Motion by Supervisors Hahn and Horvath

Motion to Proclaim June 2025 as “Pride Month” throughout Los

Angeles County, as submitted by Supervisors Hahn and Horvath.

(25-3196)

Attachments:

Motion by Supervisor Barger

Motion to Proclaim June 2025 as “Elder and Dependent Adult Abuse

Awareness Month” and June 15, 2025 as “World Elder Abuse

Awareness Day” throughout Los Angeles County, as submitted by

Supervisor Barger. (25-3192)

Attachments:

Motion for the First Supervisorial District’s Pride Month Reception

Parking Fee Waiver on June 20, 2025, in the Amount of $7,000, as

submitted by Supervisor Solis. (25-3195)

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

Operations Cluster Meeting Agenda

Operations Cluster Meeting Transcript

Public Safety Cluster Meeting Agenda

Public Safety Cluster Meeting Transcript

Health and Mental Health Cluster Meeting Agenda

Health and Mental Health Cluster Meeting Transcript

Family and Social Services Cluster Meeting Agenda

Family and Social Services Cluster Meeting Transcript

Implementing an Innovative Specialized Child Welfare Program for

Young Children in Care

Recommendation as submitted by Supervisors Horvath and Mitchell:

Instruct the Director of Children and Family Services to take the following

actions and report back to the Board in writing in 120 days:

Develop a proposal to establish a fully operational Young Children In

Care Birth to Five Program (Program), with the proposal to include a

staffing plan, an estimated budget, a description of the Program's

purpose, structure, and scope, an analysis of the metrics and

outcomes that will be used to assess the Program’s efficacy, and a

plan for best practices in partnering with local community-based

organizations, other County Departments, and individuals with lived

experience with the foster care system, to increase access for

families to appropriate services and supports;

Partner with First 5 LA, the Commission for Children and Families,

units within the Department of Public Health (DPH), such as the

Office for the Advancement of Early Care and Education (OAECE)

and Division of Maternal, Child, and Adolescent Health (MCAH), the

Office of Child Protection (OCP), the Los Angeles County Office of

Education (LACOE), and community partners, to prepare an analysis

of current services and gaps, including an overview of existing

community-based services, County-delivered services, and/or service

provider network(s) that support young children in foster care and

their families and/or address the needs of populations most impacted

by the foster care system, as well as any known challenges that must

be addressed to fully support these families and recommendations to

Evolving the Office of Child Protection and Redefining the Board

Priority Around Child Protection

Recommendation as submitted by Supervisors Horvath and Hahn: Instruct

the Executive Director of the Office of Child Protection to adopt the priority

areas identified in its roadmap and develop a new Strategic Plan, and

report back to the Board in writing with the following:

To move forward with developing a new Strategic Plan and report

back to the Board on the progress on a quarterly basis via the Family

and Social Services Cluster until the Strategic Plan is completed,

prioritizing the following recommendations:

Building a sustainable Community Pathway to services for

families before they touch safety net programs;

Strengthening coordination and collaboration across the

child/youth/family System of Care by focusing on joint

strategies and solutions for shared clients; and

Implementing behavioral health and health priorities for

children and youth, especially those who are

systems-impacted;

The Strategic Plan should also include discussion of how the Office

of Child Protection could be more empowered to lead child and family

wellbeing work, this may include discussion of office placement,

reporting structure to the Board, staffing and resource needs, and

oversight functions; and

Within 90 days of completion of the Strategic Plan, report back to the

Board with a verbal presentation at a Board meeting, including

discussion of the evolution of this work and how the System of Care

work is going to be strengthened; and

The Board-directed Priority from Board Directed Priority be redefined from

Child Protection to ensure that Child, Youth and Family Wellbeing are

prioritized for the County and the Board; the Executive Director of the Office

of Child Protection should work with the Chief Executive Officer and the

Executive Officer of the Board to revise the Board-directed priority of Child

Protection to include Child and Family Wellbeing; and instruct the Executive

Director of the Office of Child Protection to report back to the Board in

writing in 180 days with recommendations on this redefined Priority based

on community stakeholder and lived expertise feedback. (25-3007)

Attachments:

Motion by Supervisors Horvath and Hahn

Motion by Supervisors Horvath and Hahn (Updates Following Cluster)

Motion by Supervisor Horvath

Establishing the Measure A Labor Council

Recommendation as submitted by Supervisor Horvath: Instruct the

Executive Officer of the Board, in coordination with the Executive Director of

the Homeless Initiative, Chief Executive Office, to do the following:

Establish the Measure A Labor Council on or before June 30, 2025,

to make recommendations to the Board on compensation issues for

contracted nonprofit social service providers including, but not limited

to, wages, benefits, pay equity, career development, and Cost of

Living Adjustments; the Measure A Labor Council shall be comprised

of no more than eight individuals with an equal number of organized

labor and nonprofit social service provider leadership representatives

including:

Representatives from SEIU Local 721, the Los Angeles County

Federation of Labor, as well as leadership from other

organized labor that represents County employees or

contracted service providers serving people experiencing

homelessness;

Representatives from nonprofit social service providers serving

people experiencing or at risk of homelessness that includes

geographic, agency size, and program portfolio diversity, with

at least one representative to be nominated by a unionized

nonprofit organization serving people experiencing

homelessness; and

The Measure A Labor Council shall have the ability to consult

with advisors from academia and other sectors to inform their

recommendations;

A representative from organized labor leadership and a

representative from the nonprofit service provider leadership shall

serve as co-chairs for the duration of the Measure A Labor Council;

Nonprofit service providers with a documented history of wage theft

or other labor law violations shall be prohibited from serving on the

Measure A Labor Council;

In the event of a vacancy, the Measure A Labor Council shall

recommend by majority vote a replacement for Board approval; and

The Measure A Labor Council's initial recommendations to the Board

shall be submitted on or before June 30, 2026, and the Measure A

Council shall strive for consensus in all decisions and note

recommendations when a consensus has not been reached;

Provide staffing and support for the Measure A Labor Council including, but

not limited to:

A proposed scope of work including, but not limited to, the

consideration of recruitment and retention strategies for the homeless

services and prevention sector related to pay, benefits, working

conditions, career advancement and skills development, health and

safety issues, security in the workplace, collective representation,

and partnership models, such as labor-management cooperation

committees or high road training partnerships;

Coordination of the Measure A Labor Council member application,

screening and selection process;

Meeting agendas, scheduling, public noticing and other meeting

support and administration; and

Coordination and consultation with the Los Angeles Homeless

Services Authority and all relevant County Departments, as needed;

Report back to the Board in writing within 60 days from June 30, 2025, on

the establishment of the Measure A Labor Council; and

Instruct the Executive Director of the Homeless Initiative, Chief Executive

Office, in coordination with the new homelessness Department, to present

to and solicit feedback from the Labor Council on the proposed Fiscal Year

2026-27 Homelessness Budget, prior to adoption by the Board. (25-3011)

Attachments:

Motion by Supervisor Horvath (Updates Following Cluste)

Motion by Supervisor Hahn

Los Angeles County’s Application for the State Proposition 47 Cohort

5 Grant Program

Recommendation as submitted by Supervisor Hahn: Instruct the Director of

Justice, Care and Opportunities to submit the County application for Cohort

5 of the Proposition 47 Request for Proposals that continues to focus on the

priority areas identified in the Prop 47 Town Hall meetings and incorporates

stakeholder feedback gathered through ongoing Joint Local Advisory

Committee meetings; in the event that the County is awarded Prop 47 funds

by the Board of State and Community Corrections (BSCC), authorize the

Director of Justice, Care, and Opportunities to accept the grant and manage

implementation of the Program, sign and execute the BSCC grant award

agreement and all other necessary documents to accept the award,

effective upon execution, and execute any future amendments to the grant

award agreement and all other related documents; and instruct the Director

to take the following actions:

Retain and execute a new agreement with a consultant to perform

data collection and evaluation services during the term of the Prop 47

Program grant, and amendments to the agreement, at an amount not

to exceed 10% of the total grant award from BSCC; and

Execute new agreements and amendments to existing agreements

with community-based organizations that are necessary to implement

the County Prop 47 Program. (25-2962)

Attachments:

Motion by Supervisor Hahn

Creating a Closed-Circuit Television Policy Within the Probation

Department

Recommendation as submitted by Supervisor Hahn: Instruct the Chief

Probation Officer to report back to the Board in writing in 60 days with a

plan to develop a Closed-Circuit Television (CCTV) Review Protocol that

includes consideration of best practices from other jurisdictions related to

CCTV policies and procedures in juvenile facilities, the use of internal

random audits of CCTV footage to ensure accurate documentation of any

incident, like uses of force, and a protocol for reviewing CCTV footage after

an injury is sustained by a youth, service provider, or staff member to

ensure protocols were properly followed and the incident was documented

appropriately; and a plan and timeline to implement the protocol and train

employees on it. (25-2961)

Attachments:

Motion by Supervisor Hahn (Updates Following Cluster)

10.

Enhancing Measles Vaccinations and Prevention Throughout the

County

Recommendation as submitted by Supervisor Solis: Instruct the Director of

Health Services, in collaboration with the Director of Public Health, to report

back to the Board in writing in 60 days with a plan to continue to promote

measles vaccination and enhance the consistent tracking of measles

vaccination coverage among its empaneled patients by demographics,

geography, and time, in addition to other recommended vaccines, including

those in the Quality Improvement Program, and ensure that all historical

and current measles immunization events among its empaneled patients, in

addition to other Quality Improvement Program recommended vaccines,

are reported to the California Immunization Registry (CAIR), develop a

system-wide report of adult measles vaccination status among its

empaneled patients, and serve as a hospital referral site for administering

intramuscular immune globulin (IMIG) post-exposure prophylaxis (PEP) to

susceptible uninsured residents and/or residents who do not have a

medical provider to administer IMIG PEP within the six-day guideline period

following exposure to a measles case; and instruct the Director of Public

Health, in partnership with the Superintendent of Schools of the Los

Angeles County Office of Education, and the Directors of Health Services

and Mental Health, to report back to the Board in writing in 30 days on

existing efforts and/or plans for the following:

Engaging with daycares and schools to promote back-to-school

vaccination efforts throughout the County and vaccine utilization

among children and parents; educating and building relationships

with promotoras, community health workers, and other trusted

community stakeholders in under-vaccinated communities on

measles, including the importance of vaccines, and detecting and

preventing its spread;

Working with health plans and providers to enroll in CAIR and

consistently report all measles vaccination administrations to CAIR, in

addition to other recommended vaccines;

Working with health plans and providers to develop

recommendations on additional vaccines that should be more

consistently tracked among County residents; and

Sharing and disseminating existing social media graphics and copy

available in multiple language with partners, including County

Departments, community-based organizations, and other trusted

entities that share public service announcements. (25-3010)

Attachments:

Motion by Supervisor Solis (Updates Following Cluster)

11.

Advocating for Using the AIDS Drug Assistance Program Rebate Fund

to Sustain County HIV Programs

Recommendation as submitted by Supervisors Solis and Horvath: Direct

the Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Relations Branch, in partnership with the Director of

Public Health, to send a five-signature letter to Governor Gavin Newsom

and the Director of the California Department of Finance, with a copy to the

Senate Pro Tempore, the Assembly Speaker, Chairs of the Senate and

Assembly Committees on Budget and Health, and the Los Angeles County

Legislative Delegation, to incorporate funding from the California AIDS Drug

Assistance Program Rebate Fund in the State budget to sustain vital HIV

prevention programs; and direct the Chief Executive Officer, in collaboration

with the Director of Public Health and the Center for Strategic Partnerships,

to explore partnerships with philanthropy to preserve HIV prevention efforts.

(25-3009)

Attachments:

Motion by Supervisors Solis and Horvath (Updates Following Cluster)

Motion by Supervisor Mitchell

12.

Understanding the Department of Health Services’ Nonrenewal of

Specialty Care Physician Contracts

Recommendation as submitted by Supervisor Mitchell: Instruct the Director

of Health Services, in consultation with County Counsel, to provide a verbal

report back at the Board Meeting of June 17, 2025, on its termination of 46

specialty care physician contracts in 2025 and its efforts to avoid any

impact on services, including the following:

The rationale for the nonrenewal of the specialty care physician

contracts, including any reductions and/or relocation of service

delivery;

A description of the types of services proposed to be or already

reduced, eliminated, relocated or otherwise impacted;

The extent to which the Department of Health Services (DHS) plans

to fill any physician service vacancies and associated timelines;

Status of hires for any contract that will be replaced by a County

employee, if applicable, and steps taken to ensure no reductions of

service or interruptions in care will result before the new employee’s

start date;

If the service is being permanently terminated, reduced or relocated,

the volume of care that had been delivered by the terminated

provider in the previous year at the existing site and steps taken to

ensure patients will still have timely and uninterrupted access to

geographically accessible and adequate care;

Any other significant changes in medical services, directly operated

or contracted, that DHS has made over the last six months; and

Steps DHS plans to take to ensure the Board and public are kept

informed about significant changes to its health care delivery system

before they occur. (25-2957)

Attachments:

Executive Office

13.

Policy of Equity Services Memorandum of Understanding Amendment

Recommendation: Authorize the Executive Officer of the Board to execute

an amendment to a memorandum of understanding between the Los

Angeles County Development Authority and the County for Policy of Equity

services for all employees; and execute any necessary amendments.

4-VOTES (Relates to Agenda No. 2-D) (25-2903)

Attachments:

14.

County Equity Oversight Panel Member Contract Amendments

Recommendation: Approve and authorize the Executive Officer of the

Board to execute 10 amendments to the existing County Equity Oversight

Panel Member contracts, to extend the term date from June 28, 2025

through December 31, 2025, for the continued provision of independent

civilian oversight panel member services; and execute six month-to-month

extension options, if needed, through June 30, 2026. (25-3018)

Attachments:

15.

Board of Supervisors Meeting Minutes for April 2025 and Special

Districts for which the Board is the governing body, as recommended

by the Executive Officer of the Board. NOTE: The minutes for the

month of April 2025 can be found online at: https://lacounty.gov/sop/

(25-2946)

Attachments:

ADMINISTRATIVE MATTERS 16 - 46

Chief Executive Office

16.

17.

Report on the State of Black Los Angeles County

Report by the Chief Executive Officer on the findings of the State of Black

Los Angeles County, as requested at the Board meeting of July 21, 2020.

RECEIVE AND FILE (22-2217)

Attachments:

General Services Agreements Renewal

Recommendation: Approve the renewal of General Services Agreements

(GSAs) with the Cities of Commerce, Cudahy, Diamond Bar, El Segundo,

Hawaiian Gardens, Hermosa Beach, Lomita, Paramount, Rolling Hills, San

Dimas, San Fernando, and West Covina (Cities), which authorizes the

County to provide immediate essential services requested by participating

Cities, for a five-year term commencing July 1, 2025 through June 30,

2030, with costs for services provided under the GSAs paid by the Cities

with no additional cost to the County; and instruct the Chair to sign the

GSAs with the Cities upon presentation. (25-3004)

Attachments:

County Operations

18.

Self-Help Legal Access Center Services Contract

Recommendation: Authorize the Director of Consumer and Business Affairs

to execute, extend and, if necessary, terminate for convenience a contract

with Neighborhood Legal Services of Los Angeles County for the provision

of self-help legal access center services, for a term of one year, effective

July 1, 2025 through June 30, 2026, with four one-year extension options,

with an annual amount of $2,756,000, and an anticipated aggregate

maximum contract amount of $13,780,000 for the possible five-year term,

the annual contract amount is fully funded through one-time Additional Fund

Balance funding, which is included in the Department of Consumer and

Business Affairs’ Fiscal Year 2025-26 operating budget, and funding for

future fiscal years will be requested via the annual budget process; and

execute amendments throughout the term of the contract, contingent upon

performance and funding availability as follows: to increase or decrease the

maximum contract amount including, but not limited to, baseline funds,

one-time only funds, and/or supplemental monies, up to 20% of the

maximum contract amount, in response to the availability of funding and/or

based on performance measures, provided that the total allocation does not

exceed available funding, increase the maximum contract amount by more

than 20% of the maximum contract amount, provided that the total

allocation does not exceed available funding and the Director notifies the

Board, modify or incorporate applicable State, and/or local terms and

conditions, modify performance goals consistent with funding allocation

modifications, and update the statement of work as operationally

necessary. (Department of Consumer and Business Affairs) APPROVE

(25-2989)

Attachments:

19.

January 2025 Windstorm and Critical Fire Events Bi-Weekly

Emergency Contracts Report

Recommendation: Review the emergency actions ordered and taken by the

Director of Internal Services, under delegated authority by the Board, acting

as both the County and the Governing Body of various Districts, under

Board Order No. 13-C of January 28, 2025, to respond to and recover from

the January 2025 Windstorm and Critical Fire Events, including the

Palisades Fire, Eaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires

(LA County Fires) (1, 3 and 5) and actions enumerated in the

aforementioned authorities (Actions), without giving notice for bids to let

contracts, and determine that there is a need to continue the emergency

Actions; find that there is substantial evidence that the January 2025

Windstorm and Critical Fire Events continue to constitute an emergency

pursuant to Public Contract Code Section 22050, which requires that

immediate action be taken to clean and reconstruct public property,

buildings, facilities, and infrastructure because the emergency does not

permit the delay resulting from a formal competitive solicitation of bids

and/or proposals to procure construction, materials, equipment and

services for projects and initiatives necessary to respond to and recover

from the LA County Fires; and find that authority should, therefore, continue

to be delegated to the Director of Internal Services to amend or extend and

supplement existing as-needed or on-call contracts without giving notice for

bids to let contracts related to facilities and related support services, and to

award new contracts for response to and recovery from the LA County

Fires, and such contracts should be issued because they are necessary to

respond to the emergency. (Internal Services Department) APPROVE

4-VOTES (25-1148)

Attachments:

Family and Social Services

20.

Elderly Nutrition Program Services Subawards

Recommendation: Approve and authorize the Director of Aging and

Disabilities to award and execute Elderly Nutrition Program (ENP)

subawards with the seven subrecipients, for the following nine service

areas: East Gateway Cities Region, Mid Gateway Cities Region, San

Gabriel Valley Region, San Fernando Valley Region, Santa Clarita Valley

Region, South Bay Region, West Gateway Cities Region (including Central

Los Angeles Region), Westside Cities Region, and Antelope Valley Region,

effective July 1, 2025 through June 30, 2026, with up to three annual

renewal options, for a maximum total term of four years, for a combined

estimated annual amount of $21,602,700, with funding included in the

Department of Aging and Disabilities Fiscal Year 2025-26 Final Adopted

Budget, and with allocations to the subrecipients subject to the availability

of funding and contingent upon each subrecipient’s performance in meeting

the goals of ENP, as well as subrecipient’s adherence to its subaward

terms; and authorize the Director to take the following actions: (Department

of Aging and Disabilities) APPROVE

Execute amendments with subrecipients which serve the best

interests of the County during the subaward term to add new,

relevant, or updated Federal, State, County subaward and/or other

terms and conditions, and increase or decrease the subaward

amounts including, but not limited to, baseline funds, one-time-only

funds, and/or supplemental monies, which may exceed 10% of the

maximum subaward amount, in response to the availability of funding

and/or based on subrecipient’s performance provided that the total

allocation does not exceed available funding; and

Terminate subawards with subrecipient upon their request, and those

that have closed or are in default of their subaward requirement, for

subrecipient default, or for the convenience of the County, if

necessary. (25-3002)

Attachments:

21.

Training and Staff Development, and Master of Social Work Internship

Program Services Sole Source Contract

Recommendation: Authorize the Director of Children and Family Services to

execute a sole source contract with the Regents of the University of

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

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

services, effective July 1, 2025, or date of execution, through June 30,

2026, with up to four one-year extension options through June 30, 2030, for

a maximum contract amount (MCA) of $77,118,885, financed using 75%

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

sufficient funding to be included in the Fiscal Year 2025-26 Recommended

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 changes 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 training and staff development contract with UCLA for

contractor default, if necessary;

Exercise the extension options, with an additional six months beyond

June 30, 2030, by written notice or amendment, if such additional

time is necessary to complete the negotiation or solicitation of a new

contract, provided that a Cost of Living Adjustment is not included,

and sufficient funding is available; 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, 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. (25-2959)

Attachments:

22.

Emergency Child Care Bridge Program for Foster Children Sole

Source Contract

Recommendation: Authorize the Director of Children and Family Services to

execute a sole source contract with Child Care Alliance of Los Angeles, for

the coordination of child care services in the County as part of the

Emergency Child Care Bridge Program for Foster Children (Program),

effective July 1, 2025 through June 30, 2026, with three one-year extension

options, with a maximum annual contract amount of $15,994,100, 100%

financed by State General Funds, however the amount is subject to change

based upon the State’s allocations to the Program; execute amendments to

extend the term, make changes to contract terms and conditions, increase

or decrease the maximum annual contract amount up to 10% to align with

the State’s annual fiscal allocation to the Program, provided that sufficient

funding is available; and terminate the contract for convenience or default

by written notice of amendment if necessary. (Department of Children and

Family Services) APPROVE (25-2967)

Attachments:

23.

Transitional Housing Program-Plus Sole Source Contract

Amendments

Recommendation: Authorize the Director of Children Family Services and

the Chief Probation Officer to execute 15 Transitional Housing

Program-Plus (THP-Plus) contract amendments with Walden Family

Services, Hathaway-Sycamores Child and Family Services, David &

Margaret Home, Inc., Crittenton, First Place for Youth, St. Anne's Family

Services, Wellnest, Emotional Health and Wellness, United Friends of the

Children, and Florence Crittenton Services of Orange County, Inc., to

complete the Request for Proposals solicitation and selection process, for

one-year term effective July 1, 2025 through June 30, 2026, for a total

amount of $8,542,800, 100% financed using State THP funds; and

authorize the Director of Children and Family Services and Chief Probation

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

Services and Probation Department) APPROVE

Execute contract amendments in the event there is a change in the

THP-Plus rate of reimbursement; increase or decrease the maximum

annual contract amount by no more than 10% to accommodate an

increase or decrease in the number of THP-Plus participants to be

served, provided that funding is available; incorporate changes as

mandated by Federal, State, or Municipal laws, regulations, or court

orders, provided that funding is available; and increase the maximum

contract amount to reallocate funding in the event another contract is

terminated for convenience or contractor’s default, provided that

funding is available;

Execute amendments to the contracts for changes affecting the

scope of work or to any of the terms and conditions included under

this contract, provided that amendments are consistent with

applicable Federal, State and County requirements; and

Terminate a contract for contractor default or for convenience of the

County, if necessary. (25-2972)

Attachments:

24.

Children and Youth In Home-Based Placements Sole Source Funding

Agreement Amendment

Recommendation: Authorize the Director of Children and Family Services to

execute an amendment to a sole source funding agreement with Southern

California Grantmakers for the continued provision of ongoing technical

assistance, implementation support, project management, and evaluation

services to successfully execute and sustain the Flexible Family Supports

Programs, for an 18-month period from July 1, 2025 through December 31,

2026, with an estimated maximum funding agreement amount of $257,500,

100% financed by 2011 State Realignment funds; and execute

amendments to increase or decrease the maximum funding agreement

amount 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, and

for necessary changes to the terms and conditions. (Department of

Children and Family Services) APPROVE (25-2969)

Attachments:

25.

Child Abuse Prevention, Intervention, and Treatment Service Sole

Source Contract Amendments

Recommendation: Authorize the Director of Children and Family Services to

execute eight Child Abuse Prevention, Intervention and Treatment Services

sole source contract amendments to extend the contracts beyond the

original contract term, for an automatic month-to-month term effective July

1, 2025 through June 30, 2026, with a maximum annual contract amount of

$3,102,000, 100% financed by 2011 State Realignment funds, with

sufficient funding to be included in the Department of Children and Families’

Fiscal Year 2025-26 Recommended Budget and to be included in the

Department’s subsequent budget requests; and authorize the Director to

take the following actions: (Department of Children and Family Services)

APPROVE

Extend the contracts by amendments for an additional automatic

month-to-month term of six months beyond June 30, 2026, if such

time is necessary to allow time to complete a solicitation, provided

that sufficient funding is available;

Increase or decrease the maximum annual contract amount by up to

10% when such a change is necessitated by additional and

necessary services, provided that sufficient funding is available;

Terminate the contracts for contractor default, if necessary; and

Negotiate and execute amendments to the contracts for any mergers,

acquisitions or changes in ownership, for any revisions required by

changes in local, State and Federal regulations, or for necessary

changes to meet the needs of the program. (25-2968)

Attachments:

26.

Workforce Innovation and Opportunity Act Service Providers Sole

Source Agreement Amendments

Recommendation: Authorize the Director of Economic Opportunity to

extend the existing sole source subawards with Hub Cities Consortium and

Catholic Charities of Los Angeles, Inc. for the provision of America’s Job

Centers of California services in the Southeast Los Angeles and East Los

Angeles/West San Gabriel Valley subregions, respectively, effective July 1,

2025 through December 31, 2025, with one six-month extension option

through June 30, 2026, with a maximum funding amount of $10,984,000,

funded by numerous funding streams including Workforce Innovation and

Opportunity Act, Measure H, Department of Probation Juvenile Justice

Prevention Act, Net County Cost, and Los Angeles County Department of

Social Services Temporary Assistance to Needy Families, with funding

included in the Department of Economic Opportunity's Fiscal Year 2025-26

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

(Department of Economic Opportunity) APPROVE

Enter into a sole source subaward with South Bay Workforce

Investment Board, for the provision of Employment Training Provider

List services, effective July 1, 2025, through December 31, 2025, with

a six-month extension option through June 30, 2026;

Enter into a sole source subaward with Los Angeles Economic

Development Corporation, for the provision of Business Technical

Assistance services effective July 1, 2025 through December 31,

2025, with a six-month extension option through June 30, 2026;

Execute amendments to add new, relevant or updated Federal, State

and/or County subaward terms, and increase or decrease the

subaward amounts that may exceed 10% based on the availability of

funding and/or based on subrecipient’s performance provided that

total allocation does not exceed available funding, which actions

would ensure full expenditure of workforce funds and are consistent

with Board policy requiring review of each service provider’s

performance;

Execute Intermediary Agreement (IA) amendments with the City of

Los Angeles Workforce Development Board (WDB) - Economic and

Workforce Development Department, Pacity Gateway (Long Beach)

WDB, Foothill WDB, Southeast Los Angeles County WDB, South

Bay WDP, and Verdugo WDB, to add new, relevant or updated

Federal, State and/or County contract terms, implement the option(s)

to extend the IAs as outlined in the executed agreements, and

increase or decrease the contract amounts that may exceed 10%

based on the availability of funding and/or based on contractor's

performance provided that total allocation does not exceed available

funding; and

Accept new or additional emergency grant funds for workforce

services from State and Federal sources including, but not limited to,

the California Employment Development Department. (25-2987)

Attachments:

Public Comment Correspondence

Health and Mental Health Services

27.

Non-County Trauma Center Provisions for Reimbursement

Memorandum of Agreements Amendments

Recommendation: Approve the funding methodology and allocation of the

Trauma Center Provisions for Reimbursement (TCPR) for Fiscal Year (FY)

2024-25, and authorize the Director of Health Services to execute

amendments to the TCPR Memorandum of Agreement with 13 non-County

trauma centers, to extend the term for the period of July 1, 2025 through

June 30, 2026, and include the funding terms for the period July 1, 2024

through June 30, 2025, for a total County obligation of approximately

$58,806,000, comprised of $55,716,000 from Measure B funds, $2,329,000

from Maddy Emergency Medical Services Fund, and $761,000 from the

Richie’s Fund; approve and authorize the Director to allocate up to a

maximum of $41,346,000 of the Measure B funds 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; and allocate $80,000 from

the Richie’s Fund to Los Angeles General Medical Center and

Harbor-UCLA Medical Center. (Department of Health Services)

APPROVE (Continued from the meeting of 6-3-25) (25-2872)

Attachments:

28.

Healthcare Workforce Development Program Training Services Sole

Source Agreement Amendment

Recommendation: Authorize the Director of Health Services to execute an

amendment to a sole source agreement with Worker Education and

Resource Center, Inc. (WERC) to extend the term through June 30, 2026,

with up to four one-year extension options through June 30, 2030, for the

continued provision of training services for the Department of Health

Services’ (DHS’) Health Care Workforce Development Program (HCWDP),

at an estimated annual amount of $949,300 for the initial one-year term

extension, with funding included in DHS' Fiscal Year 2025-26

Recommended Budget, and to be requested in future fiscal years as

necessary; amend the agreement consistent with prior delegations of

authority, to add, delete and/or modify the agreement, including terms and

conditions and scope of services, as required by law, County policy, or the

Board, for operational improvements and to address changes in service

needs, requirements and HCWDP and adjust the payment terms

accordingly based on available funding, adjust the County’s maximum

obligation under the agreement as necessary by up to 10%, and

incorporate and revise non-substantive and administrative terms and

conditions, and effectuate the termination of the agreement in accordance

with the provisions specified in the agreement. (Department of Health

Services) APPROVE (25-2974)

Attachments:

29.

Sole Source Acquisition of Operating Room Booms, Lights, and an

Operating Room IP Integration System

Recommendation: Authorize the Director of Internal Services, as the

County’s Purchasing Agent, to proceed with the sole source acquisition and

installation of Operating Room (OR) booms, lights, and an OR IP

Integration System from Stryker Sales LLC, for the five OR and four dental

rooms for the Department of Health Services’ Martin Luther King Jr.

Outpatient Center (2), with a total estimated amount of $3,167,000 with

funding included in the Fiscal Year 2024-25 Final Budget. (Department of

Health Services) APPROVE (25-2973)

Attachments:

30.

Medi-Cal Professional Fee-for-Service Individual and Group

Contractors Payment Agreements

Recommendation: Approve and authorize the Director of Mental Health to

execute an agreement with 104 Medi-Cal Professional Fee-For-Service

(FFS) Individual and Group Contractors for services provided during Fiscal

Years (FYs) 2020-21 through 2023-24, with a total amount of $241,686 for

FY 2020-21, $254,866 for FY 2021-22, $512,056 for FY 2022-23 and

$1,766,002 for FY 2023-24, with an aggregate amount of $2,774,610, fully

funded by 2011 Realignment Mental Health revenue; and execute future

amendments to the contracts to revise the boilerplate language, and reflect

Federal, State, and County regulatory and/or policy changes. (Department

of Mental Health) APPROVE (25-2971)

Attachments:

31.

Children’s Health Outreach, Enrollment, Utilization, and Retention

Services Sole Source Contract Amendments

Recommendation: Authorize the Director of Public Health to execute sole

source amendments to 16 Children’s Health Outreach, Enrollment,

Utilization, and Retention services contracts to extend the term through

June 30, 2026, not to exceed a total maximum obligation of $749,998,

100% funded by the Department of Public Social Services (DPSS), partially

comprised of Federal funds, Assistance Listing No. 93.558, through the

California Department of Social Services; and authorize the Director to take

the following actions: (Department of Public Health) APPROVE

Execute amendments to the contracts that extend the term for one

year through June 30, 2027, at amounts to be determined by the

Director, based on funding availability, allow a no-cost adjustment to

the term of the contracts for up to six months, provide an increase or

decrease in funding, as needed; and based on the availability of

Federal, State and/or County resources, updated and/or add the

statement of work and/or scope of work, as necessary, correct errors

or omissions in the contract's terms and conditions, and reflect other

necessary modifications to the contract to meet Public Health,

County, and/or funder requirements, and make corresponding service

adjustments, as necessary;

Execute change notices to the contracts that authorize modifications

to the budget with corresponding modifications to the statement of

work, that are within the same scope of services, as necessary,

changes to hours of operation and/or service locations; and

Immediately suspend or terminate the contracts upon issuing a

written notice if contractors fail to perform and/or fully comply with

contract requirements, and terminate the contracts for convenience, if

necessary. (25-2997)

Attachments:

Community Services

33.

Detection of Exotic Insect Pests in Los Angeles County Cooperative

Agreement

Recommendation: Approve and instruct the Agricultural

Commissioner/Director of Weights and Measures to execute an agreement

with the California Department of Food and Agriculture (CDFA) for the

continued detection of trapping fruit flies and other exotic pests, in the

amount of $4,786,722 for the term beginning July 1, 2024 through June 30,

2025, with the CDFA to provide reimbursement funding in the amount of

$4,786,722 to offset direct and indirect expenses to the County for one year

of Pest Detection/Emergency Projects operations; and execute future

amendments to the agreement, including amending the amount and scope

of work. (Agricultural Commissioner/Weights and Measures) APPROVE

(25-2990)

Attachments:

34.

Parcel 75Y and 94R Agreement Amendments

Recommendation: Approve and authorize the Director of Beaches and

Harbors to execute a proposed lease amendment for Parcel 75Y with

Admiralty Capital Partnership LLC, PCH Admiralty LLC, and A&M

Partnership LLC (Lessee), including an extension of the lease term for an

additional seven years and nine months, and a proposed lease amendment

for Parcel 94R, with the Lessee, including an extension of the lease term for

an additional seven years, with both Parcels located in Marina del Rey (2);

authorize the Director to execute any other ancillary documentation,

necessary to effectuate the terms of the two proposed amendments; and

find that the proposed lease amendments are not a project or, in the

alternative, are exempt from the California Environmental Quality Act.

(Department of Beaches and Harbors) APPROVE 4-VOTES (25-2985)

Attachments:

35.

County Code, Title 19 - Airports and Harbors, Ordinance Amendment

Recommendation: Approve an ordinance for introduction amending County

Code, Title 19 - Airports and Harbors, Section 19.12.1340, to allow bicycle

riding on sidewalks in the Marina del Rey community except where

prohibited by a sign, establish when signs prohibiting bicycle riding on

sidewalks are authorized, establish exceptions to compliance with signs

prohibiting bicycle riding on sidewalks, establish when temporary

restrictions prohibiting bicycle riding on sidewalks are authorized, and

establish responsibilities of a bicyclist riding on or from a sidewalk; and find

that the proposed actions are either not a project, or in the alternative, are

exempt from the California Environmental Quality Act. (Department of

Beaches and Harbors) APPROVE (Relates to Agenda No. 47) (25-2982)

Attachments:

36.

January 2025 Windstorm and Critical Fire Events Bi-Weekly

Emergency Contracts Report

Recommendation: Review the emergency actions ordered and taken by the

Director of Public Works, under delegated authority by the Board, acting as

both the County and the Governing Body of various Districts, under Board

Order No. 13-C of January 28, 2025, to respond and recover from the

January 2025 Windstorm and Critical Fire Events, including the Palisades

Fire, Eaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA

County Fires) (3 and 5), and actions to repair or replace public facilities,

actions directly related and immediately required by the emergency, and

actions to procure the necessary equipment, services and supplies for such

purposes (Actions), without giving notice for bids to let contracts, and

determine that there is a need to continue the emergency Actions; find that

there is substantial evidence that the January 2025 Windstorm and Critical

Fire Events continue to constitute an emergency pursuant to Public

Contract Code Section 22050, which requires that immediate action be

taken to cleanup and reconstruct public property, buildings, facilities, and

infrastructure because the emergency does not permit the delay resulting

from a formal competitive solicitation of bids to procure construction

services for projects necessary to respond to and recover from the LA

County Fires; and find that authority should, therefore, continue to be

delegated to the Director of Public Works to amend or extend and

supplement existing as-needed or on-call contracts without giving notice for

bids to let contracts, and to award new contracts for response to and

recovery from the LA County Fires, and such contracts should be issued

because they are necessary to respond to the emergency. (Department of

Public Works) APPROVE 4-VOTES (25-1149)

Attachments:

Public Safety

37.

Emergency Response and Infrastructure Special Parcel Tax

Expenditure Plan

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve the recommended Fiscal Year 2025-26

expenditure plan authorizing the utilization of approximately $152,000,000

in funding for revenue generated by the District's Emergency Response &

Infrastructure Special Parcel Tax (Measure E); authorize the Fire Chief to

adjust the expenditure plan amounts with advance notice to the Board; and

instruct the Fire Chief to report back to the Board annually by December

31st of each year describing the impact of the programs. (Fire Department)

APPROVE (25-2981)

Attachments:

38.

Report by the Inspector General on Reforms and Oversight Efforts

Report by the Inspector General on reforms and oversight efforts with

regard to the Sheriff’s Department, as requested at the Board meeting of

October 9, 2012, and updated on May 31, 2016. RECEIVE AND FILE

(12-5525)

Attachments:

Report

39.

Fire Suppression Camp Services Contract

Recommendation: Approve and instruct the Chair to sign a contract with the

California Department of Corrections and Rehabilitation (CDCR) for fire

suppression camp services, for a term commencing July 1, 2025 through

June 30, 2028, unless sooner terminated or extended, in whole or in part,

with a cumulative maximum obligation of $1,500,000 over the three-year

term, where the Department will use a portion of its annual AB 109 revenue

to fully offset the maximum obligation due to CDCR, and Budget

appropriations for this contract to be included within the Department's Fiscal

Year 2025-26 Final Adopted Budget, and to be included in future fiscal year

budgets, as necessary; and authorize the Sheriff to execute amendments to

the contract for any immaterial change, defined as administrative or clerical

modifications, any mutually agreed extension of the contract, any change to

the day-to-day operational requirements described in the contract which

does not increase the offender per-diem rate, offender per-diem rate

female-in-training, special custodial costs rate, maximum annual contract

amount, maximum contract amount, term of the contract or County’s liability

under the contract, any decrease in the offender per-diem rate, offender

per-diem rate female-in-training, or special custodial costs rate for which the

same services are provided to the County, provided a written notice of such

decrease is provided to the Board, and addition of any fire camps located

outside of the County which are operated and maintained by the California

Department of Forestry and Fire Protection. (Sheriff’s Department)

APPROVE (25-2999)

Attachments:

40.

Special Appropriation Fund Transfer

Recommendation: Approve the transfer of funds from services and supplies

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

$8,734.14. (Sheriff's Department) APPROVE (25-3001)

Attachments:

Ordinance for Adoption

41.

County Code, Title 6 - Salaries Amendment

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

adjusting the salary range of two employee classifications; amending

Section 6.08.425 to extend negotiated salary adjustments to

non-represented management physicians; amending Section 6.08.450 to

extend eligibility to include additional non-represented management

physicians; amending Section 6.26.040 to delete New Management

Physician Pay Plan E Schedule Tables S, T, U and V - Monthly Rates and

add the New Management Physician Pay Plan E Schedule Tables W -

Monthly Rates; amending Section 6.109.080 to make a technical correction

to an existing compensation provision; and adding, deleting, and/or

changing certain employee classifications and number of ordinance

positions in the Departments of Consumer and Business Affairs, Justice,

Care and Opportunities, Parks and Recreation, Public Social Services, and

Registrar-Recorder/County Clerk. ADOPT (25-2899)

Attachments:

Ordinance

Miscellaneous

42.

Settlement of the Matter Entitled, LL John Doe MB v. Defendant Doe

School District, et al.

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, LL John Doe MB v. Defendant Doe School District, et

al., Los Angeles Superior Court Case No. 22STCV39133, in the amount of

$350,000; and instruct the Auditor-Controller to draw a warrant to

implement this settlement from the Probation Department's budget.

This lawsuit alleges that Plaintiff was sexually assaulted by a former deputy

probation officer assigned to a high school operated by LAUSD. (25-3005)

Attachments:

43.

Settlement of the Matter Entitled, Anderson Mackey v. County of Los

Angeles, et al.,

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, Anderson Mackey v. County of Los Angeles, et al.,

Los Angeles Superior Court Case No. 23STCV04175, in the amount of

$579,000; and instruct the Auditor-Controller to draw a warrant to

implement this settlement from the Fire Department's budget.

This lawsuit alleges that an employee from the Fire Department was

subjected to discrimination, harassment, and retaliation based on race and

disability. (25-2986)

Attachments:

Miscellaneous Additions

44.

45.

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

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

Items not on the posted agenda, to be presented and (if requested) referred

to staff or placed on the agenda for action at a future meeting of the Board,

or matters requiring immediate action because of an emergency situation or

where the need to take immediate action came to the attention of the Board

subsequent to the posting of the agenda. BOARD MEMBERS - (3)

(12-9996)

46.

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)

II. ORDINANCE FOR INTRODUCTION 47

47.

County Code, Title 19 - Airports and Harbors, Ordinance Amendment

Ordinance for introduction amending County Code, Title 19 - Airports and

Harbors, Section 19.12.1340 - Bicycles and Motorcycles, to allow and

establish standards for the use of bicycles on sidewalks in unincorporated

Marina del Rey; and establish when signs prohibiting bicycle riding on

sidewalks are authorized, exceptions to compliance, temporary restrictions

prohibiting bicycle riding on sidewalks, and responsibilities of a bicyclist

riding on or from a sidewalk, and is consistent with amendments made to

County Code, Title 15 - Vehicles and Traffic, Chapter 15.76 - Miscellaneous

Regulations, to allow bicycle riding in unincorporated areas of the County,

not including unincorporated Marina del Rey, adopted by the Board on June

27, 2023. INTRODUCE, WAIVE READING AND PLACE ON THE AGENDA

FOR ADOPTION (Relates to Agenda No. 35) (25-3027)

Attachments:

Ordinance

III. SPECIAL DISTRICT AGENDAS

AGENDA FOR THE MEETING OF

SANITATION DISTRICT NO. 27 AND

THE NEWHALL RANCH SANITATION DISTRICT

OF THE COUNTY OF LOS ANGELES

TUESDAY, JUNE 10, 2025

9:30 A.M.

SD-1.

County Sanitation District No. 27 and Newhall Ranch Sanitation

District Recommendations and Approval of Minutes

1. Recommendation: Approve minutes of the regular meeting held

March 11, 2025 (both Districts) (5);

2. Recommendation: Approve January, February, and March 2025

expenses in total amounts of $93,787 (District No. 27) (3) and

$130,665 (Newhall Ranch Sanitation District) (5);

3. Recommendation: Approve the 2025 Sewer System Management Plan

Update (Newhall Ranch Sanitation District) (5);

4. Recommendation: Adopt the Wastewater Financial Reserve Policy

(both Districts);

5. Recommendation: Establish by resolution appropriation limit of

$1,253,293, as required by California Government Code Section

7910 (District No. 27) (3);

6. Recommendation: Adopt operating fund budget and adopt resolution

requesting tax levy of $558,000 (District No. 27) (3);

7. Recommendation: Authorize appropriations per budget (District No. 27)

(3);

8. Recommendation: Adopt operating fund budget (5); and

9. Recommendation: Authorize appropriations per budget (5). (25-3000)

Attachments:

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY

OF THE COUNTY OF LOS ANGELES

TUESDAY, JUNE 10, 2025

9:30 A.M.

1-D.

Keeping Families and Pets Together in Publicly Financed Housing

Recommendation as submitted by Supervisor Solis: Instruct County

Counsel to prepare an amendment to the existing Pet-Friendly Housing

ordinance located in County Code, Title 8 - Consumer Protection, Business

and Wage Regulations, Chapter 8.70 relating to Division 3 - Housing, within

120 days, in consultation with the Executive Director of the Los Angeles

County Development Authority, the Directors of Animal Care and Control

and Consumer and Business Affairs, and the Executive Director of the

Homeless Initiative, Chief Executive Office, that will prohibit monthly pet

rent, excluding any monthly fees arranged to pay a security deposit in full

and provide any clarifying edits to Chapter 8.70; and instruct the Executive

Director of the Los Angeles County Development Authority to revise the

guidelines to reflect the elimination of pet weight and size restrictions,

unless otherwise authorized by the Executive Director. (25-3008)

Attachments:

Motion by Supervisor Solis (Updates Following Cluster)

2-D.

Policy of Equity Services Memorandum of Understanding Amendment

Recommendation: Authorize the Executive Director of the Los Angeles

County Development Authority to execute an amendment to a

memorandum of understanding with the County for Policy of Equity services

for all employees; and execute any necessary amendments for said County

services. (Los Angeles County Development Authority) ADOPT

4-VOTES (Relates to Agenda No. 13) (25-3034)

Attachments:

3-D.

Los Angeles County Development Authority Meeting Minutes for April

2025, as recommended. NOTE: The minutes for the month of April

2025 can be found online at: https://lacounty.gov/sop/ (25-2947)

Attachments:

AGENDA FOR THE MEETING OF

THE REGIONAL PARK AND OPEN SPACE DISTRICT

OF THE COUNTY OF LOS ANGELES

TUESDAY, JUNE 10, 2025

9:30 A.M.

1-P.

2025 Annual Plan of Revenues and Expenditures

Recommendation: Adopt the 2025 Annual Plan of Revenues and

Expenditures of the Los Angeles County Regional Park and Open Space

District, providing Available Excess Funds in the amount of $18,000 for

Administrative Fund, which will be available in Fiscal Year 2025-26;

reallocate prior year Excess Funds in the amount of $4,163,483; and find

that the proposed actions are not subject to the California Environmental

Quality Act. ADOPT (25-3020)

Attachments:

V. NOTICES OF CLOSED SESSION FOR JUNE 10, 2025

CS-1.

CS-2.

CS-3.

CS-4.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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)

Alex Rosas, et al. v. Robert Luna, United States District Court Case No.

12CV00428 (25-2979)

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 (25-2977)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Peter Johnson, et al. v. County of Los Angeles, et al., United States District

Court Case No. 08CV03515 (25-2980)

Attachments:

CS-5.

CS-6.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

Significant exposure to litigation (two cases). (25-2976)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Executive Director of the Office of Child Protection

Inspector General. (25-3208)

Attachments:

CS-7.

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

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: