Islander (AANHPI)

groups disproportionately impacted by heart disease, and report back

to the Board on gaps and any needs to translate or develop these

resources and materials;

A targeted, user-friendly toolkit that includes social media messaging

and sample graphics in multiple languages to raise awareness on the

prevalence of heart disease among communities and

subcommunities disproportionately impacted, including South Asians,

that can be shared or disseminated by partners, including County

Departments, community-based organizations, health providers, and

other trusted entities from the targeted communities that share public

service announcements; and

Identified funding and resources, including existing grants that allow

the use of administrative funds, to support a public awareness

campaign in multiple languages, utilizing traditional, ethnic,

hyperlocal, and/or social media channels, when feasible, to raise

awareness among communities and subcommunities

disproportionately impacted by heart disease, including during

AANHPI Heritage Month, American Heart Month, and other months,

as appropriate; and

Direct the Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Relations Branch, to advocate in support of State and

Federal legislation that raise awareness on heart health among

communities and subcommunities disproportionately impacted by heart

disease, including H.R. 4914 (Jayapal). (24-4763)

Attachments:

Motion by Supervisor Solis

16.

Proclaiming November 2024 as “Native American Heritage Month”

Recommendation as submitted by Supervisor Solis: Proclaim November

2024 as “Native American Heritage Month” throughout Los Angeles County,

and encourage County Departments and residents to participate in Native

American Heritage Month events and programming; acknowledge and

celebrate Kenny Ramos - Spirit of Creativity, Cynthia Ruiz - Spirit of

Community, and Chief Anthony Morales - Spirit of Tradition, as this year’s

Los Angeles City/County Native American Indian Commission (LANAIC)

honorees; and take the following actions:

Adopt the findings from LANAIC “WE ARE STILL HERE”: A Report

on Past, Present, and Ongoing Harms Against Local Tribes and

further find that extending access to American Indian and Alaska

Native community members to key County assets, such as museums

and beaches, from which they historically have been excluded, as a

small token of the County's commitment to addressing discrimination

against the

American Indian and Alaska Native community by the government,

serves a direct and substantial public purpose;

Instruct the Directors of the Natural History Museum, the Los Angeles

County Museum of Art, Beaches and Harbors, and other relevant

Department Heads, in coordination with the Director of Racial Equity,

to provide free access for one day on or about, and in celebration of,

Native American Heritage Month, to appropriate facilities (such as

museums and beach parking) for American Indian and Alaska Native

community members; and

Direct the Chief Executive Officer and the Director of Arts and Culture

to determine the feasibility of funding a new Office of Tribal Affairs

and include funding in the Fiscal Year 2025-26 Budget; and

Instruct the Director of Arts and Culture to work with the Chief

Executive Officer and County Counsel to initiate renegotiation of the

Memorandum of Understanding between the City of Los Angeles and

the County, establishing the LANAIC with the goals of increasing

parity of committed resources by the City of Los Angeles and the

County, and updating and clarifying roles and responsibilities of the

City of Los Angeles and the County of Los Angeles in the operations

of LANAIC. (24-4762)

Attachments:

Motion by Supervisors Mitchell and Barger

LANAIC Report

17.

Encouraging Public Participation and Deliberation at the Board of

Supervisors to Deliver a More Accessible and Community-Driven

Approach to Policymaking

Recommendation as submitted by Supervisors Mitchell and Barger: Instruct

the Executive Officer of the Board, in consultation with County Counsel, to

return to the Board within 45 days with revisions to the Rules of the Board

for adoption by the Board, to require that all motions be agendized and

introduced at the appropriate cluster meeting before consideration by the

Board, except for urgency motions, including declarations of emergency

and all recovery and related actions, fee waivers, proclamations without

policy instruction, and reward motions, the revised Rules of the Board will

have an effective date of January 1, 2025, and at a minimum, should

articulate the following:

Motions must be agendized and introduced at the appropriate subject

matter policy cluster before consideration by the Board, except for

urgency motions, including declarations and ratifications of

emergency and all recovery and related actions, fee waivers,

proclamations without substantive policy direction, reward motions,

and motions to adjourn in a deceased person’s memory;

Once submitted for introduction at the appropriate policy cluster

meeting, the motion will appear on the next regular meeting of the

Board after the policy cluster meeting, with any revisions to the

motion from its original form shall also appear on the Board agenda;

Each policy motion must be presented and discussed at the

designated policy cluster meeting where the responsible County

Department(s) or stakeholders can provide input, an initial analysis of

the proposed motion's fiscal, operational, and/or community impacts,

and offer recommendations for potential revisions, with any written

public comment or recordings/transcripts of oral public comment must

be included as an attachment to the agenda item when the motion is

submitted for consideration by the Board, and any revisions to the

originally introduced motion must be clearly reflected and resubmitted

as “REVISED” for the agenda to the Executive Office, similar to the

current practice for revised motions;

Policy Cluster schedules shall be at the discretion of the chair of each

cluster, but shall meet no less than twice per month, or as necessary

to ensure review and discussion of relevant motions in a timely

fashion;

If substantial revisions or additional information is required, the

motion may be continued by its author for further discussion before

advancing to the Board; and

Emergency matters permitted by Subdivisions (a)(3) and (b)(1)-(4) of

Section 54954.2 of the Ralph M. Brown Act, including where the

Board finds there is a need to take immediate action and that the

need for action came to the attention of the Board subsequent to the

agenda, may bypass the policy cluster review process, and motions

that are not policy related, such as fee waivers, rewards for unsolved

crimes, adjourn-in-memory declarations, and non-policy

proclamations, may bypass the policy cluster review process.

(24-4755)

Attachments:

and partners, and learn more by visiting http://ph.lacounty.gov/nut/; and

18.

Proclaiming October 24, 2024 as “National Food Day” in Los Angeles

County

Recommendation as submitted by Supervisor Mitchell: Proclaim October

24, 2024 as “National Food Day” throughout Los Angeles County; instruct

the Director of Public Health to encourage community members to

participate in Food Day events hosted by the Department of Public Health

instruct the Director of Public Social Services to report back to the Board in

writing within 90 days on the following:

Lessons learned from the American Rescue Plan funding expended

to increase public awareness of food assistance programs, especially

on how to best target outreach materials for underserved populations

including, but not limited to, Latin American indigenous communities;

and

Zip codes experiencing high food insecurity, but low food assistance

program enrollment rates, as well as implementation steps taken to

expand CalFresh enrollment access in high need areas. (24-4758)

Attachments:

Motion by Supervisor Mitchell

Motion by Supervisor Mitchell

19.

Evelyn’s Breast Friends Forever Foundation’s 5K and 13K Run and

Walk Fee Waiver

Recommendation as submitted by Supervisor Mitchell: Retroactively waive

the $4,852.50 gross receipts fee, excluding the cost of liability insurance, at

Dockweiler State Beach in Playa del Rey, for Evelyn’s Breast Friends

Forever Foundation’s 5K and 13K Run and Walk event, held August 25,

2024. (24-4752)

Attachments:

Motion by Supervisor Mitchell

20.

2024 “Cal Tri LA” Fee Waiver

Recommendation as submitted by Supervisor Mitchell: Retroactively waive

the $5,000 gross receipts fee, excluding the cost of liability insurance, at

Dockweiler State Beach in Playa del Rey, for the “Cal Tri LA” event, held

October 20, 2024. (24-4754)

Attachments:

ADMINISTRATIVE MATTERS 21 - 75

Chief Executive Office

21.

Bouquet Canyon Residential and Roadway Realignment Project

Recommendation: Acting as a responsible agency for the City of Santa

Clarita (City) (5)-proposed and City-approved Bouquet Canyon Residential

and Roadway Realignment Project (Project), consider the Final

Environmental Impact Report (FEIR) for the Project and Addendum No. 2 to

the Bouquet Canyon Residential and Roadway Realignment Project FEIR

(Addendum No. 2) prepared and certified by the City as lead agency, which

describes the sale of approximately 9.93 acres of County-owned real

Property (Property) to the City, and the site improvements to Probation

Camp Joseph Scott (Camp Scott) site consisting of a sewer relocation,

security perimeter fencing and lighting, and an access road along said

perimeter fencing (Improvements) to be provided by the City, which will be

constructed and installed by the Project’s residential developer, Lennar

Homes of California, Inc. (Developer) as part of the sale agreement, certify

that the Board, on behalf of the County, has independently reviewed and

considered the information contained in the FEIR and Addendum No. 2 and

reached its own conclusions regarding the environmental effects of the

County's approvals related to the Project as shown in the FEIR and

Addendum No. 2, review and adopt the City’s Mitigation Monitoring and

Reporting Program (MMRP) as applicable to the Project, find that the City’s

MMRP is adequately designed to ensure compliance with the mitigation

measures related to the County's approvals during Project implementation,

determine that the significant adverse effects of the Project have been

reduced to an acceptable level, as outlined in the Environmental Findings of

Fact, which findings are adopted and incorporated herein by reference, as

applicable, find that the sale and related recommendations herein and

construction and installation of the Improvements to Camp Scott are within

the scope of the City's FEIR and Addendum No 2; and take the following

actions: 4-VOTES

Find that the Property proposed to be conveyed to the City for use by

the City for roadway, highway, and drainage purposes is exempt

surplus land, and, therefore, not subject to the requirements for the

disposition of surplus land pursuant to the California Surplus Land

Act;

Approve the sale and transfer of the County's right, title, and interest

in the Property to the City, for the amount of $180,000 and authorize

the Chief Executive Officer to execute the Purchase and Sale

Agreement, Quitclaim Deed, and any other documents, including

escrow documents and amendments, which are necessary to

complete the conveyance, including the Covenant and Agreement

with the City to use the Property for roadway, highway, and drainage

purposes only; and

Approve the construction of the Improvements to be constructed and

installed by the City’s Developer at Camp Scott, and to be accepted

by the County upon completion and approval of the Improvements by

the County. (24-4698)

Attachments:

22.

Department of Mental Health Lease Agreement

Recommendation: Authorize the Chief Executive Officer to execute a

proposed lease with PALMDALE CA I SGF, LLC, a Delaware limited liability

company (Landlord), for the Department of Mental Health’s (DMH) use of

approximately 8,781 sq ft of office space and 35 on-site parking spaces

located at 39115 Trade Center Drive, in the City of Palmdale (5)

(Premises), for a term of nine years, with an estimated maximum first-year

base rental amount of $283,000, with a two-month rent abatement of

$48,000, which will equal $235,000, and an estimated total proposed lease

amount, including rent abatement, tenant improvement (TI), and

low-voltage costs of $4,784,000 over the nine-year term, with electric costs

to be funded by DMH, and rental costs to be 100% funded by State and

Federal funds that are already included in DMH’s budget, and additional

Net County Cost will not be requested for this action; find that the proposed

lease is exempt from the California Environmental Quality Act; and take the

following actions:

Authorize the Chief Executive Officer to reimburse the Landlord

$1,281,000, for the County’s TI contribution, if amortized over seven

years at 7% interest per annum;

Authorize the Director of Mental Health, to contract with and direct a

Telecommunications Services Master Agreement vendor, in

coordination with the Chief Executive Officer, for the acquisition and

installation of telephone, data, and low-voltage systems and vendor

installation (Low-Voltage Items) at a total amount not to exceed

$656,000, paid in a lump sum, with the cost for the Low-Voltage

Items to be in addition to the rental costs and the County’s TI

contribution payable to the Landlord; and

Authorize and direct the Chief Executive Officer to execute any other

ancillary documentation necessary to effectuate the terms of the

proposed lease and take actions necessary and appropriate to

implement the proposed lease, including, without limitation,

exercising an early termination right. (24-4709)

Attachments:

23.

Department of Mental Health Lease Amendment

Recommendation: Authorize the Chief Executive Officer to execute a

proposed lease amendment with Studebaker-Cerritos Project, LLC, for the

Department of Mental Health’s (DMH) continued use of approximately

27,924 sq ft of office space and 117 on-site parking spaces, located at

17707 Studebaker Road, in the City of Cerritos (4), for a term of five years,

with the estimated maximum first-year base rental amount of $735,000, and

the estimated total proposed lease amount of $3,902,000 over the five-year

term, where the County is responsible for the costs for utility and janitorial

paid directly to each respective service provider, with the rental costs to be

funded by the Mental Health Services Act and other State and Federal

funds that are already included in DMH’s existing budget and DMH will not

be requesting additional Net County Cost for this action; authorize the Chief

Executive Officer to execute any other ancillary documentation necessary to

effectuate the proposed lease amendment, and to take actions necessary

and appropriate to implement the proposed lease amendment, including,

without limitation, exercising any early termination rights; and find that the

proposed lease amendment is exempt from the California Environmental

Quality Act. (24-4701)

Attachments:

24.

Sheriff’s Department Lease

Recommendation: Authorize the Chief Executive Officer to execute a

proposed lease with Universal Studios, LLC, a Delaware limited liability

company (Landlord), for approximately 12,992 sq ft of space and 42 on-site

parking spaces for the Sheriff’s Department Universal City Substation,

located at 100 Universal City Plaza, in Universal City (5), for a term of more

than ten years, to wit, for a term of 13 years and six months, this is a gratis

lease throughout the lease term, with an estimated total proposed lease

cost, including low-voltage cost, of $320,000 over the 13-year and

six-month term, 100% funded by Net County Cost (NCC), which is already

included in Sheriff’s Department’s existing budget, and the Department will

not be requesting additional NCC for this action; and determine that the

impacts of the recommended actions are within the scope of the project

impacts analyzed in the Environmental Impact Report that was certified by

the City of Los Angeles for the NBC Universal Evolution Plan, previously

considered by the Board as responsible agency under the California

Environmental Quality Act; and take the following actions:

Authorize the Sheriff to acquire and install telephone, data, and

low-voltage systems and vendor installation (Low-Voltage Items) at a

total cost not to exceed $320,000 if paid in a lump sum; and

Authorize the Chief Executive Officer to execute any other ancillary

documentation necessary to effectuate the terms of the proposed

lease, and to take actions necessary and appropriate to implement

the proposed lease. (24-4699)

Attachments:

County Operations

25.

Voter Information Management System License and Support Services

Sole Source Amendment

Recommendation: Authorize the Registrar-Recorder/County Clerk to

execute a sole source amendment with Runbeck Election Services, Inc., to

extend Voter Information Management System license and support services

at a reduced cost until the go-live of the new modern Election Management

System replacement solution during the 2026 Election cycle, effective

January 1, 2025 to December 31, 2026 for the amount of $1,336,498;

execute future amendments to extend the contract for up to two additional

six-month option terms, from January 1, 2027 to December 31, 2027 for

$668,248, increasing the overall total contract amount to $5,153,898

including the extension and optional renewals; negotiate and execute

amendments to exercise option terms, make changes to the Statement of

Work as operationally necessary, make any other necessary changes

which do not materially alter any term or condition of the contract, increase

the total contract amount by no more than 10% for any unforeseen

circumstances; and terminate the contract as necessary.

(Registrar-Recorder/County Clerk) APPROVE (NOTE: The Chief

Information Officer recommends approval of this item.) (24-4724)

Attachments:

26.

Investment Custody Services Contract

Recommendation: Authorize the Treasurer and Tax Collector to execute

and administer a contract with State Street Bank and Trust Company (State

Street) for the provision of Investment Custody Services to the Department

of Treasurer and Tax Collector, commencing upon execution of the contract

by the Treasurer and Tax Collector, for a three-year term, with three

one-year and six month-to-month extensions options, with a maximum

contract amount not to exceed $1,752,086, composed of $1,592,805 for

service costs, and $159,281 for Pool Dollars for additional work, with costs

offset from Treasury Management Expense; and authorize the Treasurer

and Tax Collector to execute change notices or amendments to the contract

to exercise the optional three one-year extensions and six month-to-month

extensions, add, delete, and/or revise certain terms and conditions as

mandated by Federal, or State, or local law or regulation, or as required by

the Board, internally reallocate funds between budget pools within the

contract; approve assignment or transfer of the contract or of State Street's

rights or obligations thereunder, make changes to the Statement of Work as

operationally necessary, and increase the contract amount by no more than

10% of the maximum contract amount for a particular year based on an

increase in work volume. (Treasurer and Tax Collector) APPROVE

(24-4675)

Attachments:

27.

Cloud-Based Call Center System

Recommendation: Approve an appropriation adjustment and authorize the

use of $187,000 from obligated fund balance Committed for Information

Technology Enhancements, commonly known as the County’s IT Legacy

Modernization Fund, to implement a cloud-based call center system, which

includes the cost of implementation and customization, where Treasurer

and Tax Collector (TTC) will centrally manage the new system that will

serve the Assessment Appeals Board, Department of Auditor-Controller,

and TTC. (Treasurer and Tax Collector) APPROVE 4-VOTES (NOTE:

The Chief Information Officer recommends approval of this item.)

(24-4688)

Attachments:

Family and Social Services

28.

Temporary Shelter Care Facility Contract

Recommendation: Authorize the Director of Children and Family Services to

execute an amendment with Penny Lane Centers, to extend the current

Department of Children and Family Services-Temporary Shelter Care

Facility contract, effective January 1, 2025 through December 31, 2025,

with two one-year extension options through December 31, 2027, for a

maximum annual contract amount of $548,271 and the total maximum

contract amount of $1,644,813 for a three-year term, to be financed using

100% State Realignment funds, with sufficient funding included in the

Department’s Fiscal Year 2024-25 Adopted Budget and to be included in

future Budget Requests; execute contract extension options and further

extend the contract upon the California Department of Social Services’

approval, provided that applicable Federal, State and County contracting

regulations are observed, funding is available, and the Director of Children

and Family Services notifies the Board in writing within 10 business days of

executing such extension. (Department of Children and Family Services)

APPROVE (24-4697)

Attachments:

29.

Economic Impact Analysis and Land Use Study

Recommendation: Authorize the Director of Economic Opportunity to

execute a contract amendment with Trifiletti Consulting to increase the

compensation from $600,000 previously awarded for other projects, to

$1,900,000 to conduct an economic impact analysis and land use study for

the potential repurposing of the County-owned Whiteman Airport, located in

the City of Los Angeles (3), with no impact to new County General Funds;

and find that the approval of the proposed contract amendment is not

subject to California Environmental Quality Act. (Department of Economic

Opportunity) APPROVE (24-4683)

Attachments:

Health and Mental Health Services

30.

No-Cost, Stand-Alone Business Associate, and Data Use Agreements

and Amendments

Recommendation: Authorize the Director of Health Services to execute the

following no-cost agreements: a form Memorandum of Understanding

(MOU) with the Los Angeles Unified School District (LAUSD), for

participation in the High School Internship Program, effective following

Board approval through June 30, 2029, and a form MOU with LAUSD, for

the deployment of the County’s mobile asthma clinic (breath mobile) at

identified LAUSD campuses, effective following Board approval through

June 30, 2029; execute amendments to the agreements to extend the

terms of the agreements, make changes for operational efficiencies, and

changes to program objectives or terminate the agreements in accordance

with the applicable terms and conditions; execute future no-cost

agreements with public entities including, but not limited to Federal, State,

and local governments, school districts, other educational institutions, and

private entities, such as for-profit and not-for-profit organizations, and other

community partners that seek to support the mission of the Department of

Health Services (DHS), where these agreements may include form MOUs,

and in the case of the County form agreements and MOUs, on a

case-by-case basis, may require revisions to the County’s standard

indemnification and insurance provisions and other standard County

provisions; and authorize the Director to take the following actions:

(Department of Health Services) APPROVE

Negotiate and execute no-cost Data Use Agreements with public

entities including, but not limited to, Federal, State, and local

governments, school districts, other educational institutions, and

private entities, such as for-profit and not-for-profit organizations, and

other community partners including, but not limited to, data sharing,

effective upon execution through the end of the receiving party’s

project period, and may include revisions to the County’s standard

provisions for indemnification;

Negotiate and execute no-cost stand-alone Business Associate

Agreements, with public entities including, but not limited to, Federal,

State, and local governments, school districts, other educational

institutions, and private entities, such as for-profit and not-for-profit

organizations, and other community partners, that are necessary for

collaboration and partnerships with DHS; and

Execute amendments to DHS agreements for a contractor

assignment and delegation of an agreement resulting from

acquisitions, corporate mergers, business decisions or possible

changes in ownership, and for contractors’ name changes. (24-4720)

Attachments:

31.

Administration of Local Public Health Services Contracts

Recommendation: Authorize the Director of Public Health to execute

contracts with 85 contracted cities, for public health services across the

County to reflect updated laws and revise outdated contract language,

effective upon date of execution through June 30, 2029, automatically

renewed for consecutive five year terms, for an indefinite period, at no Net

County Cost; and execute amendments to the contracts to correct errors,

update exhibits, or revise the contract's terms and conditions. (Department

of Public Health) APPROVE (Continued from the meeting of 10-8-24)

(24-4249)

Attachments:

32.

HIV/Aids Surveillance Activities Services Agreement

Recommendation: Authorize the Director of Public Health to accept and

sign a grant agreement received from the California Department of Public

Health (CDPH) on July 8, 2024, to support Core HIV/AIDS Surveillance

Activities within Los Angeles County received from CDPH, in the amount of

$10,443,740, for the period of July 1, 2024 through June 30, 2029, the

general terms and conditions that are incorporated into the grant including

provisions requiring the County to indemnify the State for all claims and

losses related to the grant; and authorize the Director to take the following

actions: (Department of Public Health) APPROVE

Accept future grants, agreements, and/or amendment(s), consistent

with the requirements of the CDPH grant that extend the term at

amounts to be determined by CDPH, and/or provide an increase or

decrease in funding; and

Accept future amendments that are consistent with the requirements

of the CDPH grant that reflect non-material and/or ministerial

revisions to the terms and conditions and allow for the rollover of

unspent funds and/or redirection of funds. (24-4685)

Attachments:

Community Services

33.

Adoption Partners to Facilitate Positive Outcomes for Adoptable

Animals Agreements

Recommendation: Authorize the Director of Animal Care and Control to

execute Adoption Partner Agreements with nonprofit animal rescue or

adoption organizations to facilitate positive outcomes for adoptable animals

that come into the care of the Department of Animal Care and Control.

(Department of Animal Care and Control) APPROVE (24-4723)

Attachments:

34.

Groundwater Monitoring Agreement

Recommendation: Find that continued access to the existing monitoring

wells provided by Regency Center, LLC are necessary to meet monitoring

requirements as mandated by the California Regional Water Quality Control

Board, Los Angeles, to conduct groundwater sampling as part of an

investigation to evaluate whether the contaminants of concern have

migrated to adjacent properties; authorize the Director of Parks and

Recreation to renew, execute and amend a non-exclusive, gratis license

agreement with Regency Center, LLC for a three-year term and renew,

execute, and amend a non-exclusive tolling agreement with Regency

Center, LLC for a five-year term, to allow for continued site access and

rental payments at Lakewood Golf Course (5); and find that the

recommended actions are within the scope of a previously approved

exemption from the California Environmental Quality Act. (Department of

Parks and Recreation) APPROVE (24-4686)

Attachments:

35.

Martin Luther King, Jr. Medical Campus Clinical Laboratory and

Red-Bag Storage Project Construction Contract

Recommendation: Find that the recommended actions are within the scope

of the Board’s previous finding of exemption from the California

Environmental Quality Act for the Martin Luther King, Jr. Medical Campus

Clinical Laboratory and Red-Bag Storage Project, Capital Project No. 69857

(Project) (2); approve the revised Project budget of $17,350,000, an

increase of $375,000 from the previous Board-approved amount of

$16,975,000, for the Project; approve the Fiscal Year 2024-25 appropriation

adjustment to allocate $375,000 from the Department of Health Services’

Enterprise Fund Committed for the Department of Health Services to fund

the remaining projected expenditures for the Project; and authorize the

Director of Public Works to finalize negotiations and execute change orders

with AWI Builders, Inc., for not-to-exceed amounts as detailed below:

(Department of Public Works) APPROVE 4-VOTES

$130,000 for building infrastructure and exterior site work changes;

$80,000 for west exterior gate foundation changes; and

$50,000 for laboratory workstation infrastructure changes. (24-4684)

Attachments:

36.

Harbor-UCLA Medical Center Replacement Program, Approve

Construction Change Orders

Recommendation: Find that the scope of work to be carried out by the

proposed change orders are within the scope of the environmental impacts

analyzed in the previously certified Final Environmental Impact Report and

subsequent Addenda Nos. 1, 2 and 3 for the Harbor-UCLA Medical Center

Campus Master Plan (2); approve and authorize the Director of Public

Works to finalize negotiations and execute four change orders with Hensel

Phelps Construction Company for the Harbor-UCLA Medical Center

Replacement Program, for not-to-exceed amounts as detailed below:

(Department of Public Works) APPROVE 4-VOTES

$1,990,000, to provide double-ended electrical substation

configuration for distribution of 480-volt power in a redundant fashion

at the Outpatient/Support Building;

$1,110,000, to provide a redundant source of electrical power to

Intermediate Distribution Frame Rooms at the Outpatient/Support

Building;

$1,250,000, to remove and dispose of contaminated soil encountered

during excavation for the Inpatient Tower; and

$890,000, to provide the Campus Network Integrator services and

infrastructure for the programwide Building Automation System.

(24-4700)

Attachments:

37.

Joint Community Facilities Agreement

Recommendation: Acting as a responsible agency for the Bouquet Canyon

Project (Project), consider the Final Environmental Impact Report (FEIR),

prepared and certified by the City of Santa Clarita (5) as lead agency for the

Project; certify that the Board has independently reviewed and considered

the information contained in the FEIR and reached its own conclusions

regarding the environmental effects of the County's approvals related to the

Project as shown in the FEIR; determine that the significant adverse effects

of the Project have been reduced to an acceptable level, or are outweighed

by the specific considerations of the Project, as outlined in the

Environmental Findings of Fact, which findings are adopted and

incorporated herein by reference as applicable; adopt a resolution

approving the Joint Community Facilities Agreement between the William S.

Hart Union High School District, the County Flood Control District (District),

and Bouquet Canyon, LLC, to allow certain storm drain improvements to be

financed by a Community Facilities District; and instruct the Chair to sign

the Joint Community Facilities Agreement on behalf of the District.

(Department of Public Works) ADOPT (24-4690)

Attachments:

38.

On-Call Emergency Debris Removal Services Program Contracts

Recommendation: Award and authorize the Director of Public Works to

execute seven service contracts with AshBritt, Inc., Environmental &

Demolition Services Group; DRC Pacific, Inc., ECC Constructors, LLC,

Odin Environmental Solutions, LLC, T.F.R. Enterprises, Inc., and Clarke

Contracting Corporation, a Local Small Business Enterprise (collectively,

Contractors), for the on-call emergency debris removal services program

throughout the County of Los Angeles public rights of way in the event of an

emergency or major disaster, each for a term of one-year with four one-year

and up to six month-to-month extension options for a maximum potential

program term of 66 months and an estimated maximum potential program

amount of $453,750,000; find that the award of these contracts is either not

a project or is exempt from the California Environmental Quality Act; and

authorize the Director to take the following actions: (Department of Public

Works) APPROVE

Execute each renewal and/or extension option if, in the opinion of the

Director, the Contractors have successfully performed during the

previous contract period and the services are still required, approve

and execute amendments to incorporate necessary changes within

the scope of work, and suspend and/or terminate the contract for

convenience if it is in the best interest of the County to do so;

Annually increase the program amount up to an additional 10% of the

annual program amount, which is included in the maximum potential

program amount, for unforeseen additional work within the scope of

the contracts, if required, and to adjust the annual program amount

for each option year over the term of the contracts to allow for an

annual Cost-of-Living adjustments in accordance with County policy

and the terms of the contracts. (24-4691)

Attachments:

39.

Hollywood Bowl Park-and-Ride and Shuttle Program Agreement

Recommendation: Authorize funding for the continuation of the Hollywood

Bowl Park-and-Ride and Shuttle Program (Program) for the provision of

transportation services for the 2024 Hollywood Bowl performance season at

an estimated total amount of $3,000,000; find that the Program is exempt

from the California Environmental Quality Act; and authorize the Director of

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

APPROVE

Execute a funding agreement with the Los Angeles Philharmonic

Association for the 2024 performance season;

Contribute County's share estimated to be $830,000 for the 2024

Hollywood Bowl transportation services from the park-and-ride and

shuttle lots; and

Approve and execute any necessary amendments within the scope of

work to the agreement. (24-4687)

Attachments:

40.

Annexation and Levying of Assessments for County Lighting Districts

in the Unincorporated Area of Castaic

Recommendation: Adopt a resolution of intention to Annex Single-lot

Territory to County Lighting Maintenance District (CLMD) 1687 and County

Lighting District Landscaping and Lighting Act-1 (CLD LLA-1),

Unincorporated Zone and order the levying of assessments within the

annexed territory for Fiscal Year (FY) 2025-26; advertise and set December

10, 2024, for a public hearing regarding the proposed annexation of the

single-lot project known as L 038-2020 located in the unincorporated area

of Castaic (5), levying of annual assessments based on the FY 2025-26

Annual Engineer's Report, which establishes assessments based on land

use type for all zones within CLD LLA-1 for street lighting purposes with an

annual base assessment rate for a single-family residence of $5 for the

Unincorporated Zone; and find that the proposed project is exempt from the

California Environmental Quality Act. (Department of Public Works)

ADOPT (24-4689)

Attachments:

41.

Pavement Preservation, Resurfacing, and Pavement Reconstruction

Construction Contract

Recommendation: Adopt the Job Order Contract (JOC) Unit Price Books

and Specifications that are on file for work involving pavement preservation,

resurfacing, rehabilitation, and reconstruction of streets, highways, alleys,

and access roads; approve each of the ten pavement preservation,

resurfacing, and roadway improvement projects for an aggregate total

amount estimate not to exceed $26,090,000, including an aggregate

construction amount estimate not to exceed $20,050,000; find that the 10

pavement preservation and roadway improvement projects to be approved

through work orders are exempt from the California Environmental Quality

Act (CEQA) and that the award of JOC Nos. 6784 through 6788 and related

actions and the adoption of the JOC Unit Price Books and Specifications

recommended for approval do not constitute projects under CEQA; and

authorize the Director of Public Works, acting as the Road Commissioner,

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

Advertise for bids when ready to advertise the five separate JOC

Nos. 6784 through 6788;

Determine that a bidder is nonresponsive and reject a bid on that

basis, award to the next lowest responsive and responsible bidder,

waive inconsequential and nonmaterial deficiencies in bids submitted,

determine, in accordance with the applicable contract and bid

documents, whether the apparent lowest responsive and responsible

bidder has satisfied all conditions for contract award, and award and

execute five separate JOCs, each for an amount not to exceed

$5,250,000, for a total aggregate amount not to exceed $26,250,000,

and establish the effective date following receipt of approved Faithful

Performance and Labor and Material Bonds and insurance certificate

filed by the contractors;

Extend the date and time for the receipt of bids, allow substitution of

subcontractors and relief of bidders, accept any project assigned by

work order under the contracts upon the project’s final completion,

and release retention money withheld;

Deliver the proposed projects using JOCs; and

Issue work orders to the selected contractors in an aggregate per

JOC amount not to exceed the maximum amount of each JOC for

each of the ten proposed pavement preservation, resurfacing,

rehabilitation, and reconstruction of streets, highways, alleys, and

access roads projects. (24-4696)

Attachments:

42.

Final Map Tract in the Unincorporated Community of West

Whittier-Los Nietos

Recommendation: Approve the final map for Tract No. 83666 in the

unincorporated community of West Whittier-Los Nietos (4); accept grants

and dedications as indicated on the final map for Tract No. 83666; and find

that the approval of the final map is exempt from the California

Environmental Quality Act. (Department of Public Works) APPROVE

(24-4694)

Attachments:

43.

Final Map Tract in Unincorporated Community of La

Crescenta-Montrose

Recommendation: Approve the final map for Tract No. 73310 in the

unincorporated community of La Crescenta-Montrose (5); and find that the

approval of the final map is exempt from the California Environmental

Quality Act. (Department of Public Works) APPROVE (24-4692)

Attachments:

44.

Final Map Tract in Unincorporated Community of Stevenson Ranch

Recommendation: Approve the final map for Tract No. 61105-38A in the

unincorporated community of Stevenson Ranch (5); accept grants and

dedications as indicated on the final map for Tract No. 61105-38A; and find

that the approval of the final map is exempt from the California

Environmental Quality Act. (Department of Public Works) APPROVE

(24-4693)

Attachments:

45.

Safe, Clean Water Program

Recommendation: Acting as the Governing Body of the County Flood

Control District, approve the recommended Stormwater Investment Plans

for Fiscal Year 2024-25 for the Safe, Clean Water Program's Regional

Program in the total amount of $147,520,876.20; and find that the proposed

actions are not a project under the California Environmental Quality Act.

(Department of Public Works) APPROVE (24-4695)

Attachments:

Public Safety

46.

Land Mobile Radio System User Agreement

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), authorize the Fire Chief to finalize and execute

a User Agreement for subscribers use of the Land Mobile Radio (LMR)

System with the Los Angeles Regional Interoperable Communications

System (LA-RICS) Authority, at a monthly rate of $20 per device; approve a

Fiscal Year 2024-25 appropriation adjustment to reallocate $1,790,000 from

the District’s Appropriation for Contingencies to the District’s Special

Services Budget Unit’s Services & Supplies appropriation to pay the

monthly subscription fee; authorize the Fire Chief to execute amendments

to the User Agreement for subscribers in order to effectuate any needed

changes, modifications, or amendments to this agreement, including to

update the exhibits, effectuate any increases or decreases to the monthly

rate per device, provided the District has funding in its budget to cover any

changes in cost, add or revise agreement provisions, and terminate the

agreement, either in whole or in part, by the provision of a 90-day written

notice. (Fire Department) APPROVE 4-VOTES (NOTE: The Chief

Information Officer recommends approval of this item.) (24-4671)

Attachments:

47.

24-Hour Security Services Contract

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve an increase in the amount of $297,665

to the maximum annual contract amount for the District’s contract with

Absolute International Security (AIS) for Fiscal Year 2024-25, to allow for

24-hour security services at temporary Fire Station 164, located at Raul R.

Perez Memorial Park in Huntington Park (4); and find that the contract is

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

APPROVE (24-4674)

Attachments:

48.

Acquisition of 240 ZOLL X Series Advanced Cardiac

Monitors/Defibrillators

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve the District's request and authorize the

Director of Internal Services, as the County's Purchasing Agent, to proceed

with the sole source acquisition of 240 ZOLL X Series Advanced cardiac

monitors/defibrillators, accompanying software subscriptions, service plans,

batteries, peripherals, and accessories, at an approximate amount of

$9,800,000, including sales tax; and find that this purchase is exempt from

the California Environmental Quality Act. (Fire Department) APPROVE

(24-4672)

Attachments:

49.

Acquisition of One Heavy Haul Transport and One Freightliner

Helitender

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve the District's request and authorize the

Director of Internal Services, as the County's Purchasing Agent, to proceed

with the solicitation and acquisition of one 2024 Western Star 49X Heavy

Haul Transport, at an amount of approximately $290,000, and one

Freightliner Helitender at an amount of $500,000; and find that this

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

Department) APPROVE (24-4673)

Attachments:

50.

System Navigation Services Contract

Recommendation: Authorize the Chief Probation Officer to execute

standardized contracts with four community-based organizations for an

estimated contract amount of $200,000 each, for an estimated total annual

amount of $1,400,000, for the provision of system navigation services to

adult probationers in seven Probation area offices, for the period

commencing November 1, 2024 through October 31, 2025; and authorize

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

Department) APPROVE

Execute contract amendments to extend the term for up to six

additional 12-month periods, beyond the initial term;

Execute modifications to extend the contract periods by 180 days in

order to extend the period of performance pursuant to the terms of

the contract; and

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

contracts, necessary changes to the scope of services and, if

necessary, termination of, in whole or in part, of the recommended

contracts. (24-4682)

Attachments:

51.

Program Evaluation Services Contract

Recommendation: Authorize the Chief Probation Officer to execute a

contract with Northwest Professional Consortium, Inc. for the provision of

program evaluation services under the Juvenile Justice Crime Prevention

Act (JJCPA) at an estimated annual contract amount of $450,000, for a

one-year period commencing upon execution by the Chief Probation

Officer; execute contract modifications to extend the term for up to six

one-year periods at an estimated annual amount of $450,000; execute

amendments to extend the contract period by an additional six months to

the period of performance, pursuant to the terms of the contract; and

approve non-material, technical, and administrative changes to the contract,

approve necessary changes to the scope of service and the contract sum

and, if necessary, authorize termination of, in whole or in part, the contract

with Northwest Professional Consortium, Inc. (Probation Department)

APPROVE (24-4677)

Attachments:

52.

Canine Contraband Detection Services Contract

Recommendation: Authorize the Chief Probation Officer to execute a

contract with Interquest Detection Canines for the provision of canine

contraband detection services at an estimated annual amount of $300,000,

for a one-year period commencing upon execution by the Chief Probation

Officer; execute contract modifications to extend the term for up to six

one-year periods beyond the initial term for an estimated annual amount of

$300,000; execute modifications to the contract for any decrease or

increase not to exceed 25% of the rates and 180 days to the period of

performance pursuant to the terms of the contract; and approve

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

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

any termination of, in whole or in part, the contract with Interquest Detection

Canines. (Probation Department) APPROVE (24-4676)

Attachments:

53.

Land Mobile Radio System User Agreement

Recommendation: Approve and authorize the Sheriff to finalize and execute

a User Agreement for Subscribers (Agreement) for use of the Land Mobile

Radio (LMR) System with the Los Angeles Regional Interoperable

Communications System (LA-RICS) Authority; authorize the Sheriff to

execute amendments to the Agreement in order to effectuate any needed

changes, modifications, or amendments to this Agreement, including to

update the exhibits, effectuate any increases or decreases to the monthly

rate per device, provided the Sheriff’s Department has funding in its budget

to cover any changes in cost, add or revise Agreement provisions, and

terminate the Agreement, either in whole or in part, by the provision of a

90-day written notice; and take the following actions: (Sheriff’s

Department) APPROVE 4-VOTES (NOTE: The Chief Information Officer

recommends approval of this item.)

Approve and authorize other County Department Heads to finalize

and execute the Agreement for use of the LMR System;

Approve and authorize other County Department Heads to execute

amendments to the Agreement in order to effectuate any needed

changes, modifications, or amendments to the Agreement, including

to update the exhibits, effectuate any increases or decreases to the

monthly rate per device, provided the County Departments have

funding in their budgets to cover any changes in cost, add or revise

Agreement provisions, terminate the Agreement, either in whole or in

part, by the provision of a 90 day written notice; and

Approve an appropriation adjustment to increase the Department's

Services and Supplies in the amount of $4,658,000, offset by the

increase in revenue of $978,000 from Contract Cities Services and

$3,680,000 from Provisional Financing Uses. (24-4592)

Attachments:

54.

Special Appropriation Fund Transfer

Recommendation: Approve the transfer of funds from services and supplies

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

$13,970.34. (Sheriff’s Department) APPROVE (24-4591)

Attachments:

Ordinances for Adoption

55.

County Code, Title 3 - Advisory Commissions and Committees

Ordinance Amendment

Ordinance for adoption amending County Code, Title 3 - Advisory

Commissions and Committees relating to the Probation Oversight

Commission (Commission), by amending Chapter 3.80 to authorize the

Commission to receive and refer to the Los Angeles County Sheriff’s

Department’s (Department’s) complaints related to school law enforcement

services provided by the Department, including services provided by School

Resources Deputies, and report on concerns and trends related to the

complaints. ADOPT (24-4400)

Attachments:

Ordinance

56.

County Code, Title 3 - Advisory Commissions and Committees

Ordinance Amendment

Ordinance for adoption amending County Code, Title 3 - Advisory

Commissions and Committees, Section 3.20.040, relating to the Emergency

Medical Services Commission, to require certain commission members to

practice and/or work in the County of Los Angeles, and to update other

organization and nomination requirements. ADOPT (24-4336)

Attachments:

Ordinance

57.

County Code, Title 6 - Salaries Ordinance Amendment

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

adding and establishing the salaries for three employee classifications;

amending Section 6.28.060, Table of positions without compensation and

positions paid in accordance with special provisions in Chapters 6.02 - 6.24

and Division 3, to add and establish one classification with a special pay

provision; changing the salary of one employee classification; and adding,

deleting, and/or changing certain employee classifications and number of

ordinance positions in the Departments of Agricultural

Commissioner/Weights and Measures, Children and Family Services, Fire,

Health Services, and Human Resources. ADOPT (24-4398)

Attachments:

Ordinance

Miscellaneous

58.

Settlement of the Matter Entitled, Gabrielle Bynum v. County of Los

Angeles, et al.

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, Gabrielle Bynum v. County of Los Angeles, et al.,

United States District Court Case No. 2:21-cv-04453, in the amount of

$485,000, and instruct the Auditor-Controller to draw a warrant to

implement this settlement from the Sheriff's Department's budget.

This Federal civil rights lawsuit arises from Plaintiff's participation in a

protest that took place on September 7, 2020, near South Los Angeles

Sheriff's Department Station. (24-4678)

Attachments:

59.

Arcadia Unified School District Election

Request from the Arcadia Unified School District: Render specified services

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

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

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (24-4702)

Attachments:

60.

City of Irwindale Election

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

conduct of a General Municipal Election and consolidate with the Statewide

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

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (24-4703)

Attachments:

61.

City of Long Beach Election

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

the conduct of a General Municipal Election and Ballot Measure Election

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

5, 2024. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (24-4704)

Attachments:

62.

City of Redondo Beach Election

Request from the City of Redondo Beach: Render specified services

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

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

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (24-4705)

Attachments:

63.

City of South El Monte Election

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

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

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

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (24-4706)

Attachments:

64.

65.

66.

City of Torrance Election

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

conduct of a Special Municipal Election and consolidate with the Statewide

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

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (24-4710)

Attachments:

City of West Covina Election

Request from the City of West Covina: Render specified services relating to

the conduct of a General Municipal Election and consolidate with the

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

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (24-4711)

Attachments:

City of West Hollywood Election

Request from the City of West Hollywood: Render specified services

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

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

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (24-4712)

Attachments:

67.

68.

69.

Culver City Unified School District Election

Request from the Culver City Unified School District: Render specified

services relating to the conduct of a Ballot Measure Election and

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

2024. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (24-4713)

Attachments:

Long Beach Community College District Election

Request from the Long Beach Community College District: Render

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

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

2024. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (24-4714)

Attachments:

Los Angeles Unified School District Election

Request from the Los Angeles Unified School District: Render specified

services relating to the conduct of a General Obligation Bond Election and

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

2024. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (24-4716)

Attachments:

70.

71.

72.

Manhattan Beach Unified School District Election

Request from the Manhattan Beach Unified School District: Render

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

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

2024. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (24-4717)

Attachments:

Mt. San Antonio Community College District Election

Request from the Mt. San Antonio Community College District: Render

specified services relating to the conduct of a General Obligation Bond

Election and consolidate with the Statewide General Election, to be held

November 5, 2024. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (24-4718)

Attachments:

Pasadena Unified School District Election

Request from the Pasadena Unified School District: Render specified

services relating to the conduct of a Ballot Measure Election and

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

2024. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (24-4719)

Attachments:

Public Comment Correspondence

Miscellaneous Additions

73.

74.

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

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

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 - (3)

(12-9996)

75.

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)

III. NOTICES OF CLOSED SESSION FOR OCTOBER 22, 2024

NOTE: Closed Session will be taken up at the beginning of the meeting for

approximately three hours.

CS-1.

CS-2.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

All Department Heads. (23-3640)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

LA Alliance for Human Rights, et al. v. City of Los Angeles, et al., U.S.

District Court, Central District of California, Case Number:

20-cv-02291-DOC-KES. (20-2724)

Attachments: