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MEMBERS OF THE BOARD  
HILDA L. SOLIS  
COUNTY OF LOS ANGELES  
BOARD OF SUPERVISORS  
HOLLY J. MITCHELL  
LINDSEY P. HORVATH  
JANICE HAHN  
KENNETH HAHN HALL OF ADMINISTRATION  
500 WEST TEMPLE STREET  
LOS ANGELES, CALIFORNIA 90012  
(213) 974-1411 - FAX (213) 620-0636  
EDWARD YEN  
EXECUTIVE OFFICER  
KATHRYN BARGER  
October 23, 2026  
TO:  
Supervisor Hilda L. Solis, Chair  
Supervisor Holly J. Mitchell  
Supervisor Lindsey P. Horvath  
Supervisor Janice Hahn  
Supervisor Kathryn Barger  
Joseph M. Nicchitta, Chief Executive Officer  
Dawyn Harrison, County Counsel  
Press Room  
FROM:  
Edward Yen  
Executive Officer  
POSTED:  
RE:  
October 23, 2026  
Additions and/or revisions to the agenda for the Board meeting of Tuesday,  
October 27, 2026.  
SUPPLEMENTAL AGENDA  
Puente Hills Landfill Park Project - Delegate Authority to Execute  
Lease Agreement and Return of SD1 Funds from the Completed  
Hilda L. Solis Community Park Project  
11-A.  
Recommendation as submitted by Supervisor Solis: Suspend Section  
22.1 of the Rules of the Board for the limited purpose of considering  
this motion. Determine that the recommended actions set forth herein  
are within the scope of the impacts analyzed in an Environmental  
Impact Report for the Puente Hills Landfill Park Master Plan and  
Addendum No. 1 previously certified by the Board and that there are  
no changes to the Project or to the circumstances under which the  
Project is undertaken that require further review under the California  
Environmental Quality Act (CEQA). Furthermore, find that the  
recommended action is not subject to CEQA. Authorize the Chief  
Executive Officer and the Director of Parks and Recreation to execute  
the Ground Lease agreement with the Los Angeles County Sanitation  
Districts related to the Puente Hills Landfill Park Project (Project) which  
is attached as Exhibit 1, subject to potential revisions to certain  
provisions in Article 18 related to the National Park Service (NPS) grant  
for the Project which are currently being finalized by NPS and the  
Department of Parks and Recreation, including the addition of two legal  
description exhibits pertaining to the NPS grant to be attached to the  
Ground Lease agreement. Authorize the Director of Parks and  
Recreation to accept a NPS grant in the amount of $15,000,000 for the  
Project and authorize the Director to negotiate and execute the  
necessary documents to accept the NPS grant. Approve an  
appropriation adjustment to reflect the transfer of $1,466,000 residual  
Community Program Funds from the substantially completed MacLaren  
Community Park, Capital Project No. 69953, to return Community  
Program Funds to the First Supervisorial District. (26-6559)  
Motion by Supervisor Solis (Exempt From Cluster)  
Public Comment/Correspondence  
Executing a Contract and/or Amendment for Los Angeles County  
Sheriff's Department Fleet Management and Maintenance Services  
11-B.  
Recommendation as submitted by Supervisor Barger: Suspend Section  
22.1 of the Rules of the Board for the limited purpose of considering  
this motion. Delegate contracting and purchasing authority to the  
Sheriff to enter into and execute one or more new fleet management  
and maintenance contracts and enter into and execute amendments to  
new or existing fleet management and maintenance agreements, as well  
as any purchase orders, for continued fleet management and  
maintenance services of Sheriff Department's fleet until a successor  
contract is negotiated and adopted or a longer term solution is  
implemented. Any new contract or amendment to an existing contract,  
including what terms and conditions that are legally required to be  
included to meet, local, State, and Federal law and grant requirements,  
shall be for a temporary period of time not to exceed nine months, shall  
not exceed 2026-2027 fiscal year budgeted allocations already  
approved for LASD or as approved by the Chief Executive Officer. In  
addition to the above, under this temporary delegated authority, the  
Sheriff shall be authorized to execute as-needed purchase orders  
internally and through any other involved and facilitating County  
Departments.  
Request the Sheriff to work in concert with the Chief Executive Officer  
to provide status reports to the Board as to all related expenditures,  
contingency plans, and a long-term solution every four months until this  
matter has been fully resolved. (26-6581)  
Motion by Supervisor Barger (Exempt From Cluster)  
Public Comment/Correspondence  
Recommendation to Delegate Authority to Execute Data Use  
Agreement and Contract with City of Los Angeles on Homeless  
Management Information System and Coordinated Entry System  
11-C.  
Recommendation: Authorize the Director of Homeless Services and  
Housing (HSH) to negotiate and execute a Data Use Agreement with  
the City of Los Angeles (City) governing the City’s access to and use  
of Homeless Management Information System data, consistent with the  
term sheet, and execute amendments to, or terminate the agreement in  
accordance with its terms. Authorize the Director of HSH to negotiate  
and execute the contract with the City establishing the terms under  
which the City may perform Coordinated Entry System (CES)  
matching for certain specified CES-covered units within the City,  
consistent with the attached term sheet, and execute amendments to, or  
terminate the contract in accordance with its terms. Authorize the  
Director of HSH to execute any other agreements, memoranda of  
understanding, or other documents necessary to effectuate the terms  
of the attached term sheet. (Chief Executive Office) (26-6582)  
Board Letter  
Public Comment/Correspondence