AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, SEPTEMBER 2, 2025, 11:00 A.M.

BOARD HEARING ROOM 381B

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

LOS ANGELES, CALIFORNIA 90012

Kathryn Barger

Chair

Fifth District

Hilda L. Solis

Chair Pro Tem

First District

Holly J. Mitchell

Supervisor

Second District

Lindsey P. Horvath

Supervisor

Janice Hahn

Supervisor

Third District

Fourth District

Executive Officer

Edward Yen

AGENDA POSTED: August 28, 2025

MEETING TELEVISED: Wednesday, September 3, 2025 at 11:00 P.M. on KLCS

Assistive listening devices, agenda in Braille and/or alternate formats are available upon request.

American Sign Language (ASL) interpreters, other auxiliary aids and services, or reasonable

modifications to Board meeting policies and/or procedures, such as to assist members of the

disability community who would like to request a disability-related accommodation in addressing

the Board, are available if requested at least three business days prior to the Board meeting.

Later requests will be accommodated to the extent feasible. Please telephone the Executive

Office of the Board at (213) 974-1426 (voice) or (213) 974-1707 (TTY), from 8:00 a.m. to 5:00

p.m., Monday through Friday.

Supporting documentation is available at the Executive Office of the Board located at the Kenneth

Hahn Hall of Administration, 500 West Temple Street, Room 383, Los Angeles, California 90012,

and is also accessible on the Board of Supervisors' website at http://bos.lacounty.gov/

Máquinas de traducción disponibles a petición. Si necesita intérprete para las juntas de los

Supervisores del Condado de Los Angeles, por favor llame (213) 974-1426 entre las horas de

8:00 a.m. a 5:00 p.m., lunes a viernes, con tres días de anticipación.

Invocation led by Reverend Daniel Tamm, President of Interfaith Solidarity Network, Tarzana (3).

Pledge of Allegiance led by Marisol Gonzalez, Member, Veteran Peer Access Network, Long

Beach (4).

I. SET MATTERS

Set

11:00 A.M.

Matter-

Report on the County’s Budget

Report by the Chief Executive Officer on the County’s budget, including the

latest Federal and State policy changes with potential impacts to County

staff, contracted providers, and service delivery, as requested at the Board

Meeting of July 29, 2025. RECEIVE AND FILE (25-4327)

Attachments:

Presentation

Public Comment/Correspondence

Set

11:30 A.M.

Matter-

Report on the County’s Implementation of the People Experiencing

Homelessness Missions

Report by the Executive Director of the Homeless Initiative on the

implementation of the people experiencing homelessness missions,

including each Department’s utilization of the Emergency Proclamation’s

tools and delegated authorities, as requested at the Board meeting of

October 3, 2023. RECEIVE AND FILE (Continued from the meetings of

1-7-25, 2-4-25, 2-18-25, 4-1-25, 5-6-25, 6-3-25, 7-1-25 and 8-5-25)

(23-3603)

Attachments:

Report

Public Comment/Correspondence

II. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 3 - 21

Appointments to Commissions/Committees/Special Districts

Recommendations for appointment/reappointment or removal for

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

Documents on file in the Executive Office.

Supervisor Holly J. Mitchell

Sandra Jones Anderson+, Assessment Appeals Board; also waive

limitation of length of service requirement pursuant to County

Code Section 3.100.030A

Jeffery Wallace+, Workforce Development Board

Supervisor Lindsey P. Horvath

Cathy J. Hood+ and Thomas Liu+, Los Angeles County Citizens’

Economy and Efficiency Commission

Supervisor Janice Hahn

Amberann Sheikh+, Los Angeles Homeless Services Authority

Supervisor Kathryn Barger

Theodore (Ted) Smith+, Los Angeles County Commission for Older

Adults

Ryan Valenzuela-Holguin+, Los Angeles County Youth Climate

Commission

Board of Supervisors

Eduardo Mundo+, Los Angeles Probation Oversight Commission

Department of Public Health, County of Los Angeles

Chanel Smith (Alternate), Policy Roundtable for Child Care and

Development

Los Angeles County Police Chiefs’ Association

Paul Camacho, Emergency Medical Services Commission

(25-0068)

Attachments:

Public Comment/Correspondence

Motion to Establish a Reward Offer in the Amount of $10,000 in the

Investigation of the Murder of Juan Luis Marquez in Unincorporated

Florence on August 16, 2025, as submitted by Supervisor Mitchell.

(25-4741)

Attachments:

Motion by Supervisor Mitchell

Public Comment/Correspondence

Motion to Proclaim September 2025 as “National Suicide Prevention

Awareness Month” and September 8, 2025 as “9-8-8 Day” throughout Los

Angeles County, as submitted by Supervisor Hahn. (25-4534)

Attachments:

Motion by Supervisor Hahn

Public Comment/Correspondence

Motion to Proclaim September 2025 as “Childhood Cancer Awareness

Month” throughout Los Angeles County, as submitted by Supervisor Barger.

(25-4687)

Attachments:

Motion by Supervisor Barger

Public Comment/Correspondence

Motion to Proclaim September 9, 2025 as “California's 175th Anniversary of

Statehood” throughout Los Angeles County, as submitted by Supervisor

Barger. (25-4684)

Attachments:

Motion by Supervisor Barger

Public Comment/Correspondence

Motion for the Los Angeles Sheriff’s Department Fundraiser Retroactive

Parking Fee Waiver for August 27, 2025, in the Amount of $300, as

submitted by Supervisor Solis. (25-4740)

Attachments:

Motion by Supervisor Solis

Public Comment/Correspondence

Motion for the El Grito de Dolores Celebration Parking Fee Waiver on

September 13, 2025, in the Amount of $10,000, as submitted by Supervisor

Solis. (25-4739)

Attachments:

Motion by Supervisor Solis

Public Comment/Correspondence

10.

Motion for the PS I Love You Foundation’s 24th Annual “Day at the Beach

Community Celebration” Fee Waiver on September 6, 2025, for the Gross

Receipts Fee in the Amount of $4,500 and Permit Fee of $250, as

submitted by Supervisor Mitchell. (25-4751)

Attachments:

Motion by Supervisor Mitchell

Public Comment/Correspondence

11.

12.

Motion for the 6th Annual Back 2 School Festival Retroactive Parking Fee

Waiver on August 23, 2025, in the Amount of $900, as submitted by

Supervisor Horvath. (25-4690)

Attachments:

Motion by Supervisor Horvath

Public Comment/Correspondence

Motion for the City of Malibu Homeless Outreach Parking Fee Waiver from

September 1, 2025 through November 24, 2025, at an Estimated Amount of

$2,502, and from November 25, 2025 through November 24, 2026, at an

Estimated Amount of $10,782, as submitted by Supervisor Horvath.

(25-4691)

Attachments:

Motion by Supervisor Horvath

Public Comment/Correspondence

Policy Matters

The following are links to the applicable Cluster Meeting Agenda(s) and

Transcript(s). (25-0008)

Attachments:

Public Safety Cluster Meeting Agenda

Public Safety Cluster Meeting Transcript

Family and Social Services Cluster Meeting Agenda

Family and Social Services Cluster Meeting Transcript

13.

Continuation of School Safety Transformation Grants

Recommendation as submitted by Supervisor Mitchell: Authorize the

Director of Public Health to execute contracts and future amendments to

the contracts with five community-based organizations to continue to

implement School Safety Transformation grants utilizing funding from the

Probation Juvenile Justice Crime Prevention Act, or other sources as

available. The maximum contract amount for each contract shall not exceed

$1,000,000. The term of the agreements shall be one year, with up to two

one-year extension options, including rollover of unspent funds from year to

the next, that can be exercised at the discretion of the Director subject to

availability of funding for future years of the agreements. Any future School

Safety Transformation agreements would be selected through a solicitation

process. Contracts shall be effective for a maximum of three years,

dependent on availability of funds and successful performance of

contracted agencies, followed by a solicitation process. The contracts

include Just Us 4 Youth, Pomona Unified School District (1); Centinela

Youth Services, Compton Unified School District (2); Inner City Visions,

Diego Rivera Learning Complex, Los Angeles Unified School District (2);

Southern California Crossroads, Lynwood Unified School District (4); and

HELPER Foundation, Antelope Valley School Districts (5). Instruct the

Director of Public Health to report back to the Board in writing within 120

days on the School Safety Transformation Grants, including the status of

each contract and any implementation challenges. Also, report back to the

Board in writing with a one-year program evaluation within 30 days after the

end of the first year of each of the contracts. The evaluation report should

include, but not limited to, percentage of students who reported safety

concerns going to school and returning home; percentage of students who

expressed a fear of being physically harmed at school; and metrics that

align with how the school district captures positive behavior climate and

culture. (25-4538)

Attachments:

Motion by Supervisor Mitchell

Motion by Supervisor Mitchell (Updates Following Cluster)

Public Comment/Correspondence

14.

Verbal Report on the Homeless Services and Housing Department

Recommendation as submitted by Supervisor Horvath: Direct that the

current standing monthly Set Matter related to the local emergency for

homelessness in Los Angeles County (Emergency Proclamation), as

directed by Board Order No. 22 of October 3, 2023 entitled, “Updating the

County’s Implementation of the Proclamation of a Local Emergency for

Homelessness in the County of Los Angeles,” and presented by the Chief

Executive Office - Homeless Initiative, be revised to a quarterly verbal

update, starting December 9, 2025, and quarterly thereafter, by the Director

of Homeless Services and Housing, and other Department Directors when

requested, on the implementation of the new Department and the following

key data metrics:

Encampment resolution locations and outcomes.

Emergency Centralized Response Center outcomes.

Interim Housing placements and outcomes.

Permanent Housing placements and retention.

Status of integrating behavioral health services into the new

Department and coordination with other County Departments (e.g.

Departments of Mental Health, Public Health, and Public Social

Services) on the provision of County mainstream services to clients

served by the Department of Homeless Services and Housing (HSH).

HSH contract execution and invoice payments, update to begin Q3

Fiscal Year (FY) 2025-26.

HSH employee capacity and stability, update to begin Q3 FY

2025-26. (25-4760)

Attachments:

Motion by Supervisor Horvath (Exempt From Cluster)

Public Comment/Correspondence

15.

Update on Implementation of Senate Bill 43 (Eggman) in Los Angeles

County

Recommendation as submitted by Supervisor Horvath: Suspend Section

22.1 of the Rules of the Board for the limited purpose of considering this

motion. Instruct the Director of Mental Health, the Director of Public Health,

through its Substance Use Prevention and Control Program, and other

relevant County Department Heads, to provide a verbal report at the

September 16, 2025 Board meeting on the status of the implementation of

Senate Bill (SB) 43 (Eggman), legislation which expanded the definition of

“grave disability” to include those who have a severe substance use

disorder, those who are unable to provide for their personal safety, and

those who are unable to provide for their necessary medical care. The

presentation will supplement pre-existing SB 43 written reports and should

include, but not be limited to, an implementation timeline, actions that have

been taken to prepare for implementation, actions that are pending for full

implementation, State Policy changes that have been implemented and are

pending, and challenges, including policy, safety, administrative, capacity

and financial considerations. (25-4729)

Attachments:

Motion by Supervisor Horvath (Exempt From Cluster)

Public Comment/Correspondence

16.

Implementing an Emergency Rent Relief Program to Prevent Evictions

and Homelessness

Recommendation as submitted by Supervisor Horvath: Instruct the Director

of Consumer and Business Affairs to launch an Emergency Rent Relief

Program (ERPP) within 60 Days with the following delegated authorities

and parameters:

Establish Priority Group 1 for rent relief: countywide tenants,

including in incorporated cities, meeting the qualifications of the

resolution adopted by Board Order No. 5 of Board on February 25,

2025, which stated Qualifying Tenants must:

Have resided in their rental unit since before January 7, 2025.

Have a 2024 household income that was equal to or less than

150% of the Area Median Income.

Have begun "Income Replacement Efforts," which means

enrolling in or applying for a relief program for the Wildfires;

applying for unemployment benefits or other qualifying income

assistance program; or actively seeking employment.

Have had a direct financial impact of more than 10% of

monthly income prior to the fire. “Direct” meaning Qualifying

Tenant's place of employment or business was destroyed or

rendered uninhabitable due to the Wildfires and resulted in

actual loss of wages; the economic impact of the Wildfires

resulted in the Qualifying Tenant's employer laying them off or

reducing their work hours; or a loss of the Qualifying Tenant's

clients who were located in the areas impacted by the Wildfires

resulting in a loss of income.

Self-certify in writing, under penalty of perjury, that they are

unable to pay rent due to direct financial impacts related to the

Wildfires, that they are income eligible, and that they have

begun income replacement efforts, and provides

self-certification to the Landlord, within seven days of each

month their rent is due, or within seven days after the

resolution going into effect for rent due for the month of

February 2025.

Establish Priority Group 2, should Priority Group 1 applications be

underutilized, to include additional populations affected by the

Wildfires. This includes but is not limited to the following:

Countywide tenants, including incorporated cities, who would

otherwise qualify under Priority 1 with verifiable

Wildfires-related income loss, but without self-certification

forms.

Tenant and homeowner households who remain displaced

from the areas impacted by the Wildfires who have exhausted

support provided by their insurance carriers and FEMA and

need additional financial support for rental or mortgage

payments to maintain housing stability. These households shall

be eligible for up to $5,000 of support.

Mortgage relief for small landlords in the unincorporated area

whose units are fully covered under the County’s Rent

Stabilization and Tenant Protections Ordinance, and which

remain vacant due to ongoing repairs related to the Wildfires.

Landlords must return these units to the rental market and shall

be eligible for up to $5,000 in relief.

Establish Priority Group 3: Tenant households countywide, including

incorporated cities, that face emergency conditions and other

emerging economic hardship including sudden loss of income due to

Federal actions targeting immigrant communities, to prevent housing

instability and preserve tenancy. These households shall be eligible

for up to $5,000 in relief.

For all Priority Group categories, prioritization for relief shall also

include parameters established for the COVID-19 era LA County

Rent Relief Program and as directed by Board Order No. 9 on

February 18, 2025:

Tenants and landlords located in the high and highest need

geographies identified in the LA County Equity Explore in LA

County.

Tenants and landlords whose household income is 80% or

below of the LA County Area Median Income.

Tenants and landlords for which the rent relief grant will fully

satisfy the tenants’ rental debt.

Landlords who own no more than four rental units.

Utilize initial funding of $10,000,000: $1,211,000 of American Rescue

Plan Act (ARPA)-enabled funding recommended by the Chief

Executive Officer on March 7, 2025, and $8,789,000 allocation from

Care First Community Investment (CFCI) approved by the Board on

June 24, 2025:

$1,200,000 of ARPA-enabled funding and $3,789,000 of CFCI

funding shall be allocated to Priorities Groups 1 and 2 for a

total of $5,000,000.

$5,000,000 in CFCI funding shall be allocated to Priority Group

The Director of Consumer and Business Affairs shall have delegated

authority to contract with a third-party administrator for day-to-day

administration of the program, which may include a customer service

call center, application portal, case management, quality assurance,

and community-based technical assistance. The Director may build

flexibility into the contract to include extensions, prioritization

changes, and program design as necessary. Report back to the

Board in writing in 120 days on the progress of the ERPP including

any recommended adjustments to the funding allocated to the priority

groups based on utilization, emerging needs to prevent evictions and

tenant displacement, and any additional recommendations for

creating flexible, on-going infrastructure to deliver rent relief to

tenants at risk of eviction and homelessness.

Direct the Chief Executive Officer to work with the Director of Consumer

and Business Affairs to allocate $6,797,000 in Affordable Housing Trust

Fund dollars from the Fiscal Year (FY) 2024-25 Carryover and Treasury

Tax Collector unclaimed funds to the ERPP program during the FY 25-26

Supplemental Budget. The Director of Consumer and Business Affairs shall

utilize these funds for Priority Group 3, unless there remains unmet need for

Priority Groups 1 and 2. Identify, pursue and add funding to expand

program efforts for the listed priority groups, including but not limited to

philanthropic sources, Measure A funds that may become available through

the Los Angeles County Affordable Housing Solutions Agency, or other

funding sources as they are identified. Where applicable, DCBA shall have

delegated authority to pursue, apply, and allocate additional funding to the

program. Establish the infrastructure and delegated authorities necessary

for an ongoing rent relief program that can be deployed for emerging and

future emergencies and additional infusion of funds by the Department of

Consumer and Business Affairs. (25-4758)

Attachments:

Motion by Supervisor Horvath (Exempt From Cluster)

Public Comment/Correspondence

17.

Protecting Veteran Benefits

Recommendation as submitted by Supervisor Hahn: Direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to support Senate Bill 694 (Archuleta), legislation which

proposes creating state-level consumer protections for veterans from

unaccredited entities that charge veterans for services they should receive

for free. Support State and Federal legislation that protects veterans’ claims

benefits from commercialization, prohibits the charging of fees for the

preparation and submission of initial claims, strengthens consumer

protections for veterans from unaccredited claims agents, advances the

expansion of eligibility and access to veterans’ disability compensation, and

includes penalty provisions to ensure accountability and deter predatory

practices targeting veterans. (25-4533)

Attachments:

Motion by Supervisor Hahn

Motion by Supervisor Hahn (Updates Following Cluster)

Public Comment/Correspondence

18.

Streamlining Land Use Processes to Ensure Eaton Fire Survivors Can

Rebuild

Recommendation as submitted by Supervisor Barger: Adopt an interim

ordinance pursuant to Government Code Section 65858, declaring the

urgency thereof and establishing that the ordinance shall take immediate

effect. Instruct the Director of Regional Planning to develop permanent

ordinances to amend the Disaster Recovery Ordinance and procedures to

modify development standards that would provide specific permanent

regulations to address all these adverse impacts. Set a public hearing to

consider an extension of the interim ordinance on October 7, 2025. Find

that adoption of interim ordinance is exempt from the California

Environmental Quality Act. 4-VOTES (Relates to Agenda No. 55)

(25-4731)

Attachments:

Motion by Supervisor Barger (Exempt From Cluster)

Public Comment/Correspondence

19.

Foster Family Agency Insurance Stipend Program

Recommendation as submitted by Supervisors Barger and Horvath: Instruct

and authorize the Director of Children and Family Services to allocate a

total of $1,000,000 in one-time budgeted resources to fund the Foster

Family Agency (FFA) insurance subsidy/stipend program. Upon completion

of the survey/application submission period that closes on July 30, 2025,

offer a subsidy/stipend to applicants who requested funding during both

submission periods, are still operating an FFA program, experienced

increased premiums in 2024 for the policy types that are required in County

contracts, and provided placements for children under Department of

Children and Family Services (DCFS) or Probation care and supervision in

2024-25, with consideration given to the specific number of children placed

by the County in relation to the FFAs overall number of placed children. In

consultation with County Counsel, amend the FFA contract of each FFA

that accepts a subsidy/stipend to incorporate the new funds. The

amendment shall require that the FFA apply the funds exclusively to the

cost of its insurance premium(s) and confirm the FFA’s understanding that

the County’s subsidy/stipend program is a one-time extraordinary event that

will not be ongoing. The amendment shall also require each FFA to

demonstrate, through financial statements or similar documentation, that

the entity will continue its operations for the foreseeable future and include

language requiring a prorated repayment of the subsidy/stipend if the FFA

does not continue to serve DCFS or Probation children, youth or Non-Minor

Dependents for at least one year after accepting the subsidy/stipend. Take

the following action:

Direct the Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Affairs Relations Branch, to advocate that the

California Department of Social Services, in consultation with the

Alliance of Child and Family Services and the County Welfare

Directors Association of California develop equitable criteria and

methodology for distribution of the $31,500,000 included in the 2025

State Budget Act for eligible licensed foster family agencies that are

experiencing increases in the costs of liability insurance. (25-4606)

Attachments:

Motion by Supervisors Barger and Horvath

Public Comment/Correspondence

Executive Office

20.

New Board Policy - Processing Charter Amendments, Ordinances,

Board Policies, and Resolutions

Recommendation: Approve a proposed new Board Policy - Processing

Charter Amendments, Ordinances, Board Policies and Resolutions, which

establishes guidelines and procedures for the responsible Departments,

including the Executive Office of the Board, Registrar-Recorder/County

Clerk, and County Counsel, to ensure legal compliance, coordination, and

timely completion of all procedural steps to incorporate and publish updates

to the Los Angeles County Charter, Los Angeles County Code, Board

Policy Manual, and Board meeting minutes on publicly available online

resources maintained by the County upon passage by either the Board or

County voters. (Executive Office of the Board and County Counsel)

(25-4619)

Attachments:

Board Letter

Public Comment/Correspondence

21.

Consulting and Professional Services Streamlined Solicitation

Process

Recommendation: Authorize the Executive Officer of the Board of

Supervisors to implement a streamlined competitive solicitation process

using the Request for Qualifications and Request for Services process and

the solicitation document templates for future Executive Office solicitations

for consulting and professional services and return to the Board for

approval of any Consulting and Professional Services Master Agreement

and Work Order awards prior to execution of said documents. (25-4603)

Attachments:

Board Letter

Public Comment/Correspondence

ADMINISTRATIVE MATTERS 22 - 67

Chief Executive Office

22.

Report on the Strategic Plan to Curtail Street Racing in Los Angeles

County

Report by the Chief Executive Officer, the Directors of Public Works and

Youth Development, the Sheriff, County Counsel, and other relevant

Department Heads, on the Chief Executive Officer’s strategic plan to curtail

street racing in Los Angeles County, and the status of the Sheriff’s

Department’s collaboration with the Los Angeles Police Department,

California Highway Patrol, and other law enforcement agencies to address

illegal street racing and takeovers, as requested at the Board meeting of

November 6, 2024. RECEIVE AND FILE (24-5636)

Attachments:

Presentation

Public Comment/Correspondence

23.

Purchase Real Property for the Department of Public Social Services

Recommendation: Order the purchase of the property located at 4680 San

Fernando Road in Glendale (5) (Property) to be consummated in

accordance with Government Code Sections 25350 and 25353. Authorize

the Chief Executive Officer to execute a Purchase and Sale Agreement to

purchase the Property for $11,291,200, plus approximately $15,700 in title

and escrow fees, and $100 as independent consideration, and take all

further actions necessary and appropriate to complete the transaction

contemplated by the Purchase and Sale Agreement, including opening and

management of escrow, any administrative adjustments to the transfer

documents, execution of all the requisite documentation for the completion

of the transfer, and acceptance of the deed conveying title of the Property

to the County. Establish and approve the 4680 San Fernando Rd, Glendale

Acquisition, Capital Project (CP) No. 7A005. Approve an appropriation

adjustment to use $11,307,000 from the obligated fund balance committed

for the Department of Public Social Services (DPSS) Building Purchase for

CP No. 7A005, to fund the purchase, associated escrow fees, and

independent consideration for the Property. Take the following actions:

APPROVE 4-VOTES

Instruct the Assessor to place the Property under the complete

ownership of the County and remove the Property from the tax roll

effective upon the transfer of title to the County.

Authorize the Chief Executive Officer once the County owns the

Property, to execute a gratis license allowing Chase Glendale

Services, LLC (Seller) to enter upon and access the portion of the

Property, as described in the Purchase and Sale Agreement (License

Area), for the purpose of the Seller’s vehicular parking on and at the

License Area.

Authorize the Chief Executive Officer so long as the Seller acquires

the adjacent parcel located at 4690 San Fernando Road, Glendale

(Adjacent Parcel) and completes a lot line adjustment within two

years from the date the Property is transferred to the County, to

execute any and all documents necessary for the processing of a lot

line adjustment causing the License Area to be removed from the

Property and included within the boundary of the Adjacent Parcel

owned by the Seller including, but not limited to, a quitclaim deed and

other documents required for the County to transfer its fee interest in

the License Area to the Seller.

Find and declare that, pursuant to Section 54221(f)(1)(B) of the

California Government Code, the License Area is “exempt surplus

land” for purposes of the Surplus Land Act, California Government

Code Section 54220 et seq. (the Surplus Land Act), because the

License Area is less than one-half acre in area and is not contiguous

to land owned by a State or local agency that is used for open space

or low-income and moderate-income housing purposes. (25-3886)

Attachments:

Board Letter

Public Comment/Correspondence

24.

Recommendation to Continue Proclaimed Local Emergencies

Recommendation: Adopt and instruct the Chair to sign 12 resolutions to

continue the proclaimed local emergencies for the Fruit Fly Infestation

proclaimed May 10, 1990; Homelessness proclaimed January 10, 2023;

Severe Winter Storms proclaimed January 10, 2023; Frigid Winter Storms

proclaimed March 1, 2023; Tropical Storm Hilary proclaimed August 20,

2023; Winter Storms proclaimed February 4, 2024; Bridge Fire proclaimed

September 10, 2024; Franklin Fire proclaimed December 10, 2024; Los

Padrinos Juvenile Hall proclaimed December 17, 2024; the January 2025

Windstorm and Critical Fire Events proclaimed January 7, 2025; Winter

Storm proclaimed February 19, 2025; and the Canyon Fire proclaimed

August 7, 2025. (25-4601)

Attachments:

Board Letter

Public Comment/Correspondence

County Operations

25.

Tax Rate Resolution for Fiscal Year 2025-26 Operations and Debt

Service Requirements

Recommendation: Adopt a resolution fixing the Fiscal Year (FY) 2025-26

tax rates for County, Special District, and School District Debt Service

Funds, to enable various entities to levy taxes to finance FY 2025-26

operations and debt service requirements. (Department of

Auditor-Controller) ADOPT (25-4549)

Attachments:

Board Letter

Public Comment/Correspondence

26.

Findings and Order for Project No. PRJ2022-004416-(1)

Recommendation: Adopt findings and order denying Project No.

PRJ2022-004416-(1), consisting of Conditional Use Permit No.

RPPL2022013731-(1) and Environmental Assessment No.

RPPL2022005113-(1) (Project), to authorize a new charter school on a

1.17-acre property located at 1059 South Gage Avenue in the

unincorporated East Los Angeles community, within the Metro Planning

Area, applied for by Extera Public Schools. The Board determined the

Project is exempt from the California Environmental Quality Act (CEQA),

pursuant to sections 15061 and 15270 of the State CEQA Guidelines

because CEQA does not apply to projects which a public agency rejects or

disapproves. (On October 29, 2024, the Board indicated its intent to deny

the Project.) (County Counsel) ADOPT (24-3496)

Attachments:

Board Letter

Public Comment/Correspondence

27.

January 2025 Windstorm and Critical Fire Events Bi-Weekly

Emergency Contracts Report

Recommendation: Review the emergency actions ordered and taken by the

Director of Internal Services, under delegated authority by the Board, acting

as both the County and the Governing Body of various Districts, under

Board Order No. 13-C of January 28, 2025, to respond to and recover from

the January 2025 Windstorm and Critical Fire Events, including the

Palisades Fire, Eaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires

(LA County Fires) (1, 3 and 5) and actions enumerated in the

aforementioned authorities (Actions), without giving notice for bids to let

contracts, and determine that there is a need to continue the emergency

Actions. Find that there is substantial evidence that the January 2025

Windstorm and Critical Fire Events continue to constitute an emergency

pursuant to Public Contract Code Section 22050, which requires that

immediate action be taken to cleanup and reconstruct public property,

buildings, facilities, and infrastructure because the emergency does not

permit the delay resulting from a formal competitive solicitation of bids

and/or proposals to procure construction, materials, equipment and

services for projects and initiatives necessary to respond to and recover

from the LA County Fires. Find that authority should, therefore, continue to

be delegated to the Director of Internal Services to amend or extend and

supplement existing as-needed or on-call contracts without giving notice for

bids to let contracts related to facilities and related support services, and to

award new contracts for response to and recovery from the LA County

Fires, and such contracts should be issued because they are necessary to

respond to the emergency. (Internal Services Department) APPROVE

4-VOTES (25-1148)

Attachments:

Board Letter

Public Comment Correspondence

28.

Department of Public Social Services Civic Center District Office

HVAC Replacement Project

Recommendation: Establish and approve the proposed Department of

Public Social Services Civic Center District Office HVAC Replacement

Project, Capital Project No. 8A136 (Project) located at 813 East 4th Place in

Los Angeles (1), with a total budget of $5,911,000. Approve an

appropriation adjustment to transfer $5,698,000 from the Extraordinary

Maintenance budget to the Project. Authorize the Director of Internal

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

Find that the proposed Project is exempt from the California Environmental

Quality Act. (Internal Services Department) APPROVE (25-4584)

Attachments:

Board Letter

Public Comment/Correspondence

29.

Accept Sponsorship Donations for the Future Green Leaders Summit

Recommendation: Authorize the Director of Internal Services to accept

donations up to $75,000 from 2025 through 2031, annually, from its

Southern California Regional Energy Network program, to fund the cost of

its Future Green Leaders’ Summit (FGLS) events, subject to County

budgetary guidelines and practices, in order to benefit middle school

students by helping reduce the overall cost of these FGLS events. (Internal

Services Department) APPROVE (NOTE: The Chief Information Officer

recommends approval of this item.) (25-4544)

Attachments:

Board Letter

Public Comment/Correspondence

30.

Tax-Defaulted Properties Subject to the Tax Collector’s Power to Sell

Recommendation: Adopt a resolution approving the online sealed bid

auction of “Tax-Defaulted Properties Subject to the Tax Collector’s Power to

Sell (2025C),” to be held December 17, 2025 through December 18, 2025.

Authorize the Treasurer and Tax Collector to sell the properties at a

reduced minimum price of $250 for each property. (Treasurer and Tax

Collector) ADOPT (25-4561)

Attachments:

Board Letter

Public Comment/Correspondence

Family and Social Services

31.

Govlink System and Services Sole Source Contract

Recommendation: Approve a Fiscal Year 2025-26 appropriation adjustment

in the Information Technology Infrastructure Fund (ITF) to reallocate

$281,000 from Services and Supplies to Other Financing Uses and

increase the Child Support Services Department’s (CSSD’s) Services and

Supplies appropriation and revenue for the total implementation and

support cost of $825,000 for such fiscal year. Authorize the Director of Child

Support Services to execute and administer a sole source contract with

GreenCourt Legal Technologies, LLC (GreenCourt) for an initial term from

contract execution through June 30, 2027, and up to five one-year

extensions, with a maximum contract amount not to exceed $5,295,000, to

provide a SaaS workflow and e-filing system and services requested.

Authorize the Director to approve any required term extensions, time

extension, modification, change orders, or amendments to the contract, and

execute all required documents with GreenCourt, not to exceed individually

or in the aggregate 10% of the maximum contract amount. (Child Support

Services Department) APPROVE 4-VOTES (Note: The Chief Information

Officer recommended approval of this item.) (25-4604)

Attachments:

Board Letter

Public Comment/Correspondence

32.

Transitional Housing Placement Program for Non-Minor Dependents

Contract Amendments

Recommendation: Authorize the Director of Children and Family Services

and the Chief Probation Officer to execute amendments to utilize Complex

Care Capacity Building funding and amend the Transitional Housing

Placement Program for Non-Minor Dependents (THPP-NMD) contracts

Statement of Work (SOW). The Complex Care Building funding budget is

$400,000, financed using 100% State Complex Care funds. Execute

amendments to the contracts for changes affecting the THPP-NMD SOW or

to any of the terms and conditions included under this contract, provided

that the contractor’s THPP-NMD license capacity is not exceeded, and

sufficient funding is available. (Department of Children and Family

Services and Probation Department) APPROVE (25-4536)

Attachments:

Board Letter

Public Comment/Correspondence

33.

On-Going Support of the American Standard Code for Information

Interchange Sole Source Contract Amendment

Recommendation: Authorize the Director of Children and Family Services to

execute On-Going Support of the American Standard Code for Information

Interchange (ASCII) contract amendment with International Business

Corporation, to extend the current contract effective December 1, 2025

through November 30, 2026, with two one-year extension options through

November 30, 2028. The maximum annual contract amount will be

$130,000 for the extension period of December 1, 2025 through November

30, 2026. The contract will be financed using 25% Federal funds and 75%

Local funds. Sufficient funding will be included in the Department's Fiscal

Year 2025-26 Final Adopted Budget. Authorize the Director to take the

following actions: (Department of Children and Family Services)

APPROVE (Note: The Chief Information Officer recommends approval of

this item.)

Execute amendments to contract to meet program needs, provided

that applicable Federal, State and County contracting regulations are

observed, and sufficient funding is available.

Execute amendments to increase or decrease the maximum annual

contract amount up to a total of 10% per year during the term of the

contract to accommodate any increase or decrease in service,

provided that sufficient funding is available.

Terminate the contract for contractor’s default, County's convenience,

or contractor initiates termination for convenience. (25-4548)

Attachments:

Board Letter

Public Comment/Correspondence

Health and Mental Health Services

34.

Facilities Management Services Contract

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

contract with CBRE Managed Services, Inc. to provide facilities

management services at Centro Estrella Family Resource Center located at

4701 East Cesar E. Chavez Avenue in Los Angeles (1). The contract will be

effective upon Board approval through June 30, 2028, with the option to

extend up to June 30, 2030. The Total Contract Amount (TCA) for the initial

term ending June 30, 2028, is $2,232,000. The annual amount for Fiscal

Year (FY) 2025-26 and for each subsequent fiscal year is $744,000, fully

funded by Federal and State funds. The annual costs will be partially offset

by the rent collected from Alma Family Services housed in Centro Estrella

Family Resource Center. Authorize the Director to take the following

actions: (Department of Mental Health) APPROVE

Execute future amendments to the contract to revise the boilerplate

language, revise the TCA, add, delete, modify, or replace the

statement of work, and/or, reflect Federal, State, and County

regulatory, statutory and/or policy changes provided that the County’s

total payment will not exceed an increase of 10% from the

Board-approved TCA, and sufficient funds are available.

Terminate the contract in accordance with the termination provisions,

including termination for convenience. (25-4531)

Attachments:

Board Letter

Public Comment/Correspondence

35.

Specialty Mental Health Services Plan Agreement Resolution

Recommendation: Adopt and instruct the Chair to sign a resolution

approving the new Mental Health Plan Agreement with the State

Department of Health Care Services (DHCS) for Specialty Mental Health

Services (SMHS). Approve and authorize the Director of Mental Health to

execute the agreement with DHCS for the continued provision of SMHS to

eligible Medi-Cal beneficiaries of the County and for the receipt of Federal

and State funds beginning July 1, 2025 through December 31, 2026.

Authorize the Director to execute future amendments to the agreement,

provided that any such amendment is necessary to extend the term, reflect

revisions required by the DHCS and/or revisions requested by either party

to the terms and conditions, and/or revise, add, delete, or modify agreement

language or other items, including the scope of work, with any such

amendment. (Department of Mental Health) ADOPT (25-4535)

Attachments:

Board Letter

Public Comment/Correspondence

36.

CalFresh Program Services Sole Source Contract Amendments

Recommendation: Authorize the Director of the Department of Public

Health to execute 18 sole source contract amendments for the continued

provision of CalFresh Healthy Living Program services to extend the term

effective October 1, 2025 through September 30, 2026, at a total maximum

obligation amount not to exceed $7,500,000, 100% funded by United States

Department of Agriculture (USDA) funding Assistance Listing No. (ALN)

10.561, through the California Department of Social Services and the

California Department of Public Health (CDPH) and the USDA’s Gus

Schumacher Nutrition Incentive Grant Program funding, ALN 10.331.

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

Health) APPROVE

Execute amendments to the contracts that provide an increase or

decrease in funding, as needed, and based on the availability of

Federal, State, and/or County resources, update the statement of

work and/or scope of work, as necessary, and/or correct errors or

omissions in the terms and conditions.

Execute change notices to the contracts that authorize modifications

to the budget with corresponding modifications to the statement of

work and/or scope of work, that are within the same scope of

services, as necessary, and changes to hours of operation and/or

service locations.

Immediately suspend or terminate any of the contracts upon issuing a

written notice if contractors fail to perform and/or fully comply with

contract requirements, and terminate the contracts for convenience

by providing a 30-calendar day advance written notice to contractors.

(25-4602)

Attachments:

Board Letter

Public Comment/Correspondence

Community Services

37.

Septic Tank Systems Repair and Maintenance Services Acquisition

Recommendation: Authorize the Director of Internal Services, as the

County’s Purchasing Agent, to proceed with the acquisition of maintenance

and repair services for the Surfrider Beach septic tank system in the City of

Malibu (3), with a total estimated amount of $350,000. Approve an

appropriation adjustment in the amount of $350,000 to the Department of

Beaches and Harbor's annual allocations grant funding provided by the Los

Angeles County Regional Park and Open Space District’s Safe, Clean

Neighborhood Parks, Open Space, Beaches, Rivers Protection, and Water

Conservation Measure A of 2016 to fully fund the repair and maintenance of

the Surfrider Beach septic tank system. Find that the proposed project is

exempt from the California Environmental Quality Act. (Department of

Beaches and Harbor) APPROVE (25-4563)

Attachments:

Board Letter

Public Comment/Correspondence

38.

Park Maintenance Services Contract Amendment

Recommendation: Find that the additional park maintenance services can

be more economically performed by an independent contractor, as

amended, and remains cost effective. Approve and instruct the Chair to

sign an amendment to the La Puente Area Parks Maintenance contract with

Parkwood Landscape Maintenance, Inc., expanding the scope of work to

include park maintenance services at the newly constructed Hilda L. Solis

Aquatic Center (1) for an annual amount of $87,996, increasing the annual

contract amount from $583,188 to $671,184. The Department of Parks and

Recreation's Fiscal Year 2025-26 Operating Budget has sufficient funds for

the annual increase. Authorize the Director of Parks and Recreation to take

the following actions: (Department of Parks and Recreation) APPROVE

Approve and execute change notices and amendments to the

contract to incorporate changes within the statement of work, if

deemed necessary, and in accordance with the approved terms and

conditions of the contract.

Increase the annual contract amount by up to 10%, in any year,

including any renewal options, as needed, for any unforeseen

services/emergencies and/or additional work within the scope of the

contract. (25-4581)

Attachments:

Board Letter

Public Comment/Correspondence

39.

January 2025 Windstorm and Critical Fire Events Bi-Weekly

Emergency Contracts Report

Recommendation: Review the emergency actions ordered and taken by the

Director of Public Works, under delegated authority by the Board, acting as

both the County and the Governing Body of various Districts, under Board

Order No. 13-C of January 28, 2025, to respond and recover from the

January 2025 Windstorm and Critical Fire Events, including the Palisades

Fire, Eaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA

County Fires) (3 and 5), and actions to repair or replace public facilities,

actions directly related and immediately required by the emergency, and

actions to procure the necessary equipment, services and supplies for such

purposes (Actions), without giving notice for bids to let contracts, and

determine that there is a need to continue the emergency Actions. Take the

following actions: (Department of Public Works) APPROVE 4-VOTES

Find that there is substantial evidence that the January 2025

Windstorm and Critical Fire Events continue to constitute an

emergency pursuant to Public Contract Code Section 22050, which

requires that immediate action be taken to cleanup and reconstruct

public property, buildings, facilities, and infrastructure because the

emergency does not permit the delay resulting from a formal

competitive solicitation of bids to procure construction services for

projects necessary to respond to and recover from the LA County

Fires.

Find that authority should, therefore, continue to be delegated to the

Director of Public Works to amend or extend and supplement existing

as-needed or on-call contracts without giving notice for bids to let

contracts, and to award new contracts for response to and recovery

from the LA County Fires, and such contracts should be issued

because they are necessary to respond to the emergency.

(25-1149)

Attachments:

Board Letter

Public Comment/Correspondence

40.

Foothill Boulevard Traffic Signal Synchronization Program - Lowell

Avenue to Crown Avenue Project Construction Contract

Recommendation: Adopt a resolution finding that the modification and

synchronization of traffic signals in the Cities of Glendale, La Cañada

Flintridge, and Los Angeles and in the unincorporated community of La

Crescenta-Montrose (5), is of general County interest and that the County

aid in the form of Highways-Through-Cities funds in the amount of

$1,885,900 shall be provided to the Cities of Glendale, La Cañada

Flintridge, and Los Angeles to be expended in accordance with all

applicable provisions of law relating to funds derived from the Proposition C

Discretionary Grant Fund and Proposition C Local Return Fund. Approve

and authorize the Director of Public Works to execute funding cooperative

agreements between the County and the Cities of Glendale and La Cañada

Flintridge to allow the cities to contribute their share of funding to the

Foothill Boulevard Traffic Signal Synchronization Program - Lowell Avenue

to Crown Avenue Project (Project). The total Project amount is currently

estimated to be $3,735,600 with the City of Glendale’s share estimated to

be $1,749,300, the City of La Cañada Flintridge’s share estimated to be

$432,500, the City of Los Angeles’ share estimated to be $78,300, and the

County’s share estimated to be $1,475,500. Funding for the proposed

Project is included in the Proposition C Local Return Fund (CN9-Capital

Assets-Infrastructure and Service and Supplies) Fiscal Year 2025-26

Budget. The Director may execute amendments to the agreements to

incorporate necessary programmatic and administrative changes. Find that

the proposed Project is exempt from the California Environmental Quality

Act. Take the following actions: (Department of Public Works) ADOPT

4-VOTES

Approve the proposed Project and adopt the plans and specifications

that are on file for the Project at an estimated construction contract

amount between $1,700,000 and $2,600,000.

Advertise for bids to be received before 11:00 a.m. on September 30,

2025.

Find pursuant to California Public Contract Code, Section 3400 (c)

(2), that it is necessary to specify the designated items by specific

brand name in order to match other products already in use on a

particular public improvement either completed or in the course of

completion.

Authorize the Director to determine whether the bid of the apparent

responsible contractor with the lowest apparent responsive bid is, in

fact, responsive and, if not responsive, to determine which apparent

responsible contractor submitted the lowest responsive bid.

Authorize the Director to award and execute a construction contract

for the Project to 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%, if additional

and appropriate funds have been identified.

Authorize the Director to 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. (25-4560)

Attachments:

Board Letter

Public Comment/Correspondence

41.

Olive View-UCLA Medical Center Digital Single-Photon Emission

Computed Tomography Remodel Project Construction Contract

Recommendation: Establish and approve the Olive View-UCLA Medical

Center Digital Single-Photon Emission Computed Tomography Remodel

Project, Capital Project No. 8A107 (Project) (3), with a total Project budget

of $1,910,000. Approve the Fiscal Year (FY) 2025-26 appropriation

adjustment to use $114,000 from the Department of Health Services'

Enterprise Fund-Committed to fund the projected FY 2025-26 expenditures

for the Project. The Department of Health Services will provide funding in

future budge phases, as needed, to fund the remaining Project budget.

There is no Net County Cost impact. Authorize the Director of Public Works

to deliver the Project using a Board-approved Job Order Contract. Find that

the proposed Project is exempt from the California Environmental Quality

Act. (Department of Public Works) APPROVE 4-VOTES (25-4585)

Attachments:

Board Letter

Public Comment/Correspondence

42.

Trancas Creek Crossing Permanent Waterline (Phase II) Project

Construction Contract

Recommendation: Acting as the Governing Body of County Waterworks

District No. 29, Malibu, determine that the recommended actions are within

the scope of the Trancas Creek Crossing Permanent Waterline (Phase II)

Project (Project) located in the City of Malibu (3), impacts analyzed in the

Environmental Reevaluation/Addendum and the Mitigated Negative

Declaration/Finding of No Significant Impact. These documents were

prepared and adopted by the California Department of Transportation, as

lead agency for their State Route 1 Trancas Creek Bridge Replacement

Project and were previously certified by the Board. Adopt the plans and

specifications for the Project at an estimated construction contract amount

between $1,700,000 and $2,500,000. Funding is available in the County

Waterworks District No. 29, Mailbu, Accumulative Capital Outlay Fund

(N33-Capital Assets-Infrastructure) Fiscal Year 2025-26 Budget. Funding

for future years will be requested through the annual budget process.

Advertise for bids to be received before 11:00 a.m. on September 30, 2025.

Find pursuant to California Public Contract Code, Section 3400 (c) (2), that

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

to match other products in use on a particular public improvement either

completed or in the course of completion. Authorize the Director to take the

following actions: (Department of Public Works) ADOPT 4-VOTES

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%, if additional funds have been identified.

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 make required

findings and release retention money withheld. (25-4583)

Attachments:

Board Letter

Public Comment Correspondence

43.

Landscape and Grounds Maintenance Services Contracts

Recommendation: Find that these services can be more economically

performed by independent contractors than by County employees. Award

and instruct the Chair to sign a contract with Orozco Landscape and Tree

Company, a certified Local Small Business Enterprise, and 13 service

contracts with Mariposa Landscapes, Inc., a Minority-owned Business

Enterprise, for landscape and grounds maintenance services. These

contracts will be for a period of one year with four one-year and six

month-to-month extension options for maximum potential contract terms of

66 months. The location groups are as follows: $2,101,786 for Service

Location Group 1 - RD116 West Medians; $1,984,798 for Service Location

Group 2 - RD116 East Medians; $2,386,046 for Service Location Group 3 -

RD117 West Medians; $2,163,314 for Service Location Group 4 - RD117

East Medians; $1,488,533 for Service Location Group 5 - RD518 West

Medians; $1,599,428 for Service Location Group 6 - RD518 East Medians;

$1,588,184 for Service Location Group 7 - RD519A Medians; $1,629,440

for Service Location Group 8 - RD519B Medians; $1,926,883 for Service

Location Group 9 - RD524 Medians; $2,076,851 for Service Location Group

10 - RD232 Medians; $2,274,285 for Service Location Group 11 -

RD233/336 Medians; $2,203,341 for Service Location Group 12 - RD142

Medians; $1,834,445 for Service Location Group 13 - RD241/441 Medians;

and $2,658,833 for Service Location Group 14 - RD446 Medians. The

cumulative total of the maximum potential contract amounts for all 14

Location Groups over the maximum potential contract terms of 66 months is

$27,916,617. Funding for the initial year of service is available in various

Department of Public Works Funds (Services and Supplies) Fiscal Year

2025-26 Budgets. Funds to finance the contracts' option years, annual

funding for repairs and modifications, and 10% additional funding for

contingencies will be requested through the annual budget process and

from the appropriate funding source. Find that these services are exempt

from the California Environmental Quality Act. Authorize the Director of

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

APPROVE

Exercise the extension options if, in the opinion of the Director, have

successfully performed during the previous contracts' periods and the

services are still required, to approve and execute amendments to

incorporate necessary changes within the scope of work, and

suspend and/or terminate the contracts for convenience if it is in the

best interest of the County.

Annually increase the contracts' amounts up to an additional 10% of

the annual contracts' amounts, which is included in the maximum

potential contracts' amounts for unforeseen additional work within the

scope of the contracts, if required in accordance with County policy

and the terms of the contracts. (25-4567)

Attachments:

Board Letter

Public Comment/Correspondence

44.

On-Call Project Controls and Related Services Construction Contract

Recommendation: Award and authorize the Director of Public Works to

execute a consultant services agreement with Accenture Infrastructure and

Capital Projects, LLC. The firm will provide on-call project controls and

related services for Project Management Division III for a contract amount

not to exceed $20,000,000 for the entire three-year term with two one-year

extension options, if exercised. Funding for these services will be limited to

the funding available in various Department of Public Works' administered

funds Fiscal Year 2025-26 Budgets, primarily in the Road, Flood Control

District, Measure M Local Return, Measure R Local Return, and Proposition

C Local Return Funds. Funding to finance future years will be requested

through the annual budget process. Find that the proposed action is not a

project under the California Environmental Quality Act. Authorize the

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

APPROVE

Administer the agreement and, at the discretion of the Director,

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 amount, and suspend and/or terminate the

agreement for convenience, if it is in the best interest of the County.

Authorize additional services and extend the expiration date as

necessary to complete those services when those additional services

are previously unforeseen, related to a previously assigned scope of

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

given project.

Supplement the initial not-to-exceed amount of $20,000,000 by up to

$330,000, per amendment. The aggregate amount of such

amendments shall not exceed 25% of the original amount based on

workload requirements. (25-4580)

Attachments:

Board Letter

Public Comment/Correspondence

45.

On-Call Flagging Services Contract

Recommendation: Award and authorize the Director of Public Works to

execute a contract with Rapid Response Force, LLC, a Minority and

Woman owned business, for on-call flagging services. This contract will be

for a period of one year with four one-year and six month-to-month

extension options for a maximum potential contract term of 66 months, and

a maximum potential contract amount of $13,675,257. Funding will be

made available in the Road Fund (B03 - Services and Supplies) Fiscal Year

2025-26 Budget. Funds to finance the extension options and 10% additional

funding for contingencies will be requested through the annual budget

process. Find that the contract work is exempt from the California

Environmental Quality Act. Authorize the Director to take the following

actions: (Department of Public Works) APPROVE

Exercise the extension options if, in the opinion of the Director, Rapid

Response Force, LLC, has successfully performed during the

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

approve and execute amendments to incorporate necessary changes

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

contract for convenience if it is in the best interest of the County.

Authorize additional services and extend the contract expiration date

as necessary to complete those additional services when those

additional services are previously unforeseen, related to a previously

assigned scope of work on a given work order, and are necessary for

the completion of that given work order.

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

annual contract amount, which is included in the maximum potential

contract amount for unforeseen additional work within the scope of

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

each option year over the term of the contract to allow for an annual

Cost of Living Adjustment in accordance with County policy and the

terms of the contract. (25-4547)

Attachments:

Board Letter

Public Comment/Correspondence

46.

Florence Neighborhood Mobility Construction Contract

Recommendation: Approve the Florence Neighborhood Mobility Project

(Project) (2) and authorize the Director of Public Works to adopt the plans

and specifications and advertise for bids at an estimated construction

contract amount between $3,900,000 and $5,800,000 for the Project.

Funding is available in the Second Supervisorial District's Transportation

Improvement Program in Measure R Local Return Fund (CN5-Capital

Assets-Infrastructure and Services and Supplies) Fiscal Year 2025-26

Budget. Funding for future years will be requested through the annual

budget process. Find that the proposed Project, and related actions, are

exempt from the California Environmental Quality Act. Authorize the

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

ADOPT

Advertise for bids when ready to advertise this Project.

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 apparent responsive bid within

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

cost range by no more than 15%, if additional funds have been

identified.

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 make required

findings and retention money withheld. (25-4582)

Attachments:

Board Letter

Public Comment/Correspondence

47.

Annexation and Levying of Sewer Service Charges to the

Consolidated Sewer Maintenance District within Unincorporated

Territories of Castaic and Twin Lakes and the Cities of Azusa,

Bradbury, Glendora, Rolling Hills Estates, and Santa Clarita

Recommendation: Adopt a resolution of intention for the proposed

annexation of Parcel Nos. 3-23, 1-24 to 4-24, 100-24, 201-24 to 203-24,

and 1-25 within unincorporated territories of Castaic and Twin Lakes and

the Cities of Azusa, Bradbury, Glendora, Rolling Hills Estates, and Santa

Clarita (1, 4 and 5) into the Consolidated Sewer Maintenance District and

the levying of sewer service charges within the annexed parcels. Advertise

and set October 28, 2025 at 9:30 a.m. for a public hearing on the proposed

annexation and the levying of sewer service charges within the annexed

parcels. Find that the proposed actions are exempt from the California

Environmental Quality Act. (Department of Public Works) ADOPT

(25-4568)

Attachments:

Board Letter

Public Comment/Correspondence

48.

Potrero Heights Community Center and Los Nietos Senior Center

Generator Projects Construction Contract

Recommendation: Establish and approve the proposed Potrero Heights

Community Center Generator Project, Capital Project (CP) No. 8A057, with

a budget of $670,000, and the Los Nietos Senior Center Generator Project,

CP No. 8A056 (1 and 4), with a budget of $830,000. Sufficient appropriation

from prior year Net County Cost is available in Fiscal Year 2025-26 Capital

Projects/Refurshishments Budget, under CP Nos. 8A056 and 8A057, to

fully fund the proposed projects. Authorize the Director of Public Works to

deliver the proposed projects using Board-approved Job Order Contracts.

Find that the proposed projects are exempt from the California

Environmental Quality Act. (Department of Public Works) APPROVE

(25-4586)

Attachments:

Board Letter

Public Comment/Correspondence

Public Safety

49.

On-Call Blood Draw Services Grant Agreement

Recommendation: Authorize the District Attorney to accept grant funds from

the California Office of Traffic Safety (OTS), for the Driving Under the

Influence and Vehicular Homicide Training, Education, and Prosecution

Program (Program), Assistance Listing No. 20.616, governed by the Code

of Federal Regulations, in the amount of $2,200,000, for a one-year period

from October 1, 2025 through September 30, 2026. There is no required

County match for the grant. Serve as Program Director and execute and

approve the OTS grant agreement and any revisions, amendments,

modifications, and/or extensions to the OTS grant agreement that do not

increase the Net County Cost of the Program. Authorize the District

Attorney to take the following actions: (District Attorney) APPROVE

Execute the contract with Vital Medical Services for on-call blood

draw services from October 1, 2025 through September 30, 2026,

with up to two one-year and six month-to-month extension options,

for a maximum total contract term of three years and six months at a

first-year contract amount of $200,000, unless sooner terminated or

extended, in whole or in part, as provided in the contract, for a

potential maximum contract amount of $700,000. This also includes

authority to execute amendments, including changes to the scope of

services, and allocate the awarded grant funds from the OTS to

increase the contract amount, as needed, for any increase in volume

of services required by the Program’s needs, up to maximum annual

amount of $250,000 and contract amount of $875,000.

Select the next highest-ranking proposer should the selected vendor

default on the contract, pursuant to Section 8.43 (Termination or

Default) of the contract, or follow the County established procurement

policy and procedure to select the successor contractor with the least

gap in services. (25-4573)

Attachments:

Board Letter

Public Comment/Correspondence

50.

Report on the Status of the Probation Department

Report by the Chief Probation Officer on the status of the Probation

Department, including efforts to bring Los Padrinos Juvenile Hall into

compliance, with the Directors of Health Services, Mental Health, Public

Health, Internal Services, Youth Development, Personnel, and the

Superintendent of Schools of the Los Angeles County Office of Education

available for questions, as requested at the Board Meeting of January 14,

2025. RECEIVE AND FILE NOTE: This item will be continued to the

next regular recurrence of September 16, 2025. (25-0858)

Attachments:

Presentation

Public Comment/Correspondence

51.

Food Preparation Equipment Sole Source Acquisition

Recommendation: Authorize the Director of Internal Services, as the

County’s Purchasing Agent, to execute purchase orders to acquire one

robotic hopper pick-and-place system, one automated tray line assembly

system, and one automated bagging machine for the Century Regional

Detention Facilities. Authorize the County's Purchasing Agent to proceed

with the sole source acquisition or brand specific purchase with Tucs

Equipment Inc. for the automated bagging machine. This is considered a

sole source as it is an attachment to the existing cook-chill equipment.

Approve an appropriation adjustment to increase the Department’s

appropriation by $1,903,000 for Capital Assets - Equipment for Fiscal Year

2025-26 to fund the purchase of the food system equipment. Funding will

be fully offset by one-time Assembly Bill 109 revenue. (Sheriff’s

Department) APPROVE 4-VOTES (25-4554)

Attachments:

Board Letter

Public Comment/Correspondence

52.

38th Annual Contract City Manager's Conference Agreement

Recommendation: Authorize the Sheriff to execute an agreement with

Sheraton Cerritos Hotel at an estimated amount not to exceed $36,000 for

Fiscal Year 2025-26, for conference site rental fees, venue space usage

fees, food and beverage fees, and room fees to host the 38th Annual

Contract City Manager's Conference, which will be held on March 12, 2026.

The conference is fully funded by all contract cities through the Law

Enforcement Consolidated Cost Model. Execute similar agreements with

other host venues for the purpose of hosting conferences in partnership

with the California Contract Cities Association, provided that the total cost of

all such conferences is fully offset by the County’s contract cities through

the Law Enforcement Consolidated Cost Model. (Sheriff’s Department)

APPROVE (25-4550)

Attachments:

Board Letter

Public Comment/Correspondence

53.

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

$3,171.03. (Sheriff's Department) APPROVE (25-4543)

Attachments:

Board Letter

Public Comment/Correspondence

Ordinances for Adoption

54.

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

Regulations Ordinance Amendment

Urgency ordinance for adoption amending County Code, Title 8 - Consumer

Protection, Business and Wage Regulations, Chapter 8.09 - Overpricing of

Goods and Services Following the Proclamation of a State of Emergency or

the Declaration of a Local Emergency, by clarifying and expanding the

authority of the Department of Consumer and Business Affairs to enforce

Chapter 8.09, including authority to investigate, access and subpoena

records, examine witnesses, promulgate rules, issue notices of violation,

impose administrative fines, and reach settlements with persons

determined to be in violation of Chapter 8.09. Specifying the amount of

administrative fines and other penalties for violations. Prohibiting retaliation

against persons who report potential violations of Chapter 8.09.

Establishing an appeal procedure for administrative violations. Expanding

the requirements and authorities provided in Chapter 8.09 to apply

countywide, including unincorporated areas and incorporated cities. This

urgency ordinance will take immediate effect upon its approval by at least a

four-fifths vote of the Board. ADOPT 4-VOTES (25-4688)

Attachments:

Ordinance

Public Comment/Correspondence

55.

County Code, Title 22 - Planning and Zoning Ordinance Amendment

Interim ordinance for adoption to ease development restrictions and allow

for disaster recovery in unincorporated areas affected by the Eaton Fire,

including reconstruction and permitting for properties that suffered

irreparable damage or destruction. This ordinance amends County Code,

Title 22 - Planning and Zoning to provide more flexibility for disaster rebuild

projects, establish a framework to allow certain temporary uses that support

disaster recovery, and establish a Disaster Recovery Permit for disaster

rebuild projects that includes certain reduced fees and a streamlined

procedure to modify certain development standards. This interim ordinance

will take effect immediate effect upon its approval by at least a four-fifths

vote of the Board. This ordinance expires 45 days after its adoption, unless

extended pursuant to Government Code Section 65858. ADOPT 4-VOTES

(Relates to Agenda No. 18) (25-4686)

Attachments:

Ordinance

Public Comment/Correspondence

56.

County Code, Title 6 - Salaries Ordinance Amendment

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

deleting one employee classification. Changing the salary of one employee

classification. Adding, deleting, and/or changing certain employee

classifications and number of ordinance positions in the Departments of

Arts and Culture, Beaches and Harbors, Internal Services, LA County

Library, Los Angeles County Employees Retirement Association, Mental

Health, Parks and Recreation, Probation, Public Defender, Public Social

Services, and Sheriff. ADOPT (25-4247)

Attachments:

Ordinance

Public Comment/Correspondence

Miscellaneous

57.

Settlement of the Matter Entitled, Martinez, Anastasia v. County of Los

Angeles, et al.

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

recommendation: Authorize settlement of the matter entitled, Martinez,

Anastasia v. County of Los Angeles, et al., United States District Court

Case No. 22-CV-06589, in the amount of $2,340,000; and instruct the

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

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

This lawsuit concerns allegations of sexual abuse and civil rights violations

involving a Sheriff's Deputy. (25-4566)

Attachments:

Board Letter

Public Comment/Correspondence

58.

Settlement of the Matter Entitled, Torres, Heaven v. Los Angeles

County Sheriff's Department, et al.

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

recommendation: Authorize settlement of the matter entitled, Torres,

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

Superior Court Case No. 22STCV30710, in the amount of $675,000; and

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

settlement from the Sheriff's Department's Contract Cities Trust Fund's

budget.

This lawsuit concerns allegations of an automobile accident involving a

Sheriff's Deputy. (25-4564)

Attachments:

Board Letter

Public Comment/Correspondence

59.

Settlement of the Matter Entitled, Valerie Kincaid v. County of Los

Angeles, et al.

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, Valerie Kincaid v. County of Los Angeles, et al., Los

Angeles Superior Court Case No. 21STCV27139, in the amount of

$250,000; and instruct the Auditor-Controller to draw a warrant to

implement this settlement from the Department of Public Social Services'

budget.

This lawsuit alleges that an employee from the Department of Public Social

Services was subjected to discrimination, harassment, and retaliation based

on race. (25-4565)

Attachments:

Board Letter

Public Comment/Correspondence

60.

Settlement of the Matter Entitled, Marco Antonio Vazquez, Sr., et al. v.

County of Los Angeles, et al.

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, Marco Antonio Vazquez, Sr., et al. v. County of Los

Angeles, et al., United States District Court Case No. 2:20-cv-01527, in the

amount of $2,250,000; and instruct the Auditor-Controller to draw a warrant

to implement this settlement from the Sheriff's Department's budget.

This Federal civil rights and wrongful death lawsuit arises from the fatal

deputy-involved shooting of decedent. (25-4571)

Attachments:

Board Letter

Public Comment/Correspondence

61.

City of Santa Fe Springs Election

Request from the City of Santa Fe Springs: Render specified services

relating to the conduct of a Special Municipal Election and consolidate with

the County Administered Election, to be held November 4, 2025.

APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY

CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (25-4570)

Attachments:

Board Letter

Public Comment/Correspondence

62.

Beverly Hills Unified School District Levying of Taxes

Request from the Beverly Hills 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 2025 General Obligation

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

$35,000,000. Direct the Auditor-Controller to maintain on the 2025-26 tax

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

the debt service schedule for the Bonds that will be provided to the

Auditor-Controller by the District following the sale of the Bonds. ADOPT

(25-4572)

Attachments:

Board Letter

Public Comment/Correspondence

63.

Long Beach Community College District Levying of Taxes

Request from the Long Beach 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 General Obligation Bonds,

2016 Election, 2025 Series E in an aggregate principal amount not to

exceed $200,000,000 and the District’s General Obligation Bonds, 2024

Election, 2025 Series A in an aggregate principal amount not to exceed

$50,000,000 (together, Bonds). Direct the Auditor-Controller to place on the

2025-26 tax roll, and all subsequent tax rolls, taxes sufficient to fulfill the

requirements of the debt service schedule for the Bonds that will be

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

Bonds. ADOPT (25-4575)

Attachments:

Board Letter

Public Comment/Correspondence

64.

Pomona Unified School District Levying of Taxes

Request from the Pomona 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 General Obligation Bonds,

Election of 2024, Series A (Bonds), in an aggregate principal amount not to

exceed $100,000,000. Direct the Auditor-Controller to place on the 2025-26

tax rolls an amount of ad valorem property taxes which are sufficient to fulfill

the requirements of the debt service schedule for the Bonds that will be

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

Bonds. ADOPT (25-4576)

Attachments:

Board Letter

Public Comment/Correspondence

Miscellaneous Additions

65.

66.

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

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)

67.

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)

IV. SEPARATE MATTER 69

69.

Employ a Retired County Employee on a Temporary Basis

Recommendation: Grant an exception to the 180-day waiting period

required under the California Public Employee’s Pension Reform Act of

2013, and reemploy retired County employee, Brian Bailey, on a 120-day,

part-time, temporary assignment as a Principal Application Developer within

Internal Services Department's (ISD's) Purchasing & Contract Service.

Approve ISD’s request for Mr. Bailey to receive compensation at the rate of

$76.31 per hour, for up to 960 work hours within a fiscal year, upon the

Board’s approval of his temporary reemployment to Principal Application

Developer. (Internal Services Department) APPROVE (25-4579)

Attachments:

Board Letter

Public Comment/Correspondence

V. NOTICES OF CLOSED SESSION FOR SEPTEMBER 2, 2025

CS-1.

CS-2.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

Significant exposure to litigation (one case). NOTE: County Counsel

requests that this item be continued one week to September 9, 2025.

(25-1458)

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

Agency designated representatives: Fesia Davenport, Chief Executive

Officer and designated staff.

Employee Organization(s) for represented employees: All individual

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

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

AFSCME Council 36; Los Angeles County Deputy Public Defenders Union;

Program Managers Association; Child Support Attorneys; Supervising Child

Support Officers; and Probation Directors. (25-1693)

VIII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

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

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

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

homelessness in Los Angeles County, as proclaimed and ratified by the Board on

January 10, 2023; (c) Conditions of extreme peril to the safety of persons and

property arose as a result of severe winter storms beginning January 1, 2023

affecting areas throughout Los Angeles County, as proclaimed on January 10,

2023 and ratified by the Board on January 17, 2023; (d) Conditions of disaster or

extreme peril to the safety of persons and property on the basis of the frigid

winter storms beginning February 23, 2023 affecting the areas throughout Los

Angeles County, as proclaimed on March 1, 2023 and ratified by the Board on

March 7, 2023; (e) Conditions of extreme peril to the safety of persons and

property exist on the basis of the arrival, presence, and impacts of Tropical Storm

Hilary throughout Los Angeles County beginning August 20, 2023, as proclaimed

on August 20, 2023 and ratified by the Board on August 22, 2023; (f) Conditions

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

basis of winter storms in the County beginning February 1, 2024, as proclaimed

on February 4, 2024 and ratified by the Board on February 6, 2024; (g)

Conditions of extreme peril to the safety of persons and property exist as a result

of the Bridge Fire in the County beginning on September 8, 2024, as proclaimed

on September 10, 2024 and ratified by the Board on September 17, 2024; (h)

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

as a result of the Franklin Fire in the County beginning on December 9, 2024, as

proclaimed and ratified by the Board on December 10, 2024; (i) Conditions of

disaster or extreme peril to the safety of persons and property within the territorial

limits of the County exist at Los Padrinos Juvenile Hall caused and/or

A-1.

exacerbated by the Board of State and Community Corrections’ order to

immediately shutter Los Padrinos Juvenile Hall, the only available juvenile hall in

the County, beginning on December 12, 2024, as proclaimed and ratified by the

Board on December 17, 2024; (j) Conditions of disaster or extreme peril to the

safety of persons and property exist as a result of the January 2025 Windstorm

and Critical Fire Events in the County, beginning on January 7, 2025, as

proclaimed on January 7, 2025 and ratified by the Board on January 14, 2025;

and (k) Conditions of disaster or extreme peril to the safety of persons exists on

the basis of the winter storm in the County beginning February 12, 2025, as

proclaimed by the Board on February 19, 2025 and ratified by the Board on

February 25, 2025; (l) Conditions of disaster or extreme peril to the safety of

persons and property exists as a result of the Canyon Fire in the County

beginning August 7, 2025, as proclaimed by the Board on August 7, 2025 and

ratified by the Board on August 12, 2025. (A-1)

A-2.

A-3.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC

SERVICES OR FACILITIES

(Government Code Section 54957)

Briefing by Sheriff Robert Luna or his designee and related emergency

services representatives. (A-2)

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

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

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

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

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

A-4.

A-5.

A-6.

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

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

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

Discussion and consideration of necessary actions on the progress of

issues related to Exide, as requested at the Board meeting of June 8, 2016.

(A-12)

Discussion and consideration of necessary actions on the status of Federal

and/or State Budgets, Federal and/or State legislative matters and

Executive Orders including, but not limited to, those issued by the Trump

Administration and their impact on Los Angeles County, as requested by

Supervisors Solis and Horvath on July 15, 2025. (A-13)

A-7.

A-8.

Discussion and consideration of necessary actions on issues or action

taken by the Federal government relating to immigration policies, as

requested by Supervisors Barger and Solis at the meeting of January 17,

2017 and revised by Supervisors Solis and Hahn on September 12, 2017.

(A-14)

Discussion and consideration of necessary actions on issues related to the

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

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

meeting of February 21, 2017. (A-15)

A-9.

Discussion and consideration of necessary actions on issues related to the

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

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

A-10.

Discussion and consideration of necessary actions related to declared

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

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

meeting of April 30, 2019. (A-18)

IX. REPORT OF CLOSED SESSION FOR AUGUST 12, 2025

(CS-1) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

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

Angeles County Superior Court Case No. 21STCV01309.

No reportable action was taken. (23-1790)

(CS-2) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Raul Gutierrez, et al. v. Los Angeles County Probation Department, Los

Angeles County Superior Court Case No. 24STCV06193.

No reportable action was taken. (24-3888)

(CS-3) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

County of Los Angeles and Los Angeles County Probation Department v.

Board of State and Community Corrections, Los Angeles County Superior

Court Case No. 25STCP01415

No reportable action was taken. (25-2331)

(CS-4) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

John (LOJHK) Doe by and through his Guardian Ad Litem Katheryn

Godbolt Jones v. County of Los Angeles, et al., Los Angeles Superior Court

Case No. 25NWCV00448.

No reportable action was taken. (25-3056)

(CS-5) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

Significant exposure to litigation (three cases).

In open session, one case was continued to September 2, 2025, and

no reportable action was taken on the others. (25-1458)

(CS-6) PUBLIC EMPLOYMENT

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

Consideration of candidate(s) for the Position of Interim Director of the

Aging and Disabilities Department.

The Board selected a final candidate for the position of Interim

Director of the Aging and Disabilities Department. The vote of the

Board was unanimous, with all Supervisors being present. (25-4367)

(CS-7) PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Chief Probation Officer

Director of Health Services

Director of Mental Health

Director of Public Health

Director of Internal Services

Director of Youth Development

Director of Personnel

Superintendent of Schools of the Los Angeles County Office of Education

No reportable action was taken. (24-3887)

(CS-8) CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

Agency designated representatives: Fesia Davenport, Chief Executive

Officer and designated staff.

Employee Organization(s) for represented employees: All individual

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

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

AFSCME Council 36; Los Angeles County Deputy Public Defenders Union;

Program Managers Association; Child Support Attorneys; Supervising Child

Support Officers; and Probation Directors.

No reportable action was taken. (25-1693)

E N D