Agenda - Board of Supervisors

Motion to Establish a Reward Offer in the Amount of $20,000 in the Investigation

of the Heinous Murder of Nestor Tlahuel Mendez in the City of La Mirada on

March 29, 2023, as submitted by Supervisor Hahn. (26-4867)

Attachments:

Motion by Supervisor Barger

Motion to Reestablish and Increase the Reward Previously Offered in the

Amount of $10,000 to $20,000 in the Investigation into the Vandalism of the

Pasadena Jewish Temple and Center on January 11, 2026, as submitted by

Supervisor Barger. (26-0559)

Attachments:

Motion to Proclaim August 7, 2026, as “Purple Heart Day” throughout Los

Angeles County, as submitted by Supervisor Hahn. (26-4866)

Attachments:

Motion by Supervisor Solis

Motion to Proclaim August 2 through August 8, 2026, as “National Health Center

Week” throughout Los Angeles County, as submitted by Supervisor Solis.

(26-4913)

Attachments:

Motion by Supervisor Solis

Motion to Proclaim September 2026, as “Childhood Cancer Awareness Month”

throughout Los Angeles County, as submitted by Supervisor Solis. (26-4912)

Attachments:

Motion for the Annual Portuguese Bend National Horse Show Fee Waiver from

August 28, 2026 through September 6, 2026, in the Amount of $2,000, as

submitted by Supervisor Hahn. (26-4865)

Attachments:

Motion by Supervisor Solis

Motion for the July Receptions Retroactive Parking Fee Waiver on July 21,

2026 and July 28, 2026, in the Amount of $1,500, as submitted by Supervisor

Solis. (26-4914)

Attachments:

Motion by Supervisor Mitchell

Motion for the Girl Scouts of Greater Los Angeles “Camp Stuff ‘n’ Such”

Retroactive Fee Waiver on July 27, 2026 through July 31, 2026, in the Amount

of $2,825 for Facility Fees and Parking Fees in the Amount of $800, as

submitted by Supervisor Mitchell. (26-4868)

Attachments:

Motion by Supervisor Horvath

Motion for the Habitat LA Rock the Block Parking Fee Waiver on September 23

through September 25, 2026, in the Amount of $10,542, Gross Receipts Fee in

the Amount of $5,040, and Permit Fee Waiver in the Amount of $250, for a total

cost of $15,832, as submitted by Supervisor Horvath. (26-4893)

10.

Attachments:

Policy Matters

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

Transcript(s). (26-0366)

Attachments:

Cluster Meeting Links

Ensuring Equitable and Consistent Access to Hygiene Kits in the Los

Angeles County Jails

11.

Recommendation as submitted by Supervisor Hahn: Request the Sheriff to:

Implement a more equitable and consistent process so that any

incarcerated person in County jails can access hygiene kits, without

cost, per Title 15 frequency standards or better or when requested, in 30

days; and

In consultation with the Chief Executive Officer, identify another form of

appropriate funding and/or ensure the full cost is included in the

Department’s annual budget as a codified requirement to provide free

hygiene kits for incarcerated persons.

Direct the Interim Inspector General, in collaboration with County Counsel, to

review the annual itemized report of the Inmate Welfare Fund expenditures, 30

days before they are submitted to the Board, with any findings and concerns,

including if any are repeatable findings per Directive 1. (26-4569)

Attachments:

Motion by Supervisor Hahn (Updates Following Cluster)

Motion by Supervisor Hahn (Exempt From Cluster)

Providing Youth with Swim Lessons at Probation Facility Swimming Pools

12.

Recommendation as submitted by Supervisor Hahn: Suspend Section 22.1 of

the Rules of the Board for the limited purpose of considering this motion.

Instruct the Chief Probation Officer to do the following:

Collaborate with the Director of Parks and Recreation (LA County Parks)

to establish parameters and protocols for providing youth at all facilities

that have a pool with LA County Parks’ Learn-to-Swim Program, on a

rotating basis and as needed, beginning in Fiscal Year 2026-27 and

ongoing, to provide this life-saving and physical education programming

at Probation’s youth facilities;

Identify funding for the swimming lessons instruction so that LA County

Parks can bill the Probation Department for the provision of services;

Develop, in collaboration with LA County Parks, a structured

Learn-to-Swim instructional schedule that provides youth with consistent

lessons, enabling them to progressively build swimming skills,

confidence, and water safety knowledge; and

Report back to the Board in writing, within 150 days, in collaboration with

LA County Parks, with an evaluation of the program outcomes. The

report should include, but not be limited to the following:

The number of youth who participated in and completed the

Learn-to-Swim program;

Participant demographic information, including age, race, gender,

and Probation facility; and

An assessment of the program’s impact on incarcerated youth and

lessons learned. (26-4918)

Attachments:

Motion by Supervisor Barger

Fostering The Future Funds For LA County Foster Youth

13.

Recommendation as submitted by Supervisor Barger: Instruct the Interim

Director of Children and Family Services to report back in 90 days providing a

status update to:

Develop guidance and informational materials for staff regarding the

many types of special State and Federal accounts that are available to

foster children, youth, and their families;

Distribute promotional materials for the Fostering the Future trust funds

through 2028 to foster youth and their families and provide assistance to

families who wish to apply, including assistance applying for Social

Security Cards;

Identify any impacts, positive or negative, that should be considered in

deciding whether to access the Fostering the Future trust funds

including, but not limited to, whether the funds would limit foster youth

from accessing social services due to the impact on total net worth; and

Collaborate with the California Department of Social Services, as

needed, to access the Fostering the Future trust funds; engage relevant

Federal agencies; and to ensure administrative costs are accessed in

accordance with the program.

Direct the Chief Executive Officer, through the Legislative and

Intergovernmental Relations Branch, in coordination with DCFS and the

California Welfare Directors Association of California, to advocate for the

release of an All County Letter by the California Department of Social Services

detailing when and how these funds will become available to counties.

(26-4642)

Attachments:

Motion by Supervisor Barger (Updates Following Cluster)

Motion by Supervisor Barger

Ensuring Earthquake Emergency Readiness in Los Angeles County

14.

Recommendation as submitted by Supervisor Barger: Suspend Section 22.1 of

the Rules of the Board for the limited purpose of considering this motion.

Request that the Director of the Office of Emergency Management, Chief

Executive Office, provide a verbal presentation to the Board at the September

29, 2026 Board meeting regarding the County’s own earthquake preparedness

efforts, including the current readiness of County staff and facilities; any

existing gaps that must be addressed; and a plan for how the County will ensure

continued service to residents and businesses, while ensuring community

safety and infrastructure needs in the event of a major earthquake. The

presentation should include Public Works, Fire, Sheriff, CEO Asset

Management Branch and all relevant County Departments that have a role in

emergency preparedness and response; and engage key stakeholders such as

Dr. Lucy Jones and representatives from academic institutions such as

California Institute of Technology and University of California Los Angeles.

Direct the Director of the Office of Emergency Management, in collaboration

with the Chief Executive Office Countywide Communications, to develop and

implement an Emergency Earthquake Readiness public awareness program

that includes the following:

An online “Know Your Risk” portal leveraging available resources through

the California Office of Emergency Services and other partners to

provide accessible preparedness tools, resources and information to help

residents, businesses, schools and community-based organizations

prepare for a potential earthquake.

A multilingual public education and outreach campaign leading up to and

surrounding the upcoming “Great ShakeOut Day” on October 15, utilizing

traditional media, digital platforms, social media, county facilities, transit

partners and community organizations to support Emergency Earthquake

Preparedness.

Recommendations for sustained, year-round public engagement

strategies that move beyond annual preparedness events and establish

earthquake readiness as an ongoing public safety priority for Los

Angeles County. (26-4871)

Attachments:

Motion by Supervisor Solis (Exempt From Cluster)

Responding to the Lineage Fire Impact on Local Small Business in

Unincorporated East Los Angeles

15.

Recommendation as submitted by Supervisor Solis: Instruct the Director of

Economic Opportunity to utilize Supervisorial District 1 Catalytic Development

Funds to launch a Small Business Interruption Fund for businesses in the areas

impacted by the fire and other proclaimed emergencies within the district. This

assistance should be provided within 45 days, and the Director of Economic

Opportunity shall have the necessary delegated authorities to negotiate,

execute, or amend any agreements to implement the program.

Instruct the Director of Economic Opportunity to report back to the Board in

writing in 60 days with a proposal of the utilization of the Countywide Business

Interruption Fund (BIF) established via the motion, Protecting Small Businesses

and Strengthening Economic Resiliency in Los Angeles County, approved by

the Board of Supervisors in March 2026, to serve businesses impacted by

recent proclaimed local emergencies, including but not limited to those

businesses impacted by the Lineage Logistics Fire should the Supervisorial

District 1 Catalytic Development Funds prove insufficient.

Direct County Counsel and the Director of the Office of Emergency

Management, Chief Executive Office, to seek reimbursement for funds

dispensed to small businesses impacted by the local emergencies.

Instruct the Director of Regional Planning, in consultation with County Counsel,

to explore the feasibility of developing a policy that would require all new

manufacturing, recycling, warehouse, and any industrial land use facilities that

have the potential to negatively impact the economic vitality of small businesses

due to their operations in unincorporated Los Angeles County to pay a fee that

would help fund the Countywide Business Interruption Fund that was

established in the motion, Protecting Small Businesses and Strengthening

Economic Resiliency in Los Angeles County, in March 2026, only for use by

businesses in unincorporated areas; and report back in writing in 90 days.

Instruct the Director of Public Health, in consultation with County Counsel, to

report back to the Board in writing in 60 days with recommendations on the

following:

An evaluation of its current citation and fee structure and provide

recommendations on increasing the penalties imposed for public health

violations with significant impacts to public and environmental health,

similar to the Los Palos Incident; and

Requirements for businesses with high-risk of community exposure to

environmental hazards located in proximity to sensitive locations, such as

residences, schools, or health care facilities, to prepare and submit for

approval by the Department of Public Health a community health and

safety preparedness and mitigation plan. (26-4928)

Attachments:

Motion by Supervisor Mitchell

Streamlining Affordable Housing Funding Resources through a Los

Angeles County Super NOFA

16.

Recommendation as submitted by Supervisors Mitchell and Solis: Direct the

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

or his designee, in coordination with the Directors of the County of Los Angeles

(County) Departments of Homeless Services and Housing, Mental Health, LA

Health Services, Justice Care and Opportunities, and Children and Family

Services, (collectively, County Departments), to report back to the Board within

150 days mapping all housing production and operating subsidy funding that

could be streamlined into one County Super Notice of Funding Availability

(NOFA). Direct the Executive Director of LACDA, or his designee, in

coordination with the County Departments, to include in the report

recommendations for the design and implementation of the first Super NOFA,

and recommendations for at least one annual cycle thereafter, that align

housing production and operating funds into a single application and award

process for permanent housing. The recommendations for design and

implementation should include: (Relates to Agenda No. 2-D)

A timeline that aligns the current and/or future permanent housing

funding across identified departments within a NOFA, to be implemented

by the Fiscal Year 2027-28 budget cycle, in a manner that provides

operational continuity and avoids any disruption to funding or services.

A strategy for aligning requirements and eligibilities where overlap exists,

to clarify which funding sources can be leveraged and stacked.

An assessment of LACDA’s internal capacity to administer a Super

NOFA and a staffing plan to support administration, including any fees

associated with operating the NOFA and application for other

departments.

Recommendations for coordinated compliance and monitoring of funds

within the Super NOFA to reduce the burden on County Departments and

developers.

Consideration of the timing of other jurisdictions’ NOFAs, including but

not limited to agencies within the County and the State.

A NOFA revision process that includes the opportunity for applicants to

provide feedback annually, such as but not limited to a public comment

period before each Super NOFA is released.

Direct the Executive Director of LACDA, or his designee, to conduct

stakeholder engagement, to inform the Super NOFA, including outreach to

affordable housing developers, affordable housing development association

groups, and stakeholders who have helped inform the California Department of

Housing and Community Development’s Super NOFA, including, but not limited

to, California Housing Partnership, Corporation for Supportive Housing, and

CTY Housing. (26-4573)

Attachments:

Motion by Supervisors Mitchell and Solis (Updates Following Cluster)

Motion by Supervisor Mitchell

Ensuring Measure B Funds Are Put to their Highest and Best Use

17.

Recommendation as submitted by Supervisor Mitchell: Direct the Chief

Executive Officer, in consultation with the Director of the Department of Health

Services, the Director of the Department of Public Health and the Emergency

Medical Services Agency, the Fire Chief, the Hospital Association of Southern

California (including representatives from both trauma centers and emergency

hospitals with high Medicaid volumes), and other relevant provider stakeholders

to retain a consultant to study the impacts of the County’s current allocation of

Measure B funds to non-County trauma hospitals to ensure that future Measure

B resources are allocated in a manner that maximizes public benefit, including

any potential federal fund matching opportunities, strengthens both the regional

trauma and emergency services system, and aligns with the intent of the voters.

At a minimum, the study should:

Prioritize preserving a financially stable, accessible, and sustainable

regional trauma and emergency services system;

Identify strategies that maximize the public benefit of Measure B

investments while strengthening trauma and emergency care for

vulnerable populations;

Consider financial vulnerabilities, including disproportionate impacts of

H.R.1, and impacts on hospitals with high Medicaid payer mixes and

uninsured volumes;

Consider the fiscal health of both each individual eligible hospital and the

multi-hospital system that it is part of (including cash reserves, days of

cash on hand, unrestricted net assets, operating margin, and reimbursed

trauma care, including through private insurance, etc.) when distributing

taxpayer dollars;

Align investments to community need and to better serve the most

vulnerable populations, including, but not limited to, populations impacted

by disproportionate disease burdens or extreme environmental hazards;

and

Evaluate how any recommended changes to Measure B allocations could

be implemented in a manner that maintains the integrity of the trauma

care system, including consideration of any phased implementation,

transition periods, or other mitigation strategies where appropriate.

Direct the Chief Executive Officer and consulting departments to report back in

180 days with recommendations to inform the prospective ongoing non-County

Measure B allocation formula. (26-4243)

Attachments:

Motion by Supervisor Mitchell (Updates Following Cluster)

ADMINISTRATIVE MATTERS 18 - 61

Chief Executive Office

County’s Community Information Exchange for Fiscal Year 2026-27

18.

Recommendation: Approve and authorize the use of $4,995,000 in one-time

funding from the Information Technology Infrastructure Fund (ITF) to procure

and implement a Community Information Exchange. Approve a Fiscal Year

2026-27 appropriation adjustment to reallocate $4,995,000 from the ITF to

increase the Chief Executive Office's operating budget. 4-VOTES (NOTE: The

Chief Information Officer recommends approval of this item.) (26-4638)

Attachments:

Revised Board Policy No. 4.031 - Care First and Community Investment

Budget Policy

19.

Recommendation: Approve proposed revisions to the Care First and Community

Investment Budget Policy, which incorporates Chapter 4.13 and Ordinance No.

2025-0038, removes outdated provisions, reflects the full implementation of the

10% set-aside, and strengthens fiscal planning and reporting requirements.

(26-4639)

Attachments:

County Operations

Deaccession Civic Artwork Senbazru at Augustus Hawkins

Comprehensive Mental Health Center on Martin Luther King Jr. Medical

Campus

20.

Recommendation: Approve deaccession of the artwork "Senbazru” by Louise

Griffin created for Augustus Hawkins Comprehensive Mental Health Center on

Martin Luther King Jr. Medical Campus in 2013, from the County Civic Art

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

Environmental Quality Act. (Supervisorial District 2) (Department of Arts and

Culture) APPROVE (26-4492)

Attachments:

Resolution Calling and Giving Notice of a Special Election

21.

Recommendation: Adopt a resolution calling for and giving notice of a special

election and consolidating the special election with the Statewide General

Election on November 3, 2026, for the purpose of voting upon a measure to

amend the Charter of the County of Los Angeles to establish a binding

arbitration process to resolve disputes between the County and certain Certified

Public Safety Employee Organizations as identified in the ordinance, and

rescinding and replacing a prior resolution on the same matter adopted on

March 17, 2026. (County Counsel) ADOPT (Relates to Agenda Nos. 36 and

37) (26-4919)

Attachments:

Resolution

County Code, Title 5 - Personnel Ordinance Amendment

22.

Recommendation: Approve an ordinance amending County Code, Title 5 -

Personnel, to temporarily amend Civil Service Rules 2, 4, 12, 18, and 26 for the

duration of the Probation Department emergency to assist the Probation

Department in adequately managing its employees in Probation sworn

classifications to maintain a safe environment for youth during the staffing

shortage; grant the Director of Personnel authority over disciplining sworn

classifications in the department; and add a definition to specify what positions

are affected by the rule revisions. (County Counsel) APPROVE (Relates to

Agenda No. 62) (Continued from the meetings of 3-24-26, 4-28-26 and

6-23-26) (26-1872)

Attachments:

Revised Board Letter

Investigation Services for the Department of Human Resources Equity

and Personnel Investigations Model Master Agreement

23.

Recommendation: Approve the Model Master Agreement (Model Agreement) for

Investigation Services with a three-year term commencing the date of execution

of the first Master Agreement (MA), plus two one-year extension options, for a

total agreement term not to exceed five years. Each executed MA will be

effective upon the date of its execution by the Director of Personnel and will

terminate on the expiration date of the first MA. Authorize the Director of

Personnel to execute MAs substantially similar to the Model Agreement with

qualified contractors to meet the needs of the Department, provided sufficient

funding is available. Authorize the Director to modify or amend the MA within

the conditions specified in the MA, including to execute any extension options

above, if it is in the best interest of the County and funding is available; allow for

Cost of Living Adjustments at the sole discretion of the County and in

accordance with County policy and the MA terms; execute applicable

documents when the original contracting entity has merged, been purchased,

or otherwise changed; and to include new or revised standard County contract

provisions, including all applicable documents adopted by the Board during the

term of the MA. (Department of Human Resources) APPROVE (26-4493)

Attachments:

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

24.

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:

Pay Phone Services Contract

25.

Recommendation: Authorize the Director of Internal Services to award and

execute a contract for pay phone services with Littlejohn Communications, Inc.

to provide pay phone services, effective October 1, 2026, for an initial term of

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

maximum total contract term of eight years and six months at an annual contract

cost of $158,915.40 in the first year and an approximate aggregate cost of

$794,577 for the initial contract term. Funding for these services is included in

ISD’s and other County Departments’ Fiscal Year 2026-27 Adopted Budgets,

and sufficient appropriation will be requested in future years. Authorize the

Director to exercise the renewal options and month-to-month extensions in

accordance with the contract; execute contract amendments to make

necessary changes to the scope of services, add/delete phones and/or

services; and convert the pay structure for individual pay phones contingent on

usage; execute applicable contract amendments to align with Board policy

changes and should the original contracting entity merge, be acquired, or

otherwise have a change of entity. (Internal Services Department) APPROVE

(26-4724)

Attachments:

Title Investigation and Reporting Services Contract

26.

Recommendation: Award and instruct the Chair to sign a contract with First

Corporate Solutions, Inc., to provide title investigation and reporting services to

the Treasurer and Tax Collector (TTC) at a rate of $225 per parcel for Parties of

Interest Reports, and $45 per parcel for Date Down Reports commencing upon

Board approval, or September 1, 2026, whichever is later, for a three-year

contract term, with an annual maximum contract sum not to exceed $900,000

for the first year of this contract. Funding is included in TTC’s Fiscal Year

2026-27 adopted budget, and funds required for subsequent years will be

included in each year’s budget request. Authorize the Treasurer and Tax

Collector to execute amendments to the contract to: exercise the optional two

one-year and six month-to-month extensions; add, delete, and/or revise certain

terms and conditions as mandated by Federal, State, or local law or regulation,

or as required by the Board, and/or Chief Executive Officer; approve

assignment and delegation of the contract resulting from acquisitions, mergers,

or other changes in ownership; and revise the contract sum, fees, or payments

and/or the statement of work as operationally necessary, including an increase

of no more than 10% annually based on unanticipated workload increases or

reporting requirements. (Treasurer and Tax Collector) APPROVE (26-4632)

Attachments:

Health and Mental Health Services

Terminate the Declared Local Health Emergency for the January 2025

Critical Fire Events

27.

Recommendation: Adopt a resolution to terminate a local health emergency,

which was proclaimed as a result of the January 2025 windstorm and critical

fire events in the County. Instruct the Director of the Office of Emergency

Management, Chief Executive Office, to forward a copy of the resolution to

terminate a local health emergency to the Director of the California Governor’s

Office of Emergency Services. (Department of Public Health) ADOPT

(Continued from the meetings of 6-9-26, 6-16-26, and 7-14-26) NOTE:

Supervisor Barger requests that this item be continued to September 1,

2026. (26-3192)

Attachments:

Community Services

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

28.

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:

Rimgrove Park HVAC, Fitness, and Shade Improvements Capital Project

29.

Recommendation: Establish and approve the proposed Rimgrove Park HVAC,

Fitness, and Shade Improvements Project, Capital Project No. 8A135 (Project),

with a total Project budget of $477,000. Approve an appropriation adjustment to

reflect an increase of $477,000 in appropriation to the proposed Project, fully

offset with grant revenue from the Los Angeles County Regional Park and Open

Space District, Safe, Clean Neighborhood Parks, Open Space, Beaches,

Rivers Protection, and Water Conservation Measure of 2016 (Measure A)

Funds, to fully fund the proposed Project. Authorize the Director of Parks and

Recreation to deliver the proposed Project through a Board-approved Job Order

Contract. Find that the proposed Project is exempt from the California

Environmental Quality Act. (Supervisorial District 1) (Department of Parks and

Recreation) APPROVE 4-VOTES (26-4623)

Attachments:

Pamela Park Roofing and Surfacing Capital Project

30.

Recommendation: Establish and approve the proposed Pamela Park Roofing

and Surfacing Project, Capital Project No. 8A191 (Project), with a total Project

budget of $404,000. Approve an appropriation adjustment to reflect an increase

of $404,000 in appropriation to the proposed Project, fully offset with grant

revenue from Los Angeles County Regional Park and Open Space District

Safe, Clean Neighborhood Parks, Open Space, Beaches, Rivers Protection,

and Water Conservation Measure of 2016 Funds (Measure A), to fully fund the

proposed Project. Authorize the Director of Parks and Recreation to deliver the

proposed Project through a Board-approved Job Order Contract. Find that the

proposed Project is exempt from the California Environmental Quality Act.

(Supervisorial District 5) (Department of Parks and Recreation) ADOPT

4-VOTES (26-4621)

Attachments:

Public Safety

Sole Source Acquisition Sikorsky S-70i Firehawk™ Helicopter

31.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), authorize the Director of Internal Services, as the

County Purchasing Agent, to proceed with the sole source acquisition process

for the District and enter into a purchase agreement with Sikorsky Aircraft

Corporation, to acquire one Sikorsky S-70i Firehawk™ helicopter, for a total

acquisition cost not to exceed $43,100,000 including estimated tariffs and

sales/use taxes. Authorize the Director of Internal Services to proceed with the

sole source acquisition of the mission equipment systems, final outfitting, and

configuration of one Sikorsky S-70i Firehawk™ helicopter for a total acquisition

cost not to exceed $6,600,000 including sales/use taxes. Authorize the Fire

Chief to revise the total acquisition cost, up to 10% of the total cost, due to

changes in reciprocal tariffs that may be imposed on the import of products

from the European Union to the United States with advance notice to the Board.

Authorize the Fire Chief and the Director of Internal Services, to complete and

execute all necessary purchasing documents related to the acquisition of one

S-70i Firehawk™ helicopter and the mission equipment systems, final outfitting

and configuration of the S-70i Firehawk™. Approve the appropriation

adjustment to use $43,100,000 from the Fire Department obligated fund balance

Committed for Budget Uncertainties and transfer those funds to the Fire

Department Helicopter ACO Fund Capital Asset - Equipment appropriation for

the purchase of the one new S-70i Firehawk™. Authorize the Fire Chief and

the Director of Internal Services to execute a potential trade-in or sale of

Helicopters 15 and 19, to offset the purchase of the one new S-70i Firehawk™.

Find that this purchase is exempt from the provision of the California

Environmental Quality Act. (Fire Department) APPROVE 4-VOTES (26-4631)

Attachments:

Report on Alternative Housing for Pregnant, Justice-Involved Youth

32.

Written report by the Chief Probation Officer, in collaboration with the Directors

of Mental Health, Health Services, and Children and Family Services, the Public

Defender, the Alternate Public Defender, the District Attorney and other

relevant County stakeholders as appropriate, on the specific steps taken to

secure alternative housing for pregnant youth in the Probation Department’s

care, as requested at the Board meeting of November 4, 2025. RECEIVE AND

FILE. (25-6204)

Attachments:

Report

Comprehensive Electronic Monitoring Services Contract

33.

Recommendation: Authorize the Chief Probation Officer to execute a contract

between the Probation Department and Securus to provide comprehensive

electronic monitoring services for a five-year period, commencing November 1,

2026 through October 31, 2031, for an estimated amount of $35,000,000.

Authorize the Chief Probation Officer to take the following actions: (Probation

Department) APPROVE

Prepare and execute contract modifications that extend the term of the

contract for up to two additional, consecutive 30-month periods, for a

total of five years, subjected to the availability of funding.

Approve non-material, technical, and administrative changes to the

contract, any necessary changes to the scope of service, and if

necessary, termination of the contract, in whole or in part.

Execute modifications to the contract that increase/decrease the contract

rates, by an amount not to exceed 25% of the original contract rates,

and/or extend the term of the contract for up to six additional months for

a maximum contract term of 10 years and six months pursuant to the

terms contained therein, subject to the availability of funding. (26-4633)

Attachments:

Ordinances for Adoption

County Code, Title 6 - Salaries Ordinance Amendment

35.

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

the title of two employee classifications; and adding, deleting, or changing

certain employee classifications and number of ordinance positions in the

Departments of Agricultural Commissioner/Weights and Measures, Alternate

Public Defender, Beaches and Harbors, Board of Supervisors, Chief Executive

Officer, Children and Family Services, County Counsel, District Attorney, Fire,

Health Services, Homeless Services and Housing, Human Resources, Justice,

Care and Opportunities Department, LA County Library, Mental Health, Military

and Veterans Affairs, Parks and Recreation, Probation, Public Defender,

Public Health, Registrar-Recorder/County Clerk, Sheriff, Treasurer and Tax

Collector, and Youth Development. ADOPT (26-4375)

Attachments:

Repeal of County Ordinance No. 2026-0005

36.

Ordinance for adoption repealing Ordinance No. 2026-0005, which was

adopted by the Board of Supervisors on March 17, 2026, and called for a

special election to be held on November 3, 2026, for the purpose of voting on

an amendment to the Charter of the County of Los Angeles to establish a

binding arbitration process for resolving certain labor disputes between the

County of Los Angeles and certain Certified Public Safety Employee

Organizations. (County Counsel) ADOPT (Relates to Agenda Nos. 21 and 37)

(26-4718)

Attachments:

County Code, Charter Amendment

37.

Ordinance for adoption calling a special election to be held on November 3,

2026, for the purpose of voting upon a measure to amend the Charter of the

County of Los Angeles (Charter) to establish a binding arbitration process for

resolving certain labor disputes between the County of Los Angeles and certain

Certified Public Safety Employee Organizations as identified in the ordinance.

The ordinance further directs the consolidation of this Special Election with the

General Election to be held on the same day on November 3, 2026. (County

Counsel) ADOPT (Relates to Agenda Nos. 21 and 36) (26-4717)

Attachments:

Miscellaneous

Los Angeles County Employees Retirement Association Represented

Employees (Bargaining Units 850 and 851) and Related Salary and Fringe

Benefit Changes for LACERA Non-Represented Employees

38.

Los Angeles County Employees Retirement Association (LACERA)

recommendation: Approve the successor Memoranda of Understandings

(MOUs) between LACERA and Service Employee International Union 721 for

Bargaining Unit 850 - LACERA Administrative, Technical, Clerical and Blue

Collar Unit, and Bargaining Unit 851 - LACERA Supervisory Unit for a term

ending December 31, 2028. Adopt an ordinance amending County Code, Title

6 - Salaries, applicable only to LACERA, to facilitate personnel administration

within LACERA. Instruct the Auditor-Controller to make all payroll system

changes necessary to implement the recommendations contained herein.

ADOPT 4-VOTES (Relates to Agenda No. 63) (26-4608)

Attachments:

Settlement of the Matter Entitled, Marina Barajas, et al. v. County of Los

Angeles, et al.

39.

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

the matter entitled, Marina Barajas, et al. v. County of Los Angeles, et al., San

Bernardino Superior Court Case No. CIVSB2420710, in the amount of

$305,964; and instruct the Auditor-Controller to draw a warrant to implement this

settlement from the Sheriff's Department's budget.

This Federal lawsuit alleges Plaintiff sustained physical and emotional injuries

by a Los Angeles County Sheriff's Department Deputy. (26-4575)

Attachments:

Settlement of the Matter Entitled, Donel Crespin v. County of Los

Angeles, et al.

40.

41.

42.

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

the matter entitled, Donel Crespin v. County of Los Angeles, et al., Los Angeles

Superior Court Case No. 24STCV25582, in the amount of $800,000; and

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

from the Sheriff's Department's budget.

This lawsuit arises from injuries sustained by Plaintiff due to alleged negligence

of the Sheriff's Department. (26-4576)

Attachments:

Settlement of the Matter Entitled, Jayvonte George v. County of Los

Angeles, et al.

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

the matter entitled, Jayvonte George v. County of Los Angeles, et al., Los

Angeles Superior Court Case No. 23STCV29933, in the amount of $250,000;

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

from the Sheriff's Department's budget.

This lawsuit arises from alleged emotional and physical injuries sustained when

Plaintiff was detained and arrested by the Sheriff's Department. (26-4577)

Attachments:

Settlement of the Matter Entitled, K. G. v. County of Los Angeles, et al.

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

the matter entitled, K. G. v. County of Los Angeles, et al., United States District

Court Case No. 2:25-cv-04754, in the amount of $550,000; and instruct the

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

Department of Mental Health and Probation Department's budget.

This lawsuit concerns allegations of sexual assault by a Department of Mental

Health employee while Plaintiff was in custody at Los Padrinos Juvenile Hall.

(26-4610)

Attachments:

Settlement of the Matter Entitled, April Herrera v. Los Angeles County, et

al.

43.

44.

45.

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

the matter entitled, April Herrera v. Los Angeles County, et al., United States

District Court, Case No. 2:24-CV-01959, in the amount of $375,000; and

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

from the Sheriff's Department's budget.

This Federal lawsuit alleges Plaintiff sustained physical and emotional injuries

by a Los Angeles County Sheriff's Department Deputy. (26-4574)

Attachments:

Settlement of the Matter Entitled, Edward Larios Herrera v. Cynthia Alicia

Dolson, et al.

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

the matter entitled, Edward Larios Herrera v. Cynthia Alicia Dolson, et al., Los

Angeles Superior Court Case No. 24PSCV01977, in the amount of $200,000;

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

from the Sheriff's Department's budget.

This lawsuit arises from alleged injuries Plaintiff sustained in a traffic collision

involving a Sheriff's Department employee. (26-4578)

Attachments:

Settlement of the Matter Entitled, Christopher Prevedello v. County of Los

Angeles, et al.

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

the matter entitled, Christopher Prevedello v. County of Los Angeles, et al.,

United States District Court Case No. 2:23-CV-08435, in the amount of

$490,000; and instruct the Auditor-Controller to draw a warrant to implement this

settlement from the Sheriff's Department's budget.

This lawsuit arises from injuries sustained by Plaintiff due to alleged negligence

of the Sheriff's Department. (26-4587)

Attachments:

City of Bradbury Election

46.

47.

48.

49.

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4474)

Attachments:

City of Burbank Election

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4467)

Attachments:

Covina-Valley Unified School District Election

Request from the Covina-Valley Unified School District: Render specified

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

consolidate with the General Election, to be held November 3, 2026. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-4475)

Attachments:

City of Hawaiian Gardens Election

Request from the City of Hawaiian Gardens: Render specified services relating

to the conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4476)

Attachments:

Keppel Union School District Election

50.

51.

52.

53.

Request from the Keppel Union School District: Render specified services

relating to the conduct of a General Obligation Bond Election and consolidate

with the General Election, to be held November 3, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-4477)

Attachments:

City of La Habra Heights Election

Request from the City of La Habra Heights: Render specified services relating

to the conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4468)

Attachments:

Las Virgenes Municipal Water District Election

Request from the Las Virgenes Municipal Water District: Render specified

services relating to the conduct of a General District Election and consolidate

with the General Election, to be held November 3, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-4469)

Attachments:

City of Lynwood Election

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4478)

Attachments:

City of Monrovia Election

54.

55.

56.

57.

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4470)

Attachments:

City of Norwalk Election

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4471)

Attachments:

City of Rolling Hills Estates Election

Request from the City of Rolling Hills Estates: Render specified services relating

to the conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4472)

Attachments:

City of Westlake Village Election

Request from the City of Westlake Village: Render specified services relating to

the conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4473)

Attachments:

Newhall School District Levying of Taxes

58.

Request from the Newhall School District: Adopt a resolution authorizing the

County to levy taxes in an amount sufficient to pay the principal of, and interest

on, the School Facilities Improvement District No. 2011-1 of Newhall School

District 2026 Refunding General Obligation Bonds (Forward Delivery) (Bonds),

in an aggregate principal amount not to exceed $50,000,000; and direct the

Auditor-Controller to maintain on the 2026-27 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 (26-4584)

Attachments:

Miscellaneous Additions

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

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

59.

60.

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 - (4) (12-9996)

Recommendations by individual Supervisors to establish, extend or otherwise

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

Angeles County Code. (12-9997)

61.

II. ORDINANCES FOR INTRODUCTION 62 - 63

County Code, Title 5 - Personnel Ordinance Amendment

62.

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

temporarily amend Civil Service Rules 2, 4, 12, 18, and 26 for the duration of

the Probation Department emergency to assist Probation in adequately

managing its employees in Probation sworn classifications to maintain a safe

environment for youth during the staffing shortage; grant the Director of

Personnel authority over disciplining sworn classifications in the department;

and add a definition to specify what positions are affected by the rule revisions.

INTRODUCE, WAIVE READING AND PLACE ON THE AGENDA FOR

ADOPTION. (Relates to Agenda No. 22) (Continued from the meetings of

3-24-26, 4-28-26 and 6-23-26) (26-1873)

Attachments:

County Code, Title 6 - Salaries Ordinance Amendment

63.

Ordinance for introduction amending County Code, Title 6 - Salaries relating to

the Los Angeles County Employees Retirement Association (LACERA) by,

amending Tier I and Tier II Management Appraisal and Performance Plan

Salary Structure Tables specific to LACERA; and changing the salaries and/or

effective dates of various LACERA non-represented classes to denote class

designation changes in conjunction with the Tier I and Tier II Management

Appraisal and Performance Plan; and reflect a 4.5%, 4%, and 4% general

salary adjustment effective January 1, 2026, 2027, and 2028, respectively, for

non-represented LACERA classifications applicable only to LACERA and a

4.5%, 4%, and 4% salary adjustment effective January 1, 2026, 2027, and

2028, respectively, for classifications subject to the provisions of the

Management Appraisal and Performance Plan. INTRODUCE, WAIVE

READING AND PLACE ON THE AGENDA FOR ADOPTION. (Relates to

Agenda No. 38) (26-4636)

Attachments:

III. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, AUGUST 4, 2026

9:30 A.M.

Approving Financing for the Development of the PATH Villas Norwalk

Project Located on a Portion of the Metropolitan State Hospital Campus

1-D.

Recommendation as submitted by Supervisor Hahn: Approve a loan increase of

up to $15,000,000 in No Place Like Home (NPLH) funds to Path Ventures, a

California nonprofit public benefit corporation (Developer) or their Los Angeles

County Development Authority (LACDA) approved assignee for development of

the proposed permanent supportive housing development on the Metropolitan

State Hospital campus, located at 11401 Bloomfield Avenue, Norwalk, CA 90650

(PSH Project); authorize the Executive Director of LACDA to incorporate up to

$15,000,000 in NPLH funds into LACDA’s approved Fiscal Year 2026-27

budget, or future fiscal year budgets, as needed; and authorize the Executive

Director, to reallocate LACDA funding set aside for affordable housing at the

time of project funding, as needed and within the proposed PSH Project’s

approved funding limit, in line with the project’s needs and within the

requirements for each funding source. Find that the recommended action to

provide additional funding for the PATH Villas Norwalk Project is not subject to

the California Environmental Quality Act. (26-4570)

Attachments: