Motion by Supervisors Hahn and Mitchell

Declaring the City of STEM the “Official Science Festival of Los Angeles

County”

Recommendation as submitted by Supervisors Hahn and Mitchell: Declare the

City of STEM and the City of STEM + Los Angeles Maker Faire event at

Exposition Park the “Official Science Festival of Los Angeles County;”

encourage all County residents to visit cityofstem.org to learn more and attend

the City of STEM + Los Angeles Maker Faire event, to be held on April 12,

2025; and encourage County Departments including, but not limited to, the

Departments of Beaches and Harbors, Health Services, Internal Services,

Medical Examiner, Public Health, Public Works and Youth Development, LA

County Library, Los Angeles County Office of Education, and Los Angeles

County’s Delete the Divide, to support outreach efforts and encourage

participation in the 2025 City of STEM activities and the City of STEM + Los

Angeles Maker Faire event. (25-0314)

Attachments:

Motion by Supervisor Hahn

Proclaiming February 2025 as “Protected Leave Programs Awareness

Month”

Recommendation as submitted by Supervisor Hahn: Proclaim the month of

February 2025 as “Protected Leave Programs Awareness Month” throughout

Los Angeles County; instruct the Director of Personnel to continue promoting

awareness, education, and advocacy initiatives related to protected leave

policies and other family-friendly leave programs for employees and

supervisors Countywide; instruct the Director of Personnel to host the Annual

Protected Leaves Symposium during the Protected Leave Programs Awareness

Month, to enhance training and capacity-building for Protected Leave

Coordinators Countywide; instruct all Department Heads to support the effort by

educating their employees, supervisors, and managers on the benefits of

protected leave programs and how to access them when necessary; and

encourage managers and supervisors Countywide to become familiar with the

protected leave programs available to County employees under the law and

ensure they fulfill their responsibilities to assist employees in accessing and

utilizing these benefits as needed. (25-0354)

Attachments:

Motion by Supervisor Hahn

Reestablish the Reward Offer in the Investigation of Murder Victims Jose

Palacios-Gonzalez and Daughter Samantha Palacios

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

reward offered in exchange for information leading to the apprehension and

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

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

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

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

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

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

Attachments:

Motion by Supervisor Barger

Reports on the Status of the Probation Department

Recommendation as submitted by Supervisor Barger: Instruct the Chief

Probation Officer to provide a verbal presentation at the January 14, 2025

Board meeting on the status of the Probation Department, including efforts to

bring Los Padrinos Juvenile Hall into compliance, and provide monthly reports

at a Board meeting on the third Tuesday of every month thereafter. (25-0369)

Attachments:

San Gabriel Valley Aquatic Center Project: Approve Project Budget and

Appropriation Adjustment

Recommendation as submitted by Supervisor Solis: Find that the actions herein

are within the scope of the approved project analyzed in the previously adopted

Mitigated Negative Declaration for the San Gabriel Valley Aquatic Center

Project, Capital Project (CP) No. 69909 (Project), 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; find that the previously adopted Mitigated Monitoring and Reporting

Program will continue to ensure that all impacts remain less than significant;

adopt a revised Project budget of $35,960,000 and an appropriation adjustment

that reflects an increase of $1,000,000 from the previous Board-approved

amount of $34,960,000, in appropriation for the Project, funded with the

following sources: $876,000 transfer from Various First Supervisorial District

Improvements, CP No. 77043, and a transfer of $124,000 from First

Supervisorial District Discretionary Strategic Planning Funds; and approve and

authorize the Director of Public Works to finalize negotiations and execute a

contract amendment with Balfour Beatty Construction, LLC, for an amount

not-to-exceed $550,000 to design and build the improvements at the boundary

between the San Gabriel Valley Aquatic Center and the Performing Arts Center.

4-VOTES (25-0355)

Attachments:

Motion by Supervisors Solis and Hahn

Supporting the Advanced Provider Response Units

Recommendation as submitted by Supervisors Solis and Hahn: Instruct the Fire

Chief, the Chief Executive Officer, and the Director of Health Services, in

collaboration with the Directors of Mental Health and Public Health, local health

plans, and hospitals, to report back to the Board in writing in 30 days with an

identified ongoing funding source, and if not possible, one-time bridge funding,

to sustain and expand the Advanced Provider Response Unit (APRU) Program

to all Districts, and given the impending end of current funding, the

consideration for a one-time funding gap should look at opioid settlement funds,

among other sources of funding, given the intersection of the APRU program

and substance use health emergencies; and instruct the Fire Chief, in

collaboration with the Directors of Health Services, Mental Health and Public

Health, local health plans, and hospitals, to develop and enhance continued

partnerships to improve the care coordination and remove barriers to access

physical and behavioral health services of patients who seek avoidable

emergency room visits. (25-0364)

Attachments:

Lease Agreement for the Skid Row Action Plan Safe Services Space and

Harm Reduction Health Hub

Recommendation as submitted by Supervisor Solis: Find that entering into a

lease agreement for nine years and six months for the premises to be used by

the Department of Health Services (DHS) and its contractors is authorized by

Government Code Section 25351, which allows the County to enter into leases

and agreements for the leasing of buildings that are necessary to carry out the

work of the County government; authorize the Chief Executive Officer to

execute a lease agreement with HAR-Crocker 442 Crocker, LLC for 36,707

rentable sq ft and outdoor space at 442 South Crocker Street, Los Angeles,

with a total lease cost over the entire lease term, including rent, parking, real

estate taxes, Business Improvement District fees, janitorial and utilities, shall not

exceed $25,173,000; find that approval of a lease agreement and related

actions herein are exempt from the California Environmental Quality Act; and

take the following actions:

Authorize the Director of Health Services to contract with, and instruct

the Director of Internal Services to acquire and install the telephone, data

and low voltage systems, and vendor installation with a total amount not to

exceed $1,426,000 paid in lump sum in the first year; and

Authorize the Chief Executive Officer to execute a parking agreement

with Westchester Properties, LLC for 50 parking spaces at 332-340

Omar Street, Los Angeles, with a total monthly parking cost of $7,500;

execute a gratis sublease agreement with the chosen service provider

selected through the Work Order solicitation procured by DHS; and

execute any other ancillary documentation, and take all further actions

necessary and appropriate to implement the terms and conditions of the

lease agreement or parking agreement including, without limitation,

exercising any early termination rights. (25-0350)

Attachments:

Moving Forward with Recommendations to Reimagine Los Angeles

County's Approach to Human Trafficking

10.

Recommendation as submitted by Supervisor Solis: Direct the Chief Executive

Officer, in collaboration with the Director of Consumer and Business Affairs,

through its Office of Immigrant Affairs and its Office of Labor Equity, the

Director of Public Health, including its Office of Women’s Health, the Los

Angeles Regional Human Trafficking Task Force (LARHTTF), County Counsel,

and other relevant County Department Heads and agencies, including the

Sheriff, the Chief Probation Officer, the Directors of Children and Family

Services, Justice, Care, and Opportunities, Economic Development, Youth

Development, Health Services, and Mental Health, and the District Attorney, to

conduct a feasibility study for the establishment of a Countywide human

trafficking prevention coordinating body and report back to the Board in writing

in 120 days on the following:

The feasibility of creating and housing the coordinating body within the

Department of Public Health, including any needed resources and staff

to create the body, as well as any funding opportunities to support the

body, including State funding;

The recommended structure of the coordinating body, including which

County Departments and agencies should be represented and additional

actions that may be needed to support the body;

Recommendations on how the coordinating body might integrate and/or

work with existing County-run human trafficking-related task forces and

working groups, such as the LARHTTF, the Wage Theft Task Force, and

the County Child Trafficking Steering Committee;

Recommendations on how the coordinating body can integrate and/or

work with the diverse community-based organizations (CBOs) and

relevant local, State and Federal agencies that serve the marginalized

populations in the County that are most at risk for becoming victims of

human trafficking; and

Recommendations on how the coordinating body will intentionally support

immigrants who are victims of human trafficking, including language

access, cultural competencies, and immigration legal support; and

Direct the Chief Executive Officer, in collaboration with the Chief Information

Officer, County Counsel, the Director of Public Health, the LARHTTF, and other

relevant County Department Heads and agencies, to conduct a feasibility study

on the establishment of a collaborative and systematic human trafficking data

collection and sharing system/protocol by and among County Departments,

agencies and CBOs, and report back to the Board in writing in 120 days

including, but not limited to, the following:

The feasibility of the Chief Information Officer leading the data collection

efforts, and the resources, funding opportunities, including State funding,

and support that the Chief Information Officer would need to coordinate

and safeguard the data collection;

Recommendations on the data that should be captured, and which

County Departments and agencies would provide data, including the

District Attorney, Sheriff, the Public Defender, and the Directors of

Children and Family Services, Health Services and Public Health, and an

assessment of potential challenges related to the collection and

safeguarding of immigration and human trafficking-related data obtained

from these entities; and

Recommendations on whether CBOs should also provide data, and if so,

specify the types of data that should be provided, and the potential

challenges for the collection and safeguarding of immigration status and

human trafficking-related data obtained from CBOs. (25-0352)

Attachments:

Proclaiming January 29, 2025 as the start of “Lunar New Year 2025”

11.

Recommendation as submitted by Supervisor Solis: Proclaim January 29, 2025

as the start of the “Lunar New Year” in Los Angeles County, and join with Asian

American and Pacific Islander (AAPI) residents in ushering in the Year of the

Snake; and direct the Chief Executive Officer, through its County

Communications Branch, to promote all County Lunar New Year events on the

County’s website and social media platforms, including ensuring information is

provided in highly utilized AAPI languages. (25-0366)

Attachments:

126th Annual Golden Dragon Parade Recognition and Parking Fee Waiver

12.

Recommendation as submitted by Supervisor Solis: Recognize February 8,

2025 as the “126th Annual Golden Dragon Parade;” and waive $400 in parking

fees for 100 vehicles, excluding the cost of liability insurance, at Lot 45 on

North Spring Street in Chinatown, for the 126th Annual Golden Dragon Parade

hosted by the Chinese Chamber of Commerce of Los Angeles, to be held

February 8, 2025 (25-0367)

Attachments:

Motion by Supervisor Horvath

Los Angeles County Violence Prevention Centralized Access

13.

Recommendation as submitted by Supervisor Horvath: Authorize the Director of

the Public Health to negotiate and execute an agreement in the amount of

$338,100 from the Office of Women’s Health Net County Cost Funds with

Southern California Grantmakers, a fiscal agent of the Center for Strategic

Partnerships, for the provision of consulting services for two years from the

date of execution of the agreement; amend the agreement with Southern

California Grantmakers, if needed; develop target outcomes for the consulting

services; and report back to the Board in writing in 120 days, and bi-annually

thereafter, on the progress of implementation and outcomes. (25-0368)

Attachments:

Motion by Supervisor Horvath

Regulation of Household Hazardous Waste through Extended Producer

Responsibility

14.

Recommendation as submitted by Supervisor Horvath: Instruct the Director of

Public Works, in coordination with the Chief Sustainability Officer, the Directors

of Public Health, and Consumer and Business Affairs, and County Counsel, to

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

ordinance that would establish an Extended Producer Responsibility (EPR)

program for the safe, convenient, and sustainably-financed collection and

take-back of Household Hazardous and Electronic Waste (HHW/E-Waste) not

covered by State legislation, with the report back to include HHW/E-Waste

products that are not covered under existing State or local legislation or

ordinances, examples of enacted EPR legislation and local ordinances that have

successful take-back programs, and recommendations on how an EPR

take-back ordinance would be enforced and whether the County should

consider an outright ban on certain HHW/E-Waste items from sale; and direct

the Chief Executive Officer, through the Legislative and Intergovernmental

Relations Branch, with the assistance of the Director of Public Works, to

support legislation to establish a statewide Household Hazardous Waste

Extended Producer Responsibility policy. (25-0351)

Attachments:

Board of Supervisors Meeting Minutes for November 2024

15.

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

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

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

November 2024 can be found online at: https://lacounty.gov/sop/ (24-6173)

Attachments:

ADMINISTRATIVE MATTERS 16 - 33

Chief Executive Office

Happy Trails for Kids Campus Renovation Project Funding Agreement

16.

Recommendation: Find that, pursuant to Government Code Section 26227, the

recommended actions to authorize execution of the proposed quitclaim deed,

funding agreement, and little league lease will serve public purposes and will

make available County real property, not needed for County purposes, to be

used to carry out programs in the best interests of the County and the public;

authorize the Chief Executive Officer, to approve and execute the proposed

quitclaim deed to transfer County-owned property located at 30500 Arrastre

Canyon Road in the City of Acton (5), from the County to Happy Trails for Kids,

a California nonprofit corporation; approve an appropriation adjustment to

transfer $2,400,000 from Various Public Health Centers Refurbishment, Capital

Project (CP) No. 87426 and $1,500,000 from the Department of Public Health’s

Services and Supplies budget, offset with 2011 Realignment-Nondrug Medi-Cal

Substance Abuse Treatment Services revenue, to the Project and Facility

Development budget for the “Happy Trails for Kids Campus Renovation Project”

(Project) Funding Agreement with Happy Trails for Kids for improvements and

repairs, and transfer $75,000 from Various Public Health Centers

Refurbishment, CP No. 87426 to the Board of Supervisors’ Services and

Supplies budget for the Social Program Agreement with Happy Trails for Kids

for capital improvement of the campus; find that the recommended actions are

either not a project under, or are exempt from, the California Environmental

Quality Act; and take the following actions: 4-VOTES

Authorize the Chief Executive Officer to execute and, if necessary

amend or terminate the proposed funding agreement between the County

and Happy Trails for Kids, for a total amount not to exceed $3,900,000

for repairs, renovations, and capital improvements on the Property

(Funding Agreement);

Authorize the Chief Executive Officer to execute the proposed 50-year

lease with the Sierra Youth Sports Association, Inc. for the use of the

property for baseball and softball activities for their Little League; and

Authorize the Chief Executive Officer, to negotiate, approve, execute,

and grant any other consents or ancillary documentation, or take any

actions necessary and appropriate to effectuate and implement the

proposed quitclaim deed, Funding Agreement, and Little League Lease.

(25-0211)

Attachments:

Department of Public Social Services Lease Agreement

17.

Recommendation: Authorize the Chief Executive Officer to execute the

proposed leases with RR&C Development Company, a California general

partnership (Landlord), for the Department of Public Social Services’ (DPSS’)

continued use of approximately 88,331 sq ft of office space comprised of

33,331 sq ft at 12820 Crossroads Parkway South (Premises A), and 55,000 sq

ft of office space at 12860 Crossroads Parkway South, City of Industry

(Premises B) (1) and a total of 352 on-site parking spaces to be occupied by

DPSS, each lease for a term of more than ten years, to wit, for a term of 12

years, with an estimated maximum first-year base rental cost for Premises A is

$1,100,000, with a two-month rent abatement of approximately $184,000, will

equal $916,000, with the estimated total proposed lease cost, including the rent

abatement, tenant improvement (TI), low-voltage and electrical, at $26,677,000

over the 12-year term for Premises A; the estimated maximum first-year base

rental cost for Premises B is $1,815,000, with a two-month rent abatement of

approximately $303,000, will equal $1,512,000, with the estimated total

proposed lease cost, including the rent abatement, TI, low-voltage, and

electrical at $41,166,000 over the 12-year term for Premises B; the rental costs

for both proposed leases will be funded by 80.11% State and Federal funds and

19.89% Net County Cost (NCC), which is already included in DPSS’ existing

budget, and DPSS will not be requesting additional NCC; find that the proposed

leases are exempt from the California Environmental Quality Act; and authorize

the Chief Executive Officer to take the following actions:

Reimburse the Landlord an aggregate amount up to $11,484,000, for the

County’s total TI contribution, paid in lump sum for both proposed leases,

which consists of up to $4,334,000, for the County’s TI contribution for

Premises A and up to $7,150,000, for the County’s TI contribution for

Premises B;

Contract with and instruct the Director of Internal Services, in

coordination with the Chief Executive Officer, for the acquisition and

installation of telephone, data, and low-voltage systems and vendor

installation (Low-Voltage Items) at a total amount not to exceed

$9,468,000, paid in a lump sum for both proposed leases, which should

not exceed $4,644,000 for Premises A, and $4,824,000 for Premises B,

the cost for the Low-Voltage Items is in addition to the rental costs and

the County’s TI contribution payable to the Landlord; and

Execute any other ancillary documentation necessary to effectuate the

proposed leases, and to take actions necessary and appropriate to

implement the terms of the proposed leases, including, without limitation,

exercising any early termination rights and the options to extend at fair

market value as set forth in the proposed leases. (25-0205)

Attachments:

Department of Public Social Services Lease Agreement

18.

Recommendation: Authorize the Chief Executive Officer to execute a proposed

lease with RR&C/WD General Partnership, a California general partnership

(Landlord), for the Department of Public Social Services’ (DPSS’) continued

use of approximately 34,245 sq ft of office space, and 137 on-site parking

spaces, located at 12900 Crossroads Parkway South, City of Industry (1) to be

occupied by DPSS, this proposed lease is for a term of more than 10 years, to

wit, for a term of 12 years, where the estimated maximum first-year base rental

amount is $1,131,000, but with a two-month rent abatement of approximately

$189,000, will be $942,000, with the estimated total proposed lease costs,

including the rent abatement, tenant improvements (TI), low-voltage, and

electrical is $25,968,000 over the 12-year term, and the rental costs will be

funded by 80.11% State and Federal funds and 19.89% Net County Cost

(NCC) that is already included in DPSS’ existing budget, and DPSS will not be

requesting additional NCC for this action; find that the proposed lease is exempt

from the California Environmental Quality Act; and take the following actions:

Authorize the Chief Executive Officer to reimburse the Landlord up to

$4,452,000 for the County’s TI contribution, paid in a lump sum; and

execute any other ancillary documentation necessary to effectuate the

proposed lease, and to take actions necessary and appropriate to

implement the terms of the proposed lease, including, without limitation,

exercising any early termination rights and the option to extend at fair

market value as set forth in the proposed lease; and

Authorize the Director of Public Social Services to contract with the

Department of Internal Services, in coordination with the Chief Executive

Officer, for the acquisition and installation of telephone, data, and

low-voltage systems and vendor installation (Low-Voltage Items) at a total

cost not to exceed $3,330,000 if paid in a lump sum, where the cost for

the Low-Voltage Items is in addition to the rental costs and the County’s

TI contribution payable to the Landlord. (25-0206)

Attachments:

Department of Public Social Services Lease Amendment

19.

Recommendation: Authorize the Chief Executive Officer to execute a proposed

lease amendment with RR&C Crossroads No. 2 LLC, a Delaware limited liability

company, for the Department of Public Social Services’ (DPSS’) continued use

of approximately 58,799 sq ft of office space and 294 on-site parking spaces

located at 12801 Crossroads Parkway South in City of Industry (1), to be

occupied by DPSS, with an estimated maximum first-year base rental amount

of $2,174,000, and an estimated total proposed lease amount, including

operating expenses and taxes of $13,750,000 over the 66-month term, and

execute a proposed lease amendment with RR&C Crossroads No. 3 LLC, a

Delaware limited liability company (Landlord B), for DPSS’ continued use of

approximately 77,250 sq ft of office space and 386 on-site parking spaces

located at 12851 Crossroads Parkway South in City of Industry (1), to be

occupied by DPSS, with an estimated maximum first-year base rental amount

of $3,219,000, and an estimated total proposed lease amount, including

operating expenses, electrical costs, and taxes of $23,114,000 over the

68-month term, where the rental costs will be funded by State and Federal funds

and by NCC based on the then existing subvention rates that will be included in

DPSS’ budget, and DPSS will not be requesting additional NCC for this action;

authorize the Chief Executive Officer to execute any other ancillary

documentation necessary to effectuate the proposed lease, and take actions

necessary and appropriate to implement the proposed lease including, without

limitation, exercising any early termination rights; and find that the proposed

lease is exempt from the California Environmental Quality Act. (25-0216)

Attachments:

County Operations

Health and Welfare Benefit Consulting and Project Management Services

20.

Recommendation: Authorize the Director of Personnel to execute a contract

with Aon Consulting, Inc., for health and welfare cafeteria plan benefit

insurance consulting services and related project management services, which

includes as-needed services, for the development and administration of Request

for Proposals solicitations for four different County cafeteria health and welfare

insurance benefit plans (Options, Choices, Flex, and MegaFlex) and annual rate

Request for Renewals services for each of these four cafeteria insurance plans;

the initial term of the contract will be effective February 1, 2025 through

January 31, 2030, with the option to extend for up to three, one-year extension

options, for a maximum total contract term of eight years; authorize the Director

of Personnel to exercise options to extend the term of the contract for up to

three years, and execute amendments to the contract to add, delete, and/or

change certain non-substantive terms and conditions, as well as terms and

conditions required by the Board or the Chief Executive Office, and to maintain

compliance with applicable law. (Department of Human Resources)

APPROVE (25-0207)

Attachments:

Family and Social Services

Campership Program Sole Source Contract

21.

Recommendation: Authorize the Director of Children and Family Services to

amend a sole source contract with Happy Trails for Kids (HTK) for the

Campership Program, to rollover unspent funds from the Summer 2024 term to

be used for Winter 2024-25 camp sessions, extend the contract term with HTK,

effective March 1, 2025 through February 28, 2026, with a total maximum

contract amount of $320,000, financed by 63% Flexible Family Supports and

37% Net County Cost; and authorize the Director to take the following actions:

(Department of Children and Family Services) APPROVE

Execute amendments to the contract to extend the term, and change

terms and conditions to the statement of work and any of its exhibits, if

necessary, to accommodate unanticipated changes in service needs and

to increase or decrease the contract amount not to exceed 15% of the

contract amount, provided that sufficient funding is available; and

Terminate the contract for convenience or default by written notice of

amendment. (25-0208)

Attachments:

California Alternative Payment Program Grant Funding for Child Care

Services Agreement

22.

Recommendation: Adopt and instruct the Chair to sign a resolution certifying

approval of the Board and authorizing the Director of Children and Family

Services to submit applications to the California Department of Social Services

(CDSS) for Fiscal Year (FY) 2025-26, California Alternative Payment Program

(CAPP) funding and accept and execute agreements with CDSS to accept

CAPP funding for FY 2025-26; authorize the Director to execute and forward to

CDSS the CAPP resolution, and accept funding for FY 2025-26 and

subsequent CDSS funding agreement documents for FY 2025-26; authorize the

Director to execute the CDSS resolution to receive FY 2025-26 CAPP funding,

and execute subsequent amendments for FY 2025-26 and CDSS agreement

documents for FY 2025-26 CAPP funding, and to increase or decrease the

amount of such funding, provided that CAPP funding is available through the

California Department of Education, and Chief Executive Officer notification is

obtained prior to executing amendments to the CDSS CAPP agreement to

receive FY 2025-26 funding. (Department of Children and Family Services)

ADOPT (25-0210)

Attachments:

Report on the General Relief Program Redesign

23.

Report by the Director of Public Social Services with recommendations for the

General Relief Program redesign, including options for funding, as requested at

the Board meeting of December 3, 2024. RECEIVE AND FILE NOTE: The

Director of Public Social Services requests that this item be continued to

February 18, 2025. (25-0086)

Attachments:

Report

Community Services

Annual Abatement of Hazardous Vegetation

24.

Recommendation: Acting as the Governing Body of the County and the

Consolidated Fire Protection District, adopt a resolution and establish the

following dates, times, and locations for Hearings of Protest before the Weed

Abatement and Brush Clearance Referees; and set March 25, 2025 at 9:30

a.m. for Public Hearing on a Weed Abatement and Defensible Space

Clearance Program: (Department of Agricultural Commissioner/Weights

and Measures and Fire Department) ADOPT

February 15, 2025, from 9:30 a.m. until 12:00 p.m. located at 5757

South Fairfax Avenue, Los Angeles;

February 18, 2025, from 5:00 p.m. until 8:00 p.m. located at 30001

Ladyface Court, Agoura Hills;

February 19, 2025, from 9:30 a.m. until 12:00 p.m. located at 12300

Lower Azusa Road, Arcadia;

February 19, 2025, from 5:00 p.m. until 8:00 p.m. located at 1234

Valencia Avenue, Hacienda Heights;

February 20, 2025, from 9:30 a.m. until 12:00 p.m. located at 335 East

Avenue K-10, Lancaster;

February 22, 2025, from 9:30 a.m. until 12:00 p.m. located at 23920

Valencia Boulevard, Santa Clarita; and

February 25, 2025, from 5:00 p.m. until 8:00 p.m. located at 5504

Crestridge Road, Rancho Palos Verdes. (25-0212)

Attachments:

Maggie Hathaway Golf Course Renewal Project

25.

Recommendation: Approve the proposed project scope and budget for the

Maggie Hathaway Golf Course Renewal Project (Project) (2), in the amount of

$10,200,000 for Phase 1 and $7,000,000 for Phase 2 of the Project; approve

an appropriation adjustment to increase Services Supplies by $14,800,000 in

the Department of Parks and Recreation’s Golf Course Capital Improvement

Fund (CA2), funded by Net County Cost in the amount of $7,800,000 from the

Department’s Operating Budget and a donation by Fore Youth Golf Foundation

in the amount of $7,000,000; and find that the proposed Project is exempt from

the California Environmental Quality Act. (Department of Parks and

Recreation) APPROVE 4-VOTES (25-0142)

Attachments:

Puente Hills Landfill Park Environmental Justice Center Exhibits and

Nogales Park Enhancement Projects Grant Applications

26.

Recommendation: Adopt resolutions to complete the application process for

general fund grant applications to the California Natural Resources Agency in

the amount of $1,000,000 for the Puente Hills Landfill Park Environmental

Justice Center Exhibits Project and for specified grant funds to the State of

California Department of Parks and Recreation for the Nogales Park

Enhancement Project in the amount of $600,000 (1 and 4); authorize the

Director of Parks and Recreation, as an agent of the County, to accept grant

funds, conduct all negotiations, and execute and submit all documents

including, but not limited to, applications, agreements, deed restrictions,

amendments, funding agreements and payment requests, which may be

necessary for the completion of the projects; and find that the proposed actions

are not projects under the California Environmental Quality Act. (Department

of Parks and Recreation) ADOPT (25-0141)

Attachments:

Public Safety

Special Prosecutor Contract

27.

Recommendation: Authorize the District Attorney, on behalf of the County, and

in consultation with County Counsel, to execute, and if necessary, terminate a

contract with a Special Prosecutor, Michael Gennaco, effective January 14,

2025, for a term of 18 months, with two additional six-month extension options,

to serve as a Special Prosecutor to assist the District Attorney in investigating,

providing recommendations, and prosecuting cases of police misconduct at the

direction of the District Attorney; and upon his determination and as necessary

and appropriate, approve and execute amendments to incorporate necessary

changes within the scope of work and suspend work, execute the extension

options, and add, delete, or otherwise change provisions in the agreement

based on the nature of the services if, in the opinion of the District Attorney, it

is in the best interest of the County. (District Attorney) APPROVE (25-0215)

Attachments:

Miscellaneous

Settlement of the Matter Entitled, Millie Fitchett v. County of Los Angeles, et

al.

28.

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

the matter entitled, Millie Fitchett v. County of Los Angeles, et al., Los Angeles

Superior Court Case No. 22STCV01799, in the amount of $150,000, and

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

from the Sheriff's Department's budget.

This lawsuit arises from injuries Plaintiff allegedly sustained in a traffic collision

involving a Sheriff's Department sergeant. (25-0197)

Attachments:

Settlement of the Matter Entitled, Haik Shabazian v. County of Los

Angeles, et al.

29.

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

the matter entitled, Haik Shabazian v. County of Los Angeles, et al., Los

Angeles Superior Court Case No. 22AVCV00239, in the amount of $130,000,

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

from the Fire Department's budget.

This lawsuit arises from injuries Plaintiff allegedly sustained in a traffic collision

involving a Fire Department employee. (25-0198)

Attachments:

Antelope Valley Community College District Levying of Taxes

30.

Request from the Antelope Valley Community College District (District): Adopt a

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

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

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

$50,004,083.65; and direct the Auditor-Controller to place on the 2025-26 tax

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

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

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

(25-0202)

Attachments:

https://lacounty.gov/sop/ (24-6171)

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)

31.

32.

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 - (4) (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)

33.

III. SPECIAL DISTRICT AGENDAS

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY

OF THE COUNTY OF LOS ANGELES

TUESDAY, JANUARY 14, 2025

9:30 A.M.

Los Angeles County Development Authority Meeting Minutes for

November 2024

1-D.

Recommendation: Approve minutes of the meeting of the Los Angeles County

Development Authority for the month of November 2024. NOTE: The minutes

for the month of November 2024 can be found online at:

Attachments: