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

October 18, 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:

October 18, 2024

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

October 22, 2024.

ADD:

Appointments to Commissions/Committees/Special Districts

Revised recommendations for appointment/reappointment or removal

for Commissions/Committees/Special Districts (+ denotes

reappointments):

Documents on file in the Executive Office

Supervisor Hilda L. Solis

Joie Mitchell, Los Angeles County Youth Climate Commission

Supervisor Holly J. Mitchell

Charles Bowles, Assessment Appeals Board

Supervisor Kathryn Barger

Mary Hewitt+ and Jorge Marquez+, Workforce Development

Board (24-0109)

Public Comment/Correspondence

REVISE:

11.

Appointing a Compliance Officer to Oversee Probation’s Board of

State and Community Corrections and California Department of

Justice Compliance at Probation’s Juvenile Hall

Revised recommendation as submitted by Supervisors Hahn and

Horvath: Direct the Chief Executive Officer, in consultation with County

Counsel and the Chief Probation Officer, to identify and appoint an

internal Compliance Officer to oversee the Board of State and

Community Corrections (BSCC) and California Department of Justice

(DOJ) compliance at the County Probation Department’s juvenile

hall(s), the Compliance Officer should be appointed within 30 days and

will be responsible for overseeing and monitoring efforts related to

obtaining and maintaining compliance with the BSCC regulations and

the California DOJ settlement agreement in the County’s juvenile halls,

where the Compliance Officer will ensure that the Probation

Department (Probation) and involved County Departments are jointly

engaged in problem solving efforts associated with complying with

Probation’s DOJ and BSCC compliance obligations, including by

helping to resolve compliance-related operational concerns and

communication gaps between Probation and other County

Departments, and agencies operating within the juvenile halls,

monitoring compliance timelines and supporting the Probation and

other Departments with timely document submission, reviewing

corrective action plans and other regulatory documents, to ensure they

are properly prepared with all necessary information included,

convening stakeholders to provide meaningful input into corrective

action plans and other compliance requirements, and other

administrative functions which the Chief Executive Officer deems

necessary to obtain and sustain regulatory and legal compliance, and

under the Chief Executive Officer’s supervision and authority, the

Compliance Officer shall have the powers delegated to the Chief

Executive Office under the County Code to coordinate the

compliance-related administration of the involved Departments…; the

Chief Compliance Officer position will sunset when the County reaches

full compliance with the California DOJ Settlement Agreement.

(24-4760)

Motion by Supervisor Hahn

Revised motion by Supervisors Hahn and Horvath

Public Comment/Correspondence

REVISE:

16.

Proclaiming November 2024 as “Native American Heritage Month”

Revised recommendation as submitted by Supervisors Solis and

Horvath: Proclaim November 2024 as “Native American Heritage

Month” throughout Los Angeles County, and encourage County

Departments and residents to participate in Native American Heritage

Month events and programming; acknowledge and celebrate Kenny

Ramos - Spirit of Creativity, Cynthia Ruiz - Spirit of Community, and

Chief Anthony Morales - Spirit of Tradition, as this year’s Los Angeles

City/County Native American Indian Commission (LANAIC) honorees;

and take the following actions:…

Instruct the Directors of the Natural History Museum, the Los

Angeles County Museum of Art, Beaches and Harbors, Parks

and Recreation, the County Librarian, and other relevant

Department Heads, in coordination with the Director of Racial

Equity,… (24-4762)

Motion by Supervisor Solis

Revised motion by Supervisors Solis and Horvath

Public Comment/Correspondence

LANAIC Report

REQUEST:

51.

The Chief Probation Officer requests that the following item be

continued two weeks to November 6, 2024:

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; execute contract modifications to extend the

term for up to six one-year periods at an estimated annual amount of

$450,000; execute amendments to extend the contract period by an

additional six months to the period of performance, pursuant to the

terms of the contract; and approve non-material, technical, and

administrative changes to the contract, approve necessary changes to

the scope of service and the contract sum and, if necessary, authorize

termination of, in whole or in part, the contract with Northwest

Professional Consortium, Inc. (Probation Department) APPROVE

(24-4677)

Board Letter

Public Comment/Correspondence