AGENDA FOR THE PUBLIC HEARING MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, JANUARY 27, 2026, 9:30 A.M.

BOARD HEARING ROOM 381B

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

LOS ANGELES, CALIFORNIA 90012

Hilda L. Solis

Chair

First District

Holly J. Mitchell

Chair Pro Tem

Second District

Lindsey P. Horvath

Supervisor

Third District

Janice Hahn

Supervisor

Kathryn Barger

Supervisor

Fourth District

Fifth District

Executive Officer

Edward Yen

AGENDA POSTED: January 22, 2026

MEETING TELEVISED: Wednesday, January 28, 2026 at 11:00 P.M. on KLCS

Assistive listening devices, agenda in Braille and/or alternate formats are available upon request.

American Sign Language (ASL) interpreters, other auxiliary aids and services, or reasonable

modifications to Board meeting policies and/or procedures, such as to assist members of the disability

community who would like to request a disability-related accommodation in addressing the Board, are

available if requested at least three business days prior to the Board meeting. Later requests will be

accommodated to the extent feasible. Please telephone the Executive Office of the Board at (213)

974-1426 (voice) or (213) 974-1707 (TTY), from 8:00 a.m. to 5:00 p.m., Monday through Friday.

Supporting documentation is available at the Executive Office of the Board located at the Kenneth Hahn

Hall of Administration, 500 West Temple Street, Room 383, Los Angeles, California 90012, and is also

accessible on the Board of Supervisors' website at http://bos.lacounty.gov/

Máquinas de traducción disponibles a petición. Si necesita intérprete para las juntas de los

Supervisores del Condado de Los Angeles, por favor llame (213) 974-1426 entre las horas de 8:00

a.m. a 5:00 p.m., lunes a viernes, con tres días de anticipación.

Pledge of Allegiance led by Arman Feldman, former E-3, United States Marine Corps, Culver City (2).

I. PRESENTATIONS

Presentation of scrolls to the Artesia High School Varsity Girls Volleyball Team

for making school history by earning their first CIF-Southern Section

championship, as arranged by Supervisor Hahn.

Presentation of scrolls to community organizations, in recognition of “Korean

American Day,” as arranged by Supervisor Barger.

Presentation of scrolls to the plaintiffs and legal teams of the Vasquez Perdomo

collective, in recognition of their pivotal role, dedicated service, and courageous

efforts protecting the human rights of Los Angeles County residents during

Federal immigration raids, as arranged by Supervisor Solis. (26-0357)

II. PUBLIC HEARINGS 1 - 3

Hearing on the Annexation and Levying of Assessments for County

Lighting Districts in the Unincorporated Community of Rowland Heights

Hearing on the annexation of approved tentative subdivision project known as

Tract No. 83534, located in the unincorporated area of Rowland Heights (1), to

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

Landscaping and Lighting Act-1 (CLD LLA-1), Unincorporated Zone. Order the

tabulation of assessment ballots submitted and not withdrawn, in support of, or

in opposition to, the proposed assessments. If there is no majority protest,

adopt a resolution ordering annexation of the approved tentative subdivision

territory to CLMD 1687 and CLD LLA-1, Unincorporated Zone, confirming a

diagram and assessment and levying of assessments within the annexed

territory for Fiscal Year 2027-28. Adopt joint resolutions between the Board and

other taxing agencies approving and accepting the negotiated exchange of

property tax revenues resulting from the annexation of subdivision territory to

CLMD 1687, as approved by the nonexempt taxing agencies. (Department of

Public Works) (25-6037)

Attachments:

Board Letter

Department Statement

Public Comment/Correspondence

Hearing on Appeal of Project No. PRJ2023-002405-(5), Conditional Use

Permit No. RPPL2023005137, and Environmental Plan No.

RPPL2023005138

Hearing on an appeal of Project No. PRJ2023-002405-(5), including

Conditional Use Permit No. RPPL2023005137 and certified Mitigated Negative

Declaration (MND) and Mitigation Monitoring and Reporting Program

associated with Environmental Plan No. RPPL2023005138. The permit is to

authorize the development, operation and maintenance of a new

ground-mounted utility-scale photovoltaic solar energy facility, including an

accessory battery energy storage system and appurtenant facilities and

equipment in the Heavy Agricultural - Two Acres Minimum Required Lot Area

(A-2-2) Zone, located at 49560 230th Street West, Lancaster (5) within the

Antelope Valley West Zoned District, applied for by RPCA Solar 12, LLC. An

MND was adopted to reduce impacts to air quality, biological resources, cultural

resources, and tribal cultural resources to less than significant with mitigation

measures pursuant to California Environmental Quality Act requirements.

(Appeal from the Regional Planning Commission’s approval.) (Department of

Regional Planning) (Continued from the meeting of 12-16-25) (25-6183)

Attachments:

Board Letter

Department Statement

Public Comment/Correspondence

Hearing on Appeal of Project No. 2015-01232-(2), Vesting Tentative Tract

Map No. 073082, Conditional Use Permit No. 201500052, and

Environmental Assessment No. 201500089

Hearing on an appeal of Project No. 2015-01232-(2), including Vesting

Tentative Tract Map No. 073082 (RTM-TR073082) to create one multi-family lot

developed with 88 attached condominium units within one five-story building on

1.84 gross (1.77 net) acres with the Restricted Business - 5,000 Sq Ft Minimum

Lot Size (C-1) Zone; Conditional Use Permit No. 201500052 to authorize a

single-family residential development within the C-1 Zone and in a designated

Hillside Management Area, with two modification requests to exceed the height

limit of 35 feet for a total maximum height of 65 feet, and to reduce the front

yard setback area from 20 to 15 feet. The project is located at 5101 South

Overhill Drive within the unincorporated community of Ladera Heights/View

Park - Windsor Hills within the Westside Planning Area. The project site will be

accessible from two points of ingress/egress along Overhill Drive, and includes

a fire turnaround, 198 vehicular parking spaces, 53 bicycle parking spaces,

pedestrian walkways, an outdoor swimming pool, and community and exercise

rooms. The project also includes 10 dwelling units voluntarily set aside for

moderate-income households with incomes no greater than 120% of the

Average Median Income. The Board will also consider Environmental

Assessment No. 201500089, including a Final Environmental Impact Report,

concluding that no significant and unavoidable impacts would occur due to the

project with the implementation of mitigation measures pursuant to the California

Environmental Quality Act reporting requirements. The six areas of

environmental impact identified as less than significant with mitigation

incorporated include Aesthetics, Air Quality, Biological Resources, Cultural

Resources, Noise, and Tribal Cultural Resources. Applied for by The Bedford

Group. (Appeal from the Regional Planning Commission’s approval.)

(Department of Regional Planning) Note: This item will be continued to

February 24, 2026 to enable completion of required sign posting on-site.

(26-0220)

Attachments:

Board Letter

Public Comment/Correspondence

III. ADMINISTRATIVE MATTERS 4 - 6

County Operations

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) including 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 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

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:

Board Letter

Public Comment/Correspondence

Community Services

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. Take the following actions: (Department of Public

Works) APPROVE 4-VOTES

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.

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. (25-1149)

Attachments:

Board Letter

Public Comment/Correspondence

IV. NOTICES OF CLOSED SESSION FOR JANUARY 27, 2026

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-1.

Significant exposure to litigation (one case).

Note: County Counsel requests that this item be continued one week to

February 3, 2026. (25-1458)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-2.

Agency designated representatives: Joseph M. Nicchitta, Acting 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:

Public Comment/Correspondence

VI. REPORT OF CLOSED SESSION FOR JANUARY 13, 2026

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.

No reportable action was taken. (23-1790)

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-2)

Doe 1, Jane, et al., v. County of Los Angeles, et al., Los Angeles County

Superior Court Case No. 21STCV20949.

No reportable action was taken. (23-0273)

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-3)

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

County Superior Court Case No. 24STCV06193.

No reportable action was taken. (24-3888)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-4)

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

No reportable action was taken. (25-2331)

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-5)

Grigsby, et al. v. City of Los Angeles et al., Los Angeles County Superior Court

Case No. 25STCV00832.

No reportable action was taken. (26-0379)

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-6)

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.

No reportable action was taken. (25-3056)

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

(CS-7)

Significant exposure to litigation (two cases).

In open session, one case was continued two weeks to January 27, 2026,

and no reportable action was taken on the other item. (25-1458)

Attachments:

Public Comment/Correspondence

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

(CS-8)

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

No reportable action was taken. (24-3887)

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-9)

Agency designated representatives: Joseph M. Nicchitta, Acting 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.

No reportable action was taken. (25-1693)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-10)

Sumoyyah Lee, et al. v. County of Los Angeles, et al., U.S. District Court for

the Central District of California, Case No. 2:23-CV-6875.

No reportable action was taken. (26-0448)

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