AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, MARCH 4, 2025, 9:30 A.M.

BOARD HEARING ROOM 381B

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

LOS ANGELES, CALIFORNIA 90012

Kathryn Barger

Chair

Fifth District

Hilda L. Solis

Chair Pro Tem

First District

Holly J. Mitchell

Supervisor

Second District

Lindsey P. Horvath

Supervisor

Janice Hahn

Supervisor

Third District

Fourth District

Executive Officer

Edward Yen

AGENDA POSTED: February 27, 2025

MEETING TELEVISED: Wednesday, March 5, 2025 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.

Invocation led by Reverend Cassie McCarty, Dignity Health Glendale Memorial Hospital and Health

Center, Glendale (5).

I. SET MATTER 11:00 AM

Set

Report on the County’s Implementation of the People Experiencing

Matter Homelessness Missions

Report by the Executive Director of the Homeless Initiative on the

implementation of the people experiencing homelessness missions, including

each Department’s utilization of the Emergency Proclamation’s tools and

delegated authorities, as requested at the Board meeting of October 3, 2023.

RECEIVE AND FILE (Continued from the meetings of 1-7-25, 2-4-25 and

2-18-25) NOTE: At the Board meeting of February 18, 2025, this item was

continued to March 25, 2025. (23-3603)

Attachments:

Presentation

Public Comment/Correspondence

II. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 2 - 13

Appointments to Commissions/Committees/Special Districts

Recommendations for appointment/reappointment or removal for

Commissions/Committees/Special Districts (+ denotes reappointments):

Documents on file in the Executive Office.

Supervisor Hilda L. Solis

Teresa Dreyfuss, and Stephen Pritchard, Los Angeles County Citizens'

Economy and Efficiency Commission

Emmanuel J. Estrada, Los Angeles County Commission on Local

Governmental Services

Supervisor Holly J. Mitchell

Carole Gillie+, and Detra Jones+, Assessment Appeals Board

Charity Chandler-Cole+, Commission for Children and Families

Crystal Clark, Housing Advisory Committee

Jennifer TM Williams+, Los Angeles County Citizens’ Economy and

Efficiency Commission

Supervisor Lindsey P. Horvath

Michele Breslauer, Los Angeles County Board of Education

Supervisor Kathryn Barger

Juan Leanos, Commission for Public Social Services

Los Angeles Unified School District

Ranae J. Amezquita (Alternate), Policy Roundtable for Child Care and

Development

LGBTQ+ Commission

Jer-Adrianne “Juju” Lelliott, and Yolanda Whittington, LGBTQ+

Commission (25-0018)

Attachments:

Public Comment/Correspondence

Motion to Establish a Reward in the Amount of $10,000 in the

Investigation of the Murders of Frankie Johnson and Channel Anderson in

the City of Lancaster on December 31, 2021, as submitted by Supervisor

Barger. (25-1320)

Attachments:

Motion by Supervisor Barger

Public Comment/Correspondence

Motion to Reestablish and Increase a Reward Offer from $50,000 to

$60,000 in the Investigation of the Heinous Murders of Javier Carachure

Menchaca and Juan Antonio Orozco in the City of Compton on November

14, 2021, as submitted by Supervisor Mitchell. (22-2254)

Attachments:

Motion by Supervisor Mitchell

Public Comment/Correspondence

Motion to Proclaim March 2025 as “Women’s History Month” throughout

Los Angeles County, as submitted by Supervisors Barger and Mitchell.

(25-1242)

Attachments:

Motion by Supervisors Barger and Mitchell

Public Comment/Correspondence

Motion to Proclaim March 2025 as “Cerebral Palsy Awareness Month”

throughout Los Angeles County, as submitted by Supervisor Barger.

(25-1308)

Attachments:

Motion by Supervisor Barger

Public Comment/Correspondence

Motion to Proclaim March 7, 2025 as “Latina History Day” throughout Los

Angeles County, as submitted by Supervisors Solis and Horvath.

(25-1318)

Attachments:

Motion by Supervisors Solis and Horvath

Public Comment/Correspondence

Motion for the 22nd Annual Beacon of Justice Fundraiser Parking Fee

Waiver on April 9, 2025, at an Estimated Amount of $2,000, as submitted

by Supervisor Barger. (25-1321)

Attachments:

Motion by Supervisor Barger

Public Comment/Correspondence

Motion for the 55th Annual Blue Ribbon Children’s Festival Parking Fee

Waiver from March 12 through March 14, 2025, at an Estimated Amount of

$7,500, as submitted by Supervisor Solis. (25-1317)

Attachments:

Motion by Supervisor Solis

Public Comment/Correspondence

Motion for the 2025 Dragon Boat Festival Retroactive Fee Waiver on

March 1, 2025, for Gross Receipts Fee in an Amount of $2,407.50, Parking

Fees in an Amount of $225, and Transient Dock Slips Fees, in an Amount

of $585, as submitted by Supervisor Mitchell. (25-1322)

10.

Attachments:

Motion by Supervisor Mitchell

Public Comment/Correspondence

Policy Matters

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

Transcript(s). (25-0008)

Attachments:

Health and Mental Health Cluster Meeting Agenda

Health and Mental Health Cluster Meeting Transcript

Operations Cluster Meeting Agenda

Operations Cluster Meeting Transcript

Proclaiming March as “Arts Education Month” and Empowering Future

Creative Leaders Through the Launch of the Bloomberg Arts Internship

Program

11.

Recommendation as submitted by Supervisor Solis: Proclaim March 2025 as

“Arts Education Month;” instruct the Director of Arts and Culture to support and

amplify the celebration of Arts Education Month in March by engaging in

activities and communications that raise awareness about the importance of

arts education and highlight its impact on youth development, these efforts

should be in partnership with the Los Angeles County Office of Education, the

Department of Youth Development, the Department of Parks and Recreation,

and local arts organizations; and instruct the Director of Arts and Culture to lead

the implementation of the Los Angeles County Bloomberg Arts Internship

program, in partnership with Bloomberg Philanthropies, including entering into

funding agreements with Bloomberg Philanthropies to plan and implement the

program, and work with local partners to expand opportunities for youth across

the County, in alignment with the principles of the Cultural Policy. (25-1142)

Attachments:

Motion by Supervisor Solis

Motion by Supervisor Solis (Updates Following Cluster)

Public Comment/Correspondence

Implementing the Pilot to Enable County Libraries to Better Serve Their

Unhoused Patrons

12.

Recommendation as submitted by Supervisors Mitchell and Hahn: Instruct the

Director of Mental Health, in coordination with the County Librarian, to

operationalize the implementation plan included in the Director of Mental

Health’s January 24, 2025 report entitled, “Report Response-Enabling County

Libraries to Better Service Their Unhoused Patrons,” with the following

recommendations:

Allocate one homeless services team per Supervisorial District to serve

the 10 highest need libraries, with the team to consist of one Master’s

level clinician (Social Worker, Marriage and Family Therapist, or

Professional Clinical Counselor), and one paraprofessional (Medical

Case Worker or Community Health Worker), and the teams will have

dedicated office hours at high need branch locations and will provide

rotational coverage to other branches within the Supervisorial District as

needed, following the recommendation in the report to provide five mental

health clinicians and five medical case workers to assist libraries,

Monday through Friday, 8:00 a.m. to 5:00 p.m.;

Establish office hours at library branch locations, identify office/group

space, rotational schedules, leadership structure, workflows, and

program development upon approval; and identify 10 staff, two in each

Supervisorial District, to support this effort by April 30, 2025, to begin

deployment and regular office hours in the high need locations on June

2, 2025;

Instruct the County Librarian and the Director of Mental Health to collect

data and outcomes, and report back to the Board in writing on a

quarterly basis with findings on the number of patrons served through

this pilot per quarter, the demographics of the individuals served, the

needs, whether or not the program is successful in diverting unhoused

patrons away from involvement with police officers, and any

housing/programmatic success outcomes that can be shared, and

include in the report back to the Board an annual outcomes-report that

specifies possible ways to expand the pilot to meet growing needs in

additional libraries; and

Instruct the Director of Mental Health to identify the staffing needs and

potential sources for additional resources to implement this program in a

way that ensures the locations with the highest incidents are prioritized in

future budget cycles. (25-0787)

Attachments:

Motion by Supervisors Mitchell and Hahn

Motion by Supervisors Mitchell and Hahn (Updates Following Cluster)

Director of Mental Health's report dated January 24, 2025

Public Comment/Correspondence

Resolution Approving the Reissuance of Tax-Exempt Multifamily Housing

Mortgage Revenue Notes for the Corazón del Valle II Affordable Housing

Project

13.

Recommendation as submitted by Supervisor Horvath: Adopt and instruct the

Chair to sign a resolution, as required under Section 147(f) of the Internal

Revenue Code of 1986, approving the reissuance of Multifamily Housing

Mortgage Revenue Notes and related actions, in an aggregate amount not to

exceed $36,300,000, which will be deemed to refinance a portion of the cost of

the acquisition, construction, and development of Corazón del Valle II, a 90-unit

project located at 14533 Lanark Street in the City of Los Angeles and in the

County; and find that approval of these actions is not subject to the California

Environmental Quality Act. (25-1143)

Attachments:

Motion by Supervisor Horvath

Public Comment/Correspondence

ADMINISTRATIVE MATTERS 14 - 31

Chief Executive Office

Report on the Strategic Plan to Curtail Street Racing in Los Angeles

County

14.

Report by the Chief Executive Officer, the Directors of Public Works and Youth

Development, the Sheriff, County Counsel, and other relevant Department

Heads, on the Chief Executive Officer’s strategic plan to curtail street racing in

Los Angeles County, and the status of the Sheriff’s Department’s collaboration

with the Los Angeles Police Department, California Highway Patrol, and other

law enforcement agencies to address illegal street racing and takeovers, as

requested at the Board meeting of November 6, 2024. RECEIVE AND FILE

(24-5636)

Attachments:

Report

Public Comment/Correspondence

Departments of Public Works, Fire, Regional Planning, and Public Health

Lease

15.

Recommendation: Authorize the Chief Executive Officer to execute a proposed

lease with Lost Hills Office Partners LLC, a California limited liability company

(Landlord), for the Departments of Public Works, Fire, Regional Planning, and

Public Health’s use of approximately 8,574 sq ft of office space, and 30 on-site

parking spaces, located at 27001 Agoura Road, Suite 250, in Calabasas (3),

for a term of more than 10 years, to wit, for a term of 10 years and three

months, with an estimated maximum first-year base rental amount of

approximately $304,000, but with a three-month rent abatement of $76,000,

which will equal $228,000, with the estimated total proposed lease amount of

$4,932,000 over the 10-year, three-month term, which rental amount will be

funded by each Department as follows: Department of Public Works, 100% by

Plan Checking and Inspection Fees in the Department General Fund, Fire

Department, 100% by Consolidated Fire District Funds, Department of Regional

Planning, 100% by Net County Cost (NCC) that is already included in the

Department’s existing budget, and Department of Public Health, 100% by Public

Health fees, and the Departments 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

$858,000 for the County’s Tenant Improvement (TI) contribution, if paid

in lump sum or $1,020,000 if amortized over five years at 7% interest per

annum; and execute any other ancillary documentation necessary to

effectuate the terms of the proposed lease, and take actions necessary

and appropriate to implement the proposed lease, including without

limitation, exercising any early termination rights or option to extend at

fair market rent; and

Authorize the Directors of Public Works, Regional Planning and Public

Health, and the Fire Chief to 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 $369,000, if paid in a lump sum, the amount for the Low-Voltage

Items is in addition to the rental amounts and County’s TI contribution

payable to the Landlord. (25-1135)

Attachments:

Board Letter

Public Comment/Correspondence

Department of Public Social Services Lease Amendment

16.

Recommendation: Authorize the Chief Executive Officer to execute a proposed

lease amendment with Chase Glendale Services, LLC (Lessor) for the

Department of Public Social Services’ continued use of an 80,000 sq ft office

building and parking structure at 4680 San Fernando Road in Glendale (5), in

order to increase the number of days from 15 working days to 180 days within

which escrow must be opened, after the County has provided notice to exercise

the option to purchase, provide a form of the Purchase and Sale Agreement to

be used by the parties upon the County’s exercise of the Purchase Option, and

authorize payment of $100 to the Lessor as consideration for the Lessor

agreeing to extend the time period to open escrow after the County exercises

the Purchase Option; authorize the Chief Executive Officer to execute any other

ancillary documentation necessary to effectuate the proposed amendment, and

take actions necessary and appropriate to implement the proposed amendment

including, without limitation, exercising the Purchase Option, subject to future

approval of the purchase by the Board, if recommended; and find that the

proposed delegation of authority to execute the proposed amendment and to

exercise the Purchase Option do not constitute a project or, in the alternative,

are exempt from the California Environmental Quality Act. (25-1134)

Attachments:

Board Letter

Public Comment/Correspondence

Joint Occupancy Agreements and Transfer Agreement

17.

Recommendation: Approve and authorize the Chief Executive Officer to execute

amendments to the Joint Occupancy Agreements (JOA) and Transfer

Agreement (TA) with the Judicial Council of California (JCC) for the

Courthouses listed below; authorize the Chief Executive Officer to execute any

other ancillary documentation necessary to effectuate the proposed

amendments to the JOA and TA, and take actions necessary and appropriate to

implement the proposed JOA and TA Amendments; and find that the

recommended actions are either not a project under, or are exempt from, the

California Environmental Quality Act:

Los Padrinos Juvenile Courthouse (4), correcting the amounts and

shares of exclusive-use area allocated to JCC and the County;

Edmund D. Edelman’s Children’s Courthouse (1), capturing the space

swap agreement between the Superior Court and the County, and

updating the floor plans of the building interior; and

Malibu Courthouse (3), adding new heating, ventilation, and

air-conditioning shares that would tie back to the exclusive-use area

exclusively occupied by JCC and the County, and reflect the existing

condition of the courthouse building. (25-1136)

Attachments:

Board Letter

Public Comment/Correspondence

County Operations

Rolling Hills Communication Tower Demolition Project

18.

Recommendation: Establish and approve the proposed Rolling Hills

Communication Tower Demolition Project, Capital Project No. 8A089 (Project),

located at 5741 Crestridge Road in Rancho Palos Verdes (4), with a total

budget of $894,000; approve an appropriation adjustment to transfer $894,000

from the Internal Services Department, Services and Supplies budget, which is

funded by Net County Cost, to the Project; authorize the Director of Internal

Services to deliver the Project using a Board-approved Job Order Contract; and

find that the proposed Project is exempt from the California Environmental

Quality Act. (Internal Services Department) APPROVE (25-1122)

Attachments:

Board Letter

Public Comment/Correspondence

Family and Social Services

Domestic Violence Experts at the Child Protection Hotline Sole Source

Contract

19.

Recommendation: Authorize the Director of Children and Family Services to

execute a sole source contract with the Young Women’s Christian Association

of San Gabriel Valley for the continued provision of Domestic Violence Experts

(DVE) at the Child Protection Hotline originally funded with American Rescue

Plan Act funds, for an initial term of one year, effective March 13, 2025 through

June 30, 2026, with a one-year extension option, effective July 1, 2026 through

June 30, 2027, at the County’s sole discretion, and a maximum contract amount

for the period of March 13, 2025 through June 30, 2026 of $387,500, financed

by 23% local funds and 77% prevention funds from the Office of Child

Protection, with sufficient funding for this contract included in the Fiscal Year

2024-25 Adopted Budget and to be included in the Department of Children and

Family Services’ budget requests for subsequent years; and authorize the

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

Services) APPROVE

Exercise the one-year extension option by written notice or amendment,

provided that sufficient funding is available;

Increase or decrease the maximum annual contract amount up to 10% of

when such change is necessitated by additional and necessary services,

provided that sufficient funding is available;

Terminate the DVE contract for contractor default or for convenience, if

necessary; and

Negotiate and execute amendments to the DVE contract for any

mergers, acquisitions or changes in ownership, for any revisions

required by changes in local, State, and Federal regulations, or for

necessary changes to meet the needs of the County’s DVE program.

(25-1096)

Attachments:

Board Letter

Public Comment/Correspondence

Health and Mental Health Services

3Dimensions Mammography Systems Sole Source Acquisition

20.

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

Purchasing Agent, to proceed with the sole source acquisition of three

3Dimensions Mammography Systems from Hologic, Inc., to replace

mammography equipment that are malfunctioning at maximum capacity and

nearing end of life at the Department of Health Services’ H. Claude Hudson

Comprehensive Health Center and Hubert H. Humphrey Health Center (2), in a

total estimated amount of $1,439,000. (Department of Health Services)

APPROVE (25-1137)

Attachments:

Board Letter

Public Comment/Correspondence

Public Safety

Special Appropriation Fund Transfer

21.

Recommendation: Approve the transfer of funds from services and supplies to

reimburse the Sheriff’s Special Appropriation Fund in the amount of

$20,321.57. (Sheriff’s Department) (25-1133)

Attachments:

Board Letter

Public Comment/Correspondence

Ordinances for Adoption

County Code, Title 6 - Salaries Ordinance Amendment

22.

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

and establishing the salary for two employee classifications; deleting three

employee classifications; and adding, deleting, and/or changing certain

employee classifications and number of ordinance positions in the Departments

of Agricultural Commissioner/Weights and Measures, Consumer and Business

Affairs, County Counsel, Health Services, Justice, Care and Opportunities, Los

Angeles County Employees Retirement Association, Public Social Services,

Public Works, and Registrar-Recorder/County Clerk. ADOPT (25-0852)

Attachments:

Ordinance

Public Comment/Correspondence

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

Regulations Amendment

23.

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

Business and Wage Regulations to delete Chapter 8.203 - COVID-19 Food

Delivery Platforms and add Chapter 8.46 - Food Delivery Platforms, Chapter

8.46 adopts portions of the former Chapter 8.203 but also establishes a new

food delivery fee cap, exempts food delivery platforms from the new cap if the

platform offers a core delivery service with a maximum fee cap, allows

restaurants and food delivery platforms to contract for additional services in

return for higher fees, and requires transparency in fee-for-services

agreements between restaurants and food delivery platforms. ADOPT

(25-0845)

Attachments:

Ordinance

Public Comment/Correspondence

Miscellaneous

Settlement of the Matter Entitled, Dorantes Reyna, Sonia vs. County of Los

Angeles, et al.

24.

Los Angeles County Contract Cities Liability Trust Fund Claims Board's

recommendation: Authorize a settlement of the matter entitled, Dorantes Reyna,

Sonia vs. County of Los Angeles, et al., Los Angeles Superior Court Case No.

22STCV05955, in the amount of $500,000, and instruct the Auditor-Controller to

draw a warrant to implement this settlement from the Sheriff's Department

Contract Cities Trust Fund's budget.

This lawsuit concerns allegations of an automobile accident involving a Sheriff's

Deputy. (25-1125)

Attachments:

Board Letter

Public Comment/Correspondence

Settlement of the Matter Entitled, Luzanilla, Louis Edward, et al. vs. County

of Los Angeles, et al.

25.

Los Angeles County Contract Cities Liability Trust Fund Claims Board's

recommendation: Authorize settlement of the matter entitled, Luzanilla, Louis

Edward, et al. vs. County of Los Angeles, et al., Los Angeles Superior Court

Case No.22AVCV00653 in the amount of $250,000, and instruct the

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

Sheriff's Department Contract Cities Trust Fund's budget.

This lawsuit concerns allegations of an automobile accident involving a Sheriff's

Deputy. (25-1128)

Attachments:

Board Letter

Public Comment/Correspondence

Settlement of the Matter Entitled, Sanford, Timothy, et al. v. County of Los

Angeles, et al.

26.

Los Angeles County Contract Cities Liability Trust Fund Claims Board's

recommendation: Authorize settlement of the matter entitled, Sanford, Timothy,

et al. v. County of Los Angeles, et al., Los Angeles Superior Court Case No.

20STCV08006 in the amount of $700,000, and instruct the Auditor-Controller to

draw a warrant to implement this settlement from the Sheriff's Department

Contract Cities Trust Fund's budget.

This lawsuit concerns allegations of an automobile accident involving a Sheriff's

Deputy. (25-1131)

Attachments:

Board Letter

Public Comment/Correspondence

Settlement of the Matter Entitled, Claim of Luna Lermanda

27.

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

the matter entitled, Claim of Luna Lermanda, in the amount of $205,000, and

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

from the Department of Children and Family Services' budget.

This disability discrimination claim concerns allegations by a former intern with

the Department of Children and Family Services. (25-1132)

Attachments:

Board Letter

Public Comment/Correspondence

Lancaster School District Levying of Taxes

28.

Request from the Lancaster 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, Election of 2024,

Series 2025A (Bonds), in an aggregate principal amount not to exceed

$50,000,000; 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 (25-1121)

Attachments:

Board Letter

Public Comment/Correspondence

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)

29.

30.

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)

31.

III. SEPARATE MATTER 32

Rancho Los Amigos South Campus County Office Building Project

Construction Contract

32.

Recommendation: Find that the recommended actions, including authorization

to execute a contract amendment with Sundt Construction, Inc., for Phase 2 of

the previously approved Rancho Los Amigos South Campus County Office

Building Project, Capital Project No. 67959 (Project) located at 7601 East

Imperial Highway in the City of Downey (4), were previously analyzed in the

Final Environmental Impact Report (FEIR) for the Project, which the Board,

acting as lead agency, certified on June 23, 2020, in compliance with the

California Environmental Quality Act and that there have been no changes to

the previously approved Project or the circumstances under which it will be

undertaken that will result in any new significant effects not discussed in the

FEIR, or any significant environmental effects that would be more severe than

shown in the FEIR, further find that the previously adopted Mitigation Monitoring

and Reporting Program, approved Findings of Fact, and Statement of

Overriding Consideration, approved by the Board at the time of Project

approval, continue to apply to the currently proposed actions; approve the

Project with a total Project budget of $479,689,000; authorize the issuance of

short-term lease revenue commercial paper notes through the Los Angeles

County Capital Asset Leasing Corporation Lease Revenue Note Program and/or

long-term bonds to finance the remaining estimated Project costs and any

Project costs initially funded through the lease revenue commercial paper notes

proceeds in an amount up to $446,674,000; approve an appropriation

adjustment to increase appropriation and revenue by $27,000,000 in the Lease

Revenue Obligation Notes - General Facilities Capital Improvement Fund for the

Project, to fully fund the estimated Fiscal Year 2024-25 project expenditures;

and authorize the Director of Public Works to take the following actions:

(Department of Public Works) APPROVE 4-VOTES (Continued from the

meeting of 2-18-25)

Execute an amendment to the design build contract to Sundt

Construction, Inc., for Phase 2 of the Project (design completion and

construction) with a contract amount of $373,300,000 and a maximum

contract amount of $407,400,000 for the Project, which will include a

design completion allowance of $16,500,000, a utility connection fee

allowance of $1,600,000, and a furniture, fixtures, equipment, securities,

and audio/visual allowance of $16,000,000, subject to receipt by the

County of acceptable Faithful Performance and Payment for Labor and

Materials Bonds and evidence of required contract insurance filed by the

design-build entity; establish the effective date of the contract upon

receipt of acceptable performance, payment bonds, and evidence of

required insurance; and take all actions necessary and appropriate to

fully deliver the Project;

Execute a consultant services agreement for building-related inspection,

monitoring, and testing services with Kleinfelder, Inc., for an amount not

to exceed $5,500,000 and establish the effective date following Board

approval for the work being carried out in Phase 2;

In coordination with the Chief Executive Officer, exercise control of the

design completion allowance, including the authority to reallocate the

allowance into the contract amount, to resolve cost issues with Sundt

Construction, Inc., that are identified during the design phase of the

Project, such as changes resulting from unforeseen conditions, including

construction-related impacts; and

Exercise control of the furniture, fixtures, equipment, securities and

audio/visual, and the utility connection fee allowances, including the

authority to reallocate the allowance into the contract amount. (25-0840)

Attachments:

Board Letter

Public Comment/Correspondence

IV. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, MARCH 4, 2025

9:30 A.M.

Flooring Services Contracts

1-D.

Recommendation: Authorize the Executive Director of the Los Angeles County

Development Authority to execute three one-year contracts with G&S Carpet

Mills, Inc., Reliable Floor Covering, Inc., and Del Mar Floor Covering, Inc., for

the provision of flooring services to various public and affordable housing

developments and administrative sites managed by the Los Angeles County

Development Authority (LACDA), in an amount of up to $600,000 per contract

using program funds included in LACDA’s approved Fiscal Year 2024-25

budget and future budget years, effective following execution by all parties; find

that approval of the contracts is exempt from the California Environmental

Quality Act; and authorize the Executive Director to take the following actions:

APPROVE

Execute amendments to the contracts to extend the term for an additional

four years, in one-year increments, with an annual compensation of

$600,000 per contract, using funds to be included in LACDA’s annual

budget approval process;

Amend the contracts to modify the statement of work, add services, and

increase the annual compensation by up to $60,000, 10% per year per

contract, as needed for unforeseen costs; and

Upon determination and as necessary and appropriate under the terms

of the contracts, terminate any of the contracts for convenience.

(25-1130)

Attachments:

Board Letter

Public Comment/Correspondence

V. BUDGET MATTER 33

Fiscal Year 2025-26 Departmental Budget Presentations

33.

Pursuant to Section 25⅔ of the County Charter, as amended by the Measure G

Charter Amendment (as approved by voters in the November 5, 2024, General

Election), Department Head presentations to the Board of Supervisors by the

following Departments of their Fiscal Year 2025-26 budget requests:

Children and Family Services

Public Social Services

Mental Health

Treasurer and Tax Collector

Auditor-Controller

Chief Executive Officer

*Presentations not completed are automatically continued to a future

Departmental Budget Presentation meeting date. (25-1145)

Attachments:

Chief Executive Office Presentation

Chief Executive Officer Memo dated February 10, 2025

Children and Family Services Presentation

Public Social Services Presentation

Mental Health Presentation

Treasurer and Tax Collector Presentation

Auditor-Controller Presentation

Chief Executive Officer Presentation

Public Comment/Correspondence

VIII. 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. (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 on the status of the Federal and/or State Budgets, Federal and/or

State legislative matters and Executive Orders, and their impact on Los Angeles

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

17, 2017. (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.

A-8.

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)

IX. REPORT OF CLOSED SESSION FOR FEBRUARY 25, 2025

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-1)

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff.

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. (25-1080)

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-2)

City of Calabasas v. County of Los Angeles, et al., Los Angeles County

Superior Court Case No. 25STCP00642.

No reportable action was taken. (25-1233)

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-3)

Protect Calabasas, et al. v. The County of Los Angeles, et al., Los Angeles

County Superior Court Case No. 25STCP00671.

No reportable action was taken. (25-1234)

E N D