Motion to Extend and Increase the Reward Previously Offered in the Amount of

$15,000 to $20,000 in the Investigation of the Heinous Murder of Raejonette

Laveda Morgan on Vermont Avenue near the 105 West On-Ramp Entrance on

July 2, 2024, as submitted by Supervisor Mitchell. (25-0519)

Attachments:

Motion to Reestablish and Increase the Reward Previously Offered in the

amount of $10,000 to $15,000 in the Investigation of the Heinous Murder of

Edgar Vasquez in the City of Los Angeles on July 6, 2020, as submitted by

Supervisor Mitchell. (25-3551)

Attachments:

Motion by Supervisor Hahn

Motion to Reestablish and Increase the Reward Previously Offered in the

Amount of $10,000 to $20,000 in the Investigation of the Heinous Murder of

Vincent Bejar in the City of Bellflower on September 1, 2008, as submitted by

Supervisor Hahn. (22-2404)

Attachments:

Motion by Supervisor Barger

Motion to Proclaim October 18 through 25, 2025 as “Flood Preparedness

Week” throughout Los Angeles County, as submitted by Supervisor Barger.

(25-5305)

Attachments:

Motion by Supervisor Solis

Motion to Proclaim October 13, 2025 as “Indigenous Peoples Day” throughout

Los Angeles County, as submitted by Supervisor Solis. (25-5409)

Attachments:

Motion by Supervisor Hahn

Motion to Proclaim October 23 through 31, 2025 as “Red Ribbon Week”

throughout Los Angeles County, as submitted by Supervisor Hahn. (25-5401)

Attachments:

Motion by Supervisor Hahn

Motion to Recognize Diwali throughout Los Angeles County, as submitted by

Supervisor Hahn. (25-5399)

10.

11.

Attachments:

Motion by Supervisor Barger

Motion for the Teach Democracy’s 48th Annual Los Angeles Mock Trial

Competition Parking Fee Waiver Event, on November 3, 5, 10, 12, 17 and 19,

2025, and December 1 and 3, 2025, in the Amount of $22,000, as submitted by

Supervisor Barger. (25-5408)

Attachments:

Motion for the Fire Department’s Ocean Lifeguard Candidate Swim Test

Parking Fee Waiver on October 11, 2025, in the Amount of $4,000, as

submitted by Supervisor Mitchell. (25-5396)

12.

13.

14.

Attachments:

Motion for PS I Love You Foundation’s “Mini Day at the Beach” Event Permit

Fee Waiver on October 11, 2025, in the Amount of $250, as submitted by

Supervisor Mitchell. (25-5040)

Attachments:

Motion by Supervisor Horvath

Motion for the Second Annual Malibu Moves Half Marathon, 10K, 5K, Dash, and

Kids Run Gross Receipts Fee Waiver in the Amount of $46,800, and Reduced

Parking Fees in the Amount of $5 from October 24 through October 27, 2025,

as submitted by Supervisor Horvath. (25-5410)

Attachments:

Operations Cluster Agenda

Policy Matters

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

Transcript(s). (25-0008)

Attachments:

Operations Cluster Meeting Transcript

Health and Mental Health Cluster Agenda

Health and Mental Health Cluster Meeting Transcript

Family and Social Services Cluster Agenda

Family and Social Services Cluster Meeting Transcript

Community Services Cluster Agenda

Community Services Cluster Meeting Transcript

Reallocating the Department of Consumer and Business Affairs

Provisional Financing Unit Funds to Support Mobile Immigrant Services

Program

15.

Recommendation as submitted by Supervisor Solis: Direct the Chief Executive

Officer to re-allocate the Department of Consumer and Business Affairs’

(DCBA’s) $1,300,000 Provisional Financing Unit allocation to DCBA’s operating

budget to support the Office of Immigrant Affairs’ mobile immigration support

services and related efforts. Authorize the Director of Consumer and Business

Affairs to apply for grants, engage in fundraising efforts, and to negotiate,

execute, and amend, as necessary, agreements to implement and advance

mobile immigration services, emergency financial assistance, and language

access support. The Board shall waive the requirements of Board Policy No.

5.100 for these agreements. (25-5413)

Attachments:

Motion by Supervisor Solis (Except From Cluster)

Motion by Supervisor Solis (Exempt From Cluster)

Safeguarding Vulnerable Immigrant Residents at Schools and Child Care

16.

Recommendation as submitted by Supervisor Solis: Instruct the Superintendent

of the Los Angeles County Office of Education and the Director of the Office of

Advancement of Early Care and Education, Department of Public Health, to

report back to the Board in writing in 30 days on the implementation of

Assembly Bill 49 (Muratsuchi), legislation which would protect immigrant

children from actions by United States Immigration and Customs Enforcement

officers who enter school sites or childcare facilities, and Senate Bill 98

(Pérez), legislation which would require K-12 schools and higher education

institutions to notify students, staff, and other campus community members

when immigration officers are present on campus, including any additional

policy advocacy recommendations to promote the safety and wellbeing of

immigrant students on school campuses and in child care facilities. (25-5233)

Attachments:

Motion by Supervisor Solis (Exempt From Cluster)

Preserving Access to Emergency Services for Vulnerable Communities

Throughout the San Gabriel Valley

17.

Recommendation as submitted by Supervisor Solis: Instruct the Director of

Health Services to execute the necessary agreements and allocate $1,000,000

to the Greater El Monte Community Hospital, and $1,000,000 to the Adventist

Health White Memorial in Montebello, for qualified Measure B purposes,

including to maintain the hospitals’ vital emergency department care services,

before December 31, 2025. (25-5407)

Attachments:

Co-Creating a Digital Equity Roadmap for Los Angeles County

18.

Recommendation as submitted by Supervisor Mitchell: Recognize and proclaim

October 6 through 10, 2025, as “National Digital Inclusion Week” throughout

Los Angeles County, highlighting Community-Driven Digital Futures as the

theme. Instruct the Director of Internal Services, in coordination with the

Countywide Intergovernmental Broadband Coordinating Committee, the Chief

Executive Officer, the Superintendent of Schools of the Los Angeles County

Office of Education, the Interim Director of Aging and Disabilities, the County

Librarian, the Director of Parks and Recreation, and the Directors of other

relevant County Departments to do the following:

Convene a Countywide kick-off event during National Digital Inclusion

Week, in coordination with regional community partners and stakeholder

organizations, to formally launch development of the County's three-year

Digital Equity Roadmap and reaffirm the County's commitment to closing

the digital divide. Stakeholders should include community-based

organizations, County Departments and County-related agencies,

educational institutions, healthcare organizations, local government

entities, non-profit organizations, workforce development organizations,

and other entities whose services to communities and constituents are

impacted by the digital divide. This process should be equity-focused

and inclusive, and should result in the production of a three-year,

action-oriented regional Digital Equity Roadmap. The Digital Equity

Roadmap will be based on existing quantitative and qualitative data

sources including, but not limited to, the United States Census Bureau's

American Community Survey, the County Digital Needs Survey, and the

California Digital Equity Plan. The Digital Equity Roadmap should

include:

A comprehensive inventory of current digital equity assets,

including programs, resources, infrastructure, and services

funded by the County, as well as those financed by external

community partners and stakeholder organizations, to facilitate

collaboration and partnership opportunities. The inventory should

be publicly available and published within 240 days.

Tangible high-impact digital equity opportunities, solutions, and

strategies that can be deployed for regional implementation.

A detailed vision statement, goals, guiding principles, outputs, and

outcomes for ongoing development and implementation of regional

digital inclusion activities.

Recommendations for a regional digital equity funding strategy

that ensures the long-term sustainability of digital inclusion

initiatives within the ecosystem.

A report back to the Board in writing within 120 days on progress

to date.

Instruct the Director of Internal Services to report back to the Board in writing

within 365 days with the "Digital Equity Roadmap" that includes

recommendations, implementation strategies, and key partners, that could be

adopted by the Board. (25-5166)

Attachments:

Motion by Supervisor Mitchell (Updates Following Cluster)

Motion by Supervisor Horvath

Declaring “Oaktober 2025” in Los Angeles County and Supporting Oak

Tree Stewardship by Combatting Invasive Pests

19.

Recommendation as submitted by Supervisor Horvath: Declare October 2025

as “Oaktober” throughout Los Angeles County to recognize and celebrate the

ecological, cultural, and community value of oak trees, and encourage all

County agencies to promote awareness of trees and community partners

working to advance this work. Instruct the Agricultural Commissioner/Director of

Weights and Measures and the Fire Chief, in partnership with the Chief

Sustainability Officer and the Director of Parks and Recreation, to engage

external partners, including cities and regional agencies, to provide training,

best practices, and inspection services related to invasive pests and oak tree

management. (25-5229)

Attachments:

Motion by Supervisors Hahn and Barger

Proclaim October 15, 2025 as “L.A. Found Day” in Los Angeles County

20.

Recommendation as submitted by Supervisors Hahn and Barger: Proclaim

October 15, 2025 as “L.A. Found Day” throughout Los Angeles County, in

recognition of the program’s significant contributions. This proclamation

reinforces the County’s commitment to compassionate care and support for

individuals and families affected by conditions such as Alzheimer’s, dementia,

autism, and cognitive impairments, ensuring that all residents receive the

assistance they need in critical times, thereby enhancing their quality of life and

overall safety and well-being. Instruct the Interim Director of Aging and

Disabilities to collaborate with the Superintendent of Schools of the Los Angeles

County Office of Education and State Regional Centers to take the following

actions:

Explore ways in which information on L.A. Found bracelets can be

integrated into Individualized Education Programs where appropriate.

Conduct informational webinars for the Los Angeles Office of Education

(LACOE) and Regional Center staff on the L.A. Found Program

(Program).

Collaborate with LACOE and Regional Centers to deliver training on

wandering prevention and promote the Program for individuals with

autism and other cognitive impairments.

Instruct the Interim Director of Aging and Disabilities to continue conducting

community outreach and educational webinars on the Program, specifically

targeting individuals, caregivers, and families affected by Alzheimer’s disease,

dementia, and autism.

Waive $1,000 in parking fees for approximately 50 vehicles on October 15,

2025 at the Music Center Garage, excluding the cost of liability insurance, for

attendees of a symbolic press and media day at the Gloria Molina Grand Park

to drive public awareness, highlight program successes with Project Lifesaver

technology, introduce the new Theora Care GPS watches, and boost enrollment

through targeted media coverage. (25-5178)

Attachments:

Motion by Supervisor Hahn (Exempt From Cluster)

Prioritizing Funding for Homekey+ Housing Project in Supervisorial

District Four

21.

Recommendation as submitted by Supervisor Hahn: Instruct the Director of

Mental Health to set aside up to $12,000,000 in capital matching funds and the

funding for up to 98 rental subsidies previously committed to the Torrance

Homekey+ application for a new Homekey+ site as identified by the Fourth

Supervisorial District. Authorize the Executive Director of the Los Angeles

County Development Authority, as the agent of the County, in coordination with

the Director of Mental Health, to review any proposal for a Homekey+ in the

Fourth Supervisorial District, and if appropriate, take all necessary actions,

including the execution of any necessary documents, to submit a Homekey+

application to the California Department of Housing and Community

Development on behalf of the County. Find that the approval of this action is not

subject to the California Environmental Quality Act. (25-5400)

Attachments:

ADMINISTRATIVE MATTERS 22 - 48

Chief Executive Office

Report on the Progress of Closing Men’s Central Jail

22.

Report by the Community Safety Implementation Team on the progress towards

closing Men’s Central Jail, based on the implementation plans, as requested at

the Board Meeting of April 9, 2024. RECEIVE AND FILE NOTE: The Chief

Executive Officer requests that this item be continued two weeks to

October 21, 2025. (24-0695)

Attachments:

Exercise the Option to Purchase Property in Los Angeles

23.

Recommendation: Authorize the Chief Executive Officer to exercise the option

to purchase the property located at 3833 South Vermont Avenue in Los Angeles

(Property) (2) at a pre-negotiated price from Exposition Park West Asset

Leasing Corporation (Owner), for the Department of Public Social Services.

The Property is approximately a 133,147 sq ft office building, including a

parking structure of approximately 525 parking spaces. Execute and deliver

written notice to exercise the purchase option to the Owner set forth in the

lease. Execute any other ancillary documentation necessary to effectuate the

purchase option and take actions necessary and appropriate to exercise the

purchase option. Find that the proposed delegation of authority to exercise the

purchase option does not constitute a project under the California

Environmental Quality Act. (25-5200)

Attachments:

County Operations

Report on Options for an Eviction Moratorium

24.

Report by County Counsel on the findings of options for an eviction moratorium

or other similar protections, for those that have been impacted by Federal

immigration actions including, but not limited to, individuals or households that

have been financially impacted, lost employment, or had family members taken

by Federal agents, as requested at the Board meeting of September 16, 2025.

RECEIVE AND FILE (25-5224)

Attachments:

Verbal Report

Findings and Order for Project No. R2014-02690-(3)

25.

Recommendation: Adopt findings and order denying Project No. R2014-02690-

(3), consisting of Conditional Use Permit No. 201400127-(3) and Environmental

Assessment No. 201400127-(3), to convert an existing single-family residence

into a guest ranch with accessory special events on a property located at 340

Kanan Road, Assessor's Parcel No. 2058-017-025, in the Santa Monica

Mountains Planning Area and within the Santa Monica Mountains North Area

Community Standards District. (On October 29, 2024, the Board indicated its

intent to grant the appeal, deny the applicant's appeal, and deny the project.)

(County Counsel) ADOPT (24-4352)

Attachments:

Findings and Conditions

Custodial Services Contract

26.

Recommendation: Find that custodial services can be performed more

economically by an independent contractor. Approve and instruct the Chair to

sign a contract with Uniserve Facilities Services to provide custodial services at

six Los Angeles Sheriff Department (LASD) facilities, effective January 1,

2026, for an initial period of three years, with three one-year and six

month-to-month extension options, for a total amount of $10,057,787 for the

initial term and an aggregate total amount of $22,502,852 if all extensions are

exercised. Sufficient funding is included in LASD's Fiscal Year 2025-26

Adopted Budget. Authorize the Sheriff to exercise the renewal extension

options, add and delete facilities, adjust the contract's sum and payments by

10% for new or altered services, approve necessary changes to scope of

services (e.g., shift or number of custodian changes), revise the terms and

conditions to align with Board policy changes and directives, and execute

applicable contract amendments should the original contracting entities merge,

be acquired, or otherwise have a change of entity. Authorize the Sheriff to

increase the contract amount up to an additional 10% to allow for any possible

Cost of Living Adjustments in accordance with County policy and terms of the

contract. (Internal Services Department and Sheriff’s Department)

APPROVE (25-5193)

Attachments:

Digital Street-Level Data Services Contract

27.

Recommendation: Approve and authorize the Director of Internal Services to

award and execute a contract with Cyclomedia Technology, Inc. (Cyclomedia)

to provide high resolution 360-degree digital street-level imagery and street-level

Light Detection and Ranging (LiDAR) data of various areas within the County

for an initial term of four years, commencing upon execution, with three

four-year extension options, for a maximum total contract term of 16 years and

a total contract amount of $3,651,900, with an estimated initial term amount of

$2,751,900 for the first four years, and $900,000 if all three extension options

are exercised, and approve additional funding in the amount of $250,000 in pool

dollars. The Department of Public Works (DPW) provided $1,500,000 to

partially fund the contract, and therefore, appropriation for the recommended

contract is included in the Internal Services Department's Fiscal Year (FY)

2025-26 Adopted Budget. Sufficient funding of the remaining amount for the

initial term is available and allocated in DPW's Internal Service Fund FY

2025-26 Adopted Budget. Additional funding for future extension years will be

requested through the annual budget process by DPW. Authorize the Director

to take the following actions: (Internal Services Department) APPROVE

(NOTE: The Chief Information Officer recommends approval of this item.)

Exercise the extension options when it is determined that funding from

project participants will ensure full cost recovery, execute applicable

amendments to the contract to make necessary changes which affect the

statement of work to add/delete services and/or products included in

Cyclomedia’s proposal as they become necessary to meet the County’s

needs, and/or revise the terms and conditions to align with Board policy

changes and directives, execute change orders to the contract for

additional costs using pool dollars, provided the amounts payable under

such change orders or amendments do not exceed the available amount

of requested pool dollars of $250,000, and execute applicable contract

amendments should the original contracting entity merge, be acquired, or

otherwise have a change of entity.

Increase the contract amount of $2,751,900 of the initial term by up to an

additional 10% annually during the 16-year potential term of the contract,

to fund additional optional work and allow for any possible Cost of Living

Adjustments during the option years in accordance with County policy

and terms of the contract. (25-5185)

Attachments:

Community Services

Egg Quality Control Agreement

30.

Recommendation: Approve and instruct the Agricultural Commissioner/

Director of Weights and Measures to execute an agreement with the California

Department of Food and Agriculture which reimburses the County up to

$138,177.52 for wholesale egg inspection services for one year, beginning July

1, 2025. Funding is included in the Department’s Fiscal Year 2025-26 Final

Adopted Budget. Authorize the Agriculture Commissioner/Director to sign

amendments to the agreement that are consistent with the requirements of the

agreement. (Department of Agricultural Commissioner/Weights and

Measures) APPROVE (25-5201)

Attachments:

Inspecting Retail Motor Fuel Stations Agreement

31.

Recommendation: Approve and instruct the Agricultural Commissioner/

Director of Weights and Measures to execute an agreement with the California

Department of Food and Agriculture, which reimburses the County up to

$108,975 for the period of July 1, 2025 through June 30, 2026 for inspections

conducted at retail gas stations to ensure compliance with California Business

and Professions Code pertaining to advertising signage, petroleum product

labeling, and quality standards. Funding is included in the Department's Fiscal

Year 2025-26 budget. Authorize the Agricultural Commissioner/Director to

execute future amendments to the agreement, including amending the amount

and scope of work. (Department of Agricultural Commissioner/Weights and

Measures) APPROVE (25-5202)

Attachments:

Normandie Avenue Traffic Signal Synchronization Program - 92nd Street

to El Segundo Boulevard Project Construction Contract

32.

Recommendation: Adopt a resolution finding that the modification and

synchronization of traffic signals in the Cities of Gardena and Los Angeles, is

of general County interest and that County aid in the form of

Highways-Through-Cities funds in the amount of $197,200 shall be provided to

the Cities of Gardena and Los Angeles to be expended in accordance with all

applicable provisions of law relating to funds derived from the Proposition C

Discretionary Grant Fund and Proposition C Local Return Fund. Approve the

Normandie Avenue Traffic Signal Synchronization Program - 92nd Street to El

Segundo Boulevard Project (Project) in the Cities of Gardena and Los Angeles

and in the unincorporated community of Athens-Westmont (2), and adopt the

plans and specifications that are on file for the Project at an estimated

construction contract amount between $525,000 and $775,000. Funding for the

proposed Project is available in the Proposition C Local Return Fund Fiscal

Year 2025-26 Budget. Advertise for bids to be received before 11:00 a.m. on

November 4, 2025. Find pursuant to California Public Contract Code, Section

3400 (c) (2), that it is necessary to specify the designated items by specific

brand name in order to match other products already in use on a particular

public improvement either completed or in the course of completion. Find that

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

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

(Department of Public Works) ADOPT 4-VOTES

Determine whether the bid of the apparent responsible contractor with

the lowest apparent responsive bid is, in fact, responsive and, if not

responsive, determine which apparent responsible contractor submitted

the lowest responsive bid.

Award and execute a construction contract for the Project to the

responsible contractor with the lowest responsive bid within or less than

the estimated cost range that exceeds the estimated cost range by no

more than 15%, if additional and appropriate funds have been identified.

Extend the date and time for the receipt of bids, allow substitution of

subcontractors and relief of bidders, approve and execute change orders

within the same monetary limits delegated to the Director, accept the

Project upon its final completion, and release retention money withheld.

(25-5189)

Attachments:

Maintenance Program for Nonadvertising Bus Stop Amenities Services

Contract

33.

Recommendation: Find that these services can be more economically

performed by an independent contractor. Award and instruct the Chair to sign

two contracts with ShelterClean Services, Inc. for nonadvertising bus stop

amenities maintenance in South Los Angeles County. These contracts will be

for a period of one year, with four one-year and six month-to-month extension

options, for a maximum potential contract term of 66 months and a maximum

potential contract amount of $5,036,569 for the East Region and $4,411,591 for

the South and West Regions. Funding for these services is included in the

Proposition A Local Return Transit Program in the Transit Operations Fund

Fiscal Year 2025-26 Budget. Funding for future years will be requested through

the annual budget process. Authorize the Director of Public Works to exercise

the extension options if, in the opinion of the Director, the contractor has

successfully performed during the previous contracts' period, and the services

are still required to approve and execute amendments to incorporate necessary

changes within the scope of work, and suspend and/or terminate the contracts

for convenience if it is in the best interest of the County. Authorize the Director

to annually increase the contracts' amounts up to an additional 10% of the

annual contract amount, which is included in the maximum potential contracts'

amount for unforeseen additional work within the scope of the contracts if

required. Find that the contract work is exempt from the California

Environmental Quality Act. (Department of Public Works) APPROVE

(25-5187)

Attachments:

On-Call Emergency Sewer System Point Repairs and Reconstruction and

On-Call Emergency Sewer System Rehabilitation and Sewer Pipe Lining

Service Contracts

34.

Recommendation: Award and authorize the Director of Public Works to execute

eight contracts with each of the following two small-sized firms: Ramona, Inc.

and GRBCON, Inc.; four medium-sized firms: Clarke Contracting Corporation,

Mike Prlich and Sons, Inc., Williams Pipeline Contractors, and Mike Bubalo

Construction Co., Inc.; and two large-sized firms: W.A. Rasic Construction Co.,

Inc., and Lucas Builders, Inc. to provide on-call emergency sewer system point

repairs and reconstruction in response to emergencies arising from sewer

system failures throughout the County. Authorize the Director to execute two

contracts with the following one medium-sized firm: KEC Engineering, and one

large-sized firm: Sancon Technologies to provide on-call emergency sewer

system rehabilitation and sewer pipe lining in response to emergencies arising

from sewer system failures throughout the County. Approve the total

not-to-exceed aggregate program amount of $35,000,000 across all contracts

plus up to an additional 25% of the not-to-exceed aggregate program amount

for a maximum potential total aggregate program amount of $43,750,000.

Sufficient funding for the first year is available in various Public Works Funds

Fiscal Year 2025-26 Budgets. Funds to finance the future years will be

requested through the annual budget process. Approve the term of each

contract to commence on the date of the full execution of the contract and for

an initial period of three years, with two additional one-year extension options,

from such commencement date. The expiration of the contract is subject to the

following condition where services for a given project have been authorized by

the County but not completed by the contractor prior to the expiration date,

which will be automatically extended solely to allow for the completion of such

services. Find that the contract award and recommended actions are not a

project under the California Environmental Quality Act. Authorize the Director to

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

Authorize additional services and extend the contract expiration date as

necessary to complete those additional services when those additional

services are previously unforeseen, related to a previously assigned

scope of work on a given project, and necessary for the completion of

that given project.

Administer the contracts, at the discretion of the Director, exercise the

extension options based upon project demands and the level of

satisfaction with the services provided with no change to the contract

amounts, and suspend/terminate the contracts for convenience, if it is in

the best interest of the County. (25-5188)

Attachments:

Pasadena Tournament of Roses Post-Parade Float Viewing Park-and-Ride

Shuttle Service

35.

Recommendation: Approve the payment of $50,000 during Fiscal Years (FYs)

2025-26, 2026-27, 2027-28, and 2028-29 to the Pasadena Tournament of

Roses Association (Association) (5) to offset the costs of shuttling the public

between the park-and-ride lots and the post-parade float viewing venue for the

2026, 2027, 2028, and 2029 events. Funding for the 2026 event is included in

the Fifth Supervisorial District's Proposition A Local Return Transit Program in

the Transit Operations Fund FY 2025-26 Budget. Funding for FYs 2026-27,

2027-28, and 2028-29 will be requested through the annual budget process.

Authorize the Director of Public Works to execute an agreement with the

Association to disburse a maximum of $50,000 each year to the Association to

partially offset the cost of transportation service for the post-parade float viewing

shuttle service for the 2026, 2027, 2028, and 2029 events. Find that the

proposed project is exempt from the California Environmental Quality Act.

(Department of Public Works) APPROVE (25-5186)

Attachments:

Public Safety

Acquisition of Eleven Type I Pumper Apparatus

36.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve the District’s request to authorize the

Director of Internal Services, as the County’s Purchasing Agent, to proceed

with the acquisition of capital asset items in excess of $250,000, which consists

of 11 Type I Pumpers for a total amount not to exceed $17,545,000, including

sales tax. Funding is included in the District's Fiscal Year (FY) 2025-26

Measure E Expenditure Plan and its FY 2025-26 Final Adopted Budget.

Approve the District’s request and authorize the Director of Internal Services,

as the County's Purchasing Agent, to accept the Proposal for Furnishing Fire

Apparatus. Find that these purchases are exempt from the California

Environmental Quality Act. (Fire Department) APPROVE (25-5219)

Attachments:

Reports on the First Responder Protocol and Advocacy Services for

Commercially Sexually Exploited Children

37.

Report by the Los Angeles County Child Trafficking Steering Committee on the

expansion of prevention, reporting, advocacy and community-based services,

and the First Responder Protocol, as requested at the Board meeting of March

8, 2016. RECEIVE AND FILE (16-1656)

Attachments:

Report

Acquisition of One Liquid Chromatography Quadrupole Time-of-Flight

Mass Spectrometry Instrument

38.

Recommendation: Authorize the Director of Internal Services, as the County’s

Purchasing Agent, to proceed with the solicitation of quotes and acquisition of

capital equipment that has a unit cost of more than $250,000, to purchase one

Liquid Chromatography Quadrupole Time-of-Flight Mass Spectrometry

Instrument, at an estimated cost of $484,000 to be reimbursed under the Fiscal

Year 2022-24 California Highway Patrol Cannabis Tax Fund Grant Program.

(Sheriff’s Department) APPROVE (25-5196)

Attachments:

Ordinances for Adoption

County Code, Title 2 - Administration Ordinance Amendment

39.

Ordinance for adoption amending County Code, Title 2 - Administration, with

changes to Sections 2.32.100, 2.32.110, and 2.32.112, by authorizing the

Registrar-Recorder/County Clerk to update certain fees charged to the public

for issuing marriage licenses, performing marriage ceremonies, and providing

witness services for marriage ceremonies. ADOPT (Continued from the meeting

of 9-30-25) (25-4780)

Attachments:

County Code, Title 4 - Revenue and Finance Ordinance Amendment

40.

Ordinance for adoption amending County Code, Title 4 - Revenue and Finance,

by adding Chapter 4.13, to establish a baseline minimum set-aside in the

County annual budget relating to direct community investment and alternatives

to incarceration. ADOPT (25-5235)

Attachments:

County Code, Title 5 - Personnel, and Title 6 - Salaries Ordinance

Amendment

41.

Ordinance for adoption amending County Codes, Title 5 - Personnel, and Title 6

- Salaries relating to Fringe Benefits changes by amending Section 5.33.040

(Contributions) to revise the contribution rates of the Choices Plan; amending

Section 5.36.025 (Contribution to Health Insurance Coverage for Specified

Employees) to revise the temporary/part-time employee subsidy rates for health

insurance coverage for the Coalition of County Unions Represented Employees

and Non-Represented Employees; and amending Section 6.20.080.A

(Bereavement Leave) to update the bereavement leave days available for usage.

ADOPT (25-5152)

Attachments:

County Code, Title 6 - Salaries Ordinance Amendment

42.

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

and establishing the salaries for one unclassified classification and three new

employee classifications, delete four employee classifications, add and

establish one classification with a special pay provision, amend compensation

provisions, and add, delete, and/or change certain employee classifications and

number of ordinance positions in various Departments as a result of the budget

process for Fiscal Year 2025-26. ADOPT (25-5099)

Attachments:

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

Regulations Ordinance Amendment

43.

Ordinance for adoption amending County Code, Title 8 - Consumer Protection,

Business and Wage Regulations, by adding Chapter 8.21 - Hotel Worker

Protection to Division 2 to establish requirements for hotel employers to limit the

number of hotel rooms that hotel workers may be assigned to clean in a work

day, to provide additional compensation to hotel workers assigned to clean

additional hotel rooms in a work day, and to provide protections and training to

promote the personal safety of hotel workers in the unincorporated areas of the

County of Los Angeles. (On August 8, 2023, the Board indicated its intent to

approve the Ordinance.) ADOPT (Relates to Agenda No. 44) (25-5280)

Attachments:

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

Regulations Ordinance Amendment

44.

Ordinance for adoption amending County Code, Title 8 - Consumer Protection,

Business and Wage Regulations, by renumbering Chapter 8.201 as Chapter

8.22, and making permanent the right of recall for janitorial, maintenance,

security service, and hospitality workers who are laid off; and by renumbering

Chapter 8.202 as Chapter 8.23, and making permanent certain legal protections

for workers to be retained when certain specified businesses change ownership

or control. (On August 8, 2023, the Board indicated its intent to approve the

Ordinance) ADOPT (Relates to Agenda No. 43) (25-5281)

Attachments:

Miscellaneous

Monrovia Unified School District Levying of Taxes

45.

Request from the Monrovia Unified School District (District): Adopt a resolution

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

of, and interest on, the District’s General Obligation Bonds, 2022 Election, 2025

Series B (Bonds), in an aggregate principal amount not to exceed $22,000,000.

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 (25-5190)

Attachments:

Miscellaneous Additions

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

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

46.

47.

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 - (5) (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)

48.

III. PUBLIC HEARING 49

Hearing on Ordinance Extending Eaton Fire Disaster Interim Ordinance

No. 2025-0034U, Project No. PRJ2025-001033-(5), Advance Planning Case

No. RPPL2025003574-(5)

49.

Hearing on Ordinance for adoption extending the Eaton Fire Disaster Interim

Ordinance No. 2025-0034U, Project No. PRJ2025-001033-(5), Advance

Planning Case No. RPPL2025003574-(5). This ordinance extends for 10

months and 15 days to August 22, 2026, Interim Ordinance No. 2025-0034U,

which eases development restrictions and allows for disaster recovery in

unincorporated areas affected by the Eaton Fire, including reconstruction and

permitting for properties that suffered irreparable damage or destruction. This

ordinance amends County Code, Title 22 - Planning and Zoning, to provide

more flexibility for disaster rebuild projects, establish a framework to allow

certain temporary uses that support disaster recovery, and establish a Disaster

Recovery Permit for disaster rebuild projects that include certain reduced fees

and a streamlined procedure to modify certain development standards. Find that

the Project is exempt from the California Environmental Quality Act.

(Department of Regional Planning) 4-VOTES (25-5012)

Attachments:

IV. NOTICES OF CLOSED SESSION FOR OCTOBER 7, 2025

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-1.

CS-2.

CS-3.

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

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

All Department Heads. (23-3640)

Attachments:

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:

VII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

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

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

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

homelessness in Los Angeles County, as proclaimed and ratified by the Board on

January 10, 2023; (c) Conditions of extreme peril to the safety of persons and

property arose as a result of severe winter storms beginning January 1, 2023

affecting areas throughout Los Angeles County, as proclaimed on January 10, 2023

and ratified by the Board on January 17, 2023; (d) Conditions of disaster or extreme

peril to the safety of persons and property on the basis of the frigid winter storms

beginning February 23, 2023 affecting the areas throughout Los Angeles County, as

proclaimed on March 1, 2023 and ratified by the Board on March 7, 2023; (e)

Conditions of extreme peril to the safety of persons and property exist on the basis

of the arrival, presence, and impacts of Tropical Storm Hilary throughout Los

Angeles County beginning August 20, 2023, as proclaimed on August 20, 2023 and

ratified by the Board on August 22, 2023; (f) Conditions of disaster or of extreme

peril to the safety of persons and property exist on the basis of winter storms in the

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

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

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

September 8, 2024, as proclaimed on September 10, 2024 and ratified by the

Board on September 17, 2024; (h) Conditions of disaster or extreme peril to the

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

beginning on December 9, 2024, as proclaimed and ratified by the Board on

December 10, 2024; (i) Conditions of disaster or extreme peril to the safety of

persons and property within the territorial limits of the County exist at Los Padrinos

Juvenile Hall caused and/or exacerbated by the Board of State and Community

Corrections’ order to immediately shutter Los Padrinos Juvenile Hall, the only

available juvenile hall in the County, beginning on December 12, 2024, as

proclaimed and ratified by the Board on December 17, 2024; (j) Conditions of

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

January 2025 Windstorm and Critical Fire Events in the County, beginning on

January 7, 2025, as proclaimed on January 7, 2025 and ratified by the Board on

January 14, 2025; and (k) Conditions of disaster or extreme peril to the safety of

persons exists on the basis of the winter storm in the County beginning February 12,

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

on February 25, 2025; (l) Conditions of disaster or extreme peril to the safety of

persons and property exists as a result of the Canyon Fire in the County beginning

August 7, 2025, as proclaimed by the Board on August 7, 2025 and ratified by the

Board on August 12, 2025. (A-1)

A-1.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

A-2.

(Government Code Section 54957)

Briefing by Sheriff Robert Luna or his designee and related emergency

services representatives. (A-2)

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

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

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

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

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

A-3.

A-4.

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

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

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

Discussion and consideration of necessary actions on the progress of issues

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

A-5.

A-6.

Discussion and consideration of necessary actions on the status of Federal

and/or State Budgets, Federal and/or State legislative matters and Executive

Orders including, but not limited to, those issued by the Trump Administration

and their impact on Los Angeles County, as requested by Supervisors Solis

and Horvath on July 15, 2025. (A-13)

Discussion and consideration of necessary actions on issues or action taken

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

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

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

A-7.

Discussion and consideration of necessary actions on issues related to the

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

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

February 21, 2017. (A-15)

A-8.

Discussion and consideration of necessary actions on issues related to the

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

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

A-9.

Discussion and consideration of necessary actions related to declared

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

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

April 30, 2019. (A-18)

A-10.

VIII. REPORT OF CLOSED SESSION FOR SEPTEMBER 30, 2025

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).

In open session, this item was continued one week to October 7, 2025.

(25-1458)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-2)

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff.

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

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

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

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

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors.

In open session, this item was continued one week to October 7, 2025.

(25-1693)

Attachments: