Motion to Proclaim July 30, 2025 as “World Day Against Trafficking in

Persons” throughout Los Angeles County, as submitted by Supervisor

Horvath. (25-3833)

Attachments:

Motion by Supervisor Hahn

Motion to Proclaim August 7, 2025 as “Purple Heart Day” throughout Los

Angeles County, as submitted by Supervisor Hahn. (25-3829)

Attachments:

Motion for Security Support for Pacific Palisades Recovery Fee Waiver

from July 1 through December 31, 2025 for the Right of Entry Permit Fee

in the Amount of $841, and Parking Fees in the Amount of $57,732, as

submitted by Supervisor Horvath. (25-3850)

Attachments:

Motion for the 2025 88 for 28 Regional Convening Parking Fee Waiver on

July 17, 2025, in the Amount of $4,000, as submitted by Supervisor

Horvath. (25-3845)

Attachments:

Motion for the 2025 Zuma Beach Triathlon Fee Waiver on September 9

through 14, 2025, for the Gross Receipts Fee in the Amount of $30,150,

and Reduced Parking Fees in the Amount of $5 per vehicle, as submitted

by Supervisor Horvath. (25-3838)

Attachments:

Community Services Cluster Meeting Agenda

Policy Matters

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

Transcript(s). (25-0008)

Attachments:

Community Services Cluster Meeting Transcript

Family and Social Services Cluster Meeting Agenda

Family and Social Services Cluster Meeting Transcript

Health and Mental Health Cluster Meeting Agenda

Health and Mental Health Cluster Meeting Transcript

Operations Cluster Meeting Agenda

Operations Cluster Meeting Transcript

Public Safety Cluster Meeting Agenda

Public Safety Cluster Meeting Transcript

Implementing Strategies and Action Plan for Equitable Development and

Growth of Life Sciences in Los Angeles County

Recommendation as submitted by Supervisor Mitchell: Instruct the Director of

Economic Opportunity, in collaboration with the Chief Executive Officer and

other relevant County Department Heads, to implement the Life Science

Industry Strategy and Action Plan (2025-2030), using a phased approach that

prioritizes the most urgent and catalytic actions, including the following:

Deploy the remaining funds in the County Bioscience Loan Fund,

currently totaling $5,792,000, for program and operational costs to

initiate implementation of the Strategy and Action Plan. The funds should

be used to prioritize loans to life sciences firms graduating from

incubator programs, finance tenant improvements, and prevent

relocation. Report back to the Board in writing in 150 days with a

program launch plan days, and report back annually thereafter on

program outcomes. Outreach and education to firms who may qualify for

this funding should be prioritized to those led by and/or employing

workers from historically underrepresented communities and

geographies. Instruct the Director of Economic Opportunity to further

pursue all available sources of funding to support fund implementation

with the goal of expanding the program to include growing the fund to

support the Life Sciences to $10,000,000, inclusive of pursuing

philanthropic, industry, and municipal funding.

Launch the life science workforce development initiatives identified in the

Strategy and Action Plan by securing funds and investing up to

$2,000,000 in existing funds in the Department of Economic

Opportunity’s (DEO’s) High Road Training Partnerships and related

workforce programs to align the programs with industry needs and target

high-opportunity communities. The Director of Economic Opportunity

should coordinate with local workforce boards, community colleges, and

high road employers and report back to the Board in writing in 150 days

with an update on funding and program launch.

Instruct the Director of Economic Opportunity to report back to the Board in

writing in 150 days with an implementation update on a funding plan and

partnership strategy for developing multi-tenant graduation space, including a

competitive selection process for master lease holders as outlined in the

Strategy and Action Plan; and in coordination with the Director of Regional

Planning, a funding plan and partnership strategy with a cross-sector of

industry partners, anchor institutions, and community stakeholders to craft

recommendations to define, clarify, and incentivize life sciences development in

the County’s unincorporated communities via County Code, Title 22 - Planning

and Zoning regulations and permitting procedures. These recommendations

could include changes to incentivize mixed-use development where lab space

can be located next to office space, a hallmark of the industry’s development.

The consultations should include review of Title 22, including building height

limitations, parking provisions, and other development standards.

Instruct the Director of Regional Planning, in coordination with the Director of

Economic Opportunity, and informed by feedback from stakeholder

consultations, to identify the resources necessary to develop amendments to

Title 22 regulations and permitting procedures for life sciences development in

the County’s unincorporated communities. The Title 22 amendments would

inform zoning and permitting actions undertaken by potential partners in

incorporated cities.

Instruct the Director of Regional Planning, in coordination with the Director of

Economic Opportunity, to create a clear classification within the County’s

EPIC-LA online permitting system to categorize and track life science permit

applications and establish a methodology for prioritizing life science permit

applications based on equitable indices and community benefits.

Instruct the Director of Economic Opportunity to develop and launch a Life

Sciences Business Attraction, Retention, and Expansion Program that supports

implementation of the Strategy and Action Plan by the following:

Promoting the retention and growth of existing life sciences firms and the

attraction of new firms to the County through proactive outreach,

technical assistance, and marketing of the region's assets.

Highlighting and facilitating access to currently available County and

State incentives including, but not limited to, tax credits, wage subsidies,

and Enhanced Infrastructure Financing Districts, which may be used for

site remediation, utility upgrades, and other infrastructure improvements.

Identifying and promoting existing industrial, commercial, and mixed-use

structures suitable for life science uses.

Consult with a coalition of industry partners, anchor institutions, and

community stakeholders to provide advice to DEO for the business

attraction and retention strategy, ensuring that implementation is

informed by on-the-ground expertise and aligned with inclusive economic

development goals.

Developing an education and outreach campaign to inform the industry

that the County is open for life sciences uses including, but not limited to,

raising awareness about the Life Sciences Liaison within DEO and the

Life Sciences Permitting Liaison within the Department of Regional

Planning, funding availability for tenant improvements, and assistance

with site selection and workforce needs.

Creating a plan to reestablish the Manufacturing Revolving Loan Fund

based on learnings from the prior program, with a focus on the Life

Sciences, and provide recommendations for growing the fund.

Instruct the Director of Economic Opportunity, in collaboration with the Chief

Executive Officer, and other relevant Department Heads, to identify additional

potential funding sources to implement the Strategy and Action Plan,

considering County, State, Federal and private sources for implementation.

Authorize the Director of Economic Opportunity to accept new or additional

funds to include, but not be limited to, the State of California, California Jobs

First and other sources impacting the life sciences, and execute and/or amend

agreements with grantors to implement funds impacting the life sciences.

Instruct the Director of Economic Opportunity to report back to the Board in

Support for State and Federal Legislation Enhancing Accountability

During Immigration Enforcement

Recommendation as submitted by Supervisors Horvath and Mitchell: Direct the

County’s Legislative Advocates in Sacramento to support Senate Bill (SB) 627

(Weiner), legislation which would prohibit law enforcement officers from

wearing any mask or personal disguise while interacting with the public in the

performance of their duties, and SB 805 (Pérez), legislation which would

expand laws against impersonating a police officer by expanding the scope of

existing impersonation laws, requiring on-duty law enforcement to visibly display

identification that includes either their name or badge number, authorizes

employees of any law enforcement agency to request identification from

someone claiming to be law enforcement, and prohibits fugitive recovery agents

from engaging in any form of immigration enforcement. Direct the County’s

Legislative Advocates in Washington, D.C. to support House of Representatives

(H.R.) 4004 (Friedman), legislation which would prohibit Immigration and

Customs Enforcement (ICE) agents from wearing facial coverings during

enforcement actions, require agents to wear clearly marked clothing displaying

their name and ICE affiliation during arrest, detention, questioning, or when

conducting raids or investigations, mandate written justification for any use of a

mask, and require the Department of Homeland Security (DHS) to report

annually to Congress on any disciplinary actions or complaints related to the

legislation, and Senate (S.) 2212 (Padilla), legislation which would require

immigration enforcement officers to display clearly legible identification,

including their agency name or initials and either their name or badge number,

in a manner that remains visible and unobscured by tactical gear or clothing,

prohibit non-medical face coverings that obscure identity or facial visibility, with

exceptions for environmental hazards or covert operations, and require DHS to

establish disciplinary procedures for violations. Direct the Chief Executive

Officer, through the Legislative Affairs and Intergovernmental Relations Branch,

to send a five-signature letter in support of each bill to the respective authors.

(25-3649)

Attachments:

Motion by Supervisors Horvath and Mitchell

Motion by Supervisors Horvath and Mitchell (Updates Following Cluster)

Motion by Supervisors Horvath and Barger (Exempt from Cluster)

Clarifying and Strengthening the Enforcement Process for Price Gouging

During a State of Emergency

Recommendation as submitted by Supervisors Horvath and Barger: Instruct

County Counsel, in collaboration with the Director of Consumer and Business

Affairs, to report back to the Board within 30 days with an urgency ordinance to

clarify and strengthen the enforcement and administration of County Code, Title

8 - Consumer Protection, Business and Wage Regulations, Chapter 8.09. The

ordinance shall do the following:

Codify the authority of the Director of Consumer and Business Affairs to

issue fines and penalties for violations of the price gouging ordinance

County Code, Title 8 - Consumer Protection, Business and Wage

Regulations, Chapter 8.09 up to $1,000 per violation. Establish fines of

up to $500 per violation for failure to comply with a Department of

Consumer and Business Affairs (DCBA) investigation.

Include provisions for the issuance of citations, administrative fines and

correction orders, and a process for appeals and reconsideration. The

ordinance shall use the authorities, procedures, and infrastructure found

elsewhere in the County Code as a guide, such as the powers delegated

to the Director of Consumer and Business Affairs under the minimum

wage ordinance, while including any provisions, to the extent permitted

by law, needed to improve and strengthen the enforcement of price

gouging laws and encourage deterrence including, but not limited to, the

following:

Clarifying the definition of a violation to include language that each

day of noncompliance may be considered a separate and distinct

violation;

Imposing violation cap per declared emergency;

Including requirement for responsible parties, after a decision has

been made, to post notices of violations in a reasonable and

conspicuous place;

Ensuring restitution to aggrieved parties;

Allowing DCBA to proactively enforce provisions of County Code,

Title 8 - Consumer Protection, Business and Wage Regulations,

Chapter 8.09;

Retaliation prohibitions and restrictions;

Countywide business licensing procedures and requirements that

encourage compliance;

Contracting rules that disqualify from County contracts entities

found to have violated the provisions of price gouging ordinance;

Allowing for escalating fines for non-compliance;

Delegating authority to the Director of Consumer and Business

Affairs to negotiate settlement agreements to bring potential

violators into compliance; and

Authority to contract with community-based organizations to assist

in education and outreach.

Instruct the Director of Consumer and Business and Business Affairs, in

collaboration with the Director of Economic Opportunity, to conduct an

awareness campaign educating consumers and businesses on DCBA’s

authority to cite and administer fines for price gouging violations. (25-3853)

Attachments:

Motion by Supervisor Hahn

Preserving Suicide Prevention Support for LGBTQ+ Residents in Los

Angeles County Amid the Federal Directive to Eliminate Funding for the

Specialized Press 3 Option of 988 for LGBTQ+ Youth Callers

10.

Recommendation as submitted by Supervisor Hahn: Direct the Chief Executive

Officer, through the Legislative Affairs and Intergovernmental Relations Branch,

in collaboration with the Director of Mental Health, to report back to the Board in

writing in 15 days on the impact of the Federal directive to eliminate funding

and resources for the specialized “press three” option for LGBTQ+ youth within

the 988 hotline. Instruct the Director of Mental Health to collaborate with all

relevant stakeholders to explore options to continue providing linkages between

the County’s 988 hotline and the hotlines for LGBTQ+ youth, and report back to

the Board in writing in 30 days with options. (25-3650)

Attachments:

Motion by Supervisor Hahn (Updates Following Cluster)

Motion by Supervisors Barger and Horvath

Advancing the Resilience of the Film and Television Industry in Los

Angeles County

11.

Recommendation as submitted by Supervisors Barger and Horvath: Instruct the

Director of Economic Opportunity and its Los Angeles County Film Office, in

collaboration with the County Department Heads listed below, to report back to

the Board in writing in 120 days with progress made to the following:

Partner with the Chief Executive Officer, the Directors of Regional

Planning, Public Works, Beaches and Harbors, and Parks and

Recreation, the Fire Chief, and the Sheriff, to review existing film

permitting policies, fees, procedures, minimum staffing requirements,

and regulations, and to identify any areas that can be streamlined or

eliminated to improve permitting policies and procedures for productions

and reduce costs for productions. The report back should include

recommendations for enhancements and changes to film permitting

policies, procedures, and zoning regulations, as well as comparison to

other competing states, such as Georgia, New York, New Jersey and

Texas.

Work with the Sheriff and County Counsel to encourage usage of

electronic signatures to reduce the approval time of private entity

contracts required to hire Sheriff’s Department Deputies from

approximately 10 days down to no more than seven days and to establish

a plan to further reduce the approval time.

Collaborate with the Fire Chief to clarify and simplify the criteria for when

a Fire Safety Officer or Fire Safety Advisor is required on set in local

film, television, and theatrical productions, and clearly communicate the

process to industry stakeholders.

Instruct the Director of Economic Opportunity and its Los Angeles County Film

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

following proposed strategies that may require additional funding and capacity

for full execution:

Consult with the Executive Director of the Center for Strategic

Partnerships, Chief Executive Office, for Strategic Partnerships and the

Director of Arts and Culture, to explore potential funding partners to

launch the recommended pilot $80,000,000 to $100,000,000

public-private Evergreen Fund with a focus on new industry technology

start-ups in the film and television industry. The examination would

include refining the purpose and structure of the fund, assessing

potential industry and workforce impacts of options, developing strategies

that ensure equity and language access, identifying any possible funding

sources, such as State, Federal, and public private partnerships,

investment criteria, organizational and management structure of the

Evergreen Fund and oversight criteria.

Consult with the Chief Executive Officer, through the Real Estate Branch,

the Director of Arts and Culture, and appropriate local film schools and

industry leaders regarding the development of a new technology-based

production facility that provides commercial production space and serves

as a training environment for new industry workers to gain experience,

access to shared production space, and hours. The analysis should

review any available vacant or underutilized land or physical properties

that may be viable for the development of such a facility. The report back

should assess strategic opportunities to be a leader in particular

technology, projected costs to build, potential scope, operating model,

revenue models, and eligibility criteria for potential tenants.

Consult with Film LA to identify Unincorporated Areas of the County that

are highly filmed, then develop strategy to bring awareness and

education to those communities in multiple languages about the positive

impact of filming on local economies and neighborhoods.

Instruct the Directors of Public Works and Beaches and Harbors to report back

to the Board in writing in 15 days with a comprehensive list of fees for filming at

each location and road use, the total revenues received annually from these

fees, and the impact and feasibility of a one-year moratorium on charging these

fees.

Direct the Chief Executive Officer, in coordination with the Director of

Economic Opportunity and its Los Angeles County Film Office, and in

consultation with Film LA, to review County facility use fees, including day-use,

set-up, and strike fees for filming, and report back to the Board in writing in 15

days with a comprehensive list of fees and the financial impact and feasibility of

a one-year moratorium on charging these fees on County Departments’

budgets.

Instruct the Director of Parks and Recreation to work with Film LA to

accommodate filming during hours of operation at County regional parks and

local parks.

Direct the Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Relations Branch, to continue to advocate in support of

keeping film and television production in the County and support legislation or

policies that could provide a sales tax exemption for entertainment production

companies filming in the State of California. (25-3651)

Attachments:

Motion by Supervisors Barger and Horvath (Updates Following Cluster)

Motion by Supervisors Solis and Hahn

Advancing Opportunity and Nutrition: Restaurant Meals Program

12.

Recommendation as submitted by Supervisors Solis and Hahn: Instruct the

Director of Public Social Services, working in collaboration with the Director of

Economic Opportunity, to identify effective strategies to raise awareness of the

Restaurant Meals Program (RMP) to restaurant owners and encourage them to

enroll in the program and expand access to this critical program to our most

vulnerable County residents, especially those impacted by wildfires and ongoing

immigration enforcement. Collaborate with relevant Department Heads and

community-based organizations to promote the program to unhoused residents,

residents with disabilities, and older adults that are eligible for the RMP,

including those impacted by wildfires and ongoing immigration enforcement.

Report back to the Board in writing in 90 days with results of the above efforts,

including recommendations for advocacy to the State to continue outreach

efforts once the RMP is transferred to California Department of Social Services.

(25-3648)

Attachments:

Motion by Supervisor Solis (Exempt From Cluster)

Evaluating the Impact of the Passage of the Federal “Big Bill”

13.

Recommendation as submitted by Supervisor Solis: Suspend Section 22.1 of

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

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

and Economic Opportunity, the Chief Executive Officer, and other relevant

Department Heads to report back to the Board in writing in 30 days on expected

impacts from the recently passed Federal “Big Bill.” This includes, but is not

limited to, the following:

Estimated reductions in Health and Social Services for County residents,

including Medicaid and the Supplemental Nutrition Assistance Program.

Expected impacts to County Departments and facilities, including

increased costs and funding reductions.

Anticipated impacts to the County’s workforce and economic

development. (25-3844)

Attachments:

ADMINISTRATIVE MATTERS 14 - 45

Chief Executive Office

Chief Executive Office, District Attorney, and Sheriff’s Department Lease

Agreement

14.

Recommendation: Authorize the Chief Executive Officer to execute a proposed

seven-year lease with SVACW 925 LLC, a Delaware limited liability company,

for the Chief Executive Office (CEO), District Attorney (DA), and Sheriff’s

Department’s (Sheriff’s) use of approximately 3,879 sq ft of office space

located at 925 L Street in Sacramento. The estimated maximum first-year base

rental amount of $175,000, but with a three-month rent abatement of

approximately $44,000, will equal $131,000. The estimated total proposed lease

amount, including low-voltage costs, is $1,353,000 over the seven-year term.

The rental costs will be 100% funded by Net County Cost (NCC) that is already

included in the CEO’s, DA’s, and Sheriff’s existing budget, with each

Department responsible for its proportionate share of the space. The CEO, DA,

and Sheriff will not be requesting additional NCC for this action. Authorize the

Chief Executive Officer to execute any other ancillary documentation necessary

to effectuate the terms of the proposed lease, and take actions necessary and

appropriate to implement the proposed lease including, without limitation,

exercising any early termination rights and option to extend at market rent for

an additional two years. If this option is exercised, the total term of the proposed

lease will be up to nine years. Find that the proposed lease is exempt from the

California Environmental Quality Act. (25-3643)

Attachments:

2024 State Homeland Security Program Grant Funds

15.

Recommendation: Accept $8,300,952 in Federal Department of Homeland

Security (DHS) Grant funds under Assistance Listing No. 97.067 from the 2023

State Homeland Security Program (SHSP) Grant as distributed through the

California Governor’s Office of Emergency Services (Cal OES) with a

performance period of September 1, 2024 through May 31, 2027, and the

allocation of a portion of such funds to County Departments. Adopt the

Governing Body Resolution, which authorizes the Chief Executive Officer to

apply for and execute the SHSP Grant awards and all future amendments,

modifications, extensions, and augmentations, as necessary. Authorize the

Chief Executive Officer to enter into subrecipient agreements with cities

providing for use and re-allocation of these funds; and execute all future

amendments, modifications, extensions and augmentations relative to the

subrecipient agreements, as necessary. Approve the County activities to be

funded with 2024 SHSP Grant funds. Authorize the County’s Purchasing Agent

to proceed with the solicitation and purchase of capital asset items in excess of

$250,000 with two weeks advance notice to the Board. Find that the proposed

actions do not constitute projects or, in the alternative, are exempt from

California Environmental Quality Act. (25-3645)

Attachments:

Fiscal Year 2024 Emergency Management Performance Grant Program

Funds

16.

Recommendation: Accept $1,820,586 in funding for the Fiscal Year 2024

Emergency Management Performance Grant Program under Assistance Listing

No. 97.042, Subaward No. 2024-0050, as distributed through the California

Governor’s Office of Emergency Services, with a performance period of July 1,

2024 through June 30, 2026, and the allocation of a portion of such funds to the

County’s Chief Executive Office - Office of Emergency Management in the

amount of $606,801, to support County emergency preparedness and response

activities. Authorize the Chief Executive Officer to enter into subrecipient

agreements with Disaster Management Areas providing for use and reallocation

of funds, and execute all future amendments, modifications, extensions, and

augmentations relative to the subrecipient agreements, as necessary. Find that

the proposed actions do not constitute projects or, in the alternative, are exempt

from the California Environmental Quality Act. (25-3644)

Attachments:

Countywide Classification/Compensation Actions to Implement the Fiscal

Year 2025-26 Recommended Budget

17.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 6 - Salaries, to update the Departmental staffing provisions to reflect

positions allocated, deleted, and transferred in the Fiscal Year 2025-26

Recommended Budget and implement routine technical adjustments and

corrections to reflect earlier Board-approved budget and classification actions.

Approve in the Classification Plan correcting the salary of four represented

classifications. (Relates to Agenda No. 46) (25-3642)

Attachments:

County Operations

2025-26 Organizational Grant Program Grant Awards for Cultural

Services

18.

Recommendation: Approve grants to 261 nonprofit arts organizations in the

amount of $5,059,000 for the Fiscal Year (FY) 2025-26 Organizational Grant

Program (OGP), with funding included in the Department of Arts and Culture's

FY 2025-26 Adopted budget. Find that the expenditure of said funds is

necessary to meet the social needs of the County and the programs funded

thereby will serve a public purpose. Instruct the Director of Arts and Culture to

execute grant agreements and approve expenditures necessary to implement

the 2025-26 OGP. Authorize the Director to reallocate forfeited grant awards,

not to exceed $100,000 in aggregate, to existing Board-approved grantee

organizations and amend these grant agreements accordingly. Find that the

proposed actions are exempt from the California Environmental Quality Act.

(Department of Arts and Culture) APPROVE (25-3627)

Attachments:

2025-26 Community Impact Arts Grants Award Agreements

19.

Recommendation: Approve the Community Impact Arts Grant (CIAG) Program

grants to 88 nonprofit organizations at a total amount of $500,000 for Fiscal

Year (FY) 2025-26, with funding including in the Department of Arts and

Culture's FY 2025-26 adopted budget. Find that the expenditure of said funds is

necessary to meet the social needs of the County and the programs funded

thereby will serve a public purpose. Authorize the Director of Arts and Culture

to execute, and amend, as necessary, grant agreements to implement the

2025-26 CIAG Program. Authorize the Director to reallocate forfeited grant

awards, not to exceed $50,000, to existing Board-approved grantee

organizations and amend these grant agreements accordingly. Find that the

proposed projects are exempt from the California Environmental Quality Act.

(Department of Arts and Culture) APPROVE (25-3626)

Attachments:

Health and Mental Health Services

Measure B Rate Increase

20.

Recommendation: Authorize the Director of Health Services to implement a rate

adjustment to increase the Measure B Trauma, Emergency and Bioterrorism

Response (Measure B) property assessment rate by $0.0130 per improved sq

ft, for a total assessment of $0.0630 per improved sq ft, effective July 1, 2025,

to take into account the cumulative increase in the medical component of the

prescribed Consumer Price Index (CPI) through April 2025. This action will

generate approximately $86,599,000 in annual ongoing Measure B revenue.

Allocate a total of $6,286,000 of the new annual ongoing revenue starting in

Fiscal Year (FY) 2025-26 to the Department of Public Health (DPH), to support

Public Health Emergency Preparedness efforts related to public health threats,

bioterrorism and disasters. Authorize the Director to take the following actions:

(Department of Health Services) APPROVE

Allocate $56,648,000 of the new annual ongoing revenue starting in FY

2025-26 to the Department of Health Services, to support the County’s

trauma and emergency medical services system.

Allocate $14,942,000 of the new annual ongoing revenue starting in FY

2025-26 to participating non-County Trauma Hospitals, to support

ongoing investments in additional staffing, technology and capital

improvements to maintain and/or expand the regional trauma care

system.

Utilize funds allocated above up to a maximum of $14,942,000 of the new

annual ongoing revenue starting in FY 2025-26 to be used as an

Intergovernmental Transfer to the California Department of Health Care

Services to draw down Federal matching dollars for supplemental

Medi-Cal payments to eligible non-County trauma centers.

Allocate $4,812,000 of the new annual ongoing revenue starting in FY

2025-26 to DPH, to support ongoing violence and trauma prevention

initiatives and programming and supplement public health emergency

preparedness efforts as outlined above.

Allocate $1,440,000 of the new annual ongoing revenue starting in FY

2025-26 to Physician Services for Indigents Program to support

non-County physician trauma services provided to eligible indigent

patients within County and non-County physician emergency services

provided to eligible indigent patients with non-traumatic emergency

conditions.

Allocate $1,195,000 of the new annual ongoing revenue starting in FY

2025-26 to the Fire Department, City of Los Angeles Fire Department,

and Sheriff’s Department to support expanded access to trauma services

and facilitate the emergency air transport of trauma patients in

underserved areas.

Allocate $923,000 of the new annual ongoing revenue starting in FY

2025-26 to the County Emergency Medical Services Agency for the

coordination of trauma and emergency services related to prehospital

and hospital emergency care and the future maintenance of the Trauma

Emergency Medical Information System.

Allocate $272,000 of the new annual ongoing revenue starting in FY

2025-26 to the City of Long Beach, to support ongoing Emergency

Medical Services, Bioterrorism and Trauma and Violence Prevention

programs.

Allocate $82,000 of the new annual ongoing revenue starting in FY

2025-26 to the City of Pasadena, to support ongoing Emergency Medical

Services, Bioterrorism and Trauma and Violence Prevention programs.

Amend existing, or execute new agreements, to fulfill the provisions of

recommendations above, provided that such amendments or agreements

contain all provisions necessary to comply with proper reporting,

monitoring, and oversight of use of funds.

Allocate a total of $6,000,000 in one-time funding from the Measure B

Fund Balance for Catalina Island Health (CIH), which will be allocated

over two years, $3,000,000 each in FYs 2025-26 and 2026-27, solely for

specific, qualified Measure B purposes as allowable, to support CIH in

maintaining critical emergency services on the island.

Carry forward any unspent amounts allocated to CIH from any year(s) to

one or more subsequent fiscal years through the end of FY 2026-27,

after which any remaining amounts shall be returned to the fund.

Amend existing, or execute new, agreements with CIH, to provide

Community Services

Various New and Revised Fees

21.

Recommendation: Adopt a resolution approving the Department of Parks and

Recreation’s establishment of new fees and revisions to various existing fees,

effective August 1, 2025. Approve an increase in the Board’s approved fees

every two years, up to the cumulative California Price Index of California for the

applicable two-year period, so long as fees do not exceed the cost of services.

Authorize the Director of Parks and Recreation to adjust the fees charged, not

to exceed the maximum Board approved fee. Find that the proposed actions are

exempt from the California Environmental Quality Act. Take the following

actions: (Department of Parks and Recreation) APPROVE

Authorize the deposit of $1 from each vehicle entrance and boat launch

fee collected to the Special Development Fund for the maintenance of the

Regional Parks to be consistent with Federal and State contract

agreements.

Approve a community benefit at the County Arboretum and Botanic

Garden, Descanso Gardens, South Coast Botanic Garden and Virginia

Robinson Gardens that includes free admission for County residents who

hold an Electronic Benefits Transfer card.

Authorize the Director to execute amendments to the operating

agreements for the County Arboretum and Botanic Garden; Descanso

Gardens; and South Coast Botanic Garden, to change or add community

benefits, including free admission for Electronic Benefits Transfer

cardholders, to change admission fees charged to the public, and to

modify revenue sharing and management fee sections of the agreements

to restructure revenue shares. (25-3640)

Attachments:

Huntington Park Library Refurbishment Capital Project

22.

Recommendation: Establish and approve the proposed Huntington Park Library

Refurbishment Project, Capital Project No. 8A064 (Project) (4), with a total

Project budget of $14,400,000. Adopt the plans and specifications for the

Project. Approve an appropriation adjustment to transfer $13,300,000 to the

Project, and $1,100,000 to the LA County Library operating budget for the

furniture, fixtures, and equipment from the use of obligated fund balance

Committed for American Rescue Plan Enabled Capital Programs. Advertise the

Project for bids to be received and opened on September 18, 2025. Find that

the proposed Project is exempt from the California Environmental Quality Act.

Authorize the Director of Public Works to take the following actions:

(Department of Public Works) ADOPT 4-VOTES

Execute a consultant services agreement 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 it on that basis; award

to the next lowest responsive and responsible bidder; waive

inconsequential and nonmaterial deficiencies in submitted bids; and

determine whether the apparent lowest responsive and responsible

bidder has satisfied all conditions for contract award are in accordance

with the applicable contract and bid documents.

Award and execute the construction contract to the apparent lowest

responsive and responsible bidder if the contract 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, payment bonds, and evidence of required contractor

insurance; and take all other actions necessary and appropriate to

deliver the Project. (25-3604)

Attachments:

County Paratransit Program Funding Agreements

23.

Recommendation: Approve the continuation of paratransit services for eligible

patrons in the unincorporated County communities for Fiscal Year (FY)

2025-26 at an estimated amount of $3,803,700, with sufficient funding available

in each Supervisorial District's Proposition A Local Return Transit Program in

the Transit Operations Fund (CP6 - Services and Supplies) FY 2025-26

Budget. Authorize the Director of Public Works to execute two agreements for

the County's share of the following paratransit services: La Crescenta/Montrose

Paratransit Service provided by the City of Glendale for a maximum amount of

$220,000 for a two-year term, and the Mid-San Gabriel Paratransit Service

provided by the City of Monrovia for a maximum amount of $900,000 for a

four-year term. Authorize the Director to increase the amount of compensation

for the paratransit services agreements up to an additional 10% of the annual

maximum amount for unforeseen additional work within the scope of the

agreements, if required. Authorize the Director to approve and execute

amendments to the paratransit services agreements to incorporate necessary

changes within the scope of work if, in the opinion of the Director, it is in the

best interest of the County. Find that the proposed project is exempt from the

California Environmental Quality Act. (Department of Public Works)

APPROVE (25-3607)

Attachments:

Dash Boyle Heights/East Los Angeles Transit Service Agreement

24.

Recommendation: Authorize the Director of Public Works to execute a

three-year funding agreement with the City of Los Angeles for the City's DASH

Boyle Heights/East Los Angeles Transit Service in the unincorporated County

community of East Los Angeles (1), for a total amount of $3,600,000, with

sufficient funding included in the First Supervisorial District's Proposition A

Local Return Transit Program in the Transit Operations Fund (CP6 - Services

and Supplies) Fiscal Year 2025-26 Budget. Authorize the Director to approve

and execute amendments to incorporate necessary changes within the scope of

work, if required. Find that the proposed project is exempt from the California

Environmental Quality Act. (Department of Public Works) APPROVE

(25-3605)

Attachments:

Palos Verdes Peninsula Transit Authority Services Agreement

25.

Recommendation: Approve funding for the continuation of public transit

services by the Palos Verdes Peninsula Transit Authority for residents of the

unincorporated County community of Palos Verdes Peninsula (4), for Fiscal

Years (FYs) 2025-26, 2026-27, and 2027-28 for an annual estimated payment

by the County of $408,200 for the County's share of the cost of services for an

estimated payment of $1,224,600 for three fiscal years, with funding included in

the Fourth Supervisorial District's Proposition Local Return Transit Program in

the Transit Operations Fund (CP6 - Services and Supplies) FY 2025-26

Budget. Funding for FYs 2026-27, and 2027-28 will be requested through the

annual budget process. Authorize the Director of Public Works to execute an

agreement with the Palos Verdes Peninsula Transit Authority for public transit

services for FYs 2025-26, 2026-27, and 2027-28, and approve and execute

amendments to incorporate necessary changes to terms or conditions included

in the agreement. Find that the proposed actions are exempt from the California

Environmental Quality Act. (Department of Public Works) APPROVE

(25-3606)

Attachments:

Los Angeles General Medical Center Nurse Call System Replacement

Project Agreement

26.

Recommendation: Authorize the Director of Public Works to execute consultant

services agreements with the two proposers that met the eligibility criteria in the

Request for Proposals for the proposed Los Angeles General Medical Center

Nurse Call Replacement Project (1), The PENTA Building Group, LLC, and

Kemp Bros. Construction, Inc., for the stipend amount of $80,000 each,

enabling the County to use all design and construction ideas and concepts

included in their proposals. Funding is included in the Department of Health

Services' Fiscal Year 2025-26 Final Budget, with no Net County Cost. Find that

the recommended actions are not a project under the California Environmental

Quality Act. (Department of Public Works) APPROVE (25-3601)

Attachments:

Rowland Water District Streetlight Master License Agreement

27.

Recommendation: Approve the streetlight master license agreement between

the County and the Rowland Water District (District) for the attachment and

installation of meter repeaters on County-owned streetlights within County

Lighting Maintenance District (CLMD) 1687 in various unincorporated areas

(1). Authorize the Director of Public Works to execute the agreement with the

District for the attachment and installation of meter repeaters on County-owned

streetlights within CLMD 1687. Authorize the Director to terminate the

agreement, as necessary and appropriate, and take all necessary actions to

effectuate such termination. Find that the proposed project is exempt from the

California Environmental Quality Act. (Department of Public Works)

APPROVE (25-3623)

Attachments:

Sale of Surplus Real Property in the Granada Hills Community of the City

of Los Angeles

28.

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

District (District), find that the fee interest in Parcel 282EXF.21 related to Bull

Creek in the Granada Hills community of the City of Los Angeles (3), is no

longer required for the purposes of the District. Find that Parcel 282EXF.21

related to Bull Creek in the Granada Hills community of the City of Los Angeles

is exempt surplus land under the provisions of the Surplus Land Act. Approve

the project, which is the sale of Parcel 282EXF.21 related to Bull Creek, from

the District to the adjacent property owners, Mr. Gary Sukrattanawong and Mrs.

Joyce Megan-Love Sukrattanawong. Authorize the Chief Engineer of the

District to execute the quitclaim deed and authorize delivery to Mr. Gary

Sukrattanawong and Mrs. Joyce Megan-Love Sukrattanawong. Find that the

proposed project is exempt from the California Environmental Quality Act.

(Department of Public Works) APPROVE (25-3608)

Attachments:

Drought Resiliency Water Conservation Project Memoranda of

Understanding

29.

Recommendation: Acting as the Governing Body of the County Waterworks

District No. 29, Malibu, approve a Memorandum of Understanding (MOU) with

the County Waterworks District No. 29, Malibu, Las Virgenes Municipal Water

District, and the West Basin Municipal Water District, and an MOU between the

County Waterworks District No. 29, Malibu and the West Basin Municipal

Water District regarding the Drought Resiliency Water Conservation Project

(Project) (2 and 3). Find that the proposed actions are not a project under the

California Environmental Quality Act. Authorize the Director of Public Works to

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

Execute, amend, and carry out the terms of each MOU.

Execute and amend any additional agreements or contracts, and take

any other actions consistent with, and/or necessary, for the

implementation of the Project.

Accept the pass through of Department of Water Resources Integrated

Regional Water Management Proposition 1, Round 2 Grant Funds to be

routed from the County Flood Control District to the Local Project

Sponsor (Las Virgenes Municipal Water District) then to the County

Waterworks District No. 29, Malibu, as reimbursement for eligible

expenses related to the Project. The amount for reimbursement is not to

exceed $126,000. (25-3603)

Attachments:

Water Supply Assessment for the Falcon Glen Project

30.

Recommendation: Acting as the Governing Body of the County Waterworks

District No. 40, Antelope Valley, approve the Water Supply Assessment for the

Falcon Glen Project (Project) in the City of Palmdale (5). Authorize the Director

of Public Works to sign the Water Supply Assessment Senate Bill 610

California Water Code Section 10910 et seq., Notice of Determination for the

proposed Project. Find that the recommended action is either not a project, or

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

Works) APPROVE (25-3602)

Attachments:

Public Safety

Report on the Implementation of the California Public Safety Realignment

Act

31.

Report by the Public Safety Realignment Team on the status of implementation

of the California Public Safety Realignment Act (AB 109), as requested at the

Board meeting of December 11, 2012, and updated on May 31, 2016; and

approve the updated AB 109 Community Corrections Partnership

Implementation Plan. RECEIVE AND FILE (13-0268)

Attachments:

Report

Report on the Status of the Probation Department

32.

Report by the Chief Probation Officer on the status of the Probation

Department, including efforts to bring Los Padrinos Juvenile Hall into

compliance, with the Directors of Health Services, Mental Health, Public Health,

Internal Services, Youth Development, Personnel, and the Superintendent of

Schools of the Los Angeles County Office of Education available for questions,

as requested at the Board Meeting of January 14, 2025. RECEIVE AND FILE

(25-0858)

Attachments:

Presentation

Los Angeles County Money Laundering Task Force Memorandum of

Understanding

33.

Recommendation: Authorize the Sheriff, as an agent for the County, to execute

a Memorandum of Understanding (MOU) and cost reimbursement agreement

with the Federal Bureau of Investigation (FBI) for the duration of the Los

Angeles County Money Laundering Task Force’s operations. Execute any and

all amendments to the MOU that are necessary for the effective participation in

the task force. Execute all required contract documents with the FBI including,

but not limited to, MOUs, agreements, assurances and certifications,

amendments, modifications, extensions, and payment requests, in future fiscal

years as necessary for the continued participation in the task force. (Sheriff’s

Department) APPROVE (25-3628)

Attachments:

Los Angeles/Orange County Financial Crimes Task Force Memorandum of

Understanding

34.

Recommendation: Authorize the Sheriff, as an agent for the County, to execute

a Memorandum of Understanding (MOU) and cost reimbursement agreement

with the Federal Bureau of Investigation (FBI) for the duration of the Southern

California Financial Crimes Task Force’s operations. Execute any and all

amendments to the MOU and agreement that are necessary for the effective

participation in the task force. Execute all required contract documents with the

FBI including, but not limited to, MOUs, agreements, assurances and

certifications, amendments, modifications, extensions, and payment requests,

in future fiscal years as necessary for the continued participation in the task

force. (Sheriff’s Department) APPROVE (25-3631)

Attachments:

2026 Fédération Internationale de Football Association World Cup

Commemorative Badge Program Participation

35.

Recommendation: Authorize the Sheriff to allow their authorized sworn

personnel to participate in the 2026 Fédération Internationale de Football

Association (FIFA) World Cup Badge Program (Program), and execute a

participation agreement with FIFA’s only authorized badge vendor, Smith &

Warren. Authorize Smith & Warren a temporary license to be a retail distributor

of the commemorative 2026 FIFA World Cup badges using the Sheriff’s

Department and District names and insignias, only for the 2026 World Cup

event. Authorize the Sheriff to allow the authorized sworn personnel to wear the

specially designed 2026 FIFA World Cup badges for the months of June 2026

and July 2026, and allow the participating sworn personnel to retain the badges

as keepsakes. (Sheriff’s Department) APPROVE (25-3629)

Attachments:

Special Appropriation Fund Transfer

36.

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

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

$15,899.79. (Sheriff's Department) APPROVE (25-3612)

Attachments:

Miscellaneous

Settlement of the Matter Entitled, Valerie Busch v. County of Los Angeles

37.

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

the matter entitled, Valerie Busch v. County of Los Angeles, Los Angeles

Superior Court Case No. 21STCV27869, in the amount of $175,000; and

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

from the Department of Children and Family Services' budget.

This lawsuit alleges that an employee from the Department of Children and

Family Services was subjected to disability discrimination and retaliation.

(25-3615)

Attachments:

Settlement of the Matter Entitled, Adrian Romero v. County of Los Angeles,

et al.

38.

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

the matter entitled, Adrian Romero v. County of Los Angeles, et al., United

States District Court Case No. 2:23-cv-02025, in the amount of $450,000; and

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

from the Sheriff's Department's budget.

This Federal civil rights lawsuit alleges that Plaintiff was wrongfully shot by

Sheriff's Department's deputies. (25-3613)

Attachments:

Settlement of the Matter Entitled, Alexander Torres v. County of Los

Angeles, et al.

39.

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

the matter entitled, Alexander Torres v. County of Los Angeles, et al., United

States District Court Case No. 2:22-cv-07450, in the amount of $14,000,000;

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

from the Sheriff's Department's and District Attorney's Office's budgets.

This Federal civil rights lawsuit against the Sheriff's Department and District

Attorney's Office arises from the alleged wrongful conviction that resulted in

Plaintiff's imprisonment for 20 years. (25-3616)

Attachments:

Settlement of the Matter Entitled, Juan Zamora, et al. v. County of Los

Angeles, et al.

40.

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

the matter entitled, Juan Zamora, et al. v. County of Los Angeles, et al., Los

Angeles Superior Court Case No. 22STCV07595, in the amount of $190,000;

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

from the Sheriff's Department's budget.

This lawsuit alleges negligence by a Sheriff's Department deputy on an inmate

incarcerated at Men's Central Jail. (25-3614)

Attachments:

Antelope Valley Resource Conservation District Name Change

41.

Request from the Antelope Valley Resource Conservation District (District):

Adopt a resolution to approve the District’s name change of the Antelope Valley

Resource Conservation District to The Canyons to the Desert Resource

Conservation District. ADOPT (25-3647)

Attachments:

Temple City Unified School District Levying of Taxes

42.

Request from the Temple City 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 2025 General Obligation Refunding

Bonds (Bonds), in an aggregate principal amount not to exceed $19,000,000;

and direct the Auditor-Controller to maintain 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 (25-3611)

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)

43.

44.

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)

45.

II. ORDINANCE FOR INTRODUCTION 46

County Code Title 6 - Salaries Ordinance Amendment

46.

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

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

ordinance positions in the Departments of Aging and Disabilities, Agriculture

Commissioner/Weights and Measures, Animal Care and Control, Arts and

Culture, Assessor, Auditor-Controller, Beaches and Harbors, Board of

Supervisors, Chief Executive Office, Child Support Services, Children and

Family Services, Consumer and Business Affairs, County Counsel, District

Attorney, Fire, Health Services, Human Resources, Justice, Care and

Opportunities, LA County Library, Los Angeles County Employees Retirement

Association, Medical Examiner, Mental Health, Military and Veterans Affairs,

Museum of Art, Museum of Natural History, Probation, Public Defender, Public

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

Sheriff, Treasurer and Tax Collector, and Youth Development. INTRODUCE,

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

Agenda No. 17) (25-3646)

Attachments:

Ordinance

III. SEPARATE MATTER 47

Reemploy a Retired County Employee on a Temporary Basis

47.

Recommendation: Grant an exception to the 180-day waiting period required

under the California Public Employees' Pension Reform Act of 2013 and

reemploy retired County employee Anthony Rayburn to a 120-day temporary

assignment as a Deputy Alternate Public Defender (DAPD) IV at the Alternate

Public Defender's North County branches located in San Fernando, Van Nuys,

and Pasadena. Mr. Rayburn’s expertise is highly skilled and the work he will be

providing is critical. Approve the request to allow Mr. Rayburn to receive

compensation at the rate of $107.77 per hour and work no more than 960 work

hours within a fiscal year, upon Board approval of his temporary reemployment

as a DAPD IV. (Alternate Public Defender) APPROVE (25-3624)

Attachments:

IV. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, JULY 15, 2025

9:30 A.M.

Remediation and Restoration Services Contract

1-D.

Recommendation: Authorize the Executive Director of the Los Angeles County

Development Authority to execute a one-year contract for remediation and

restoration services with Precision Environmental in the amount of up to

$1,000,000 using program funds included in the Los Angeles County

Development Authority’s (LACDA’s) approved Fiscal Year 2025-26 budget.

Execute amendments to the contract to extend the term for an additional four

years, in one-year increments, with an annual compensation of $1,000,000

using funds to be included in LACDA’s annual budget approval process. Amend

the contract to modify the statement of work, add services, and increase the

annual compensation by up to $100,000, 10% per year as needed for

unforeseen costs. Upon determination by the Executive Director, and as

necessary and appropriate under the terms of the contract, terminate the

contract for convenience. Find that approval of the contract is exempt from the

California Environmental Quality Act. APPROVE (25-3610)

Attachments:

Repair, Remodel, Refurbishment, and Maintenance of Various Properties

Job Order Contracts

2-D.

Recommendation: Adopt the Job Order Contract (JOC) Construction Task

Catalog and Technical Specifications prepared by The Gordian Group, Inc.,

dated May 2025. Advertise for bids to be received and opened on August 20,

2025 by 3:00 p.m., using The Gordian Group, Inc.'s JOC System for 18

separate JOCS (126-143). Find that the proposed actions are not a project

under the California Environmental Quality Act (CEQA). Authorize the Executive

Director of the Los Angeles County Development Authority to take the following

actions: ADOPT

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 non-material deficiencies in bids submitted; and

determine, in accordance with the applicable contract and bid

documents, whether the apparent lowest responsive and responsible

bidder has satisfied all conditions for contract award. Upon such

determination, award and execute 18 JOCs, each in an amount not to

exceed $6,210,093.15; and establish the effective date of the contracts

upon receipt by the Los Angeles County Development Authority of

acceptable performance and payment bonds and evidence of required

contractor insurance.

With respect to JOCs 126 through 143, subject to a finding of exemption

under CEQA, issue work orders for projects that are not subject to and

not subject to the State Public Contract Code, including maintenance

work, as applicable, in an amount not to exceed $6,210,093.15 per work

order; subject to the limitation that the aggregate amount of all work

orders issued under a particular JOC does not exceed the $6,210,093.15

maximum contract amount of the JOC.

Upon his determination, and as necessary and appropriate under the terms of

the JOCs, amend the JOCs; terminate any of the 18 JOCs for convenience;

terminate the contractor's right to proceed with the performance of the JOCs;

accept projects and file notices upon completion of the projects; release

retention money withheld; grant extensions of time on projects, as applicable,

and assess and collect liquidated damages as authorized under Government

Code Section 53069.85 and the contract specifications. (25-3609)

Attachments:

V. NOTICES OF CLOSED SESSION FOR JULY 15, 2025

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-1.

The People of the State of California, ex rel. Xavier Becerra, Attorney General

of the State of California vs. County of Los Angeles, et al., Los Angeles County

Superior Court Case No. 21STCV01309. (23-1790)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-2.

CS-3.

Raul Gutierrez, et al. v. Los Angeles County Probation Department, Los Angeles

County Superior Court Case No. 24STCV06193. (24-3888)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

County of Los Angeles and Los Angeles County Probation Department v. Board

of State and Community Corrections, Los Angeles County Superior Court Case

No. 25STCP01415. (25-2331)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-4.

John (LOJHK) Doe by and through his Guardian Ad Litem Katheryn Godbolt

Jones v. County of Los Angeles, et al., Los Angeles Superior Court Case No.

25NWCV00448. (25-3056)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-5.

United States of America, et al. v. County of Los Angeles, et al., United States

District Court Case No. 15CV05903 (25-2978)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-6.

Dennis Rutherford, et al. v. Robert Luna, et al., United States District Court

Case No. 75CV04111 (25-2977)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-7.

CS-8.

Significant exposure to litigation (five cases). (25-1458)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Chief Probation Officer

Director of Health Services

Director of Mental Health

Director of Public Health

Director of Internal Services

Director of Youth Development

Director of Personnel

Superintendent of Schools of the Los Angeles County Office of Education

(24-3887)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-9.

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff.

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

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

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

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

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors. (25-1693)

Attachments:

VIII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

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

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

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

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

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

persons and property arose as a result of severe winter storms beginning

January 1, 2023 affecting areas throughout Los Angeles County, as proclaimed

on January 10, 2023 and ratified by the Board on January 17, 2023; (d)

Conditions of disaster or extreme peril to the safety of persons and property on

the basis of the frigid winter storms beginning February 23, 2023 affecting the

areas throughout Los Angeles County, as proclaimed on March 1, 2023 and

ratified by the Board on March 7, 2023; (e) Conditions of extreme peril to the

safety of persons and property exist on the basis of the arrival, presence, and

impacts of Tropical Storm Hilary throughout Los Angeles County beginning

August 20, 2023, as proclaimed on August 20, 2023 and ratified by the Board

on August 22, 2023; (f) Conditions of disaster or of extreme peril to the safety

of persons and property exist on the basis of winter storms in the County

beginning February 1, 2024, as proclaimed on February 4, 2024 and ratified by

the Board on February 6, 2024; (g) Conditions of extreme peril to the safety of

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

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

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

extreme peril to the safety of persons and property exist as a result of the

Franklin Fire in the County beginning on December 9, 2024, as proclaimed and

ratified by the Board on December 10, 2024; (i) Conditions of disaster or

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

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

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

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

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

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

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

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

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

and (k) Conditions of disaster or extreme peril to the safety of persons exists on

the basis of the winter storm in the County beginning February 12, 2025, as

proclaimed by the Board on February 19, 2025 and ratified by the Board on

February 25, 2025. (A-1)

A-1.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

A-2.

(Government Code Section 54957)

Briefing by Sheriff Robert Luna or his designee and related emergency

services representatives. (A-2)

Attachments:

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

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

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

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

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

A-3.

A-4.

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

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

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

Attachments:

Motion by Supervisors Solis and Hahn

Discussion and consideration of necessary actions on the progress of issues

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

A-5.

A-6.

Discussion on the status of the Federal and/or State Budgets, Federal and/or

State legislative matters and Executive Orders, and their impact on Los Angeles

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

17, 2017. (A-13)

Discussion and consideration of necessary actions on issues or action taken

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

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

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

A-7.

Attachments:

Discussion and consideration of necessary actions on issues related to the

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

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

February 21, 2017. (A-15)

A-8.

Attachments:

Discussion and consideration of necessary actions on issues related to the

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

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

A-9.

Discussion and consideration of necessary actions related to declared

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

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

April 30, 2019. (A-18)

A-10.

IX. REPORT OF CLOSED SESSION FOR JULY 8, 2025

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-1)

(CS-2)

(CS-3)

United States of America, et al. v. County of Los Angeles, et al., United States

District Court Case No. 15CV05903

In open session, this item was continued one week to July 15, 2025.

(25-2978)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Dennis Rutherford, et al. v. Robert Luna, et al., United States District Court

Case No. 75CV04111

In open session, this item was continued one week to July 15, 2025.

(25-2977)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

Significant exposure to litigation (four cases).

In open session, this item was continued one week to July 15, 2025.

(25-1458)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-4)

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff.

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

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

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

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

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors.

In open session, this item was continued one week to July 15, 2025.

(25-1693)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-5)

The People of the State of California, ex rel. Xavier Becerra, Attorney General

of the State of California vs. County of Los Angeles, et al., Los Angeles County

Superior Court Case No. 21STCV01309.

In open session, this item was continued one week to July 15, 2025.

(23-1790)

Attachments: