II. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 2 - 38

Appointments to Commissions/Committees/Special Districts

Recommendations for appointment/reappointment or removal for

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

Documents on file in the Executive Office.

Supervisor Hilda L. Solis

Sam Lewis, Juvenile Justice Coordinating Council

Supervisor Lindsey P. Horvath

Keren Goldberg, Gender Responsive Advisory Committee

Stacy Dalgleish+, Los Angeles County Mental Health Commission, also waive

limitation of length of service requirement pursuant to County Code Section

3.100.030A

Supervisor Janice Hahn

Annamarie Banales, Assessment Appeals Board

Felipe C. Garcia, Little Lake Cemetery District

Irene Lopez-Muro+, Watershed Area Steering Committee Community - Lower

Los Angeles River

Adam Galia+ and Gabrielle Weeks+, Watershed Area Steering Committee

Community - Lower San Gabriel River

Supervisor Kathryn Barger

Jeanette Capaldi+, Sunshine Canyon Landfill Community Advisory Committee

(SCL-CAC)

Commission on HIV

Alasdair Burton+, Luckie Fuller+ and Bridget Gordon+, Commission on HIV

Workforce Development Board

Tami Hutchins-Nunez+ and Jeffrey Thompson+, Workforce Development Board

(24-0096)

Attachments:

Motion by Supervisors Solis and Hahn

Proclaiming “Home Visiting Day” 2024 in Los Angeles County

Recommendation as submitted by Supervisors Solis and Hahn: Proclaim April

19, 2024 as “Home Visiting Day” throughout Los Angeles County, the Los

Angeles County Perinatal and Early Childhood Home Visitation Consortium

(Consortium) encourages all residents to recognize the incredibly positive

impact that home visiting can have on child development, parenting, and overall

health outcomes, and encourage all expectant and parenting families to visit the

e-Directory to learn more about which home visiting service is best suited for

them, and encourage referrals through the e-Directory; and instruct all County

Departments, particularly the Departments of Public Health, Children and

Family Services, Health Services, Mental Health, and Public Social Services, to

use outreach materials developed by the Consortium and the Department of

Public Health, to provide clients with home visiting information and assist with

client referrals to home visiting programs. (24-1266)

Attachments:

Motion by Supervisor Solis

Proclaiming April 10th as “Dolores Huerta Day” in Los Angeles County

Recommendation as submitted by Supervisor Solis: Proclaim April 10th as

“Dolores Huerta Day” throughout Los Angeles County beginning in 2024 and

consequently in future years; and encourage Angelenos to celebrate the many

contributions of Dolores Huerta by inquiring about her work, and volunteering in

causes she valued. (24-1272)

Attachments:

Motion by Supervisor Solis

Proclaiming April 21 through 27, 2024 as “National Crime Victims’ Rights

Week”

Recommendation as submitted by Supervisor Solis: Proclaim the week of April

21 through 27, 2024 as “National Crime Victims’ Rights Week” throughout Los

Angeles County; and direct the Chief Executive Officer, through its County

Communications Branch, to promote and highlight, in high-usage languages, on

the County’s website, “National Crime Victims’ Rights Week” events, including

the District Attorney’s Annual “National Crime Victims’ Rights Week” awards

ceremony for the Bureau of Victim Services staff and community groups, an

in-person/online panel discussion with the District Attorney’s Crime Victims

Advisory Board focusing on “solutions to filling gaps in victim service delivery,”

County staff who work with victims and survivors of crime, and other events

hosted or supported by other County Departments. (24-1276)

Attachments:

Motion by Supervisor Solis

Proclaiming April 22 through 27, 2024 as “Reentry Week” in Los Angeles

County

Recommendation as submitted by Supervisor Solis: Proclaim April 22 through

27, 2024 as “Reentry Week” throughout Los Angeles County; and direct the

Chief Executive Officer, through its County Communications Branch, to

promote the Justice, Care, and Opportunities Department’s and other

Departments’ Reentry Week events on the County website, including in

high-usage languages. (24-1287)

Attachments:

Leveraging Climate Resilience Districts to Build the Green Economy and

Transit Infrastructure of the Future

Recommendation as submitted by Supervisor Mitchell: Direct the Chief

Executive Officer, in coordination with the Directors of Economic Opportunity

and Public Works, and the Chief Sustainability Officer, to review the Climate

Resilience District (CRD) feasibility study performed by the City of Inglewood

within 60 days, the review should include an assessment of the potential CRD’s

alignment with the County’s Enhanced Infrastructure Financing District (EIFD)

policy; and direct the Chief Executive Officer and the Director of Economic

Opportunity, in coordination with the City of Inglewood, to report back to the

Board in writing within 60 days, on a recommendation as to whether to establish

a CRD around the Inglewood Transit Connector (ITC), that prioritizes funding

the development, operation and maintenance of the ITC Project, and in a

manner that is consistent with the County Policy on EIFDs, the proposal should

include the dedication of at least 20% of revenue generated to deed restricted

affordable housing within the boundaries of the proposed CRD. (24-1256)

Attachments:

Increasing Housing Accessibility by Providing Protections for Tenants

with Permanent Disabilities

Recommendation as submitted by Supervisor Mitchell: Instruct the Director of

Consumer and Business Affairs, in consultation with County Counsel, to report

back to the Board in 120 days with an ordinance amending County Code, Title

8 - Consumer Protection, Business and Wage Regulations, Chapter 8.52, Rent

Stabilization and Tenant Protections, to require owners of residential real

property to permit tenants in fully covered rental units, who are not subject to

eviction for nonpayment of rent and who have a permanent physical disability

related to mobility, to move to an available comparable or smaller fully covered

rental unit on an accessible floor of the property if certain conditions are met, in

accordance with Assembly Bill 1620; and take the following actions:

Instruct the Director of Consumer and Business Affairs, in consultation

with County Counsel and other relevant Department Heads, to report

back to the Board in writing in 120 days with recommendations to

implement the amended ordinance, including operational impacts,

enforcement, remedies, funding and staffing needs, and timeline;

Authorize the Director of Consumer and Business Affairs to engage

consultants, as needed, to carry out the directives of this motion; and

Instruct the Director of Aging and Disabilities, in partnership with the

Director of Consumer and Business Affairs, to share information with

their clients about tenant and property owner protections and

responsibilities. (24-1254)

Attachments:

Continuing the Capacity-Building and Optimization of the County’s

Department of Economic Opportunity

Recommendation as submitted by Supervisor Mitchell: Authorize the Director of

Economic Opportunity to amend existing agreements with the three contractors

as authorized by Board Order No. 27 of April 4, 2023, by executing any

necessary amendments to extend the agreements for an additional contract

term not to exceed two years, consisting of a one-year and two six-month

extension options, with the Board waiving the requirements of Board Policy No.

5.100 for these agreements; and execute amendments to add new, relevant or

updated Federal, State, and/or County terms to the scope of work and/or

contract, increase or decrease the contract amounts based on the availability of

funding and/or based on contractor’s performance provided that the total

allocation does not exceed available funding. (24-1257)

Attachments:

https://www.facebook.com/blackinfantsandfamilies; and encourage residents to

Proclaiming April 11 through 17, 2024 as “Black Maternal Health Week”

and April 16, 2024 as “The Day of the Black Infant” in Los Angeles County

10.

Recommendation as submitted by Supervisor Mitchell: Proclaim the week of

April 11 through 17, 2024, as “Black Maternal Health Week,” and April 16, 2024

as “The Day of the Black Infant” throughout the County; instruct the Director of

Public Health to report back to the Board in writing within 60 days with plans to

activate internal and community stakeholders to implement interventions and

support current programs and services known to reduce racial disparities in

perinatal outcomes, such as Community Action Teams, Doula Program

expansion, Fatherhood Engagement, Guaranteed Income pilot, and promotion

of other financial relief, the report back should also include plans to expand and

outreach these resources to residents in need and how data collection can

improve outreach and engagement throughout the County; instruct all County

Departments to stand in solidarity with the County African American Infant and

Maternal Mortality (AAIMM) Initiative and its Community Partners in eliminating

racism and bias in health care and related services and resources; encourage

residents to learn about available services and resources, as well as ways to get

involved by visiting AAIMM’s website at blackinfantsandfamiliesla.org or social

media at @blackinfantsandfamiliesla and

participate in upcoming events occurring in the Second District during Black

Maternal Health Week, including a community baby shower, doula

meet-and-greets, and a Black Mamas Tour, residents can learn more at

www.blackinfantsandfamiliesla.org. (24-1250)

Attachments:

Motion by Supervisors Horvath and Mitchell

Proclaiming April as “Child Abuse Prevention Month” in Los Angeles

County

11.

Recommendation as submitted by Supervisors Horvath and Mitchell: Proclaim

the month of April 2024 as “Child Abuse Prevention Month” throughout Los

Angeles County, and recognize the professionals and volunteers who work

tirelessly to promote the safety, joy and well-being of children and families; and

take the following actions:

Direct the Chief Executive Officer to work with the Interim Executive

Director of the Los Angeles County Prevention and Promotion Governing

Committee and the Director of Children and Family Services, to report

back to the Board in writing in 60 days on the feasibility of increased

staffing and funding to support the County’s Mandated Supporter

Initiative work, with the report to include exploring existing positions within

the Department of Children and Family Services (DCFS) that can be

used for this purpose;

Instruct the Director of Health Services to work with the Executive

Director of the Inter-Agency Council on Child Abuse and Neglect, and

the Directors of Public Health and Children and Family Services, to

report back to the Board in writing in 60 days with a feasibility plan for a

one-year pilot program (Pilot) at Olive View-UCLA Medical Center (Olive

View) to provide a crib for every child born at Olive View who does not

have a safe sleep environment at home, with the report to include options

for crib storage, distribution and purchasing, a timeline for the pilot

project (preferably in 2024), and a general estimate of the number of

cribs to be distributed along with an estimated cost for the Pilot at Olive

View, followed by a second-year Pilot at Harbor UCLA, the report should

also identify any third-party agencies or community-based organizations

currently under contract with DCFS that could potentially administer the

program in partnership with the Department of Health Services;

Instruct the Director of Children and Family Services and the Chief

Executive Officer, through its County Communications Branch, to work

with the Executive Director of the Inter-Agency Council on Child Abuse

and Neglect and First 5 LA, to increase public awareness and support

the Infant Safe Sleep Campaign, which promotes safe sleeping practices

by all infant caregivers;

Instruct all County Departments to work with the Executive Director of the

Inter-Agency Council on Child Abuse and Neglect, to renew the

declaration of the County as a No-Hit Zone in recognition of the need to

prevent the damaging physical and emotional impact of hitting, and in

accordance with the declaration, all County Departments and contracted

agencies shall continue to post the No-Hit posters and share information

about the negative effects of hitting with the clients and families they

serve; and

Commend the Inter-Agency Council on Child Abuse and Neglect

Associates for over 40 years of sponsoring the Child Abuse Prevention

Children’s Poster Art contest and recognize the student finalists and

winners of the 2024 Poster Art Contest for their talent and participation.

(24-1240)

Attachments:

Motion by Supervisors Horvath and Solis

Empowering the Jail Closure Implementation Team

12.

Recommendation as submitted by Supervisors Horvath and Solis: Direct the

transfer of the Jail Closure Implementation Team (JCIT), including any staff

positions, administrative support, funding, and contracts, to the Chief Executive

Office, no later than June 30, 2024; direct the Chief Executive Officer, in

consultation with the Director of Justice, Care, and Opportunities, to report

back to the Board in writing in 60 days, with an organizational and staffing plan,

including concrete timelines for JCIT to operate within the Chief Executive

Office (CEO), with sufficient staff and administrative resources to organize,

prioritize, manage, and develop, detailed written plans for the closure of the

Men’s Central Jail (MCJ), with the report to include, at a minimum, sufficient

resources for JCIT to act as the County’s in-house MCJ closure expert, with

sufficient staff to organize, prioritize, and make detailed recommendations

about which plans should move forward, and be funded, and when, and the

report should explicitly state that any funding or resources previously provided

to the Justice, Care and Opportunities Department (JCOD) for JCIT, will be

returned to the CEO exclusively for JCIT; and take the following actions:

Reaffirm that JCIT will continue to take full responsibility for the

implementation of the closure of MCJ and has complete authority from

the Board to effectuate the closure of MCJ, as directed in this motion,

and in previous motions by this Board;

Instruct the JCIT, upon the transition to the CEO, to convene the Sheriff’s

Department, the Departments of Health Services, Mental Health, and

Public Health, the District Attorney’s Office, the Public Defender, the

Alternate Public Defender, and the Medical Examiner, for the purpose of

developing an integrated timeline for when JCIT will finalize the first

phase of substantive plans for how the County will take steps towards the

closure of MCJ, and instruct the JCIT to report back to the Board in

writing, within 90 days of it moving to the CEO, with detailed timelines

and recommendations;

Instruct JCIT to report back to the Board in writing every 90 days

thereafter, with updates describing the detailed substantive plans for the

closure of MCJ that it has developed with County Departments and

stakeholders;

Instruct the Directors of Health Services, Mental Health and Public Health

to report back to JCIT in writing, in 120 days, and every 90 days

thereafter, with detailed plans describing how its efforts to build

community beds can assist the County in its goal of depopulating the jails

and closing MCJ, including but not limited to, detailed descriptions of

efforts currently underway and their anticipated impact on the jail

population, detailed plans to increase beds and services based on need,

detailed descriptions of the funding currently being spent on these efforts

and anticipated funding needs, policies and procedures that describe

how those in-custody are considered for placement in those beds so that

JCIT has sufficient data to understand the potential impact of the

development of those beds on those currently incarcerated as compared

to other types of beds;

Request the District Attorney, and instruct the Public Defender, the

Alternate Public Defender and Medical Examiner, to report back to JCIT

in writing in 120 days, and every 90 days thereafter, with detailed plans

describing how its efforts to improve criminal case processing can assist

the County in its goal of reducing a person’s length of stay where

appropriate, with the goal of moving individuals out of jail and into more

appropriate settings, and closing MCJ, including but not limited to,

detailed descriptions of efforts currently underway and their anticipated

impact on efficiencies in criminal case processing, detailed descriptions

of the funding currently being spent on these efforts and anticipated

funding needs, policies, and procedures that maximize criminal case

processing efficiencies without compromising the quality of those

services so that JCIT has sufficient information to understand the

potential impact of those efforts on length of stay in custody;

Instruct the JCIT to provide a verbal presentation to the Board every six

months on the progress towards closing MCJ based on the

implementation plans to be developed; and

Instruct the Chief Executive Officer, in collaboration with County

Counsel, to inform the courts of the transfer of JCIT and its relevant

operations from JCOD to the CEO upon completion of the transfer.

(24-0679)

Attachments:

Motion by Supervisors Horvath and Barger

Audit of Sunshine Canyon Landfill Operations and Odor Mitigation Efforts

13.

Recommendation as submitted by Supervisors Horvath and Barger: Instruct the

Directors of Regional Planning, Public Works, and Public Health, as part of the

Sunshine Canyon Landfill Technical Advisory Committee, to take the following

actions:

Engage an independent technical expert to provide an assessment of the

odor issues that occurred at the Sunshine Canyon Landfill between 2023

and 2024, a diagnostic of which remediation actions worked, and which

did not, and recommendations for the near- and long-term, operations of

the landfill to ensure these odor issues are effectively addressed;

Coordinate with the Sunshine Canyon Landfill Local Enforcement

Agency and the South Coast Air Quality Management District to seek the

independent review and expert opinion of CalRecycle on lasting solutions

to resolve odor issues;

Report back to the Board within 30 days with a strategy to procure this

external technical review, ideally through an existing contracting

mechanism where costs are borne by the landfill operator or State

regulators;

Report back to the Board within 150 days, and before the start of the

traditional rainy season, with the findings and recommended operational

changes at Sunshine Canyon Landfill; and

Continue to regularly convene the Sunshine Canyon Inter-Agency

Working Group until odor issues are resolved. (24-1275)

Attachments:

Support for Senate Bill 1170 (Menjivar): Candidate Mental Healthcare Act

of 2024

14.

Recommendation as submitted by Supervisor Horvath: Express support for

Senate Bill 1170 (Menjivar), legislation which would allow non-incumbent

candidates running for political office to use campaign funds for

campaign-related mental health care services. (24-1248)

Attachments:

Support for the United States Environmental Protection Agency Granting

to the State a Clean Air Act Waiver to Continue Protecting Public Health

15.

Recommendation as submitted by Supervisor Horvath: Direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, with the assistance of the Chief Sustainability Officer, to send

a five-signature letter to the United States Environmental Protection Agency

Administrator Michael Regan in support of granting a Clean Air Act waiver to

the State. (24-1277)

Attachments:

Re-envisioning Whiteman Airport: Expanding Economic Opportunities

16.

Recommendation as submitted by Supervisor Horvath: Direct the Chief

Executive Officer, in collaboration with the Director of Public Works, to report

back to the Board in 60 days with a plan and cost estimate to conduct a study

of potential land uses for the 184-acre Whiteman Airport Property, both as an

operational airport and if the airport were to close, along with an economic

analysis of the impacts to the County and the Pacoima community if the airport

were to close, the economic analysis should include the following:

Community jobs created and resulting direct, indirect, and induced

effects;

Financial implications of existing airport property contract rights and prior

lease agreements;

Impacts to airport businesses;

Financial impacts to the overall system of five County airports; and

An appraisal of the fair market value of the land and existing

improvements. (24-1281)

Attachments:

Rory M. Shaw Wetlands Park Project Site Improvements

17.

Recommendation as submitted by Supervisor Horvath: Instruct the Chief

Engineer of the Los Angeles County Flood Control District, to report back to the

Board in writing in 30 days, on the following:

Identify existing measures and implement new measures to increase

security at the site to deter and reduce illegal dumping, fugitive dust, and

illicit activities, as well as measures to resolve the encampments by

people experiencing homelessness with housing and supportive services,

continue to coordinate closely with the City of Los Angeles to explore

additional measures to improve response time and deter issues

surrounding the site, which often cross over into both the City and

County jurisdictions, furthermore, enhance existing site maintenance

procedures until the Rory M. Shaw Wetlands Park Project (Project)

enters construction, including the status, plan, and schedule for the

interim solutions;

Explore and investigate possible interim greening elements and

beautification measures along the site’s perimeter to help improve the

aesthetics of the site and deter illicit activities and trespassing, including

a plan and schedule for the interim solutions; and

Develop a funding plan to complete the Project through various funding

opportunities, including loans, revenue bonds, grants, legislation, and

potential partnerships with other levels of government. (24-1310)

Attachments:

Authorize the Los Angeles County Development Authority to Act as an

Agent of the County to Conduct Monitoring Duties for Homekey Projects

and Other County-Led Affordable Housing Projects

18.

Recommendation as submitted by Supervisor Horvath: Designate the Executive

Director of the Los Angeles County Development Authority to act as an agent of

the County in monitoring development projects approved for the Homekey

Program and other County-led Affordable Housing projects, as agreed to by the

County and the Los Angeles County Development Authority (LACDA); authorize

the Chief Executive Officer to negotiate and execute monitoring agreements

with LACDA and Grantees, and other County-led Affordable Housing projects

as agreed to by the Chief Executive Officer and the Executive Director, and

execute any subsequent amendments thereto; and find that the proposed

actions are not a project under the California Environmental Quality Act.

(Relates to Agenda No. 1-D) (24-1251)

Attachments:

Proclaiming April 2024 as “Arts Month” in Los Angeles County

19.

Recommendation as submitted by Supervisor Horvath: Direct the Chief

Executive Officer to fund Cultural Policy Strategic Plan Strategy 1: “Expand

Grants to Organizations Serving Diverse Communities,” and report back to the

Board during the Supplemental Budget on options to begin stepping up funding

to double the Organizational Grant Program from $4,500,000 to $9,000,000 over

the next few years starting in Fiscal Year 2024-25; recognize the value of arts

and culture and the contributions of artists, arts administrators, arts

organizations, culture bearers, and arts educators throughout the County,

reaffirm the County’s commitment to promoting the arts, cultural equity, and

inclusion, promote the work of the Department of Arts and Culture by declaring

the month of April 2024 as “Arts Month” throughout Los Angeles County; and

encourage County Departments to share information about Arts and Culture

opportunities with their constituents and on their social media throughout the

month in partnership with Department of Arts and Culture. (24-1264)

Attachments:

platform via https://volunteer.lacounty.gov/; and request County Departments to

Proclaiming April 2024 as “County Volunteer Month” in Los Angeles

County

20.

Recommendation as submitted by Supervisor Horvath: Proclaim the month of

April 2024 as "County Volunteer Month" throughout Los Angeles County;

encourage residents to learn about volunteer opportunities with County

Departments and register as volunteers through the County's online volunteer

share and promote the County's volunteer website through community events,

newsletters, social media, and other outreach methods. (24-1305)

Attachments:

Public Comment/ Correspondence

Proclaiming April as “Fair Housing Month” in Los Angeles County

21.

Recommendation as submitted by Supervisor Horvath: Commemorate and

proclaim April 2024 as “Fair Housing Month” throughout Los Angeles County, to

recognize the value and importance of the rights guaranteed under Title VIII of

the Civil Rights Act of 1968 (Act) and its amendments, and commit to the

furtherance of the Act’s goals and ideals throughout the year. (24-1311)

Attachments:

Proclaiming and Celebrating April as “Community Development Month” in

Los Angeles County

22.

Recommendation as submitted by Supervisor Horvath: Proclaim April 2024 as

“Community Development Month” throughout Los Angeles County to recognize

the accomplishments of the past 50 years of the Community Development Block

Grant Program in the County through local communities, neighborhoods, and

the lives of low- and moderate-income residents with a variety of economic

development, public service, recreation, and housing rehabilitation programs.

(24-1312)

Attachments:

Proclaiming May 8, 2024 as “Employee Wellness through the Arts Day”

23.

Recommendation as submitted by Supervisor Horvath: Proclaim May 8, 2024 as

“Employee Wellness through the Arts Day”; instruct County Departments to

encourage employees to attend the inaugural Employee Wellness, Arts, and

Culture Festival at Los Angeles County Museum of Art (LACMA), to be held on

May 8, 2024, from 11:00 a.m. to 4:00 p.m.; and instruct County Departments to

share information about the Employee Wellness, Arts, and Culture Festival with

their employees in partnership with the Departments of Human Resources, Arts

and Culture, and LACMA. (24-1282)

Attachments:

Department of Health Services Mobile Clinic Fee Waiver 2024

24.

Recommendation as submitted by Supervisor Horvath: Waive $795 in parking

fees for five vehicles, excluding the cost of liability insurance, at the 2100

Ocean Front Walk Parking Lot in Venice, for the Department of Health

Services’ Mobile Clinic, to be held on a biweekly basis from 8:00 a.m. to 2:30

p.m. until September 18, 2024. (24-1284)

Attachments:

Parking Enforcement Services in Los Angeles County

25.

Recommendation as submitted by Supervisor Hahn: Direct the Chief Executive

Officer to pause the transfer of the parking enforcement services from the

Sheriff’s Department to the Department of Public Works until a transition plan is

properly vetted, reviewed through the budget process, and agreed on by the

Board; and work with the Sheriff and the Director of Public Works to develop

recommendations for the Board’s consideration that outline a transition plan for

parking enforcement services should the Board choose to make the transition.

(24-1309)

Attachments:

Implementing Proposition 1 in Los Angeles County

26.

Recommendation as submitted by Supervisor Hahn: Instruct the Director of

Mental Health, in collaboration with the Director of Public Health, through its

Substance Abuse Prevention and Control Program, to provide a verbal report at

the September 17, 2024 Policy Presentations and Public Hearing Board

Meeting, on the progress of implementing the requirements under Proposition 1,

with the report to include, but not be limited to, plans to apply to use the bond

funds to build more of the most-needed types of treatment facilities across the

County, plans to use Behavioral Health Services Act funds to provide housing

as required by the new guidelines, staffing or budgetary changes required to

implement these changes, and any other relevant planning updates. (24-1263)

Attachments:

Proclaiming April 22, 2024 as “Earth Day” in Los Angeles County

29.

Recommendation as submitted by Supervisor Hahn: Proclaim April 22, 2024 as

“Earth Day” throughout Los Angeles County to demonstrate our commitment to

protecting the health of our planet; and encourage all County residents to

participate in “Earth Day” programs and activities to promote understanding of

environmental protection and the need to create a healthier future for all of our

communities. (24-1259)

Attachments:

Reestablish the Reward Offer in the Investigation of Murder Victims Cesar

Rodriguez and Larry Villegas

30.

Recommendation as submitted by Supervisor Hahn: Reestablish the $25,000

reward offered in exchange for information leading to the apprehension and

conviction of the person or persons responsible for the heinous murders of

19-year-old Cesar Rodriguez and 24-year-old Larry Villegas, who were fatally

shot while standing in a driveway of a residence located at 11819 Painter

Avenue in the unincorporated area of Whittier on August 28, 2011. (18-4772)

Attachments:

Motion by Supervisors Barger and Solis

Recognizing “Armenian Genocide Remembrance Day” in Los Angeles

County

31.

Recommendation as submitted by Supervisors Barger and Solis: Recognize

April 24, 2024 as “Armenian Genocide Remembrance Day” throughout Los

Angeles County; and instruct the Chief Executive Officer to work with all County

Departments to promote events and educational materials related to the

Armenian Genocide, and utilize Department websites and social media

platforms to share information and generate awareness. (24-1244)

Attachments:

Motion by Supervisors Barger and Hahn

Proclaiming April as “Armenian History Month”

32.

Recommendation as submitted by Supervisors Barger and Hahn: Proclaim the

month of April as “Armenian History Month” to recognize the resilience,

contributions, and struggles of the Armenian people. (24-1246)

Attachments:

Motion by Supervisors Barger and Hahn

Proclaiming April 22 through 26, 2024 as “National Youth Violence

Prevention Week”

33.

Recommendation as submitted by Supervisors Barger and Hahn: Proclaim the

week of April 22 through 26, 2024 as “National Youth Violence Prevention

Week” throughout Los Angeles County; and encourage County residents and

community partners to engage in youth violence prevention programs to make

schools and neighborhoods safer. (24-1298)

Attachments:

Motion by Supervisor Barger

Streamlining Assessment Appeals and Property Tax Corrections

34.

Recommendation as submitted by Supervisor Barger: Instruct the Interim

Executive Officer of the Board, in collaboration with the Assessor, the

Auditor-Controller, and the Treasurer Tax-Collector, to report back to the Board

in writing in 90 days on the status of Assessment Appeals Board (AAB) cases,

with the report to include the current number of pending AAB cases, and data

from the last two fiscal years on the average time for a hearing date to be

scheduled once an appeal is filed, the average time it takes for resolution for

cases on appeal, and the amount of time it takes to issue refund payments to

successful appellants once the case has been decided, the report back should

also provide recommendations to further streamline and improve the AAB

process using existing resources, such as opportunities for the Assessor to

assist property taxpayers in cases that do not require the formal AAB process,

improved processes to issue refunds for successful appellants more efficiently,

strategies to decrease the no-show rate for AAB hearing participants, and

strategies to improve scheduling processes to prevent the need for

continuances and postponements to ensure more efficient case resolution; and

instruct the Auditor-Controller and the Treasurer Tax-Collector, in collaboration

with the Assessor and the AAB, to report back to the Board in writing within 90

days with recommendations on how to enhance efficiencies and customer

service to ensure the timely resolution of constituent property tax issues,

including the consideration of a specialized strike team, using existing staff and

resources, that can provide centralized constituent issue management drawing

from all impacted Departments. (24-1302)

Attachments:

Motion by Supervisor Barger

Implementing the Mental Health Resources Report

35.

Recommendation as submitted by Supervisor Barger: Instruct the Director of

Mental Health to adopt and implement the recommendations from the February

15, 2024 “Mental Health Resources Planning Report” prepared by Health

Management Associates and report back to the Board in writing biannually with

a status report on the implementation; and include in the biannual report a

status update on the total service units per level of care and the projected

demand at that time. (24-1300)

Attachments:

Motion by Supervisor Barger

Proclaiming April 21 through 27, 2024 as “National Crime Victims' Rights

Week”

36.

Recommendation as submitted by Supervisor Barger: Proclaim the week of

April 21 through 27, 2024, as “National Crime Victims’ Rights Week” throughout

Los Angeles County; and encourage County residents and community partners

to learn more about crime victims’ services. (24-1237)

Attachments:

Los Angeles County Commission on Human Relations and the Los

Angeles County Office of Education Memorandum of Understanding

37.

Interim Executive Officer of the Board’s recommendation: Approve and

authorize the Interim Executive Officer of the Board to execute a Memorandum

of Understanding (MOU) between the Los Angeles County Commission on

Human Relations (HRC) and the Los Angeles County Office of Education, to

provide coordination and fiscal support to further HRC’s LA vs Hate

School-Based Bias-Motivated Violence Prevention Program Development and

Social Justice Services Project, effective upon execution for a term of two

years, with four optional six-month extension options periods; execute

amendments to the MOU, as necessary, to adjust activities completed or

execute the four six-month extension options if funding is available; execute

amendments to adjust the total amount of the MOU, based on available funding,

which may increase or decrease; and update the terms and conditions, and

terminate the MOU for convenience, if necessary. (24-1200)

Attachments:

Board of Supervisors Meeting Minutes for February 2024

38.

Interim Executive Officer of the Board's recommendation: Approve minutes for

the February 2024 meetings of the Board of Supervisors and Special Districts

for which the Board is the governing body. NOTE: The minutes for the month

of February 2024 can be found online at: https://lacounty.gov/sop/ (24-1119)

Attachments:

ADMINISTRATIVE MATTERS 39 - 87

Chief Executive Office

Fiscal Year 2023 Emergency Management Performance Grant Program

Funds

39.

Recommendation: Accept $2,076,678 in funding for the Fiscal Year 2023

Emergency Management Performance Grant Program as distributed through

the California Governor’s Office of Emergency Services, to be used to support

comprehensive emergency management activities at the local levels and to

encourage the improvement of preparedness, response, recovery, and

mitigation capabilities for all hazards and disasters, with a performance period

of July 1, 2023 through June 30, 2025, and the allocation of a portion of such

funds to the County’s Chief Executive Office - Office of Emergency

Management in the amount of $692,157, to support County emergency

preparedness and response activities; authorize the Chief Executive Officer to

enter into subrecipient agreements with Disaster Management Areas providing

for use and reallocation of funds, and to execute all future amendments,

modifications, extensions, and augmentations relative to the subrecipient

agreements, as necessary; and find that the proposed actions are either not a

project or are exempt from the California Environmental Quality Act. (24-1126)

Attachments:

Department of Children and Family Services Five-Year Lease Agreement

40.

Recommendation: Authorize the Chief Executive Officer to execute a proposed

lease with Sonnenblick Del Rio Norwalk, LLC (Landlord), for the Department of

Children and Family Services’ (DCFS) continued use of approximately 37,995

sq ft of office space and 151 on-site parking spaces located at 12440 Imperial

Highway in Norwalk (4) to be occupied by DCFS, with an estimated maximum

first-year base rental amount of $844,000, and an estimated total lease amount

of $4,752,000 over the five-year term; the rental costs will be funded by 45%

State and Federal funds and 55% Net County Cost (NCC), DCFS will not be

requesting additional NCC; authorize the Chief Executive Officer to execute any

other ancillary documentation necessary to effectuate the proposed lease, and

take actions necessary and appropriate to implement the proposed lease,

including, without limitation, exercising any early termination rights; and find that

the proposed lease is exempt from the California Environmental Quality Act.

(24-1201)

Attachments:

Department of Public Health Five-Year Lease Agreement

41.

Recommendation: Authorize the Chief Executive Officer to execute a proposed

lease with Hilton Centre Pointe, LLC (Landlord), for the Department of Public

Health’s (DPH) continued use of approximately 7,253 sq ft of office space and

34 on-site parking spaces located at 26415 Carl Boyer Drive in Santa Clarita

(5) to be occupied by DPH, with an estimated maximum first year base rental

amount of $246,500 and a one-month rent abatement of $20,500, totaling

$226,000, and an estimated aggregate total lease amount of $1,288,000 over

the five-year term, rental costs will be funded 80% by revenues generated from

DPH license and permit fees collected from regulated operations and 20% by

Net County Cost (NCC) DPH will not be requesting additional NCC; authorize

the Chief Executive Officer to execute any other ancillary documentation

necessary to effectuate the proposed lease, and to take actions necessary and

appropriate to implement the proposed lease, including, without limitation,

exercising any early termination rights; find that the proposed lease is exempt

from the California Environmental Quality Act. (24-1203)

Attachments:

Department of Children and Family Services Three-Year Lease

Amendment

42.

Recommendation: Authorize the Chief Executive Officer to execute a proposed

lease amendment with S.C.P.T. Real Property Holding, Inc., (Landlord), for the

Department of Children and Family Services’ (DCFS) continued use of

approximately 15,717 sq ft of office space and 36 on-site parking spaces

located at 501 Shatto Place in Los Angeles (2) to be occupied by DCFS, with

an estimated maximum first-year base rental amount of $425,000, and a

one-month rent abatement of $36,000, totaling $389,000, and an estimated

aggregate total lease amount of $1,278,000 over the three-year term, the rental

costs will be funded by 45% State and Federal funds and 55% Net County Cost

(NCC) that is already included in DCFS’ existing budget, DCFS will not be

requesting additional NCC; authorize the Chief Executive Officer, to execute

any other ancillary documentation necessary to effectuate the proposed lease

amendment, and to take actions necessary and appropriate to implement the

proposed lease amendment including, without limitation, exercising any early

termination rights; and find that the proposed lease amendment is exempt from

the California Environmental Quality Act. (24-1202)

Attachments:

Negotiated Exchange of Property Tax Revenue as a Result of Proposed

Annexations to County Sanitation Districts Joint Resolutions

43.

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

the Governing Body of the LA County Library, the Consolidated Fire Protection

District, and the County Flood Control District, County Waterworks Nos. 36 and

40, Road District Nos. 4 and 5 and Lighting Maintenance District No. 1687,

Sanitation Districts Nos. 14, 21, 22, the Santa Clarita Valley Sanitation Districts

(SCV), and other affected taxing entities based on the negotiated exchange of

property tax revenue related to proposed Annexation Nos. 14-437 and 14-446 in

the City of Lancaster, 21-771 in the City of La Verne, 21-772 in unincorporated

Rowland Heights, 22-439 in the City of Bradbury, 22-444 in the City of Covina,

and SCV-1113, SCV-1121, SCV-1123, SCV-1125, SVC-1126, SVC-1127, and

SVC-1128 in the City of Santa Clarita and SCV-1122 and SCV-1129 in

unincorporated Santa Clarita Valley (1 and 5); and find that the proposed joint

resolutions are not subject to the provisions of the California Environmental

Quality Act. (24-1127)

Attachments:

Countywide Classification/Compensation Actions

44.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 6 - Salaries, by adding five new employee classifications for the Los

Angeles County Employees Retirement Association, reclassify 45 positions in

the Department of Public Health following a Substance Abuse and Prevention

Control Reorganization Study - Phase II, reclassify three positions in the

Departments of Health Services, Military and Veterans Affairs, and

Registrar-Recorder/County Clerk; and approve the accompanying ordinance

amending Title 5 - Personnel, and Title 6 - Salaries of the County Code to make

technical corrections impacting two non-represented classifications in the

Sheriff Department. (Relates to Agenda No. 88) (24-1204)

Attachments:

County Operations

Report on the Creative Jobs Collective Impact Initiative

45.

Report by the Directors of Arts and Culture and Economic Opportunity, and the

Chief Executive Officer of Arts for LA, with recommendations that align with and

achieve the Creative Jobs Collective Impact Initiative’s goals, as requested at

the Board meeting of April 4, 2023. RECEIVE AND FILE (Continued from the

meetings of 10-17-23, 11-21-23 and 1-23-24) (23-3777)

Attachments:

Settlement of An Employment Matter

46.

Recommendation: Approve a settlement of Employment Matter, Trina Ray, et al.

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

2:17-CV04239, in the amount of $7,325,000 of an employment class action

lawsuit file by In-Home Supportive Services Providers; and instruct the

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

Department of Public Social Services budget. (County Counsel) APPROVE

(24-1184)

Attachments:

Energy and Environmental Services Grants

47.

Recommendation: Authorize the Interim Director of Internal Services to accept

$4,000,000 from the California Energy Commission for calendar year (CY)

2024 through 2028 to implement the Reliable, Equitable, and Accessible

Charging for Multi-family Housing 2.0 (REACH 2.0) program, accept

$1,300,000 from the California Department of Food and Agriculture for CY

2024 through 2027 to implement the Healthy Stores Refrigeration grant

program, accept $7,325,000 from the California Air Resources Board for CY

2024 through 2027 to implement the Sustainable Transportation Equity Project,

accept $1,300,000 from the United States Department of Energy for CY 2024

through 2027 to implement the Energy Efficiency and Conservation Block Grant

program; and authorize the Interim Director of Internal Services to take the

following actions: (Internal Services Department) APPROVE 4-VOTES

Execute contractual agreements with contractors, community-based

organizations, and other public agencies to implement and administer the

four grant programs;

Execute a budget and funding agreement with the corresponding listed

agencies for each grant program to allow for the disbursement of funds

to the County; and

Approve a Fiscal Year 2023-24 appropriation adjustment of $250,000 in

the Utilities budget to support the initial award to implement these

programs. (24-1136)

Attachments:

Fire Station 61 Privacy and Access - Walnut Project, City of Walnut,

Capital Project No. 89069 Revised Project Budget Fiscal Year 2023-24

48.

Recommendation: Approve the revised total project budget of $274,000, an

increase of $140,000 from the previously Board approved budget of $134,000

for the Fire Station 61 Privacy & Access - Walnut Project (Project), Capital

Project (CP) No. 89069 (1), to fully fund the scope of work, with funding

available within the existing CP No. 89069 budget to cover this increase; and

find that the proposed actions are within the scope of the Board’s previous

exemption from the California Environmental Quality Act. (Internal Services

Department) APPROVE (24-1175)

Attachments:

Presidential Primary Election

49.

Recommendation: Declare the election results of the March 5, 2024 Presidential

Primary Election officially concluded. (Registrar-Recorder/County Clerk)

APPROVE (24-1197)

Attachments:

Health and Mental Health Services

Community-Based Incubation Academy Contract Amendment

50.

Recommendation: Authorize the Director of Mental Health to execute a sole

source amendment to an existing contract with Community Partners, to

increase funding for Fiscal Year (FY) 2023-24 and extend the term through FY

2025-26 on a sole source basis, to increase the Total Contract Amount (TCA)

by $1,559,206 for a revised TCA of $7,375,616 for FY 2023-24 and a TCA of

$8,958,661 for FY 2024-25 and TCA of $6,680,639 for FY 2025-26, for a

revised TCA of $34,696,695; fully funded by State Mental Health Services Act

revenue; and authorize the Director of Mental Health to take the following

actions: (Department of Mental Health) APPROVE

Execute future amendments to the Contract to revise the boilerplate

language, revise the annual TCA, roll over unspent funds, add, delete,

modify, or replace the Statement of Work and/or reflect Federal, State

and County regulatory and/or policy changes provided that the increase

will not exceed 10% of the Board-approved TCA and sufficient funds are

available; and terminate the contract in accordance with the termination

provisions, including termination for convenience. (24-1128)

Attachments:

Legal Entity and 24-Hour Residential Treatment Contract Amendment

51.

Recommendation: Approve and authorize the Director of Mental Health to

execute amendments to existing Department of Mental Health (DMH) Legal

Entity (LE) and 24-Hour Residential Treatment (24-Hour) contracts, to increase

the Maximum Contract Amounts (MCAs) to $82,681,000 for Fiscal Year (FY)

2023-24, and $10,496,000 for FY’s 2024-26, as applicable, fully funded by

various Federal, State and County revenues, due to the overall financial impact

of implementing the Department of Health Care Services California Advancing

and Innovating Medical (CalAIM) Behavioral Health Payment Reform; exempt

the contracts from the six-month advance notification requirement under Board

Policy No. 5.100 when DMH does not have delegated authority to increase the

MCA of current LE and 24-Hour Contracts; and authorize the Director of Mental

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

Execute future amendments to the contracts to revise the language,

revise the MCAs, add, delete, modify, or replace the Service Exhibit(s)

and/or Statement(s) of Work, and/or reflect Federal, State and County

regulatory and/or policy changes, provided that it will not exceed an

increase of 25% from the applicable MCA and sufficient funds are

available; and

Terminate the contracts in accordance with the termination provisions,

including termination for convenience. (24-1130)

Attachments:

Mental Health Services Act Revised Annual Update

52.

Recommendation: Adopt the Department of Mental Health’s Mental Health

Services Act Revised Annual Update for Fiscal Year 2023-24 to include

additional mid-year adjustments. (Department of Mental Health) ADOPT

(24-1144)

Attachments:

Accept and Implement a Forthcoming Award and Future Awards from the

California Department of Social Services

53.

Recommendation: Authorize the Director of Public Health to accept and

implement a forthcoming award from the California Department of Social

Services (CDSS) for the Quality Counts California Workforce Pathways Grant

for the period of July 1, 2024 through June 30, 2025, at an amount to be

determined by CDSS with the understanding that said award may include

significant contractual provisions required by the grantor that depart from

standard Board-approved language, including insurance and indemnification;

accept and implement future awards and/or amendments that are consistent

with the requirements of the CDSS award, and/or extend the funding term at

amounts to be determined by CDSS, and/or provide an increase or decrease in

funding; and accept and implement future amendments that are consistent with

the requirements of the CDSS award referenced above 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 (24-1148)

Attachments:

Community Services

Detection of Exotic Insect Pests Cooperative Agreement

54.

Recommendation: Approve and instruct the Agricultural Commissioner/Director

of Weights and Measures to execute an agreement with the California

Department of Food and Agriculture for the continued detection trapping of fruit

flies and other exotic pests, in the amount of $5,048,302 for the term beginning

July 1, 2023, through June 30, 2024; and execute future amendments to the

agreement, including amending the agreement amount and scope of work.

(Department of Agricultural Commissioner/Weights and Measures)

APPROVE (24-1142)

Attachments:

As-Needed On-site Veterinarian Services Master Agreements

55.

Recommendation: Approve and authorize the Director of Animal Care and

Control to execute Master Agreements, as contractors become qualified through

the Request for Statement of Qualifications for as-needed on-site veterinarian

services, for services including high-volume, high-quality spay/neuter surgeries,

overseeing perioperative care, diagnosing and treating medical conditions of

animals, vaccinating and providing emergency treatment to animals, and other

work as required, for an initial term of three years, with two one-year option

periods, for a potential total term of up to five years, with work assigned on an

as-needed and intermittent basis, with an annual aggregate amount for the

Department not to exceed $150,000 up to a maximum amount over the potential

total term of $750,000; increase the total annual amount, currently set at

$150,000 per year, by an additional 10% for each successive year; and

exercise the two one-year renewal options and execute amendments to the

terms and conditions necessary to meet the Department's needs. (Department

of Animal Care and Control) APPROVE (24-1133)

Attachments:

Street Sweeping Services Contract

56.

Recommendation: Find that the street sweeping services can be more

economically performed by an independent contractor; award and instruct the

Chair to sign a contract with Athens Services, for street sweeping services in

the unincorporated County area of South Whittier (4) for a period of one year

with three one-year and up to six month-to-month extension options, for a

maximum potential contract term of 54 months, and a maximum potential

contract amount of $6,508,399; 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 additional renewal option and extension

period if, in the opinion of the Director, the contractor has successfully

performed during the previous contract period and the services are still

required, to approve and execute amendments to incorporate necessary

changes within the scope of work, and to 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

option year over the term of the contract to allow for disposal and fuel

adjustment cost in accordance with the contract. (24-1157)

Attachments:

Athens Shuttle and Lennox Shuttle Services Contract

57.

Recommendation: Find that these services can be more economically

performed by an independent contractor; award and instruct the Chair to sign a

contract with MV Transportation, Inc., for Athens shuttle and Lennox shuttle

services in the unincorporated County communities of Athens and Lennox (2),

for a period 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 $5,716,706; authorize the Director of Public Works

to renew the contract for each additional renewal option and extension period if,

in the opinion of the Director, MV Transportation, 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 to suspend work if, it is in the best interest of the

County to do so; 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 find that the contract work is exempt from the California

Environmental Quality Act. (Department of Public Works) APPROVE

(24-1155)

Attachments:

Downey Laboratory Expansion and Renovation Project

58.

Recommendation: Approve the proposed Downey Laboratory Expansion and

Renovation Project, Capital Project No. 87889, (Project), located at 12750

Erickson Avenue in the City of Downey (4), with a total project budget of

$33,020,000; adopt plans and specifications that are on file with Public Works

for construction of the project; advertise for bids to be received before 11:00

a.m. on May 14, 2024; find that the 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 no to exceed $10,000 funded by existing project

funds; and

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,

determine whether the apparent lowest responsive and responsible

bidder has timely prepared a satisfactory baseline construction schedule

and satisfied all conditions for contract award, and to award and execute

the construction contract to the apparent lowest responsive and

responsible bidder, if the low bid, including the potential additive

alternate, can be awarded within the approved total project budget, to

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 to take all

other actions necessary and appropriate to deliver the project.

(24-1129)

Attachments:

On-Call Emergency Facilities Repair Services for County Highway and

Road Facilities Award Construction Contracts

59.

Recommendation: Award and authorize the Director of Public Works, acting as

the Road Commissioner, to execute two separate construction contracts for a

three-year term, plus two one-year extension options with Michael Prlich &

Sons, Inc., and Sully-Miller Contracting Company, for on-call emergency

facilities repair and related services for County highway and road facilities for a

not-to-exceed total aggregate program amount of $15,000,000 for the entire

maximum contract term of five-years, subject to the additional extension

provisions specified below; find that the recommended actions are 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

Authorize additional services and extend the contract expiration date as

necessary to complete those additional services when those additional

services are previously unforeseen, related to a previously assigned

scope of work on a given project, and are necessary for the completion

of that given project;

Supplement the initial not-to-exceed total aggregate program amount of

$15,000,000 by up to 15%;

Execute two one-year extension options on the two separate contracts at

the discretion of the Road Commissioner for County highway and road

facilities services based upon workload demands and the level of

satisfaction with the services provided;

Approve and execute amendments to incorporate necessary changes

within the scope of work and to suspend work if, in the opinion of the

Road Commissioner, it is in the best interest of the Department of Public

Works; and

Direct work to be performed on County highways and road facilities

under the agreements for work that exceeds $25,000 when its

determined that the work is necessitated by the imminence or

occurrence of a landslide, flood, storm damage, or other emergencies

and the public interest and necessity demands immediate action to

safeguard life, health, or property. (24-1179)

Attachments:

On-Call Heating, Ventilation, Air Conditioning, and Water Treatment

Maintenance Services Contract

60.

Recommendation: Award a contract to EMCOR Services Mesa Energy, for

on-call heating, ventilation, air conditioning, and water treatment maintenance

services at the Department of Public Works Headquarters complex, 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 66

months and a maximum potential contract amount of $2,486,501.60; 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

Execute the contract to renew the contract for each additional renewal

option and extension period if, in the opinion of the Director, the

contractor, has successfully performed during the previous contract

period, and these services are still required, approve and execute

amendments to incorporate necessary changes within the scope of work,

suspend and/or terminate the contract for convenience; 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 to 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. (24-1193)

Attachments:

Malibu Canyon Road North of Mile Marker 2.32 - Guardrail Project

61.

Recommendation: Approve the Malibu Canyon Road North of Mile Marker 2.32

- Guardrail Project (Project) in the unincorporated County area north of the City

of Malibu (3); adopt the plans and specifications that are on file for the Project,

at an estimated construction contract amount between $750,000 and

$1,125,000; advertise for bids to be received before 11:00 a.m. on May 14,

2024; find pursuant to State Public Contract Code, Section 3400 (c) (1-4), that

it is necessary to specify designated items by specific brand name in order to

comply with California Department of Transportation authorized materials list for

guardrail and to match other products in use on a particular public improvement

either completed or in the course of completion; find that the 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

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 amount range, or that exceeds the estimated amount range

by no more than 15%, if additional and appropriate funds have been

identified; and

Extend the date and time for the receipt of bids, permit the 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.

(24-1190)

Attachments:

Acquisition of Maintenance Equipment

62.

Recommendation: Approve and authorize the Interim Director of Internal

Services, acting as the County’s purchasing agent, to purchase 11

maintenance equipment items, which include heavy-duty trucks and off-road

equipment items that are essential to support the Department of Public Works’

operations and will be used to perform specialized services, each with a unit

cost that may exceed $250,000; and find that the proposed action is not a

project under the California Environmental Quality Act. (Department of Public

Works) APPROVE (24-1160)

Attachments:

San Fernando Valley Area Plan Contract

63.

Recommendation: Approve and instruct the Chair to sign a four year contract

with Rangwala Associates, to prepare the San Fernando Valley Area Plan (3

and 5), effective the day after the Board’s approval, with two six-month renewal

options, at a maximum contract amount of $500,000; authorize the Director of

Regional Planning to approve and execute amendments to incorporate

necessary changes to the contract that do not significantly affect the scope of

work, exceed the maximum contract amount of $500,000, or change the term of

the contract, and to suspend work, if, in the opinion of the Director, it is in the

best interest of the County to do so; and find that the contract is exempt from

the California Environmental Quality Act. (Department of Regional Planning)

APPROVE (24-1181)

Attachments:

Family and Social Services

Fiscal Years 2024-28 Joint Area Plan for the Agency on Aging Planning

and Service Areas 19 and 25

64.

Recommendation: Approve the Los Angeles County and the City of Los Angeles Join

Area Plan for Fiscal Years (FYs) 2024-28 and authorize the Director of Aging and

Disabilities to execute the letter of transmittal, on behalf of the Chair, and submit the

FYs 2024-28 Joint Area Plan to the California Department of Aging. (Aging and

Disabilities Department) APPROVE (24-1137)

Attachments:

Public Safety

Community Lifeguard Services Agreement Amendment

65.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), authorize the Fire Chief to execute an amendment

to extend the agreement between the District and the City of Santa Monica (3)

for Lifeguard Services through June 30, 2025, and a revision to the Consumer

Price Index area used to adjust each year's payment; execute future

amendments for lifeguard services with the City; and find that this amendment is

exempt from the California Environmental Quality Act. (Fire Department)

APPROVE (24-1140)

Attachments:

Report by the Inspector General on Reforms and Oversight Efforts

66.

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 (Continued from the

meeting of 3-19-24) (12-5525)

Attachments:

Report

Establish A Sexual Orientation and Gender Identity Data Collection Pilot

Program Agreement

67.

Recommendation: Authorize the Chief Medical Examiner to enter into an

agreement and accept funds from the California Department of Public Health

Injury and Violence Prevention Branch for the period of July 1, 2023 through

June 30, 2025, for a maximum amount of $70,666.66, to establish a Sexual

Orientation and Gender Identity (SOGI) Data Collection Pilot Program to

continue to train and strengthen the skills and knowledge of investigators and

support staff to identify, collect, and report SOGI data to the California Violent

Death Reporting System; execute the contract and submit all other related

documents including, but not limited to, agreements, amendments, extensions,

and payment requests that may be necessary for implementation of this

program; and accept and implement all such future contract-related funds

including, but not limited, to the execution of all required agreements and

amendments. (Department of Medical Examiner) APPROVE (24-1132)

Attachments:

Report on the Expansion of the First Responder Protocol and Advocacy

Services for Commercially Sexually Exploited Children

68.

Report by the Los Angeles County Child Trafficking Steering Committee

(formerly the Commercially Sexually Exploited Children Integrated Leadership

Team) on the expansion of the First Responder Protocol and advocacy

services, as requested at the Board meeting of March 8, 2016. RECEIVE AND

FILE (16-1656)

Attachments:

Report

Juvenile Justice Crime Prevention Act and Youthful Offender Block Grant

69.

Recommendation: Authorize the Chief Probation Officer to finalize the County’s

application for the continued grant funding of the consolidated Juvenile Justice

Crime Prevention Action (JJCPA) and Youthful Offender Block Grant (YOBG)

Program (Program) and submit final documents to the Board of State and

Community Corrections (BSCC) by May 1, 2024; accept JJCPA funding for

Fiscal Year (FY) 2024-25 at an estimated amount of $27,000,000 and YOBG

funding for FY 2024-25 at an estimated amount of $38,000,000 from BSCC;

negotiate, execute, amend, modify, terminate and/or extend agreements with

agencies to provide services consistent with the Program; and utilize any

interest or unspent Program funds available in FY 2024-25 on qualifying

Program expenses. (Probation Department) APPROVE (24-1145)

Attachments:

Juvenile Justice Realignment Block Grant Annual Plan

70.

Recommendation: Approve the Fiscal Year (FY) 2024-25 Juvenile Justice

Realignment Block Grant’s (JJRBG) Annual Plan; authorize the Chief Probation

Officer to submit the Annual Plan to the State’s Office of Youth and Community

Restoration by the required due date of May 1, 2024; and find that the approval

and submission to the State of the FY 2024-25 JJRBG Plan does not constitute

a project under the California Environmental Quality Act. (Probation

Department) APPROVE (24-1143)

Attachments:

2024 Annual California Contract Cities Association Board of Directors

Meeting Agreement

71.

Recommendation: Authorize the Sheriff, to execute an agreement with the

Arboretum Foundation, Inc. at an amount not to exceed $35,000 to pay for

expenses to be incurred for the 2024 Annual California Contract Cities

Association Board of Directors Meeting, including the venue, food, beverage,

and miscellaneous supplies, to be held on August 21, 2024, fully funded by all

42 contract cities through the Law Enforcement Consolidated Cost Model billing

rates. (Sheriff’s Department) APPROVE (24-1151)

Attachments:

Public Comment/ Correspondence

Special Appropriation Fund Transfer

72.

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

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

$63,594.24. (Sheriff’s Department) APPROVE (24-1168)

Attachments:

Ordinances for Adoption

Ordinance Amending County Code, Title 7 - Business Licenses

73.

Ordinance for adoption amending County Code, Title 7- Business Licenses, by

adding Division 3 - Short-Term Rentals Registration to regulate Short-Term

Rentals in the Unincorporated areas of the County; the ordinance requires that

a Short-Term Rental Host register each year and pay an annual fee of $914;

restricts Short-Term Rentals to a Host’s Primary Residence; prohibits

Accessory Dwelling Units, Rent Restricted Primary Residences, and Vacation

Rentals from being used as Short-Term Rentals; regulates the operation of

Short-Term Rentals, including restricting the number of guests, length of stays,

and types of events; regulates Hosting Platforms (e.g., Airbnb, VRBO) by

requiring compliance with County regulations; establishes an enforcement and

appeals process, including imposition of penalties and fees for noncompliance,

with the change to Section 7.96.150, Effective Date, as approved at the Board

meeting of March 19, 2024. ADOPT (24-0970)

Attachments:

Substitute Ordinance

County Code, Title 13 - Public Peace, Morals and Welfare Amendment

74.

Ordinance for adoption amending County Code, Title 13 - Public Peace, Morals

and Welfare, by adding Chapter 13.200, Division 14, to adopt a Military

Equipment Use Policy, Government Code, Section 7071, requires a law

enforcement agency to obtain approval of the governing body before engaging

in certain activities relating to certain military equipment. ADOPT (24-0934)

Attachments:

Ordinance

Miscellaneous

Settlement of the Matter Entitled, Isaias Cervantes, et al. v. County of Los

Angeles, et al.

75.

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

recommendation: Authorize settlement of the matter entitled, Isaias Cervantes,

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

21STCV29317 in the amount of $25,000,000, 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, excessive force, and

wrongful death shooting by Sheriff's Deputies. (24-1135)

Attachments:

Settlement of the Matter Entitled, Emma Rodriguez v. Los Angeles County

Sheriff's Department, et al

76.

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

recommendation: Authorize settlement of the matter entitled, Emma Rodriguez

v. Los Angeles County Sheriff's Department, et al, Los Angeles Superior Court

Case No. 21STCV21846, in the amount of $185,000, and instruct the

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

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

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

Deputy. (224-1141)

Attachments:

Settlement of the Matter Entitled, Aaron Esquenazi, et al. v. County of Los

Angeles

77.

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

the matter entitled, Aaron Esquenazi, et al. v. County of Los Angeles, Los

Angeles Superior Court Case No. 19STCP02885, in the amount of $310,000,

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

from the Department of Treasurer and Tax Collector's budget.

This class action lawsuit against the Treasurer and Tax Collector alleges the

Department extraterritorially imposed and collected utility user tax in former

unincorporated areas of the County that were annexed by incorporated cities.

(24-1139)

Attachments:

Settlement of the Matter Entitled, Jerry Mostad v. County of Los Angeles,

et al.

78.

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

the matter entitled, Jerry Mostad v. County of Los Angeles, et al., Los Angeles

Superior Court Case No. 20STCV43700, in the amount of $2,750,000, and

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

from the Department of Public Works' budget.

This lawsuit arises from injuries allegedly sustained in an automobile accident

involving a Department of Public Works employee. (24-1131)

Attachments:

City of Compton Election

79.

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

conduct of a General Municipal and Special Election and consolidate this

election with the General Election, to be held November 5, 2024. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS. (24-1195)

Attachments:

Glendora Unified School District Election

80.

81.

82.

Request from the Glendora Unified School District: Render specified services

relating to the conduct of a Governing Board Member Election and consolidate

this election with the General Election, to be held November 5, 2024. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS. (24-1189)

Attachments:

Los Angeles Community College District Election

Request from the Los Angeles Community College District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate this election with the General Election, to be held November 5,

2024. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY

CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS. (24-1194)

Attachments:

El Monte Union High School District Levying of Taxes

Request from the El Monte Union High 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 2018 General Obligation

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

$20,000,000; and direct the Auditor-Controller to place on the 2024-25 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 (24-1176)

Attachments:

El Monte Union High School District Levying of Taxes

83.

Request from the El Monte Union High 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 2008 General Obligation

Bonds, Series F (Bonds), in an aggregate principal amount not the exceed

$14,100,000; and direct the Auditor-Controller to maintain on the 2024-25 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

(24-1180)

Attachments:

West Covina Unified School District Levying of Taxes

84.

Request from the West Covina 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 2016 General Obligation

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

$35,570,00; and direct the Auditor-Controller to maintain on the 2024-25 tax roll,

and all subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt

schedule for the Bonds that will be provided to the Auditor-Controller by the

District following the sale of the Bonds. ADOPT (24-1150)

Attachments:

Additions to the agenda which were posted more than 72 hours in advance of

Miscellaneous Additions

the meeting, as indicated on the supplemental agenda. (12-9995)

85.

86.

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)

87.

III. ORDINANCES FOR INTRODUCTION 88 - 89

County Code, Title 5 - Personnel, and Title 6 - Salaries Amendment

88.

Ordinance for introduction amending County Code, Title 5 - Personnel and Title

6 - Salaries, amending Section 5.40.190 to add one employee classification

entitled to receive a flat monthly allowance, amending Section 6.10.105 to

amend the classifications eligible for the Management Peace Officer Standards

and Training bonus in the Sheriff’s Department, adding and establishing

salaries for five employee classifications, and adding, deleting, and/or changing

certain employee classifications and number of ordinance positions in the

Departments of Health Services, Military and Veterans Affairs, Public Health,

and Registrar-Recorder/County Clerk. INTRODUCE, WAIVE READING AND

PLACE ON THE AGENDA FOR ADOPTION (Relates to Agenda No. 44)

(24-1205)

Attachments:

Ordinance

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

Regulations Amendment

89.

Ordinance for introduction amending County Code, Title 8 - Consumer

Protection, Business, and Wage Regulations, by adding Chapter 8.102 - Fair

Workweek, to provide predictable working hours and related benefits to

employees of certain retail businesses with more than 300 employees in the

unincorporated areas of the County of Los Angeles. (County Counsel)

INTRODUCE, WAIVE READING AND PLACE ON THE AGENDA FOR

ADOPTION (24-1149)

Attachments:

Ordinance

IV. SEPARATE MATTER 90

Temporary Appointment, Without Reinstatement, of Retired County

Employee

90.

Recommendation: Certify that it is necessary for recently retired employee,

Robert L. Grindle, who possesses extensive and unique expertise, to

immediately return as a 120-day temporary employee to provide critically

needed project management and construction management services for the

County; appoint Mr. Grindle to serve as a 120-day temporary employee without

reinstatement from retirement; waive the 180-day waiting period required under

the California Public Employees’ Pension Reform Act of 2013; and approve the

Director of Public Works’ request that Mr. Grindle be employed as a Senior

Civil Engineer at a rate of $81.36 per hour for up to 960 total hours of work in a

fiscal year. (Department of Public Works) APPROVE (24-1187)

Attachments:

Multifamily Housing Mortgage Revenue Bonds for the Veterans Commons

Project

2-D.

Recommendation as submitted by Supervisor Hahn: Adopt and instruct the

Chair to sign a resolution, as required under Treasury regulations, declaring an

intent for PATH Ventures and Adobe Communities, or a Los Angeles County

Development Authority-approved designee, to undertake bond financing in an

amount not to exceed $44,000,000, to finance the Veterans Commons Project,

a multifamily rental housing development consisting of 100 units to be located at

11269 Garfield Avenue in Downey; authorize the Executive Director of the Los

Angeles County Development Authority to submit an application to the California

Debt Limit Allocation Committee for a private activity bond allocation in an

aggregate amount not to exceed $44,000,000, for the purposes described

herein; and find that the approval of these actions are not subject to the

California Environmental Quality Act. (24-1285)

Attachments:

Multifamily Housing Mortgage Revenue Bonds for the Santa Fe Springs

Village Project

3-D.

Recommendation as submitted by Supervisor Hahn: Adopt and instruct the

Chair to sign a resolution, as required under Treasury regulations, declaring an

intent for the Santa Fe Springs Village LP, or an approved designee, to

undertake bond financing in an amount not to exceed $18,112,500 to finance

the Santa Fe Springs Village Project, a 44-unit multifamily housing development

located in the City of Santa Fe Springs; authorize the Executive Director of the

Los Angeles County Development Authority to submit an application to the

California Debt Limit Allocation Committee for a private activity bond allocation

in an aggregate amount not to exceed $18,112,500, for the purposes described

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

Environmental Quality Act. (24-1267)

Attachments:

Multifamily Housing Mortgage Revenue Bonds or Notes to Finance the

Development and Construction of the Cudahy Senior Project

4-D.

Recommendation: Adopt and instruct the Chair to sign a resolution, as required

under Treasury regulations, declaring an intent by Cudahy Senior Apartments

LP, to undertake bond financing in an amount not to exceed $55,000,000, to

finance the acquisition, construction, rehabilitation, and/or development of the

Cudahy Senior Apartments Project, a 140-unit affordable housing development

to be located at 4610 Santa Ana Street in the City of Cudahy (4); authorize the

Executive Director of the Los Angeles County Development Authority (LACDA)

to submit an application to the California Debt Limit Allocation Committee for a

private activity bond allocation on an aggregate amount not exceeding

$55,000,000, for the purposes described herein and to take whatever further

action relating to the aforesaid financial assistance may be deemed reasonable

and desirable, provided that the terms and conditions under which the bonds or

notes are to be issued and sold shall be approved by LACDA in the manner

provided by law prior to the sale thereof; and find that the adoption of the

resolution is not subject to the California Environmental Quality Act. ADOPT

(24-1146)

Attachments:

Los Angeles County Development Authority Annual Plan for Fiscal Year

2024-25

6-D.

Recommendation: Approve the Los Angeles County Development Authority's

(LACDA) Annual Plan for Fiscal Year 2024-25 (Annual Plan), as required by

the United States Department of Housing and Urban Development (HUD), to

update LACDA’s program goals, major policies, and financial resources,

including the Admissions and Continued Occupancy Policy for the Public

Housing Program, and the Housing Choice Voucher Program Administrative

Plan; adopt and instruct the Chair to sign the resolution approving the Annual

Plan for submission to HUD and authorize the Executive Director of the Los

Angeles County Development Authority to take all actions required for the

implementation of the Annual Plan; authorize the Executive Director to execute

all documents required to receive HUD allocated Capital Fund Program funds in

the amount of approximately $9,000,000; authorize the Executive Director to

incorporate into the Annual Plan all public comments received and approved for

inclusion by the Board and submit the the Annual Plan to HUD by April 17,

2024; and find that approval of the Annual Plan is not subject to the California

Environmental Quality Act. ADOPT (24-1138)

Attachments:

https://lacounty.gov/sop/ (24-1120)

Los Angeles County Development Authority Meeting Minutes for February

2024

7-D.

Recommendation: Approve minutes of the meetings of the Los Angeles County

Development Authority for the month of February 2024. NOTE: The minutes

for the month of February 2024 can be found online at:

Attachments:

https://lacounty.gov/sop/ (24-1118)

AGENDA FOR THE MEETING OF

THE REGIONAL PARK AND OPEN SPACE DISTRICT

OF THE COUNTY OF LOS ANGELES

TUESDAY, APRIL 9, 2024

9:30 A.M.

Regional Park and Open Space District Meeting Minutes for February

2024

1-P.

Recommendation: Approve minutes of the meeting of the Regional Park and

Open Space District for the month of February 2024. NOTE: The minutes for

the month of February 2024 can be found online at:

Attachments:

VII. NOTICES OF CLOSED SESSION FOR APRIL 9, 2024

PUBLIC EMPLOYMENT

(Government Code Section 54957(b)(1))

CS-1.

CS-2.

CS-3.

Consideration of candidate(s) for appointment to the position of Treasurer and

Tax Collector. (24-1022)

Attachments:

PUBLIC EMPLOYMENT

(Government Code Section 54957(b)(1))

Consideration of candidate(s) for appointment to the position of Director of

Internal Services Department. (24-0567)

Attachments:

PUBLIC EMPLOYMENT

(Government Code Section 54957(b)(1))

Consideration of candidate(s) for appointment to the position of Executive

Officer of the Board. NOTE: Supervisor Horvath requests that this item be

continued one week to April 16, 2024. (24-0566)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-4.

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff.

Unrepresented employees: (Director of Internal Services Department and

Treasurer and Tax Collector). (24-1023)

Attachments:

CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION

(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)

CS-5.

Significant exposure to litigation (two cases)

Suitability Determination of the Barry J. Nidorf Secure Youth Treatment Facility

and the Los Padrinos Juvenile Hall by the Board of State and Community

Corrections. (24-0791)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-6.

The People of the State of California, ex rel. Xavier Becerra, Attorney General

of the State of California vs. County of Los Angeles, et al., Los Angeles County

Superior Court Case No. 21STCV01309. (23-1790)

Attachments:

IX. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

Continue local emergencies as a result of the following: (a) Discovery of an

infestation of fruit flies, as proclaimed on May 10, 1990; (b) Conditions of

extreme peril to the safety of persons exist on the basis of pervasive and

pernicious homelessness in Los Angeles County, as proclaimed and ratified by

the Board on January 10, 2023; (c) Conditions of extreme peril to the safety of

persons and property arose as a result of severe winter storms beginning

January 1, 2023 affecting areas throughout Los Angeles County, as proclaimed

on January 10, 2023 and ratified by the Board on January 17, 2023; (d)

Conditions of disaster or extreme peril to the safety of persons and property on

the basis of the frigid winter storms beginning February 23, 2023 affecting the

areas throughout Los Angeles County, as proclaimed on March 1, 2023 and

ratified by the Board on March 7, 2023; (e) Conditions of extreme peril to the

safety of persons and property exist on the basis of the arrival, presence, and

impacts of Tropical Storm Hilary throughout Los Angeles County beginning

August 20, 2023, as proclaimed on August 20, 2023 and ratified by the Board

on August 22, 2023; and (f) Conditions of disaster or of extreme peril to the

safety of persons and property exist on the basis of winter storms in the County

beginning February 1, 2024, as proclaimed on February 4, 2024 and ratified by

the Board on February 6, 2024. (A-1)

A-1.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

A-2.

(Government Code Section 54957)

Briefing by Sheriff Robert Luna or his designee and related emergency

services representatives. (A-2)

Discussion on the impact of rain storms, flooding, high-surf and swells, and any

other weather-related or natural disaster event in Los Angeles County

associated with El Niño, to include the County’s preparedness and ability to

coordinate response and recovery activities, as requested by the Board at the

meeting of January 12, 2016. (A-10)

A-3.

A-4.

Discussion and consideration of necessary actions relating to the County’s

homeless crisis, as requested at the Board meeting of May 17, 2016, and

proclaimed as a local emergency on January 10, 2023. (A-11)

Discussion and consideration of necessary actions on the progress of issues

related to Exide, as requested at the Board meeting of June 8, 2016. (A-12)

A-5.

A-6.

Discussion on the status of the Federal and/or State Budgets, Federal and/or

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

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

17, 2017. (A-13)

Discussion and consideration of necessary actions on issues or action taken

by the Federal government relating to immigration policies, as requested by

Supervisors Barger and Solis at the meeting of January 17, 2017 and revised

by Supervisors Solis and Hahn on September 12, 2017. (A-14)

A-7.

A-8.

Discussion and consideration of necessary actions on issues related to the

repeal of the Affordable Care Act, health reform and its impact on Los Angeles

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

February 21, 2017. (A-15)

Discussion and consideration of necessary actions on issues related to the

implementation of Measure H, as requested by Supervisors Ridley-Thomas and

Hahn at the Board meeting of March 14, 2017. (A-16)

A-9.

Discussion and consideration of necessary actions related to declared

outbreaks of infectious disease threatening the public’s health in Los Angeles

County, as requested by Supervisors Solis and Hahn at the Board meeting of

April 30, 2019. (A-18)

A-10.

X. REPORT OF CLOSED SESSION FOR MARCH 19, 2024

PUBLIC EMPLOYMENT

(CS-1)

(Government Code Section 54957(b)(1))

Consideration of candidate(s) for appointment to the position of Treasurer and

Tax Collector.

In Open Session, this item was continued to April 9, 2024. (24-1022)

Attachments:

PUBLIC EMPLOYMENT

(CS-2)

(Government Code Section 54957(b)(1))

Consideration of candidate(s) for appointment to the position of Director of

Internal Services Department.

In Open Session, this item was continued to April 9, 2024. (24-0567)

Attachments:

PUBLIC EMPLOYMENT

(CS-3)

(Government Code Section 54957(b)(1))

Consideration of candidate(s) for appointment to the position of Executive

Officer of the Board.

In Open Session, this item was continued to April 9, 2024. (24-0566)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-4)

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff.

Unrepresented employees: (Director of Internal Services Department and

Treasurer and Tax Collector).

In Open Session, this item was continued to April 9, 2024. (24-1023)

Attachments: