MEMBERS OF THE BOARD

HILDA L. SOLIS

COUNTY OF LOS ANGELES

BOARD OF SUPERVISORS

HOLLY J. MITCHELL

LINDSEY P. HORVATH

JANICE HAHN

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

LOS ANGELES, CALIFORNIA 90012

(213) 974-1411 - FAX (213) 620-0636

EDWARD YEN

EXECUTIVE OFFICER

KATHRYN BARGER

November 1, 2024

TO:

Supervisor Lindsey P. Horvath, Chair

Supervisor Hilda L. Solis

Supervisor Holly J. Mitchell

Supervisor Janice Hahn

Supervisor Kathryn Barger

Fesia Davenport, Chief Executive Officer

Dawyn Harrison, County Counsel

Press Room

FROM:

Edward Yen

Executive Officer

POSTED:

RE:

November 1, 2024

Additions and/or revisions to the agenda for the Board meeting of

Wednesday, November 6, 2024.

CHANGE:

Closed Session will be taken up at the beginning of the meeting for

approximately one hour.

ADD:

Pledge of Allegiance led by Ramon Nevarez, Member, Veterans Peer

Access Network, Downey (4).

ADD:

Appointments to Commissions/Committees/Special Districts

Revised recommendations for appointment/reappointment or removal

for the following Commissions/Committees/Special Districts (+ denotes

reappointments): Documents on file in the Executive Office

Supervisor Janice Hahn

Andy Perez, Los Angeles County Fourth District Consolidated

Oversight Board (24-0110)

Public Comment/Correspondence

REVISE:

Support for Governor Gavin Newsom’s Expansion of the

California Film and Television Tax Credit Program

Revised recommendation as submitted by Supervisors Barger and

Horvath: Direct the Chief Executive Officer, through the Legislative

Affairs and Intergovernmental Relations Branch, to support Governor

Gavin Newsom’s proposal to expand the California Film and Television

Tax Credit Program from $330,000,000 to $750,000,000; and instruct

the Director of Economic Opportunity to continue partnering partner

with the City of Los Angeles and Mayor Karen Bass’ Office

Entertainment Industry Council to identify best practices and

opportunities for the County to implement, including all 88 cities,

continuing to attend all upcoming Entertainment Industry Council

meetings as an observer, and report back to the Board in writing in 60

days. (24-5020)

Motion by Supervisors Barger and Horvath

Revised motion by Supervisors Barger and Horvath

Public Comment/Correspondence

REVISE:

10.

Piloting Department of Public Health Directly Operated Substance

Use Disorder Services

Revised recommendation as submitted by Supervisor Solis: Instruct

the Director of Public Health, through its Substance Abuse Prevention

and Control Bureau (SAPC), in collaboration with the Directors of

Mental Health and Health Services, to report back to the Board in

writing in 90 days on the following: …

Develop an action plan and timeline to pilot the Department of

Public Health’s-SAPC directly operated field-based substance

use disorder (SUD) services within 12 months of passage of this

motion, to expand the SUD capabilities of the County’s current

field-based multidisciplinary teams in ways that include, but are

not limited to the following: …

Instruct the Director of Public Health and the Chief Executive Officer, to

support the Director of Public Health’s SAPC to identify funding and

acquire the correct classification(s) and quantity of positions needed

for the implementation, management, and evaluation of this pilot of DPH

directly operated field-based teams. (24-5108)

Motion by Supervisor Solis

Revised motion by Supervisor Solis

Public Comment/Correspondence

REVISE:

22.

Revised recommendation as submitted by Supervisors Horvath and

Hahn: Authorize the Director of Mental Health and the Chief Deputy

Director of Mental Health, to accept Behavioral Health Continuum

Infrastructure Program (BHCIP) grant funds up to an aggregate

amount of $181,774,000, $62,610,000 for the proposed Los Angeles

County Care Community Project, and $119,164,000 for the proposed

Olive View Continuum of Care Facility, awarded to the County by the

California Department of Healthcare Services (DHCS), or their

third-party administrator, for BHCIP Round 1 funding; find that the

proposed actions are not a project under the California Environmental

Quality Act; and authorize the Director of Mental Health and the Chief

Deputy Director, to take the following related actions: … (24-5099)

Motion by Supervisors Horvath and Hahn

Revised motion by Supervisors Horvath and Hahn

Public Comment/Correspondence

REVISE:

24.

88 for 28: Creating a Regional Approach for the 2028 Olympic and

Paralympic Games

Revised recommendation as submitted by Supervisor Horvath: Direct

the Chief Executive Officer, in coordination with the Director of Parks

and Recreation, Instruct the Director of Parks and Recreation, in

coordination with the Chief Executive Officer direct the to convene

representatives from the 88 cities, as well as unincorporated

communities, in the County, in collaboration with relevant County

Department Heads, to coordinate and support planning efforts, at a

minimum, on a quarterly basis effective January 1, 2025, with topics of

the convenings to include, but not be limited to, arts and culture,

transportation, legislative advocacy, safety, sustainability, the

identification of potential practice and training facilities for teams, fan

zones (planning and locations), existing convenings the County holds

with cities should be used as appropriate; request consult the Los

Angeles Metropolitan Transportation Authority and LA28 participate to

identify opportunities for coordination and participation in the

convenings for the purpose of information sharing in the convenings,

as needed; report back to the Board, on a quarterly basis, in writing,

on the summary of the convenings with recommendations including, but

not limited to, funding needs; direct the Chief Executive Officer, in

coordination with the Director of Parks and Recreation, to develop a

landing page on the Countywide website to host up-to-date information

on the Games, a directory of key contacts for cities and other partners

to access, and a catalog of available practice and training facilities as

identified by the cities and the County for teams, the webpage should

also include best practices, lessons learned, and any other materials

offered by the Olympics and Paralympic Summit held by the Mayor’s

office, which can assist our cities with developing activities to engage

the public in the Olympics Games; … and report back to the Board in

45 days with recommendations to establish a County Olympics team for

coordinating and executing all County-related Olympic and Paralympic

activities, including all previous Board directives, including the role of

such a team beyond the Olympics/Paralympics, such as major sporting

events, and should include costs, staffing options, contracting, funding

and appropriate placement. (24-5080)

Motion by Supervisor Horvath

Revised motion by Supervisor Horvath

Public Comment/Correspondence

REQUEST:

53.

The Chief Probation Officer requests that this item be referred

back to the Department:

Program Evaluation Services Contract

Recommendation: Authorize the Chief Probation Officer to execute a

contract with Northwest Professional Consortium, Inc. for the provision

of program evaluation services under the Juvenile Justice Crime

Prevention Act (JJCPA) at an estimated annual contract amount of

$450,000, for a one-year period commencing upon execution by the

Chief Probation Officer; … (Probation Department) APPROVE

(Continued from the meeting of 10-22-24) (24-4677)

Board Letter

Public Comment/Correspondence

SUPPLEMENTAL AGENDA

Ensuring Equitable Distribution of Climate Equity Account Funds

60-A.

Recommendation as submitted by Supervisors Solis and Hahn: Direct

the Chief Executive Officer, in consultation with the Executive Director

of Racial Equity, the Chief Sustainability Officer, and the Director of

Public Works, to report back to the Board on December 10, 2024, or

the next hearing date related to Agenda Item Nos. 50 and 66, with

recommendations to adopt a formula for the equitable distribution

amongst the five Supervisorial Districts of the $5,000,000 anticipated to

be deposited by Southern California Gas Company into a new County

Climate Equity Account, eligibility criteria and guidelines for use of the

funds deposited into the new Climate Equity Account, and the process

and procedures to be used by each Supervisorial District to allocate

their respective District share of the funds from the new Climate Equity

Account for eligible program(s) and/or project(s), including for

Board-directed projects or programs of Countywide significance.

(Relates to Agenda Nos. 50 and 66) (24-5155)

Motion by Supervisors Solis and Hahn

Public Comment/Correspondence

Marine Mammal Care Center Right of Entry Permit Fee Waiver

60-B.

Recommendation as submitted by Supervisor Mitchell: Find that the

services to be provided by the Marine Mammal Care Center (MMCC)

are necessary to meet the social needs of the County and serve public

purposes which benefit the County; authorize the Director of Beaches

and Harbors to negotiate and execute a right of entry permit, on a

gratis basis, for a term of 10 years that includes one additional

two-year term upon confirmation from MMCC to the satisfaction of the

Director that it has the necessary permits and authority to conduct the

activities outlined in the right of entry permit, execute other ancillary

documentation necessary to effectuate the right of entry permit, and

take any other actions necessary and appropriate to implement and

effectuate the right of entry permit; and find that the approval of the

proposed actions are either not a project, or are exempt, from the

California Environmental Quality Act. (24-5153)

Motion by Supervisor Mitchell

Public Comment/Correspondence

NOTICES OF CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-1.

Agency designated representatives: Fesia Davenport, Chief Executive

Officer and designated staff.

Employee Organization(s) for represented employees: All individual

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

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

unions of AFSCME Council 36; Association of Deputy District

Attorneys; Los Angeles County Association of Environmental Health

Specialists; Los Angeles County Deputy Public Defenders Union;

Program Managers Association; Child Support Attorneys and

Supervisors; and Association of Public Defender Investigators.

(24-5269)

Public Comment/Correspondence

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

(Government Code Section 54956.8)

CS-2.

Property:

555 W. 5th Street, 350 S. Figueroa

Street, and 333 S. Flower Street,

Los Angeles, California

County Negotiators:

John T. Cooke, Assistant Chief Executive

Officer;

Thomas J. Faughnan, Senior Assistant

County Counsel

Negotiating Parties:

Wilmington Trust, National Association,

as Trustee on behalf of the holders of

GCT Commercial Mortgage Trust 2021-

GCT, Commercial Mortgage Pass-

Through Certificates, Series 2021-GCT

Under Negotiation:

Price and Terms (24-5270)

Public Comment/Correspondence