Motion to Extend and Increase a Reward Previously Offered in the Amount of

$15,000 to $20,000 in the Investigation of the Heinous Murder of Juan Luis

Marquez in Unincorporated Florence on August 16, 2025, as submitted by

Supervisor Mitchell. (25-4741)

Attachments:

Motion by Supervisors Solis and Hahn

Motion to Proclaim May 2026 as “Foster Care Month” throughout Los Angeles

County, as submitted by Supervisors Solis and Hahn. (26-2718)

Attachments:

Motion by Supervisors Solis and Barger

Motion to Proclaim May 2026 as “Asian American and Pacific Islander Heritage

Month” and May 10, 2026 as “Asian American and Pacific Islander Mental

Health Day” throughout Los Angeles County, as submitted by Supervisors Solis

and Barger. (26-2717)

Attachments:

Motion to Proclaim May 2026 as “CalFresh Awareness Month,” throughout Los

Angeles County, as submitted by Supervisor Solis. (26-2716)

Attachments:

Motion to Adopt a Resolution and Proclaim May 2026 as “Rotary Epic Day of

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

(26-2719)

Attachments:

Motion to Recognize May 5, 2026 as “Cinco de Mayo” throughout Los Angeles

County, as submitted by Supervisor Solis. (26-2714)

Attachments:

Motion to Proclaim May 7 through 31, 2026 as “Los Angeles County Fair Days”

throughout Los Angeles County, as submitted by Supervisor Solis. (26-2725)

10.

11.

Attachments:

Motion to Proclaim June 10, 2026 as “Care Reimagined” throughout Los

Angeles County, and Waive Fees for the 23rd Annual County of Los Angeles

Leadership Conference for the Use of the Dorothy Chandler Pavilion Grand Hall

and Lobby Area in an Amount up to $1,000 and Parking Fees in the Amount of

$4,400 on June 10, 2026, as submitted by Supervisor Solis. (26-2722)

Attachments:

Motion by Supervisors Horvath and Solis

Motion to Proclaim May 4 through 11, 2026 as “Missing and Murdered

Indigenous Peoples (MMIP) Awareness Week” throughout Los Angeles County,

as submitted by Supervisors Horvath and Solis. (26-2699)

12.

13.

Attachments:

Motion by Supervisors Horvath and Mitchell

Motion to Proclaim April 27, 2026 as “Marine Mammal Rescue Day” throughout

Los Angeles County, as submitted by Supervisors Horvath and Mitchell.

(26-2424)

Attachments:

Motion by Supervisors Hahn and Solis

Motion to Proclaim May 2026 as “Older Americans Month” throughout Los

Angeles County, as submitted by Supervisors Hahn and Solis. (26-2703)

14.

15.

16.

Attachments:

Motion to Proclaim May 2026 as “Croatian American Heritage Month”

throughout Los Angeles County, as submitted by Supervisor Hahn. (26-2704)

Attachments:

Motion to Recognize May 2026 as the “25th Anniversary of the Foster Youth Bill

of Rights” throughout Los Angeles County, as submitted by Supervisor Hahn.

(26-2712)

Attachments:

Motion to Proclaim and Establish May 7, 2026 as “County Day of Prayer”

throughout Los Angeles County, as submitted by Supervisor Hahn. (26-2705)

17.

18.

Attachments:

Motion by Supervisor Barger

Motion for the Los Angeles Lawyers Philharmonic Concert Parking Fee Waiver

on June 20, 2026, in an Amount Not to Exceed $2,250, as submitted by

Supervisor Barger. (26-2686)

Attachments:

Motion for the Interagency of Child Abuse and Neglect Poster Design Contest

Winners Reception Retroactive Parking Fee Waiver on April 27, 2026, in the

Amount of $2,000, as submitted by Supervisor Solis. (26-2726)

19.

Attachments:

Motion for the Los Angeles Conservation Corps 40th Anniversary Reception

Parking Fee Waiver on April 28, 2026, in the Amount of $800, as submitted by

Supervisor Solis. (26-2727)

20.

21.

Attachments:

Motion by Supervisors Horvath and Mitchell

Motion for the Crisis and Incident Response through Community-led

Engagement Program Parking Fee Waiver from May 5, 2026 through May 4,

2027, in the Amount of $12,586, as submitted by Supervisors Horvath and

Mitchell. (26-2715)

Attachments:

Motion for the Coastal Care Community Beach Clean-Up Event Parking Fee

Waiver on May 9, 2026, in the Amount of $675, as submitted by Supervisor

Horvath. (26-2694)

22.

Attachments:

Motion by Supervisor Barger

Policy Matters

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

Transcript(s). (26-0366)

Attachments:

Cluster Meeting Links

Extension of Delegated Authority for Streamlining of Los Angeles County

Waterworks Districts Entitlement Processes to Address the County's

Housing Crisis and Development Needs

23.

Recommendation as submitted by Supervisor Barger: Acting as the Governing

Body of the Los Angeles County Waterworks Districts, find that the continued

delegation of authority to the Director of Public Works to negotiate and execute

developer agreements on behalf of the Los Angeles County Waterworks

Districts, and to make necessary findings under the California Environmental

Quality Act (CEQA), as specified herein, is exempt under CEQA. Extend for an

additional one year the delegated authority granted on May 7, 2024, to the

Director of Public Works to:

Negotiate and execute developer agreements within established budgeted

amounts in the Districts’ Accumulative Capital Outlay funds, for financial

participation and/or construction of necessary infrastructure

improvements that address water supply reliability, water quality impacts,

infrastructure hardening, and climate resilience investments needed to

support the continued growth of the region as a condition for obtaining

water service, which delegation shall extend to the initiation of any legal

processes for financial participation, as well as to the negotiation and

execution of other agreements as necessary or convenient to achieve the

stated purposes and implement such development agreements.

Take the following actions to comply with CEQA for projects, in

connection with the exercise of the delegated authority to execute

developer agreements when one or more of the Los Angeles County

Waterworks Districts is acting as Responsible Agency for the proposed

agreements, revisions, or amendments described herein:

Determine whether execution of the proposed developer

agreements, revisions, or amendments are exempt from CEQA or

within the scope of a previous finding of exemption;

Review and consider previously approved Environmental Impact

Reports (EIRs), Mitigated Negative Declarations (MNDs), and

Negative Declarations (NDs);

Determine whether a project is within the scope of a previously

certified EIR and any approved addenda, previously adopted

MND, or ND;

Determine whether a project described in an EIR, MND, or ND

would have a significant effect on the environment;

Make findings pursuant to the CEQA Guidelines, Section 15091;

Adopt a mitigation monitoring program pursuant to the CEQA,

Sections 15091 and 15096; and

File and post notices pursuant to Section 21152 of the Public

Resources Code. (26-2455)

Attachments:

Approving Homekey+Program Applications and Resolutions

24.

Recommendation as submitted by Supervisor Solis: Approve resolutions

authorizing and directing the Executive Director of the Los Angeles County

Development Authority to act as agent of and on behalf of the County, to submit

joint Homekey+ Program applications for the projects to jointly apply for

Homekey+ Program grant funds in the amounts indicated in each authorizing

resolution, and to administer the Homekey+ program in coordination with the

Director of Mental Health. Approve and authorize the Executive Director of the

Los Angeles County Development Authority to accept from Housing and

Community Development up to approximately $138,000,000 in Homekey+

project funding for the development of the Homekey+ projects. Approve and

authorize the Director of Mental Health to increase by $668,000 its commitment

of Mental Health Services Act and/or Behavioral Health Services Act funding to

TPC Homes for the St. Vincent Supportive Community project, from

$15,732,000 to $16,400,000, which will be administered by the Los Angeles

County Development Authority, as agent of the County. Find that approval of

this action is not subject to the provisions of the California Environmental Quality

Act. (Relates to Agenda No. 1-D) (26-2450)

Attachments:

Motion by Supervisor Solis (Updates Following Cluster)

Reclaiming Wages for Workers through Worker-Centric Approaches

25.

Recommendation as submitted by Supervisor Mitchell: Direct the Director of the

Department of Consumer and Business Affairs (DCBA), through the Office of

Labor Equity (OLE), or designee, to engage the California Department of

Industrial Relations (DIR), through the California Labor Commissioner, to be

able to collect fines and fees for enforcing state violations as outlined under

Labor Code section 1205 and delegate authority to DCBA to enter into a

Memorandum of Understanding (MOU) with the State Labor Commissioner if

necessary to collect fines and fees payable to Los Angeles County (County).

Report back to the Board in writing within 90 days on the status of outreach to

DIR, any obstacles to executing an MOU, and how the County will leverage

Senate Bill 261's fee recovery authorities alongside Assembly Bill 3075-enabled

enforcement and report back with a recommended process to apportion

collected fines and fees among County departments to enhance outreach,

education, and enforcement.

Direct the Director of DCBA, or designee, to expand the County’s

co-enforcement model through DCBA’s executed contract with worker

organization(s) by:

Reporting back to the Board in 90 days with recommended restructuring

of DCBA’s Outreach, Education, and Support Services Contract with the

Warehouse Workers Center (CA-26-003) to include additional worker

centers as grantees or subgrantees to further a strategic and

collaborative co-enforcement model to the extent that funding is available.

The report back should include recommendations to restructure the

Outreach, Education, and Support Services Contract while addressing:

(1) which additional worker centers would be added as grantees or

subgrantees within existing resources, (2) how outreach models used by

the California DIR Workers' Rights Enforcement Grant model, the

California Workplace Outreach Project, and the Public Health Council

program, (3) a concrete implementation timeline tied to the next contract

renewal opportunity inclusive of a proposed metrics and expected

outcomes that will inform ongoing implementation.

Convening bi-monthly meetings between DCBA, the Department of

Public Health’s (DPH) Office of Worker Health and Safety (OWHS), and

the Office of County Counsel’s Affirmative Litigation and Consumer

Protection Division (ALCP), in consultation with an advisory body of

worker centers, including but not limited to the Los Angeles Worker

Center Network, public health council organizations, and legal aid

organizations. The worker advisory body should help develop and inform

enforcement strategies, identify and prioritize high-risk industries and

employers, and strengthen DCBA’s co-enforcement model.

Direct the Director of DCBA and DPH to explore deeper partnership

opportunities between OLE and OWHS, including: (1) referrals to other

regulatory bodies, such as DPH and Cal/OSHA, when worksites have issues

outside of OLE's jurisdiction or scope; and (2) opportunities for DCBA and DPH

to partner on external communications for strategic enforcement campaigns.

Report back to the Board in writing on progress in 90 days.

Direct the Director of DCBA, through OLE and in coordination with OWHS and

ALCP, to create enforcement campaigns with strategic communications in

consultation with worker centers and labor unions to identify a list of at least five

priority low-wage industries to target each fiscal year that have the highest

violations of wage theft.

The priority industries for the year should be published annually each

year and highlighted and reflected in DCBA’s budget submissions.

DCBA should also identify and pursue necessary resources to support

these priorities, as appropriate.

Direct DCBA, along with the Chief Executive Office’s Countywide

Communications branch, to launch strategic communications campaigns

for each industry selected every year, including outreach materials,

pressers, op-eds, and strategic paid and earned media to the extent

funding is available, and report back to the Board in writing on progress

in 90 days including how campaigns will work with contracted worker

organizations for increased outreach and co-enforcement.

Direct the Director of DCBA, to report back to the Board in writing within 90

days on creating a multi-tiered system that assigns cases a high, medium, and

low priority and sets an income limit to prioritize the lowest wage workers. The

multi-tiered system should include metrics to identify high priority cases if the

case is in a priority industry, has a large number of workers affected, severity

of violations, and potential to cause beneficial ripple effect in the industry;

medium priority to cases with fewer workers, fewer violations; and lower priority

to cases with one or few affected workers and where the disputed amount is

below a proposed specified threshold not to exceed $1000. The multi-tiered

priority system should be made public on the OLE’s website once implemented.

The report back should describe how the framework will be implemented and

communicated to the public in a manner that promotes transparency while

maintaining necessary enforcement discretion. The framework shall serve as a

guide and shall not limit the Department's authority to investigate any complaint

or take enforcement action as appropriate.

Direct the Director of DCBA, in collaboration with the Chief Information Officer,

County Counsel, and relevant County technology partners, to publicize

adjudicated cases in a public-facing dashboard, including the name of the

establishment penalized by OLE, the specific ordinance section violated by the

employer, the number of workers impacted, and the financial penalty levied by

OLE.

Report back to the Board in writing in 90 days on the metrics that will be

tracked on the public dashboard and work in consultation with worker

organizations, labor unions, and the City of Los Angeles’ Office of Wage

Standards to develop metrics. Launch the public dashboard within 120

days.

Direct the Director of DCBA, in collaboration with the Chief Information Officer,

County Counsel and relevant County technology partners, to report back to the

Board in writing within 90 days with an assessment of tools and technologies,

including the use of artificial intelligence and data analytics, that could enhance

the Department's capacity to conduct wage audits, identify potential violations,

and support enforcement activities. The assessment shall evaluate feasibility,

resource requirements, data privacy and security considerations, and potential

risks and benefits, and include recommendations for how such tools could be

responsibly deployed to improve efficiency and enforcement impact.

Direct the Director of DCBA, to expand efforts to build upon existing

partnerships with incorporated cities within the County that do not have local

enforcement authority on worker protection ordinances, with a focus on areas

where there is a demonstrated need for enforcement and aligned partnership

opportunities. Grant delegated authority to the department to enter or amend

agreements with interested cities and municipalities where there are high

worker violations and interested partners.

Unless otherwise ordered by the Board or required by law, waive the

requirements of Board Policy No. 5.100 and authorize the Director of

DCBA to prepare and execute agreements, and any amendments to

existing agreements, approved as to form by County Counsel, with

attorneys, consultants, non-profit organizations, or community-based

organizations to support the directives of this motion. (26-2346)

Attachments:

Motion by Supervisor Mitchell (Updates Following Cluster)

Made in Los Angeles Program Pilot: Harnessing Los Angeles County’s

Purchasing Power to Support Local Manufacturing

26.

Recommendation as submitted by Supervisor Mitchell: Direct the Director of the

Internal Services Department (ISD), in coordination with the Director of the

Department of Economic Opportunity (DEO), to design the Made in Los

Angeles Program pilot (pilot) and report back to the Board in writing in one

hundred and twenty (120) days. The pilot should be implemented for twelve

months, and the pilot design should be inclusive of, but not limited to:

A recommended program to cultivate a pool of qualified businesses that

manufacture goods in Los Angeles County (County). This program could

include a Master Agreement of qualified manufacturers in the County.

A recommended definition of what qualifies as a business establishment

that manufactures their goods in the County. This definition should

include minimum criteria a local manufacturer must meet to qualify, such

as adherence to responsible labor practices and compliance with

applicable laws and regulations. The definition should also include what

manufacturers qualify as local to Los Angeles County.

A list of products currently produced in the County that meet the needs

and requirements of County departments. From this list, ISD should

recommend product(s) to procure from qualified local manufacturers for

the duration of the pilot.

A recommended targeted percentage, dollar amount, or other portion of

departmental procurement funding to be reserved by County departments

for the pilot. This portion should come from existing and available funding

already allocated for the procurement of goods and should be

manageable within current departmental budgets, such as being

budget-neutral or resulting in cost savings.

Recommended department(s) to participate in the pilot. These

departments should include one or more that currently procure goods

from outside the County (such as from manufacturers in other counties,

states, or foreign countries or through a Group Purchasing

Organization), but for which products are also produced by qualified

local manufacturers. For the duration of the pilot, ISD will partner with the

identified department(s) to shift procurement of those goods to qualified

local manufacturers, subject to recommendations in the report.

A recommended outreach and communications strategy to engage local

manufacturers and invite them to apply to participate in the pilot.

A recommendation for how to align with efforts underway by DEO to

establish and promote a “Locally Owned” label for products manufactured

in the County as part of the “Shop Local LA County” campaign.

A recommendation that ISD regularly report to the Board on

implementation and findings, in collaboration with participating

departments, as well as a final report with recommendations for a

permanent program based on learnings from the pilot.

Recommended metrics to track pilot program implementation and impact.

Direct the Director of DEO, in coordination with the Director of ISD, to convene

a stakeholder working group to advise on the design and structure of the pilot to

ensure it reflects the reality of manufacturing in the County and meets the

needs and requirements of the County departments, and to report back to the

Board in writing in 120 days. The stakeholders should include, but not be limited

to, industry organizations such as the Alliance for Responsible Apparel

Manufacturing and Purchasing and the Made in LA Coalition; worker

organizations such as the Garment Worker Center, Labor 411, UCLA Institute

for Research on Labor and Employment, and the Sweatfree Purchasing

Consortium; and key County department staff such as procurement and

contracting managers, especially those in departments with comparatively large

procurement of goods, such as the Department of Health Services.

Direct the Director of DEO, in coordination with the Director of ISD, to create

an online interest form on the DEO, ISD, “Doing Business With,” or other

County webpage where local manufacturers and stakeholders can express

interest in participating in the pilot and sign up to receive updates on the pilot

and any future actions related to this motion or the pilot, and report back to the

Board in writing in 120 days on the completion of the form. (26-2344)

Attachments:

Motion by Supervisor Mitchell (Updates Following Cluster)

Advocacy on SB 1249 Intrastate Funding Formula

27.

Recommendation as submitted by Supervisor Horvath: Direct the Interim Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to send a five-signature letter to the California Department of

Aging and with a copy to the Los Angeles County State Delegation opposing the

proposed changes for the interstate funding formula, expressing the significant

harm that it would cause to Los Angeles County, the region, and its residents,

requesting a temporary pause in the adoption of the proposed Intrastate

Funding Formula (IFF), prior to submission to the Administration for Community

Living, to allow for targeted refinement and validation of the model.

Instruct the Director of Aging and Disabilities, in consultation with County

Counsel, to draft and submit a comprehensive County response opposing the

proposed regulations, to be submitted during the public comment period that:

Supports the goals of equity and modernization under SB 1249.

Identifies the projected programmatic impacts to Los Angeles County

residents.

Recommends targeted refinements, including scenario testing of factor

weights and sensitivity analysis, to ensure the formula aligns with service

delivery realities.

Instruct the Director of Aging and Disabilities to report back to the Board within

30 days with a detailed analysis of programmatic impacts, including:

Estimated reductions in meals and nutrition services.

Number of older adults and caregivers potentially impacted.

Impacts across all Area Agencies on Aging-funded core programs.

Instruct County Counsel to monitor potential legal challenges related to the

proposed formula and, in consultation with the Director of Aging and

Disabilities, file and/or join in as amicus or as plaintiff in litigation, as deemed

appropriate by County Counsel.

Direct the Interim Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Relations Branch, to advocate for proposals to ensure that

improvements to the IFF do not result in net reductions to high-need regions

and to support a more balanced and sustainable Statewide funding approach.

(26-2451)

Attachments:

Protecting Reproductive and Gender Affirming Care

28.

Recommendation as submitted by Supervisor Horvath: Direct the Interim Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to send a five-signature letter of support to California

Governor Gavin Newsom, the relevant legislative committees, and the Los

Angeles County Legislative Delegation, with copies sent to the respective

authors, of the following California State Assembly Bills (ABs): AB 1854 by

Assemblymember (Asm.) Maggy Krell, AB 1930 by Asm. Rick Chavez Zbur,

and AB 2448 by Asm. Marc Berman and Asm. Rebecca Bauer-Kahan.

(26-2453)

Attachments:

Motion by Supervisor Horvath (Exempt From Cluster)

Enhancing Safety at Whiteman Airport

29.

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 Public Works to identify immediate actions the County

can take to further strengthen safety at Whiteman Airport, building on the

recommendations developed by the Community Advisory Committee. These

recommendations should include timelines, costs and revenue sources in a

written report back in 7 days. Instruct the Director of Public Works to report

back in writing in 7 days on:

An outline of responsibilities across jurisdictions, including the Federal

Aviation Administration (FAA), National Transportation Safety Board, Los

Angeles County Department of Public Works, City of Los Angeles, and

Los Angeles Department of Water and Power.

FAA regulations specifically related to aircraft and pilots. (26-2697)

Attachments:

Support for Assembly Bill 1573 (Bryan) - Supportive Housing Services for

Survivors of Domestic Violence, Sexual Assault, and Human Trafficking

30.

Recommendation as submitted by Supervisor Horvath: Direct the Interim Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to support Assembly Bill 1573 (Bryan), which aims to protect

survivors of domestic violence, sexual assault, and human trafficking by

ensuring that local governments assess the need for supportive housing

services for survivors when updating their Housing Element. (26-2454)

Attachments:

Motion by Supervisors Hahn and Mitchell

Creating Action Plan to Address Community Concerns Regarding

Housing Facilities Serving People Experiencing Homelessness

31.

Recommendation as submitted by Supervisors Hahn and Mitchell: Instruct the

Director of Homeless Services and Housing, in consultation with the Sheriff’s

Department Homeless Outreach Services Team (LASD-HOST) and relevant

service providers to report back to the Board in writing in 90 days with a plan

and actions to be taken to address community concerns related to the operation

of homeless services programs, like interim housing and public housing,

including strategies to prevent and mitigate unauthorized presence, and

trespassing; ensuring appropriate client management, safety, and on-site

supervision. Instruct the Director of Homeless Services and Housing, in

consultation with LASD-HOST and any relevant Departments to report back to

the Board in writing in 90 days with a comprehensive strategy to proactively

engage and address encampments located within proximity to interim housing

and public housing sites. This strategy should include coordinated outreach,

service connection, and pathways to interim and permanent housing, as well as

measures to reduce and prevent re-encampment in surrounding areas.

(26-2347)

Attachments:

Enhancing Regulatory Coordination for Methyl Bromide Emissions

32.

Recommendation as submitted by Supervisors Hahn and Mitchell: Authorize the

Agricultural Commissioner/Director of Weights and Measures to negotiate and

enter into a new no cost Memorandum of Understanding (MOU) with the South

Coast Air Quality Management District outlining the permitting, monitoring,

reporting and regulatory responsibilities between the parties. Authorize the

Agricultural Commissioner/Director of Weights and Measures to execute future

no-cost amendments to the MOU to update its terms consistent with any

changes in applicable law and regulation, and to clarify, revise, eliminate or add

new responsibilities between the parties consistent with their respective

regulatory obligations. (26-2267)

Attachments:

Motion by Supervisors Hahn and Mitchell (Updates Following Cluster)

Health and Dignity: Providing Hygiene Kits to Incarcerated People in Los

Angeles County

33.

Recommendation as submitted by Supervisor Hahn: Request the Sheriff’s

Department to provide a report back, in writing, in 14 days, on the following, as

it relates to hygiene kits:

Estimated cost to provide hygiene kits to all incarcerated people upon

intake and request, taking into account how many days the kit’s supplies

last and how often specific items in the kits need to be replaced, e.g.:

razors and toothbrush;

An accounting of stock and disbursement plans for existing stock of

hygiene kits;

Identification of potential funding sources to provide hygiene kits at no

cost to people who are incarcerated, e.g.: AB 109 funds;

Ways in which the Department will monitor, through established metrics,

its compliance with providing hygiene kits to all incarcerated people at no

cost; and

Attempts to explore other cost-savings or efficient approaches to

providing hygiene kits to incarcerated people and findings, e.g.: bulk

supplies, kits with longer supply of items. (26-2348)

Attachments:

Motion by Supervisor Hahn (Updates Following Cluster)

Sustaining Mental Health Diversion Programs in California by Opposing

Senate Bill 1373 (Grove)

34.

Recommendation as submitted by Supervisor Hahn: Direct the Interim Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to oppose Senate Bill 1373 (Grove) and similar measures that

would act to limit access to Mental Health Diversion programs and opportunities

for County residents. (26-2350)

Attachments:

Motion by Supervisor Hahn (Updates Following Cluster)

Ensuring Consistent Access and Availability of Menstrual Products in the

Los Angeles County Jails

35.

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

Ensure consistent access and availability of all menstrual products in

common areas, in addition to resuming cell-to-cell distribution of

menstrual products.

Re-train and re-brief custody personnel on the revised Century Regional

Detention Facility Unit Order #6-01-00 on searches.

Monitor performance and implement accountability for noncompliance.

Instruct the Interim Inspector General, Executive Director of the Sheriff Civilian

Oversight Commission, and the Sybil Brand Commission to continue monitoring

for the accessibility and availability of menstrual products to incarcerated

people and that searches are conducted in accordance to State law and Los

Angeles Sheriff Department policy. (26-2349)

Attachments:

Motion by Supervisor Hahn (Updates Following Cluster)

Executive Office

Allocation of Reward Funds Relating to Jesus Antonio Avalos, Eduardo

Robles and Amanda Nicole Lopez

36.

Recommendation: Approve the recommendation of the Reward Committee to

distribute reward funds in the amount of $80,000 to be paid from the Board’s

discretionary funds to two Claimants, who provided information to law

enforcement that led to the apprehension and conviction of Anthony Velasquez

who was convicted for the heinous murders of Jesus Antonio Avalos, Eduardo

Robles, and Amanda Nicole Lopez. Additionally, Manuel Velasquez who was

convicted for the heinous murder of Eduardo Robles. (26-2449)

Attachments:

Allocation of Reward Funds Relating to Rene Alejandro Lupian

37.

Recommendation: Approve the recommendation of the Reward Committee to

distribute reward funds in the amount of $20,000 to be paid from the Board’s

discretionary funds to the individual who provided information to law

enforcement that led to the apprehension and conviction of Abraham Cabera,

Wayne Seare, and Samantha Castillo, who were convicted for the heinous

robbery and murder of Rene Alejandro Lupian. (26-2448)

Attachments:

ADMINISTRATIVE MATTERS 38 - 85

Chief Executive Office

Report on the Progress of Closing Men’s Central Jail

38.

Report by the Jail Closure Implementation Team on the progress towards

closing Men’s Central Jail, based on the implementation plans, as requested at

the Board Meeting of April 9, 2024. RECEIVE AND FILE (Continued from the

meeting of 4-7-26) NOTE: Supervisor Barger requests that this item be

continued one week to May 12, 2026. (24-0695)

Attachments:

Department of Mental Health Lease Agreement

39.

Recommendation: Authorize the Interim Chief Executive Officer to execute a

proposed lease with AMA Construction & Real Estate, LLC, a California limited

liability company (Landlord), for approximately 15,484 sq ft of office space and

37 on-site parking spaces located at 2629 Clarendon Avenue Suites 150 and

200, Huntington Park (4), to be occupied by the Department of Mental Health

(DMH). The estimated maximum first-year base rental amount is $459,000, but

with a three-month rent abatement of approximately $115,000, it will equal

$344,000. The estimated total proposed lease amount, including janitorial costs,

is $6,451,000 over the nine-year term. The lease costs will be fully funded by

State and Federal funds that will be included in DMH’s budget. DMH will not be

requesting additional Net County Cost for this action. Authorize and direct the

Interim Chief Executive Officer to execute any other ancillary documentation

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

appropriate to implement the proposed lease including, without limitation,

exercising any early termination rights or any options to extend at 95% of fair

market value for an additional five years. If this option is exercised, the total

term of the proposed lease will be up to 14 years. Find that the proposed lease

is exempt from the California Environmental Quality Act. (26-2335)

Attachments:

Negotiated Property Tax Exchange Joint Resolution

40.

Recommendation: Adopt joint resolutions between the Board, as the Governing

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

Control District, and on behalf of the LA County Library, Lighting Maintenance

District No. 1687, Road District No. 4 and Road District No. 5; County

Sanitation District No. 2, County Sanitation District No. 14, County Sanitation

District No. 15, County Sanitation District No. 22 and the Santa Clarita Valley

Sanitation District of Los Angeles County (1, 4 and 5); and other affected taxing

entities based on the negotiated exchange of property tax revenue related to

proposed Annexations No. 2-59 in City of Artesia; No. 14-451 in City of

Palmdale; Nos 14-467 and 14-468 in City of Lancaster; Nos. 15-302 and

15-305 in unincorporated South Monrovia Islands; No. 15-304 in

unincorporated Hacienda Heights; No. 22-448 in City of Covina; and Nos.

SCV-1124, SCV-1134, SCV-1137, SCV-1139, SCV-1140, SCV-1141,

SCV-1143, and SCV-1145 in City of Santa Clarita. Find that the proposed joint

resolutions are not subject to the California Environmental Quality Act.

(26-2337)

Attachments:

Countywide Classification/Compensation Actions

41.

Recommendation: Approve an ordinance amending County Code, Title 6 -

Salaries, to add one new employee classification for the Departments of Health

Services (DHS) and Homeless Services and Housing (HSH); change the title of

one non-represented classification; delete two non-represented classifications;

and reclassify six positions in the Departments of Children and Family Services,

LA County Library, Public Social Services, and Sheriff. (Relates to Agenda No.

86) (26-2338)

Attachments:

Proposed Board Policy - County Stakeholder Incentive Policy

42.

Recommendation: Adopt the proposed Board of Supervisors' - County

Stakeholder Incentive Policy (Policy) to set standard guidelines on eligibility

criteria for stakeholders, incentive amounts, funding sources, and accounting

controls to ensure accountability of funds. Authorize Departments to provide

incentives to stakeholders in accordance with the Policy. Direct Departments to

notify the Board when providing incentives under the Policy, including the

amounts and forms of the incentives, the activities for which they will be

provided, eligibility criteria to receive the incentives, and source of funds for the

incentives. Find that the foregoing is necessary to meet the social needs of the

population of the County by enhancing County programs which serve the

community. (26-2336)

Attachments:

County Operations

Property Taxation on All Personal Property

43.

Recommendation: Adopt the resolution, which has been approved as to form by

County Counsel, to provide that until canceled or modified by the Board, there

shall be an exemption from property taxation of all personal property

assessments having a full value of $10,000 or less. The exemption does not

apply to those assessees which receive tax bills for more than one personal

property assessment if the full value of all personal properties exceeds $10,000.

(Department of the Assessor) ADOPT (26-2354)

Attachments:

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

44.

Recommendation: Adopt a resolution approving the online auction of

“Tax-Defaulted Properties Subject to the Tax Collector’s Power to Sell 2026A,”

to be held Saturday, October 17, 2026, through Tuesday, October 20, 2026, at

www.govease.com/los-angeles. (Treasurer and Tax Collector) ADOPT

(26-2339)

Attachments:

Family and Social Services

Immigration Legal Assistance for Abused and Neglected Children

Contract

45.

Recommendation: Authorize the Director of Children and Family Services to

execute a contract with Community Legal Aid SoCal to provide Immigration

Legal Assistance to Abused and Neglected Children. The term of the contract

will be effective May 5, 2026 through May 4, 2027, with four one-year extension

options. The maximum annual contract amount for the initial contract term is

$500,000, financed using 100% State funds. If all optional extensions are

exercised, the maximum contract sum is $2,500,000, financed using 100%

State funds. Authorize the Director to take the following actions: (Department

of Children and Family Services) APPROVE

Exercise the extension options by written notice or amendment, provided

that sufficient funding is available, and the Director notifies the Board

and the Chief Executive Office (CEO) in writing, within 10 business days

after execution.

Execute amendments to make changes to the contract terms and

conditions to meet program needs and to increase or decrease the

maximum annual contract amount not to exceed 10%, when necessary,

provided that sufficient funding is available, and the Director notifies the

Board and the CEO in writing, within 10 business days after execution.

Execute an amendment to the contract to allow the Department of

Children and Family Services (DCFS) to reimburse the contractor for

filing fees and medical exams that are required by DCFS children

receiving immigration legal services under this contract, provided that

sufficient funding is available, and the Director notifies the Board and the

CEO in writing, within 10 business days after execution.

Execute amendments for a contractor assignment and delegation of an

agreement resulting from acquisitions, corporate mergers, business

decisions or possible changes in ownership, and for contractors’ name

changes, provided that the Director notifies the Board and the CEO in

writing, within 10 business days after execution.

Terminate the contracts for contractor default or for convenience of the

County, provided that the Director notifies the Board and the CEO in

writing, within 10 business days of such termination. (26-2393)

Attachments:

Training and Staff Development and Master of Social Work Internship

Sole Source Contract Amendment

46.

Recommendation: Authorize the Director of Children and Family Services to

execute an amendment to a sole source contract with the Regents of the

University of California, Los Angeles to increase the maximum annual contract

amount by $2,593,755 for a new maximum annual contract amount of

$17,427,190. The original contract amount is funded by 75% Federal and 25%

Local funds. The additional $2,593,755 is funded by 50% Federal and 50%

State funds. (Department of Children and Family Services) APPROVE

(26-2392)

Attachments:

Community College California Work Opportunity and Responsibility to

Kids Program Sole Source Contracts

47.

Recommendation: Authorize the Director of Public Social Services to prepare

and execute sole source contracts with 10 Community College Districts (CCDs)

listed in Enclosure II, for the provision of Community College California Work

Opportunity and Responsibility to Kids (CalWORKs) Program services from

July 1, 2026 through June 30, 2029. The current contracts expire on June 30,

2026. The annual maximum contract amount for the contracts will be

$3,000,000, with a three-year maximum contract amount of $9,000,000.

Funding for Fiscal Year 2026-27 is included in the Department’s budget.

Funding for future years will be included in the Department’s annual budget

requests. Authorize the Director of Public Social Services to execute

amendments to extend the contracts for up to two additional one-year periods.

Should the Department of Public Social Services (DPSS) exercise the

extension option, the estimated maximum contract amount of each extension

year is $3,000,000, with a five-year maximum contract amount of $15,000,000.

The Director will notify the Board within 10 business days after execution.

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

Social Services) APPROVE

Execute amendments to the contracts to reallocate funds across the 10

CCDs during the three-year term of the contracts and their extension

periods to ensure funds are allocated proportionally based on each

CCDs share of CalWORKs participants. The Director will notify the

Board within 10 business days after execution.

Execute amendments to the contracts to decrease the current maximum

contract amount due to unforeseen funding curtailments, with the option

to increase the current maximum contract amount as appropriated by the

State, during the three-year term of the contracts and their extension

periods. The Director will notify the Board within 10 business days after

execution.

Execute amendments to the contracts for instances which affect the

scope of work, contract term, contract sum, payment terms, or any term

Health and Mental Health Services

Legal Representation and Funds for Settlement for Administrative

Proceedings

48.

Recommendation: Find, pursuant to Government Code Section 995.6, that the

former Department of Health Services (DHS) employee and current DHS

employee acted in good faith and without malice in the apparent interests of the

County. Approve the provision of a legal defense and approve payment by DHS

of an administrative fine of $150,000, for the former DHS employee and current

DHS employee, for the full and final settlement of this proceeding initiated

before the Medical Board of California, at the County's expense. Direct County

Counsel to secure legal representation, or authorize reimbursement for attorney

fees incurred, at the County's expense, for the former DHS employee and

current DHS employee. (Department of Health Services) APPROVE

(26-2317)

Attachments:

Charles R. Drew University of Medicine and Science Sole Source Contract

Amendment

49.

Recommendation: Approve and authorize the Director of Department of Mental

Health to execute an amendment, substantially similar to Attachment I, to the

existing sole source contract with Charles R. Drew University of Medicine and

Science (CDU), to increase the Total Contract Amount (TCA) for Fiscal Years

(FYs) 2025-26, 2026-27, and 2027-28. The amendment will be effective upon

Board approval. The total increase for FY 2025-26 is $823,877, and $606,996

for both FYs 2026-27 and 2027-28. The revised TCA for FY 2025-26 is

$4,478,994, and $4,262,113 for both FYs 2026-27 and 2027-28, fully funded by

the State Mental Health Services Act (MHSA) revenues for FY 2025-26 and

Behavioral Health Services Act (BHSA) revenues for FYs 2026-27 and

2027-28. Authorize the Director to take the following actions: (Department of

Mental Health) APPROVE

Execute future amendments to the contract in Recommendation 1, to

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

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

regulatory and/or policy changes provided that the increase will not

exceed 10% of the Board-approved TCA, and sufficient funds are

available. The amendments will be subject to written notice to the Board

and the Chief Executive Office (CEO).

Terminate the contract in accordance with the contract’s termination

provisions, including Termination for Convenience. The Director will

provide written notification to the Board and the CEO of such termination

action. (26-2353)

Attachments:

Mental Health Services Act Mid-Year Adjustment for Fiscal Year 2025-26

50.

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

Services Act (MHSA) Mid-Year Adjustment to the MHSA Annual Update for

Fiscal Year 2025-26. (Department of Mental Health) ADOPT (26-2378)

Attachments:

Continue the Declared Local Health Emergency for the January 2025

Critical Fire Events Resolution

51.

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

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

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

ADOPT (26-2379)

Attachments:

Gender-Based Violence Prevention Community Services Sole Source

Contracts

52.

Recommendation: Approve and instruct the Director of Public Health to execute

new sole source contracts with 12 Community-Based Organizations to

implement Gender-Based Violence Prevention Community Services, effective

July 1, 2026 through June 30, 2027, at an annual maximum obligation of

$2,055,000, 100% funded by Departmental Net County Cost. Authorize the

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

APPROVE

Execute amendments to the contracts that extend the term at amounts to

be determined by the Director, contingent upon contractor performance

and funding availability; allow for the rollover of unspent contract funds;

provide an increase or decrease in funding up to 10% above or below

the term’s base maximum obligation; allow revisions to the statement of

work and/or scope of work, effective upon amendment execution, or at

the beginning of the applicable contract term, and notification to the

Board and the Chief Executive Office.

Execute change notices to the contracts for modifications to the budget

with corresponding modifications to the statement of work and/or scope

of work, as necessary; modifications to Contractor’s or County’s

administration; and changes to hours of operation and/or service

locations.

Immediately suspend or terminate any contract upon issuing a written

notice to the contractor if the contractor fails to fully comply with

contractual requirements and terminate the contract for convenience by

providing a 30-calendar day advance written notice to the contractor.

(26-2382)

Attachments:

Public Comment//Correspondence

Maternal, Child and Adolescent Health Programs Awards

53.

Recommendation: Authorize the Director of Public Health to accept an

agreement issued by the California Department of Public Health (CDPH) on

January 15, 2026, in the total amount of $6,258,277.76 to support Maternal,

Child, and Adolescent Health (MCAH) programs for the period of July 1, 2025

through June 30, 2026, funded by Title V - Maternal and Child Health Services

Block Grant (Title V), Assistance Listing Number (ALN) 93.994, and by Title XIX

- Medical Assistance Program (Title XIX), ALN 93.778. Authorize the Director

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

Accept a forthcoming award from CDPH to support the Black Infant

Health (BIH) Program at an estimated amount of $8,636,608.72; funded

by Title V, Title XIX, and State General Funds, for the anticipated period

of July 1, 2025 through June 30, 2026, subject to notification to the

Board and the Chief Executive Office (CEO).

Accept future awards for MCAH or BIH programs, that may be issued as

new or supplemental, at amounts to be determined by CDPH, subject to

notification to the Board and the CEO.

Accept future amendments that are consistent with the requirements of

the CDPH awards that extend the funding periods at amounts to be

determined by CDPH, allow for a no-cost extension, and/or provide an

increase or decrease in funding, subject to notification to the Board and

the CEO.

Accept future amendments that are consistent with the requirements of

the awards referenced above that reflect non-material and/or ministerial

revisions to the award’s terms and conditions and allow for the rollover of

unspent funds and/or redirection of funds. (26-2381)

Attachments:

Integrated Viral Hepatitis Surveillance and Control Awards

54.

Recommendation: Authorize the Director of Public Health to accept and

implement a forthcoming award from the Centers for Disease Control and

Prevention (CDC), Assistance Listing Number 93.270, for Integrated Viral

Hepatitis Surveillance and Control for the Adult Viral Hepatitis Prevention and

Control Program, for the period of May 1, 2026 through April 30, 2027, at an

estimated amount of $601,228, as determined by the CDC, subject to

notification to the Board and the Chief Executive Office (CEO). Funding is

included in the Department of Public Health’s Fiscal Year 2025-26 Budget and

will be included in future fiscal years, as necessary. There are no Net County

Costs associated with this action. Authorize the Director to take the following

actions: (Department of Public Health) APPROVE

Accept future funding for Integrated Viral Hepatitis Surveillance and

Control, that may be issued as new or supplemental awards, at amounts

to be determined by the CDC, subject to notification to the Board and the

CEO.

Accept future amendments that are consistent with the requirements of

the CDC awards that extend the funding periods at amounts to be

determined by the CDC; allow for no-cost extension; and/or provide an

increase or decrease in funding, subject to notification to the Board and

the CEO.

Accept future amendments that are consistent with the requirements of

the awards referenced above, that reflect non-material and/or ministerial

revisions to the award’s terms and conditions and allow for the rollover of

unspent funds and/or redirection of funds. (26-2380)

Attachments:

Community Services

Shady Lane Trail Capital Project

55.

Recommendation: Establish and approve the proposed Shady Lane Trail

Project, Capital Project (CP) No. 8A101 (Project) (5), with a total Project budget

of $429,000. Approve an appropriation adjustment to reflect an increase of

$429,000 in appropriation to the proposed Project, offset with $369,000 in grant

funds from the State of California, Department of Parks and Recreation’s

Federal Highway Administration’s Recreational Trails Program, and transfer of

$60,000 prior year Net County Cost from Loma Alta Park Trail Relocation, CP

No. 86587, 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. Approve a property use agreement with the County Flood

Control District for a period of up to 25-years in substantial conformity to the

template agreement, and authorize the Director to execute and amend the

property use agreement, which is necessary for the completion of the Project.

Find that the proposed Project is exempt from the California Environmental

Quality Act. (Department of Parks and Recreation) APPROVE 4-VOTES

(26-2418)

Attachments:

Public Safety

Fire Fleet Rebuild and Repair Services Contract

56.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve and instruct the Fire Chief to execute a

contract between the District and Atlas Radiator, Inc. for the provision of

as-needed Radiator and Cooler Services. The contract is anticipated to

commence on July 1, 2026. Authorize the maximum contract amount of

$600,000, including the initial contract term of three years, with two one-year

and 12 month-to-month extension options, for a maximum possible contract term

of six years. The maximum contract amount is comprised of annual

expenditures not to exceed $100,000 per contract year. Authorize the Fire

Chief to execute amendments, suspensions, or termination, including any

extensions, respectively, and in accordance with the approved contract terms

and conditions, provided the amounts payable under such amendments do not

exceed the annual budgets. Find that this contract is exempt from the California

Environmental Quality Act. (Fire Department) APPROVE (26-2322)

Attachments:

Report on Alternative Housing for Pregnant, Justice-Involved Youth

57.

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

2026 Counter-Unmanned Aircraft Systems Grant Program Award

58.

Recommendation: Adopt a resolution authorizing the Sheriff, as an agent for the

County, to execute the 2026 Counter-Unmanned Aircraft System (C-UAS)

Program award, and take the actions necessary for the purpose of applying for,

accepting, and administering Federal financial assistance provided by the

United States Department of Homeland Security, through the Federal

Emergency Management Agency (FEMA), and sub-granted through the State

of California for the C-UAS Grant Program (Program) for the current funding

and all future funding years, including executing all applications, grant

agreements, amendments, extensions, and closeout documents required by the

grant program. Take the following actions: (Sheriff’s Department) ADOPT

4-VOTES

Authorize the Sheriff to accept and execute the Governor's Office of

Emergency Services (Cal OES) grant agreement, in the amount of

$8,652,000 with no match requirement, to support the Program for the

grant performance period of July 4, 2025 through June 30, 2028.

Authorize the Sheriff to execute and submit all required grant documents

including, but not limited to, applications, agreements, modifications,

extensions, annual expenditure reports, final reports, and payment

requests, which may be necessary for the completion of the Program.

Authorize the Sheriff to apply and submit a grant application to Cal OES

for this Program in future Fiscal Years (FYs), and to execute all required

grant application documents, including assurances and certifications,

when and if such future funding becomes available.

Authorize the Sheriff to accept all grant awards for the Program in future

FYs, if awarded by Cal OES, and execute all required grant award

documents including, but not limited to, agreements, modifications,

extensions, annual expenditure reports, final reports, and payment

requests, which may be necessary for completion of the Program in

future FYs.

Authorize the Director of Internal Services, as the County’s Purchasing

Agent, to proceed with the procurement of grant-funded capital assets in

excess of $250,000.

Approve an appropriation adjustment to increase the Department’s

appropriation by $8,652,000, $8,352,000 for Capital Assets - Equipment,

$120,000 for Salaries and Employee Benefits - Overtime, and $180,000

for Services and Supplies. (26-2415)

Attachments:

Special Appropriation Fund Transfer

59.

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

reimburse the Sheriff's Special Appropriation Fund, in the amount of

$19,070.65. (Sheriff's Department) APPROVE (26-2351)

Attachments:

Miscellaneous

Settlement of the Matter Entitled, Estate of Nicholas Burgos, et al. v.

County of Los Angeles, et al.

60.

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

the matter entitled, Estate of Nicholas Burgos, et al. v. County of Los Angeles,

et al., United States District Court Case No. 2:21-cv-05566, in the amount of

$1,100,000; and instruct the Auditor-Controller to draw a warrant to implement

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

This Federal civil rights lawsuit arises from a Sheriff's Department deputy’s use

of deadly force during an encounter with Nicholas Burgos at Harbor-UCLA

Medical Center. (26-2383)

Attachments:

Settlement of the Matter Entitled, Robert Francis Coyle v. County of Los

Angeles

61.

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

the matter entitled, Robert Francis Coyle v. County of Los Angeles, Los Angeles

Superior Court Case No. 21STCV27463, in the amount of $260,000; and

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

from the Sheriff's Department's budget.

This lawsuit alleges that an employee of the Sheriff's Department was subjected

to discrimination, harassment, and retaliation. (26-2385)

Attachments:

Settlement of the Matter Entitled, Fiber First Los Angeles, et al. v. County of

Los Angeles, et al.

62.

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

the matter entitled, Fiber First Los Angeles, et al. v. County of Los Angeles, et

al., Los Angeles Superior Court Case No. 23STCP00750, in the amount of

$400,000; and instruct the Auditor-Controller to draw a warrant to implement this

settlement from the Department of Public Works and Department of Regional

Planning's budget.

This writ action alleges that the Department of Public Works and Regional

Planning failed to comply with the California Environmental Quality Act.

(26-2384)

Attachments:

Settlement of the Matter Entitled, Eli Matthews vs. County of Los Angeles,

et al.

63.

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

the matter entitled, Eli Matthews vs. County of Los Angeles, et al., United States

District Court Case No.: 2:24-CV-01483, in the amount of $600,000; and

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

from the Sheriff's Department's budget.

This Federal lawsuit arises from the alleged excessive force by Los Angeles

County Sheriff's Department Deputies. (26-2386)

Attachments:

Settlement of the Matter Entitled, Daniel Saldana v. Martha Donovan, et al.

64.

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

the matter entitled, Daniel Saldana v. Martha Donovan, et al., United States

District Court Case No. 2:24-cv-00895, in the amount of $3,700,000; and

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

from the Office of the District Attorney's budget.

This Federal civil rights lawsuit arises from the alleged wrongful conviction and

imprisonment of Plaintiff for 33 years. (26-2396)

Attachments:

ABC Unified School District Election

65.

Request from the ABC 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 (26-2280)

Attachments:

Alhambra Unified School District Election

66.

Request from the Alhambra 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 (26-2341)

Attachments:

Antelope Valley Health Care District Election

67.

68.

69.

70.

Request from the Antelope Valley Health Care District: Render specified

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

consolidate this election with the General Election, to be held November 3,

2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY

CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-2327)

Attachments:

Bellflower Unified School District Election

Request from the Bellflower 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 (26-2323)

Attachments:

Claremont Unified School District Election

Request from the Claremont 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 (26-2324)

Attachments:

Downey Unified School District Election

Request from the Downey 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 (26-2325)

Attachments:

City of Inglewood Election

71.

72.

73.

74.

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

conduct of a General Municipal Election and consolidate this election 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 (26-2281)

Attachments:

Keppel Union School District Election

Request from the Keppel Union 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 (26-2342)

Attachments:

Los Angeles Community College District Election

Request from the Los Angeles Community College District: Render specified

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

consolidate this election with the General Election, to be held November 3,

2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY

CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-2279)

Attachments:

Paramount Unified School District Election

Request from the Paramount 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 (26-2283)

Attachments:

Wiseburn Unified School District Election

75.

Request from the Wiseburn 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 (26-2343)

Attachments:

Bonita Unified School District Levying of Taxes

76.

Request from the Bonita Unified School 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 2026 General Obligation Refunding Bonds (Bonds), in

an aggregate principal amount not to exceed $45,000,000; 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 (26-2352)

Attachments:

Burbank Unified School District Levying of Taxes

77.

Request from the Burbank 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 2026 Refunding General Obligation Bonds

(Bonds), in an aggregate principal amount not to exceed $33,000,000; 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 that will be provided to the Auditor-Controller following the sale

of the Bonds. ADOPT (26-2388)

Attachments:

Cerritos Community College District Levying of Taxes

78.

79.

80.

Request from the Cerritos 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 2022 General Obligation Bonds,

Series 2026B (Bonds), in an aggregate principal amount not to exceed

$200,000,000; and direct the Auditor-Controller to place 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 (26-2377)

Attachments:

El Camino Community College District Levying of Taxes

Request from the El Camino 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 2026 General Obligation Refunding

Bonds (Bonds), in an aggregate principal amount not to exceed $155,000,000;

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 (26-2276)

Attachments:

Little Lake City School District Levying of Taxes

Request from the Little Lake City School District (District): Adopt a resolution

authorizing the County to levy taxes in an amount sufficient to pay the principal

of, and interest on, the 2026 General Obligation Refunding Bonds (Bonds), in

an aggregate principal amount not to exceed $9,900,000; 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 (26-2390)

Attachments:

Long Beach Unified School District Levying of Taxes

81.

Request from the Long Beach 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 2026 General Obligation Refunding

Bonds (Bonds), in an aggregate principal amount not to exceed $450,000,000;

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 (26-2332)

Attachments:

Mountain View School District Levying of Taxes

82.

Request from the Mountain View 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 2026 General Obligation Refunding Bonds,

(Bonds), in an aggregate principal amount not to exceed $28,000,000; 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 (26-2282)

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)

83.

84.

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

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

matters requiring immediate action because of an emergency situation or

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

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

Recommendations by individual Supervisors to establish, extend or otherwise

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

Angeles County Code. (12-9997)

85.

III. ORDINANCE FOR INTRODUCTION 86

County Code, Title 6 - Salaries Amendment

86.

Ordinance for introduction amending County Code, Title 6 - Salaries by adding

and establishing the salary for one new employee classification; changing the

title of one employee classification; deleting two employee classifications; and

adding, deleting, or changing certain employee classifications and number of

ordinance positions in the Departments of Children and Family Services,

Consumer and Business Affairs, Economic Opportunity, LA County Library,

Public Social Services, and Sheriff. INTRODUCE, WAIVE READING AND

PLACE ON THE AGENDA FOR ADOPTION (Relates to Agenda No. 41)

(26-2423)

Attachments:

Ordinance

V. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, MAY 5, 2026

9:30 A.M.

Approving Homekey+ Program Applications and Resolutions

1-D.

Recommendation as submitted by Supervisor Solis: Approve resolutions

authorizing and directing the Executive Director of the Los Angeles County

Development Authority, to act as agent of and on behalf of the County to submit

joint Homekey+ Program applications to jointly apply for Homekey+ Program

grant funds in the amounts indicated in each authorizing resolution, and to

administer the Homekey+ Program in coordination with the Department of

Mental Health (DMH). Find that approval of this action is not subject to the

California Environmental Quality Act. Authorize the Executive Director to take

the following actions: (Relates to Agenda No. 24)

Negotiate, execute, and if necessary, amend or reduce an agreement

with Hope the Mission, or their Los Angeles County Development

Authority (LACDA)-approved assignee, for up to $7,400,000 in Mental

Health Services Act (MHSA)/Behavioral Health Services Act (BHSA)

funds allocated by DMH for the Casa Bella project and all related

documents.

Negotiate, execute, and if necessary, amend or reduce an agreement

with TPC Homes, or their LACDA-approved assignee, for up to

$16,400,000 in MHSA/BHSA funds allocated by DMH for the St. Vincent

Supportive Community project and all related documents.

Accept and incorporate into its approved Fiscal Year (FY) 2025-26 or

future FY budgets up to $7,400,000 in MHSA/BHSA funding from DMH

for the Casa Bella Homekey+ project sponsored by Hope the Mission,

and up to $16,400,000 in MHSA/BHSA for the St. Vincent Supportive

Community project sponsored by TPC Homes.

Accept and incorporate into its approved FY 2025-26 or future FY

budgets up to approximately $138,000,000 in Homekey+ financing from

the California Department of Housing and Community Development and

to administer the funds in line with Homekey+ Program requirements.

Provide an additional $3,000,000 to the Daimaru Hotel project, comprised

of approximately $1,800,000 in Housing Successor funds apportioned to

the First Supervisorial District and $1,200,000 in Condominium

Conversion funds, and authorize the Executive Director to incorporate

these funds into the LACDA’s FY 2025-26, or a future FY’s budget, as

needed.

Reallocate LACDA funding set aside for affordable housing at the time of

project funding, as needed and within the project’s approved funding

limit, in line with the project’s need, and within the requirements for each

funding source. (26-2501)

Attachments:

Motion by Supervisor Solis (Updates Following Cluster)

VI. NOTICES OF CLOSED SESSION FOR MAY 5, 2026

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-1.

Significant exposure to litigation (one case).

NOTE: County Counsel requests that this item be continued to May 12,

2026. (25-1458)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-2.

Agency designated representatives: Joseph M. Nicchitta, Interim 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)

Attachments:

IX. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

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

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

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

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

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

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

affecting areas throughout Los Angeles County, as proclaimed on January 10, 2023

and ratified by the Board on January 17, 2023; (d) Conditions of disaster or 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; (e) 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; (f) 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; (g) 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 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; (h) 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; (i) 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; (j) Conditions of disaster and/or of extreme peril to the safety of

persons and property due to the Federal immigration enforcement actions in the

County beginning June 6, 2025, as proclaimed and ratified by the Board on October

14, 2025; (k) Conditions of disaster or of extreme peril to the safety of persons and

property on the basis of the November 2025 storm in the County beginning

November 13, 2025, as proclaimed by the Board on November 21, 2025 and

ratified by the Board on November 25, 2025; and (l) Conditions of disaster or of

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

December Winter Storm in the County beginning December 23, 2025, as

proclaimed by the Board on December 24, 2025 and ratified by the Board on

December 31, 2025. (A-1)

A-1.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

A-2.

(Government Code Section 54957)

Briefing by Sheriff Robert Luna or his designee and related emergency

services representatives. (A-2)

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

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

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

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

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

A-3.

A-4.

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

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

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

Discussion and consideration of necessary actions on the progress of issues

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

A-5.

A-6.

Discussion 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)

Discussion and consideration of necessary actions on issues or action taken

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

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

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

A-7.

A-8.

Discussion and consideration of necessary actions on issues related to the

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

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

February 21, 2017. (A-15)

X. REPORT OF CLOSED SESSION FOR APRIL 28, 2026

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-1)

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.

In open session, this item was continued to May 19, 2026. (23-1790)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-2)

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

County Superior Court Case No. 24STCV06193.

In open session, this item was continued to May 19, 2026. (24-3888)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-3)

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.

In open session, this item was continued to May 19, 2026. (25-2331)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-4)

(CS-5)

(CS-6)

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.

In open session, this item was continued to May 19, 2026. (25-3056)

Attachments:

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 May 5, 2026; one case was

continued to May 19, 2026; and there was no reportable action taken on

one case. (25-1458)

Attachments:

PUBLIC EMPLOYMENT

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

Consideration of candidate(s) for the position of Chief Executive Officer

The Board selected a final candidate for the position of Chief Executive

Officer and instructed the Director of Personnel to negotiate a salary and

execute an at-will employment contract, which is approved as to form by

the County Counsel, subsequent to approval of an annual salary by the

Board of Supervisors. The vote of the Board was unanimous, with all

Supervisors present. (26-2129)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

(CS-7)

Director of Arts and Culture

No reportable action was taken. (26-2504)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

(CS-8)

Director of Health Services

No reportable action was taken. (26-2505)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

(CS-9)

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

In open session, this item was continued to May 19, 2026. (24-3887)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-10)

Agency designated representatives: Joseph M. Nicchitta, Interim 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)

Attachments: