Motion by Supervisor Horvath

Motion to Proclaim June 28, 2025 This Year and Every Year, as “LA

Pride - Christopher Street West Day” throughout Los Angeles County,

as submitted by Supervisor Horvath. (25-2627)

Attachments:

Motion by Supervisor Hahn

Motion to Proclaim May 2025 as “Croatian American Heritage Month”

throughout Los Angeles County, as submitted by Supervisor Hahn.

(25-2624)

Attachments:

Motion by Supervisors Barger and Mitchell

Motion to Proclaim May 2025 as “Brain Tumor Awareness Month,” as

submitted by Supervisors Barger and Mitchell. (25-2626)

Attachments:

Motion to Proclaim May 17, 2025 as “Armed Forces Day” throughout

Los Angeles County, as submitted by Supervisor Barger. (25-2323)

Attachments:

Motion to Proclaim June 3, 2025 as “Employee Wellness Through the

Arts Day” throughout Los Angeles County, as submitted by

Supervisor Barger. (25-2625)

Attachments:

Motion by Supervisor Mitchell

Motion for the 50th Annual Marina del Rey Halibut Derby Fee Waiver

on May 31, and June 1, 2025, for the Gross Receipts Fee in the

Amount of $1,500, Parking Fees in the Amount of $1,250, and Dock

Fees in the Amount of $750, as submitted by Supervisor Mitchell.

(25-2623)

Attachments:

Motion for the Scholarship Extravaganza 2025: Honoring the

Academic Achievements of Foster Youth Fee Waiver on June 24, 2025,

for Walt Disney Concert Hall Auditorium and Reception Areas Fees in

the Amount of $7,000, and Parking Fees in the Amount of $3,150, as

submitted by Supervisor Barger. (25-2559)

Attachments:

Motion for the Los Angeles Lawyers Philharmonic Concert Parking

Fee Waiver on June 28, 2025, in an Amount not to Exceed $2,100, as

submitted by Supervisor Barger. (25-2628)

Attachments:

Los Angeles County Governance Reform Motion

10.

Labor Nominees to the Governance Reform Task Force

As directed by the Los Angeles County Governance Reform Motion, Board

Order No. 19 of November 26, 2024, three Governance Reform Task Force

members shall be nominated by labor as follows: one nominated by the Los

Angeles County Federation of Labor; one by SEIU Local 721; one

nominated by the Coalition of County Unions. In alignment with Agenda No.

20, the following individual is nominated as a substitute representative of

the Los Angeles County Federation of Labor on the Governance Reform

Task Force: (Relates to Agenda No. 20)

Los Angeles County Federation of Labor

Steve Neal (25-2644)

Attachments:

11.

Petition to Rescind the Sale of Tax-Defaulted Parcel in Pearblossom

Executive Officer of the Board’s recommendation: Approve the

recommendation in the Hearing Officer’s report to rescind the sale of

Assessor Identification No. 3038-030-042, property located at 33553 North

Longview Road, in Pearblossom; and instruct the Executive Officer of the

Board to notify the Assessor and the other parties to the sale that the sale

will be rescinded, and the purchase price refunded to the purchaser of the

parcel. (25-2306)

Attachments:

12.

Board of Supervisors Meeting Minutes for March 2025 and Special

Districts for which the Board is the Governing Body, as recommended

by the Executive Officer of the Board. NOTE: The minutes for the

month of March 2025 can be found online at: https://lacounty.gov/sop/

(25-2299)

Attachments:

Community Services Cluster Meeting Agenda

Policy Matters

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

Transcript(s). (25-0008)

Attachments:

Community Services Cluster Meeting Transcript

Family and Social Services Cluster Meeting Agenda

Family and Social Services Cluster Meeting Transcript

Health and Mental Health Cluster Agenda Meeting Transcript

Health and Mental Health Cluster Meeting Agenda

Operations Cluster Meeting Agenda

Operations Cluster Meeting Transcript

Public Safety Cluster Meeting Agenda

Public Safety Cluster Meeting Transcript

13.

Ensuring Accessibility Protocols for Employees with Disabilities

Recommendation as submitted by Supervisors Solis and Horvath: Instruct

the Director of Personnel, in consultation with County Counsel, the Director

of Aging and Disabilities, and the Los Angeles County Commission on

Disabilities, to report back to the Board in writing in 90 days with an analysis

of existing trainings and programs, along with a gap analysis that would

inform how to maximize awareness and education about the County’s

Disability Management and Compliance framework and existing policies

and procedures governing the Americans with Disabilities Act and the

California Fair Employment and Housing Act, as well as outreach and

education at all levels of employment across the County. (25-2342)

Attachments:

Motion by Supervisor Solis

Motion by Supervisors Solis and Horvath (Updates Following Cluster)

Motion by Supervisor Solis

14.

Expanding Employment Opportunities for Formerly Incarcerated

Wildland Firefighters

Recommendation as submitted by Supervisors Solis and Hahn: Direct the

Chief Executive Officer, the Fire Chief, the Directors of Personnel, Justice,

Care and Opportunities, and Economic Opportunity, the Chief Probation

Officer, the Public Defender, the Alternate Public Defender, and other

relevant Department Heads, to establish a sub-specialty, Career

Development Intern - Wildland Fire Firefighter (CDI-WF) item, and/or other

items, that provide entry-level employment opportunities for formerly

incarcerated individuals with wildland firefighting experience that prepares

participants to qualify for wildland firefighting positions with the County,

including but not limited to Fire Suppression Aid, Senior Fire Suppression

Aid, and other fire related career options; instruct the Director of Economic

Opportunity, in collaboration with the Fire Chief and the Director of Justice,

Care and Opportunities, to develop a pipeline program to connect

individuals released from local or State custody, including juvenile programs

such as Pine Grove Fire Camp, with workforce opportunities, including

providing information to formally incarcerated wildland firefighters in the

Justice, Care and Opportunities’ Los Angeles County Training Center

(LACTC), assisting participants to apply to CDI-WF positions; and

recommendations for integration with existing County pipeline programs

such as Preparing Los Angeles for County Employment (PLACE) and

Countywide Youth Bridges Program (CYBP) and any additional training

programs that may be needed to meet the needs of the Los Angeles

County Fire Department (LACoFD); and take the following additional

actions:

Instruct the Director of Justice, Care and Opportunities, in

collaboration with the Fire Chief and the Chief Probation Officer, to

establish a structure to ensure that graduates from LACTC have

ongoing access to mentorship and personal and professional

development to support their successful integration into LACoFD;

Instruct the Fire Chief, in collaboration with the Director of Justice,

Care and Opportunities, to design robust ongoing training program

that includes certifications for wildland, structural, hazardous material,

and Emergency Medical Technician (EMT) for LACTC participants

providing them minimally with the same level of training and support

that they would provide to any other recruit so they will have the

appropriate credentials to serve as Hand Crew members in fire

suppression efforts and other firefighting positions throughout the

County;

Instruct the Fire Chief, in collaboration with County Counsel, to report

back to the Board in writing in 60 days with an analysis of the

LACoFD background/exclusion criteria, including identification of any

requirements that will need to be waived to open employment

opportunities for formerly justice-involved individuals to be employed

by LACoFD, including an analysis of whether such criteria may be

waived or revised; direct that those are waived while maintaining the

safety and professionalism of LACoFD; certain offenses may

disqualify an applicant, including arson and Penal Code Section 290

sex offenses, all other applicants will be assessed on a case-by-case

basis;

Instruct the Public Defender and the Alternate Public Defender to

report back to the Board in writing in 60 days on a proposal to

facilitate and expedite expungement assistance/support for LACTC

and the State’s Fire Camps Program participants, including programs

for juveniles and former juveniles such as Pine Grove;

Direct the Chief Executive Officer, the Directors of Personnel,

Economic Opportunity, and Justice, Care, and Opportunities, the Fire

Chief, the Public Defender and Alternate Public Defender to identify

potential funding sources to support the programs listed in the above

directives and to expand training resources as needed to meet the

workforce needs of LACoFD and other fire agencies; and

Direct the Chief Executive Officer, the Directors of Personnel

Economic Opportunity, and Justice, Care and Opportunities, the Fire

Chief, Public Defender, and Alternate Public Defender to provide a

report back to the Board in writing in 60 days on the above directives.

(25-2343)

Attachments:

Motion by Supervisors Solis and Hahn (Updates Following Cluster)

Motion by Supervisor Solis

15.

Advancing CalAIM Benefits for Transition Age Youth

Recommendation as submitted by Supervisors Solis and Hahn: Instruct the

Executive Director of the Office of Child Protection, the Director of Children

and Family Services, and the Chief Probation Officer, in partnership with

the Directors of Public Social Services, Public Health, Health Services,

Youth Development, the County’s Youth Commission, LGBTQ+

Commission, and in coordination with the Transition Age Youth (TAY)

Table, to engage with managed care plans and report back to the Board in

writing within 60 days with an established framework to ensure that every

TAY aging out of the County system has information and enrollment

support regarding available healthcare coverage options, including benefits

surrounding Enhanced Care Management and Community Support

services via California Advancing and Innovating Medi-Cal under managed

care plans, with the report to include, but not be limited to, the following

considerations:

A presentation of considerations for TAY enrolling in a managed care

plan as opposed to a fee-for-service model; and

Determine a framework and roles and responsibilities to ensure TAY

are ultimately enrolled with healthcare coverage that best meets their

individual needs, leveraging existing enrollment and navigation

infrastructure for this population. (25-2341)

Attachments:

Motion by Supervisors Solis and Hahn (Updates Following Cluster)

Motion by Supervisor Mitchell

16.

Advancing the County’s Long-term Health, Accountability, and Just

Transition Goals During the Phase Out of Urban Oil Drilling

Recommendation as submitted by Supervisor Mitchell: Instruct the Director

of Public Health, in coordination with the Directors of Regional Planning,

Public Works, through the Office of Oil and Gas, and the Fire Chief, in

consultation with the Chief Sustainability Officer and County Counsel, to

take the following actions:

Report back to the Board in writing in 90 days with updated

recommendations for implementing local regulations that strengthen

health and safety protections and public notification requirements in

operations and maintenance activities, including acid maintenance,

with a focus on gaps in existing regulations;

Report back to the Board in writing in 90 days with any

supplementary staffing or resource needs, and cost-recovery

recommendations, including those identified in the Oil and Gas Strike

Team’s reports, to support the start-up costs and long-term capacity

for any local enforcement efforts;

Instruct the Director of Regional Planning, in coordination with the Directors

of Public Health, Public Works, through the Office of Oil and Gas, and the

Fire Chief, in consultation with the Chief Sustainability Officer and County

Counsel, to report back to the Board in writing in 120 days with

recommended policy changes and/or advocacy positions regarding

remediation and reuse of former oil sites to ensure timely clean up, operator

accountability, appropriate health and safety standards, and enforcement

mechanisms, in alignment with existing State law that requires operators to

pay for plugging and abandonment, where these recommendations should

be informed by robust stakeholder input;

Instruct the Director of Public Works, through the Office of Oil and Gas, to

report back to the Board annually with an analysis of Senate Bill 1137 and

Assembly Bill 1866 compliance data, including rework permits and idle well

management plans for oil wells in unincorporated Los Angeles County and

the status of oil wells identified as high risk by the Oil and Gas Strike Team;

Instruct the Chief Sustainability Officer, and the Director of Economic

Opportunity, to engage with Just Transition Task Force members, the City

of Los Angeles, relevant County Departments including, but not limited to,

the Regional Planning, Public Health, Public Works, Parks and Recreation,

and external expert advisors, including partners in philanthropy, regional

workforce and clean technology entities, and frontline communities, and

report back to the Board in writing in 180 days on the following items and

action steps:

Recommendations for any changes in scope or structure of the Just

Transition Task Force, including strategic partnerships, to ensure it

meets the long-term goals of developing a strategy for a just

transition away from fossil fuels towards a clean energy economy in

the County that prioritizes equity, economic opportunity and

community resilience, fully represents the diverse stakeholder

perspectives necessary, and positions the County as a leader in the

field;

Identification of priority implementation steps, associated timelines,

projected resource requirements, and County Department leads,

including programs and supports designed specifically for

communities negatively impacted by the fossil fuel industry; initial

pilot projects for site remediation and any case studies for worker

support programs that could inform the County’s implementation and

future programming; a labor market assessment of the regional

energy sector, building off of prior analyses, to identify industry shifts,

employment opportunities, impacted job classifications, geographic

concentrations, and transferable skills, as well as industry sectors

needed to support the County’s transition to a clean energy economy,

local gaps in these sectors, and potential strategies to bolster them;

based on the labor market assessment and past Just Transition Task

Force reports, provide recommendations for a robust high road

training and placement program focused on targeted clean economy

careers that may include transportation electrification, water and

wastewater management, solar energy production, goods movement

at the ports, oil plugging and abandonment, and other clean energy

sectors; in collaboration with the Director of Personnel, develop a

multi-stage plan based on input from the Task Force, the labor

market assessment and lessons learned from the closure of Phillips

66, to target County classifications for transitioning workers, and as

part of this plan, the Director of Economic Opportunity should identify

proactive soft skills and hard skills training and upskilling targeted to

those in industries using technology and techniques that will be

phased out in the next decade; and in consultation with the Director

of Parks and Recreation, identify criteria to assess sites for

remediation and recommend potential pilot sites for remediation

projects using the Board-adopted Parks Needs Assessment Plus,

other relevant data sets, and community stakeholder input for ideas

on the types of projects that are needed; and

17.

Proclaiming the Third Saturday in May as “Black Elders Appreciation

Day”

Recommendation as submitted by Supervisor Mitchell: Recognize Sistahs

Aging with Grace and Elegance, California Black Women’s Health Project,

and the Sankofa Elder Ambassadors of Los Angeles County, for their vision

and leadership in developing and adopting a Black Eldering Bill of Rights

and Community Manifesto for the Care and Belonging of Black Elders;

inaugurate and proclaim the third Saturday in May as “Black Elders

Appreciation Day” throughout Los Angeles County as an annual day of

celebration and platform for residents, families, neighborhood groups,

community-based organizations, public service organizations, faith-based

institutions, aging services providers, health care providers, civic

organizations, businesses, philanthropists, universities, cities, and County

Departments, to engage in community outreach, education, policy, and

advocacy events to promote the dignity, care, well-being and belonging of

Black Elders and caregivers in the County; instruct the Executive Director of

Racial Equity to incorporate Black aging and caregiving as a priority focus

for future “State of Black Los Angeles County Reports” in response to

Board Order No. 3 of July 21, 2020; and instruct the Director of Aging and

Disabilities to coordinate with the County Commission for Older Adults, and

all appropriate Departments, in response to Board Order No. 6 of June 4,

2024, motion entitled, “Addressing the Needs of Older Adults in Los

Angeles County through Outreach,” to develop a bi-annual, user-friendly,

and accessible hard copy and digital resource guide of all Countywide

benefits, services, and resources available to older adults, including State

benefits or services that are funded, run, or operated by a County

Department. (25-2172)

Attachments:

Motion by Supervisor Mitchell (Updates Following Cluster)

Motion by Supervisor Hahn

21.

Prioritizing Dignity and Life in the Los Angeles County Jails

Recommendation as submitted by Supervisor Hahn: Instruct the Director of

Correctional Health Services, Department of Health Services, and request

the Sheriff to report back to the Board in writing in 90 days, and present at a

joint Public Safety and Health and Mental Health Services Cluster meeting,

no later than two weeks after the submission of the report, and present at a

Board meeting, no later than two weeks after the joint Cluster presentation,

on the following:

Implementation plan with key performance indicators and metrics to

assess progress made to significantly decrease the number of deaths

in the jails;

Analysis on the causes and factors leading to the increased number

of deaths and how they will be resolved and addressed to prevent

and decrease in-custody deaths, including providing

recommendations and best practices; and

Analysis of any local, State, or Federal policy or budgetary decisions

that will impact the level of service and treatment that could lead to

an increase of in-custody deaths, such as Proposition 36, Federal

cuts to public health and health services, and others; and

Instruct the Auditor-Controller and the Chief Executive Officer, through Risk

Management Branch, with support from the Director of Correctional Health

Services, Department of Health Services, the Sheriff, and the Medical

Examiner, in consultation with County Counsel, to audit and evaluate the

corrective action plans related to in-custody deaths from the past five years,

2020-present, and provide any additional recommendations for the Director

of Correctional Health Services, Department of Health Services, and the

Sheriff to improve and address the increased number of deaths and provide

a separate report back to the Board in writing in 90 days. (25-2322)

Attachments:

Motion by Supervisor Hahn (Updates Following Cluster)

22.

Recognizing The 250th Anniversary of the United States

Recommendation as submitted by Supervisor Barger: Begin preparations to

recognize the United States Semiquincentennial on July 4, 2026; direct the

Chief Executive Officer to work with all relevant County Department Heads

to promote local events and educational materials related to the

Semiquincentennial, and utilize websites and social media platforms to

share information and generate awareness about events and activities;

instruct the County Librarian to collate educational materials and items in its

collection regarding the history our nation and report back to the Board in

writing in 120 days on opportunities to display information in County

libraries and on its website; instruct the Director of Arts and Culture to

report back to the Board in writing in 120 days on opportunities to promote

the upcoming Semiquincentennial through civic arts activities and events in

the County; and instruct the Director of the Natural History Museum, in

collaboration with other arts and cultural organizations in the County, to

report back to the Board in writing in 120 days on potential activities to

promote the Semiquincentennial in 2026; recognize the following Armed

Services 250th Anniversaries:

United States Army on June 14, 2025;

United States Navy on October 13, 2025; and

United States Marine Corps on November 10, 2025; and

Instruct the Director of Military and Veterans Affairs to survey what other

large jurisdictions are planning to do for the Semiquincentennial and report

back to the Board in writing in 120 days, including opportunities to honor the

veteran community for their service in light of these historic anniversaries.

(25-2319)

Attachments:

Motion by Supervisor Barger (Updates Following Cluster)

23.

Support for Assembly Bills 27 and 28 (Schiavo)

Recommendation as submitted by Supervisor Barger: Direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to support Assembly Bill 27 (Schiavo), legislation which

would provide much needed financial relief for residents who have been

burdened by the Chiquita Canyon Landfill odor incident, and Assembly Bill

28 (Schiavo), legislation which would increase operator accountability,

reporting requirements, and empower local enforcement agencies to take

clear steps to address landfill gas and odor issues. (25-2321)

Attachments:

24.

Support for Assembly Bill 476 (Gonzalez) to Prevent Copper and

Nonferrous Metal Theft

Recommendation as submitted by Supervisor Barger: Direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to support Assembly Bill 476 (Gonzalez), legislation,

which would require junk dealers and recyclers to maintain written

transaction records, including place, date, time, amount paid, employee

name, vehicle details, and detailed metal descriptions along with a signed

seller statement with identification; mandate proof of ownership for all metal

sales through an invoice, contractor’s license or demolition permit; prohibit

purchases from persons under 18 years of age; require information be kept

for one year; authorize law enforcement to conduct inspections during

business hours; create a licensure system for the sellers and impose up to

$500 per year in licensing fees, with enforcement mechanisms to suspend,

revoke, or deny licensure if in violation of Federal or State law; instruct

impacted Departments including, but not limited to, the Departments of

Internal Services and Public Works, Sanitation Districts, Flood Control

District and Waterworks Districts, to continue documenting copper and

nonferrous metal thefts and impacts, and share the information with the

District Attorney’s Office enforcement coordination; and urge the District

Attorney to prioritize prosecuting copper theft due to its widespread harm to

the general population. (25-2318)

Attachments:

Motion by Supervisor Barger (Updates Following Cluster)

ADMINISTRATIVE MATTERS 25 - 56

Chief Executive Office

25.

Department of Museum of Natural History Lease Agreement

Amendment

Recommendation: Authorize the Chief Executive Officer to execute the

proposed eight-year lease with Mary Patricia Meyer, Trustee of the Meyer

Family Trust, dated December 11, 2019, and Robert W. Pistay (Landlord),

for the Department of Museum of Natural History’s (MNH’s) continued use

of approximately 16,038 sq ft of warehouse space and on-site enclosed

parking lot located at 4400 Seville Avenue, in the City of Vernon (4)

(Premises), at an estimated maximum first-year base rental amount of

$197,000, where the estimated total proposed lease amount, including

utilities, property taxes, and janitorial costs are $1,902,000 over the

eight-year term, 100% funded by Net County Cost (NCC) that is already

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

additional NCC for this action; authorize and direct the Chief Executive

Officer to execute any other ancillary documentation necessary to

effectuate the proposed lease, and to take actions necessary and

appropriate to implement the proposed lease including, without limitation,

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

exempt from the California Environmental Quality Act. (25-2355)

Attachments:

26.

Recommendation to Continue Proclaimed Local Emergencies

Recommendation: Adopt and instruct the Chair to sign 11 resolutions to

continue the proclaimed local emergencies for the Fruit Fly Infestation

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

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

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

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

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

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

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

Winter Storm proclaimed February 19, 2025. (25-2522)

Attachments:

County Operations

27.

January 2025 Windstorm and Critical Fire Events Bi-Weekly

Emergency Contracts Report

Recommendation: Review the emergency actions ordered and taken by the

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

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

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

the January 2025 Windstorm and Critical Fire Events, including the

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

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

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

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

Actions; find that there is substantial evidence that the January 2025

Windstorm and Critical Fire Events continue to constitute an emergency

pursuant to Public Contract Code Section 22050, which requires that

immediate action be taken to cleanup and reconstruct public property,

buildings, facilities, and infrastructure because the emergency does not

permit the delay resulting from a formal competitive solicitation of bids

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

services for projects and initiatives necessary to respond to and recover

from the LA County Fires; and 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:

Family and Social Services

28.

Elderly Nutrition Program Subawards

Recommendation: Approve and authorize the Director of Aging and

Disabilities to award and execute non-competitive Elderly Nutrition Program

(ENP) subawards for non-competitive agreements with nine current

governmental subrecipients, effective July 1, 2025 through June 30, 2026,

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

maximum subaward term of four years and six months for the combined

estimated annual amount of $5,515,800, with allocations of the

subrecipients subject to the availability of funding and contingent upon each

subrecipient’s performance in meeting the goals of ENP, as well as

subrecipient’s adherence to its subaward terms; and authorize the Director

to take the following actions: (Department of Aging and Disabilities)

APPROVE

Execute amendments with subrecipients, which serve the best

interests of the County during the subaward term to add new,

relevant, or updated Federal, State, County subaward and/or other

terms and conditions, and increase or decrease the subaward

amounts, including but not limited to, baseline funds, one-time-only

funds, and/or supplemental monies, which may exceed 10% of the

maximum subaward amount, in response to the availability of funding

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

allocation does not exceed available funding; and

Increase each subrecipient’s unit rates annually based on the most

recent published percentage change in the United States Department

of Labor, Bureau of Labor Statistics' Consumer Price Index for Urban

Consumers (CPI-U) for the Los Angeles-Long Beach-Anaheim Area

for theꢀ 12-month period preceding the subaward commencement

anniversary date, which will be the effective date for any Cost of

Living Adjustment, upon request of the subrecipient and subject to

availability of funds; and

Terminate subawards with a subrecipient upon their request, for

default of the subaward requirement, or for the subrecipient default or

for the convenience of the County, if necessary. (25-2503)

Attachments:

29.

Consultant Services Sole Source Contract

Recommendation: Authorize the Director of Children and Family Services to

execute an amendment to extend a sole source contract for Consultant

Services with Chapin Hall, effective July 1, 2025 through December 31,

2026, with a maximum contract amount for the term of $769,507, financed

using 50% State Block Grant and 50% Title IV-E funds; and authorize the

Director to take the following actions: (Department of Children and Family

Services) APPROVE

Execute an amendment to increase or decrease the contract amount

not to exceed 10% of the maximum contract amount, provided that

sufficient funding is available;

Execute future amendments to make changes to the contract term

and conditions, statement of work, and exhibits, if necessary to

accommodate unanticipated changes in service needs; and

Terminate the contract for convenience or default by written notice or

amendment, if necessary. (25-2530)

Attachments:

30.

Master Agreement Work Order for Community Engagement and

Related Services

Recommendation: Authorize the Director of Children and Family Services to

execute a competitively solicited Master Agreement Work Order (MAWO)

with South Bay Center for Counseling for the provision of community

engagement and related services to support the Piloting Neutral Facilitation

of Child and Family Teams for Youth, effective the date of execution

through June 30, 2026, at a total maximum contract amount not to exceed

$4,707,000, with the MAWO to be financed 100% using Mental Health

Services Act (MHSA) Prevention Early Intervention (PEI) funds, and

sufficient funding will be included in the Department’s Fiscal Year 2025-26

adopted budget; and authorize the Director to take the following actions:

(Department of Children and Family Services) APPROVE

Execute amendments to the Piloting Neutral Facilitation of Child and

Family Teams for Youth MAWO in alignment with any changes to

meet program needs, provided that applicable Federal, State, and

County contracting regulations are observed, and sufficient funding is

available; and

Extend this MAWO as needed, provided that applicable Federal,

State, and County contracting regulations are observed, and

sufficient funding is available. (25-2527)

Attachments:

31.

Education Specialist Services Sole Source Amendment

Recommendation: Authorize the Director of Children and Family Services to

execute an amendment with the Los Angeles County Office of Education

(LACOE) for the provision of Education Specialist Services, to increase the

budget by $712,188 for the contract term effective July 1, 2025 through

June 30, 2026, with an estimated maximum annual contract amount of

$3,344,693, fully funded by the State Realignment funds, with sufficient

funding included in the Fiscal Year (FY) 2025-26 budget request; authorize

the Director to execute amendments to increase or decrease the maximum

annual contract amount up to 10%, if such an amendment is necessary to

meet a change in service demands and the necessary funding is available

in the budget; and authorize the Director to execute amendments to the

contract to make changes to the scope of work or the terms and conditions

to meet program needs. (Department of Children and Family Services)

APPROVE (25-2528)

Attachments:

Health and Mental Health Services

32.

Successor Medical School Affiliation Agreement

Recommendation: Find that physician services can be performed more

feasibly by an independent contractor and that contracting for

hard-to-recruit non-physician positions is cost effective; approve and

instruct the Chair to sign a successor medical school affiliation agreement

with the University of Southern California, for the continued provision of

Clinical Purchased Services (CPS) at Los Angeles General Medical Center

(1) and other participating County health care facilities at an annual contract

maximum amount of $52,908,000, effective July 1, 2025, and shall continue

thereafter, unless and until terminated by either party as set forth under the

agreement’s termination provisions; continue the provision of Graduate

Medical Education (GME) services under a cost-sharing arrangement with

the University of Southern California, resulting in an annual County revenue

amount of $9,127,000, effective July 1, 2024; and authorize the Director to

take the following actions: (Department of Health Services) APPROVE

Find that contracting for physician services can be performed more

feasibly, and that contracting for non-physician health care services,

in particular, difficult to recruit positions, is cost effective;

Execute amendments to the agreement to adjust services and

funding thereof for CPS and GME, not to exceed 10% annually of the

combined total of the initial annual contract maximum amount of each

service respectively, separate from any Cost of Living Adjustment

(COLA), and approve a COLA increase no more than one per

contract year, provided that such adjustment is consistent with the

Board’s policy and related agreement terms; and

Execute amendments to the agreement to add, delete, and/or change

certain terms and conditions as required under Federal or State law

or regulation, County policy, and accreditation standards, revise

contract language to improve or update clinical, training, or

administrative operations within the agreement's scope of services,

with no increase to the annual contract maximum amount, and

terminate the Agreement as set forth in the agreement’s termination

provisions, if necessary. (25-2531)

Attachments:

33.

New Sole Source Capital Projects Contract

Recommendation: Approve and authorize the Director of Mental Health to

execute a new sole source capital projects contract with Kedren Community

Health Center, Inc., whereby the Department of Mental Health will partially

fund the construction of three facilities within Kedren’s Children’s

Community Care Village (CCCV) (1, 2, and 4), effective upon Board

approval through June 30, 2026, with a total contract amount (TCA) of

$90,769,252, $21,000,000 for Fiscal Year (FY) 2024-25 and $69,769,252

for FY 2025-26, fully funded by Mental Health Services Act (MHSA)

Innovation (INN), and MHSA Capital Facilities and Technological Needs

funds; approve and authorize the Director to execute an amendment to the

existing Kedren Legal Entity (LE) contract to increase the maximum

contract amount (MCA) for FYs 2024-25 and 2025-26 to add funds for the

expansion of mental health services, effective upon Board approval and will

increase the MCA by $220,539 for FY 2024-25 and $2,205,385 for FY

2025-26, for a total of $2,425,924, fully funded by MHSA, Federal Financial

Participation, and Realignment revenues, where the revised MCA for FY

2024-25 will be $63,259,128 and for FY 2025-26 will be $65,243,974; and

authorize the Director to take the following actions: (Department of Mental

Health) APPROVE

Execute future contracts for Crisis Residential Treatment Program

(CRTP) services, Psychiatric Urgent Care Center (UCC)/Crisis

Stabilization services, and housing services, or to amend the LE

contract to add funds for housing related services upon completion of

each of the three facilities within CCCV;

Execute future amendments to the sole source contract to revise the

contract language, revise and/or replace the Budget and Pricing

Schedule and the TCA, use other funding sources if necessary, add,

delete, modify, or replace the statements of work, and/or reflect

Federal, State, and County regulatory and/or policy changes provided

that the TCA will not exceed an increase of 10% from the

Board-approved TCA, and sufficient funds are available;

Execute future amendments to the contracts to revise the contract

language, add, delete, modify, or replace the service exhibits and/or

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

regulatory and/or policy changes, and revise the annual MCAs,

provided that the MCA will not exceed an increase of 25% of the

applicable MCA and sufficient funds are available;

Make non-material modifications to the contracts through

administrative amendments or change notices for the following and

other similar reasons, as appropriate, change the LE contractor’s

business name and/or headquarter address, change, revise, add, or

delete the LE contractor’s provider site address(es), site number(s),

and/or site name(s), make technical corrections, revise County and

Contractor Administration Exhibits, and/or shift funds between

currently contracted funded programs, so long as such shifts will not

cause an increase in the MCA;

Terminate the contracts in accordance with the termination

provisions, including termination for convenience, if necessary; and

Exempt the Kedren LE, UCC, and CRTP contracts from the

six-month advance notification requirement under Board Policy No.

5.100 when the Department does not have delegated authority to

extend the term of the contract. (25-2526)

Attachments:

34.

Specialty Mental Health Services Sole Source Contract Amendment

Recommendation: Approve and authorize the Director of Mental Health to

execute an amendment, on a sole source basis, to the existing contract with

Tri-City Mental Health Authority (Tri-City), for the provision of specialty

mental health services in the Cities of Pomona, Claremont and LaVerne (1

and 5), to extend the term of the contract through June 30, 2026, and

provide an option to extend for one additional fiscal year and there is no

maximum contract amount associated with this contract, as the Department

reimburses Tri-City for eligible Short-Doyle Medi-Cal services provided

using Federal Financial Participation and Early Periodic Screening,

Diagnosis, and Treatment passthrough funds received from the State on

behalf of Tri-City; and authorize the Director to take the following actions:

(Department of Mental Health) APPROVE

Execute future amendments to the contract to revise the boilerplate

language, add, delete, modify, or replace the statement of work,

revise and/or replace Exhibit A (Financial Provisions), and/or reflect

Federal, State, and County regulatory and/or policy changes; and

Terminate the contract in accordance with the termination provisions,

including termination for convenience, if necessary. (25-2529)

Attachments:

35.

Facilities Management Services Contract Amendment

Recommendation: Approve and authorize the Director of Mental Health to

execute an amendment to an existing facilities management services

contract with CBRE Managed Services Inc., at Martin Luther

King-Behavioral Health Center (MLK-BHC) (2) to increase the Total

Contract Amount (TCA) for the current term, with a one-year extension

option through December 31, 2026, effective upon Board approval, where

the TCA will increase by $7,643,177 from $17,223,486 to $24,866,663, fully

funded by State and Federal revenues, as well as Intrafund Transfers from

the Departments of Health Services, Public Health, Aging and Disabilities,

and Probation; and authorize the Director to take the following actions:

(Department of Mental Health) APPROVE

Execute future amendments including amendments to allow for

additional optional extension periods through December 31, 2028, to

revise the TCA, shift unspent funds to future years, revise the

language, add, delete, modify, replace the statement of work, and/or

reflect Federal, State, and County regulatory and/or policy changes

provided that any increase will not exceed 10% of the

Board-approved TCA and sufficient funds are available; and

Terminate the contract in accordance with the termination provisions

of the contract, including termination for convenience, if necessary.

(25-2347)

Attachments:

36.

Facilities Management Services Contract Amendment

Recommendation: Approve and authorize the Director of Mental Health to

execute an amendment to an existing facilities management services

contract with CBRE Managed Services Inc., at Martin Luther

King-Jacqueline Avant Children and Family Center (MLK-JAC) (2) to

increase the Total Contract Amount (TCA) for the current term, with two

one-year extension options through June 30, 2028, effective upon Board

approval, where the TCA will increase by $2,607,400 from $2,221,600 to

$4,829,000, fully funded by State and Federal revenues, as well as

Intrafund Transfers from the Departments of Health Services, Children and

Family Services, and Public Health; and authorize the Director to take the

following actions: (Department of Mental Health) APPROVE

Execute future amendments to the contract to revise the TCA, shift

unspent funds to future years, revise the language, add, delete,

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

and County regulatory and/or policy changes provided that any

increase will not exceed 10% of the Board-approved TCA and

sufficient funds are available; and

Terminate the contract in accordance with the termination provisions

of the contract, including termination for convenience, if necessary.

(25-2346)

Attachments:

Community Services

38.

Harbor-UCLA Medical Center Replacement Program

Construction-Related Contract

Recommendation: Find that the scope of work to be carried out by the

proposed change orders are within the scope of the environmental impacts

analyzed in the previously certified Final Environmental Impact Report and

subsequent Addenda Nos. 1, 2, and 3 for the Harbor-UCLA Medical Center

Campus Master Plan (2); approve and authorize the Director of Public

Works to finalize negotiations and execute a change order with Hensel

Phelps Construction Company for the Harbor-UCLA Medical Center

Replacement Program, Capital Project No. 67965, for an amount not to

exceed $1,545,500, to design and construct a low-voltage ductbank

between the existing hospital tower, Outpatient/Support Building, Inpatient

Tower, and Building N-25; and authorize the Director to finalize negotiations

and execute a change order with Hensel Phelps Construction Company, for

an amount not to exceed $10,322,345, to design and construct the utility

ductbank between the new Central Utility Plant and the existing

Surgery/Emergency Building. (Department of Public Works) 4-VOTES

APPROVE (25-2400)

Attachments:

39.

January 2025 Windstorm and Critical Fire Events Bi-Weekly

Emergency Contracts Report

Recommendation: Review the emergency actions ordered and taken by the

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

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

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

January 2025 Windstorm and Critical Fire Events, including the Palisades

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

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

actions directly related and immediately required by the emergency, and

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

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

determine that there is a need to continue the emergency Actions; 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; and 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. (Department of

Public Works) APPROVE 4-VOTES (25-1149)

Attachments:

40.

Water Resources Appropriation Adjustment

Recommendation: Acting as the Governing Body of the County Flood

Control District (District), approve two appropriation adjustments to the

District’s funds using $55,000,000 approved in the Measure W-Safe, Clean

Water District Program Administration Fund, to reimburse the District fund

for the approved Cogswell Reservoir Post-Fire Emergency Restoration

project and the use of $45,000,000 obligated fund balances in the District

fund to provide expedited funding for Los Angeles Fires recovery and

critical District operations; and find that the appropriation adjustments to the

District's Fiscal Year 2024-25 final adopted budgets are not a project under

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

APPROVE 4-VOTES (25-2357)

Attachments:

41.

Residential Waste Collection Franchise Contract

Recommendation: Determine that the recommended actions are within the

scope of the residential waste collection franchise contracts project impacts

analyzed in the Negative Declaration and Addendum previously adopted by

the Board; find that the health, safety, and welfare of the public require that

the County award the exclusive franchise contract for residential waste

collection services for the unincorporated areas of Rowland Heights and

South Diamond Bar (1); award an exclusive residential franchise contract

for the unincorporated areas of Rowland Heights and South Diamond Bar to

Athens Services, consisting of two separate tasks: Customer Services

(Task 1) for the collection of refuse, recyclables, and organic waste from

carts at an initial monthly rate of $39.84, County Services (Task 2) for daily

monitoring of illegal dumping and collection of solid waste discarded in

public rights of way and alleys for an initial annual contract amount not to

exceed $720,777, and a potential contract amount of $8,259,330 for the

maximum term of the contract, with waste collection services to commence

on July 1, 2025, and expire on June 30, 2032, with up to 12 month-to-month

extension options, for a maximum potential contract term of eight years;

and authorize the Director of Public Works to take the following actions:

(Department of Public Works) APPROVE

Adjust the monthly rate for basic services billed directly to the

customers, the monthly rates as billed by the contractor for additional

customer services, such as more containers or collection at a higher

frequency billed directly to the customers, the monthly rate billed to

the County by the contractor for County services, and the contract

amount, if applicable, up to 5% of the previous year's rate to allow for

changes affecting the solid waste industry; and

Execute the contract, take all the necessary and appropriate steps to

carry out the contract, renew this contract using any extension period

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

performed during the previous contract period and the services are

still required, approve and execute amendments to incorporate

necessary changes within Task 1 and Task 2, and suspend and/or

terminate the contract if, in the opinion of the Director, it is in the best

interest of the County to do so. (25-2508)

Attachments:

42.

On-Call Maintenance and Routine Services Contract

Recommendation: Award and authorize the Director of Public Works to

execute a contract with Amtech Elevator Services (1), for on-call

maintenance and routine services of Public Works Headquarters complex

elevators, for a period of one year, with four one-year and six

month-to-month extension options for a maximum potential contract term of

66 months and a maximum potential contract amount of $1,969,638; find

that the contract work is exempt from the California Environmental Quality

Act; and authorize the Director to take the following actions: (Department

of Public Works) APPROVE

Renew the contract for each additional renewal option and extension

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

successfully performed during the previous contract period and the

services are still required, to approve and execute amendments to

incorporate necessary changes within the scope of work, and to

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

best interest of the County to do so; and

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

annual contract amount, which is included in the maximum potential

contract amount for unforeseen additional work within the scope of

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

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

Cost of Living Adjustment in accordance with County policy and the

terms of the contract. (25-2510)

Attachments:

43.

On-Call Heating, Ventilation, And Air Conditioning Services Contract

Recommendation: Award and authorize the Director of Public Works to

execute a contract with EMCOR Services Mesa Energy, for on-call heating,

ventilation, and air-conditioning services at North County (5) area facilities,

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

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

maximum potential contract amount of $907,500; authorize the Director to

execute the contract to renew the contract for each additional renewal

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

has successfully performed during the previous contract period, and these

services are still required, approve and execute amendments to incorporate

necessary changes within the scope of work, and suspend and/or terminate

the contract for convenience, if it is in the best interest of the County to do

so; find that the contract work is exempt from the California Environmental

Quality Act; and authorize the Director to take the following actions:

(Department of Public Works) APPROVE

Authorize additional services and extend the contract’s expiration

dates as necessary to complete those additional services when those

additional services are previously unforeseen, related to a previously

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

the completion of that given work order; and

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

annual contract amount, which is included in the maximum potential

contract amount for unforeseen additional work within the scope of

the contract if required, and to adjust the annual contract sum for

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

Cost of Living Adjustment in accordance with County policy and the

terms of the contract. (25-2509)

Attachments:

44.

Hollywood Bowl Park-And-Ride and Shuttle Program Agreement

Recommendation: Authorize funding for the continuation of the Hollywood

Bowl Park-and-Ride and Shuttle Program (Program) for the provision of

transportation services for the 2025, 2026, and 2027 Hollywood Bowl

performance seasons at an estimated annual amount of $3,300,000 for an

estimated total amount of $9,900,000 for three seasons; find that the

proposed project is exempt from the California Environmental Quality Act;

and authorize the Director of Public Works to take the following actions:

(Department of Public Works) APPROVE

Execute an agreement with the Los Angeles Philharmonic

Association for the Department of Public Works to administer the

transportation contracts for the park-and-ride service and disburse a

maximum of $120,000 each season to the Los Angeles Philharmonic

Association to partially offset the Philharmonic's cost of transportation

services from shuttle lots near the Hollywood Bowl for the 2025,

2026, and 2027 seasons;

Receive the Los Angeles Philharmonic Association's contribution for

the 2025, 2026, and 2027 Hollywood Bowl performance seasons for

transportation services from the park-and-ride lots estimated to be

$532,000 for each Hollywood Bowl performance season for

transportation services from the park-and-ride lots;

Approve and execute any necessary amendments within the scope of

work to the agreements with the Los Angeles Philharmonic

Association;

Negotiate and award contracts for the 2025, 2026, and 2027

Hollywood Bowl performance seasons to independent bus operators

through a solicitation for bids that are determined to be the most

qualified, responsive, and responsible proposers for transportation to

and from the park-and-ride lots for Hollywood Bowl events, and to

approve and execute amendments to incorporate necessary changes

within the scope of work; and

Negotiate and award contracts with various municipal bus operators

to provide service for the park-and-ride lots for the 2025, 2026, and

2027 Hollywood Bowl performance seasons and to approve and

execute amendments to incorporate necessary changes within the

scope of work. (25-2511)

Attachments:

45.

Landscaping and Lighting Act District 2, Zone 55, Castaic North Bluff

for Fiscal Year 2025-26

Recommendation: Approve and file the Engineer's Report; adopt a

resolution of intention for the proposed increase to the existing landscape

maintenance assessment, for Landscaping and Lighting Act District 2, Zone

55, Castaic North Bluff (5) from $67 to $89.94 for non-brushed parcels and

$331.36 for brushed parcels for single-family residences starting in Fiscal

Year 2025-26; set July 22, 2025 at 9:30 a.m. for public hearing on the

proposed increase to the existing landscape maintenance assessment for

Landscaping and Lighting Act District 2, Zone 55; and find that the

proposed project is exempt from the California Environmental Quality Act.

(Department of Public Works) ADOPT (25-2507)

Attachments:

46.

Final Map Tract in the Unincorporated Community of Covina

Recommendation: Approve the final map for Tract No. 83183 in the

unincorporated community of Covina (1); accept grants and dedications as

indicated on the final map for Tract No. 83183; and find that the approval of

the final map is exempt from the California Environmental Quality Act.

(Department of Public Works) APPROVE (25-2506)

Attachments:

47.

Ivy Street Pump Station Rehabilitation Contract

Recommendation: Acting as the Governing Body of the County Flood

Control District (District), approve the Ivy Street Pump Station Rehabilitation

Project (Project) in the City of Montebello (1), and adopt the plans and

specifications for the Project at an estimated construction contract amount

between $1,300,000 and $2,000,000; advertise for bids to be received

before 11:00 a.m. on July 1, 2025; find pursuant to State Public Contract

Code, that it is necessary to specify designated items by specific brand

name in order to match other products in use on a particular public

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

proposed Project and related actions are exempt from the California

Environmental Quality Act; and authorize the Chief Engineer of the County

Flood Control District to take the following actions: (Department of Public

Works) APPROVE

Determine whether the bid of the apparent responsible contractor

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

not responsive, to determine which apparent responsible contractor

submitted the lowest responsive bid;

Award and execute a construction contract for the Project with the

responsible contractor with the lowest responsive bid within or less

than the estimated cost range or that exceeds the estimated cost

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

and

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

subcontractors and relief of bidders, approve and execute change

orders within the same monetary limits delegated to the Chief

Engineer, accept the Project upon its final completion, and release

retention money withheld. (25-2505)

Attachments:

48.

Sale of Surplus Real Property in the City of Arcadia

Recommendation: Acting as the Governing Body of the County Flood

Control District (District), find that the fee interest in Parcel 28EXF.15

related to the Santa Anita Wash, in the City of Arcadia (5), is no longer

required for the purposes of the District; find that Parcel 28EXF.15 related

to the Santa Anita Wash, in the City of Arcadia, is exempt surplus land

under the provisions of the Surplus Land Act; approve the sale of Parcel

28EXF.15, related to the Santa Anita Wash, from the District to the adjacent

property owner, Joel Curtis Myrvold, Trustee of the Myrvold Trust (Trustee)

dated January 16, 2015 (Project); instruct the Chair to execute the quitclaim

deed document and authorize delivery to the Trustee; and find that the

proposed Project is exempt from the California Environmental Quality Act.

(Department of Public Works) APPROVE (25-2512)

Attachments:

49.

Repeal Of the Oil Well Ordinance Project No. PRJ2020-000246-(1-5)

Advance Planning Case No. RPPL2020000624

Recommendation: Repeal the Board’s adoption of the Oil Well Ordinance

(Advance Planning Case No. RPPL 2020000624), Ordinance No.

2023-0004, as recommended by the Regional Planning Commission, on

January 24, 2023; adopt the attached ordinance repealing the Oil Well

Ordinance; and find that the repeal of the Oil Well Ordinance is exempt

from California Environmental Quality Act. (Department of Regional

Planning) APPROVE (Relates to Agenda No. 57) (25-2356)

Attachments:

Public Safety

50.

Report on the Status of Adopting a Global Plan for the Probation

Department’s Halls and Camps

Report by the Chief Probation Officer with an update on the status of

adopting a Global Plan for the Probation Department’s Halls and Camps, as

requested at the Board meeting of March 21, 2023. RECEIVE AND FILE

(Continued from meetings of 3-18-25 and 4-15-25) NOTE: At the Board

meeting of 4-15-25, this item was continued to the 5-20-25, and due to

the 5-20-25 meeting cancellation, this item will be carried over to the

meeting of 6-3-25. (23-1210)

Attachments:

Miscellaneous

51.

Antelope Valley Union High School District Levying of Taxes

Request from the Antelope Valley Union High School District (District):

Adopt a resolution authorizing the County to levy taxes in an amount

sufficient to pay the principal of, and interest on, the District's (Counties of

Los Angeles and Kern, California) General Obligation Bonds (Dedicated

Unlimited Ad Valorem Property Tax Bonds) 2024 Election, 2025 Series A

(Bonds), in an aggregate principal amount not to exceed $76,000,000; and

direct the Auditor-Controller to place on the 2025-26 tax roll, and all

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

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

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

(25-2358)

Attachments:

52.

Duarte Unified School District Levying of Taxes

Request from the Duarte Unified School District (District): Adopt a

resolution authorizing the County to levy taxes in an amount sufficient to

pay the principal of, and interest on, the District’s Election of 2020 General

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

to exceed $10,000,000; and direct the Auditor-Controller to place on the

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

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

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

Bonds. ADOPT (25-2359)

Attachments:

53.

Temple City Unified School District Levying of Taxes

Request from the Temple City Unified School District (District): Adopt a

resolution authorizing the County to levy taxes in an amount sufficient to

pay the principal of, and interest on, the District’s Election of 2012 General

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

to exceed $15,000,000; and direct the Auditor-Controller to place on the

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

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

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

Bonds. ADOPT (25-2513)

Attachments:

Miscellaneous Additions

54.

55.

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

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

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

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

or matters requiring immediate action because of an emergency situation or

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

subsequent to the posting of the agenda. BOARD MEMBERS - (1)

(12-9996)

56.

Recommendations by individual Supervisors to establish, extend or

otherwise modify cash rewards for information concerning crimes,

consistent with the Los Angeles County Code. (12-9997)

II. ORDINANCE FOR INTRODUCTION 57

57.

County Code, Title 22 - Planning and Zoning Ordinance Amendment

Ordinance for introduction repealing Ordinance No. 2023-0004, which

removed the exemption for the operation of oil and gas wells from County

Code, Title 12 - Environmental Protection, Chapter 12.08 - Noise Control,

and amended County Code, Title 22 - Planning and Zoning, to prohibit new

oil wells and production facilities, designate existing oil wells and production

facilities as nonconforming due to use, and establish consistent regulations

for existing oil wells and production facilities during the amortization period.

INTRODUCE, WAIVE READING, AND PLACE ON THE AGENDA FOR

ADOPTION (Relates to Agenda No. 49) (25-2621)

Attachments:

Ordinance

III. SEPARATE MATTERS 58 - 61

58.

Reemploy a Retired County Employee on a Temporary Basis

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

required under the California Public Employees' Pension Reform Act of

2013, and reemploy retired County employee Edie Shulman as a 120-day

rehired retiree with the Department of Children and Family Services, to

serve as the Inter-Agency Council on Child Abuse and Neglect subject

matter expert on the Guide to Effective Response to Domestic Abuse

(GERDA), as Ms. Shulman is uniquely qualified to coordinate and facilitate

the completion of all of the necessary GERDA implementation requirements

by June 2025; and approve the request for Ms. Shulman to return as a

Children Services Administrator III, at a rate of $82 per hour, for up to 960

hours of work in a fiscal year. (Department of Children and Family

Services) APPROVE (25-2354)

Attachments:

59.

Authorizing Issuance of Judgment Obligation Bonds and

Commencement of Validation Action

Recommendation: Adopt a resolution authorizing the issuance of judgment

obligation bonds to finance all or a portion of the $4,000,000,000 settlement

approved by Board Order No. 11 of April 29, 2025, and related costs of

issuance of the bonds, the execution and delivery of an indenture and one

or more supplemental indentures, and the commencement of a validation

action. (County Counsel) ADOPT (25-2615)

Attachments:

60.

Issuance and Sale of 2025-26 Tax and Revenue Anticipation Notes

Recommendation: Adopt a resolution authorizing the issuance and sale of

the 2025-26 Tax and Revenue Anticipation Notes in an aggregate principal

amount not to exceed $1,400,000,000. (Treasurer and Tax Collector)

ADOPT (25-2502)

Attachments:

61.

Capital Asset Leasing Corporation Lease Revenue Bonds, 2025 Series

Recommendation: Adopt a resolution authorizing the County to lease

certain equipment from the Los Angeles County Capital Asset Leasing

Corporation, and execute a lease agreement and certain other related

documents to support the issuance and sale of the Corporation’s Lease

Revenue Bonds, 2025 Series A, in an aggregate principal amount not to

exceed $25,000,000. (Treasurer and Tax Collector) ADOPT (25-2514)

Attachments:

IV. PUBLIC HEARING 62

62.

Hearing on Resolution to Vacate Alleys East of the Intersection of

Miramonte Boulevard and 58th Drive in the Unincorporated

Community of Florence-Firestone

Hearing on the proposed project to vacate alleys east of the intersection of

Miramonte Boulevard and 58th Drive, in the unincorporated community of

Florence-Firestone (2); find that the easements for alley purposes have

been superseded by relocation and are not useful as nonmotorized

transportation facilities; find that the public convenience and necessity

require the reservation and exception of easements to Golden State Water

Company-Florence Graham System, Southern California Edison Company,

and AT&T Inc., for construction, maintenance, operation, and use of

appurtenant structures with ingress and egress purposes; adopt a

resolution to vacate alleys east of the intersection of Miramonte Boulevard

and 58th Drive; authorize the Director of Public Works to record the certified

original resolution with the Registrar-Recorder/County Clerk; and find that

the proposed project is exempt from the California Environmental Quality

Act. (Department of Public Works) (Continued from the meeting of

4-29-25) (25-1947)

Attachments:

Department Statement

Motion by Supervisor Solis (Exempt From Cluster)

V. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, MAY 13, 2025

9:30 A.M.

1-D.

Multifamily Housing Mortgage Revenue Bonds for the Century +

Restorative Care Village Phase II Project

Recommendation as submitted by Supervisor Solis: Suspend Section 22.1

of the Rules of the Board for the limited purpose of authorizing the adoption

of the bond financing resolution and related actions for the Century +

Restorative Care Village Phase II Project (Project), located at the northwest

intersection of Griffin Avenue and North Mission Road in the City of Los

Angeles, in advance of the May 20, 2025 application deadline; adopt and

instruct the Chair to sign a resolution, as required under Treasury

regulations, declaring an intent by The Century + Restorative Care Village 2

LP (Borrower), or an affiliate or assignee approved by the Los Angeles

County Development Authority (LACDA), to undertake bond financing in an

amount not to exceed $60,000,000 to finance the acquisition, construction,

rehabilitation, and/or development of the Project, a development that

includes a total of 296 permanent supportive and affordable homes to be

developed on County-owned land; authorize the Executive Director of the

Los Angeles County Development Authority to submit an application to the

California Debt Limit Allocation Committee for a private activity bond

allocation in an aggregate amount not to exceed $60,000,000 for the

purposes described herein, and take whatever further action relating to the

aforesaid financial assistance may be deemed reasonable and desirable,

provided that the terms and conditions under which the bonds or notes are

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

by law prior to the sale thereof; and find that approval of these actions is not

subject to the California Environmental Quality Act. (25-2639)

Attachments:

Motion by Supervisor Solis (Exempt From Cluster)

2-D.

Multifamily Housing Mortgage Revenue Bonds for the Esperanza

Village Project

Recommendation as submitted by Supervisor Solis: Suspend Section 22.1

of the Rules of the Board for the limited purpose of authorizing the adoption

of the bond financing resolution and related actions for the Esperanza

Village Project (Project), located at 4024 Durfee Avenue in the City of El

Monte, in advance of the May 20, 2025, application deadline; adopt and

instruct the Chair to sign a resolution, as required under Treasury

regulations, declaring an intent by National Community Renaissance of

California and Prima Development (Borrower), or an affiliate or assignee

approved by the Los Angeles County Development Authority (LACDA), to

undertake bond financing in an amount not to exceed $80,000,000 to

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

the Project, which spans 3.3 acres and features 202 residential units across

two three-story buildings, along with 220 surface parking spaces for

residents; authorize the Executive Director of the Los Angeles County

Development Authority to submit an application to the California Debt Limit

Allocation Committee for a private activity bond allocation in an aggregate

amount not to exceed $80,000,000 for the purposes described herein, and

take whatever further action relating to the aforesaid financial assistance

may be deemed reasonable and desirable, provided that the terms and

conditions under which the bonds or notes are to be issued and sold shall

be approved by LACDA in the manner provided by law prior to the sale

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

California Environmental Quality Act. (25-2640)

Attachments:

3-D.

Trash Removal Services Contract

Recommendation: Authorize the Executive Director of the Los Angeles

County Development Authority to execute a contract with Athens Services,

to provide trash removal services to various public and affordable housing

developments and administrative sites managed by the Los Angeles

County Development Authority (LACDA), for a one-year term, in the amount

of up to $1,500,000, using program funds included in LACDA’s approved

Fiscal Year 2024-25 budget and future budget years, effective execution by

all parties; find that approval of the recommended contracts is exempt from

the California Environmental Quality Act; and authorize the Executive

Director to take the following actions: APPROVE

Execute amendments to the contract, extend the term for an

additional four years, in one-year increments, with an annual

compensation of $1,500,000 using funds to be included in LACDA’s

annual budget approval process;

Amend the contract to modify the statement of work, add services,

and increase the annual compensation by up to $150,000, 10% of the

contract as needed for unforeseen costs; and

Upon determination by the Executive Director, and as necessary and

appropriate under the terms of the contract, terminate the contract for

convenience, if necessary. (25-2523)

Attachments:

4-D.

Housing Development Consulting Services Contract Amendments

Recommendation: Authorize the Executive Director of Los Angeles County

Development Authority to execute amendments to seven existing housing

development consulting services contracts with California Housing

Partnership Corporation, CSG Advisors Corporation, CTY Housing, Inc.,

HR&A Advisors, Inc., Keyser Marston Associates, Le Sar Development

Consultants and Mosaic Urban Development, LLC (Contracts), to increase

the annual contract amount by $200,000 for each contract, for a maximum

annual compensation not to exceed $500,000, for each contract, using

program funds included in the Los Angeles County Development Authority’s

approved Fiscal Year 2024-25 budget; and find that approval amendments

to the existing contracts are not subject to the California Environmental

Quality Act. APPROVE (25-2353)

Attachments:

5-D.

Comprehensive Classification and Compensation Plan

Recommendation: Authorize the Executive Director of the Los Angeles

County Development Authority to update its current classification and salary

plan based on the recommended action; and regularly maintain the

recommended classification and compensation plan for Laborers’

International Union of America, Local 777 represented positions within the

Los Angeles County Development Authority to ensure the proper allocation

and compensation of positions based on market data for similar roles to

reduce the number of costly personnel-related issues. APPROVE

(25-2352)

Attachments:

Los Angeles County Development Authority Meeting Minutes for March

2025, as recommended. NOTE: The minutes for the month of March

2025 can be found online at: https://lacounty.gov/sop/ (25-2302)

6-D.

Attachments:

VI. NOTICES OF CLOSED SESSION FOR MAY 13, 2025

CS-1A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

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

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

Attachments:

CS-2A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

Angeles County Superior Court Case No. 24STCV06193. (24-3888)

Attachments:

CS-3.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

Board of State and Community Corrections, Los Angeles County Superior

Court Case No. 25STCP01415. (25-2331)

Attachments:

CS-4.

CS-5.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

Significant exposure to litigation (two cases). (25-1458)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Chief Probation Officer. (25-2649)

Attachments:

CS-6.

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

Agency designated representatives: Fesia Davenport, Chief Executive

Officer and designated staff.

Employee Organization(s) for represented employees: All individual

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

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

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

Program Managers Association; Child Support Attorneys; Supervising Child

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

Attachments:

IX. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

A-1.

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

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

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

pernicious homelessness in Los Angeles County, as proclaimed and ratified

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

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

beginning January 1, 2023 affecting areas throughout Los Angeles County,

as proclaimed on January 10, 2023 and ratified by the Board on January

17, 2023; (d) Conditions of disaster or extreme peril to the safety of persons

and property on the basis of the frigid winter storms beginning February 23,

2023 affecting the areas throughout Los Angeles County, as proclaimed on

March 1, 2023 and ratified by the Board on March 7, 2023; (e) Conditions of

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

arrival, presence, and impacts of Tropical Storm Hilary throughout Los

Angeles County beginning August 20, 2023, as proclaimed on August 20,

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

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

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

proclaimed on February 4, 2024 and ratified by the Board on February 6,

2024; (g) Conditions of extreme peril to the safety of persons and property

exist as a result of the Bridge Fire in the County beginning on September 8,

2024, as proclaimed on September 10, 2024 and ratified by the Board on

September 17, 2024; (h) Conditions of disaster or extreme peril to the

safety of persons and property exist as a result of the Franklin Fire in the

County beginning on December 9, 2024, as proclaimed and ratified by the

Board on December 10, 2024; (i) Conditions of disaster or extreme peril to

the safety of persons and property within the territorial limits of the County

exist at Los Padrinos Juvenile Hall caused and/or exacerbated by the Board

of State and Community Corrections’ order to immediately shutter Los

Padrinos Juvenile Hall, the only available juvenile hall in the County,

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

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

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

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

2025, as proclaimed on January 7, 2025 and ratified by the Board on

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

safety of persons exists on the basis of the winter storm in the County

beginning February 12, 2025, as proclaimed by the Board on February 19,

2025 and ratified by the Board on February 25, 2025. (A-1)

A-2.

A-3.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC

SERVICES OR FACILITIES

(Government Code Section 54957)

Briefing by Sheriff Robert Luna or his designee and related emergency

services representatives. (A-2)

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

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

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

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

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

A-4.

A-5.

A-6.

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

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

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

Discussion and consideration of necessary actions on the progress of

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

(A-12)

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

and/or State legislative matters and Executive Orders, and their impact on

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

meeting of January 17, 2017. (A-13)

A-7.

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-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)

A-9.

Discussion and consideration of necessary actions on issues related to the

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

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

A-10.

Discussion and consideration of necessary actions related to declared

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

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

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

X. REPORT OF CLOSED SESSION FOR MAY 6, 2025

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

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

Significant exposure to litigation (one case).

No reportable action was taken. (25-1458)

Attachments:

(CS-2) CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

Agency designated representatives: Fesia Davenport, Chief Executive

Officer and designated staff.

Employee Organization(s) for represented employees: All individual

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

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

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

Program Managers Association; Child Support Attorneys; Supervising Child

Support Officers; and Probation Directors.

No reportable action was taken. (25-1693)

Attachments: