Motion by Supervisor Solis

Adopt Resolution Approving the Deemed Reissuance of Tax-Exempt

Multifamily Housing Mortgage Revenue Notes for Multifamily Housing in El

Monte

Recommendation as submitted by Supervisor Solis: Adopt and instruct the

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

Revenue Code of 1986, approving the deemed reissuance of Multifamily

Housing Mortgage Revenue Notes and related actions, in an aggregate amount

not to exceed $7,609,603, which will be deemed to refinance a portion of the

cost of the acquisition, construction and development of Ramona Metro Point, a

multifamily rental housing development consisting of 51 units located at 11016

Ramona Boulevard, also known as 3436 and 3454 Tyler Avenue, in the

incorporated City of El Monte; and find that approval of these actions is not

subject to the California Environmental Quality Act. (24-5609)

Attachments:

Motion by Supervisor Solis

The State of Latinos in Los Angeles County: Recognizing their

Importance and Addressing Disparities

Recommendation as submitted by Supervisor Solis: Instruct the Executive

Director of Racial Equity to allocate appropriate funding to and commission a

study on the status of Latino residents in the County; request the

Superintendent of Schools of the Los Angeles County Office of Education to

coordinate with school districts to develop a set of recommendations to improve

literacy and increase high school graduation and college enrollment rates

among Latino students, and report back to the Board in writing in 90 days;

direct the Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Relations Branch, to support State legislative policies that

stress the importance of investing in early childhood education in underserved

Latino communities within the County; and take the following actions:

Instruct the Director of Public Social Services to report back to the Board

in writing in 90 days on Medi-Cal enrollment and disenrollment rates of

Latinos Countywide, and enrollment rates for CalFresh and cash aid

programs, including services to individuals and families experiencing

homelessness;

Instruct the Director of Public Works, in collaboration with the Director of

Public Health, and the Executive Director of Racial Equity, to review

resident comprehension of street signs and other public service

announcements in neighborhoods with high Latino and Spanish-speaking

households, and report back to the Board in writing in 90 days with

recommendations on how to improve constituent comprehension,

including considering the addition of Spanish to County wayfinding and

street signs and use of universal symbols;

Instruct the Directors of Economic Opportunity and Consumer and

Business Affairs to conduct a comprehensive analysis of programs

aimed at increasing economic mobility, entrepreneurship, business

success, and financial literacy in neighborhoods with high Latino

populations, this includes programs for working families including

Microenterprise Home Kitchen Operation, compact mobile food

operations, and union apprenticeships for pipeline into good paying jobs,

and report back to the Board in writing in 90 days on the following:

An inventory of all programs designed to enhance economic

mobility, entrepreneurship, business success, and financial

literacy, including whether and how the programs are tailored for

or accessible to Latino communities; an overview on union

apprenticeship programs as pathways to well-paying careers,

including recommendations for strengthening these pathways for

Latinos; a breakdown of programs and services offered in

Spanish; utilization rates of Spanish-language programs compared

to their English counterparts; key program outcomes and an

assessment of the effectiveness of these programs in reaching

and serving Spanish-speaking residents and businesses; and

recommendations for improving the accessibility, effectiveness,

and outreach of Spanish-language offerings, considering the

specific needs of Latino entrepreneurs and community members;

Instruct the Director of Public Works, in consultation with the Director of

Parks and Recreation, to review multimodal access to open spaces,

parks, and recreational opportunities in predominately Latino

communities, with an emphasis on those communities identified as high

needs in the 2016 Parks Needs Assessment, and report back to the

Board in writing in 90 days, with the report to discuss deficits in

pedestrian, cyclist, and transit access to green space, and identify

non-County funding opportunities to improve equitable access;

Instruct the Director of Economic Opportunity, in collaboration with the

Chief Executive Officer, to conduct an economic analysis of the factors

driving the increased cost of living for Latino communities in the County

and report back to the Board in writing in 90 days, with the analysis to

identify and prioritize key economic factors contributing to rising costs,

evaluate existing cost-neutral programs or policies implemented by other

counties or municipalities that have successfully addressed similar

challenges, and provide cost-neutral policy recommendations for the

County to address these drivers, including housing affordability,

transportation costs, access to education and job training, healthcare

expenses, and food security; and

Instruct the Registrar-Recorder/County Clerk to report back to the Board

in writing in 90 days on recommendations to increase voter participation

within the Latino community. (24-5610)

Attachments:

Motion by Supervisor Mitchell

Resolutions to Issue Supplemental Multifamily Housing Mortgage Revenue

Notes to Finance the Development of the West Carson Villas Project

Recommendation as submitted by Supervisor Mitchell: Adopt and instruct the

Chair to sign resolutions declaring the Los Angeles County Development

Authority’s (LACDA’s) reasonable official intent to reimburse prior expenditures

of the West Carson Villas Project (Project) with proceeds of a subsequent

borrowing, approving the plan of financing for the Project and the Notes in

connection with Section 147(f) of the Internal Revenue Code of 1986, and

approving the issuance of supplemental tax-exempt multifamily housing

mortgage revenue Notes by LACDA, in an aggregate principal amount not to

exceed $700,000, to assist PV West Carson, LP, or a LACDA-approved

designee, to finance the site acquisition, construction, rehabilitation, or

development of West Carson Villas, a 111-unit multifamily rental housing

development located at 22801-22905 South Vermont Avenue in unincorporated

West Carson; and find that approval of these actions is not subject to the

California Environmental Quality Act. (Relates to Agenda No. 1-D) (24-5612)

Attachments:

https://action.lung.org; and instruct all County Department Wellness

Proclaiming February 2025 as “Fight for Air Climb Month” in the County

of Los Angeles

Recommendation as submitted by Supervisor Mitchell: Proclaim the month of

February 2025 as “Fight for Air Climb Month” throughout Los Angeles County,

in support of the American Lung Association’s Annual 2025 Fight for Air Climb

SoCal event, which encourages all County residents and employees to get

appropriate medical screenings, prevent or quit tobacco and e-cigarette use,

advocate for cleaner air, and reduce their risk of developing lung disease; urge

all County employees and residents to learn about and consider joining a team

for the 2025 Fight for Air Climb SoCal event at the Los Angeles Memorial

Coliseum to be held on February 23, 2025, more information can be found at:

Fight For Air Climb - Southern California - American Lung Association

Coordinators to promote the 2025 Fight for Air Climb SoCal event and

encourage colleagues to participate and support the event. (24-5599)

Attachments:

Motion by Supervisor Mitchell

Motion by Supervisors Horvath and Hahn

Enhancing Linkages for Department of Children and Family Services

Impacted Families

Recommendation as submitted by Supervisors Horvath and Hahn: Instruct the

Promotion and Prevention Systems Governing Committee, in collaboration with

the Los Angeles County Office of Food Equity, the Directors of Children and

Family Services, Public Social Services and Public Health, First 5 LA, and

other relevant Department Heads and external stakeholders, to report back to

the Board in writing in 120 days on existing practices and collaborative efforts

underway to facilitate food security for families with children aged 0 to 5 years

old including, but not limited to, information on how these entities currently work

together, other stakeholders who should be partners in this work, strategies for

improving the County’s Linkages Program, and for facilitating food security for

families with young children via community pathways; and instruct the Executive

Director of the Office of Child Protection, in collaboration with the Directors of

Public Health and Children and Family Services, to take the following actions:

Report back to the Board in writing in 90 days on the feasibility of

prioritizing Department of Children and Family Services (DCFS)

impacted families for family supports and home visiting services,

including identifying any additional funding needs and potential sources,

current and needed capacity for different home visiting models

throughout Los Angeles County and reporting on outcome measurement

mechanisms to track the effectiveness of these services for DCFS

clients; and

In consultation with County Counsel, to produce a draft memorandum of

understanding between the Departments listed above for a data sharing

agreement to streamline referrals and linkages, as well as measure

program impact. (24-5607)

Attachments:

Motion by Supervisor Horvath

The People Concern License Agreement at the Malibu Civic Center

Parking Lot

Recommendation as submitted by Supervisor Horvath: Find, pursuant to

Government Code Section 26227, that the portion of the County’s Malibu Civic

Center rear parking lot proposed for the placement of the storage bin is not

currently needed for exclusive County purposes for the license term as defined

herein, and the services provided by The People Concern will be used to serve

a public purpose, in this instance to provide assistance to people experiencing

homelessness; find that the services to be provided by The People Concern are

necessary to meet the social needs of the County because they offer

appropriate assistance, including necessary social services, medical care,

substance addiction treatment, as well as other services to people experiencing

homelessness; find that the proposed granting of a non-exclusive, gratis license

agreement to The People Concern for the placement of one storage bin for the

storage of personal property on County-owned property is exempt from the

California Environmental Quality Act; and authorize the Chief Executive Officer

to take the following actions:

Negotiate, execute, and issue a gratis license agreement to The People

Concern, for a one-year term commencing upon execution, for the

placement and use of a storage bin at the County-owned Malibu Civic

Center rear parking lot; and

Execute other ancillary documentation necessary to effectuate the

license agreement, and take any other actions necessary and

appropriate to implement the license agreement. (24-1858)

Attachments:

Motion by Supervisors Hahn and Mitchell

Creation of Framework for the Los Angeles County Affordable Housing

Solutions Agency (LACAHSA) Unincorporated Funds Allocation

Recommendation as submitted by Supervisors Hahn and Mitchell: Authorize the

Chief Executive Officer to enter into, execute, and deliver to the Los Angeles

County Affordable Housing Solutions Agency any and all agreements and

documents required or deemed necessary or appropriate to secure the

Unincorporated Los Angeles County Funds for Renter Protections, Technical

Assistance, and Production, Preservation and Ownership funds; instruct the

Executive Director of the Homeless Initiative, Chief Executive Office, the

Executive Director of the Los Angeles County Development Authority, and the

Director of Consumer and Business Affairs, in consultation with the Chief

Executive Officer of the Los Angeles County Affordable Housing Solutions

Agency, to report back to the Board in 60 days with a framework and

distribution plan for the Production, Preservation and Ownership Funds; and

instruct the Executive Director of the Homeless Initiative, Chief Executive Office,

to take the following actions:

In consultation with the Director of Consumer and Business Affairs and

the Chief Executive Officer of the Los Angeles County Affordable

Housing Solutions Agency, to report back to the Board in writing in 60

days with a framework for the protection funds to support existing and/or

new programs including, but not limited to, rental assistance, right to

counsel, and Stay Housed LA for Unincorporated Residents; and

In consultation with the Chief Executive Officer of the Los Angeles

County Affordable Housing Solutions Agency and the Executive Director

of the Los Angeles County Development Authority, to report back to the

Board in writing in 60 days with a proposal to utilize Technical Assistance

Funding, including a proposal to create an Unincorporated Team within

the Chief Executive Office (CEO) Homeless Initiative that will only focus

in addressing homelessness and housing insecurity within the

Unincorporated Communities of Los Angeles County, with the team within

the CEO Homeless Initiative to be required to have a Senior Manager

level position, and also include a proposal for a position within the Los

Angeles County Development Authority to address and streamline

housing needs in Unincorporated Los Angeles County. (24-5614)

Attachments:

Motion by Supervisors Hahn and Mitchell

Creating Economic Opportunity for Displaced Local Workers in the Wake

of the Phillips 66 Refinery Closure

Recommendation as submitted by Supervisors Hahn and Mitchell: Instruct the

Director of Economic Opportunity, in collaboration with the Directors of Internal

Services and Personnel, to consult with labor and trades partners, the Los

Angeles Economic Development Corporation, and any other relevant

stakeholders, and once such consultation has been done, report back to the

Board in writing in 60 days with an action plan to assist the workers affected by

the Phillips 66 Los Angeles Oil Refinery closure with enhanced job training and

job placement resources, including opportunities for County employment, such

as hard-to-hire skilled trade positions in the Departments of Internal Services

(ISD), Public Works, Fire, and any other County positions for which these

displaced workers may be qualified candidates, with the action plan to include

the following:

The Director of Economic Opportunity partnering with the South Bay

Workforce Investment Board and the City of Los Angeles as Rapid

Response leads for this Local Workforce Development Area on a

comprehensive plan for the closure and layoffs, including expediting

essential and hiring and training resources, hosting Good Jobs Fairs,

and unlocking emergency workforce development resources, as

available; and

The Director of Economic Opportunity, in coordination with the Directors

of Internal Services and Personnel, to develop recommendations and a

proposed process for Board adoption to offer displaced Phillips 66

workers training and placement in County hard-to-hire skilled trade

positions in order to fill ISD critical vacancies, leveraging lessons learned

and processes used with the County’s Preparing Los Angeles for County

Employment program, and any other recommendations for connecting

these workers with County employment opportunities, training or

programs for which they may be qualified to apply. (24-5615)

Attachments:

Motion by Supervisor Hahn

San Pedro Courthouse Redevelopment Project - Authorize Option to

Lease Agreement and Ground Lease Amendments

10.

Recommendation as submitted by Supervisor Hahn: Approve and authorize the

Chief Executive Officer to execute an amendment to the Option to Lease

Agreement extending the Option to Lease Agreement by a 12-month period with

a new expiration date of December 31, 2025; find that the execution of the

proposed Option to Lease Agreement amendment and Right of Entry

amendment are within the scope of the previous finding of exemption under the

California Environmental Quality Act (CEQA) and that the proposed revisions to

the project schedule are also exempt from CEQA, and authorize the Chief

Executive to execute, amend, and carry out the terms of the proposed actions

with Genton Cockrum Partners (GCP); and authorize the Chief Executive

Officer to take the following actions:

Execute an amendment to the Right of Entry Agreement on mutual

acceptable terms to the Chief Executive Office and GCP, allowing for

local community events uses at the San Pedro Courthouse property as

interim uses prior to commencement of development at the property,

which events will require County approval and will be coordinated through

GCP; and

Execute any ancillary documentation that is necessary to effectuate the

terms of the Option or Ground Lease, Ground Lease, Right of Entry

Agreement, and Purchase Option Agreement, and the development of the

project as set forth herein. (24-5616)

Attachments:

March of Dimes and "Creating Greater Communities" - Workplace

Charitable Giving Campaign 2025

11.

Recommendation as submitted by Supervisor Barger: In support of Board

Policy No. 3.010 - Workplace Charitable Giving Standard, approve and support

the "Creating Greater Communities" Workplace Charitable Giving 2025 and the

March of Dimes 2025 Campaigns; encourage those employees who can begin

donating to these worthy causes through voluntary payroll deduction, and for

those who already give, to consider an increase to their existing contribution;

request that all Department Heads and their designated March of Dimes and

Charitable Giving Coordinator(s) oversee Departmental efforts to support the

campaigns for these programs in a manner consistent with Board Policy No.

3.010 - Workplace Charitable Giving Standard; authorize the Director of

Personnel to provide the necessary support services and promotional items for

the 2025 Charitable Giving and March of Dimes Campaigns; and proclaim the

following:

July 16 and 17, 2025, August 20 and 21, 2025, September 17 and 18,

2025, October 15 and 16, 2025, November 19 and 20, 2025, and

December 17 and 18, 2025, as “Blue Jeans for Giving” days, in support

of the 2025 Workplace Charitable Giving Campaign;

April 26, 2025, as the “County of Los Angeles March of Dimes Day” in

recognition of the Annual “March for Babies” walk to be held in Gloria

Molina Grand Park; and

January 22 and 23, 2025, February 19 and 20, 2025, March 19 and 20,

2025, April 16 and 17, 2025, May 21 and 22, 2025, and June 25 and 26,

2025, as “Blue Jeans for Babies” Days throughout the Los Angeles

County, in support of the 2025 March of Dimes Campaign. (24-5596)

Attachments:

Commission and Sanitation District Appointments and Departmental

Assignments Made by the Chair of the Board

12.

Recommendation as submitted by Supervisor Barger: Approve the Commission

and Sanitation District assignments; and assign Departmental Chair

responsibilities as specified in the motion. (24-5606)

Attachments:

Establishment of the Board’s Meeting Calendar for 2025

13.

Recommendation as submitted by Supervisor Barger: Cancel the following

Board Meetings:

Tuesday, April 22, 2025;

Tuesday, August 19, 2025;

Tuesday, August 26, 2025;

Tuesday, December 23, 2025; and

Tuesday, December 31, 2025. (24-5597)

Attachments:

County Counsel Holiday Luncheon Parking Fee Waiver

14.

Recommendation as submitted by Supervisor Barger: Waive $2,000 in parking

fees for approximately 100 vehicles, excluding the cost of liability insurance, at

the Music Center Garage, for attendees of the Office of the County Counsel’s

Holiday Luncheon, to be held December 20, 2024; and extend best wishes to

the Office of the County Counsel’s employees for a safe and happy holiday

season. (24-5605)

Attachments:

Board Policy No. 9.015 - County Policy of Equity Updates

15.

Executive Officer of the Board’s recommendation: Approve the proposed

updates to Board Policy No. 9.015 - County Policy of Equity, and amend its

Sunset Review to a period of four years, with the next scheduled date of

December 31, 2028. (24-5595)

Attachments:

ADMINISTRATIVE MATTERS 16 - 58

Chief Executive Office

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

County

16.

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:

Verbal Report

Probation Department Lease

17.

Recommendation: Authorize the Chief Executive Officer to execute a proposed

lease with Rami Darghalli as Trustee of the Rami Darghalli Revocable Living

Trust dated January 13, 2005 (Landlord), for approximately 11,340 sq ft of

office space, and 45 on-site parking spaces located at 43423 Division Street,

Units 101, 102, 103, 104, 201, 202, 203, 204, and 205 in Lancaster (5), to be

occupied by the Probation Department for the Antelope Valley Juvenile

Probation Office, with an estimated maximum first year base rental amount of

$271,000, but with a two-month rent abatement of approximately $46,000, which

will equal $225,000, the estimated total proposed lease amount, including rent

abatement, tenant improvements (TIs) costs, and low-voltage costs is

$5,947,000 over the proposed nine-year term, the rental costs will be funded

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

Department’s existing budget, and the Probation Department will not be

requesting additional NCC for this action; authorize the Chief Executive Officer

to reimburse the Landlord up to $1,758,000 for the County’s TI contribution, if

paid in lump sum or $2,233,000 if amortized over seven years at 7% interest

per annum, 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; authorize the Chief Probation Officer to contract with 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

$986,000 paid in a lump sum, 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

find that the proposed lease is exempt from the California Environmental Quality

Act. (24-5507)

Attachments:

Negotiated Exchange of Property Tax Revenue as a Result of Proposed

Annexations to County Sanitation Districts

18.

Recommendation: Approve and adopt joint resolutions between the Board, as

the Governing Body of the County, the Consolidated Fire Protection District,

and the County Flood Control District, and on behalf of the LA County Library,

County Waterworks No. 40, Road District No. 5, County Sanitation Districts

Nos. 14, 20, 21, 22, the Santa Clarita Valley (SCV) Sanitation Districts of the

County, and other affected taxing entities based on the negotiated exchange of

property tax revenue related to proposed Annexation Nos. 14-439, 14-442,

14-443, 14-444, and 14-448 in the City of Lancaster, 14-447 and 20-104 in the

City of Palmdale, 21-773 in the City of Claremont, 22-445 in the City of West

Covina, 22-446 in unincorporated Walnut Islands, SCV-1120, SCV-1131,

SVC-1133, SVC-1135, and SVC-1136 in the City of Santa Clarita (1 and 5);

and find that the proposed joint resolutions are not subject to the California

Environmental Quality Act. (24-5500)

Attachments:

Relocation Reimbursement for Assistant Chief Executive Officer

19.

Recommendation: Approve reimbursement of up to $25,000 for reasonable

actual relocation costs for Mr. Wilford Pinkney, to serve as the Assistant Chief

Executive Officer, Jail Closure Implementation Team for the County. (24-5501)

Attachments:

County Operations

Dispute Resolution Program Agreements

20.

Recommendation: Authorize the Director of Consumer and Business Affairs to

award and execute, and if necessary, terminate for convenience, competitively

bid subawards with Asian Pacific American Dispute Resolution Center,

California Conference for Equality and Justice, California Lawyers for the Arts,

Center for Conflict Resolution, Centinela Youth Services, City of Los Angeles,

Korean American Coalition, and Loyola Marymount University (collectively,

Subrecipients), totaling $9,900,000 for the provision of the Dispute Resolution

Program (Program), for an initial term of 18 months with three one-year

renewal options, effective January 1, 2024, allocations to the Subrecipients are

subject to the availability of funding and are contingent upon each

Subrecipient’s performance in meeting the goals of the Program in the County;

and authorize the Director to take the following actions: (Department of

Consumer and Business Affairs) APPROVE

Execute future amendments to extend the subaward(s) for three

additional one-year renewal options, for a maximum total subaward term

of four years and six months, at the discretion of the Director in

accordance with the term of the subaward; and

Execute amendments, as needed, throughout the subaward term to add,

when possible, any newly relevant or updated State and/or County terms

and conditions, and increase or decrease the subaward amount in

response to the availability of funding and based on Subrecipient

performance provided that any increase or decrease to the subaward

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

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

maximum subaward amount each Subrecipient receives, which includes

all extension options, the total allocations does not exceed available

funding, modify performance goals consistent with funding allocation

modifications, and update the statement of work as operationally

necessary. (24-5568)

Attachments:

Findings and Order for Project No. PRJ2021-001849-(1)

21.

Recommendation: Adopt findings and order denying Project No.

PRJ2021-001849-(1), consisting of Conditional Use Permit No.

RPPL2021004983-(1) (Project), to authorize the continued use, operation, and

maintenance of an existing recycling and trash transfer station on a 1.26-acre

parcel located at 1512 North Bonnie Beach Place in the unincorporated East

Los Angeles community, in the Heavy Manufacturing Zone within the Metro

Planning Area, applied for by Consolidated Disposal Service, LLC, the Board

determined the Project is exempt from the California Environmental Quality Act

(CEQA), pursuant to Section 15270 of the State CEQA Guidelines because

CEQA does not apply to projects which a public agency rejects or disapproves.

(On August 13, 2024 the Board indicated its intent to deny the Project.)

(County Counsel) ADOPT (24-5551)

Attachments:

Acquisition of Computer Equipment for County’s Data Center 1 and Local

Recovery Center

22.

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

Purchasing Agent, to purchase computer equipment as a combined capital

asset expenditure not to exceed a total of $5,962,000, including hardware,

software, and sales tax, to acquire one IBM Storage Array, one IBM Power10

System and two High Performance Enterprise Storage Arrays, to replace the

existing systems that have been identified as end-of-life and to consolidate

workloads at Data Center 1 and Local Recovery Center. (Internal Services

Department) APPROVE (24-5499)

Attachments:

Family and Social Services

Employment-Led Services for Noncustodial Parents Federal Grant Award

23.

Recommendation: Authorize the Director of Child Support Services to execute a

California Department of Child Support Services (CA DCSS) agreement for

$2,102,942 in United States Department of Health and Human Services Office

of Child Support Services grant funds to enhance child support-led employment

and other critical support services for noncustodial parents throughout South

Los Angeles, effective from the date of execution through September 29, 2029;

approve any required time extensions, modifications, or amendments to the

contract, and execute all required documents with the CA DCSS; and execute

other documents, agreements, memoranda of understandings or contracts

associated for the acceptance and use of the agreement. (Department of

Child Support Services) APPROVE (24-5487)

Attachments:

Adoption Promotion and Support Services Contracts

24.

Recommendation: Authorize the Director of Children and Family Services to

execute eight new contracts with Optimist Youth Home & Family Services, Olive

Crest, Five Acres, The Regents of the University of California, Children’s

Bureau of Southern California and Wayfinder Family Services, for the provision

of adoption promotion and support services, for an initial six-month period

effective January 1, 2025 through June 30, 2025, with four one-year extension

options from July 1, 2025 through June 30, 2029, at the County’s sole

discretion, the total amount for the initial six-month period for all eight contracts

is $1,501,750, thereafter, the maximum annual contract amount for each

one-year period is $3,003,500, and the aggregate maximum contract amount

for the four years and six-month period is $13,515,750, with funding included in

the Department’s Fiscal Year 2024-25 adopted budget and will be included in

the Department of Children and Family Services’ budget requests for

subsequent fiscal years; and authorize the Director to take the following

actions: (Department of Children and Family Services) APPROVE

Exercise the extension options by written notice or amendment, provided

that sufficient funding is available;

Further extend the contracts by written notice or amendment for an

additional six months beyond June 30, 2029, if such time is necessary to

allow time to complete a solicitation, provided that sufficient funding is

available;

Execute amendments to increase or decrease the maximum contract

amount not to exceed 10%, which may include the reallocation of funds

among the contracts, including unspent funds, to meet unanticipated

demands, or, when an increase is necessitated by additional and

necessary services, provided that the amendment does not include Cost

of Living Adjustments and sufficient funding is available for increases;

Execute amendments to the contracts for any mergers, acquisitions or

changes in ownership, any revisions necessitated by changes to County,

State, or Federal requirements, or to meet programmatic needs;

Execute amendments when contractors are willing to perform work left

from an agency that chooses to sunset or terminate their contract, by

increasing the maximum annual contract amount not to exceed 75%,

such increase is to be reallocated to the contracts providing services in

the contiguous Service Planning Areas for current and future extension

periods, provided that sufficient funding is available; and

Terminate the contracts with the contractors for the County's

convenience, or for contractor default. (24-5473)

Attachments:

Health and Mental Health Services

In-Home Supportive Services Health Plan Coverage Agreements

25.

Recommendation: Authorize the Director of Public Social Services to execute

amendments to the Department of Public Social Services’ (DPPS’) and Local

Initiative Health Authority of Los Angeles County Joint Powers Authority’s

Homecare Workers Healthcare Services Financial Agreement to extend the

term for six months through June 30, 2025, with a six month extension option

through December 31, 2025, update or incorporate new State/Federal law and

regulations, County provisions, and other regulatory/contractual requirements,

make appropriate changes to agreement language for clarity and efficiency

(administrative, programmatic and operational), and take any additional actions

that are required by contract, law, regulation, rule or guideline to enable DPSS

to effectuate the relevant amendment; and take the following actions:

(Departments of Health Services and Public Social Services) APPROVE

Authorize the Director of Public Social Services to include in such

amendments as are permitted, a monthly capitation rate within the range

already approved by the Board in previous Board letters; and

Authorize the Director of Health Services to execute amendments to any

and all agreements with the L.A. Care Entities by which either or both, of

the L.A. Care Entities administer the Personal Assistance Services

Counsel-Services Employees International Union (PASC-SEIU) In Home

Supportive Service (IHSS) Health Plan, or the Department of Health

Services (DHS) provides care to IHSS providers, the ability to extend

current agreements, including the Hospital Services Agreement and

Participating Provider Agreement between DHS and the L.A. Care

Entities, for six months through June 30, 2025, with and additional six

month extension option through December 31, 2025, migrate the IHSS

line of business into new agreements involving DHS and either, or both,

of the L.A. Care Entities, update or incorporate new State/Federal law

and regulations, County provisions and other regulatory/contractual

requirements, make appropriate changes to agreement language for

clarity and efficiency (administrative, programmatic and operational),

reflect new, or adjust current rates or financial opportunities, revise and

update the division of financial responsibilities to align with any changes

to rates, and take any additional actions as required by contract, law,

regulation, rule, or guideline to enable DHS to effectuate the relevant

amendments. (24-5509)

Attachments:

Successor Transportation Overflow Master Agreements

26.

Recommendation: Approve and authorize the Director of Health Services to

execute successor Transportation Overflow Services (TOS) Master Agreement

(MA) with qualified private ambulance companies, for the ongoing provision of

as-needed intermittent non-emergent transportation services to the patients of

the County, for the period of January 1, 2025 through December 31, 2030, with

five one-year extension options, for a maximum term through December 31,

2035, at an estimated annual amount of $8,821,000; and authorize the Director

to take the following actions: (Department of Health Services) APPROVE

Execute MAs with new qualified private ambulance companies that have

been identified and selected through the Request for Statement of

Qualifications (RFSQ) process for TOS, effective upon execution through

December 31, 2030, with five one-year extension options;

Execute amendments to the TOS MAs to make necessary changes to the

scope of work, including the provision of services to other County

Departments, add, delete and/or change non substantive terms and

conditions, and add, delete, and/or change terms and conditions as

mandated by Federal or State law or regulation, County policy, and the

Board;

Execute amendments to the MA to execute and approve Cost of Living

Adjustments (COLA) consistent with the Board’s COLA policy, revise the

base rates and supplemental fees for TOS contractors no more than

once a year to remain competitive with market rates, increase the

County’s cost by no more than 10% of the estimated annual cost each

contract year; and

Terminate each TOS MA in accordance with the corresponding

termination provisions. (24-5536)

Attachments:

Revenue Cycle Management and Related Services Sole Source Agreement

Amendment

27.

Recommendation: Authorize the Director of Health Services to execute an

amendment to a sole source agreement with QuadraMed Affinity Corporation

(QuadraMed) for the provision of software and hardware maintenance and

support services for the Department of Health Services (DHS) patient

accounting system (PA System), to extend the term to December 31, 2026, with

three one-year extension options through December 31, 2029, and increase the

maximum obligation by $11,273,850 for the extension through December 31,

2029, for a maximum agreement amount of $54,799,401, which includes an

estimate of $8,224,107 for the roll-over unspent Pool Dollars, funded by DHS

existing resources at no Net County Cost, and will be requested in future fiscal

years as needed; and authorize the Director to take the following actions:

(Department of Health Services) APPROVE (NOTE: The Chief Information

Officer recommends approval of this item.)

Execute an amendment to a sole source agreement with Provider

Advantage NW, Incorporated, for the continued provision of the Health

Insurance Portability and Accountability Act (HIPAA) Compliant 270/271

Eligibility Response Software to extend the term to December 31, 2026,

with three one-year extension options through December 31, 2029, and

increase the maximum obligation by $4,456,817 for the extension through

December 31, 2029, for a maximum agreement amount of $17,276,548;

Execute an amendment to a sole source agreement with Sutherland

Healthcare Solutions, Inc. for financial management services, to extend

the term to December 31, 2026, with three one-year extension options

through December 31, 2029;

Execute an amendment to a sole source agreement with USCB America

for financial billing and recovery services to extend the term to December

31, 2026, with three one-year extension options through December 31,

2029;

Execute amendments to each of the agreements to exercise the

extension options, if applicable, add, delete, and/or change terms and

conditions as mandated by Federal or State law or regulation, County

policy, and the Board, reduce scope of services and the maximum

contract amount, and consent to any assignments for each of the

agreements as provided; and

Approve and execute amendments, change orders and/or change

notices, as applicable, to the finance agreements for changes that do not

incur additional costs or expenses, or that do not otherwise materially

affect any term or condition of the agreement, use of Pool Dollars

included as part of the maximum contract amount to acquire optional

work, provided the amounts payable in each case do not exceed the

available amount of applicable Pool Dollars, issue written notice(s) of

partial or full termination to suspend and/or terminate each of the

agreements in accordance with the termination provisions in each

agreement without further action by the Board. (24-5514)

Attachments:

Supply Chain Procurement and Data Management Software and Services

Sole Source Agreement Amendment

28.

Recommendation: Authorize the Director of Health Services to execute an

amendment to a sole source agreement with Global Healthcare Exchange LLC

to increase the maximum agreement amount by $3,673,845, $3,353,045 in new

Pool Dollars, $320,800 for services, from $10,413,956 to $14,087,801, for the

current term ending on December 31, 2026, extend the agreement term for five

one-year periods through December 31, 2031, and further increase the

maximum agreement amount by $3,936,232 from $14,087,801 to $18,024,033,

for the continued use of supply chain procurement and data management

software and services; and execute future amendments and/or change notices,

as applicable, to exercise the extension options, add, delete, and/or change

terms and conditions as mandated by Federal or State law regulation, County

policy, and the Board, make changes to the agreement, including the statement

of work, to meet the Department of Health Services’ procurement service and

operational efficiency needs and/or address technology changes and

emergencies, utilize Pool Dollars included as part of the maximum agreement

amount to acquire optional work such as, hardware, additional software,

interface, and professional services, and issue written notice(s) of partial or full

termination of the agreement in accordance with the termination provisions of

the agreement without further action from the Board. (Department of Health

Services) APPROVE (NOTE: The Chief Information Officer recommends

approval of this item.) (24-5512)

Attachments:

Public Patient Representative Services Agreement

29.

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

authorizing the Director of Mental Health to execute an agreement with the State

Department of Aging, to accept funds not to exceed $2,250,000 to enable the

Department of Mental Health’s Office of Public Guardian to continue providing

public patient representative services, effective January 1, 2025 through

December 31, 2027; and authorize the Director to execute future amendments

to the agreement as applicable, to extend the term, revise and/or accept

additional funds, revise terms and conditions, add, delete, or modify agreement

language or other items, including the scope of work, allow for the rollover of

unspent funds, and reflect Federal, State, and County regulatory and/or policy

changes. (Department of Mental Health) ADOPT (24-5467)

Attachments:

Clinical Laboratory Services Sole Source Contract Amendment

30.

Recommendation: Approve and authorize the Director of Mental Health to

execute an amendment on a sole source basis, to the existing contract with

Primex Laboratories, Inc. (Primex), to extend the term for one year, effective

January 1, 2025 through December 31, 2025, while the Department of Mental

Health (DMH) is working on completing a new solicitation, ), for the continued

provision of clinical laboratory services, the total funding for this one-year

extension is $200,000, fully funded by sales tax realignment revenue, and is

included in DMH’s adopted budget, and funding for future fiscal years will be

requested through DMH’s annual budget request process as needed; and

authorize the Director to take the following actions: (Department of Mental

Health) APPROVE

Execute future amendments to the contract in order to revise the

language, revise and/or replace the fee schedule, add, delete, modify, or

replace the statement of work, and/or reflect Federal, State, and County

regulatory and/or policy changes provided that the Maximum Contract

Amount (MCA) does not exceed an increase of 10% from the

Board-approved MCA, and sufficient funds are available; and

Terminate the contract in accordance with the termination provisions,

including termination for convenience. (24-5466)

Attachments:

Workforce Pathways Los Angeles Program Sole Source Contract

31.

Recommendation: Approve and authorize the Director of Public Health to

execute a new sole source contract with the Child Care Alliance of Los Angeles

for the Workforce Pathways Los Angeles Program, effective upon execution

through June 30, 2027, at a total maximum obligation not to exceed $936,000,

consisting of $312,000 for the period of execution through June 30, 2025,

$312,000 for the period of July 1, 2025 through July 1, 2026, and $312,000 for

the period of July 1, 2026 through June 30, 2027, 100% funded by the

California Department of Social Services, Catalog Federal Domestic Assistance

Number 93.575; and authorize the Director to take the following actions:

(Department of Public Health) APPROVE

Execute amendments to the contract that extend the term for up to two

additional one-year periods through June 30, 2029, at amounts to be

determined by the Director, contingent upon the availability of funds and

contractor performance, allow for a no-cost adjustment to the term

through December 31, 2029, allow the rollover of unspent contract funds,

if allowable by the grantor, and allow for reallocation of funds between

budgets, provide an increase or decrease in funding up to10% above or

below the annual base maximum obligation and make corresponding

service adjustment, effective upon amendment execution, or at the

beginning of the applicable funding period, update the scope of work, as

necessary, and correct errors in the contract's terms and conditions;

Execute change notices to the contract that authorize modifications to the

budget with any modifications to the scope of work, that are within the

same scope of services, as necessary, and/or changes to hours of

operation and/or service locations; and

Immediately suspend the contract upon issuing a written notice to the

contractor who fails to perform and/or fully comply with contractual

requirements, to terminate the contract for convenience by providing a

30-calendar day advance written notice to the contractor. (24-5468)

Attachments:

Office of Violence Prevention Healing Centered Community Violence

Intervention Initiative Grant Award

32.

Recommendation: Authorize the Director of Public Health to accept and

implement a grant award from the United States Department of Justice (DOJ),

Assistance Listing Number 16.045, to support the Los Angeles County Office of

Violence Prevention (OVP) Healing Centered Community Violence Intervention

(CVI) Initiative (1 and 2), in the amount of $2,000,000, for the period of October

1, 2024 through September 30, 2027; accept future awards and/or amendments

that are consistent with the requirements of the DOJ award that extend the

funding term at amounts to be determined by DOJ, and/or provide an increase

or decrease in funding; and accept future amendments that are consistent with

the requirements of the DOJ award that reflect non-material and/or ministerial

revisions to the award’s terms and conditions and allow for the rollover of

unspent funds and/or redirection of funds. (Department of Public Health)

APPROVE (24-5469)

Attachments:

Community Services

Concession Cafeteria Services Contract

33.

Recommendation: Award a contract to California Dining Services for

concession cafeteria services at the Department of Public Works Headquarters

located in the City of Alhambra (1), for a period of one year with four one-year

and six month-to-month extension options for a maximum potential contract term

of five years and six months; authorize the Director to execute and renew the

contract for each extension option if, in the opinion of the Director, the

California Dining Services has successfully performed during the previous

contract period and the services are still required, approve and execute

amendments to incorporate necessary changes within the scope of work, and

suspend and/or terminate the contract for convenience if it is in the best interest

of the County; and find that the contract work is not a project pursuant to the

California Environmental Quality Act. (Department of Public Works)

APPROVE 4-VOTES (24-5543)

Attachments:

Metro Gold Line Eastside Access Phase II Calvary Cemetery Pedestrian

Path Project Construction Contract

34.

Recommendation: Determine that the recommended actions are within the

scope of the project impacts analyzed in the East Los Angeles 3rd Street Plan

and Form-Based Code Specific Plan Environmental Impact Report previously

certified by the Board; approve the Metro Gold Line Eastside Access Phase II

Calvary Pedestrian Path Project (Project) (1) and authorize the Director of

Public Works to adopt the plans and specifications and advertise for bids at an

estimated construction contract amount between $8,750,000 and $13,250,000;

and authorize the Director of Public Works, acting as the Road Commissioner,

to take the following actions: (Department of Public Works) ADOPT

Advertise for bids when ready to advertise the Project;

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 with the

responsible contractor with the lowest responsive bid within or less than

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

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

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.

(24-5540)

Attachments:

Camp Afflerbaugh Closed-Circuit Television Project Construction

Contract

35.

Recommendation: Establish and approve the proposed Camp Afflerbaugh

Closed-Circuit Television Project, Capital Project No. 87700 (Project), located at

6631 Stephens Ranch Road, La Verne, in unincorporated Los Angeles County

(5), with a total Project budget of $5,733,000; adopt the plans and specifications

that are on file for construction of the proposed Project; find that the sole

source items identified in the plans and specifications are the only such items

available to match other products in use at Los Padrinos Juvenile Hall and

Camp Glenn Rockey and may be designated by specific brand name; advertise

for bids to be received and opened on January 15, 2025; find that the proposed

Project is exempt from the California Environmental Quality Act; and authorize

the Director of Public Works to take the following actions: (Department of

Public Works) ADOPT

Execute a consultant services agreement with the apparent lowest

responsive and responsible bidder to prepare a baseline construction

schedule for an amount not to exceed $5,000 funded by the Project

funds;

Determine that a bid is nonresponsive and reject a bid on that basis,

award to the next lowest responsive and responsible bidder, waive

inconsequential and nonmaterial deficiencies in bids submitted, and

determine, in accordance with the applicable contract and bid

documents, whether the apparent lowest responsive and responsible

bidder has satisfied all conditions for contract award;

Upon determination, award and execute the construction contract to the

apparent lowest responsive and responsible bidder, if the contract can be

awarded within the approved total budget, establish the effective date of

the contract upon receipt by the Department of Public Works of

acceptable performance and payment bonds, and evidence of required

contractor insurance, and take all other actions necessary and

appropriate to deliver the Project; and

Carry out, manage, and deliver the Project on behalf of the Probation

Department, award and execute consultant agreements, amendments,

and supplements within the same authority and limits delegated to the

Director, accept the Project, and release retention upon acceptance in

accordance with the authority granted to the Director. (24-5582)

Attachments:

On-Call Elementary School Environmental Education Program Service

Contract

36.

Recommendation: Award a contract to Finn Partners, Inc., for on-call

elementary school environmental education program services, for a term 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 $5,747,500; find that the contract work is not a project

pursuant to the California Environmental Quality Act; and authorize the Director

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

APPROVE

Execute the contract and exercise the extension options if, in the opinion

of the Director, Finn Partners, Inc. has successfully performed during

the previous contract period and the services are still required, approve

and execute amendments to incorporate necessary changes within the

scope of work, and suspend and/or terminate the contract for

convenience, if it is in the best interest of the County; and

Annually increase the contract amount up to an additional 10% of the

annual contract amount, which is included in the maximum potential

contract amount for unforeseen additional work within the scope of the

contract if required, and adjust the annual contract amount for each

option year over the term of the contract to allow for an annual Cost of

Living Adjustment in accordance with County policy and the terms of the

contract. (24-5502)

Attachments:

East Los Angeles Monument Improvements Project Construction

Contract

37.

Recommendation: Adopt the plans and specifications that are on file and

readvertise for bids at an estimated construction contract amount between

$900,000 and $1,400,000 for the East Los Angeles Monument Improvements

Project (Project) (1); readvertise for bids to be received before 11:00 a.m. on

January 7, 2025; find that the Project and current recommended actions are

within the scope of a previously approved exemption from the California

Environmental Quality Act; and authorize the Director of Public Works, acting

as the Road Commissioner, to take the following actions: (Department of

Public Works) ADOPT

Open and examine bids received at a public meeting called by the

Director and 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 with the

responsible contractor with the lowest responsive bid within or less than

the estimated cost range, or that exceeds the cost range by no more than

15% if additional funds have been identified; and

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.

(24-5516)

Attachments:

Olive View-UCLA Medical Center Computed Tomography Scan Room

Remodeling and Single-Photon Emission Computed Tomography Scanner

Room Refurbishment Projects Construction Contract

38.

Recommendation: Approve the Olive View-UCLA Medical Center Computed

Tomography Scan Room Remodeling Project, Capital Project (CP) No. 87607

(3) project budget of $3,013,000, an increase of $619,000 from the previously

Board-approved amount of $2,394,000; approve the revised project budget of

$2,708,000, an increase of $681,000 from the previously Board-approved

amount of $2,027,000, for the Single-Photon Emission Computed Tomography

Scanner Room Refurbishment Project, CP No. 87588; approve a Fiscal Year

(FY) 2024-25 appropriation adjustment with a combined total of $1,300,000

from the Department of Health Services' (DHS’) Various Refurbishments

Project, CP No. 86937, where DHS’ annual revolving fund for the Radiology

Program is budgeted to allocate $619,000 to fund the estimated FY 2024-25

expenditures for CP No. 87607, and $681,000 to fund CP No. 87588; and find

that the previously approved CP Nos. 87607 and 87588 are within the scope of

the Board's previous findings of exemption from the California Environmental

Quality Act. (Department of Public Works) APPROVE (24-5480)

Attachments:

Annexation and Levying of Assessments for County Lighting Districts in

the Unincorporated Area of Covina

39.

Recommendation: Adopt a resolution of intention to Annex Approved Tentative

Subdivision Territory, located in the unincorporated area of Covina (1), to

County Lighting Maintenance District 1687 and County Lighting District

Landscaping and Lighting Act-1 (CLD LLA-1), Unincorporated Zone, and order

the levying of assessments within the annexed territory for Fiscal Year (FY)

2025-26 whose area and boundary are identified on the diagram included in the

resolution; advertise and set January 21, 2025 at 9:30 a.m. for a public hearing

regarding the proposed annexation of territory and levying of annual

assessments based on the FY 2025-26 Annual Engineer's Report, which

establishes assessments based on land use type for all zones within CLD LLA-1

for street lighting purposes with an annual base assessment rate for a single

family residence of $5 for the Unincorporated Zone; and find that the proposed

project is exempt from the California Environmental Quality Act. (Department

of Public Works) ADOPT (24-5589)

Attachments:

Final Map Tract in the Unincorporated Community of West Carson

40.

Recommendation: Approve the final map for Tract No. 82705 in the

unincorporated community of West Carson (2); accept grants and dedications

as indicated on the final map for Tract No. 82705; and find that the approval of

the final map is exempt from the California Environmental Quality Act.

(Department of Public Works) APPROVE (24-5541)

Attachments:

Final Map Tract in the Unincorporated Community of Twin Lakes/Oat

Mountain

41.

Recommendation: Approve the final map for Tract No. 53138 in the

unincorporated community of Twin Lakes/Oat Mountain (5); accept grants and

dedications as indicated on the final map for Tract No. 53138; and find that the

approval of the final map is exempt from the California Environmental Quality

Act. (Department of Public Works) APPROVE (24-5505)

Attachments:

Final Maps Tracts in Unincorporated Stevenson Ranch

42.

Recommendation: Approve the final maps for Tract Nos. 61105-34A, 36A, 39A,

and 40A in the unincorporated community of Stevenson Ranch (5); accept

grants and dedications as indicated on the final map for Tract Nos. 61105-34A;

36A, 39A, and 40A; and find that the approval of the final maps are exempt from

the California Environmental Quality Act. (Department of Public Works)

APPROVE (24-5513)

Attachments:

County Code, Title 15 - Vehicles and Traffic Ordinance Amendment

43.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 15 - Vehicles and Traffic, to modify Sections 15.64.300 and

15.200.010, and add Section 15.64.302; and find that the proposed ordinance

amendment and posting or removing the corresponding regulatory and advisory

signage are exempt from the California Environmental Quality Act.

(Department of Public Works) APPROVE (Relates to Agenda No. 59)

(24-5563)

Attachments:

Quitclaim of Easements in the City of Santa Clarita

44.

Recommendation: Acting as the Governing Body of the County Flood Control

District (District), and acting as a responsible agency for The Village at Golden

Triangle Project (Project), consider the Mitigated Negative Declaration (MND)

prepared and adopted by the City of Santa Clarita (5) as the lead agency;

certify that the Board has independently reviewed, considered, and reached its

own conclusions regarding the environmental effects of the District's approvals

related to the Project as shown in the MND; adopt the Mitigation Monitoring

Program as applicable to the Project finding that it is adequately designed to

ensure compliance with the mitigation measures during Project implementation;

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

Find that the easement for flood control, storm drain, and storm drain

ingress and egress purposes in Parcel 1EXE related to Private Drain No.

T1962, in the City of Santa Clarita, is no longer required for the purposes

of the District;

Approve the quitclaim of easement for flood control, storm drain, and

storm drain ingress and egress purposes in Parcel 1EXE related to

Private Drain No. T1962, in the City of Santa Clarita, from the District to

underlying fee property owners, College Tuition LLC and Enayat

Abrishami and Naima Abrishami Trustees of the Abrishami Family Trust

dated October 24, 2023; and

Authorize the Chief Engineer of the District to execute the quitclaim of

easement and authorize delivery to College Tuition LLC and Enayat

Abrishami and Naima Abrishami Trustees of the Abrishami Family Trust

dated October 24, 2023. (24-5576)

Attachments:

Exchange of Easements Between the Los Angeles County Waterworks

District No. 29, Malibu, and Sea View Terrace, LLC Parcels 75-1E and

75-1EXE in the City of Malibu

45.

Recommendation: Acting as the Governing Body of the County Waterworks

District No. 29, Malibu (District), approve the acquisition of easement for

ingress and egress purposes in Parcel 75-1E, in the City of Malibu, from Sea

View Terrace, LLC, to the District; find that the easement for ingress and

egress and appurtenant structures in Parcel 75-1EXE related to the Sweetwater

East Pump Station, in the City of Malibu (3), is no longer required for the

purposes of the District; approve the quitclaim of easement for ingress and

egress and appurtenant structures in Parcel 75-1EXE related to the Sweetwater

East Pump Station, in the City of Malibu, from the District, to the underlying fee

property owner, Sea View Terrace, LLC; authorize the District Engineer of the

District, to execute the grant of easement and quitclaim of easement documents

and authorize delivery to Sea View Terrace, LLC; and find that the proposed

project is exempt from the California Environmental Quality Act. (Department

of Public Works) APPROVE (24-5572)

Attachments:

Public Safety

Software as a Service License Retroactive Payment

46.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District) authorize the Director of Internal Services, as the

County’s Purchasing Agent, to issue a confirming purchase order to Ultimate

Kronos Group in the amount of $175,142 for providing Software as a Service

licensing to the District; and find that these services are exempt from the

California Environmental Quality Act. (Fire Department) APPROVE (NOTE:

The Chief Information Officer recommends approval of this item.) (24-5579)

Attachments:

Special Appropriation Fund Transfer

47.

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

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

$13,712.44. (Sheriff’s Department) APPROVE (24-5550)

Attachments:

Miscellaneous

Settlement of the Matter Entitled, Assiff, Joshua v. County of Los Angeles,

et al.

48.

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

recommendation: Authorize settlement of the matter entitled, Assiff, Joshua v.

County of Los Angeles, et al., United States District Court Case No.

2:22-CV-05367, in the amount of $400,000, 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 civil rights violations and excessive force

involving Sheriff's Deputies. (24-5495)

Attachments:

Settlement of the Matter Entitled, Raymond Gaines v. County of Los

Angeles, et al.

49.

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

recommendation: Authorize Settlement of the matter entitled, Raymond Gaines

v. County of Los Angeles, et al., United States District Court Case No.

2:22-CV-02801, 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 civil rights violations and excessive force

involving Sheriff's Deputies. (24-5494)

Attachments:

Settlement of the Matter Entitled, Gamboa, Abraham, et al. v. County of Los

Angeles, et al.

50.

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

recommendation: Authorize settlement of the matter entitled, Gamboa,

Abraham, et al. v. County of Los Angeles, et al., United States District Court

Case No. 2:23-CV-02654 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 false arrest, wrongful death, unlawful

detention, and denial of medical care and due process involving Sheriff's

Deputies. (24-5552)

Attachments:

Settlement of the Matter Entitled, Adrian Cruz, et al. v. County of Los

Angeles, et al.

51.

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

the matter entitled, Adrian Cruz, et al. v. County of Los Angeles, et al., United

States District Court Case No. 2:23-cv-02702, in the amount of $525,000, and

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

from the Sheriff's Department's budget.

This civil rights lawsuit concerns allegations of excessive force by Sheriff's

Deputies during the detention of Plaintiff. (24-5522)

Attachments:

Settlement of the Matter Entitled, Corey Williams v. Ricardo Garcia, et al.

52.

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

the matter entitled, Corey Williams v. Ricardo Garcia, et al., United States

District Court Case No. 2:21-cv-08077, in the amount of $3,650,000, and

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

from the Office of the Public Defender's budget.

This civil rights lawsuit filed against the Public Defender's Office by a former

client alleges that his constitutional rights were violated when he was held in

custody without trial for approximately 11 years. (24-5496)

Attachments:

City of Redondo Beach Election

53.

Request from the City of Redondo Beach: Render specified services relating to

the conduct of a General Municipal Election and consolidate this election with

the Members to the Board of Education of the Redondo Beach Unified School

District Election, to be held March 4, 2025. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (24-5542)

Attachments:

City of Vernon Election

54.

Request from the City of Vernon: Render specified services relating to the

conduct of a General Municipal Election, to be held April 8, 2025. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (24-5504)

Attachments:

Bassett Unified School District Levying of Taxes

55.

Request from the Bassett 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 Election of 2020 General Obligation Bonds,

Series B (Bonds), in an aggregate principal amount not to exceed $11,600,000;

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 (24-5506)

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)

56.

57.

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 - (1) (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)

58.

III. ORDINANCE FOR INTRODUCTION 59

County Code, Title 15 - Vehicles and Traffic Amendment

59.

Ordinance for introduction amending County Code, Title 15 - Vehicles and

Traffic, amending Sections 15.64.300 and 15.200.010 and adds Section

15.64.302 relating to parking restrictions for blocking a highway or private street

that is open to the public; and the amendments and additions increase the

required space for vehicular traffic to pass to 12 feet or more, prohibit parking

where any part of a parked vehicle is on or extends across the edge lines on a

marked highway or private street that is open to the public, and impose a civil

penalty of $150 where any part of a parked vehicle is on or extends across the

edge lines on a marked highway or private street that is open to the public.

INTRODUCE, WAIVE READING AND PLACE ON AGENDA FOR ADOPTION

(Relates to Agenda No. 43) (24-5567)

Attachments:

Ordinance

IV. SEPARATE MATTERS 60 - 61

Employ a Retired County Employee on a Temporary Basis

60.

Recommendation: Authorize the Sheriff to immediately reemploy Ms. Jill F.

Torres as a 120-day temporary employee upon Board approval, and grant an

exception to the 180-day waiting period required under the California Public

Employees' Pension Reform Act of 2013, as Ms. Torres has extensive

knowledge of specific projects whereby her expertise is highly valued and

needed to transition or bring to closure; and approve the request to allow Ms.

Torres to return as an Assistant Sheriff, Administration (UC) at a rate

commensurate with her assignment for up to 960 total hours in a fiscal year.

(Sheriff’s Department) APPROVE (24-5549)

Attachments:

Issuance and Sale of General Obligation Bonds

61.

Recommendation: Adopt a resolution authorizing the issuance and sale of the

Duarte Unified School District General Obligation Bonds, Election of 2010,

Series F (5), in an aggregate principal amount not to exceed $8,006,489.20.

(Treasurer and Tax Collector) ADOPT (24-5556)

Attachments:

V. SPECIAL DISTRICT AGENDAS

AGENDA FOR THE MEETING OF THE BOARD OF DIRECTORS

OF SANITATION DISTRICT NO. 27

AND THE NEWHALL RANCH SANITATION DISTRICT

OF THE COUNTY OF LOS ANGELES

TUESDAY, DECEMBER 3, 2024

9:30 A.M.

County Sanitation District No. 27 and Newhall Ranch Sanitation District

Recommendations and Approval of Minutes

SD-1.

1. Recommendation: Approve minutes of the regular meeting held September

10, 2024 (District No. 27) (3) and (Newhall Ranch Sanitation District) (5);

2. Recommendation: Approve July, August, and September 2024 expenses in

total amounts of $3,806 (District No. 27) and $130,252 (Newhall Ranch

Sanitation District); and

3. Recommendation: Adopt a resolution establishing time and place for regular

and special meetings (District No. 27) and (Newhall Ranch Sanitation

District). (24-5485)

Attachments:

Motion by Supervisor Mitchell

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

OF THE COUNTY OF LOS ANGELES

TUESDAY, DECEMBER 3, 2024

9:30 A.M.

Resolutions to Issue Supplemental Multifamily Housing Mortgage Revenue

Notes to Finance the Development of the West Carson Villas Project

1-D.

Recommendation as submitted by Supervisor Mitchell: Adopt and instruct the

Chair to sign resolutions declaring the Los Angeles County Development

Authority’s (LACDA’s) reasonable official intent to reimburse prior expenditures

of the West Carson Villas Project (Project) with proceeds of a subsequent

borrowing, approving the plan of financing for the Project and the Notes in

connection with Section 147(f) of the Internal Revenue Code of 1986, and

authorizing the issuance, sale and delivery of supplemental tax-exempt

multifamily housing mortgage revenue Notes in an aggregate principal amount

not to exceed $700,000, to finance the site acquisition, construction,

rehabilitation, or development of West Carson Villas, a 111-unit multifamily

rental housing development, located at 22801-22905 South Vermont Avenue in

unincorporated West Carson; authorize the Executive Director of the Los

Angeles County Development Authority to negotiate, execute, and if necessary,

amend or terminate all related documents and take all necessary actions for the

issuance, sale, and delivery of the Notes; and find that approval of these actions

is not subject to the California Environmental Quality Act. (Relates to Agenda

No. 4) (24-5613)

Attachments: