Motion by Supervisors Solis and Horvath

Understanding and Addressing Origin and Obstacles: Ending

Intergenerational Homelessness and Housing Insecurity,

Incarceration, and Systems Involvement and Ensuring Generational

and Life-Long Success for Transition Age Youth

Recommendation as submitted by Supervisors Solis and Horvath: Direct

the Los Angeles County Children’s System of Care, the Prevention and

Promotion Systems Governing Committee, and the Director of Children and

Family Services, to report back to the Board in writing in 180 days, in

collaboration with the Directors of Public Social Services and Mental Health,

the Chief Probation Officer, and other relevant Department Heads and

stakeholders, such as the Executive Director of the Youth Commission,

including young people with lived experience, that support Transitional Age

Youth (TAY) in the Department of Children and Family Services (DCFS), on

a comprehensive approach for the coordination of resources, opportunities,

and care for TAY that will prevent negative outcomes and promote their

success and ability to thrive in life, including addressing permanency for

system-impacted children and youth, where the approach should:

Prioritize prevention, permanency, and center around at-risk and

systems-impacted DCFS TAY;

Facilitate and sustain strategic alignment among County and

non-County partners to ensure quality service delivery and support;

Identify systems-level barriers and gaps, mission and scope drift, and

opportunities for reduction of duplication, redundancy, and

competition;

Build on existing, promising efforts to meet the needs of DCFS TAY

more comprehensively;

Include robust and consistent assessments for the creation of tailored

success planning and comprehensive and frequent independent

evaluations and audits of the DCFS TAY-oriented services,

programs, and service providers including, but not limited to, services

that promote stable housing, educational achievement, workforce

development, life skills training, health and behavioral health

supports, and mentoring, to ensure efficacy; and

Outreach successes and opportunities for improvement, including

review of language inclusivity and cultural competency;

Instruct the Director of Children and Family Services, in partnership with the

Chief Executive Officer, and any other relevant partners, to report back to

the Board in writing in 120 days with a detailed description of the planned

specialized TAY section within DCFS, including the following:

Proposed organizational structure, roles and responsibilities, and a

proposed staffing plan;

Opportunities for collaboration and partnership between the TAY

section, existing DCFS programs and units, and County partner

Departments in the provision of services to TAY; and

Creating a dynamic, public database, in consultation and partnership

with the Acting Chief Information Officer, that shows, at minimum, the

number of TAY in County care, the demographic breakdown of TAY,

including sexual orientation, gender identification, the number of TAY

who have a history of homelessness and housing insecurity,

incarceration and correctional supervision, and child welfare, and the

number and type of services TAY is receiving. (24-2472)

Attachments:

Motion by Supervisors Solis and Horvath

Preserving Military History: Bob Hope Patriotic Hall National Register

of Historic Places and County Landmark Nominations

Recommendation as submitted by Supervisors Solis and Horvath: Instruct

the Director of Military and Veterans Affairs to nominate Bob Hope Patriotic

Hall, located at 1816 South Figueroa Street in the City of Los Angeles, for

listing on the National Register of Historic Places; and adopt a resolution

nominating Bob Hope Patriotic Hall as a Los Angeles County Historic

Landmark, effective October 1, 2024, to allow for the use of information

from the National Register of Historic Places designation process to inform

the County landmarking process. (24-2482)

Attachments:

Motion by Supervisors Solis and Hahn

Dignity and Health for People who are Incarcerated: Ensuring

Accessibility to Menstrual Products in the Los Angeles County Jails,

Probation Detention Facilities, Patrol Lockups, and Court Holding

Tanks

Recommendation as submitted by Supervisors Solis and Hahn: Request

the Sheriff and instruct the Inspector General, Sybil Brand Commission

(SBC), and the Executive Director of the Sheriff Civilian Oversight

Commission to:

Review existing Los Angeles County Sheriff’s Department (LASD)

policies to ensure compliance and alignment with Assembly Bill (AB)

732 (2020) (Bonta), the Reproductive Dignity for Incarcerated People

Act, availability and accessibility of menstrual products, security

search concerns, ensuring all barriers to the products are removed,

including asking staff for products, and, in collaboration with the

Director of Correction Health Services, Department of Health

Services, develop a policy that would ensure accessibility and

availability of menstrual products for people with mental health

needs;

Ensure all staff are following AB 732 (2020) and custody

management and leadership are making sure policies related to the

availability and accessibility of menstrual products are followed,

through training and oversight;

Request the Sheriff to provide the Inspector General, SBC, and the

Executive Director of the Sheriff Civilian Oversight Commission, with

a report back in writing in 60 days on the above;

Instruct the Inspector General, SBC, and the Executive Director of

the Sheriff Civilian Oversight Commission, to review the Sheriff’s

report, and report back to the Board in writing in 60 days with

recommendations, including areas of improvement;

Request the Sheriff and instruct the Inspector General, SBC, and the

Executive Director of the Sheriff Civilian Oversight Commission, to

provide presentations on the report back at the Sheriff Civilian

Oversight Commission and Sybil Brand Commission meetings,

following each of the reports requested above; and

Instruct the Inspector General to include status on the availability and

accessibility of menstrual products and any relevant updates, in its

quarterly report to the Board, until further notice;

Instruct the Chief Probation Officer, the Inspector General, and the

Executive Director of the Probation Oversight Commission to:

Review existing Probation Department policies to ensure compliance

and alignment with AB 732 (2020), availability and accessibility of

menstrual products; security search concerns, and ensuring all

barriers to the products are removed, including asking staff for

products;

Ensure all staff are following AB 732 (2020) and custody

management and leadership are making sure policies related to the

availability and accessibility of menstrual products are followed,

through training and oversight;

Instruct the Chief Probation Officer to provide the Inspector General

and the Executive Director of the Probation Oversight Commission,

with a report back in writing in 60 days, on the above;

Instruct the Inspector General and the Executive Director of the

Probation Oversight Commission to review the Chief Probation

Officer’s report and report back to the Board in writing in 60 days,

with recommendations, including areas of improvement;

Instruct the Chief Probation Officer, the Inspector General, and the

Executive Director of the Probation Oversight Commission to provide

presentations on the report at the Probation Oversight Commission,

following each of the reports directed above; and

Instruct the Inspector General to include status on the availability and

accessibility of menstrual products and any relevant updates, in its

quarterly report to the Board, until further notice;

Direct the Chief Executive Officer, in collaboration with the Sheriff and the

Chief Probation Officer, to identify a funding plan to make menstrual

products, including tampons, free to incarcerated youth and adults, and

report back to the Board in writing during the Supplemental Budget Phase;

and

Direct the Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Relations Branch, to send a five-signature letter to

support AB 1810 (Bryan), legislation that would require the person [who is

incarcerated] to have ready access to menstrual products without having to

ask [custody staff], and other similar measures that would expand access

and increase accessibility to menstrual care and products for incarcerated

people. (24-2478)

Attachments:

Motion by Supervisors Solis and Hahn

Financial Literacy for Youth in Los Angeles County Care and

Accountability of Los Angeles County Probation Department’s

Unclaimed Juvenile Funds and Property

Recommendation as submitted by Supervisors Solis and Hahn: Instruct the

Chief Probation Officer and the Executive Director of the Probation

Oversight Commission, with support from the Chief Executive Officer, to

develop an outreach plan to identify and return the current, unclaimed funds

and property, in 180 days, to the appropriate youth and family, provide the

Board with an implementation plan, in collaboration with formerly

incarcerated youth, on how unclaimed juvenile funds and property, after

numerous and reasonable attempts to contact the youth, should be

processed or utilized, as legally allowed, and develop a comprehensive,

consistent, and clear process and policy, in which funds and property taken

from youth upon intake, are immediately provided to them upon release,

including review of providing the funds in either the original form, an

electronic form, or one that is applicable to the youth’s financial status; and

take the following actions:

Instruct the Chief Probation Officer and the Executive Director of the

Probation Oversight Commission to report back to the Board monthly

in writing, with a status on the unclaimed funds and property and

provide verbal updates at the Probation Oversight Commission

meetings until all means have been exhausted or funds and property

have been returned;

Instruct the Chief Probation Officer, the Directors of Children and

Family Services, Youth Development, and Public Social Services, the

Executive Director of the Youth Commission, and any relevant

Department Heads that provide services or interface with youth, with

support from the Auditor-Controller, to report back to the Board in

writing in 90 days with a comprehensive implementation and

outreach plan on the following:

Providing financial literacy classes, programs, and services to

youth in the care of, or interface with, County Departments,

such as the Probation Department and Department of Youth

Development; and

Expanding the current partnership with SCE Credit Union and

finding other opportunities with banking institutions to allow

youth in the care of the County to open their own bank

accounts with limited or no barriers; and

Instruct the Chief Probation Officer to provide monthly verbal

updates, until notice, to the Probation Oversight Commission at their

public meetings on the status of bringing in a financial literacy

program and ability for youth incarcerated in the Probation camps

and halls to open their own banking accounts and providing other

financial tools. (24-2480)

Attachments:

Authorize the Director of Parks and Recreation to Take the Necessary

and Appropriate Actions to Reopen and Operate the Whittier Narrows

Recreation Area Bicycle Moto-Cross (BMX) Facility

Recommendation as submitted by Supervisor Solis: Authorize the Director

of Parks and Recreation to execute an affiliation and sanction agreement

with the American Bicycle Association (USA BMX) to offer organized

Bicycle Moto-Cross (BMX) races and practices sanctioned by USA BMX;

pursuant to Government Code Section No. 50402, adopt a resolution to

establish use and service charges for use of the BMX Facility in the

amounts provided in the resolution; find that the proposed action to develop

a fee structure is exempt from the California Environmental Quality Act

(CEQA); and find that the proposed action to execute an affiliation and

sanction agreement is not a project under CEQA. (24-2474)

Attachments:

Addressing Hepatitis C in LA County

Recommendation as submitted by Supervisor Solis: Instruct the Director of

Public Health to work with the Director of Health Services, and all relevant

Department Heads to provide Hepatitis C Virus (HCV) testing to patients in

primary care settings according to current clinical standards, including

pregnant people, and other individuals at high risk of HCV, require that all

County clinical care sites performing HCV testing report all cases of HCV to

the Department of Public Health (DPH), work with other health systems,

health plans, and organizations, particularly those working with individuals

at higher risk, to coordinate HCV screening and linkage to treatment,

coordinate treatment of HCV among relevant County Departments and

facilities through improved data exchange upon entering and exiting

services including, but not limited to, housing, substance use disorder

treatment, and jails, and report back to the Board in writing in 60 days on

the outcomes; and direct the Chief Executive Officer and the relevant

Department Heads, to assess feasibility of increasing positions in DPH that

can coordinate with health systems, and provide data system management

of the HCV registry, work with the Department of Health Services’

Correctional Health Services to develop refined cost estimates for testing

and treatment of HCV, and determine the feasibility of providing full funding

to do so, and report back to the Board in writing in 60 days on the

outcomes. (24-2473)

Attachments:

Gloria Molina Grand Park + The Music Center’s 4th of July Block Party

2024 Fee Waiver

Recommendation as submitted by Supervisor Solis: Promote the 4th of July

Block Party by encouraging all County Departments, including Countywide

Communications, to include information on social media, newsletters, and

other communication platforms; and waive the following parking fees,

excluding the cost of liability insurance, for the Annual 4th of July Block

Party, hosted by the Gloria Molina Grand Park and The Music Center:

$6,390 in parking fees for 639 vehicles for the use of Lot 10 on July

4, 2024 for 24 hours;

$240 in parking fees for 6 vehicles for the full use of Lot 11A from

July 3, 2024 at 7:00 p.m. to July 4, 2024 at 11:59 p.m.;

$0 for 150 vehicles for the partial use of Lot 18 on July 4, 2024 for 24

hours;

$2,500 in parking fees for 250 vehicles for the partial use of Lot 16 on

July 4, 2024 for 24 hours;

$1,500 in parking fees for 150 vehicles for the partial use of Lot 14 on

July 4, 2024 for 24 hours; and

$1,125 in parking fees for 125 vehicles for the use of Lot 26 from July

4, 2024 for 24 hours. (24-2481)

Attachments:

2024 LAUSD Superintendent’s Opening of Schools Address Fee

Waiver

Recommendation as submitted by Supervisor Solis: Waive $20,000 in

parking fees for 1,000 vehicles, excluding the cost of liability insurance, at

Lot 16, for attendees of the Superintendent of the Los Angeles Unified

School District’s Opening of Schools Address, to be held on July 23, 2024.

(24-2479)

Attachments:

Motion by Supervisors Mitchell and Hahn

10.

Supporting Breast Cancer Awareness and Making Strides Against

Breast Cancer of Los Angeles Event

Recommendation as submitted by Supervisors Mitchell and Hahn: Proclaim

the month of October 2024 as “Breast Cancer Awareness Month” to

encourage prevention and early detection of breast cancer, as well as

support for breast cancer patients and survivors; and take the following

actions:

Instruct County Departments to support the Making Strides Against

Breast Cancer Los Angeles event to be held on Saturday, October

19, 2024, by registering to participate in support of fundraising

efforts;

Instruct the Directors of Public Health and Mental Health to promote

the event on social media and develop easy-to-understand graphics

and guidance on preventive screenings, noting the change in

screening guidelines to increase mammography uptake among

younger women;

Instruct the Director of Mental Health to share and highlight online

tools, such as the American Cancer Society’s “Reach to Recovery”

website and app to provide mental health support to women

diagnosed with breast cancer;

Instruct the County Department Public Information Officers to

promote and distribute materials related to the Making Strides

Against Breast Cancer Los Angeles event; promote the American

Cancer Society’s “I Love You Get Screened” campaign to improve

screening for all communities; and promote the American Cancer

Society’s 24/7 Cancer Helpline, at 1-800-227-2345; and

Instruct all County Departments’ Wellness Coordinators to promote

the 2024 Making Strides Against Breast Cancer Los Angeles event

and encourage colleagues to participate in support of the event.

(24-2461)

Attachments:

Motion by Supervisor Mitchell

11.

Improving Efficiencies and Lowering Costs for Smaller Health-Related

Capital Projects

Recommendation as submitted by Supervisor Mitchell: Direct the Chief

Executive Officer, through the Capital Programs Division, in collaboration

with the Directors of Public Works, Internal Services, and Health Services,

and County Counsel, to report back to the Board in writing within 90 days

on the feasibility of delegating Job Order Contract (JOC) authority to the

Director of Health Services, and identifying the additional staffing that would

be needed for the Department of Health Services (DHS) to procure,

implement and manage a JOC Program of at least $25,000,000 annually in

a way that would, over time, realize ongoing net savings and efficiencies for

the County; and take the following actions:

Instruct the Director of Health Services to report back to the Board in

writing within 90 days, with an analysis of the utilization and

productivity of their current construction trade team in order to identify

existing labor efficiencies;

Direct the Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Relations Branch, in coordination with County

Counsel, as needed, to advocate in support of proposals that would

amend and increase the monetary limits set forth in the Public

Contract Code applicable to alteration and repair work on

health-related and other construction to, at minimum, fully account for

inflation, since the code was initially put into effect; and advocate in

support of amending applicable laws and authorities including, but

not limited to, the Public Contract Code and other statutes,

regulations, and County policies, related to delivery of clinical

equipment-type projects, including potentially through purchase

orders, whose total project cost is less than $2,000,000, including the

design, procurement of both equipment and services, installation of

the equipment, and performance of related construction activities;

Instruct the Director of Health Services to report back to the Board in

writing within 90 days on how DHS would ensure that any expanded

authority, as set forth in the directives above, would be used in a way

that promotes equity goals in County contracting, especially with

smaller businesses and in furtherance of local economic growth, and

how capital cost savings would be invested to further promote equity

goals;

Direct the Chief Executive Officer, in coordination with the Directors

of Public Works and Internal Services, to report back to the Board in

writing within 120 days with an evaluation of the commissioning

process including, but not limited to, the current process for

establishing and verifying client Departments’ needs throughout

construction, and in preparation for commissioning;

recommendations to update procedures to ensure a building or

equipment is functioning as intended according to design criteria and

that a project’s requirements are met before the building or

equipment is turned over to another Department for completion,

delivery or operationalization; and recommendations for improving

the commissioning process; and

Direct the Chief Executive Officer, in coordination with the Directors

of Public Works and Internal Services, to report back to the Board in

writing within 120 days with a comparative analysis of the cost

efficiency, based on metrics to include, but not be limited to, cost per

square foot, of County capital projects delivered by the Department of

Public Works or Internal Services Department, that compares costs

to external public sector and private sector capital projects, including

breaking out soft costs, analyzes both health-related County capital

projects and other County capital projects, and takes into account

both the size/nature of the capital project and the size/capability of

the client Department. (24-2485)

Attachments:

Motion by Supervisor Mitchell

12.

Celebrating “Fatherhood Well-Being Month” in Los Angeles County

Recommendation as submitted by Supervisor Mitchell: Celebrate June

2024 as “Fatherhood Well-Being Month” throughout Los Angeles County;

direct the Chief Executive Officer, the Directors of Public Social Services,

Child Support Services, Children and Family Services, Mental Health,

Public Health, Economic Opportunity and Youth Development, the

Executive Director of Racial Equity, the Chief Probation Officer and the

Public Defender, to promote father well-being resources and outreach

events and activities through targeted outreach to underserved populations,

public messaging efforts and social media, and add fathers as a

subpopulation to each of the County’s prevention and promotion initiative’s

focus areas and that focus area subcommittees work to further guide the

implementation of the County’s recommendations and explore options to

ensure that fathers have efficient access to accurate information and

essential resources needed, as recommended in the Chief Executive

Officer’s March 6, 2024 Workgroup Report; and take the following actions:

Direct the Chief Executive Officer, in collaboration with the Directors

of Public Social Services, Children and Family Services, Mental

Health, Public Health and Child Support Services, and the Chief

Probation Officer, to report back to the Board in writing in 90 days on

steps that the Departments have taken to adopt and implement the

recommended changes from the Workgroup Report, prioritizing those

that are cost neutral (e.g. hosting “brown bag” lunches with judges to

address bias and racial equity, including disproportionality and

ongoing disparities);

Direct the Chief Executive Officer to work with the Departments listed

above, including the Chief Executive Officer’s Anti-Racism, Diversity,

& Inclusion Initiative and the Center for Strategic Partnerships, to

identify resources needed to carry out the directives, and report back

to the Board in writing in 30 days; and

Instruct the Director of Public Health to work with individuals with

lived experience to design education and awareness efforts that are

dad-affirming and incorporate common health issues affecting men,

with services and partnerships to include the following:

Free health screenings for men, including blood pressure,

cholesterol, blood glucose, and prostate exams;

Collaboration with community-based organizations for care

coordination to connect men with healthcare providers and

resources in the community;

A public health awareness campaign focused on men’s health

and well-being; and

Creation of a toolkit for fathers to support them in supporting

their own and their family’s health. (24-2467)

Attachments:

Chief Executive Officer's March 6, 2024 Report

Motion by Supervisors Horvath and Solis

13.

Report on Conditions at Men’s Central Jail, Reaffirm the County’s

Commitment to Care, and Respond to Support Those in Our Care

Recommendation as submitted by Supervisors Horvath and Solis: Request

the Sheriff to report back to the Board in writing in 30 days, with a detailed

description of the following:

Systemic or strategic changes the Sheriff’s Department is

implementing to ensure appropriate care for those in segregated

housing, serving discipline for misconduct, and other specialized

populations where individuals may be at higher risk for self-injurious

behavior or other crisis-type incidents;

Actions taken to support staff in their commitment to respond to crisis

situations, including responding to, addressing, and understanding

signs of suicidal ideations and other medical crisis situations; and

The Sheriff’s Department’s evaluation of opportunities to address

ongoing challenges to providing better care for those in custody,

while simultaneously providing staff with sufficient resources, and

collaboration from other Departments, to appropriately respond to the

wide array of crisis situations confronted in custody on a regular

basis; and

Instruct the Sybil Brand Commission, the Executive Director of the Sheriff

Civilian Oversight Commission, the Jail Closure Implementation Team, the

Chief DOJ Compliance Officer, the Director of Correctional Health Services,

Department of Health Services, the Director of Justice, Care and

Opportunities, and any other relevant Department Heads, and request the

Sheriff, to provide a verbal report back to the Board at the July 30, 2024,

Policy Presentations and Closed Session Board meeting, with the following:

Ongoing conditions in Men’s Central Jail, including the availability of

mental health care for crisis needs and regularly scheduled

treatment;

The availability of programming for mental health, recreational, and

other resources designed to improve the mental health care and

well-being of those in custody at Men’s Central Jail; and

Efforts underway to expand mental health treatment and improve

medical crisis responses, including those related to suicidal ideation;

and

Request the Sheriff to report back to the Board in writing in 30 days on

disciplinary consequences to staff for the types of conduct observed by the

Sybil Brand Commissioners, if confirmed, including watching sexually

explicit or other non-work-related videos in the workplace, failing to promptly

and appropriately respond to suicidal ideation, and/or failing to notify a

supervisor, as appropriate; and report back to the Board in writing in 30

days and explain its current policies on political, cultural, and other types of

politicking, promotion, or marketing in work locations, and what the

Department is doing to ensure staff comply with those policies. (24-2484)

Attachments:

Motion by Supervisors Horvath and Solis

14.

In Recognition of the County of Los Angeles Department of Parks and

Recreation's 80th Anniversary and the Celebration of the Outdoor

Children’s Bill of Rights

Recommendation as submitted by Supervisors Horvath and Solis:

Commend the Los Angeles County Department of Parks and Recreation

and its staff for 80 years of public service to the community and continuous

commitment to providing stewardship of parklands and open spaces, quality

recreational programs for all to enjoy, and the strengthening of community

cohesion and connection to the outdoors; adopt a resolution declaring the

County of Los Angeles Outdoor Children’s Bill of Rights; instruct and

authorize the Director of Parks and Recreation to offer free programming

during the month of July as part of the “Let’s Play Outside” campaign; and

find that the proposed actions are exempt from the California Environmental

Quality Act. (24-2469)

Attachments:

Motion by Supervisors Horvath and Mitchell

15.

LA County Resources and Support for Equitable Building

Decarbonization

Recommendation as submitted by Supervisors Horvath and Mitchell:

Instruct the Director of Internal Services to send a five-signature letter in

support of the County’s $488,000,000 grant application to the California

Energy Commission’s Equitable Building Decarbonization Program, before

the June 28th submission deadline. (24-2471)

Attachments:

16.

17.

18.

Exploring Voluntary Animal Companion Insurance Benefits for Los

Angeles County Employees

Recommendation as submitted by Supervisor Horvath: Direct the Chief

Executive Officer to work with the Director of Personnel and report back to

the Board in writing in 60 days on the feasibility and associated costs to add

animal companion insurance as a voluntary benefit for County employees,

including options similar to existing governmental programs. (24-2466)

Attachments:

Support for Assembly Bill 2115 (Haney): Expanding Access for

Treatment of Opioid Addiction

Recommendation as submitted by Supervisor Horvath: Direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to express support for Assembly Bill 2115 (Haney),

legislation which will allow clinics to dispense 72 hours of methadone while

referring a person to a methadone clinic. (24-2465)

Attachments:

Support for Assembly Bill 3031 (Lee and Low): Creation of a Statewide

LGBTQ+ Commission

Recommendation as submitted by Supervisor Horvath: Direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to express support for Assembly Bill 3031 (Lee and Low),

legislation which establishes in State government, the LGBTQ+

Commission, to advise the State Legislature and the Governor on policy

matters, fact find and collect data, review and assess programs, and

provide recommendations that respond to the needs of the LGBTQ+

community. (24-2486)

Attachments:

19.

Addressing Brokering of Golf Tee Times at County of Los Angeles

Golf Courses

Recommendation as submitted by Supervisor Horvath: Adopt a resolution

approving the Department of Parks and Recreation’s establishment of a

new golf tee time non-refundable Reservation Deposit and Cancellation

Fee, effective August 1, 2024; authorize the Director of Parks and

Recreation to execute any amendments to golf operation agreements, if

necessary, to implement the Reservation Deposit and Cancellation Fee and

allocate revenue generated from the Reservation Deposit and Cancellation

Fee to fund the County's Junior Golf Program; and find that the proposed

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

(24-2487)

Attachments:

20.

One Book, One County Culmination Event Parking Fee Waiver 2024

Recommendation as submitted by Supervisor Horvath: Waive the $10 per

vehicle parking fee for 600 vehicles, for a total amount of $6,000, excluding

the cost of liability insurance, at the Music Center Garage, for attendees of

the One Book, One County event, hosted by the LA County Library, to be

held on July 27, 2024. (24-2459)

Attachments:

Motion by Supervisors Hahn and Mitchell

21.

Pilot Program to Eliminate Medical Debt in Los Angeles County

Recommendation as submitted by Supervisors Hahn and Mitchell:

Authorize the Director of Public Health to enter into a sole source

agreement with Undue Medical Debt (formerly RIP Medical Debt), in the

amount of $5,000,000, effective the date of execution through Dec 31,

2027, to execute a pilot medical debt program targeting the County’s lowest

income residents; direct the Chief Executive Officer to authorize the

Director of Public Health to allocate carryover funding from Fiscal Year

2023-24 for the costs of the proposed medical debt pilot program; and

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

Execute amendments to the agreement for necessary administrative

changes, or to increase or decrease the total maximum obligation

during the term of the agreement, provided sufficient funding is

available for any such increases;

Terminate the agreement for contractor’s default, County's

convenience, or if contractor initiates termination for convenience;

and

Evaluate the impact of the medical debt relief pilot and report back to

the Board in writing within 120 days of completing the debt relief pilot

on its effectiveness and potential scalability. (24-2468)

Attachments:

Motion by Supervisor Hahn

22.

Southeast Los Angeles Cultural Center State Funding

Recommendation as submitted by Supervisor Hahn: Adopt a resolution with

the California Department of Parks and Recreation's Office of Grants and

Local Services, which approves the filing of project application(s) for

specified grant project(s), certifies that said applicant has or will have

available, prior to commencement of a project, work utilizing specified grant

funds, sufficient funds, including those provided by this grant, to complete

the project, certifies that the applicant has reviewed, understands, and

agrees to the general provisions contained in the contract as, “Procedural

Guide,” authorizes the Director of Arts and Culture to conduct all

negotiations, sign and submit all documents including, but not limited to,

applications, agreements, amendments, and payment requests, which may

be necessary for the completion of the project scope(s), and agrees to

comply with all applicable Federal, State and local laws, ordinances, rules,

regulations and guidelines; and authorize the Director of Arts and Culture to

execute the grant contract with the California Department of Parks and

Recreation's Office of Grants and Local Services, to transfer $5,000,000 for

the Southeast Los Angeles County arts and culture grant program and

development of a temporary Southeast Los Angeles Cultural Arts Center.

(24-2464)

Attachments:

Motion by Supervisors Barger and Solis

23.

Reestablish the Reward Offer in the Investigation of the Murder of

Deputy Juan Escalante

Recommendation as submitted by Supervisors Barger and Solis:

Reestablish the $20,000 reward offered in exchange for information leading

to the apprehension and conviction of the person or persons responsible for

the heinous murder of Sheriff's Deputy Juan Escalante, who was fatally

shot in front of his mother's house in the Cypress Park area, on Saturday,

August 2, 2008, at approximately 5:40 a.m. (08-1905)

Attachments:

24.

Effectuate the Transfer of the Chief of Protocol

Executive Officer of the Board’s recommendation: Approve an ordinance for

introduction to effectuate the transfer of the Chief of Protocol duties and

responsibilities from the Chief Executive Office to the Board of Supervisors

Executive Office, and modernize the language in County Code, Title 2 -

Administration, Chapter 2.36; and authorize the Executive Officer of the

Board to adopt the Office of Protocol Donation and Expenditure Policy

Guidelines, similar to the currently existing guidelines, to make

expenditures from donated funds only, as needed for its hospitality events

related to the Consular Corps and to foreign dignitary visits. (Relates to

Agenda No. 98) (24-2444)

Attachments:

25.

Allocation of Reward Funds Relating to Juan Manuel Vidal

Executive Officer of the Board’s recommendation: Approve the

recommendation of the Reward Committee to distribute reward funds in the

amount of $20,000 to be paid from the Board’s discretionary funds to two

Claimants, in the amount of $10,000 each, who provided information to law

enforcement that led to the apprehension and conviction of Louie Francisco

Herrera, who was convicted for the heinous murder of Juan Manuel Vidal.

(24-2417)

Attachments:

26.

Allocation of Reward Funds Relating to Ricardo Trujillo Ramirez

Executive Officer of the Board’s recommendation: Approve the

recommendation of the Reward Committee to distribute reward funds in the

amount of $20,000 to be paid from the Board’s discretionary funds to the

individual who provided information to law enforcement that led to the

apprehension and conviction of a juvenile suspect, who was convicted for

the heinous murder of Ricardo Trujillo Ramirez. (24-2446)

Attachments:

27.

Conflict of Interest Codes

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

Interest Codes for the Greater Los Angeles County Vector Control District,

Hacienda La Puente Unified School District, and Hawthorne School District

to be effective the day following the Board’s approval. (24-2303)

Attachments:

28.

Board of Supervisors Meeting Minutes for April 2024

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

April 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 April 2024 can be found online at: https://lacounty.gov/sop/ (24-2293)

Attachments:

ADMINISTRATIVE MATTERS 29 - 97

Chief Executive Office

29.

Bargaining Units Represented by the Union of American Physicians

and Dentists Memoranda of Understanding

Recommendation: Approve two successor Memoranda of Understanding

(MOUs) for a five-year term from October 1, 2022 through September 30,

2027, for Bargaining Units (BUs) 324 - Physicians and Veterinarians, and

BU 325 - Mental Health Psychiatrists and Dental Professionals; authorize

the Chief Executive Officer to execute the two MOUs on behalf of the

County; and instruct the Auditor-Controller to make all the necessary payroll

system changes to implement the recommendations. 4-VOTES (24-2426)

Attachments:

30.

Report on the State of Black Los Angeles County

Report by the Chief Executive Officer on the findings of the State of Black

Los Angeles County, as requested at the Board meeting of July 21, 2020.

RECEIVE AND FILE (22-2217)

Attachments:

31.

Department of Mental Health Sublease Agreement

Recommendation: Authorize the Chief Executive Officer to execute a

proposed sublease with the Children’s Bureau of Southern California, a

California nonprofit public benefit corporation (Landlord), for the use of

approximately 5,644 sq ft of office space, and 18 on-site parking spaces,

located at 525 West Avenue P-4 in the City of Palmdale (5) (Premises), to

be occupied by the Department of Mental Health (DMH), for the Antelope

Valley Kidz Connect program, for a term of ten years, with the estimated

maximum first-year base rental amount of $163,000, and the estimated total

proposed sublease amount, including tenant improvements (TIs), of

$3,098,000 over the ten-year term, with rental costs to be 100% funded by

State and Federal funds that will be included in DMH’s Operating budget,

and DMH will not be requesting additional Net County Cost for this action;

authorize the Chief Executive Officer to reimburse the Landlord up to

$960,783 for the County’s TI contribution, if paid in lump sum, or

$1,169,000 if amortized over five years at 8% interest per annum; direct the

Chief Executive Officer to execute any other ancillary documentation

necessary to effectuate the terms of the proposed sublease, and to take

actions necessary and appropriate to implement the proposed sublease,

including, without limitation, exercising any early termination rights, option

to extend the lease by an additional three years, and executing a

Non-disturbance and Attornment Agreement with Children's Bureau

Palmdale, the prime landlord who leases the Premises to the Landlord; and

find that the proposed sublease is exempt from the California

Environmental Quality Act. (24-2302)

Attachments:

32.

Department of Health Services Lease Agreement

Recommendation: Authorize the Chief Executive Officer to execute a

proposed lease with ELITE-TRC Alhambra Community LLC, a Delaware

limited liability company (Landlord), for the use of approximately 22,682 sq

ft of office space and 68 on-site parking spaces, located at 1000 South

Fremont Avenue in the City of Alhambra (1) (Premises), to be occupied by

the Department of Health Services’ (DHS) Health Services Administration,

with the estimated maximum first-year base rental amount of $722,000, but

with a three-month rent abatement of $180,322, an additional rent credit of

$4,000, and parking costs of $61,200, will be approximately $599,000, and

with the estimated total proposed lease cost, including costs for Tenant

Improvement (TI) and Low-Voltage Items, of $14,025,000 over the

nine-year term, with the rental costs to be funded by DHS’ existing

resources that is already included in DHS’ existing budget, and DHS will not

be requesting additional Net County Cost for this action; authorize the Chief

Executive Officer to reimburse the Landlord up to $2,835,250 for the

County’s TI contribution, paid in lump sum; authorize the Director of Health

Services to contract with the Director of Internal Services, in coordination

with the Chief Executive Officer, for the acquisition and installation of

telephone, data, and low-voltage systems and vendor installation

(Low-Voltage Items), at a total amount not to exceed $2,926,000, if paid in

a lump sum or $3,048,000 if amortized over five years at 8% interest per

annum, the costs for the Low-Voltage Items is in addition to the rental costs

and the County’s TI contribution payable to the Landlord; authorize the

Chief Executive Officer to execute any other ancillary documentation

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

necessary and appropriate to implement the proposed lease including,

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

proposed lease is exempt from the California Environmental Quality Act.

(24-2305)

Attachments:

33.

City of Lakewood Enhanced Infrastructure Financing District

Recommendation: Adopt a resolution to express the County’s intent to

participate in the proposed City of Lakewood Enhanced Infrastructure

Financing District and newly formed Public Financing Authority if the Board

approves the Infrastructure Financing Plan at a later date; affirm that as a

potential participating taxing entity, the County will have membership in the

newly formed Public Financing Authority; and find that the proposed

resolution is not subject to the provisions of the California Environmental

Quality Act. (24-2308)

Attachments:

34.

Negotiated Property Tax Exchange Joint Resolution

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

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

the County Flood Control District, the City Councils of the City of Monrovia

and the City of Arcadia (5), the Board of Directors of the County Sanitation

District No. 15 of the County and the Upper San Gabriel Valley Municipal

Water District, based on the negotiated exchange of property tax revenue

resulting from proposed Reorganization No. 2023-02, which is the proposed

detachment and annexation of approximately 0.46± acres of uninhabited

territory located in the City of Arcadia, at the terminus of El Norte Avenue

and 10th Avenue, to the City of Monrovia. (24-2310)

Attachments:

35.

Department of Mental Health Lease Amendment

Recommendation: Authorize the Chief Executive Officer to execute a

proposed lease amendment with Hong Kong Garden, Inc., a California

corporation, for the Department of Mental Health's (DMH's) Harbor

Wellness Center and Tele-Mental Health and Transcranial Magnetic

Stimulation Hub programs continued use of approximately 10,212 sq ft of

office and clinic space, and 34 on-site parking spaces, located at 21730

South Vermont Avenue, Suite 122 and 21732 South Vermont Avenue, Suite

210 in the City of Torrance (2) (Premises), with the estimated maximum

first-year base rental amount of $360,000, and the estimated total proposed

lease amendment amount, including electricity and janitorial costs of

$4,300,000 over the eight-year term, with the rental costs to be funded by

Mental Health Services Act and other State and Federal funds that are

already included in DMH’s existing budget, and DMH will not be requesting

additional Net County Cost for this action; 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. (24-2339)

Attachments:

36.

District Attorney, Internal Services Department, Executive Office of the

Board of Supervisors Lease Agreement

Recommendation: Authorize the Chief Executive Officer to execute a

proposed lease with CTC OFFICE 2 LP, a Delaware limited partnership, for

the continued use of approximately 20,187 sq ft of office space and 81

on-site parking spaces, located at 12750 Center Court Drive, Suite 500, in

the City of Cerritos (4), to be occupied by the District Attorney (DA), Internal

Services Department (ISD), and Executive Office of the Board (EO-BOS)

providing support for the County’s Information Systems Advisory Board, the

estimated maximum first-year base rental amount of $691,000, but with a

one-month rent abatement of $57,533, will equal approximately $634,000,

with an the estimated total proposed lease amount, including five months of

rent abatement, is $3,369,000 over the five-year term, and the rental costs

to be funded 100% by Net County Cost (NCC) that is already included in

the DA’s, ISD’s, and EO-BOS’ existing budget, and the DA, ISD, and

EO-BOS will not be requesting additional NCC for this action; 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 option to extend and early termination rights; and

find that the proposed lease is exempt from the California Environmental

Quality Act. (24-2341)

Attachments:

County Operations

37.

Los Angeles County General Plan Amendment

Recommendation: Adopt a resolution adopting the Negative Declaration

along with the required findings of fact for the Multi-Family Residential

Parking Ordinance (Ordinance), pursuant to State and local California

Environmental Quality Act (CEQA) Guidelines and determine the Ordinance

will not have a significant impact upon the environment; determining the

General Plan amendments are consistent with the goals and policies of the

General Plan in the interest of the public health, safety, and general welfare

and consistent with other applicable provisions of County Code, Title 22 -

Planning and Zoning; approve Advance Planning Case No.

RPPL2023004576-(All Districts); certifying the final Program Environmental

Impact Report (PEIR) for the 2045 Climate Action Plan (2045 CAP),

Environmental Assessment No. RPPL2019003635-(All Districts), by finding,

pursuant to CEQA Guidelines Section 15090, the final PEIR has been

completed in compliance with CEQA, the final PEIR was presented to and

reviewed and considered by the Board prior to approving the 2045 CAP,

and the final PEIR reflects the County's independent judgment and

analysis; adopting the proposed CEQA Findings of Fact prepared pursuant

to Public Resources Code Sections 21081 and 21081.5, and CEQA

Guidelines Sectionꢀ15091; adopting the Mitigation Monitoring and Reporting

Program; determining the 2045 CAP's significant and unavoidable impacts

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

considerations through adopting the proposed Statement of Overriding

Considerations prepared pursuant to Public Resources Code Section

21081(b) and CEQA Guidelines Section 15093; adopting Advance Planning

No.ꢀRPPL2019003630-(All Districts), amending the General Plan with the

updated Air Quality Element and implementation program amendments;

adopting the 2045 CAP, and determining the Air Quality Element, as

proposed to be amended, is consistent with and supports the goals and

policies of the General Plan. (On April 16, 2024, the Board indicated its

intent to approve the 2045 CAP.) (County Counsel) (Relates to Agenda

No. 78) (24-0833)

Attachments:

Resolution

Revised Resolution

38.

Medical Examiner X-Ray Room Refurbishment Capital Project

Recommendation: Establish and approve the proposed Medical Examiner

X-ray Room Refurbishment Project, Capital Project No. 8A050 (Project) (1),

with a total budget of $758,000; approve an appropriation adjustment to

transfer $440,000 from the Department of Medical Examiner’s Operating

Budget and $318,000 from the Extraordinary Maintenance budget, for a

total combined amount of $758,000, to the Project; authorize the Director of

Internal Services to deliver the Project using a Board-approved Job Order

Contract; and find that the proposed Project is exempt from the California

Environmental Quality Act. (Internal Services Department) APPROVE

(24-2333)

Attachments:

39.

Voting Solutions for All People 4.0 Software Development and Support

Services Sole Source Contract

Recommendation: Authorize the Registrar-Recorder/County Clerk to

execute a sole source contract with Digital Foundry, LLC., for the provision

of Voting Solutions for All People (VSAP) 4.0 software development and

support services to the VSAP 3.0 Tally System (Tally) Version 3.0.20 and

VSAP Ballot Layout (VBL) Application Version 2.0.21 to be deployed in all

County elections starting with the June 2, 2026 Gubernatorial Primary

election, effective July 1, 2024 through December 31, 2025, for an amount

of $15,000,000; and authorize the Registrar-Recorder/County Clerk to take

the following actions: (Registrar-Recorder/County Clerk) APPROVE

(Note: The Acting Chief Information Officer recommends approval of this

item.)

Execute future amendments that extend the contract for up to two

one-year and six month-to-month renewal options, from January 1,

2026 through June 30, 2028, to comply with any new and unforeseen

Federal and/or California election laws or regulations that may

require major enhancements to the VBL and/or Tally, with the

extension amount over the extension term of $27,315,000, and a total

maximum contract amount over the term and extensions of

$42,315,000 (total contract amount);

Negotiate and execute amendments to make changes to the

statement of work as operationally necessary, make as-needed

changes to reflect new California and/or Federal election laws and

regulations, and make any other necessary changes which do not

materially alter any term or condition of the contract;

Increase the total contract amount by no more than 10% for any

unforeseen circumstances provided; and

Immediately terminate the contract for convenience, if necessary.

(24-2335)

Attachments:

40.

Homelessness Services and Affordable Housing Transactions and

Use Tax Ordinance Initiative Petition

Recommendation: As certified by the Registrar-Recorder/County Clerk on

June 18, 2024, consider options for the “Homelessness Services and

Affordable Housing Transactions and Use Tax Ordinance” initiative petition

to adopt the ordinance without alteration or submit the ordinance without

alteration to the voters at the next Statewide Election, to be held November

5, 2024. (Registrar-Recorder/County Clerk) APPROVE (24-2483)

Attachments:

41.

Municipal Advisory Services Master Agreement

Recommendation: Approve and authorize the Treasurer and Tax Collector

to execute Master Agreements (MAs) for the Municipal Advisory Services

(MAS) Pool with CSG Advisors, Inc., Public Resources Advisory Group,

Inc., Fieldman, Rolapp & Associates, Inc., Omnicap Group, LLC., Montague

DeRose and Associates, LLC., PFM Financial Advisory LLC., and KNN

Public Finance, LLC., which will collectively comprise the County Pool

commencing on July 16, 2024, or upon Board approval, whichever is later,

for a three-year term, with an annual amount not to exceed $500,000,

adjusted annually as needed under the delegated authority requested

below; and authorize the Treasurer and Tax Collector to take the following

actions: (Treasurer and Tax Collector) APPROVE

Execute additional MAs with additional qualified firms that submit a

Statement of Qualification (SOQ), which meets all the requirements

as outlined in the Request for SOQ;

Execute amendments to the MA to exercise the three one-year

and/or six month-to-month extension options, and add, delete, and/or

revise certain terms and conditions as required under Federal or

State law or regulation, policies of the County and/or Board, which

are not part of the Statement of Work (SOW);

Modify the terms that affect the SOW, but do not materially alter the

MA, as required by the Board;

Execute amendments increasing the annual MA amount up to an

additional 10% based on an increase in assignments and/or special

projects; and

Execute applicable MA amendments in the event an entity acquires

the original contracting entity, the original contracting entity merges,

or otherwise undergoes a corporate action. (24-2425)

Attachments:

42.

Special Tax Levy for Community Facilities Districts

Recommendation: Adopt resolutions to levy the 2024-25 special taxes for

each Community Facilities District (CFD) under the control of the Board,

including CFD No. 3 Improvement Areas B and C, CFD No. 7, CFD No.

2021-01 (Valencia-Facilities) Improvement Area Nos. 1, 2, 3, and CFD No.

2021-02 (Valencia-Services) (5); instruct the Treasurer and Tax Collector to

implement the levy and collection of the 2024-25 special taxes; and instruct

the Auditor-Controller to place the special taxes on the 2024-25 secured

property tax roll. (Treasurer and Tax Collector) ADOPT (24-2342)

Attachments:

Family and Social Services

43.

Adult Protective Services Home Safe Program Subaward for Fiscal

Year 2024-25

Recommendation: Authorize the Director of Aging and Disabilities to extend

the current subaward with the Los Angeles Homeless Services Authority for

an initial term of 11 months effective July 1, 2024 through May 31, 2025,

with a one-year extension option from June 1, 2025 through May 31, 2026,

for an extended maximum period of up to two years, and an annual

estimated amount of $12,000,000 in Adult Protective Services (APS) Home

Safe grant funds, contingent upon the availability of funding; approve and

execute amendments with the subrecipient, which serves the best interests

of the County, during the subaward terms to add new, relevant, or updated

State, and/or County subaward terms and conditions, increase or decrease

the subaward amounts including, but not limited to, baseline funds,

one-time only funds, and/or supplemental monies, which may exceed 10%

of the maximum subaward amount, in response to the availability of funding

and/or based on subrecipient’s performance, provided that the total

allocation does not exceed funding availability; and terminate the subaward

with the subrecipient upon their request, upon closure or default of their

subaward requirement, or for the convenience of the County, if necessary.

(Aging and Disabilities Department) APPROVE (24-2309)

Attachments:

44.

County General Hospital West Campus: Centennial Development

Project Agreement Amendment

Recommendation: Authorize the Director of Economic Opportunity to

modify the term of the Exclusive Negotiation Agreement (ENA) to be

executed with Centennial Partners for the potential development of

County-owned lands and assets, commonly known as the General Hospital

Reuse/West campus, in the City of Los Angeles (1), from 18 to 36 months

with two 180-day extension options; authorize payment in an amount not to

exceed $2,688,000 to Centennial Partners to facilitate initial studies,

analysis, and project management activities pursuant to the terms outlined

in the ENA and approve the Fiscal Year 2023-24 appropriation adjustment

to increase appropriation in the amount of $2,688,000, offset with State

Housing and Community Development Grant revenue held in a County

Trust Account, to the General Hospital West Campus Project, Capital

Project No. 87883, to fund the ENA; and find that the approval of the

actions are not subject to the California Environmental Quality Act.

(Department of Economic Opportunity) APPROVE 4-VOTES (24-2332)

Attachments:

45.

Outside the Wire Transition Assistance Program Sole Source Contract

Recommendation: Authorize the Director of Military Veterans Affairs to

accept grant funds from the California Department of Veterans Affairs

(CDVA) in the amount of $400,000 for the administration and provision of

the Outside the Wire - Transition Assistance (OTW-TA) Program, which

provides mental health outreach and support services, which grant covers

the period of July 1, 2024 through June 30, 2026; and authorize the Director

to take the following actions: (Department of Military and Veterans

Affairs) APPROVE

Execute any agreements necessary to accept the CDVA grant funds

and any future amendments needed to meet the conditions of the

grant, including to add any new or updated CDVA grant terms or

conditions;

Enter into a sole source contract with United States Veteran Initiative

(U.S. VETS) in the amount of $132,000 per year for two years, for a

maximum contract amount of $264,000, for the provision of the

OTW-TA Program to veterans within the County; and

Execute amendments to the sole source contract with U.S. VETS as

needed to complete the work as described in the grant, to add any

new or updated CDVA grant terms or conditions, and decrease or

increase the annual maximum contract amount by up to 10% if

deemed necessary. (24-2422)

Attachments:

46.

California Work Opportunity and Responsibility to Kids Outcomes and

Accountability Review System Improvement Plan Report

Recommendation: Approve the Department of Public Social Services’

California Work Opportunity and Responsibility to Kids (CalWORKs)

Outcomes and Accountability Review, CalWORKs System Improvement

Plan report, which outlines how the Department plans to increase

participation of CalWORKs recipients in Welfare-To-Work activities.

(Department of Public Social Services) APPROVE (24-2331)

Attachments:

Health and Mental Health Services

47.

Report on the Financial Status of the Department of Health Services

Health Department Budget Committee of the Whole/Joint Meeting of the

Board of Supervisors: RECEIVE AND FILE

Report by the Director of Health Services on the financial status of

the Department, to include a regular report on the status of the

Department’s planning activities. (08-1665)

Attachments:

Report

48.

Hospital Preparedness Program Federal Funding Agreements and

Amendments

Recommendation: Authorize and instruct the Director of Health Services to

accept a forthcoming Notice of Award (NOA) from the United States

Department of Health and Human Services' (USDHHS) Administration for

Strategic Preparedness and Response (ASPR), for the Hospital

Preparedness Program (HPP), for the term July 1, 2024 through June 30,

2025, for the first year of a five-year grant cycle, in an estimated amount of

$9,100,000 for Fiscal Year 2024-25, and sign all other necessary

documents to accept the award; and execute necessary documents to

accept the award; and authorize the Director to take the following actions:

(Department of Health Services) APPROVE

Sign all necessary documents to accept future NOAs and NOA

amendments during the five-year grant cycle, from July 1, 2024

through June 30, 2029, that are consistent with the requirements of

the NOA to extend the grant term, increase or decrease funding for

each grant term in amounts prescribed by the respective NOA, reflect

non-material and/or ministerial revisions to the grant's terms and

conditions, allow for the rollover of unspent funds and/or redirection

of funds, and further extend the term up to and through June 30,

2030, if the grant cycle is extended by USDHHS;

Execute agreements with qualified vendors including, but not limited

to, consultants and other non-hospital related providers needed to

implement the HPP grant objectives, effective upon execution

through the end of the then present grant term, with options to extend

the term annually up to and including June 30, 2029, and execute

amendments to such agreement to exercise the options, allow for the

rollover of unspent funds, adjust funding for each year the

Department of Health Services accepts a USDHHS grant award, and

make necessary corresponding service adjustments, add, delete

and/or change non-substantive terms and conditions or make other

changes as required by the Board, or to comply with Federal and

State law or regulation, or further extend the term up to and through

June 30, 2030, if the grant period is extended by USDHHS;

Execute amendments to the existing HPP Specialty Care Center

Designation Master Agreements with the 80 acute care hospitals and

the Community Clinic Association of Los Angeles County to allow for

the rollover of unspent funds, adjust funding for each year an

USDHHS grant award is accepted, and make corresponding service

adjustments, as necessary, further extend the term up to and through

June 30, 2030, if the grant cycle is extended by USDHHS, or add,

delete and/or change non-substantive terms and conditions or make

other changes as required by the Board, or to comply with Federal

and State law or regulation;

Execute a sole source amendment or successor agreement for Long

Term Care Facilities Disaster Preparedness Project (Agreement) with

the California Association of Health Facilities (CAHF) to extend the

contracting relationship through June 30, 2025 and increase the

County’s maximum obligation amount by $90,000, and execute future

sole source amendments to the CAHF Agreement to extend the term

up to and including June 30, 2029, allow for the rollover of unspent

contract funds, increase or decrease the funding for each year an

award is accepted and make necessary service adjustments, extend

the term through June 30, 2030, if the grant cycle/term is extended by

USDHHS, and add, delete, and/or change non-substantive terms and

conditions or make other changes as required by the Board, or to

comply with Federal and State law or regulation; and

Terminate any of the agreements in accordance with the termination

provisions in each Agreement, if necessary. (24-2312)

Attachments:

49.

Compromise Offers of Settlement

Recommendation: Authorize the Director of Health Services to accept

compromise offers of settlement for patients who received medical care at

the following County Facilities under the Trauma Center Service

Agreement: (Department of Health Services) APPROVE

LA General Medical Center

Account No. 102768154 in the amount of $5,000;

Account No. 101733945 in the amount of $3,000;

Account No. 101753903 in the amount of $15,738.70; and

Harbor UCLA Medical Center

Account No. 102509566 in the amount of $500;

Account No. 102395345 in the amount of $3,000. (24-2311)

Attachments:

50.

Tuberculosis Control Branch for Tuberculosis Prevention and Control

Services Award Agreement

Recommendation: Authorize the Director of Public Health to accept and

implement a forthcoming award from the California Department of Public

Health - Tuberculosis Control Branch (CDPH-TBCB), to support

Tuberculosis Prevention and Control Services for the period of July 1, 2024

through June 30, 2025, at an estimated amount of $1,749,756, consisting of

an estimated base award of $1,535,761 and an allotment of up to $213,995

for food, shelter, incentives, and enablers, with the forthcoming award to

include provisions requiring the County to indemnify the State for all claims

and losses related to the agreement; and authorize the Director to take the

following actions: (Department of Public Health) APPROVE

Accept future awards and/or amendments that are consistent with the

requirements of the forthcoming CDPH-TBCB award that extend the

term at amounts to be determined by CDPH-TBCB, and/or provide an

increase or decrease in funding; and

Accept future amendments that are consistent with the CDPH-TBCB

award that reflect non-material and/or ministerial revisions to the

terms and conditions and allow for the rollover of unspent funds

and/or redirection of funds. (24-2301)

Attachments:

Community Services

51.

Landscape Services Agreements

Recommendation: Approve and authorize the County Librarian to execute

five-year agreements with the Cities of Hermosa Beach, Rosemead and

Temple City (1, 2 and 5) for landscape and grounds maintenance services

as detailed below, with total amounts that include 20% for unanticipated

work, effective upon execution by the respective Cities and Libraries;

authorize the County Librarian to negotiate, execute and, if necessary,

amend or terminate the agreements; and find that the recommended

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

(LA County Library) APPROVE

City of Hermosa Beach for the Hermosa Beach Library, for a total

amount of $38,458.80,

City of Rosemead for the Rosemead Library, at a total amount of

$55,176, and

Temple City for the Temple City Library, at a total amount of $33,102.

(24-2334)

Attachments:

52.

Weather-Based Irrigation Smart Controllers Subscription Services

Sole Source Contract Amendment

Recommendation: Authorize the Director of Parks and Recreation to

execute an amendment to a sole source contract with HydroPoint Data

Systems, Inc., to further extend the subscription services for the

weather-based irrigation controllers for a period of six months, with an

additional six month-to-month extension options, for a total extension period

not to exceed 12 months, at a total annual amount of $73,938.60; increase

the contract amount by up to 10% of $73,938.60 during the 12-month

extension period, for any unforeseen services within the scope of the

contract; and find that the proposed actions are not a project under the

California Environmental Quality Act. (Department of Parks and

Recreation) APPROVE (24-2347)

Attachments:

53.

Water Production Agreement Amendment

Recommendation: Authorize the Director of Parks and Recreation to

execute an amendment to a water production agreement at Whittier

Narrows Recreation Area's Legg Lakes in the City of South El Monte (1)

with the California Department of Toxic Substances Control and the Main

San Gabriel Basin Watermaster, to extend the agreement for an additional

one-year term and 12 month-to-month options, for a maximum extension

period not to exceed 24 months, for the sole purpose of negotiating a new

long-term agreement; and find that the proposed approval of the

amendment is exempt from the California Environmental Quality Act.

(Department of Parks and Recreation) APPROVE (24-2344)

Attachments:

54.

Olive View-UCLA Medical Center Core Laboratory Remodel Project

Recommendation: Establish and approve the proposed Olive View-UCLA

Medical Center Core Laboratory Remodel Project, Capital Project No.

8A043, (Project) (3), with a total Project budget of $9,355,000; approve a

Fiscal Year (FY) 2023-24 appropriation adjustment to allocate $234,000

from the Department of Health Services' Enterprise Fund-Committed for the

Department of Health Services to fund the estimated FY 2023-24

expenditures for the proposed Project; authorize the Director of Public

Works to deliver the 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 (24-2388)

Attachments:

55.

Los Angeles General Medical Center Radiography and Fluoroscopy

Equipment Replacement and Room Remodel Project

Recommendation: Establish and approve the Los Angeles General Medical

Center Radiography and Fluoroscopy Equipment Replacement and Room

Remodel Project, Capital Project (CP) No. 8A036 Project (1), with a total

Project budget of $5,701,000; approve a Fiscal Year (FY) 2023-24

appropriation adjustment to reallocate $203,000 from the Various

Refurbishments Project, CP No. 86937 from the Department of Health

Services' (DHS') annual revolving fund for the Radiology Program is

budgeted with $203,000 as the remaining balance and allocate $3,484,000

from Enterprise Fund-Committed for DHS to fund the projected FY 2023-24

expenditures for the proposed Project; authorize the Director of Public

Works to deliver the 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 (24-2356)

Attachments:

56.

Air Compressor Replacement and Boiler Installation Projects

Construction Contracts

Recommendation: Establish and approve the Los Angeles General Medical

Center Air Compressor Replacement Project, Capital Project (CP) No.

8A038, with a total project budget of $2,151,000, and the Los Angeles

General Medical Center Boiler Installation Project, CP No. 8A039,

(Projects) (1), with a total project budget of $1,907,000; approve a Fiscal

Year (FY) 2023-24 appropriation adjustment of $2,890,000 to allocate

$1,438,000 and $1,452,000 from the Department of Health Services'

Enterprise Fund-Committed for Department of Health Services to fund the

estimated FY 2023-24 expenditures for CP Nos. 8A038 and 8A039,

respectively; authorize the Director of Public Works to deliver the proposed

Projects using Board-approved Job Order Contracts; and find that the

proposed Projects are exempt from the California Environmental Quality

Act. (Department of Public Works) APPROVE 4-VOTES (24-2352)

Attachments:

57.

On-Call Materials Testing, Pavement Mix Design, and Inspection

Services for Federal and Non-Federal Funded Projects Award

Consultant Services Agreements

Recommendation: Award and authorize the Director of Public Works to

execute consultant services agreements with AESCO, Inc., G3 Quality, Inc.,

Koury Engineering & Testing, Inc., RMA Group, S2 Engineering,

Incorporated, Sierra Geotech DBE Inc., and Smith Emery Laboratories,

Inc., to provide on-call materials testing, pavement mix design, and

inspection services for Federal and non-Federal funded projects, for an

initial three-year term, with two one-year extension options, for a total

maximum contract term of five years, and a total aggregate not-to-exceed

program amount of $7,500,000 across all seven agreements for the

maximum five-year term, with funding for the contracts included in various

Public Works funds in the Fiscal Year 2023-24 budgets; authorize the

Director to administer each of the agreements and exercise the extension

options based upon project demands and the level of satisfaction with the

services provided with no change to the initial not-to-exceed agreement

amount, and suspend and/or terminate the agreements for convenience, if it

is in the best interest of the County; and find that the proposed actions are

not a project under the California Environmental Quality Act. (Department

of Public Works) APPROVE (24-2399)

Attachments:

58.

On-Call Underground and Aboveground Storage Tank Testing and

Certification Services Contract

Recommendation: Award a contract to SunWest Engineering Constructors,

Inc., a Community Business Enterprise, for on-call underground and

aboveground storage tank testing and certification services, for a one-year

period, 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 $2,076,911, with funding for these services included in

the Internal Services Fund, which will be reimbursed by various funds

through the fuel handling rate, and Public Works Aviation Enterprise Fund,

Fiscal Year 2024-25 Budgets; 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 and exercise the extension options if, in the

opinion of the Director, the contractor as successfully performed

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

approve and execute amendments to incorporate necessary changes

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

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

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

annual contract amount, which is included in the maximum potential

contract amount, for unforeseen additional work within the scope of

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

each extension option to allow for an annual Cost of Living

Adjustment in accordance with County policy and the terms of the

contract. (24-2337)

Attachments:

59.

Bouquet Canyon Road - 638 Feet North of Mile Marker 16.43 to 1,145

Feet North of Mile Marker 3.52 Project Construction Contract

Recommendation: Approve the Bouquet Canyon Road - 638 Feet North of

Mile Marker 16.43 to 1,145 Feet North of Mile Marker 3.52 Project (Project)

(5), at an estimated construction contract amount between $450,000 and

$675,000, and adopt the plans and specifications that are on file; advertise

for bids to be to be received before 11:00 a.m. on July 30, 2024, in

accordance with the Notice Inviting Bids; find that the proposed Project is

exempt from the California Environmental Quality Act; and authorize the

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

Public Works) ADOPT

Determine whether the bid of the apparent responsible contractor

with the lowest apparent responsive bid is, in fact, responsive and, if

not responsive, determine which apparent responsible contractor

submitted the lowest responsive bid;

Award and execute a construction contract for the Project with the

responsible contractor with the lowest responsive bid within or less

than the estimated cost range, or that exceeds the estimated cost

range, by no more than 15 percent, if additional and appropriate

funds have been identified; and

Extend the date and time for the receipt of bids, allow substitution of

subcontractors and relief of bidders, approve and execute change

orders within the same monetary limits, delegated to the Director,

accept the project upon its final completion and release retention

money withheld. (24-2381)

Attachments:

60.

Public Defender Hall of Records 2nd Floor Refurbishment Project

Construction Contract

Recommendation: Establish and approve the proposed Public Defender

Hall of Records 2nd Floor Refurbishment Project, Capital Project (CP) No.

87994 Project (1), with a total Project budget of $2,500,000; approve an

appropriation adjustment to transfer $563,000 from the completed Public

Defender Hall of Records 6th Floor Refurbishment Project, CP No. 87734,

and $1,937,000 from the Public Defender operating budget, as follows:

$1,000,000 from Services and Supplies, and $937,000 from identified

savings in Salaries and Employee Benefits to the Project, to fully fund 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 (24-2338)

Attachments:

61.

Annual Assessments for Various Drainage Benefit Assessment Areas

in the Unincorporated Community of Quartz Hill

Recommendation: Instruct the Executive Officer to file the Engineer's

Report prepared by the Director of Public Works for Drainage Benefit

Assessment Area (DBBA) Nos. 5, 8, 9, 13, 15, 17, 22, 23, 25, 26, and 28 in

the Unincorporated Community of Quartz Hill (5), describing the services

provided to the affected parcels, the cost of the services, and the

assessment amounts; adopt resolutions authorizing and directing the

collection of the annual assessments for DBBA Nos. 5, 8, 9, 13, 15, 17, 22,

23, 25, 26, and 28 for Fiscal Year 2024-25; and find that the adoption of the

resolutions is exempt from the California Environmental Quality Act.

(Department of Public Works) ADOPT (24-2412)

Attachments:

62.

Sponsor Activities, Events and Publications with Various Associations

Recommendation: Authorize the Director of Public Works to sponsor

various activities, events, and publications with various organizations that

address initiatives related to Transportation, Small Business Outreach,

Science, Technology, Engineering, Art, and Mathematics Outreach,

Sustainability, Environmental Services, and Water Resources, at a total

annual amount of no more than $50,000 for three years, and negotiate and

execute any agreements necessary to carry out such sponsorships; and

find that the proposed actions are not a project under the California

Environmental Quality Act (CEQA);

Acting as the Governing Body of the County Flood Control District (District),

authorize the Chief Engineer of the District to sponsor various activities,

events, and publications on initiatives related to regional water supply, flood

protection, water conservation, urban runoff management, water quality,

and funding for water infrastructure projects at a total annual amount of no

more than $40,000 for three years, and negotiate and execute any

agreements necessary to carry out such sponsorships; and find that the

proposed actions are not a project under CEQA; and

Also, acting as the Governing Body of the County Waterworks Districts

(Waterworks Districts), authorize the District Engineer of the Waterworks

Districts to sponsor various activities, events, and publications on initiatives

related to regional water supply, water conservation, water quality, and

funding for water infrastructure projects at a total annual amount of no more

than $10,000 for three years, and negotiate and execute any agreements

necessary to carry out such sponsorships; and find that the proposed

actions are not a project under CEQA. (Department of Public Works)

APPROVE (24-2340)

Attachments:

63.

Harbor-UCLA Medical Center Replacement Program

Recommendation: Approve a revised project budget of $1,755,000,000, an

increase of $60,000,000, from the previous Board-approved amount of

$1,695,000,000, for the Harbor-UCLA Medical Center Replacement

Program, Capital Project No. 67965 (2); and find that the recommended

action is not a project under the California Environmental Quality Act.

(Department of Public Works) APPROVE (24-2386)

Attachments:

64.

County Code, Title 2 - Administration Ordinance Amendment

Recommendation: Acting as the Governing Body of the County and all

other agencies and authorities for which the Board so acts, approve an

ordinance for introduction amending County Code, Title 2 - Administration,

Sections 2.18.015 and 2.18.025, to extend through July 31, 2029,

authorizing the Director of Public Works to issue permits and enter into

agreements for the use of real property and improvements to real property

under the administrative control of the Director, and to acquire real property

for use by the County Flood Control District, in accordance with specified

criteria; and clarifying the Director's authority to take specified actions

comply with the California Environment Quality Act (CEQA) in connection

with the delegated authority to acquire real property; and find that the

introduction and adoption of the proposed ordinance is not a project under

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

99) (24-2353)

Attachments:

65.

Landscaping and Lighting Act Annual Assessment for Fiscal Year

2024-25

Recommendation: Approve and file the Engineer's Report for the proposed

annual levying of assessments for County Landscaping and Lighting Act

Districts (CLLADs) 1, 2, and 4 and zones therein for Fiscal Year (FY)

2024-25; adopt a resolution of intention to order the annual levy and

collection of assessments CLLADs 1, 2, and 4 and zones therein (1, 3 and

5) for FY 2024-25; advertise and set July 16, 2024 for public hearing on the

proposed annual levy and collection of assessments for CLLADs 1, 2, and 4

and zones therein for FY 2024-25; and find that the action is exempt from

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

ADOPT (24-2414)

Attachments:

66.

Negotiated Property Tax Exchange Joint Resolution

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 40-161

(4-217), Local Agency Formation Commission Designation 2023-06, on

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

County Waterworks District No. 40, Antelope Valley; find that the district

resulting from the annexation may be more efficiently and economically

operated than if a separate district were formed; 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 activities

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

Quality Act. (Department of Public Works) ADOPT (24-2415)

Attachments:

67.

Fire Command and Control Facility Fire Suppression Project

Construction Contract

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District, approve the Fire Command and Control Facility Fire

Suppression Project, Capital Project No. 89053 (Project), located at 1320

Eastern Avenue in Los Angeles (1), with a total Project budget of

$1,220,000; authorize the Director of Public Works to deliver the 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 (24-2402)

Attachments:

68.

Universal Studios Specific Plan Sound Monitoring Contract

Amendment

Recommendation: Approve and instruct the Director of Regional Planning

to execute an amendment with CSDA Design Group, to increase the

maximum contract amount by $269,488, from $1,077,022 to $1,346,510,

effective the day following Board approval, for the provision of consulting

services for the Universal Studios Specific Plan Sound Monitoring Project

(5); and find that the amendment is exempt from the California

Environmental Quality Act. (Department of Regional Planning)

APPROVE (24-2327)

Attachments:

69.

Los Angeles County Oil Well Amortization Study Contract Amendment

Recommendation: Approve and instruct the Director of Regional Planning

to execute an amendment with CJM Petroleum Consulting Inc. for the Los

Angeles County Oil Well Amortization Study, to extend the base term of the

contract for three years, with one six-month extension option, at a maximum

contract amount of $892,980 including $81,180 (10%) contingency,

effective the day following Board approval; and find that the amendment is

exempt from the California Environmental Quality Act. (Department of

Regional Planning) APPROVE (24-2328)

Attachments:

Revised Board Letter

Public Safety

70.

Additional Data with Storage and Upgrades to the Enterprise Case

Management System Contract Amendment

Recommendation: Approve and instruct the Chair to sign an amendment to

agreement VertiQ Software, to increase the maximum contract amount by

$412,000, for a total maximum contract amount not to exceed $1,617,815,

to enhance the Department of Medical Examiner's software to allow for

critical upgrades to the MOON Enterprise Case Management System; and

authorize the Chief Medical Examiner to execute the remainder of the

contract to include the modified statement of work. (Department of

Medical Examiner) APPROVE (NOTE: The Acting Chief Information

Officer recommends approval of this item.) (24-2384)

Attachments:

71.

Armed and Unarmed Security Services Contract

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), find that armed and unarmed security services

can be performed more economically by an independent contractor, and

that the proposed contract meets all the mandatory prerequisites of Section

2.121.30 of the County Code; approve and instruct the Chair to sign a

contract between the District and Absolute International Security (AIS) for

security services at the District's headquarters, Pacoima facility, and Del

Valle Regional Training Center, with an initial contract term of three years,

with two one-year extension options, for a maximum contract term of five

years, effective July 1, 2024; authorize the Maximum Contract Amount

(MCA) of $7,633,097.48, including the initial contract term of three years

and extension options, the MCA represents the total contract amount based

on the price submitted in AIS's cost proposal, plus a 10% annual

contingency as needed for any additional unforeseen emergent

circumstances, the MCA is comprised of the five-year base contract

aggregate amount of $6,939,179.52, and 10% annual contingency

aggregate amount of $693,917.96, with contract expenditures as follows:

Year 1 at $1,297,703.68 plus a 10% contingency of $129,770.37, Year 2 at

$1,343,130.99 plus a 10% contingency of $134,313.09, Year 3 at

$1,430,374.40 plus a 10% contingency of $139,234.37, Year 4 option at

$1,430,374.40 plus a 10% contingency of $143,037.44, and Year 5 option

at $1,475,626.88 plus a 10% contingency of $147,562.99, with sufficient

funding available in the District’s Fiscal Year 2024-25 Budget, and with the

District to continue to allocate the necessary funds throughout the duration

of the contract; authorize the Fire Chief to execute amendments and minor

modifications, including the extensions and contingencies, respectively, in

accordance with the approved contract terms and conditions, provided the

amounts payable under such amendments do not exceed the annual

budget, and in the event of poor contractor performance and as a last

resort, terminate the contract and award services to the next highest-ranked

proposer, provided that any reassignment does not exceed 10% of the total

MCA or exceed available funding; and find that this contract is exempt from

the California Environmental Quality Act. (Fire Department) APPROVE

(24-2370)

Attachments:

72.

Report by the Inspector General on Reforms and Oversight Efforts

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

73.

Municipal Law Enforcement Services Agreements

Recommendation: Approve a boilerplate Municipal Law Enforcement

Services (Services) Agreement for the provision of Services by the Sheriff’s

Department and 42 contract cities (Contract Cities), for the period from July

1, 2024 through June 30, 2029; authorize the Sheriff to execute individual

agreements with each of the Contract Cities for the period from July 1, 2024

through June 30, 2029; and authorize the Sheriff to publish the annual

billing rates and execute amendments and/or supplemental agreements,

including amendments that modify the Service levels as requested by the

Contract Cities and agreed to by the Department. (Sheriff’s Department)

APPROVE (24-2351)

Attachments:

74.

Special Appropriation Fund Transfer

Recommendation: Approve the transfer of funds from services and supplies

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

$44,995.35. (Sheriff’s Department) APPROVE (24-2350)

Attachments:

Ordinances for Adoption

75.

County Code, Title 2 - Administration Amendment

Ordinance for adoption amending County Code, Title 2 - Administration, to

establish the Office of the County Hearing Officer to conduct administrative

hearings and appeals as provided under State law or the Los Angeles

County Code, and sets forth the authority, duties, and qualifications of the

County Hearing Officers. ADOPT (24-2043)

Attachments:

Revised Ordinance

76.

County Code, Title 6 - Salaries Amendment

Ordinance for adoption amending County Code, Title 6 - Salaries, by

adding and establishing the salary of one new unclassified classification;

and adding, deleting, and/or changing certain employee classifications and

number of ordinance positions in the Departments of Agricultural

Commissioner/Weights and Measures, Aging and Disabilities, Alternate

Public Defender, Animal Care and Control, Arts and Culture, Assessor,

Auditor-Controller, Board of Supervisors, Chief Executive Officer, Children

and Family Services, Consumer and Business Affairs, County Counsel,

District Attorney, Economic Opportunity, Fire, Health Services, Internal

Services, Justice, Care and Opportunities, Medical Examiner, Mental

Health, Military and Veterans Affairs, Museum of Art, Museum of Natural

History, Parks and Recreation, Public Defender, Public Health, Public

Social Services, Public Works, Regional Planning,

Registrar-Recorder/County Clerk, Sheriff, Treasurer and Tax Collector, and

Youth Development. ADOPT (24-2064)

Attachments:

77.

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

Regulations Amendment

Ordinance for adoption amending County Code, Title 8 - Consumer

Protection, Business and Wage Regulations, Chapter 8.52 - Rent

Stabilization and Tenant Protections, by extending the rental increase cap

of 4% through December 31, 2024. ADOPT (24-1934)

Attachments:

78.

County Code, Title 22 - Planning and Zoning Ordinance Amendment

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

Zoning, to revise parking standards for multi-family residential development

to remove barriers to construction of affordable multi-family housing in the

unincorporated areas and improve access to a multi-modal transportation

network for Los Angeles County residents. (On April 16, 2024, the Board

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

(Relates to Agenda No. 37) (24-2383)

Attachments:

79.

Los Angeles County Facilities 2 Inc. Public Leaseback Ordinance

Ordinance for adoption authorizing a public leaseback, pursuant to

California Government Code Section 54241 of certain real property in the

City of Los Angeles, within the County of Los Angeles, the addresses of

which are 550 South Vermont Avenue and 3175 West 6th Street, and

improvements, furniture, fixtures and equipment on such property

consisting of approximately 154,793 gross square feet of existing space

renovated to Class A office space, including two ground floor retail spaces

of approximately 1,000 square feet each; an extension of the existing

building floor plates to include an additional approximately 88,340 gross

square feet of new Class A office space, for a total of approximately

243,133 gross square feet of Class A office space; approximately 12,050

gross square feet of renovated subterranean back-of-house support space;

an elevated pedestrian walkway connecting the existing office building to

the terrace level of the neighboring office building commonly known as 510

South Vermont Avenue; and approximately ten surface parking spots and

landscaping, all to serve as office space and related ancillary facilities for

various County Departments, commissions, and staff. ADOPT (24-2060)

Attachments:

Miscellaneous

80.

Settlement of the Matter Entitled, Jairo Diaz v. Jaime Le Clercq, et al.

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, Jairo Diaz v. Jaime Le Clercq, et al. Los Angeles

Superior Court Case No. 21STCV10920, in the amount of $225,000, and

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

settlement from the Fire Department's budget.

This lawsuit arises from alleged injuries sustained by a pedestrian struck by

a fire truck while crossing an intersection. (24-2330)

Attachments:

81.

El Monte Union High School District Election

Request from the El Monte Union High School District: Render specified

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

be held November 5, 2024. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER /COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (24-2372)

Attachments:

82.

Lowell Joint School District Election

Request from the Lowell Joint School District: Render specified services

relating to the conduct of the Governing Board Member Election and

Specifications of the Election Order, consolidate with the Statewide General

Election, to be held November 5, 2024. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS. (24-2373)

Attachments:

83.

84.

85.

Lynwood Unified School District Election

Request from the Lynwood Unified School District: Render specified

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

consolidate with the Statewide General Election, to be held November 5,

2024. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (24-2374)

Attachments:

Pomona Unified School District Election

Request from the Pomona Unified School District: Render specified

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

consolidate with the Statewide General Election, to be held November 5,

2024. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS. (24-2375)

Attachments:

San Gabriel Unified School District Election

Request from the San Gabriel Unified School District: Render specified

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

consolidate with the Statewide General Election, to be held November 5,

2024. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS. (24-2376)

Attachments:

86.

87.

88.

South Whittier School District Election

Request from the South Whittier School District: Render specified services

relating to the conduct of a Governing Board Member Election and

consolidate with the Statewide General Election, to be held November 5,

2024. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS. (24-2377)

Attachments:

West Basin Municipal Water District Election

Request from the West Basin Municipal Water District: Render specified

services relating to the conduct of a General District Election and

consolidate with the Statewide General Election, to be held November 5,

2024. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS. (24-2378)

Attachments:

West Covina Unified School District Election

Request from the West Covina Unified School District: Render specified

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

consolidate with the Statewide General Election, to be held November 5,

2024. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS. (24-2379)

Attachments:

89.

Wiseburn Unified School District Election

Request from the Wiseburn Unified School District: Render specified

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

consolidate with the Statewide General Election, to be held November 5,

2024. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS. (24-2380)

Attachments:

90.

La Cañada Unified School District Levying of Taxes

Request from the La Cañada 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 2017 General

Obligation Bonds, Series D (Bonds), in an aggregate principal amount not

to exceed $8,000,000; 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 (24-2306)

Attachments:

91.

Las Virgenes Unified School District Levying of Taxes

Request from the Las Virgenes 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 2024 General Obligation

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

$18,800,000; 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 (24-2307)

Attachments:

92.

Little Lake City School District Levying of Taxes

Request from the Little Lake 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 Election of 2022 General

Obligation Bonds, Series B (Bonds), in an aggregate principal amount not

to exceed $11,000,000; 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 (24-2349)

Attachments:

93.

Los Angeles Community College District Levying of Taxes

Request from the Los Angeles Community College 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 2024 General Obligation

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

$1,700,000,000; 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 Refunding Bonds, that will

be provided to the Auditor-Controller by the District following the sale of the

Bonds. ADOPT (24-2304)

Attachments:

94.

Santa Monica-Malibu Unified School District Levying of Taxes

Request from the Santa Monica-Malibu 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 General Obligation

Bonds of School Facilities Improvement District No. 2 of the District Election

of 2018, Series C (Bonds), in an aggregate principal amount not to exceed

$ $80,000,000; and direct the Auditor-Controller to place on the 2024-25 tax

roll, and all subsequent tax rolls, taxes in an amount sufficient to pay the

principal of and interest on the Bonds, according to the debt service

schedule to be provided to the Auditor-Controller by the District following

the sale of the Bonds. ADOPT (24-2313)

Attachments:

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

Miscellaneous Additions

95.

96.

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

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)

97.

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)

II. ORDINANCES FOR INTRODUCTION 98 - 99

98.

County Code, Title 2 - Administration Ordinance Amendment

Ordinance for introduction amending County Code, Title 2 - Administration,

that effectuates the transfer of the Chief of Protocol duties and

responsibilities from the Department of the Chief Executive Officer to the

Board of Supervisors Executive Office and modernizes the language in

Chapter 2.36. INTRODUCE, WAIVE READING, AND PLACE ON AGENDA

FOR ADOPTION (Relates to Agenda No. 24) (24-2445)

Attachments:

99.

County, Code Title 2 - Administration Ordinance Amendment

Ordinance for introduction amending County Code, Title 2 - Administration,

Section 2.18.015, concerning the delegated authority of the Director of

Public Works to issue permits or enter into agreements for the use of real

property under the Director's administrative control, and it extends that

delegated authority through and including July 31, 2029; and amending

County Code, Title 2 - Administration, Section 2.18.025 to clarify the

Director's authority to take specified actions to comply with the California

Environmental Quality Act in connection with exercising the Director's

delegated authority to acquire real property for use by the County and other

special districts for which the Board is the ex officio governing body, and to

extend that delegated authority through and including July 31, 2029.

INTRODUCE, WAIVE READING AND PLACE ON THE AGENDA FOR

ADOPTION (Relates to Agenda No. 64) (24-2367)

Attachments:

III. SEPARATE MATTER 100

100.

Department of Mental Health Lease

Recommendation: Authorize the Chief Executive Officer to execute a

proposed lease with Omninet Pioneer, LP (Landlord), for approximately

15,233 sq ft of office space, and 61 on-site parking spaces, located at

10330 Pioneer Boulevard in the City of Santa Fe Springs (Premises) (4), to

be occupied by the Department of Mental Health (DMH) American Indian

Counseling Center, for a term of 10 years, with an estimated maximum

first-year base rental amount of $503,000, with an estimated total proposed

lease amount, including Tenant Improvements (TIs) and low-voltage items,

of $9,132,000 over the ten-year term, and with rental costs to be fully

funded by the Mental Health Services Act and other State and Federal

funds that are already included in DMH’s existing budget, and DMH will not

be requesting additional Net County Cost for this action; find that the

proposed lease is exempt from the California Environmental Quality Act

(CEQA); find that the issuance of taxable commercial paper notes (Notes)

through the County Capital Asset Leasing Corporation Lease Revenue

Note Program (Note Program) to finance TI costs is not subject to CEQA;

and take the following actions: (Chief Executive Office)

Authorize the Chief Executive Officer to reimburse the Landlord up to

$1,905,000 for the County’s TI contribution;

To finance the County’s TI contribution, establish TI Project Nos.

98704 and 58704 for the proposed lease at the Premises;

Authorize the issuance of Notes through the Note Program in an

amount not to exceed $1,905,000, for the County’s TI contribution,

and approve an amount not to exceed $191,000, to be funded by the

benefiting department, for interest due to the Landlord until the

County payment is received;

Authorize the Director of Mental Health to contract with, and instruct

the Director of Internal Services, in coordination with the Chief

Executive Officer, for the acquisition and installation of telephone,

data, and low-voltage systems and vendor installation (Low-Voltage

Items) at a total amount not to exceed $1,460,000 paid in a lump

sum, with the cost for the Low-Voltage Items to be in addition to the

rental costs and the County’s TI contribution payable to the Landlord;

and

Authorize the Chief Executive Officer to execute any other ancillary

documentation necessary to effectuate the terms of the proposed

lease and take actions necessary and appropriate to implement the

terms of the proposed lease, including, without limitation, exercising

any early termination rights. (24-2366)

Attachments:

IV. SPECIAL DISTRICT AGENDAS

AGENDA FOR THE MEETING OF THE BOARD OF DIRECTORS

OF THE NEWHALL RANCH SANITATION DISTRICT

OF THE COUNTY OF LOS ANGELES

TUESDAY, JUNE 25, 2024

9:30 A.M.

SD-1.

Newhall Ranch Sanitation District of Los Angeles County Agreement

Amendment

Recommendation: Approve and order executed the First Amendment to

Joint Sewerage Services Agreement with Santa Clarita Valley Sanitation

District regarding the Newhall Ranch Specific Plan (5). (24-2382)

Attachments:

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, JUNE 25, 2024

9:30 A.M.

1-D.

Oracle Peoplesoft Technical Support and Professional Services

Contract

Recommendation: Approve and authorize the Executive Director of the Los

Angeles County Development Authority to execute, amend, and if

necessary, terminate a five-year contract and all related documents with

Mythics, LLC, for the provision of Oracle PeopleSoft Technical Support and

Contractor’s Professional Services, in the amount of $2,574,727.28, plus up

to $1,760,000 in pool dollars for as-needed professional services and

software licenses, for a total maximum contract amount for all five years not

to exceed $4,334,727.28; authorize the Executive Director, upon his

determination and as necessary and appropriate under the terms of the

contract, to amend the contract to add or delete services, and utilize pool

dollars, and if necessary, to terminate for convenience; and find that

approval of the contract is not subject to the California Environmental

Quality Act. APPROVE (NOTE: The Acting Chief Information Officer

recommends approval of this item.) (24-2325)

Attachments:

2-D.

Landscaping Services Contract

Recommendation: Authorize the Executive Director of the Los Angeles

County Development Authority to execute a one-year contract with Stay

Green, Inc., for the provision of landscaping services, and all related

documents, in the amount of $2,000,000, using program funds included in

the Los Angeles County Development Authority’s (LACDA’s) approved

Fiscal Year 2024-25 budget, effective July 1, 2024, following execution by

all parties; find that the approval of the contract is exempt from the

California Environmental Quality Act; and authorize the Executive Director

to take the following actions: APPROVE

Execute amendments to the contract extend the term for a maximum

of four additional years, in one-year increments, with an annual

compensation of $2,000,000, using funds to be requested through

LACDA’s annual budget approval process;

Amend the contract to add or delete sites, modify the scope of work,

and increase the annual compensation by up to 10% as needed for

unforeseen costs;

Increase the annual compensation by the amount of the LACDA

Living Wage Program rate increase, in addition to all other

authorizations; and

Upon determination, and as necessary and appropriate under the

terms of the contract, terminate the contract for convenience.

(24-2322)

Attachments:

3-D.

Annual Re-Examination Services Contract

Recommendation: Authorize the Executive Director of the Los Angeles

County Development Authority to execute a one-year contract with Quadel

Consulting and Training LLC, for the provision of annual re-examination

services, using up to $800,000 in program funds included in the Los

Angeles County Development Authority’s (LACDA’s) Fiscal Year (FY)

2023-24 approved budget and FY 2024-25 proposed budget, effective

following execution by all parties; find that approval of the contracts is not

subject to the California Environmental Quality Act; and authorize the

Executive Director to take the following actions: APPROVE

Execute amendments to the contract to extend the term for an

additional four years, in one-year increments, with an annual

compensation of $800,000, using funds to be included in LACDA’s

annual budget approval process;

Amend the contract to modify the statement of work, add services as

needed for unforeseen needs, and update provisions of the contract;

and

Upon determination and as necessary and appropriate under the

terms of the contract, terminate the contract for convenience.

(24-2324)

Attachments:

4-D.

Heating, Venting, and Air Conditioning Maintenance and Repair

Services Contract

Recommendation: Authorize the Executive Director of the Los Angeles

County Development Authority to execute, amend, and if necessary,

terminate a one-year contract with ACCO Engineered Systems, Inc. for the

provision of heating, venting, and air conditioning maintenance and repair

services, with an annual compensation of up to $600,000, in program funds

included in the Los Angeles County Development Authority’s (LACDA’s)

approved Fiscal Year (FY) 2023-24 budget and proposed FY 2024-25

budget, effective following execution by all parties; find that approval of the

contract is exempt from the California Environmental Quality Act; and

authorize the Executive Director to take the following actions: APPROVE

Execute amendments to the contract to extend the term for an

additional four years, in one-year increments, with an annual shared

compensation of $600,000 using funds to be included in LACDA’s

annual budget approval process;

Amend the contract to modify the statement of work to add or delete

sites, and services, and increase the compensation by up to $60,000

(10%) per year, as needed for unforeseen costs; and

Upon determination and as necessary and appropriate under the

terms of the contracts, terminate the contract for convenience.

(24-2323)

Attachments:

5-D.

Managed Print Services Contract

Recommendation: Approve and authorize the Executive Director of the Los

Angeles County Development Authority to execute, amend, and if

necessary, terminate a five-year contract and all related documents, with

Toshiba Business Solutions for the provision of leased copier equipment

and managed print services, in the amount of $500,000, plus up to $50,000

(10%) in pool dollars for unforeseen costs, the total maximum contract

amount for all five years will not exceed $550,000; authorize the Executive

Director, upon his determination and as necessary and appropriate under

the terms of the contract, to amend the contract to add or delete services,

and utilize pool dollars, and if necessary, terminate for convenience; and

find that approval of the contract is not subject to the California

Environmental Quality Act. APPROVE (NOTE: The Acting Chief Information

Officer recommends approval of this item.) (24-2326)

Attachments:

https://lacounty.gov/sop/ (24-2292)

6-D.

Los Angeles County Development Authority Meeting Minutes for April

2024

Recommendation: Approve minutes of the meeting of the Los Angeles

County Development Authority for the month of April 2024. NOTE: The

minutes for the month of April 2024 can be found online at:

Attachments: