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

Investigation of the Murder of Elijah Long Resulting from a Hit and Run

Collision, on Atlantic Avenue and Arlington Avenue, on September 27,

2024, as submitted by Supervisor Hahn. (25-4206)

Attachments:

Motion to Reestablish a Reward Offer in the Amount of $75,000 in the

Investigation of the Heinous Murder of Salvador Esparza III, in the

Unincorporated Area of Altadena on July 5, 2016, as submitted by

Supervisor Barger. (16-3899)

Attachments:

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

Investigation of the Murder of Ismael Zabala and the Willful Injuries

Sustained by Charlie Zabala, in the City of Lancaster on December 20,

2020, as submitted by Supervisor Barger. (21-2538)

Attachments:

Motion to Proclaim October 2025 as “Breast Cancer Awareness Month” and

Support the Making Strides Against Breast Cancer of Los Angeles Event,

as submitted by Supervisor Hahn. (25-4204)

Attachments:

Motion to Proclaim September 2025 as “Los Angeles County Heart Walk

and Stroke Month,” as submitted by Supervisor Barger. (25-4196)

Attachments:

Motion to Proclaim September 2025 as “Los Angeles County Step Out Walk

to Stop Diabetes Month,” as submitted by Supervisor Barger. (25-4197)

Attachments:

Motion by Supervisor Horvath

Motion for the 2025 Zuma Beach Triathlon Fee Waiver from September 9

through 14, 2025, for the Gross Receipts Fee in the Amount of $30,150,

and Reduced Parking Fees in the Amount of $5 Per Vehicle, as submitted

by Supervisor Horvath. (Continued from the meeting of 7-15-25) NOTE:

Supervisor Horvath requests that this item be continued two weeks to

August 12, 2025. (25-3838)

Attachments:

Motion for the Torrance High School Sponsored Surf Classes Fee Waiver

from August 22, 2025 through June 10, 2026, in the Amount of $9,695, as

submitted by Supervisor Hahn. (25-4205)

Attachments:

Motion by Supervisor Mitchell

10.

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

Such” Retroactive Facility Fee Waiver from July 28, 2025 through August 1,

2025, in the Amount of $2,275, and Parking Fees in the Amount of $640, as

submitted by Supervisor Mitchell. (25-4191)

Attachments:

Operations Cluster Meeting Agenda

Policy Matters

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

Transcript(s). (25-0008)

Attachments:

Operations Cluster Meeting Transcript

11.

Extending Price Gouging Protections for Housing

Recommendation as submitted by Supervisors Horvath and Barger:

Effective August 1, 2025, extend for 30 days, through and including August

30, 2025, the protections of California Penal Code Section 396,

Subdivisions (d), (e), and (f), to limit price-gouging in the rental market and

in hotels and motels, and to continue its protections against eviction and the

protections of County Code Title 8 - Consumer Protection, Business and

Wage Regulations, Chapter 8.09, pursuant to Penal Code Section 396(g).

Find that this extension is necessary because complaints of price gouging

are continuing, and have been increasing, and such an extension will

protect the lives, property, and/or welfare of the residents of the County.

(25-4201)

Attachments:

Motion by Supervisors Horvath and Barger (Exempt From Cluster)

Motion by Supervisors Horvath and Solis (Exempt From Cluster)

12.

Requesting Los Angeles County Office of Education Presentation on

Head Start and Federal Policy Changes

Recommendation as submitted by Supervisors Horvath and Solis: Suspend

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

this motion. Instruct the Superintendent of Schools of the Los Angeles

County Office of Education, to provide a verbal presentation at the Board

Meeting of August 5, 2025, on the Head Start program and anticipated

impacts of the United States Department of Health and Human Services'

policy change. (25-4207)

Attachments:

13.

Development Ground Lease Agreement for the LA County Care

Community with the State of California at the Metropolitan State

Hospital Campus

Recommendation as submitted by Supervisor Hahn: Approve the project for

the LA County Care Community at Metropolitan State Hospital. Find that

entering into a Development Ground Lease for 99 years to be used by the

Department of Mental Health and the Los Angeles County Development

Authority, acting as an agent of the County, is authorized by Government

Code Section 25351, which allows the County to enter into leases and

agreements for the leasing of buildings, as necessary, to carry out the work

of the County government. Find that the approval of the Development

Ground Lease for the Premises located at 11401 Bloomfield Avenue in the

City of Norwalk, and related actions are within the scope of the Board's

previous finding of exemption from the California Environmental Quality Act

(CEQA). Take the following actions:

Authorize the Chief Executive Officer to execute a Development

Ground Lease agreement with the State for certain real property

located at 11401 Bloomfield Avenue in the City of Norwalk, at an

annual rental rate of $1.

Authorize the Director of Mental Health to execute an operating

agreement with the State.

Authorize the Chief Executive Officer to execute any option(s), other

amendment or ancillary documentation necessary to effectuate the

terms of the proposed Development Ground Lease, and take actions

necessary and appropriate to implement the proposed Development

Ground Lease including, without limitation, executing any amendment

to the Development Ground Lease for minor lot adjustments to the

premises, and amending the Development Ground Lease to include

up to two additional buildings that could add another 67 beds to the

campus for people with mental health care needs, subject to a future

finding of exemption under CEQA by the Chief Executive Officer, to

the extent an exemption is determined applicable. (25-3885)

Attachments:

Motion by Supervisor Hahn (Exempt From Cluster)

14.

Creating a County Ordinance Prohibiting Law Enforcement Officers

from Concealing their Identities in Los Angeles County

Unincorporated Areas

Recommendation as submitted by Supervisor Hahn: Suspend Section 22.1

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

Instruct County Counsel to report back to the Board in 60 days with

proposed language for a draft ordinance that would prohibit all law

enforcement officers, including Federal agents operating within the County,

from wearing any mask or personal disguise while interacting with the

public in the course of their duties within the unincorporated areas, with

appropriate pre-approved exemptions, such as the use of gas masks, fire

and/or smoke protection masks, or medical grade masks when necessary,

as well as exemptions for undercover law enforcement operations. Require

all law enforcement officers, including Federal agents operating within the

County, to wear visible identification and agency affiliation while interacting

with the public in the course of their duties within the unincorporated areas.

(25-3995)

Attachments:

Motion by Supervisors Barger and Solis (Exempt From Cluster)

15.

Budgetary Pressures and Impacts

Recommendation as submitted by Supervisors Barger and Solis: Suspend

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

this motion. Direct the Chief Executive Officer to provide a verbal report as

a Set Matter, at 9:45 a.m. and 11:00 a.m., at the Board’s weekly meetings

and monthly public hearing meetings, respectively, on the County’s budget,

including the latest Federal and State policy changes with potential impacts

to County staff, contracted providers, and service delivery. (25-4209)

Attachments:

Motion by Supervisors Solis and Hahn (Exempt From Cluster)

16.

Protecting the Privacy of Los Angeles County Residents

Recommendation as submitted by Supervisors Solis and Hahn: Suspend

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

this motion. Instruct County Counsel, in consultation with relevant

Department Heads including, but not limited to, the Directors of Health

Services, Mental Health, Public Social Services, Public Health, and the

Executive Director of the Office of Immigrant Affairs, to immediately explore

all legal remedies available to the County in response to the President’s

efforts to pull personal, private, and unrelated protected health information

in violation of Federal law. This may include, but not be limited to, initiating,

joining, or supporting existing legal actions such as State of California, et al,

v. U.S. Department of Health and Human Services, et al; 3:25-cv-05536

(N.D.Cal.). (25-4195)

Attachments:

Motion by Supervisor Solis

17.

Next Steps to Implement the Proposed Centennial Project Master Plan

on the General Hospital Medical Campus

Recommendation as submitted by Supervisor Solis: Authorize the Director

of Economic Opportunity to file an application with the National Register of

Historic Places, to request formal listing of the Los Angeles General

Hospital Building on the National Register of Historic Places and carry out

all related actions following the application necessary for the listing; amend

the Exclusive Negotiations Agreement (ENA) by and between the County

and Centennial Partners to provide up to $3,322,020 in First Supervisorial

District Community Program Funds to support Planning Phase costs and

community engagement, and to update the Schedule of Performance to

align with more detailed milestones, scope of work related to general

parking and parking for the Department of Health Services staff exclusive

use, and make other related changes. Find that the actions are not subject

to, and/or, in the alternative, are exempt from the California Environmental

Quality Act. Take the following actions:

Instruct the Director of Economic Opportunity and the Chief Executive

Officer to coordinate with Centennial Partners on the potential

establishment of a Climate Resilience District, and other financial

tools available to the County to support the proposed Centennial

Project Master Plan implementation.

Approve an appropriation adjustment to transfer $3,322,000 from the

First Supervisorial District Community Program Funds to the

Department of Economic Opportunity.

Instruct the Director of Economic Opportunity, in coordination with the

Directors of Public Works and Public Health, the Fire Chief, and the

Chief Executive Officer, to memorialize a schedule, performance

objectives, and costs reimbursement protocols for reviewing the

project’s environmental analysis to align with the proposed Project’s

Schedule of Performance.

Instruct the Director of Economic Opportunity, to continue its

partnership with Centennial Partners and LA General Medical

Foundation to engage in a robust community engagement process, in

collaboration with the Health Innovation Community Partnership, The

Wellness Center, and Community Advisory Committee, to develop a

framework for a Community Benefits Agreement and report back to

the Board in writing on said framework by the end of calendar year

2025. (25-3872)

Attachments:

Executive Office

18.

Determination Letters to Successor Agencies Regarding Jurisdiction

by Consolidated Oversight Boards

Recommendation: Determine that, pursuant to Section 34179 of the

California Health and Safety Code, the Successor Agency of the City of

Whittier shall remain within the jurisdiction of the Fourth District

Consolidated Oversight Board (4), and the Successor Agency of the City of

La Verne shall remain within the jurisdiction in the Fifth District

Consolidated Oversight Board (5). There is no impact to the County

General Fund. Authorize the Executive Officer of the Board to send letters

to the Successor Agencies of the City of Whittier and the City of La Verne to

notify them that they shall remain under the jurisdiction of the Fourth and

Fifth Consolidated Oversight Boards, and authorize a copy of each letter to

be sent to the State Department of Finance. (25-3876)

Attachments:

ADMINISTRATIVE MATTERS 19 - 51

Chief Executive Office

19.

Revenue Enhancement Collection Services Contracts

Joint recommendation: Approve and instruct the Chair to sign contracts with

Harris & Harris, Ltd. (Harris & Harris) and Linebarger, Goggan, Blair &

Sampson, L.L.P. (Linebarger) to provide revenue enhancement collection

services to the County and the Superior Court of California - County of Los

Angeles (Court), effective August 1, 2025. The initial contract term shall be

for a period of three years, with two one-year and six month-to-month

extensions options, for a maximum total contract term of five years and six

months. In addition, Harris & Harris and Linebarger will also provide

revenue enhancement services for any mandatory Amnesty Programs. The

proposed contracts will allow the County and Court to continue to recover

otherwise unrecoverable revenues which will provide a continued revenue

stream to help finance the County’s Maintenance of Effort obligation to the

State for Trial Court operations. Authorize the Chief Executive Officer to

sign amendments to the above contracts to exercise the extensions

options, and require any additional work requested by the Court that

exceeds the current scope of the statement of work. (Chief Executive

Office and Superior Court) 4-VOTES (25-3871)

Attachments:

20.

Notice of Intention to Purchase Real Property

Recommendation: Approve a Notice of Intention to purchase, execute the

purchase and Sale Agreement (Agreement) with Chase Glendale Services,

LLC (Landlord and Seller) for certain real property located at 4680 San

Fernando Road, Glendale (Property) (5), for a purchase price of

$11,291,200, plus approximately $15,700, in escrow fees and $100 as

independent consideration for a total not to exceed an amount of

$11,307,000. Advertise and set September 2, 2025, to consummate the

proposed acquisition of the Property. Find that the recommended actions,

including the proposed purchase transaction, license and lot line

adjustment, do not constitute a project under the California Environmental

Quality Act. 4-VOTES (25-3886)

Attachments:

21.

One-Time Ratification Payment to Employees

Recommendation: Approve a one-time ratification payment of $5,000 for

employees in active pay status on the date of ratification, for bargaining

units that reach a comprehensive tentative agreement and ratify the

2025-2028 successor Memoranda of Understanding with various labor

partners and approve a related payment for non-represented employees.

Authorize the Auditor-Controller to issue ratification payments in

accordance with the terms of each negotiated agreement. Instruct the

Auditor-Controller to make all necessary payroll adjustments to implement

this authorization. 4-VOTES (25-3867)

Attachments:

22.

Gratis License Agreement for Automated Teller Machine

Recommendation: Find that, pursuant to Government Code Section 26227,

the proposed area to be licensed to Peace Officers Professional

Associations (POPA), Federal Credit Union, a nonprofit corporation, is not

currently needed for County purposes. Find that, pursuant to Government

Code Section 26277, the programs and services to be provided by POPA

are necessary to meet the social needs of the County and serve public

purposes which benefit the County. Authorize the Chief Executive Officer

to execute the proposed license with POPA for the use of a portion of the

inside lobby area to continue operating an automated teller machine at the

North County Correctional Facility at the Pitchess Detention Center, located

at 29320 The Old Road, Castaic (5). The proposed license fee is gratis.

Authorize and direct the Chief Executive Officer, to execute any other

ancillary documentation necessary to effectuate and implement the

proposed license, including, without limitation, documents to amend, renew,

or terminate the proposed License. Find that the proposed license is

categorically exempt from the California Environmental Quality Act.

(25-3870)

Attachments:

23.

Honor Ranch Development Project Agreement Amendment

Recommendation: Approve and authorize the Chief Executive Officer to

execute, and if necessary, amend, extend, or terminate the Exclusive

Negotiating Agreement (ENA), with TC LA Industrial Development, Inc., a

subsidiary of Trammell Crow Company (Developer) for the Honor Ranch

Development Project (Project) to be located on County-owned property

consisting of approximately 206 contiguous acres of undeveloped land, in

the unincorporated County in the Santa Clarita Valley (5), for an initial term

commencing on the effective date of the amendment and terminating on

August 8, 2027. The proposed amendment will have no fiscal impact, as the

Developer will provide funds for costs incurred by the County during the

ENA period. Any extension of the term beyond August 8, 2027, will require

Board authorization. Authorize the Director of Public Works, in consultation

with the Chief Executive Officer, to manage the pre-development phase of

the proposed Project and take such actions necessary to effectuate the

ENA, including collecting deposits and fees in connection with the terms of

the ENA, and to administer the expenses and accounting associated with

the ENA. Find that the proposed amendment is not subject to the California

Environmental Quality Act. (25-3868)

Attachments:

24.

County Code, Title 2 - Administration, Chapter 2.08 Ordinance

Amendment

Recommendation: Approve an ordinance for introduction amending County

Code, Title 2 - Administration Chapter 2.08, Sections 2.08.159, 2.08.160,

and 2.08.161, authorizing the Chief Executive Officer to continue acting on

behalf of the Board to lease, purchase, and license real property. Find that

the recommended actions are not a project pursuant to the California

Environmental Quality Act. (Relates to Agenda No. 52) (25-3869)

Attachments:

County Operations

25.

Special Tax Levy for Community Facilities Districts

Recommendation: Adopt resolutions to levy the 2025-26 special taxes for

Community Facilities District (CFD) under the control of the Board, including

CFD No. 3 Improvement Area C; CFD No. 7; CFD No. 2021-01

(Valencia-Facilities) Improvement Areas Nos. 1, 2, and 3; and CFD No.

2021-02 (Valencia-Services) (5). Instruct the Treasurer and Tax Collector to

implement the levy and collection of the 2025-26 special taxes. Instruct the

Auditor-Controller to place the special taxes on the 2025-26 secured

property tax roll. (Treasurer and Tax Collector) ADOPT (25-3883)

Attachments:

Family and Social Services

26.

Community Services Block Grant Program Services Master Agreement

Recommendation: Authorize Director of Public Social Services to execute

Master Agreements (MAs) with 54 organizations effective January 1, 2026

through December 31, 2028. Execute amendments to extend the MA for

two additional one-year periods, for a maximum contract term of five years.

Award Community Services Block Grant (CSBG) MAs to additional

agencies during the three-year period, and any extension periods, provided

that such agencies meet all of the minimum mandatory requirements

outlined in the initial Request for Statement of Qualifications dated October

10, 2024. Authorize the Director to take the following actions: (Department

of Public Social Services) APPROVE

Award Service Requisitions (SR) for CSBG program services to

agencies with MAs as needed. The total cost for services under the

SRs is to be determined based on annual federal CSBG allocations.

The estimated annual cost for subsequent Fiscal Years (FYs) will be

included in the Department budget requests.

Execute amendments to the MAs and/or Service Requisitions for:

instances which affect the scope of work, contract term, contract

sum, payment terms, or any other term or condition, additions and/or

changes required by the Board or Chief Executive Office, changes to

be in compliance with applicable Federal, State, and County

regulations, or increases or decreases to the SR amounts based on

contractor’s performance, community needs, and funding availability.

Suspend or terminate CSBG MAs and/or SRs on behalf of the

County in accordance with the applicable provisions in the respective

Agreements. (25-3877)

Attachments:

Health and Mental Health Services

Compromise Offers of Settlement

28.

Recommendation: Authorize the Director of Health Services to accept

compromise offers of settlement for patients who received medical care at

the following County Facilities under the Trauma Center Service

Agreement: (Department of Health Services) APPROVE

LA General Medical Center

Account No. 100892999 in the amount of $4,500.

LA General Medical Center

Account No. 102971908 in the amount of $2,000.

LA General Medical Center

Account No. 102846645 in the amount of $2,000.

LA General Medical Center

Account No. 101651373 in the amount of $20,300.

LA General Medical Center

Account No. 102964400 in the amount of $3,484.24

Harbor UCLA Medical Center

Account No. 100358885 in the amount of $1,647.33

Rancho Los Amigos National Rehabilitation Center

Account No. 102732938 in the amount of $1,000. (25-3861)

Attachments:

29.

Report on Streamlining Los Angeles County Mental Health and

Substance Use Disorder Bed Reporting

Report by the Directors of Mental Health and Public Health on Streamlining

the County’s mental health and substance use disorder bed reporting.

RECEIVE AND FILE (25-4212)

Attachments:

Presentation

30.

Continue the Declared Local Health Emergency for the January 2025

Critical Fire Events

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

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

the January 2025 Windstorm and Critical Fire Events. (Department of

Public Health) ADOPT (25-3904)

Attachments:

Community Services

31.

Woodruff Avenue Traffic Signal Synchronization Program

Construction Contract

Recommendation: Adopt a resolution finding that the modification and

synchronization of traffic signals in the Cities of Bellflower, Downey,

Lakewood, and Long Beach, and the unincorporated community of Long

Beach (Cities) (4), is of general County interest and that Los Angeles

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

$3,447,400 shall be provided to the Cities to be expended in accordance

with all applicable provisions of law relating to funds derived from the

Proposition C Discretionary Grant Funds and Proposition C Local Return

Fund. Approve the project and adopt the plans and specifications for the

Woodruff Avenue Traffic Signal Synchronization Program - Firestone

Boulevard to Willow Street Project (Project) at an estimated construction

contract amount between $2,400,000 and $3,600,000. Advertise for bids to

be received before 11 a.m. on August 26, 2025, in accordance with the

Notice of Inviting Bids. Find pursuant to State Public Contract Code Section

3400 (c) (2), that it is necessary to specify the designated items by specific

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

public improvement either completed or in the course of completion. Find

that the proposed project is exempt from the California Environmental

Quality Act. Authorize the Director to take the following actions:

(Department of Public Works) ADOPT 4-VOTES

Sign Funding Cooperative Agreements between the County and the

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

Project. The total project cost is estimated to be $5,176,000 with the

City of Bellflower’s share estimated to be $1,294,100, the City of

Lakewood’s share estimated to be $1,503,000, the City of Long

Beach’s share estimated to be $2,112,300, the City of Downey’s

share estimated to be $27,500, and the County’s share estimated to

be $239,100. Execute amendments to the Funding Cooperative

Agreements to incorporate necessary programmatic and

administrative changes.

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 to the

apparent responsible contractor with the lowest responsive bid within

or less than the estimated cost range by no more than 15%, if

additional and appropriate funds have been identified.

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

subcontractors and relief of bidders, approve and execute change

orders within the same monetary limits delegated to the Director,

accept the Project upon its final completion, and release retention

money withheld. (25-3887)

Attachments:

32.

On-Call Closed-Circuit Television Video Service Contracts

Recommendation: Award three service contracts to two small-sized firms,

Empire Pipe Cleaning & Equipment, Inc., and Pipe Tec, Inc., and one

large-sized firm, National Plant Services, Inc., for on-call closed-circuit

television inspection of sewers. These contracts will be for a period of three

years with two one-year renewal options and a six month-to-month

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

a maximum potential contract amount of $44,000,000. Find that the contract

work is exempt from the California Environmental Quality Act. Authorize the

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

Public Works) APPROVE

Renew these contracts for each additional renewal option and

extension period if, in the opinion of the Director, Empire Pipe

Cleaning & Equipment, Inc., Pipe Tec, Inc., and National Plant

Services, Inc., have successfully performed during the previous

contract period and the services are still required. Execute

amendments to incorporate necessary changes within the scope of

work and suspend and/or terminate these contracts for convenience

if it is in the best interest of the County to do so.

Authorize additional services and extend the contracts’ 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 necessary for the

completion of that given work order.

Increase the program amount up to an additional 10%, which is

included in the maximum potential aggregate contract amount for

unforeseen additional work within the scope of these contracts, if

required, and to adjust the program’s amount for each option year

over the term of these contracts to allow for an annual Cost of Living

Adjustment, in accordance with County policy and the terms of the

contract. (25-3898)

Attachments:

33.

Avalon Boulevard Traffic Signal Project Construction Contract

Recommendation: Approve the project and adopt the plans and

specifications for the Avalon Boulevard Traffic Signal Safety Project

(Project) in the unincorporated communities of West Rancho Dominguez

and Willowbrook, (2) at an estimated construction contract amount between

$675,000 and $1,025,000. Advertise for bids to be received before 11:00

a.m. on September 2, 2025. Find pursuant to State Public Contract Code

Section 3400 (c) (2), that it is necessary to specify the designated items by

specific brand name in order to match other products in use on a particular

public improvement either completed or in the course of completion. Find

that the proposed project is exempt from the California Environmental

Quality Act. Authorize the Director 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 to the

responsible contractor with the lowest responsive bid within or less

than the estimated cost range by no more than 15%, if additional

funds have been identified.

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

subcontractors and relief of bidders, approve and execute change

orders within the same monetary limits delegated to the Director,

accept the Project upon its final completion, and release retention

money withheld. (25-3889)

Attachments:

34.

Sewer System Management Plan

Recommendation: Approve the Sewer System Management Plan for the

Consolidated and Marina Sewer Maintenance Districts. Find that this action

is exempt from the California Environmental Quality Act. (Department of

Public Works) APPROVE (25-3897)

Attachments:

35.

Negotiated Property Tax Exchange Joint Resolution- Annexation

40-165

Recommendation: Acting as the Governing Body of the County, the County

Library, the Consolidated Fire Protection District, and the County

Waterworks District No. 40, Antelope Valley (5), adopt a Negotiated

Property Tax Exchange Joint Resolution (Resolution) approving and

accepting the negotiated exchange of property tax revenue resulting from

Annexation 40-165 (4-221), Local Agency Formation Commission

Designation 2024-05, on behalf of the County, the County Library,

Consolidated Fire Protection District, and the County Waterworks District

No. 40, Antelope Valley. Authorize the Director of Public Works and the

Chief of the Consolidated Fire Protection District, on behalf of the County,

the County Library, the County Waterworks District No. 40, Antelope Valley,

and the Consolidated Fire Protection District, to take all actions necessary

to effectuate the Resolution. Find that the proposed actions are either not a

project under, or are exempt from, the California Environmental Quality Act.

(Department of Public Works) ADOPT (25-3892)

Attachments:

36.

Negotiated Property Tax Exchange Joint Resolution- Annexation

40-166

Recommendation: Acting as the Governing Body of the County, the

Consolidated Fire Protection District, and the County Waterworks District

No. 40, Antelope Valley (5), adopt a Negotiated Property Tax Exchange

Joint Resolution (Resolution) approving and accepting the negotiated

exchange of property tax revenue resulting from Annexation 40-166

(4-222), Local Agency Formation Commission Designation 2024-01, on

behalf of the County, the County Library, Consolidated Fire Protection

District, and the County Waterworks District No. 40, Antelope Valley.

Authorize the Director of Public Works and the Chief of the Consolidated

Fire Protection District, on behalf of the County, the County Library, the

County Waterworks District No. 40, Antelope Valley, and the Consolidated

Fire Protection District, to take all actions necessary to effectuate the

Resolution. Find that the proposed actions are either not a project under, or

are exempt from, the California Environmental Quality Act. (Department of

Public Works) ADOPT (25-3893)

Attachments:

Public Safety

37.

Report on the Status of the Probation Department

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

Department, including efforts to bring Los Padrinos Juvenile Hall into

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

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

Superintendent of Schools of the Los Angeles County Office of Education

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

2025. RECEIVE AND FILE (Continued from the Meeting of 7-15-25)

(25-0858)

Attachments:

Presentation

38.

Los Angeles County Money Laundering Task Force Memorandum of

Understanding

Recommendation: Authorize the Sheriff, as an agent for the County, to

execute a Memorandum of Understanding (MOU) and cost reimbursement

agreement with the Federal Bureau of Investigation (FBI) for the duration of

the Los Angeles County Money Laundering Task Force’s operations.

Execute any and all amendments to the MOU that are necessary for the

effective participation in the task force. Execute all required contract

documents with the FBI including, but not limited to, MOUs, agreements,

assurances and certifications, amendments, modifications, extensions, and

payment requests, in future fiscal years as necessary for the continued

participation in the task force. (Sheriff’s Department) APPROVE

(Continued from the meeting of 7-15-25) (25-3628)

Attachments:

39.

Los Angeles/Orange County Financial Crimes Task Force

Memorandum of Understanding

Recommendation: Authorize the Sheriff, as an agent for the County, to

execute a Memorandum of Understanding (MOU) and cost reimbursement

agreement with the Federal Bureau of Investigation (FBI) for the duration of

the Southern California Financial Crimes Task Force’s operations. Execute

any and all amendments to the MOU and agreement that are necessary for

the effective participation in the task force. Execute all required contract

documents with the FBI including, but not limited to, MOUs, agreements,

assurances and certifications, amendments, modifications, extensions, and

payment requests, in future fiscal years as necessary for the continued

participation in the task force. (Sheriff’s Department) APPROVE

(Continued from the meeting of 7-15-25) (25-3631)

Attachments:

40.

Special Appropriation Fund Transfer

Recommendation: Approve the transfer of funds from services and supplies

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

$27,448.45. (Sheriff's Department) APPROVE (25-3875)

Attachments:

Ordinances for Adoption

41.

County Code Title 6 - Salaries Ordinance Amendment

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

adding, deleting, and/or changing certain employee classifications and

number of ordinance positions in the Departments of Aging and Disabilities,

Agriculture Commissioner/Weights and Measures, Animal Care and

Control, Arts and Culture, Assessor, Auditor-Controller, Beaches and

Harbors, Board of Supervisors, Chief Executive Officer, Child Support

Services, Children and Family Services, Consumer and Business Affairs,

County Counsel, District Attorney, Fire, Health Services, Human

Resources, Justice, Care and Opportunity, LA County Library, Los Angeles

County Employees Retirement Association, Medical Examiner, Mental

Health, Military and Veteran Affairs, Museum of Art, Museum of Natural

History, Probation, Public Defender, Public Health, Public Works, Regional

Planning, Registrar-Recorder/County Clerk, Sheriff, Treasurer and Tax

Collector, and Youth Development. ADOPT (25-3646)

Attachments:

Ordinance

42.

County Code, Title 11 - Health and Safety, and Title 22 - Planning and

Zoning Amendment

Ordinance for adoption amending County Code, Title 11 - Health and

Safety and County Code, Title 22 - Planning and Zoning to update

development standards with State statutory requirements for accessory

dwelling units and junior accessory dwelling units in the unincorporated

areas of the County. (On October 29, 2024, the Board indicated an intent to

approve the ordinance.) ADOPT (24-3497)

Attachments:

Ordinance

Miscellaneous

43.

Settlement of the Matter Entitled, Moreno, Austin Richard v. Los

Angeles County Sheriff's Department, et al.

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

recommendation: Authorize Settlement of the matter entitled, Moreno,

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

Angeles Superior Court Case No. 21STCV40269, in the amount of

$675,000; and instruct the Auditor-Controller to draw a warrant to

implement this settlement from the Sheriff's Department Contract Cities

Trust Fund's budget.

This lawsuit concerns allegations of an automobile accident involving a

Sheriff's Deputy. (25-3919)

Attachments:

44.

Settlement of the Matter Entitled, Pariente, Raphael Zapotitla v. County

of Los Angeles, et al.

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

recommendation: Authorize Settlement of the matter entitled, Pariente,

Raphael Zapotitla v. County of Los Angeles, et al., Los Angeles Superior

Court Case No. 22STCV07401, in the amount of $3,500,000; and instruct

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

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

This lawsuit concerns allegations of an automobile accident involving a

Sheriff's Deputy. (25-3922)

Attachments:

45.

Settlement of the Matter Entitled, Non-Litigated Claims of Lynn and

Michael Tigar

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, Non-Litigated Claims of Lynn and Michael Tigar, in

the amount of $278,526.34; and instruct the Auditor-Controller to draw a

warrant to implement this settlement from the Department of Public Works'

budget.

These inverse condemnation claims against the Department of Public

Works contend that a residential property was damaged due to backflow of

sewage from a sewer mainline blockage. (25-3916)

Attachments:

46.

Settlement of the Matter Entitled, Deborah Tolbert v. County of Los

Angeles, et al.

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, Deborah Tolbert v. County of Los Angeles, et al., Los

Angeles Superior Court Case No. BC698440, in the amount of $175,000;

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

settlement from the Department of Children and Family Services' budget.

This lawsuit alleges that an employee from the Department of Children and

Family Services was subjected to disability and age discrimination,

harassment, and retaliation. (25-3921)

Attachments:

47.

Hermosa Beach City School District Levying of Taxes

Request from the Hermosa Beach City School District (District): Adopt a

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

pay the principal of, and interest on, the District’s Election of 2024 General

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

to exceed $8,000,000. 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 (25-3924)

Attachments:

48.

Mt. San Antonio Community College District Levying of Taxes

Request from the Mt. San Antonio Community College District (District):

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

sufficient to pay the principal of, and interest on, the District’s Election of

2024 General Obligation Bonds, Series 2025A (Bonds), in an aggregate

principal amount not to exceed $250,000,000. 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 (25-3923)

Attachments:

Miscellaneous Additions

49.

50.

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 - (3)

(12-9996)

51.

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)

III. SEPARATE MATTER 53

53.

Reemploy a Retired County Employee on a Temporary Basis

Recommendation: Authorize the Director of Consumer and Business Affairs

to waive the 180-day waiting period to immediately reemploy retired County

employee, Sari Steel, as a temporary employee, for a 120-day assignment.

Approve the request to appoint Ms. Steel to the position of Chief, Consumer

and Business Affairs Representative (1669F) within the Office of Cannabis

Management at a rate of $85.08 per hour for up to 960 work hours within a

fiscal year. (Department of Consumer and Business Affairs) APPROVE

(25-3827)

Attachments:

IV. NOTICES OF CLOSED SESSION FOR JULY 29, 2025

CS-1.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

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

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

Attachments:

CS-2.

CS-3.

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:

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.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

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

Case No. 25NWCV00448. (25-3056)

Attachments:

CS-5.

CS-6.

CS-7.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

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

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Director of the Aging and Disabilities Department (25-3999)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Executive Director of the Office of Child Protection (25-3208)

Attachments:

CS-8.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Chief Probation Officer

Director of Health Services

Director of Mental Health

Director of Public Health

Director of Internal Services

Director of Youth Development

Director of Personnel

Superintendent of Schools of the Los Angeles County Office of Education

(24-3887)

Attachments:

CS-9.

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:

VII. 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.

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

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

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

Discussion and consideration of necessary actions on the progress of

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

(A-12)

A-6.

A-7.

A-8.

Discussion and consideration of necessary actions on the status of Federal

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

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

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

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

Discussion and consideration of necessary actions on issues or action

taken by the Federal government relating to immigration policies, as

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

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

(A-14)

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)

VIII. REPORT OF CLOSED SESSION FOR JULY 22, 2025

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

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

Significant exposure to litigation (two cases).

In open session, this item was continued to July 29, 2025. (25-1458)

Attachments:

(CS-2) PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Director of the Aging and Disabilities Department

In open session, this item was continued to July 29, 2025. (25-3999)

Attachments:

(CS-3) PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Executive Director of the Office of Child Protection

In open session, this item was continued to July 29, 2025. (25-3208)

Attachments:

(CS-4) 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.

Unrepresented employees: (MAPP Tier I Unrepresented Employees As

Defined in Los Angeles County Code Section 6.08.310).

No reportable action was taken. (25-1693)

Attachments: