AGENDA FOR THE PUBLIC HEARING MEETING OF THE BOARD OF SUPERVISORS  
COUNTY OF LOS ANGELES, CALIFORNIA  
TUESDAY, OCTOBER 29, 2024, 9:30 A.M.  
BOARD HEARING ROOM 381B  
KENNETH HAHN HALL OF ADMINISTRATION  
500 WEST TEMPLE STREET  
LOS ANGELES, CALIFORNIA 90012  
Lindsey P. Horvath  
Chair  
Third District  
Hilda L. Solis  
Supervisor  
Holly J. Mitchell  
Supervisor  
First District  
Second District  
Janice Hahn  
Supervisor  
Fourth District  
Kathryn Barger  
Chair Pro Tem  
Fifth District  
Executive Officer  
Edward Yen  
AGENDA POSTED: October 23, 2024  
MEETING TELEVISED: Wednesday, October 30, 2024 at 11:00 p.m. on KLCS  
Assistive listening devices, agenda in Braille and/or alternate formats are available upon request.  
American Sign Language (ASL) interpreters, other auxiliary aids and services, or reasonable  
modifications to Board meeting policies and/or procedures, such as to assist members of the disability  
community who would like to request a disability-related accommodation in addressing the Board, are  
available if requested at least three business days prior to the Board meeting. Later requests will be  
accommodated to the extent feasible. Please telephone the Executive Office of the Board at (213)  
974-1426 (voice) or (213) 974-1707 (TTY), from 8:00 a.m. to 5:00 p.m., Monday through Friday.  
Supporting documentation is available at the Executive Office of the Board located at the Kenneth Hahn  
Hall of Administration, 500 West Temple Street, Room 383, Los Angeles, California 90012, and is also  
accessible on the Board of Supervisors' website at http://bos.lacounty.gov/  
Máquinas de traducción disponibles a petición. Si necesita intérprete para las juntas de los  
Supervisores del Condado de Los Angeles, por favor llame (213) 974-1426 entre las horas de 8:00  
a.m. a 5:00 p.m., lunes a viernes, con tres días de anticipación.  
I. PUBLIC HEARINGS 1 - 11  
Hearing on Annual Pass-Through Five-Year Water Rate Adjustment  
1.  
Hearing on adoption of a resolution, acting as the Governing Body of the  
Waterworks Districts and the Marina del Rey Water System (County Districts)  
(2, 3 and 5), to adopt a schedule of water rates and authorizing the Director of  
Public Works to adjust the water rates annually over a five-year period to  
pass-through cost increases due to inflation and/or the cost of purchasing water  
from the wholesale water agencies serving the County Districts; authorize the  
Director of Public Works to amend the Rules and Regulations of the County  
Districts to adjust the water rates annually over a five-year period and to  
implement the water rate changes effective at least 30 days after adjustment  
notices are sent to customers; and find the purpose of adjustments to the water  
rates shown in County Districts are to meet the operating expenses necessary  
to maintain service within existing service areas and are exempt from the  
California Environmental Quality Act. (Department Public Works) 4-VOTES  
(24-4338)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Hearing on the Annexation and Levying of Sewer Service Charges within  
Unincorporated Territories of Altadena and Chatsworth and the Cities of  
San Dimas, Santa Clarita, and Westlake Village  
2.  
Hearing on the proposed annexation of seven parcels (Parcel Nos. 1-22, 2-22,  
202-22, 1-23, 4-23, 6-23, and 201-23) within the unincorporated territories of  
Altadena and Chatsworth and the Cities of San Dimas, Santa Clarita, and  
Westlake Village (3 and 5) into the Consolidated Sewer Maintenance District  
and levying of sewer service charges on parcels within the annexed territories;  
and determine whether a majority protest exists; if there is no majority protest,  
adopt a resolution approving and accepting negotiations that there will be no  
exchange of property tax revenues from annexation of the seven parcels.  
(Department of Public Works) (24-3659)  
Attachments:  
Board Letter  
Department Statement  
Public Comment/Correspondence  
Hearing on Annexation and Levying of Sewer Service Charges to the  
Consolidated Sewer Maintenance District within the City of Maywood  
3.  
Hearing on the proposed annexation of Parcel No. 200-23 within the City of  
Maywood (4) into the Consolidated Sewer Maintenance District and levying of  
sewer service charges within the annexed parcel; determine whether a majority  
protest exists; if there is no majority protest, adopt a resolution approving and  
accepting negotiations that there will be no exchange of property tax revenues  
from the annexation of the parcel; and find that the annexation and levying of  
sewer service charges are to meet operational expenses to maintain service  
within the proposed annexation areas and are exempt from the California  
Environmental Quality Act. (Department of Public Works) (24-3657)  
Attachments:  
Board Letter  
Department Statement  
Public Comment/Correspondence  
Hearing on the 2023-24 Fiscal Year-End and Fifth-Year Reports for the  
Library Facilities Mitigation Fee Funds and Updated Capital Improvement  
Plan  
4.  
Hearing on the 2023-24 Fiscal Year-End Report for the Library Facilities  
Mitigation Fee Funds (All Districts); adopt a resolution updating the Capital  
Improvement Plan for LA County Library Facilities as of October 29, 2024;  
adopt the findings in the Fifth-Year Fiscal Report for the Library Facilities  
Mitigation Fee Program as of June 30, 2024; and find that the proposed actions  
are not a project under the California Environmental Quality Act. (Public  
Library) (24-4345)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Hearing on the 2025 Hollywood Bowl Season Ticket Price Schedule  
5.  
Hearing on adoption of a resolution to revise the 2025 Hollywood Bowl season  
maximum and minimum ticket price schedule proposed by the Los Angeles  
Philharmonic Association (5); and find that the proposed action is exempt from  
the California Environmental Quality Act. (Department of Parks and  
Recreation) (24-4351)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Hearing on Hecate Grid Humidor Storage 1 LLC Electrical Transmission  
Franchise Ordinance  
6.  
Hearing on ordinance for adoption granting an electrical transmission franchise  
to Hecate Grid Humidor Storage 1 LLC, a Delaware limited liability company  
(Franchisee), to conduct and transmit electricity for a period of 35 years,  
beginning on November 28, 2024, and expiring on November 27, 2059, the  
base annual fee payable to the County by Franchisee will be determined  
according to a formula contained in Section 2 of the ordinance, and with the  
Franchisee to also pay a granting fee of $10,000 (5). (Department of Public  
Works) (24-4386)  
Attachments:  
Board Letter  
Ordinance  
Public Comment/Correspondence  
Hearing on Call for Review of Project No. PRJ2022-004416-(1) to  
Authorize a New Charter School in the Unincorporated East Los Angeles  
Community  
7.  
Hearing on the call for review of Project No. PRJ2022-004416-(1), Conditional  
Use Permit No. RPPL2022013731-(1), and Environmental Assessment No.  
RPPL2022005113-(1), authorizing a new charter school on a 1.17 acre  
property located at 1059 South Gage Avenue in the unincorporated East Los  
Angeles community, within the Metro Planning Area, applied for by Extera  
Public Schools. (On April 23, 2024, the Board initiated a call for review of the  
Regional Planning Commission's final action.) (Department of Regional  
Planning) (Continued from the meeting of 9-17-24) (24-3496)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Hearing on Appeal of Project No. 2019-000706-(5) for a Recreational  
Vehicle Park in the Santa Clarita Valley  
8.  
Hearing on appeal of Project No. 2019-000706-(5), Conditional Use Permit No.  
RPPL2019001251-(5), specifically Condition No. 23, Environmental  
Assessment No. 2019006043-(5), to authorize the continued operation and  
maintenance of an existing 47-space recreational vehicle park (Cali Lake RV  
Resort) located at 10645 Soledad Canyon Road within the Mount Gleason  
Zoned District and Santa Clarita Valley Planning Area, with appurtenant  
facilities (Project) in the Heavy Agricultural - Five Acre Minimum Required Lot  
Area (A-2-5) Zone within a Significant Ecological Area, applied for by Oceans  
11 RV Park, LLC; and find that the Project is exempt from the California  
Environmental Quality Act. (Appeal from the Regional Planning Commission’s  
approval.) (Department of Regional Planning) (Continued from the meetings  
of 8-13-24 and 9-17-24) (24-2801)  
Attachments:  
Board Letter  
Public Comment/Correspondence  
Hearing on Appeal of Project No. 2019-003407-(2) to Authorize the  
Continued Sale of Alcoholic Beverages in an Existing Supermarket in the  
Metro Planning Area  
9.  
Hearing on the appeal of Project No. 2019-003407-(2), Conditional Use Permit  
No. RPPL2019006012, specifically Condition Nos. 20 and 34, to authorize the  
continued sale of a full line of alcoholic beverages for off-site consumption with  
a Type 21 Alcoholic Beverage Control License in an existing supermarket  
(Project) located at 8601 Hooper Avenue in the unincorporated  
Florence-Firestone Community within the Metro Planning Area, applied for by  
Bodega Latina Corporation. (Appeal from the Regional Planning Commission’s  
approval.) (Department of Regional Planning) (24-4342)  
Attachments:  
Board Letter  
Revised Board Letter  
Department Statement  
Revised Department Statement  
Public Comment/Correspondence  
Hearing on Appeal of Project No. R2014-02690-(3) for Conversion of a  
Single-Family Residence into a Guest Ranch in the Santa Monica  
Mountains Planning Area  
10.  
Hearing on the appeal of Project No. R2014-02690-(3), consisting of  
Conditional Use Permit No. RCUP-201400127 and the Mitigated Negative  
Declaration and Mitigation Monitoring and Reporting Program associated with  
Environmental Assessment No. RCUP-201400127, to authorize the conversion  
of an existing 4,042-sq-ft single-family residence into a guest ranch with  
accessory special events on a 38-acre parcel located at 340 Kanan Road within  
the Santa Monica Mountains Planning Area, applied for by Howard Leight.  
(Appeal from the Regional Planning Commission’s approval.) (Department of  
Regional Planning) (24-4352)  
Attachments:  
Board Letter  
Department Statement  
Public Comment/Correspondence  
Hearing on Project No. PRJ2023-002901-(All Districts) on the Accessory  
Dwelling Unit Ordinance Amendment  
11.  
Hearing on Project No. PRJ2023-002901-(All Districts) and Advance Planning  
Case No. RPPL2023004282, the Accessory Dwelling Unit Ordinance  
Amendment (Amendment) to update the Los Angeles County Code, Title 11 -  
Health and Safety, and Title 22 - Planning and Zoning, development standards  
with State statutory requirements for accessory dwelling units and junior  
accessory dwelling units and improving local implementation in the  
unincorporated areas of Los Angeles County; and find that the Amendment is  
exempt from the California Environmental Quality Act. (The Regional Planning  
Commission recommended approval of this Project.) (Department of Regional  
Planning) (24-3497)  
Attachments:  
Board Letter  
Department Statement  
Public Comment/Correspondence  
II. ADMINISTRATIVE MATTER 12  
Full and Independent Investigation into Alleged Misconduct of a Former  
Los Angeles County Public Official and Increasing Transparency and  
Accountability in the Contracting Process (10/19/21 Board Agenda; Item  
No. 43-C)  
12.  
Report by County Counsel and Covington & Burling LLP on the full and  
independent investigation into alleged misconduct of a former Los Angeles  
County public official, and increasing transparency and accountability in the  
contracting process, and all County service contracts across Supervisorial  
Districts with a significant cumulative monetary value approved by the Board  
from 2008 to 2020, as requested at the Board meeting of October 19, 2021.  
RECEIVE AND FILE (24-4854)  
Attachments:  
Presentation  
Public Comment/Correspondence  
III. NOTICES OF CLOSED SESSION FOR OCTOBER 29, 2024  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION  
(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)  
CS-1.  
CS-2.  
Raul Gutierrez, et al. v. Los Angeles County Probation Department, Los Angeles  
County Superior Court Case No. 24STCV06193. (24-3888)  
Attachments:  
Public Comment/Correspondence  
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:  
Public Comment/Correspondence  
CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION  
(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)  
CS-3.  
CS-4.  
CS-5.  
Significant exposure to litigation (one case). (24-4859)  
Attachments:  
Public Comment/Correspondence  
PUBLIC EMPLOYEE PERFORMANCE EVALUATION  
(Government Code Section 54957(b)(1))  
Chief Probation Officer. (24-3887)  
Attachments:  
Public Comment/Correspondence  
PUBLIC EMPLOYMENT  
(Government Code Section 54957(b)(1))  
Consideration of candidate(s) for appointment to the position of Executive  
Director of the Jail Closure Implementation Team. (24-4860)  
Attachments:  
Public Comment/Correspondence  
IV. GENERAL PUBLIC COMMENT 13  
Telephonic Public Comment  
13.  
To address the Board during the live hybrid meeting call (877) 692-8955 and  
enter Participant Code: 4433663 starting at 9:00 a.m. Note: Connect up to 30  
minutes before the meeting begins.  
The operator will take your name, item number(s) you wish to address  
and place you in a “listening-only” queue. Please listen carefully to the  
instructions on providing live testimony to the Board. You will need to  
press 1 then 0 to be moved into a “speaking” queue when the item(s)  
you wish to address is called. You will hear, “You are in queue.” When it  
is your turn, the moderator will call your name and open your phone line.  
Note: Your line will be muted when your time expires, and you will be  
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Note: If you press 1 then 0 twice, you will hear, “You are removed from  
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For additional instructions and tips, please visit our website at:  
Call-in Instructions and Tips  
Listen Only  
To listen only by telephone call (877) 873-8017 and enter the access code  
when prompted: Access Code for English: 111111 Access Code for Spanish:  
222222.  
Written Testimony  
Written public comments may be submitted through our website at:  
https://publiccomment.bos.lacounty.gov, which will become part of the official  
record. (12-9998)  
Attachments:  
Public Comment/Correspondence  
V. REPORT OF CLOSED SESSION FOR OCTOBER 22, 2024  
PUBLIC EMPLOYEE PERFORMANCE EVALUATION  
(Government Code Section 54957(b)(1))  
(CS-1)  
All Department Heads.  
No reportable action was taken. (23-3640)  
Attachments:  
Public Comment Correspondence  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION  
(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)  
(CS-2)  
LA Alliance for Human Rights, et al. v. City of Los Angeles, et al., U.S. District  
Court, Central District of California, Case Number: 20-cv-02291-DOC-KES.  
No reportable action was taken. (20-2724)  
Attachments:  
Public Comment/Correspondence  
END