Motion by Supervisor Barger

Motion to Proclaim March 2025 as “National Nutrition Month” in Los

Angeles County, as submitted by Supervisor Barger. (25-1431)

Attachments:

Motion by Supervisor Barger

Motion to Commemorate the Tenth Anniversary of Quality Start Los

Angeles, as submitted by Supervisor Barger. (25-1309)

Attachments:

Motion by Supervisor Mitchell

Proclaiming March 24, 2025 as "World Tuberculosis Day" throughout Los

Angeles County; and instruct the Director of Public Health to

commemorate World TB Day by participating in various activities, as

submitted by Supervisor Mitchell. (25-1427)

Attachments:

Motion by Supervisor Barger

Motion for the 45th Annual Bookmark Contest Reception Parking Fee

Waiver on March 25, 2025, at an Estimated Amount of $2,000, as

submitted by Supervisor Barger. (25-1433)

Attachments:

Motion by Supervisor Solis

Motion for the Annual John Anson Ford Human Relations Awards

Ceremony Parking Fee Waiver on March 20, 2025, in an Amount of $1,500,

as submitted by Supervisor Solis. (25-1426)

Attachments:

Motion by Supervisor Solis

Motion for the Government Connections Networking Seminar Parking Fee

Waiver on March 26, 2025, in an Amount of $2,400, as submitted by

Supervisor Solis. (25-1428)

Attachments:

Board of Supervisors Meeting Minutes for January 2025 and Special

Districts for which the Board is the Governing body, as recommended by

the Executive Officer of the Board. NOTE: The minutes for the month of

January 2025 can be found online at: https://lacounty.gov/sop/ (25-1154)

Attachments:

Motion by Supervisor Barger (Exempt from Cluster)

Policy Matters

Support for Governor Newsom’s Appropriations Request

Recommendation as submitted by Supervisor Barger: Support Governor Gavin

Newsom’s February 21, 2025 letter to Congressional leadership to request

$39,680,737,878 in support of recovery efforts in response to the January 2025

firestorms in Los Angeles County; and send a five-signature letter to

Congressional leadership with a copy to the Los Angeles County Congressional

Delegation. (25-1446)

Attachments:

Information Systems Advisory Board

PIX Cloverleaf Application Management Services Contract

10.

Recommendation: Approve and authorize the Executive Director of Information

Systems Advisory Board to finalize and execute a contract with lnfor Public

Sector, Inc. for PIX Cloverleaf Application Management Services, for a period

of six years and up to four one-year extension options, for maximum total

contract amount of $10,529,000 for the 10-year term; and authorize the

Executive Director to take the following actions:

During the term of the contract, execute change notices to the contract,

which do not affect the scope or work, payment amounts, or any other

term or condition included under the contract, and if necessary,

terminate the contract for convenience; and

During the term of the contract, execute amendments to the contract that

elect to extend the term of the contract for an extended term, do not

materially affect the scope of work, payment amounts, or any term or

condition included in the contract, provide written consent to an

assignment or delegation under Paragraph 8.2 (Assignment and

Delegation/Mergers or Acquisitions) of the contract, approve and make

necessary changes to the scope of services to comply with the County's

Protection of Electronic County Information, implement a reduction

pursuant to Paragraph 8.4 (Budget Reductions) of the contract, and/or

implement orders from the Board to add or change terms and conditions

in the contract. (25-1188)

Attachments:

ADMINISTRATIVE MATTERS 11 - 45

Chief Executive Office

Negotiated Exchange of Property Joint Resolution

11.

Recommendation: Adopt a joint resolution between the Board, as the Governing

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

Control District, and on behalf of County Lighting Maintenance District (CLMD)

1687, County Lighting District Landscaping and Lighting Act-1 (CLD LLA-1),

Unincorporated Zone, Road District No. 5, and LA County Library, and the City

Council of the City of San Gabriel (1), based on the negotiated exchange of

property tax revenue resulting from proposed Annexation No. 2022-09, to annex

approximately 0.172± acres of inhabited territory to the City of San Gabriel;

withdraw the territory proposed for annexation from CLMD 1687 and exclude

the territory proposed for annexation from CLD LLA-1, Unincorporated Zone;

and find that the proposed joint resolution is not subject to the provisions of the

California Environmental Quality Act. (25-1206)

Attachments:

Ordinance Change Authorizing an Increase to Civil and Criminal Grand

Jury Daily Stipend

12.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 4 - Revenue and Finance, Section 4.76.020 Payment of Fees to

grand jurors, to increase the daily stipend for all Grand Jurors from $60 to $80.

(Relates to Agenda No. 46) (25-1203)

Attachments:

County Operations

General Plan Amendment Resolution

Recommendation: Adopt a resolution on:

13.

(1) WEST SAN GABRIEL VALLEY AREA PLAN ("WSGVAP") project

(WSGVAP Project): (A) Certifying the final Program Environmental Impact

Review (Final PEIR), Environmental Assessment No. RPPL2023005884-(1 and

5), and finding it has been completed in compliance with the California

Environmental Quality Act (CEQA) and the State and County guidelines related

thereto; certifying it independently reviewed and considered the Final PEIR,

and the Final PEIR reflects its independent judgment and analysis as to the

environmental consequences of the WSGVAP Project; (B) Determining that,

where significant adverse environmental effects of the WSGVAP Project, as

described in the Final PEIR, have not been reduced to a level of less than

significant, the benefits of the WSGVAP and WSGVAP Ordinance, such as

specific social, economic, legal, technological, or other considerations,

outweigh the environmental effects of the WSGVAP Project, as stated in the

Findings of Fact and Statement of Overriding Considerations for the WSGVAP

Project; (C) Adopting the Mitigation Monitoring Report Program (MMRP) for the

WSGVAP Project, finding the MMRP is adequately designed to ensure

compliance with the mitigation measures during WSGVAP Project

implementation; (D) Finding the WSGVAP, accompanying Land Use Policy

(LUP) Map, zone changes, and WSGVAP Ordinance are compatible with, and

supportive of the goals and policies of the General Plan; in the interest of public

health, safety, and general welfare; in conformity with good zoning practice;

and consistent with other applicable provisions of the Los Angeles County

Code, Title 22 (Title 22); and (E) Adopting the WSGVAP and WSGVAP

Ordinance, Project No. PRJ2023-003982-(1 and 5), General Plan Amendment

No. RPPL2023005882-(1 and 5), Zone Change No. RPPL2023005883-(1 and

5), Ordinance No. RPPL2024002630-(1 and 5) amending the County of Los

County (County) General Plan (General Plan) to establish the WSGVAP with

the updated LUP Map for the nine unincorporated communities of the

WSGVAP; amending Title 22 to establish the WSGVAP Ordinance and updated

zone changes and rescinding the Altadena Community Plan, as recommended

by the County Regional Planning Commission (Commission); and find they are

consistent with the General Plan. (On December 10, 2024, the Board indicated

its intent to approve the WSGVAP);

(2) SOUTH BAY AREA PLAN (SBAP) Project (SBAP Project): (A) Certifying

the Final PEIR, Environmental Assessment No. RPPL2022014512-(2 and 4),

and finding it has been prepared in compliance with CEQA and the State and

County guidelines related thereto; and certifying it independently reviewed and

considered the Final PEIR, and the Final PEIR reflects its independent

judgment and analysis as to the environmental consequences of the SBAP

Project; (B) Determining that, where significant adverse environmental effects

of the SBAP Project, as described in the Final PEIR, have not been reduced to

a level of less than significant, the benefits of the SBAP and SBAP Ordinance

outweigh the environmental effects of the SBAP Project, as stated in the

Findings of Fact and Statement of Overriding Considerations for the SBAP

Project; (C) Adopting the MMRP for the SBAP Project, finding that the MMRP is

adequately designed to ensure compliance with the mitigation measures during

SBAP Project implementation; (D) Finding the SBAP, the accompanying LUP

Map, zone changes, SBAP Ordinance, and West Carson TOD Specific Plan

compatible with, and supportive of the goals and policies of the General Plan; in

the interest of public health, safety, and general welfare; in conformity with

good zoning practice; and consistent with other applicable provisions of Title 22;

and (E) Adopting General Plan Amendment No. RPPL2023-004724-(2 and 4),

Advance Planning No. RPPL2022014508-(2 and 4), Advance Planning No.

RPPL2022014509-(2 and 4), and Zone Change No. RPPL2023004725-(2 and

4), amending the General Plan to establish the SBAP with the updated LUP Map

for the eight unincorporated communities of the South Bay Planning Area, and

amending Title 22 to establish the SBAP Ordinance and updated zone changes,

including the West Carson TOD Specific Plan, and finding they are consistent

with the General Plan. (On January 28, 2025, the Board indicated its intent to

approve the SBAP); and

(3) WESTSIDE AREA PLAN (WSAP) project (WSAP Project): (A) Certifying

the Final PEIR, Environmental Assessment No. RPPL2023002449-(2 and 3), by

finding, pursuant to CEQA Guidelines Section 15090, that the Final PEIR has

been completed in compliance with CEQA; certifying it independently reviewed

and considered the Final PEIR; and the Final PEIR reflects the County’s

independent judgment and analysis; (B) Adopting the CEQA Findings of Fact

that have been prepared, pursuant to Public Resources Code Sections 21081

and 21081.5, and CEQA Guidelines Section 15091; (C) Adopting the MMRP for

the WSAP Project, finding the MMRP is adequately designed to ensure

compliance with the mitigation measures during WSAP Project implementation;

(D) Adopting the Statement of Overriding Considerations prepared, pursuant to

Public Resources Code Section 21081(b) and CEQA Guidelines section 15093;

and determining the WSAP Project’s significant and unavoidable impacts are

outweighed by specific social, economic, legal, technological, or other

considerations; and (E) Adopting WSAP Project No. PRJ2023-001700-(2 and

3), Advance Planning Project No. RPPL2023002448-(2 and 3), General Plan

Amendment No. RPPL2023002433-(2 and 3), and Zone Change No.

RPPL2023002450-(2 and 3), the accompanying LUP Map, and zone changes;

and finds the WSAP Ordinance, as amended, compatible with, and supportive

of the goals and policies of the General Plan; in the interest of public health,

safety, and general welfare; in conformity with good zoning practice; and

consistent with other applicable provisions of Title 22. (On January 28, 2025,

the Board indicated its intent to approve the WSAP) (County Counsel) ADOPT

(Relates Agenda Nos. 33, 34, 35, 36, 37, 38 and 39) (25-1211)

Attachments:

Writing Evaluation Services Contract

14.

Recommendation: Authorize the Director of Personnel to execute a contract

with CPS HR Consulting, for the provision of writing evaluation services,

effective upon execution, for an initial term of three years, with up to two

consecutive one-year extension options at an estimated amount of $183,000 for

the initial three-year term; exercise the two one-year extension options at an

annual approximate amount of $61,000 and an approximate total amount of

$122,000; execute amendments to the contract to add, delete, and/or change

certain non-substantive terms and conditions, as well as terms and conditions

required by the Board, and to maintain compliance with applicable law; and

increase the annual contract amount up to 10% for additional work within the

scope of the contract, if required. (Department of Human Resources)

APPROVE (25-1193)

Attachments:

Records Payment and Processing System and Related Services Sole

Source Contract

16.

Recommendation: Authorize the Registrar-Recorder/County Clerk to execute a

Sole Source contract with LexisNexis VitalChek Network, Inc., for a records

payment and processing system and related services, for a period of five base

years, with two one-year and six month-to-month extensions options, for a

maximum term of seven years and six months; prepare and execute future

amendments to exercise the extension options; and authorize the

Registrar-Recorder/County Clerk to take the following actions:

(Registrar-Recorder/County Clerk) APPROVE (NOTE: The Chief

Information Officer recommends approval of this item.)

Prepare and execute future amendments to the contract as needed to

reflect changes resulting from new legislation or changes to County

policy terms and conditions, reflect changes in State and County

legislation, modify the statement of work to meet operational needs, or

make any other necessary changes which do not materially alter any

term or condition of the contract;

Prepare and execute future amendments to increase transaction fees in

Exhibit B (Pricing Schedule) per Paragraph 5.0 of the contract; and

Terminate the contract in whole or in part as necessary. (25-1207)

Attachments:

Special Tax Levy for Community Facilities District No. 2021-01 (Valencia -

Facilities)

17.

Recommendation: Acting as the Governing Body of the County, find that the

proposed actions are either not a project under the California Environmental

Quality Act (CEQA), and that alternatively, for that portion of the proposed

actions that provide funding for the Mission Village Project, Project No. 04-181

(Project) (5), which was approved by the Board on July 18, 2017, determine

that the recommended action is within the scope of the Mission Village Project

impacts analyzed in a Recirculated Environmental Impact Report (REIR)

previously certified by the Board;

Also, acting as the Legislative Body of the County of Los Angeles Community

Facilities District No. 2021-01 (Valencia - Facilities) (the “Facilities CDF”),

adopt a resolution accepting the unanimous consent and approval of owners of

property within the area proposed to be annexed as Improvement Area No. 4 of

the Facilities Community Facilities District, authorizing the levy of a special tax

and the incurring of bonded indebtedness therein, and instruct the Executive

Officer of the Board to sign and record the annexation map of Improvement

Area No. 4 and record a notice of special tax lien with respect thereto within 15

days; and find that the proposed action is not a project under CEQA;

alternatively, for that portion of the proposed action that relates to the Mission

Village Project, Project No. 04-181, acting as a responsible agency, consider

the REIR prepared and certified by the County as lead agency for the Project;

certify that the Board has independently reviewed and considered the

information contained in the REIR and reached its own conclusions regarding

the environmental effects of the Facilities CFD's approvals related to the Project

as shown in the REIR; adopt the mitigation monitoring and reporting program

(MMRP) as applicable, finding that the MMRP is adequately designed to ensure

compliance with the mitigation measures during Project implementation; and

determine that the significant adverse effects of the Project have either been

reduced to an acceptable level or are outweighed by the specific considerations

of the Project, as outlined in the Environmental Findings of Fact and Statement

of Overriding Considerations, which findings and statement are adopted an

incorporated herein by reference as applicable. (Treasurer and Tax Collector

and Department of Regional Planning) ADOPT (25-1200)

Attachments:

Health and Mental Health Services

Interagency Cash Transfer Agreement

19.

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

the Interagency Cash Transfer Agreement with the State of California

Department of Rehabilitation (DOR) for Fiscal Years (FYs) 2025-26, 2026-27

and 2027-28; approve and authorize the Director of Mental Health to execute

the agreement with DOR to provide vocational and employment services for FYs

2025-26, 2026-27, and 2027-28, with the Department of Mental Health to

provide $1,104,817 per fiscal year, fully funded by 2011 Realignment revenue

and the DOR will leverage $4,082,118 of Federal funds per fiscal year, for a

total annual funding of $5,186,935 for the integrated program of vocational

rehabilitation and employment services; authorize the Director to prepare, sign,

and execute future amendments to the agreement, provided that any such

amendment is necessary to reflect revisions required by the DOR and/or

revisions requested by either party to the terms and conditions, and/or allow for

rollover of unspent funds upon DOR approval; and authorize the Director to

terminate the agreement, if necessary. (Department of Mental Health)

ADOPT (25-1192)

Attachments:

Continue the Declared Local Health Emergency for the January 2025

Critical Fires

20.

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

the local health emergency declared on January 10, 2025 due to the January

2025 Windstorm and Critical Fire Events. (Department of Public Health)

ADOPT (25-1208)

Attachments:

Community Services

As-Needed Environmental Consulting Services Master Agreements

21.

Recommendation: Approve and authorize the Director of Beaches and Harbors

to award and execute as-needed Environmental Consulting Services Master

Agreements (MAs) with 11 contractors to provide as-needed environmental

consulting services to the Department of Beaches and Harbors (3 and 4), for an

initial term of three years, with four one-year extension options, effective upon

execution, at an annual aggregate amount not to exceed $1,000,000 or a

maximum amount of $7,700,000 for all executed MAs over the potential total

term of seven years, which is inclusive of any potential increase of 10%

annually for any unforeseen increase in services; find that the proposed actions

are not subject to the California Environmental Quality Act; and authorize the

Director to take the following actions: (Department of Beaches and Harbors)

APPROVE

Authorize and execute the four one-year extension options of the MAs if,

in the opinion of the Director, the contractors have effectively performed

the services during the previous contract period and the services are still

needed and required;

Increase the maximum amount payable under all work orders issued on

the MAs up to 10% in any year of the MAs, including any extension

option, for any additional, unforeseen, or increased services within the

scope of the MAs, subject to the availability of funds in the Department of

Beaches and Harbors’ (Department’s) budget, and increase the annual

aggregate amount (Contract Sum) to the extent that funding is available

from or held by approved funding sources;

Extend the MA term, or any optional MA year, to grant up to 12

one-month extensions for the completion of any work order approved

before the expiration of the MA term or optional MA year, subject to the

MAs terms and conditions, and subject to the availability of funds in the

Department’s budget; and

Award and execute MAs to add additional contractors as they become

Martin Luther King, Jr. Medical Campus North Parking Structure Project

22.

Recommendation: Certify that the Addendum for the Martin Luther King, Jr.

Medical Campus North Parking Structure Project, Capital Project No. 6A015

(Project) (2), to the previously certified Final Environmental Impact Report for

the Martin Luther King, Jr. Medical Center Campus Redevelopment Project, has

been completed in compliance with the California Environmental Quality Act and

reflects the independent judgment and analysis of the County; find that the

Board has reviewed and considered the information contained in the Addendum

together with the Final Environmental Impact Report, prior to approving the

Project, and approve the Addendum; establish and approve the Project, with a

total budget of $25,000,000; approve an appropriation adjustment to transfer

$25,000,000 to the proposed Project from the use of obligated fund balance

Committed for American Rescue Plan-Enabled Capital Programs, to fully fund

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

APPROVE 4-VOTES

Find that McCarthy Building Companies, Inc., is the responsive and

responsible proposer that submitted the most advantageous and best

value proposal for the Project, and authorize the Director of Public

Works to execute a Design-Build contract with McCarthy Building

Companies, Inc., for a contract amount not to exceed $16,155,321, plus

a design completion allowance of $850,000, for a maximum contract

amount of $17,005,321, contingent upon submission of acceptable

performance and payment bonds, and evidence of required insurance

filed by McCarthy Building Companies, Inc.;

Authorize the Director of Public Works, with concurrence from the Chief

Executive Office, to exercise control of the design completion allowance

of $850,000, including the authority to reallocate the allowance into the

contract amount, as appropriate, in accordance with the contract

requirements; and

Approve and authorize the Director of Public Works to execute

consultant services agreements for the stipend amount of $50,000 with

Bomel Construction Company, Inc., and The Whiting-Turner Contracting

Company, the second and third highest ranked eligible Design-Build

proposers, that met the stipend eligibility criteria in the Request for

Proposals for preparation of proposal, funded by existing Project funds.

(25-1199)

Attachments:

Olive View-UCLA Medical Center Emergency Department Air Handling

Unit Coil Replacement Project

23.

Recommendation: Establish and approve the proposed Olive View-UCLA

Medical Center Emergency Department Air Handling Unit Coil Replacement

Project, Capital Project No. 8A100, (Project) (3), with a total Project budget of

$650,000; approve a Fiscal Year (FY) 2024-25 appropriation adjustment to

allocate $438,000 from the Department of Health Services' Enterprise Fund

Committed for Health Services to fund the estimated FY 2024-25 expenditures

for the proposed Project; authorize the Director of Public Works to deliver the

proposed Project using a Board-approved Job Order Contract; and find that the

proposed Project is exempt from the California Environmental Quality Act.

(Department of Public Works) APPROVE 4-VOTES (25-1198)

Attachments:

Annual and On-Call Soft-Bottom Channel Facility Clearing Services

Contract

25.

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

a contract with International Environmental Corporation, for annual and on-call

soft-bottom channel facility clearing services within the west maintenance area

of the County (1, 3 and 5), 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 $2,164,653; find that the

contract work is exempt from the California Environmental Quality Act; and

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

(Department of Public Works) APPROVE

Renew the contract for each renewal option and extension period if, in

the opinion of the Director, International Environmental Corporation has

successfully performed during the previous contract period, and services

are still required, approve and execute amendments to incorporate

necessary changes within the scope of work, and suspend work, if it is in

the best interest of the County to do so; 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

extension 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. (25-1197)

Attachments:

Landscaping and Lighting Act District 2, Zone 21 (Sunset Pointe) for

Fiscal Year 2025-26

26.

Recommendation: Approve and file the Engineer’s Report; adopt a resolution of

intention for the proposed increase to the existing landscape maintenance

assessment, for Landscaping and Lighting Act District 2, Zone 21 (Sunset

Pointe) (5) from $750 to $1,257.19 for a single-family residence starting in

Fiscal Year 2025- 26; set April 29, 2025 for public hearing; and find that the

proposed project is exempt from the California Environmental Quality Act.

(Department of Public Works) ADOPT (25-1190)

Attachments:

Negotiated Property Tax Exchange Joint Resolution

27.

Recommendation: Acting as the Governing Body of the County, the

Consolidated Fire Protection District, and the County Waterworks District No.

40, Antelope Valley (5), adopt a Negotiated Property Tax Exchange Joint

Resolution (Resolution) approving and accepting the negotiated exchange of

property tax revenue resulting from Annexation 40-157 (34-46), Local Agency

Formation Commission Designation 2023-01, on behalf of the County, the

Consolidated Fire Protection District, and the County Waterworks District No.

40, Antelope Valley; authorize the Director of Public Works and the Chief of the

Consolidated Fire Protection District, on behalf of the County, the County

Waterworks District No. 40, Antelope Valley, and the Consolidated Fire

Protection District, to take all actions necessary to effectuate the Resolution;

and find that the proposed actions are either not a project under, or exempt

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

ADOPT (25-1196)

Attachments:

Negotiated Property Tax Exchange Joint Resolution

28.

Recommendation: Acting as the Governing Body of the County, the County

Library, the Consolidated Fire Protection District, and the County Waterworks

District No. 40, Antelope Valley (5), adopt a Negotiated Property Tax Exchange

Joint Resolution (Resolution) approving and accepting the negotiated exchange

of property tax revenue resulting from Annexation 40-167 (4-223), Local

Agency Formation Commission Designation 2024-06, on behalf of the County,

the County Library, the Consolidated Fire Protection District, and the County

Waterworks District No. 40, Antelope Valley; authorize the Director of Public

Works and the Chief of the Consolidated Fire Protection District, on behalf of

the County, the County Library, the County Waterworks District No. 40,

Antelope Valley, and the Consolidated Fire Protection District, to take all actions

necessary to effectuate the Resolution; and find that the proposed actions are

either not a project under, or are exempt from, the California Environmental

Quality Act. (Department of Public Works) ADOPT (25-1194)

Attachments:

Public Safety

Report by the Inspector General on Reforms and Oversight Efforts

29.

Report by the Inspector General on reforms and oversight efforts with regard to

the Sheriff’s Department, as requested at the Board meeting of October 9,

2012, and updated on May 31, 2016. RECEIVE AND FILE (12-5525)

Attachments:

Report

Program Evaluation Services Contract

30.

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),

for a one-year period commencing April 15, 2025 through April 14, 2026, at an

estimated annual contract amount of $450,000; execute contract modifications

to extend the term for up to six one-year periods, and six month-to-month option

periods, for a total of seven years and six months; execute modifications to

increase and/or decrease the contract amount, based on the amount approved

for that year, by the JJCPA, to be allocated to the Probation Department; and

approve non-material, technical, and administrative changes to the contract,

approve necessary changes to the scope of service and, if necessary,

termination of the contract, in whole or in part. (Probation Department)

APPROVE (25-1187)

Attachments:

Commemorative 175th Anniversary Badge Program Agreement

Amendment

31.

Recommendation: Authorize the Director of Internal Services, through the

Executive Officer of the Board, to amend an agreement and issue a temporary

license to Entenmann-Rovin, the County's authorized badge vendor, to be the

retail distributor of the commemorative 175th anniversary badge using the

Department's name and insignias; authorize the Sheriff to allow authorized

sworn designated uniformed personnel to participate in the optional and

voluntary Program and wear the specially-designed commemorative 175th

anniversary badge from April 1, 2025, through May 1, 2026; and authorize the

retention of the commemorative badges at the end of the authorized period as

keepsakes so long as they are encased in a block of Lucite, or similar

materials, to render the badges unusable for active service. (Sheriff’s

Department) APPROVE (25-1210)

Attachments:

Acquisition of Two Pieces of Sheet Metal Fabrication Equipment

32.

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

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

Cincinnati HS Series Hydraulic Shear and one Cincinnati 135XFe Hydraulic

Press Brake for an estimated total amount of $685,000, which includes

equipment, shipping, labor for installation, bonds, and taxes. (Sheriff’s

Department) APPROVE (25-1209)

Attachments:

Ordinances for Adoption

County Code, Title 22 - Planning and Zoning Ordinance Amendment

33.

Ordinance for adoption amending the Los Angeles County Code, Title 22 -

Planning and Zoning, Section 22.06.060, changing regulations for the execution

of the South Bay Area Plan, a component of the Los Angeles County General

Plan, by amending the maps of the following zoned districts: Carson No. 105,

Del Aire No. 74, Gardena Valley No. 86, Harbor City No. 66, La Rambla No. 55,

Lennox No. 63, and Palos Verdes Peninsula No. 112. (On January 28, 2025,

the Board indicated its intent to approve the ordinance.) (County Counsel)

ADOPT (Relates to Agenda Nos. 13, 36 and 37) (25-1215)

Attachments:

County Code, Title 22 - Planning and Zoning Ordinance Amendment

34.

Ordinance for adoption amending the Los Angeles County Code, Title 22 -

Planning and Zoning, Section 22.06.060, changing regulations for the execution

of the West San Gabriel Valley Area Plan, a component of the Los Angeles

County General Plan, by amending the maps of the following zoned districts:

Altadena No. 3, Duarte No. 46, East Pasadena No. 12, East San Gabriel No. 9,

La Crescenta No. 16, Montrose No. 26, Northeast Pasadena No. 85, Rosemead

No. 20, San Pasqual No. 11, South Arcadia No. 67, South San Gabriel No. 78,

and South Santa Anita-Temple City No. 8. (On December 10, 2024, the Board

indicated its intent to approve the ordinance.) (County Counsel) ADOPT

(Relates to Agenda Nos. 13 and 38) (25-1223)

Attachments:

County Code, Title 22 - Planning and Zoning Ordinance Amendment

35.

Ordinance for adoption amending the Los Angeles County Code, Title 22 -

Planning and Zoning, Section 22.06.060, changing regulations for the execution

of the Westside Area Plan, a component of the Los Angeles County General

Plan, by amending the maps of the following zoned districts: View Park No. 68,

Baldwin Hills No. 69, Playa Del Rey No. 89, Franklin Canyon No. 123, and

Gilmore Island. (On January 28, 2025, the Board indicated its intent to approve

the ordinance.) (County Counsel) ADOPT (Relates to Agenda Nos. 13 and 39)

(25-1221)

Attachments:

County Code, Title 22 - Planning and Zoning Ordinance Amendment

36.

Ordinance for adoption amending County Code, Title 22 - Planning and Zoning,

to implement the goals and policies of the South Bay Area Plan by establishing

a new area-wide South Bay Planning Area Standards District and making

technical corrections to Title 22 for clarification and ease of implementation.

(On January 28, 2025, the Board indicated its intent to approve the ordinance.)

(County Counsel) ADOPT (Relates to Agenda Nos.13, 33 and 37) (25-1212)

Attachments:

County Code, Title 22 - Planning and Zoning Ordinance Amendment

37.

Ordinance for adoption amending Title 22 - Planning and Zoning of the Los

Angeles County Code to implement the goals and policies of the West Carson

Transit-Oriented District Specific Plan by updating use regulations and

development standards to guide future transit-oriented development in the

unincorporated West Carson community and expanding the Specific Plan area

to cover Alpine Village. (On January 28, 2025, the Board indicated its intent to

approve the ordinance.) (County Counsel) ADOPT (Relates to Agenda Nos.

13, 33 and 36) (25-1224)

Attachments:

County Code, Title 22 - Planning and Zoning Ordinance Amendment

38.

Ordinance for adoption amending Title 22 - Planning and Zoning of the Los

Angeles County Code, to implement the goals and policies of the West San

Gabriel Valley Area Plan by reorganizing existing standards into the new

areawide West San Gabriel Valley Planning Area Standards District, adding

new regulations, updating existing standards and permitting requirements, and

making technical corrections to Title 22 for clarification and ease of

implementation. (On December 10, 2024, the Board indicated its intent to

approve the ordinance.) (County Counsel) ADOPT (Relates to Agenda Nos.

13 and 34) (25-1222)

Attachments:

County Code, Title 22 - Planning and Zoning Ordinance Amendment

39.

Ordinance for adoption amending Title 22 - Planning and Zoning of the Los

Angeles County Code, to implement the goals and policies of the Westside

Area Plan by establishing the Westside Planning Area Standards District with

new land use regulations, zoning maps, and permitting requirements. (On

January 28, 2025, the Board indicated its intent to approve the ordinance.)

(County Counsel) ADOPT (Relates to Agenda Nos. 13 and 35) (25-1220)

Attachments:

Miscellaneous

Settlement of the Matter Entitled, Christensen Brothers General

40.

Engineering, Inc. v. Los Angeles County Waterworks District No. 40, et al.

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

the matter entitled, Christensen Brothers General Engineering, Inc. v. Los

Angeles County Waterworks District No. 40, et al., Los Angeles Superior Court

Case No. 20STCV35076, in the amount of $295,000, and instruct the

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

Department of Public Works' budget.

This breach of contract lawsuit seeks damages against the Department of

Public Works for costs incurred on an improvement project for the installation of

a water-main pipeline in Lancaster. (25-1182)

Attachments:

Settlement of the Matter Entitled, Erica Folinsky v. County of Los Angeles,

et al.

41.

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

the matter entitled, Erica Folinsky v. County of Los Angeles, et al., Los Angeles

Superior Court Case No. 19STCV24605, in the amount of $150,000, and

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

from the Department of Mental Health's budget.

This lawsuit concerns allegations that an employee of the Department of Mental

Health was subjected to disability discrimination and retaliation. (25-1183)

Attachments:

East Whittier City School District Levying of Taxes

42.

Request from the East Whittier City 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, 2024 Election, Series

A (Bonds), in an aggregate principal amount not to exceed $27,000,000; 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 (25-1189)

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)

43.

44.

Items not on the posted agenda, to be presented and (if requested) referred to

staff or placed on the agenda for action at a future meeting of the Board, or

matters requiring immediate action because of an emergency situation or

where the need to take immediate action came to the attention of the Board

subsequent to the posting of the agenda. BOARD MEMBERS - (5) (12-9996)

Recommendations by individual Supervisors to establish, extend or otherwise

modify cash rewards for information concerning crimes, consistent with the Los

Angeles County Code. (12-9997)

45.

III. 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, MARCH 11, 2025

9:30 A.M.

County Sanitation District No. 27 and Newhall Ranch Sanitation District

Recommendations and Approval of Minutes

SD-1.

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

December 3, 2024 (District No. 27) (3) and (Newhall Ranch Sanitation

District) (5);

2. Recommendation: Approve October, November, and December 2024

expenses in total amounts of $12,142 (District No. 27) and $122,210 (Newhall

Ranch Sanitation District); and

3. Recommendation: Receive and order filed the Annual Comprehensive

Financial Report for Fiscal Year (FY) ending June 30, 2024 (both Districts);

4. Recommendation: Wastewater Service Charge (Newhall Ranch Sanitation

District) (5)

a. Order Wastewater Service Charge Report, containing a description of

each parcel and amount of proposed wastewater service charge for FY

2025-26 for each parcel, filed with the Clerk of the Board of Directors of

the District(s); and

b. Establish June 24, 2025 at 9:30 a.m., at the Board of Supervisors as the

date, time, and place for public hearing on the report, and order

publication of required public notices. (25-1191)

Attachments: