Motion by Supervisors Mitchell and Horvath

Adoption and Equitable Implementation of the Los Angeles County

Community Forest Management Plan

Recommendation as submitted by Supervisors Mitchell and Horvath: Adopt the

Los Angeles County Community Forest Management Plan (CFMP); instruct the

Chief Sustainability Officer and relevant Department Heads to integrate the

CFMP’s targets and goals into their work plans; instruct the Director of Public

Works to report back to the Board in writing in 60 days with an analysis of the

cost, potential funding opportunities and options to implement the extended

watering for the first three years after tree planting, referred to as “the

establishment period,” and the enhanced street tree planting policies in high

canopy need unincorporated communities that include community feedback

from the Climate Ready Communities initiative and accelerate tree canopy

equity; and take the following actions:

Instruct the Chief Sustainability Officer, in collaboration with the

Directors of Public Works, Parks and Recreation and other relevant

Department Heads to seek funding for, and implement pilot depaving

projects on County property, including the right-of-way, in high canopy

need communities, and consider opportunities to integrate trees into

conceptual project designs associated with Vision Zero and other

community improvement initiatives;

Instruct the Chief Sustainability Officer to partner with relevant

Department Heads, utilities, and external community partners, to seek

funding for and implement an equity-based residential tree planting

program for unincorporated communities using a community stewardship

approach;

Instruct the Director of Parks and Recreation to identify opportunities to

increase tree canopy in existing County Parks located in communities

with high canopy need;

Instruct the Director of Economic Opportunity to work with regional

partners, such as cities, Metropolitan Transportation Authority, Caltrans,

and Southern California Edison, to inform their Inflation Reduction

Act-funded work to develop workforce development opportunities for tree

planting and maintenance projects Countywide, especially in

communities most lacking in tree coverage;

Instruct the Directors of Internal Services and Economic Opportunity, in

collaboration with the Chief Sustainability Officer, the Directors of Public

Works, Parks and Recreation and Beaches and Harbors, the County

Librarian, and other relevant Department Heads, to perform a baseline

analysis of the number of active County contracts and purchase orders

related to the procurement of trees and plants, including the total number

of trees sourced locally within the County, and current tree and native

plant nurseries within the County, including how many of those are

County vendors and receiving contracts or purchase orders, and based

on this analysis, work with Departments to identify and evaluate potential

changes in County procurement, contracting, and other policies, and

procedures and strategies that may be necessary to better support tree

and native plant nurseries within the County and increase the local

supply of high quality, native, and climate resilient trees and plants;

Instruct the Chief Sustainability Officer to report back to the Board

annually regarding progress towards equitable implementation of the

CFMP goals and actions; and

Direct the Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Relations Branch, to support local, State, and Federal

legislation, funding measures, grant opportunities, and other initiatives

that provide resources needed for the implementation of the CFMP.

(24-4501)

Attachments:

Ballona Creek Trash Interceptor Project

Recommendation as submitted by Supervisor Mitchell: Acting as the Governing

Body of the County Flood Control District (District), find that the Minimum

Performance Criteria (MPC) for the Ballona Creek Trash Interceptor

(Interceptor) Pilot Project (Project) has been met; establish and approve the

Project, and instruct the Director of Public Works to implement the Project;

authorize the Chief Engineer of the District to execute a bill of sale on behalf of

the District, memorializing the transfer of ownership of the Interceptor from The

Ocean Cleanup (TOC) to the District, negotiate and enter into an agreement

with TOC, establishing roles and responsibilities of each party for collaboration

related to the implementation of the Project, and amend the agreement to adjust

the parties' roles and responsibilities, as the Chief Engineer determines would

be beneficial to the District's operation of the Project; and find that approval of

the Project and other actions herein, including a determination related to MPC

for the Project, and delegation of authority to the Chief Engineer of the Los

Angeles County Flood Control District to negotiate and enter into the proposed

agreement with TOC, are exempt from California Environmental Quality Act.

(24-4500)

Attachments:

Establish a Reward Offer in the Investigation of the Murders of Devin

Questal and Nakeysha Eddings

Recommendation as submitted by Supervisor Mitchell: Establish a $10,000

reward offered in exchange for information leading to the apprehension and

conviction of the person or persons responsible for the murders of 29-year-old

Devin Questel and 27-year-old Nakeysha Eddings, who were fatally shot and

found on Inglewood Avenue between West Hillsdale Street and Centinela

Avenue, while walking to a nearby family residence, on Monday, August 27,

2001 at approximately 1:40 AM. (24-4449)

Attachments:

Reestablish and Increase the Reward Offer in the Investigation of the

Murder of Demetrius Bracken

Recommendation as submitted by Supervisor Mitchell: Reestablish and increase

the reward previously offered from $20,000 to $25,000 in exchange for

information leading to the apprehension and conviction of the person or

persons responsible for the heinous murder of 46-year-old Demetrius Bracken,

who was fatally shot by an unknown male suspect who exited a black Chevrolet

Tahoe while standing on the sidewalk on the 2000 block of North Parmalee

Avenue in the City of Compton on December 30, 2018, at approximately 1:37

p.m. (20-1019)

Attachments:

Reestablish and Increase the Reward Offer in the Investigation of the

Fatal Shooting of Andrew Price

Recommendation as submitted by Supervisor Mitchell: Reestablish and increase

the reward previously offered from $20,000 to $25,000 in exchange for

information leading to the apprehension and conviction of the person or

persons responsible for the heinous murder of 37-year-old Andrew Price, who

died from injuries sustained in a drive-by shooting that occurred on a sidewalk

located near 13301 South Wilkie Avenue in the City of Gardena on November

30, 2019, at approximately 8:49 p.m. (23-2106)

Attachments:

Motion by Supervisor Horvath

Support for Proposition 35: Permanent Funding for Medi-Cal Health Care

Services

Recommendation as submitted by Supervisor Horvath: Take an official position

to support Proposition 35, legislation which would provide a permanent funding

source for Medi-Cal health care services. (24-4487)

Attachments:

Motion by Supervisor Horvath

Proclaiming “Flood Preparedness Week” in Los Angeles County

Recommendation as submitted by Supervisor Horvath: Proclaim the week of

October 19 through 26, 2024, as “Flood Preparedness Week” in Los Angeles

County, encouraging residents to prepare for the upcoming storm season and

learn more about flood insurance options by visiting the Ready LA County

website at www.ready.lacounty.gov. (24-4504)

Attachments:

Motion by Supervisors Hahn and Horvath

Updating Training for ACCESS Call Center Operators to Reflect Enhanced

Alternative Crisis Response Systems and Services

Recommendation as submitted by Supervisors Hahn and Horvath: Instruct the

Director of Mental Health to establish and implement a comprehensive and

updated training plan for all ACCESS call center operators that reflects the new

alternative crisis response procedures, processes, screening, and resources

including, but not limited to, reference documents that depict the crisis

response processes and expectations that can be easily accessed and

referenced after the training is completed; establish processes to connect

callers to alternative services if their requests for a Field Intervention Team does

not meet the associated screening criteria, where these services should be

alternatives to law enforcement, and include things like warm handoffs and

referrals to the Department of Mental Health’s Homeless Outreach Mobile

Engagement teams and various teams run by partner cities, (i.e., City of Los

Angeles’ Unarmed Mobile Crisis Response Team and Crisis and Incident

Response through Community-Led Engagement programs); and report back to

the Board in writing in 60 days with progress and updates on implementation of

the above. (24-4488)

Attachments:

Motion by Supervisors Hahn and Horvath

Proclaim October 2024 as “LGBTQ+ History Month” and declare October

11, 2024, as “National Coming Out Day” in Los Angeles County

10.

Recommendation as submitted by Supervisors Hahn and Horvath: Proclaim the

month of October 2024 as “LGBTQ+ History Month” throughout Los Angeles

County; proclaim October 11, 2024, as “National Coming Out Day” throughout

Los Angeles County; and take the following actions:

Direct the Chief Executive Officer to work with the County Librarian and

the Director of Arts and Culture, to uplift and encourage attendance to

ONE Institute’s LGBTQ+ History Festival, CIRCA, happening during the

month of October/LGBTQ+ History Month; and

Direct the Chief Executive Officer, through the Countywide

Communications Office, along with all County Department Heads, and

request that the Sheriff, District Attorney, Assessor, and Superintendent

of Schools of the Los Angeles County Office of Education, to work with

the County Librarian and the Director of Arts and Culture, in promoting

and sponsoring their LGBTQ+ History Month related events, programs,

and resources, including on respective websites and social media

platforms. (24-4491)

Attachments:

Motion by Supervisors Hahn and Barger

Proclaiming October 15, 2024 as “L.A. Found Day” in Los Angeles County

11.

Recommendation as submitted by Supervisors Hahn and Barger: Proclaim

October 15, 2024, as “L.A. Found Day” throughout Los Angeles County, in

recognition of the program’s significant contributions, this proclamation

reinforces the County’s commitment to compassionate care and support for

individuals and families affected by conditions, such as Alzheimer’s, other

dementias, autism, and cognitive impairments, ensuring that all residents

receive the assistance they need in critical times, thereby enhancing their

quality of life and overall safety and well-being; and take the following actions:

Instruct the Director of Personnel to require all County employees, by

June 2025, to complete training entitled, “L.A. Found: Assisting Critical

Missing Persons,” which is available on the County’s Learning Net, and

instruct Department Heads to report back to the Director of Personnel

within 60 days on any barriers that might exist to rolling out the training

Department-wide to current employees; and

Instruct the Director of Aging and Disabilities to continue conducting

community outreach events and educational webinars about L.A. Found,

in addition to providing outreach material to the community and residents;

and conduct a webinar available to all regarding L.A. Found, which could

be posted on their Departmental website and also on social media

accounts, including Facebook, X (formerly Twitter), and Instagram,

which is focused on L.A. Found and services provided by the Aging and

Disabilities Department. (24-4499)

Attachments:

Motion by Supervisor Hahn

Reestablish the Reward Offer in the Investigation of Murder Victims Jose

Palacios-Gonzalez and Daughter Samantha Palacios

12.

Recommendation as submitted by Supervisor Hahn: Reestablish the $10,000

reward offered in exchange for information leading to the apprehension and

conviction of suspect Octavio Montano Islas, who was identified as the driver

who fled the scene and the person responsible for the deaths of 42-year-old

Jose Palacios-Gonzalez and his three-year-old daughter Samantha Palacios,

who were killed when the suspect’s 2014 Dodge Ram pickup truck collided with

an apartment building in the 6600 block of Rose Avenue in Long Beach on

March 1, 2022, at approximately 10:00 p.m. (22-1365)

Attachments:

Motion by Supervisor Hahn

Recognizing “Diwali” in Los Angeles County

13.

Recommendation as submitted by Supervisor Hahn: Join the one billion people

worldwide, including those here in Los Angeles County, in recognizing “Diwali,”

and wish those who celebrate Diwali a prosperous season and encourage

support for Diwali festivals taking place locally throughout the County.

(24-4492)

Attachments:

Motion by Supervisor Hahn

Century Sheriff’s Station Prayer Breakfast Fee Waiver

14.

Recommendation as submitted by Supervisor Hahn: Waive the $4 per vehicle

parking fee for 75 vehicles, for a total amount of $300, excluding the cost of

liability insurance, for the Los Angeles County Sheriff’s Century Station Prayer

Breakfast, to be held on October 24, 2024. (24-4490)

Attachments:

Motion by Supervisors Barger and Hahn

Proclaiming October 2024 as Los Angeles County “Faith Leader

Appreciation Month”

15.

Recommendation as submitted by Supervisors Barger and Hahn: Proclaim the

month of October 2024 as “Faith Leader Appreciation Month” throughout Los

Angeles County; encourage all County Departments to establish ways to

recognize partnerships with Faith Leaders and celebrate their contributions to

improve the health and well-being of vulnerable youth, adults, and families in

need of support; and encourage relevant County Departments to strengthen

existing faith-based initiatives, as well as streamline and enhance

communication with the faith community for better engagement. (24-3206)

Attachments:

Motion by Supervisor Barger

Combatting Illegal Dumping and Unregulated Mulching

16.

Revised recommendation as submitted by Supervisor Barger: Instruct County

Counsel, in coordination with the Fire Chief, and the Directors of Public Health,

Public Works, and Regional Planning, to develop local ordinances to regulate

land application of mulch and other compostable material to include local

permitting requirements including, but not limited to, the following:

Requirements for appropriate zoning, maximum duration of storage prior

to land application, maximum height of storage piles, frequency and

depth of application, and specific requirements for heavy metal

concentration, physical contamination (non-organic material), and

pathogen density;

Requirements of property owners to include, in their agreement with

mulch suppliers, a provision that would require the supplier to be

responsible for taking back any load that does not meet the land

application requirements, such as physical contamination, heavy metal

concentration, and pathogen density;

Requirements for property owners or mulch applicators to maintain a Fire

Plan that would include measures to prevent spontaneous combustion,

such as routine temperature checks of stockpiled mulch and minimum

spacing requirements between mulch stockpiles;

Amendments to the County Code, Title 32 - Fire Code, to do the

following:

Increase fines in the Code to provide greater flexibility in

enforcement of illegal dumping violations and to recover cleanup

costs related to illegal dumping and illegal land application

activities;

Develop a "Contaminated Mulch Ordinance" to prohibit any

construction and debris or any other non-organic material to be

mixed with mulch and deposited on land; and

Expand the existing Fire Code Section 326.15 (Illegal Dumping in

Hazardous Wildfire Areas) to include new subsections as follows:

Section 326.15.1 (Mulch Permit) to require a permit for mulch

piles greater than 12 inches in height, including fire prevention

requirements and stipulations for fire suppression cost

responsibilities; and Section 326.15.2 (Unpermitted Mulch Fires)

to hold property owners financially responsible for fire suppression

costs if a fire occurs on a parcel without a mulch permit, with pile

depths greater than 12 inches;

Request the Sheriff to report back to the Board in writing in 21 days with a

proposed procurement and deployment plan for technological solutions

including, but not limited to, mobile cameras and license plate readers, to

concentrate enforcement resources on known hot spots for illegal dumping and

improper land application of mulch and other organic waste, including cost

estimates, schedules, and other pertinent information; and

Instruct the Director of Director of Public Works, in coordination with the

Director of Regional Planning, to report back to the Board in writing in 21 days

with strategies to employ technological solutions for the enforcement of illegal

dumping including, but not limited to, the use of aerial mapping to identify

potential sites of illegal dumping in remote and rural communities, as well as the

use of Unmanned Aerial Vehicles, including cost estimates, schedules, and

other pertinent information. (24-4371)

Attachments:

Motion by Supervisor Barger

Bridge Fire Disaster Recovery

17.

Recommendation as submitted by Supervisor Barger: Instruct the Director of

the Office of Emergency Management to activate the Recovery Section of the

County Emergency Operations Center, establish the following recovery task

forces - Economic Recovery, Watershed Hazard Assessment, Health and

Social Services, Debris Removal and Rebuild, and Natural and Cultural

Resources, and coordinate with County Department Heads to take all

necessary actions to effectuate the recovery phase for the impacted

communities; find that the actions, projects, and repairs needed to respond to

this emergency, as described, are exempt from the California Environmental

Quality Act (CEQA); and instruct County Department Heads to take the

following actions, and any other specific actions necessary to recovery, within

the umbrella of the Recovery Section:

Instruct the Directors of Public Health, Public Works, and the Office of

Emergency Management, and the Fire Chief, to conduct an evaluation of

the ability to expedite the safe removal of fire debris, including Household

Hazardous Waste;

Instruct the Directors of Public Health, Mental Health, and Public Social

Services to conduct a needs assessment and evaluate the

implementation of public health, mental health, and eligible social service

resources to mitigate the negative effects experienced by those affected

by the Bridge Fire;

Instruct the Executive Director of Los Angeles County Development

Authority, the Directors of Consumer and Business Affairs and Aging

and Disabilities, to conduct an assessment on the ability to provide

eligible housing and community-based services to mitigate the loss

experienced by those impacted by the Bridge Fire;

Instruct the Registrar-Recorder/County Clerk to suspend all fees for

copies of real property records recorded with the Registrar-Recorder/

County Clerk for any individuals who lost such records as a result of the

Bridge Fire, and direct the Chief Executive Officer to reimburse the

Registrar-Recorder/County Clerk for said suspension of fees;

Request the Assessor and instruct the Treasurer and Tax Collector, to

inform affected property owners of the importance of filing a Misfortune

and Calamity Claim, including the impact to the deferral of the first

installment of property taxes due December 10, 2024;

Instruct the Treasurer and Tax Collector to ensure that payment is

deferred without penalty or interest for those affected by the Bridge Fire

until the Assessor reassess property in accordance with State law;

Request the Assessor to report back to the Board in writing in 90 days on

the number of affected property owners who filed Misfortune and

Calamity Claims, as well as the number of affected property owners that

requested a cancellation of late payment penalties from the Treasurer

and Tax Collector;

Instruct the Director of Consumer and Business Affairs to conduct

outreach to residents impacted by the disaster and provide information

regarding price gouging and consumer best practices, and tenant

protections;

Instruct the Director of Regional Planning to identify solid waste disposal

facilities with active conditional use permits that allow for an expansion in

operations, including modifications to permits and restrictions, which will

allow for increased capacity and hours of operation, and authorize such

expansions, to the extent allowed by CEQA, in the County, to ensure that

recovery efforts are not constrained by existing pressures on solid waste

disposal, recovery, and rebuilding efforts in the County; and

Direct the Chief Executive Officer, in conjunction with the Directors of

Public Works and Regional Planning, and the Fire Chief, to build online

resources, specific to the impacted communities, that provide

step-by-step instructions on the recovery and rebuilding process;

Find that public interest and necessity demand immediate action to respond to

the emergency conditions created by the Bridge Fire (Fire) including the repair

and restoration of roads, bridges, roadway drainage, flood control facilities and

other public infrastructure impacted by the Fire, the removal of sediment from

debris basins, debris dams, and major dams, including Morris, San Gabriel,

San Dimas, and any additional dams, which may be impacted by the fires, the

construction of rail and timber structures, and other temporary and permanent

debris mitigation measures and structures, and any other directly related and

immediate action required to address those conditions for the public health and

safety, as determined by the Director of Public Works, and that the emergency

conditions will not permit the delay that would result if such actions were

performed pursuant to a contract procured through a competitive solicitation for

bids;

Authorize and instruct the Director of Public Works, on behalf of the County,

and acting as the Road Commissioner, the Chief Engineer of the County Flood

Control District, and County Engineer, to carry out the following emergency

activities:

Coordinate with the National Forest Service, San Bernardino County,

and any other property owner, as needed, to restore and modify

damaged infrastructure, including the construction of temporary and

permanent debris mitigation measures, required as a result of the fire;

Trim or remove fire-damaged trees adjacent to any County roads,

bridges, flood control facilities and water supply facilities within the fire

area, if any of the trees are within Significant Ecological Areas, work

with the Director of Regional Planning to secure permits or exemptions, if

applicable, for said work, with particular emphasis on addressing

impacted Joshua Trees and Oak Trees;

Restore and/or repair roads, bridges, roadway drainage, flood control

facilities and other public infrastructure impacted by the Fire, remove

sediment from debris basins, debris dams, and major dams, including

Morris, San Gabriel, San Dimas and any additional dams which may be

impacted by the Fire, construct rail and timber structures and other

temporary and permanent debris mitigation measures and structures,

and take any other directly related and immediate action required to

address the conditions created by the fires for the public’s health and

safety as determined by the Director of Public Works;

Conduct outreach to impacted residents and provide engineering advice

on mitigation of impacts from potential debris flows;

Analyze and map debris flow hazards, and develop strategies and action

plans for potential mudflow events, including maintenance and road

closure plans;

Acquire necessary rights-of-way and permits, and enter into agreements

including, but not limited to, cooperative agreements with the United

States Forest Service, as necessary to carry out the emergency actions

in this motion;

Submit grant applications and conduct any necessary actions, including

negotiating and executing grant agreements and signing requests for

reimbursements to the Natural Resources Conservation Service, the

Federal Emergency Management Agency, the California Department of

Transportation, the Federal Highway Administration, and the California

Office of Emergency Services in order to secure Federal and State

funds for emergency infrastructure repairs and rehabilitation, and debris

flow protection measures, as necessary;

Fully utilize existing resources, and apply increased resources as

necessary, to assist property owners in the same removal of Household

Hazardous Waste and the reconstruction of structures damaged or

destroyed by the Fire, and assistance by the Departments of Regional

Planning, Public Health, Fire, and Public Works shall include streamlined

coordination, plan review, and permit issuance for project compliance

with the County's building codes and all building requirements, with

assistance to also include enhanced community outreach to affected

property owners through local information workshops and one-on-one

consultation;

Amend, supplement, and extend for up to two years, existing professional

and support service contracts, such as geotechnical, design, inspection,

environmental and survey, by up to an additional $5,000,000 each, not to

exceed a maximum additional aggregate amount of $50,000,000 to

support the Department of Public Works' emergency recovery activities,

and up to an additional $5,000,000 each, with a not-to-exceed maximum

additional aggregate amount of $25,000,000 for other existing support

service contracts, such as field security, debris removal and disposal,

haul-truck services, and operated heavy equipment contracts, to support

emergency repairs to County facilities and construction of temporary

and permanent debris mitigation measures required as a result of the

Bridge Fire;

Amend and supplement the existing road emergency repair contracts by

up to an additional aggregate amount of $5,000,000 to support

emergency repairs to County facilities and construction of temporary

and permanent debris mitigation measures required as a result of the

Bridge Fire;

Perform any of the actions described in this motion by force account,

and negotiate and amend existing emergency and other

as-needed/on-call contracts, in an amount not to exceed an aggregate

total of $30,000,000, for the necessary equipment, services, and

supplies in order to carry out any of the actions by the Department of

Public Works described in this motion; and

Work with Southern California Edison to expedite and establish a

streamlined permitting process to install temporary power solutions and

associated infrastructure within the public rights-of-way and on County

properties;

Authorize the Director of Public Works to perform force account work,

negotiate and amend existing emergency and as-needed contracts on behalf of

the County, in an amount not to exceed an aggregate total of $30,000,000 for

the necessary equipment, services, and supplies in order to repair road

facilities damaged by the Bridge Fire; and

Instruct the Director of Public Works to report back to the Board in writing on a

regular basis, as required by Section 22050 of the Public Contract Code on

what actions have been taken and verify the need to continue these emergency

actions, with such report backs taking place until such time that the undertaken

actions have been terminated; and work with the Director of Public Health to

identify and streamline permitting for necessary actions to repair existing septic

systems and water wells. (24-4232)

Attachments:

Motion by Supervisors Solis and Horvath

Supporting Funding for Public Schools and Community College Facilities

18.

Recommendation as submitted by Supervisors Solis and Horvath: Take an

official position to support Proposition 2, legislation which would provide

$8,500,000,000 to K-12 schools and $1,500,000,000 to community colleges to

renovate, fix, and construct facilities; and request the Superintendent of

Schools of the Los Angeles County Office of Education, to work with school

districts across the County to raise awareness of funding opportunities that may

be made available with the passage of Proposition 2, and proactively provide

technical assistance to interested school districts to ensure they are prepared

for the first-come, first-served basis of funding opportunities available under

Proposition 2, with an emphasis to be placed on school districts that have fewer

resources or lack the capacity when compared to more affluent districts.

(24-4507)

Attachments:

Norwood Library Project

19.

Recommendation as submitted by Supervisor Solis: Authorize the Chief

Executive Officer to execute an amendment to an existing Funding Agreement

between the County and the Los Angeles County Development Authority

(LACDA) to reallocate additional unspent funds available to the First

Supervisorial District for the proposed Norwood Library Project, which will

provide for refurbishment of the existing library located at 4550 North Peck

Road in the City of El Monte, in an amount not to exceed $1,315,349; approve

an appropriation adjustment to transfer $1,000,000 from the California State

Library Grant in the LA County Library Operating Fund to the Project and

Facility Development Budget to provide funding to the Norwood Library Project;

authorize the Chief Executive Officer to execute an amendment to the existing

Funding Agreement between the County and LACDA to include in The Project

budget $1,000,000 from the California State Library Grant; and find that the

proposed actions are not a project under the California Environmental Quality

Act. (Relates to Agenda No. 1-D) (24-3775)

Attachments:

Save a Dog, Save a Life: Proclaiming “Adopt a Shelter Dog Month in Los

Angeles County”

20.

Recommendation as submitted by Supervisor Solis: Proclaim the month of

October as “Adopt a Shelter Dog Month in Los Angeles County;” instruct the

Director of Animal Care and Control to take the following actions:

Promote the proclamation of October as “Adopt a Shelter Dog Month in

Los Angeles County” on social media platforms, including positive stories

about the work the Department of Animal Care and Control (DACC)

shelters do to take care of dogs and any successful adoption stories;

Hold an “Adopt a Shelter Dog” community adoption event for on-the-spot

adoption in the month of October at a minimum of one community site in

each Supervisorial District and report back to the Board in writing within

60 days on number of adoptions at these events;

Update online pet profile listings to include more engaging photos and

descriptions of animals, and, if available, link videos in the descriptions;

Report back to the Board in writing in 90 days with available data on

backyard breeding, owner surrenders that covers five years, and identify

two areas that see high rates of pet abandonment in each Supervisorial

District;

Report back to the Board in writing in 90 days with an outreach and

engagement plan that is achievable and will be acted on throughout the

2025 calendar year that would provide residents living within the

Department’s jurisdiction, information on pet owner legal responsibilities,

animal abuse laws, and free services that are available to decrease pet

abandonment, such as the Pets Are Family program, mobile veterinary

services, with the report to include the feasibility of starting an “Owner

Retention Hotline” where community members can call to inquire about

low-cost or free services that could encourage ownership retention;

Collaborate with the Director of Economic Opportunity to expand

volunteer workforce, establish Youth@Work program, and explore

feasibility of establishing a veterinary internship program, and report

back to the Board in writing in 120 days on the progress;

Direct the Chief Executive Officer to promote the County’s proclamation of

October being “Adopt a Shelter Dog Month in Los Angeles County” via the

following:

Post the proclamation across the County’s website and social media

platforms and post events and ongoing service programs offered by the

Department of Animal Care and Control; and

Encourage County employees to adopt a dog from a County animal care

center;

Instruct the Director of Mental Health to post a graphic on the Department of

Mental Health’s website and social media promoting the proclamation of October

is “Adopt A Shelter Dog Month in Los Angeles County” with a link to DACC

animal care centers and provide background information on how pets benefit

mental health; and

Instruct the Director of Public Health to post a graphic on the Department of

Public Health’s website and social media promoting the proclamation of October

is “Adopt A Shelter Dog Month in Los Angeles County” with a link to the

DACC’s animal care centers and provide background information on how pets

benefit health and wellness. (24-4508)

Attachments:

Honoring Loved Ones at Gloria Molina Grand Park’s 13th Annual

Downtown Día de los Muertos

21.

Recommendation as submitted by Supervisor Solis: Promote Gloria Molina

Grand Park’s 13th Annual Downtown Día de los Muertos, taking place from

October 19, 2024 through November 2, 2024, by directing all County

Department Heads, including the Chief Executive Officer, through the

Countywide Communications Office, to disseminate information on social

media, newsletters, and other internal and external communication platforms;

instruct the Director of Personnel, in coordination with The Music Center, to

share information on Gloria Molina Grand Park’s 13th Annual Downtown Día de

los Muertos with County employees; and instruct the Chief Executive Officer to

work with The Music Center in encouraging all County Departments to

participate in upcoming Gloria Molina Grand Park Annual Downtown Día de los

Muertos celebrations so that they can feature an altar or provide programming

support. (24-4510)

Attachments:

Proclaiming October 10, 2024 as “National Day of the Republic of China

(Taiwan)”

22.

Recommendation as submitted by Supervisor Solis: Proclaim October 10, 2024,

as “National Day of the Republic of China (Taiwan)” throughout Los Angeles

County. (24-4509)

Attachments:

Uplifting The Music Center as a 2024 Los Angeles County Vote Center

23.

Recommendation as submitted by Supervisor Solis: Waive the $20 per vehicle

parking fee, excluding the cost of liability insurance, at The Music Center

Garage, for voters and election workers visiting the Vote Centers at The Music

Center and the Kenneth Hahn Hall of Administration from October 23, 2024

through November 12, 2024, this period allows for equipment setup, the voting

period, and the breakdown of the site; and request that The Music Center, in

partnership with the Registrar-Recorder/County Clerk, host an informational

meeting with cultural institutions to discuss their experience in hosting a Vote

Center so that other museums, galleries, theaters, and similar venues can open

their doors to serve as Vote Centers for future elections. (24-4511)

Attachments:

Parking Fee Waiver for the Internal Services Department Leadership

Forum

24.

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

fees for 150 vehicles at $20 per vehicle, excluding the cost of liability insurance,

at The Music Center Garage, for Internal Services Department (ISD) employees

attending the ISD’s Leadership Forum on October 30, 2024, at the Kenneth

Hahn Hall of Administration. (24-4519)

Attachments:

Probation Oversight Commission Authority Ordinance Amendment

25.

Executive Officer of the Board’s Recommendation: Approve an ordinance for

introduction amending County Code, Title 3 - Advisory Commissions and

Committees, relating to the Probation Oversight Commission (Commission), 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 Resource Deputies, and report on concerns and trends related to the

complaints; and find that the proposed ordinance is not subject to the California

Environmental Quality Act. (Relates to Agenda No. 104) (24-4247)

Attachments:

Los Angeles County Employees Retirement Association Election of the

Third Member of The Board of Investments and the Third Member of the

Board of Retirement Results

26.

Executive Officer of the Board’s recommendation: Declare the following election

results official, with the terms indicated below; and instruct the Executive Officer

of the Board to send notices of the election results to the Chief Executive

Officer of the Los Angeles County Employees Retirement Association and the

Chairpersons of the Board of Investments and Board of Retirement:

Ms. Aleen Lydia Langton elected to the office of the Third Member,

Board of Investments, with a term commencing immediately after the

certification of the results by the Board, and expiring on December 31,

2027; and elected to the office of the Third Member, Board of

Retirement, commencing on January 1, 2025, and expiring on December

31, 2027. (24-4294)

Attachments:

Board of Supervisors Meeting Minutes for August 2024

27.

Executive Officer of the Board's recommendation: Approve minutes for the

August 2024 meetings of the Board of Supervisors and Special Districts for

which the Board is the governing body. NOTE: The minutes for the month of

August 2024 can be found online at: https://lacounty.gov/sop/ (24-4109)

Attachments:

Fish and Wildlife

Fish And Wildlife Propagation Fund Grant Award

28.

29.

30.

Recommendation: Approve the Fish and Wildlife Propagation Fund Grant

request in the amount of $6,000, to support the Daniel Hernandez Youth

Foundation Junior Fishing Club program held at the Whittier Narrows

Recreation Park in South El Monte (1), during the 2024 calendar year.

(24-4390)

Attachments:

Fish And Wildlife Propagation Fund Grant Award

Recommendation: Approve the Fish and Wildlife Propagation Fund Grant

request in the amount of $10,000, to the International Bird Rescue (IBR), to

support the work of the IBR by offsetting nutrition, medicine, and veterinary

medical supply costs for wild avian patients treated at the Los Angeles Wildlife

Center (4), during the 2024 calendar year. (24-4392)

Attachments:

Fish And Wildlife Propagation Fund Grant Awards

Recommendation: Approve the Fish and Wildlife Propagation Fund Grant

request for one thousand pounds of fish, in an amount up to $2,500, to stock

fish at the La Mirada Community Regional Park, located at 13701 South Adelfa

Avenue in La Mirada (4), for the 2024 La Mirada Youth Fishing Derby,

scheduled to be held the 2024 calendar year, and sponsored by the Fourth

Supervisorial District. (24-4393)

Attachments:

Fish and Wildlife Propagation Fund Grant Award

31.

Recommendation: Approve the Fish and Wildlife Propagation Fund Grant

request in the amount of $10,000, to support the work of Animal Tracks, Inc. to

purchase supplies and provide medical attention for the animals being housed

and cared for at the Animal Tracks facility located in Agua Dulce (5), during the

calendar year 2024. (24-4378)

Attachments:

Fish and Wildlife Propagation Fund Grant Award

32.

Recommendation: Approve the Fish and Wildlife Propagation Fund Grant

request for one thousand pounds of fish, in an amount up to $4,500, to stock

fish at the Hansen Dam Recreational Lake, located at 11700 Foothill Boulevard

in Sylmar (5), for the 2024 Lou Berke Trout and Catfish Derby, scheduled to be

held during the 2024 calendar year, and sponsored by the Fifth Supervisorial

District. (24-4379)

Attachments:

ADMINISTRATIVE MATTERS 33 - 103

Chief Executive Office

Department of Health Services Lease

33.

Recommendation: Authorize the Chief Executive Officer to execute any

documentation necessary to exercise an existing option to extend or renew an

existing lease that was previously approved by the Board, and take actions

necessary and appropriate to implement said lease extensions and renewals at

either the pre-negotiated rental rate and terms, or at fair market rental rate;

authorize the Chief Executive Officer to execute a proposed lease with Omninet

CP Oakwood, LLC, a Delaware limited liability company and Omninet

Commerce Plaza, LLC, a Delaware limited liability company, for approximately

24,811 sq ft of office space and 125 on-site parking spaces located at 5701

South Eastern Avenue, Suite 400, in the City of Commerce (4), to be occupied

by the Department of Health Services (DHS), the estimated maximum first year

base rental amount is $775,000, with an estimated total proposed lease amount

of $4,110,000 over the five-year term, the rental costs will be 100% funded by

Net County Cost (NCC) that is already included in DHS’ existing budget, DHS

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

Executive Officer to execute any other ancillary documentation necessary to

effectuate the proposed lease, and take actions necessary and appropriate to

implement the proposed lease; and find that the proposed lease renewal is

exempt from the California Environmental Quality Act. (24-4389)

Attachments:

Countywide Classification/Compensation Actions

34.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 6 - Salaries, to add one new unclassified classification and three

new employee classifications to the Departments of Chief Executive Office,

Justice, Care and Opportunities, Probation, and Public Works; change the title

of five represented classifications; change the salary range of one

non-represented classification; and reclassify 13 positions in the Departments

of Agricultural Commissioner/Weights and Measures, Children and Family

Services, Fire, Health Services, and Human Resources. (Relates to Agenda No.

106) (24-4391)

Attachments:

Approval of the Publication of a Notice of Intention for County to

Purchase Properties Located in Los Angeles

35.

Recommendation: Approve a Notice of Intention to purchase approximately a

1,500,000 sq ft, 54-story commercial office building located at 555 West 5th

Street in Los Angeles, and airspace parcels located at 335 South Flower Street

in Los Angeles (Property), from Wilmington Trust, National Association, as

Trustee for the Benefit of the Registered Holders of GCT Commercial Mortgage

Trust 2021-GCT, Commercial Mortgage Pass-Through Certificates, Series

2021-GCT (Seller), for a purchase price not to exceed $200,000,000, including

$100 as independent consideration, and identifies the Property and the Seller;

advertise and set November 6, 2024 to receive comments and consummate the

proposed acquisition of the Property; and find that the proposed actions are not

a project under the California Environmental Quality Act. (24-4494)

Attachments:

County Operations

Findings and Conditions for Project No. PRJ2022-000029-(2)

36.

Recommendation: Adopt findings, conditions, and an order for approval of

Conditional Use Permit No. RPPL2022000061-(2), as part of Project No.

PRJ2022-000029-(2), to authorize the continued use, operation, and

maintenance of an outdoor vehicle storage yard with the accessory sale of

used and salvaged vehicles applied for by Copart, Inc. (On April 16, 2024, the

Board indicated its intent to approve the project with a modification of Condition

No. 40 and deny the appeal.) (County Counsel) ADOPT (24-4399)

Attachments:

La Plaza De Cultura Y Artes Roof and Exterior Wall Repair Project

37.

Recommendation: Establish and approve the proposed LA Plaza De Cultura Y

Artes Roof and Exterior Wall Repair Project, Capital Project No. 8A069

(Project) (1), with a total budget of $3,288,000; approve an appropriation

adjustment to transfer $3,210,000 from the Extraordinary Maintenance budget

to the Project; authorize the Director of Internal Services to deliver the Project

using a Board-approved Job Order Contract; and find that the proposed Project

is exempt from the California Environmental Quality Act. (Internal Services

Department) APPROVE (24-4340)

Attachments:

Family and Social Services

Training and Staff Development, and Master of Social Work Internship

Program Service Sole Source Contract Amendment

38.

Recommendation: Authorize the Director of Children and Family Services to

execute an amendment to extend the contract with the Regents of the University

of California, Los Angeles (UCLA) for the provision of staff training and

development services, and as a Master of Social Work (MSW) Internship

Program through June 30, 2025, and increase the Maximum Contract Amount

(MCA) by $9,481,434 for a new MCA of $14,691,867, 75% funded by Federal

funds, and 25% 2011 State Realignment/Net County Cost, with sufficient

funding included in the Fiscal Year 2024-25 Adopted Budget; and authorize the

Director to take the following actions: (Department of Children and Family

Services) APPROVE

Execute amendments to increase or decrease the MCA up to 10%, if

such an amendment is necessary to meet a change in service demands

and the necessary funding is available in the budget;

Execute amendments to the contract to make changes to the scope of

work or the terms and conditions to meet program needs;

Terminate the current training and staff development contract with UCLA

in order to execute the new contract that was authorized by the Board on

June 4, 2024; and

Execute Title IV-E stipend agreements with individual student trainees

enrolled in MSW degree programs, the cost of the education stipends is

included in the training and staff development contract with UCLA, and

the Title IV-E stipend agreements allow the student trainees to receive the

education stipend on the condition that they agree to work for the

Department of Children and Family Services for a two-year period upon

earning their degree. (24-4265)

Attachments:

Longitudinal Study for Effectiveness of County Veteran Service Officers

Sole Source Contract

39.

Recommendation: Authorize the Director of Military and Veterans Affairs to

execute a sole source contract with the University of Southern California (USC)

to conduct a longitudinal study of 1,000 veterans to assess the effectiveness of

County Veteran Service Officers, for a maximum contract amount not to exceed

$294,321 over a two year term, funded using a Productivity Investment Funds

grant recently awarded to the Department of Military and Veterans Affairs; and

execute contract amendments with USC as needed, throughout the contract

term, to increase or decrease the maximum contract amounts provided that the

total allocations do not exceed funding availability. (Department of Military and

Veterans Affairs) APPROVE (24-4361)

Attachments:

Warrior Heritage Foundation Agreement

40.

Recommendation: Authorize the Director of Military and Veterans Affairs to

enter into an agreement with the Warrior Heritage Foundation, a California

501(c)(3) nonprofit corporation, to support and advance the mission and work

of the Department of Military and Veterans Affairs (MVA), manage space rental

for private and public events at Bob Hope Patriotic Hall (Patriotic Hall) at a

maximum annual management fee of $150,000, manage and execute

community outreach events that advance MVA's mission at a maximum

obligation of $100,000 only for the first 12 months of such agreement, and

manage and curate the Patriotic Hall's military artifacts, for a term of five years,

with five one-year extension options, funded by MVA with no Net County Cost;

and amend, extend, or terminate the agreement. (Department of Military and

Veterans Affairs) APPROVE (24-4358)

Attachments:

Health and Mental Health Services

Web-Based eConsult System and Related Services Sole Source

Agreement Amendment

41.

Recommendation: Authorize the Director of Health Services to execute an

amendment to a sole source agreement with Safety Net Connect, Inc. (SNC),

for the provision of the web-based eConsult system and related services, and to

extend the agreement’s term for one year from October 29, 2024 through

October 28, 2025, with one additional automatic one-year extension from

October 29, 2025 through October 28, 2026, and increase the maximum

contract amount by $2,190,656, for a total of $995,328 per year for each

one-year extension, and $200,000 in new funds for additional Pool Hours,

which does not include $203,402 of unspent additional Pool Hours that are

being rolled over from the current term expiring on October 28, 2024, for a

revised additional Pool Hours amount of $403,402 for additional work during the

extended term; and execute future amendments and/or change notices, as

applicable to the agreement to use available additional Pool Hours to fund

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

agreement, as mandated by Federal or State law or regulation, County policy,

and the Board, and modify the statement of work to reflect County standards

and needs, reduce scope and add/delete contract sites. (Department of

Health Services) APPROVE (NOTE: The Chief Information Officer

recommends approval of this item.) (24-4343)

Attachments:

Emergency Medical Services Commission Ordinance Amendment

42.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 3 - Advisory Commissions and Committees, Chapter 3.20,

Emergency Medical Services Commission, to amend the provisions relating to

Section 3.20.040 - Composition, to update the names of certain nominating

agencies as registered with the California Secretary of State, and require that

the nominating agency's nominee either be working, or practicing, in the

County. (Department of Health Services) APPROVE (Relates to Agenda No.

105) (24-4325)

Attachments:

Dell Cyber Recovery Expansion Acquisition

43.

Recommendation: Authorize the Director of Internal Services, as the County’s

Purchasing Agent, to proceed with the brand specific acquisition of the Dell

Cyber Recovery expansion, which will allow the Department of Health Services

(DHS) to support the air gapped backup services and expands DHS’ capability

to provide business continuity to serve the clinical and business operations to all

DHS facilities, with a total estimated cost of $770,000. (Department of Health

Services) APPROVE (NOTE: The Chief Information Officer recommends

approval of this item.) (24-4341)

Attachments:

Compromise Offers of Settlement

44.

Recommendation: Authorize the Director of Health Services to accept

compromise offers of settlement for patients who received medical care at the

following County Facilities under the Trauma Center Service Agreement:

(Department of Health Services) APPROVE

LA General Medical Center

Account No. 100138191 in the amount of $4,000;

Account No. 102119914 in the amount of $5,000; and

Harbor UCLA Medical Center

Account No. 102578777 in the amount of $23,615. (24-4337)

Attachments:

E2LosAngeles System and Related Services Sole Source Agreement

45.

Recommendation: Approve and authorize the Director of Public Health to

execute a sole source agreement with RDE Systems Support Group, LLC

(RDE) for the provision of e2LosAngeles System (e2LAS) and related services

to support client services data collection and reporting for various HIV/STD

services contracts, effective upon execution, for an initial term of five years,

with up to five one-year extension periods or for a single five-year period, with a

Maximum Agreement Amount (MAA) not to exceed $11,083,913 for the entire

term, including the extension options, of the $11,083,913 in the current MAA,

$1,007,628 is for Pool Dollars, $2,113,000 is for one-time implementation fees,

whereas $7,963,285 is for subscription fees to use the system following

successful acceptance; and authorize the Director to take the following actions:

(Department of Public Health) APPROVE (Note: The Chief Information

Officer recommends approval of this item.)

Approve and execute change notices to the agreement for changes to

project schedule, changes that are clerical or administrative in nature

and/or do not affect any term or condition to the agreement, and change

orders or amendments that require additional costs or expenses using

Pool Dollars to acquire optional work, provided the amounts payable

under such change orders or amendments do not exceed the available

amount of Pool Dollars; and

Issue written notice(s) of partial or total termination of the agreement for

convenience without further action by the Board, and execute

amendments to the agreement to make changes to the scope of work,

add, delete, and/or change certain terms and conditions as mandated by

Federal or State law or regulation, County policy, and/or the Board,

reallocate the components comprising the MAA, reduce the services and

the MAA, extend the term of the agreement by exercising the extension

options in the agreement, assign and delegate the agreement, resulting

from acquisitions, mergers, or other changes in ownership, approve Cost

of Living Adjustments (COLAs) requested by RDE for the extension

options, at the Director’s discretion, limited to the fixed hourly rates for

professional services, with any such COLAs, consistent with the Board’s

COLA policy. (24-4366)

Attachments:

Healthy Schools Los Angeles County Project Contract

46.

Recommendation: Authorize the Director of Public Health to execute a contract

with Rising Communities, selected under a competitive solicitation process, for

the Healthy Schools Los Angeles County Project, which will support schools in

establishing comprehensive programs that engage parents, guardians, staff,

and students around various public health topics, effective upon date of

execution through June 30, 2027, for a total maximum obligation of $4,087,996,

100% funded by Opioid, JUUL, and Tobacco settlement funds; and authorize

the Director to take the following actions: (Department of Public Health)

APPROVE

Execute amendments to the contract that extend the term at amounts to

be determined by the Director, contingent upon the availability of funds

and contractor performance, allow for a no-cost adjustment to the term,

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

allow the reallocation of funds between budgets, provide an increase or

decrease in funding up to 20% above or below the annual base maximum

obligation, effective upon execution or beginning of applicable funding

period, update the statement of work and/or scope of work, as

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

Execute change notices to the contract 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; and

Immediately suspend or terminate the contract upon issuing a written

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

contractual requirements, and terminate the contract for convenience by

providing a 30-calendar day advance written notice to the contractor.

(24-4248)

Attachments:

Administration of Local Public Health Services Contracts

47.

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

(24-4249)

Attachments:

Community Services

Grant of Easements at Parcel 125I - Marina City Club, Marina Del Rey

48.

Recommendation: Find that the grant of easements to Southern California

Edison Company (SCE) for installation and operation of Electrical Vehicle

Chargers (EVs), and their appurtenant structures within Parcel 125I in Marina

Del Rey (2), is in the public interest and will not interfere with the current use of

the property by the County; approve the proposed grant of easements to SCE

to install, operate, and maintain the proposed 30 EVs and appurtenant

structures from the County within a portion of land at Parcel 125I; approve and

authorize the Director of Beaches and Harbors to execute the proposed

easements and any other ancillary documentation, and take actions necessary

to consummate easements; and find that the proposed grant of easements is

exempt from the California Environmental Quality Act. (Department of

Beaches and Harbors) APPROVE (24-4346)

Attachments:

Martin Luther King, Jr. Medical Campus Sexual Health Clinic Remodeling

Project Construction Contract

49.

Recommendation: Establish and approve the Martin Luther King, Jr. Medical

Campus Sexual Health Clinic Remodeling Project - Department of Health

Services (DHS), Capital Project (CP) No. 8A053 (2), with a total project budget

of $2,700,000, and the Martin Luther King, Jr. Medical Campus Sexual Health

Clinic Remodeling Project - Chief Executive Office, CP No. 8A054, with a total

project budget of $5,300,000, for a total combined project budget of

$8,000,000; approve an appropriation adjustment to transfer $565,000 from

DHS' Enterprise Fund Committed to the proposed CP No. 8A053, and

$5,300,000 from the obligated fund balance Committed for American Rescue

Plan - Enabled Capital Programs, to the proposed CP No. 8A054; authorize the

Director of Public Works to deliver the proposed project using a

Board-approved Job Order Contract; and find that the proposed project is

exempt from the California Environmental Quality Act. (Department of Public

Works) APPROVE 4-VOTES (24-4322)

Attachments:

Adams and Grand Department of Public Social Services Metro Family

Demolition Project Construction Contract

50.

Recommendation: Establish and approve the Adams and Grand Department of

Public Social Services Metro Family Demolition Project, Capital Project No.

8A011 (Project) (2), with a total Project budget of $20,500,000; adopt the plans

and specifications for the Project; advertise for bids to be received before

11:00 a.m. on November 21, 2024; find that the proposed Project, including the

related recommended actions, is exempt from the California Environmental

Quality Act; and authorize the Director of Public Works to take the following

actions: (Department of Public Works) ADOPT

Execute a consultant services contract with the apparent lowest

responsive and responsible bidder to prepare a baseline construction

schedule for an amount not to exceed $5,000, funded by the Project

funds;

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

award to the next lowest responsive and responsible bidder, waive

inconsequential and nonmaterial deficiencies in bids submitted, and

determine, in accordance with the applicable contract and bid

documents, whether the apparent lowest responsive and responsible

bidder timely prepared a satisfactory baseline construction schedule and

has satisfied all conditions for contract award; and

Upon such determination, award and execute the construction contract to

the apparent lowest responsive and responsible bidder if the low bid can

be awarded within the approved total budget, establish the effective date

of the contract upon receipt by the Department of Public Works of

acceptable performance, payments bonds, and evidence of required

contractor insurance, and take all other actions necessary and

appropriate to deliver the Project. (24-4323)

Attachments:

Department of Animal Care and Control Headquarters Fencing Project

Construction Contract

51.

Recommendation: Approve the Department of Animal Care and Control

Headquarters Fencing Project, Capital Project No. 87927, located at 5898

Cherry Avenue in the City of Long Beach (Project) (4), with a total Project

budget of $1,650,000; approve an appropriation adjustment to transfer

$847,000 from the Provisional Financing Uses Budget Unit to the Project, to

fully fund the proposed Project; adopt plans and specifications that are on file

for construction of the Project; advertise for bids to be received by 11:00 a.m.

on November 7, 2024; find that the proposed Project is exempt from the

California Environmental Quality Act; and authorize the Director of Public

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

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

waive inconsequential and nonmaterial deficiencies in bids submitted,

and 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,

upon such determination, authorize the Director to award and execute

the construction contract to the apparent lowest responsive and

responsible bidder if the low bid can be awarded within the approved total

Project budget, and take all other actions necessary and appropriate to

deliver the Project. (24-4326)

Attachments:

Acquisition of Maintenance Equipment

52.

Recommendation: Approve and authorize the Director of Internal Services, as

the County's purchasing agent, to purchase 73 maintenance equipment items,

each with a unit cost that may exceed $250,000, to enable the Department of

Public Works to replace maintenance equipment that has passed its useful life

and continue to provide critical maintenance services to County residents in an

efficient manner; and find that the proposed action is not a project under the

California Environmental Quality Act. (Department Public Works) APPROVE

(24-4344)

Attachments:

Hecate Grid Humidor Storage 1 LLC Proprietary Electrical Transmission

Franchise

53.

Recommendation: Adopt a resolution of intention to grant a 35-year proprietary

electrical transmission franchise to Hecate Grid Humidor Storage 1 LLC within

the Angeles Forest Highway and Vincent View Road in the unincorporated

County area of Acton (5); introduce, waive reading, and place on an agenda an

ordinance for adoption to grant a 35-year proprietary electrical transmission

franchise to Hecate Grid Humidor Storage 1 LLC; advertise and set October 29,

2024 at 9:30 a.m. for a public hearing to adopt the proposed ordinance; and

find that the granting of the proposed franchise is exempt from the California

Environmental Quality Act. (Department of Public Works) ADOPT (Relates to

Agenda No. 107) (24-4377)

Attachments:

Annexation and Levying of Assessments for County Lighting Districts in

the Unincorporated Area of Hacienda Heights

54.

Recommendation: Approve the Engineer's Report for Petition No. 56-1221,

either as filed or as modified, for the annexation of territory to County Lighting

Maintenance District (CLMD) 1687 and County Lighting District Landscaping

and Lighting Act-1 (CLD LLA-1), Unincorporated Zone, and the levying of

assessments within the annexed territory for street lighting purposes, located in

the unincorporated area of Hacienda Heights (1); adopt a resolution of intention

to Annex Territory to CLMD 1687 and CLD LLA-1, and order the levying of

assessments within the annexed territory for Fiscal Year 2025-26 whose area

and boundary is identified on the diagram included in the resolution; advertise

and set December 10, 2024 at 9:30 a.m. for a public hearing regarding the

proposed annexation and levying of annual assessments within the annexed

territory for street lighting purposes based on the approved Engineer's Report,

which establishes assessments for the petition area based on land use type with

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

Unincorporated Zone of CLD LLA-1; and find that the proposed project is

exempt from California Environmental Quality Act. (Department of Public

Works) ADOPT (24-4387)

Attachments:

Traffic Regulations in the Unincorporated Communities of Bassett,

Covina, East Los Angeles, and Valinda

55.

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

traffic safety, enhance traffic flow, encourage parking turnover, and provide

adequate parking for disabled persons in the unincorporated communities of

Bassett, Covina, East Los Angeles, and Valinda (1); and find that adopting

and/or rescinding traffic regulation orders and posting the corresponding

regulatory and advisory signage are exempt from the California Environmental

Quality Act. (Department of Public Works) ADOPT (24-4373)

Attachments:

Traffic Regulations in the Unincorporated Communities of

56.

Athens-Westmont, Florence-Firestone, Ladera Heights, Rosewood/East

Gardena, View Park/Windsor Hills, West Carson, and Willowbrook

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

traffic safety, enhance traffic flow, encourage parking turnover, facilitate street

sweeping services, and provide adequate parking for disabled persons in the

unincorporated communities of Athens-Westmont, Florence-Firestone, Ladera

Heights, Rosewood/East Gardena, View Park/Windsor Hills, West Carson, and

Willowbrook (2); and find that adopting and/or rescinding traffic regulation

orders and posting or removing the corresponding regulatory and advisory

signage are exempt from the California Environmental Quality Act.

(Department of Public Works) ADOPT (24-4375)

Attachments:

Traffic Regulations in the Unincorporated Community of Malibou Lake

57.

Recommendation: Adopt traffic regulation orders to support traffic safety and

enhance traffic flow in the unincorporated community of Malibou Lake (3); and

find that adopting traffic regulation orders and posting of the corresponding

regulatory and advisory signage are exempt from the California Environmental

Quality Act. (Department of Public Works) ADOPT (24-4374)

Attachments:

Traffic Regulations in the Unincorporated Community of South Whittier

58.

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

traffic safety and enhance traffic flow in the unincorporated community of

South Whittier (4); and find that adopting and/or rescinding traffic regulation

orders and posting or removing the corresponding regulatory and advisory

signage are exempt from the California Environmental Quality Act.

(Department of Public Works) ADOPT (24-4376)

Attachments:

Traffic Regulations in Various Unincorporated Communities within

Northern Los Angeles County

59.

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

traffic safety, enhance traffic flow, and encourage parking turnover, in the

unincorporated communities of Altadena, Arcadia, Castaic, Covina (Charter

Oak), East Pasadena, La Verne, La Crescenta-Montrose, Littlerock/

Pearblossom, Northeast San Gabriel, Stevenson Ranch, and Sun Village (5);

and find that adopting and/or rescinding traffic regulation orders and posting or

removing the corresponding regulatory and advisory signage are exempt from

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

ADOPT (24-4388)

Attachments:

Final Map Tract in the Unincorporated Community of Hacienda Heights

60.

Recommendation: Approve the final map for Tract 82160 in the County

unincorporated community of Hacienda Heights (1); accept grants and

dedications as indicated on the final map for Tract 82160; and find that the

approval of the final map is exempt from the California Environmental Quality

Act. (Department of Public Works) APPROVE (24-4356)

Attachments:

Final Map Tract in the Unincorporated Community of Stevenson Ranch

61.

Recommendation: Approve the final map for Tract 61105-41 in the County

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

dedications as indicated on the final map for Tract 61105-41; and find that the

approval of the final map is exempt from the California Environmental Quality

Act. (Department of Public Works) APPROVE (24-4357)

Attachments:

Quitclaim of Easements in the City of Santa Clarita

62.

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

District (District), and as a responsible agency for the Sand Canyon Plaza

Mixed-Use Project (Project), consider the Final Environmental Impact Report

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

certify that the Board has independently reviewed and considered the

information contained in the Environmental Impact Report (EIR) and reached its

own conclusions regarding the environmental effects of the District's approvals

related to the Project as shown in the EIR; adopt the Mitigation Monitoring

Program as applicable to the Project, finding that it is adequately designed to

ensure compliance with the mitigation measures during Project implementation;

determine that the significant adverse effects of the Project have either been

reduced to an acceptable level, or are outweighed by the specific

considerations of the Project as outlined in the Environmental Findings of Fact

and Statement of Overriding Considerations, which findings and statement are

adopted and incorporated herein by reference as applicable; and take the

following actions: (Department of Public Works) ADOPT

Find that the easements for storm drain purposes affecting Parcels

1EXE, 1EXE.1, and 1EXE.2, and for storm drain ingress and egress and

appurtenances affecting Parcels 2EXE, 2EXE.1, 2EXE.2, 2EXE.3, and

2EXE.4 related to Private Drain No. 1307, in the City of Santa Clarita,

are no longer required for the purposes of the District;

Approve the quitclaim of easements for storm drain purposes affecting

Parcels 1EXE, 1EXE.1, and 1EXE.2, and storm drain ingress and

egress and appurtenances affecting Parcels 2EXE, 2EXE.1, 2EXE.2,

2EXE.3, and 2EXE.4 related to Private Drain No. 1307, in the City of

Santa Clarita, from the District to the underlying fee property owners, GS

Sand Canyon for Rent Owner I, LLC, and GS Sand Canyon for Rent

Owner II, LLC, for the Project; and

Authorize the Chief Engineer of the District to execute the quitclaim of

easements documents and authorize delivery to GS Sand Canyon for

Rent Owner I, LLC, and GS Sand Canyon for Rent Owner II, LLC.

(24-4348)

Attachments:

Public Safety

Acquisition of Critical Communication Equipment

63.

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 acquisition of critical communication equipment for disaster

communication response; approve a Fiscal Year 2024-25 appropriation

adjustment in the Information Technology Infrastructure Fund to reallocate

$9,668,000 from Services and Supplies to Other Financing Uses and increase

the District’s - Special Services Budget Unit’s Services and Supplies and

Capital Assets - Equipment appropriations for the purchase; and find that the

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

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

recommends approval of this item.) (24-4370)

Attachments:

Exchange of Fire Protection and Rescue Services-Automatic Aid/Initial

Action Agreement

64.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), authorize the Fire Chief to execute an exchange of

fire protection and rescue services-automatic aid/initial action agreement

between the San Bernardino County Fire Protection District (SBCFPD) and the

District (1 and 5), to allow the two agencies to provide reciprocal assistance

based upon station proximity to an emergency incident regardless of

jurisdictional boundaries, and to authorize the respective Fire Chiefs to enter

into a Memorandum of Understanding (MOU) as a guide for day-to-day

operations between the SBCFPD and the District, and modify the MOU as

changes in conditions occur; authorize the Fire Chief to enter into similar

agreements and execute future amendments, suspensions, or termination if

deemed necessary, including the extensions and contingencies as described

above, respectively, in accordance with the approved contract terms and

conditions; and find that this agreement is exempt from the California

Environmental Quality Act. (Fire Department) APPROVE (24-4363)

Attachments:

Secondary and Post-Secondary Educational Support Services Pilot

Program Non-Financial Memorandum of Understanding

65.

Recommendation: Authorize the Chief Probation Officer to execute, and enter

into, a non-financial Memorandum of Understanding (MOU) with United Friends

of Children to provide a Secondary and Post-Secondary Educational Support

Services Pilot Program to eligible probation youth, to be conducted at public

spaces within the community; and negotiate, execute, amend, modify,

terminate, and/or extend the MOU. (Probation Department) APPROVE

(24-4314)

Attachments:

Helicopter Patrol Law Enforcement Services Agreement

66.

Recommendation: Authorize the Sheriff to execute a helicopter patrol law

enforcement services agreement with the City of Lakewood (City) (4) to provide

a sworn observer for the City’s law enforcement helicopter patrol, for the period

commencing upon execution by the Sheriff, through June 30, 2029, unless

sooner terminated or extended, with the City paying the Sheriff’s Department

half the cost of the deputy sheriff observer position, and the County paying the

remaining half; and as an agent for the County, publish the annual billing rates

and execute amendments and/or supplemental agreements as set forth in

Section 11.0 of this agreement. (Sheriff’s Department) APPROVE (24-4362)

Attachments:

Annual Maintenance Renewal Retroactive Payment

67.

Recommendation: Authorize the Director of Internal Services, as the County’s

Purchasing Agent, to proceed with issuing a confirming purchase order to

Aeronautical Radio Incorporated for annual maintenance renewals in the

amount of $172,000.02. (Sheriff’s Department) APPROVE (24-4353)

Attachments:

Ordinances for Adoption

County Code, Title 2 - Administration Ordinance Amendment

69.

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

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

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

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

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

procedures regarding the delegation of authority to the Director to amend

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

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

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

delegate authority to the Director to amend construction contracts awarded by

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

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

necessary formatting changes. ADOPT (24-4099)

Attachments:

County Code, Title 22 - Planning and Zoning Ordinance Amendment

70.

Ordinance for adoption amending County Code, Title 22 - Planning and Zoning,

to provide for the establishment of short-term rentals pursuant to Division 3,

Short-Term Rentals Registration, of County Code, Title 7 - Business Licenses.

(On September 17, 2024, the Board indicated its intent to adopt the ordinance).

(County Counsel) ADOPT (24-3868)

Attachments:

Miscellaneous

Settlement of the Matter Entitled, Jaime A. Byrne v. County of Los Angeles,

et al.

71.

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

the matter entitled, Jaime A. Byrne v. County of Los Angeles, et al., Los

Angeles Superior Court Case No. 22STCV09744, in the amount of $600,000;

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

from the Sheriff's Department's budget.

This lawsuit arises from injuries plaintiff allegedly sustained in a multi-vehicle

accident involving a Sheriff's Department vehicle driven by a sergeant.

(24-4359)

Attachments:

Settlement of the Matter Entitled, Marina Rodriguez v. County of Los

Angeles, et al.

72.

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

the matter entitled, Marina Rodriguez v. County of Los Angeles, et al., Los

Angeles Superior Court Case No. 21STCV18044, in the amount of $125,000;

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

from the Department of Public Works' budget.

This dangerous condition of public property lawsuit against the Department of

Public Works arises from injuries plaintiff allegedly sustained from a trip and fall

incident on a parkway in unincorporated Florence. (24-4360)

Attachments:

City of Azusa Election

73.

74.

75.

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

conduct of a General Municipal Election and consolidate this election 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 (24-4255)

Attachments:

Beach Cities Health District Election

Request from the Beach Cities Health 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 (24-4250)

Attachments:

El Monte City School District Election

Request from the El Monte City 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 (24-4305)

Attachments:

Glendale Community College District Election

76.

Request from the Glendale Community College District: Render specified

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

Measure Election and consolidate this election 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 (24-4306)

Attachments:

City of Glendora Election

77.

Request from the City of Glendora: 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 (24-4307)

Attachments:

Hermosa Beach City School District Election

78.

Request from the Hermosa Beach City School District: Render specified

services relating to the conduct of 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 (24-4251)

Attachments:

City of Hidden Hills Election

79.

Request from the City of Hidden Hills: Render specified services relating to the

conduct of a General Municipal Election and consolidate this election 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 (24-4252)

Attachments:

La Canada Unified School District-Glendale Unified School District

Election

80.

Request from the La Canada Unified School District-Glendale Unified School

District: Render specified services relating to the conduct of a Special

Transferring of Territory Election and consolidate this election 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 (24-4253)

Attachments:

City of Los Angeles Election

81.

Request from the City of Los Angeles: Render specified services relating to the

conduct of a Special Election to be consolidated with the City’s General

Municipal Election and the State General Election, to be held November 5,

2024. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY

CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (24-4308)

Attachments:

Los Nietos School District Election

82.

83.

84.

Request from the Los Nietos 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 (24-4309)

Attachments:

Lynwood Unified School District Election

Request from the Lynwood Unified School District: Render specified services

relating to the conduct of a General Municipal and 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 (24-4310)

Attachments:

City of Montebello Election

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

conduct of a Recall Election with the General Municipal Election and

consolidate this election with the Statewide General Election, to be held on

November 5, 2024. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/

COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS

(24-4311)

Attachments:

City of Paramount Election

85.

86.

87.

Request from the City of Paramount: 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 (24-4301)

Attachments:

Paramount Unified School District Election

Request from the Paramount 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. (24-4312)

Attachments:

City of Pasadena Election

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

conduct of a General Municipal Election and consolidate this election 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 (24-4313)

Attachments:

Pomona Unified School District Election

88.

89.

90.

Request from the Pomona 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 (24-4315)

Attachments:

Puente Hills Habitat Preservation Authority Election

Request from the Puente Hills Habitat Preservation Authority: Render specified

services relating to the conduct of a Special Tax Election and consolidate with

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

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (24-4302)

Attachments:

Redondo Beach Unified School District Election

Request from the Redondo 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 (24-4303)

Attachments:

City of Santa Fe Springs Election

91.

92.

93.

Request from the City of Santa Fe Springs: Render specified services relating

to the conduct of a General Municipal Election and consolidate this election 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 (24-4304)

Attachments:

City of Santa Monica Election

Request from the City of Santa Monica: Render specified services relating to

the conduct of a General Municipal Election and consolidate this election 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 (24-4254)

Attachments:

Santa Monica-Malibu Unified School District Election

Request from the Santa Monica-Malibu 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 (24-4316)

Attachments:

Saugus Union School District Election

94.

95.

96.

Request from the Saugus Union 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 (24-4317)

Attachments:

City of Sierra Madre Election

Request from the City of Sierra Madre: 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 (24-4318)

Attachments:

Snowline Joint Unified School District Election

Request from the Snowline Joint 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 (24-4319)

Attachments:

City of South Pasadena Election

97.

Request from the City of South Pasadena: 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 (24-4320)

Attachments:

Los Angeles Community College District Levying of Taxes

98.

Request from the Los Angeles Community College District (District): Adopt a

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

principal of, and interest on, the District’s 2016 Election General Obligation

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

$200,000,000; and direct the Auditor-Controller to place on the 2024-25 tax roll,

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

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

the District following the sale of the Bonds. ADOPT (24-4367)

Attachments:

Los Angeles Community College District Levying of Taxes

99.

Request from the Los Angeles Community College District (District): Adopt a

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

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

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

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

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

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

the District following the sale of the Bonds. ADOPT (24-4368)

Attachments:

Torrance Unified School District Levying of Taxes

100.

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

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

of, and interest on, the District’s General Obligation Bonds, Election of 2014

(Measure T), Series 2024 (Bonds), in an aggregate principal amount not to

exceed $5,000,000; and direct the Auditor-Controller to place on the 2025-26

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

the debt service schedule for the Bonds that will be provided to the

Auditor-Controller by the District following the sale of the Bonds. ADOPT

(24-4369)

Attachments:

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)

101.

102.

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 - (2) (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)

103.

II. ORDINANCES FOR INTRODUCTION 104 - 107

County Code, Title 3 - Advisory Commissions and Committees Ordinance

Amendment

104.

Ordinance for introduction 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. INTRODUCE,

WAIVE READING, AND PLACE ON AGENDA FOR ADOPTION (Relates to

Agenda No. 25) (24-4400)

Attachments:

County Code, Title 3 - Advisory Commissions and Committees Ordinance

Amendment

105.

Ordinance for introduction amending County Code, Title 3 - Advisory

Commissions and Committees, Section No. 3.20.040, relating to the Emergency

Medical Services Commission, to require certain commission members to

practice and/or work in the County, and to update other organization and

nomination requirements. INTRODUCE, WAIVE READING AND PLACE ON

THE AGENDA FOR ADOPTION (Relates to Agenda No. 42) (24-4336)

Attachments:

County Code, Title 6 - Salaries Ordinance Amendment

106.

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

and establishing the salaries for three employee classifications; amending

Section No. 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. INTRODUCE, WAIVE READING AND PLACE ON THE AGENDA

FOR ADOPTION (Relates to Agenda No. 34) (24-4398)

Attachments:

Hecate Grid Humidor Storage 1 LLC Electrical Transmission Franchise

Ordinance Amendment

107.

Ordinance for introduction granting an electrical transmission franchise, to

Hecate Grid Humidor Storage 1 LLC, a Delaware limited liability company

(Franchisee), to conduct and transmit electricity for a period of 35 years,

beginning on November 28, 2024, and expiring on November 27, 2059, the

base annual fee payable to the County by Franchisee will be determined

according to a formula contained in Section 2 of the ordinance, and the

Franchisee will also pay a granting fee of $10,000. INTRODUCE, WAIVE

READING, AND PLACE ON THE OCTOBER 29, 2024 AGENDA FOR HEARING

ON ADOPTION (Relates to Agenda No. 53) (24-4386)

Attachments:

III. SPECIAL DISTRICT AGENDAS

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, OCTOBER 8, 2024

9:30 A.M.

Norwood Library Project

1-D.

Recommendation as submitted by Supervisor Solis: Authorize the Executive

Director of the Los Angeles County Development Authority to accept funding up

to $2,315,349 for the proposed Norwood Library Project, which will provide for

refurbishment of the existing library located at 4550 North Peck Road in the City

of El Monte, using an additional $1,315,349 in unspent funds available to the

First Supervisorial District, and $1,000,000 from the California State Library

Grant, and amend the existing Funding Agreement between the County and the

Los Angeles County Development Authority (LACDA); authorize the Executive

Director to accept up to $4,116,279 in funds from the Federal Fiscal Year 2024

Transportation, Housing and Urban Development Appropriations Bill, and if

necessary, execute any required agreements with the United States Department

of Housing and Urban Development to receive the funds, and incorporate up to

$6,431,628 into LACDA’s approved Fiscal Year 2024-25 budget as needed;

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

Environmental Quality Act. (Relates to Agenda No. 19) (24-4213)

Attachments:

Supplemental Funds, Funding Agreements and Additional Budget

Authority for Fiscal Year 2024-25

2-D.

Recommendation: Authorize the Executive Director of the Los Angeles County

Development Authority to execute and/or amend the necessary funding

agreements with the County for the programs detailed below, and incorporate

the funds into the Los Angeles County Development Authority’s (LACDA’s)

approved Fiscal Year (FY) 2024-25 budget; and find that the acceptance of

supplemental funds for LACDA’s FY 2024-25 budget are not subject to the

California Environmental Quality Act: APPROVE

$19,800,000 for Fair Housing Services and Open Doors Programs;

$65,000,000 from the Affordable Housing Development Trust Fund for

the Notice of Funding Availability, to provide capital funding for affordable

housing developments and program administration; and

$10,000,000 in Los Angeles County Housing Innovation Fund - Revolving

Loan Fund Program, to provide low-cost financing to developers of

special needs and affordable housing. (24-4347)

Attachments:

Approval of Funding for Nine Multifamily Affordable Housing

Developments in Claremont, El Monte, Long Beach, Los Angeles,

Montebello, San Pedro, Pasadena, and Unincorporated Compton

3-D.

Recommendation: Approve loans to Bellamontes/Clifford Beers Housing,

Esperanza Village/National Community Renaissance of California, East Rancho

Apartments/Coalition for Responsible Community Development, Fourth

Clover/West Hollywood Community Housing Corporation, Selby/A Community

of Friends, 300 Alamitos/Mercy Housing of California, Hope on 6th/1010

Development Corporation, St. Ambrose Senior Housing/National Community

Renaissance of California, and Pasadena Ramona Seniors/National Community

Renaissance of California (Developers), using up to a total of $49,530,000, in

No Place Like Home (NPLH) funds and $10,000,000 in Affordable Housing

Trust Funds (AHTF), to fund the development of nine affordable multifamily

rental housing developments selected through the Notice of Funding Availability

(NOFA) Round 30, issued by the Los Angeles County Development Authority

(LACDA); find that approval of funding for these projects is not subject to the

California Environmental Quality Act; and authorize the Executive Director of

the Los Angeles County Development Authority to take the following actions:

APPROVE

Negotiate, execute, and if necessary, amend, or reduce the loan

agreements with the Developers, 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 each development;

Accept and incorporate, as needed, up to $49,530,000 in NPLH and

$10,000,000 AHTF into LACDA’s approved Fiscal Year 2024-25 budget

for the purposes described herein; and

Reallocate the LACDA funding set aside for affordable housing at the

time of project funding, as needed and within each project’s approved

funding limit, in line with each project’s needs, and within the

requirements for each funding source. (24-4349)

Attachments:

IV. FISCAL YEAR 2024-25 SUPPLEMENTAL BUDGET RESOLUTIONS 108 -

116

Items from Previous Board Meetings Deferred to Supplemental Budget

Resolution

108.

1. Affordable Housing Programs Budget Unit and Infill Infrastructure

Grant

Report by the Chief Executive Officer on recommendations for increasing

the effectiveness of the affordable housing programs budget unit and

expenditures, and administration and monitoring costs for the Infill

Infrastructure Grant for the West Los Angeles Veterans Affairs Campus

North Village project. RECEIVE AND FILE (24-4425)

2. Creating Safer Streets in Los Angeles County

Report by the Chief Executive Officer, in coordination with the Sheriff, on

the feasibility of accessing the Task Force for Regional Auto Theft

Prevention (TRAP) State grant as a funding source to address illegal street

takeovers, given the use of stolen vehicles as part of these incidents.

RECEIVE AND FILE (24-4426)

3. Revisiting Critical Indigent Defense Needs in a Changing Justice

Landscape

Report by the Chief Executive Officer on a plan to meet the needs of the

Office of the Los Angeles County Public Defender, and the Office of the

Los Angeles County Alternate Public Defender, specifically regarding

increasing the number of budgeted Public Defender IV and Psychiatric

Social Worker II positions. RECEIVE AND FILE (24-4427)

Attachments:

1.1-1.3 Reports

Budget Matters

Recommendation as submitted by the Auditor-Controller: Approve the final

budget adjustment for Fiscal Year (FY) 2023-24. APPROVE 4-VOTES

(24-4428)

109.

110.

Attachments:

Recommendation as submitted by the Director of Health Services: APPROVE

4-VOTES

1. Approve the FY 2023-24 year-end appropriation adjustments for the

Department of Health Services (DHS) to adjust its Enterprise Fund

obligated fund balance to $1,710,582,000 as of June 30, 2024, including

$325,274,000 in funding restricted for the Provider Relief Fund;

2. Approve the FY 2023-24 appropriation adjustments to realign funding for

the Measure B Special Revenue Fund; and

3. Approve the FY 2023-24 appropriation adjustments to adjust long-term

receivables for Cost Based Reimbursement Clinics, Enhanced Payment

Program, Quality Incentive Program, and Managed Care Rate

Supplement revenues at various DHS facilities. (24-4429)

Attachments:

Supplemental Budget Resolution

Recommendation as submitted by the Auditor-Controller: Adopt the budget

resolution supplementing the 2024-25 budget adopted on June 24, 2024.

ADOPT 3-VOTES (24-4430)

111.

Attachments:

Recommendation as submitted by the Chief Executive Officer regarding

adjustments to the FY 2024-25 Adopted County Budget to reflect various

supplemental changes and authorization to execute funding agreements.

112.

1. Adopt the supplemental changes to the 2024-25 Adopted County Budget.

ADOPT 3- AND 4-VOTES

2. Approve and instruct the Chair to execute Amendment No. 8 to County

Agreement No. 67675 with the County Museum of Natural History

Foundation (Museum Foundation), which will amend the 1994 funding

agreement to increase the base amount of the County’s funding

obligation by $200,000 beginning in FY 2024-25. The increase will allow

the County and the Museum Foundation to develop programming for the

new Commons wing anticipated to open in late 2024. APPROVE

3-VOTES (24-4431)

Attachments:

Recommendation as submitted by the Auditor-Controller: Adopt the final budget

resolution confirming supplemental changes to the 2024-25 County budget.

ADOPT 3-VOTES (24-4432)

113.

Attachments:

Resolution