AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, OCTOBER 21, 2025, 9:30 A.M.

BOARD HEARING ROOM 381B

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

LOS ANGELES, CALIFORNIA 90012

Kathryn Barger

Chair

Fifth District

Hilda L. Solis

Chair Pro Tem

First District

Holly J. Mitchell

Supervisor

Second District

Lindsey P. Horvath

Supervisor

Janice Hahn

Supervisor

Third District

Fourth District

Executive Officer

Edward Yen

AGENDA POSTED: October 16, 2025

MEETING TELEVISED: Wednesday 22, 2025 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.

Invocation led by Pastor David Laird, Pearblossom Foursquare Church, Pearblossom (5).

II. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 2 - 10

Appointments to Commissions/Committees/Special Districts

Recommendations for appointment/reappointment or removal for

Commissions/Committees/Special Districts (+ denotes reappointments):

Documents on file in the Executive Office.

Supervisor Lindsey P. Horvath

Josh Green+, Juvenile Justice Coordinating Council

Supervisor Kathryn Barger

Jennifer Baird Anderson+, Commission for Women

David George Gevorkyan+, Consumer Affairs Advisory Commission

Peter Hidalgo+, Los Angeles County Fair Association

Sharon Sand+, Los Angeles County Historical Landmarks and Records

Commission

Commission on HIV

Leon Maultsby, Commission on HIV (25-0076)

Attachments:

Public Comment/Correspondence

Policy Matters

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

Transcript(s). (25-0008)

Attachments:

Community Services Cluster Meeting Agenda

Community Services Cluster Meeting Transcript

Enhancing Coastal Access: The Marvin Braude Bike Path Realignment at

Dockweiler Beach

Recommendation as submitted by Supervisor Mitchell: Approve the Marvin

Braude Bike Path at Dockweiler Beach Off-System Project, January 8, 2023

Winter Storm (Project) and authorize the Director of Public Works, acting as

the Road Commissioner, to adopt the plans and specifications and advertise for

bids at an estimated construction contract amount between $1,300,000 and

$2,000,000 for the Project. The Project will be funded from the Second

Supervisorial District Transportation Improvement Program in the Proposition C

Local Return Fund with no impact to the County General Fund. Find that the

proposed Project is exempt from the California Environmental Quality Act.

Authorize the Director, acting as the Road Commissioner, to take the following

actions:

Advertise for bids when ready to advertise the Project.

Determine whether the bid of the apparent responsible contractor with

the lowest apparent responsive bid for the Project is in fact responsive

and if not responsive, determine which apparent responsible contractor

submitted the lowest responsive bid.

Award and execute a construction contract for the Project with the

apparent responsible contractor with the lowest apparent responsive bid

within or less than the estimated cost range.

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.

(25-5411)

Attachments:

Motion by Supervisor Mitchell

Motion by Supervisor Mitchell (Updates Following Cluster)

Public Comment/Correspondence

Extending Price Gouging Protections for Housing

Recommendation as submitted by Supervisor Horvath: Effective October 29,

2025, extend for 30 days, through and including November 28, 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). The Board finds 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. (25-5647)

Attachments:

Motion by Supervisor Horvath (Exempt From Cluster)

Public Comment/Correspondence

Cancellation of November 12, 2025 Board Meeting

Recommendation as submitted by Supervisor Barger: Suspend Section 22.1 of

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

Cancel the Wednesday, November 12, 2025 Board Meeting. (25-5593)

Attachments:

Motion by Supervisor Barger

Public Comment/Correspondence

Access to Medi-Cal and CalFresh at Risk: Preserving Beneficiary

Enrollment

Recommendation as submitted by Supervisor Solis: Direct all County

Department Heads to coordinate with the Director of Public Social Services to

create workfare opportunities within each of their current operations and with

their respective community partners, and instruct the Director of Public Social

Services to report back to the Board in writing in 90 days on the progress in

expanding workfare throughout the County. Instruct the Director of Public

Social Services, in collaboration with the Directors of Health Services, Public

Health, Mental Health, and Homeless Services and Housing, the Interim Director

of Aging and Disabilities, health care plans, community providers, and other

relevant partners to report back to the Board in writing in 90 days on efforts to

prepare for the development of a verification process that considers the

following:

Individuals that meet work requirement exemptions, with special

consideration for individuals that have disabilities, are medically frail,

have substance use disorders, disabling mental disorders, and/or have

other barriers to access, including individuals experiencing

homelessness and those with language access needs.

Individuals engaging in qualifying activities, such as workfare, community

service, volunteering, and enrollment in an education program to meet

work requirements.

If allowable under the Supplemental Nutrition Assistance Program and

Medicaid regulations, opportunities to reduce burden for beneficiaries

and develop a sole verification process that will satisfy verification needs

for both CalFresh and Medi-Cal beneficiaries.

Tools, technology, and/or software to develop a database of workfare

sites and community agencies that allow enrollment into available work

requirement activities, and the submission of documents to support the

accurate and efficient verification process to maximize enrollment of

eligible beneficiaries and simplify and expedite enrollment, transfer, and

renewal processes.

A streamlined background check process that allows work requirement

activity partners to verify beneficiary compatibility with their

Department/organization.

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

Intergovernmental Relations Branch, in collaboration with the Directors of Public

Social Services, Health Services, Public Health, Mental Health, and Homeless

Services and Housing, and the Interim Director of Aging and Disabilities, to do

the following:

Engage with the State on establishing a flexible and minimally restrictive

verification process that reduces the burden on CalFresh and Medi-Cal

beneficiaries and meets the needs of the County residents and ensures

compliance with Federal regulations to avoid jeopardizing Federal

funding.

Develop a strategy to advocate for technology that supports the

submission of verification documents, helps residents maintain benefits,

and strengthens program administration. Ensure all tools and related

policies comply with Federal law and meet new State requirements to

protect eligibility and funding. (25-5624)

Attachments:

Motion by Supervisor Solis (Exempt From Cluster)

Public Comment/Correspondence

Executive Office

Los Angeles County Employees Retirement Association Election of the

Fourth Member of the Board of Investments and the Seventh Member and

Alternate Safety Member of the Board of Retirement Results

Recommendation: Declare the following election results official. The individuals

shall serve a term of three years beginning January 1, 2026, and expiring

December 31, 2028. Instruct the Executive Officer of the Board to send notices

of the election results to the Acting Chief Executive Officer of the Los Angeles

County Employees Retirement Association and the Chairpersons of the Board

of Investments and Board of Retirement:

Shawn R. Kehoe elected to the office of the Fourth Member, Board of

Investments.

Shawn R. Kehoe elected to the office of the Seventh Member, Board of

Retirement.

Jason E. Green elected to the office of the Alternate Safety Member,

Board of Retirement. (25-5565)

Attachments:

Board Letter

Public Comment/Correspondence

Board of Supervisors Meeting Minutes for August 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 August 2025 can

be found online at: https://lacounty.gov/sop/ (Continued from the meeting of

10-14-25) NOTE: The Executive Officer of the Board requests that this

item be continued two weeks to November 4, 2025. (25-5000)

10.

Attachments:

Board Letter

Public Comment/Correspondence

ADMINISTRATIVE MATTERS 11 - 45

Chief Executive Office

Bargaining Unit 804 Memorandum of Understanding

11.

Recommendation: Approve a Memorandum of Understanding (MOU) with

Bargaining Unit (BU) 804, Program Managers Association in the Child Support

Services Department for a two year term from October 1, 2023 through

September 2025. Authorize the Acting Chief Executive Officer to execute the

MOU on behalf of the County. Instruct the Auditor-Controller to make all the

payroll system changes necessary to implement the recommendations.

4-VOTES (25-5300)

Attachments:

Board Letter

Public Comment/Correspondence

Report on the Progress of Closing Men’s Central Jail

12.

Report by the Community Safety Implementation Team on the progress towards

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

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

meeting of 10-7-25) (24-0695)

Attachments:

Report

Public Comment/Correspondence

Altadena Wildfire Recovery Infrastructure Financing District Resolution

13.

Recommendation: Adopt a resolution providing Board's approval to establish,

form, and participate in the Altadena Wildfire Recovery Infrastructure Financing

District (District) (5). Authorize the establishment of the Governing Board-Public

Financing Authority (PFA) for the District. The PFA’s membership will consist of

the Supervisor from the Fifth Supervisorial District, two other Supervisors, and

two members of the public. Direct the Acting Chief Executive Officer to prepare

amendments to Board Policy No. 3.106 on Evaluating Tax Increment Financing

Districts that address best practices and appropriate policies for

disaster-related infrastructure financing districts and submit the amendments to

the Audit Committee for consideration within 180 days. Find that the resolution

is not subject to the provisions of the California Environmental Quality Act.

(Continued from the meeting of 10-14-25) (25-5301)

Attachments:

Board Letter

Public Comment/Correspondence

Sheriff’s Department Lease Agreement

14.

Recommendation: Authorize the Acting Chief Executive Officer to execute a

proposed ten-year lease with Omninet Commerce Owner, LLC a Delaware

limited liability company, for the Sheriff’s Department use of approximately

38,936 sq ft of office space and 185 on-site parking spaces located at 4900

South Eastern Avenue, Suites 100, 101, 102, 103, 202, 203, 204, 205, 210,

and 220 in the City of Commerce (4).The estimated maximum first year base

rental amount is $1,285,000, but with a one-month rent abatement of

approximately $108,000, will equal $1,177,000. The estimated total proposed

lease amount is $14,644,000 over the ten-year term. The rental costs will be

funded 100% by Net County Cost. Authorize the Acting Chief Executive Officer

to execute any other ancillary documentation necessary to effectuate the terms

of the proposed lease and take actions necessary and appropriate to implement

the proposed lease including, without limitation, exercising any early termination

rights and one option to extend the term at fair market value for an additional

five years. If exercised, the total term of the proposed lease will be up to 15

years. Find that the proposed lease is exempt from the California Environmental

Quality Act. (25-5460)

Attachments:

Board Letter

Public Comment/Correspondence

Department of Health Services Lease Agreement Amendment

15.

Recommendation: Authorize the Acting Chief Executive Officer to execute a

proposed lease amendment with 826 W. 220TH STREET LLC a California

limited liability company, for the Department of Health Services’ (DHS) use of

approximately 83,635 sq ft parcel of land located at 826 West 220th Street in

Torrance (2). This proposes a lease amendment for a term of one year. The

estimated maximum first-year base rental amount is $545,000. The estimated

total proposed lease amendment cost, including taxes and insurance, is

$578,000 over the one-year term. The rental costs are included in DHS existing

budget. DHS will not be requesting additional Net County Cost. Authorize the

Acting Chief Executive Officer to execute any other ancillary documentation

necessary to effectuate the terms of the proposed lease amendment and take

actions necessary and appropriate to implement the proposed lease

amendment including, without limitation, exercising any of the two one-year

options to extend with 3% annual increases in base rent. If exercised, the total

term of the proposed lease will be up to three years and the total estimated cost

of the proposed lease amendment will be $1,785,000. Find that the proposed

lease is exempt from the California Environmental Quality Act. (25-5461)

Attachments:

Board Letter

Public Comment/Correspondence

Terminate Two and Continue Ten Proclaimed Local Emergencies

16.

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

two local emergencies, which were proclaimed for the Frigid Winter Storms on

March 1, 2023, and Tropical Storm Hilary on August 20, 2023. Instruct the

Director of the Office of Emergency Management, Chief Executive Office, to

forward a copy of the resolution to terminate to the Director of the Governor's

Office of Emergency Services. Adopt and instruct the Chair to sign 10

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; 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; Winter Storm proclaimed February 19,

2025; and the Canyon Fire proclaimed August 7, 2025. (25-5463)

Attachments:

Board Letter

Public Comment/Correspondence

Countywide Classification/Compensation Actions

17.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 6 - Salaries, to delete five represented classifications. Reclassify 21

positions in the Departments of Animal Care and Control, Consumer and

Business Affairs, District Attorney, Health Services, Internal Services, LA

County Library, and Sheriff. Extend the In-Flight Maintenance Bonus to

Supervising Helicopter Mechanic Employees. (Relates to Agenda No. 46)

(25-5462)

Attachments:

Board Letter

Public Comment/Correspondence

Family and Social Services

Child Abuse Prevention and Early Intervention Program for

18.

Developmentally Disabled Children Sole Source Contract Extension

Recommendation: Authorize the Director of Children and Family Services to

execute an amendment to the Child Abuse Prevention and Early Intervention

Program for Developmentally Disabled Children sole source contract with Alma

Family Services. The amendment will extend the current contract term effective

January 1, 2026 through December 31, 2027, for a total of two years. The

Maximum Annual Contract Amount (MACA) is $300,000. The aggregate MACA

is $600,000, financed using 100% Assembly Bill funds. Authorize the Director

to take the following actions: (Inter-Agency Council on Child Abuse and

Neglect) APPROVE

Execute amendments to the contract to meet program needs, and for any

revisions required by changes in local, State, and Federal regulations,

provided that applicable Federal, State, and County contracting

regulations are observed, and sufficient funding is available.

Execute amendments to increase or decrease the MACA up to a total of

10% per year during the term of the contract to accommodate any

increase or decrease in service, provided that sufficient funding is

available.

Execute amendments in instances of assignment and delegation,

acquisitions, mergers, or other changes in ownership.

Terminate the contract for contractor’s default, County's convenience, or

contractor initiates termination for convenience. (25-5439)

Attachments:

Board Letter

Public Comment/Correspondence

Health and Mental Health Services

Large-Scale Multicultural Mental Health Conference Contract

19.

Recommendation: Authorize the Director of Mental Health to execute a new

contract with InterContinental Los Angeles Downtown at an amount not to

exceed $490,670 to host a conference on March 18 and 19, 2026 for the site

rental fees, food and beverage fees, audio, video, lighting and scenic

equipment rental and labor fees. The conference will be fully funded by Mental

Health Services Act Prevention Early Intervention revenue. Authorize the

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

APPROVE

Execute future amendments to the contract, if necessary to revise the

Total Contract Amount (TCA), provided that it will not exceed an increase

of 10% from the Board-approved TCA and sufficient funds are available.

Terminate the contract in accordance with the cancellation policy.

Exempt the contract from Board Policy 4.095 (Incidental Expense),

specifically from the annual incidental expense limit. (25-5412)

Attachments:

Board Letter

Public Comment/Correspondence

As-Needed Language Assistance Services Master Agreements

20.

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

Master Agreements (MAs) with 29 qualified vendors selected under a

competitive solicitation process for as-needed language assistance services,

effective upon date of execution through June 30, 2030. Annually, the Directors

of Public Health, Health Services and Mental Health will separately provide the

Board with a report listing usage of these MAs. Authorize the Director of Public

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

Execute additional as-needed language assistance services MAs during

the ensuing period with additional qualified vendors that submit a

Statement of Qualifications (SOQ), which meets all the requirements as

outlined in the Request for Statement of Qualifications (RFSQ) for

as-needed language assistance services released on November 21,

2024. The Directors of Public Health, Health Services and Mental Health

will include these additional MAs in their report.

Execute amendments to the MAs that add, delete, and/or change certain

terms and conditions as mandated by Federal, State law, or County

policy; extend the term up to five years through June 30, 2035, and

increase rates at the Director of Public Health’s discretion; and add

additional service categories for vendors that were qualified for additional

categories as a result of submitting an additional SOQ as outlined in the

RFSQ, effective upon date of execution of the amendment.

Execute change notices to the MAs that authorize modifications to reflect

administrative updates, and nonmaterial modifications.

Immediately suspend or terminate any MA upon issuing a written notice

to the contractor(s) if the contractor(s) fail to perform and/or fully comply

with contract requirements and terminate MAs for convenience by

providing a 10-calendar-day advance written notice to the contractor(s).

(25-5443)

Attachments:

Board Letter

Public Comment/Correspondence

Substance Use Supportive Services Master Agreements

21.

Recommendation: Authorize the Director of Public Health to execute substance

use supportive services Master Agreements (MAs) with qualified vendors

selected under a competitive solicitation process effective upon execution

through June 30, 2030. Execute additional MAs during the ensuing period with

additional qualified vendors that submit a Statement of Qualifications (SOQ)

which meets the requirements as outlined in the Request for Statement of

Qualifications (RFSQ) for substance use supportive services released on March

21, 2025. Authorize the Director of Public Health to take the following actions:

(Department of Public Health) APPROVE

Execute amendments to the MAs that extend the term up to an additional

five years, through June 30, 2035; extend the term, if a Master

Agreement Work Order (MAWO) executed prior to the expiration of the

MA has an expiration date later than the MA's expiration date; add

additional service categories as a result of a contractor submitting an

additional SOQ as outlined in the RFSQ; and update the MAs terms and

conditions.

Execute competitively solicited MAWOs for services performed under the

MAs at amounts to be determined by the Director. Annually, the Director

will provide the Board with a report listing all executed MAWOs by

contractor, including the award amount for each MAWO and the

cumulative amount awarded to each contractor.

Execute administrative amendments to the MAWOs that extend the term,

at amounts to be determined by the Director, contingent upon the

availability of funds and contractor performance; allow the rollover of

unspent MAWO funds, if allowable by the grantor; provide an increase or

decrease in funding above or below the annual base maximum obligation;

and allow revisions to the statement of work, scope of work, and/or work

plans, effective upon execution or beginning of applicable period.

Execute change notices to the MAWOs for modifications to the budget

with corresponding modifications to the statement of work, scope of

work, and/or work plan, as necessary, modifications to the contractor’s

or County’s administration, and changes to hours of operation and/or

service locations.

Immediately suspend or terminate any MA or MAWO upon issuing a

written notice to the contractor(s) if the contractor(s) fail to fully comply

Community Services

Super Adoption Participation Agreement

22.

Recommendation: Approve and authorize the Director of Animal Care and

Control to execute a participation agreement with Best Friends Animal Society

(BFAS) for the Department’s participation in the Best Friends Super Adoption

event on November 1 and 2, 2025 at the Rose Bowl Stadium in Pasadena (5),

and to agree to the indemnification and hold harmless provisions required by

BFAS. There is no Net County Cost associated with this agreement.

(Department of Animal Care and Control) APPROVE (25-5464)

Attachments:

Board Letter

Public Comment/Correspondence

No-Cost Partnership Agreements

23.

Recommendation: Authorize the County Librarian to execute, and if necessary,

amend or terminate agreements with a term no greater than one year, to

partner with public and private entities, in support of the LA County Library’s

mission, with no cost to the County. Instruct the County Librarian to report back

to the Board on a semiannual basis on the agreements executed under this

delegated authority. Find that the proposed actions are exempt from the

California Environmental Quality Act. (LA County Library) APPROVE

(25-5467)

Attachments:

Board Letter

Public Comment/Correspondence

2026 Hollywood Bowl Season Ticket Prices

24.

Recommendation: Adopt a resolution approving revisions to the 2026 Hollywood

Bowl season base ticket prices and authorizing dynamic pricing as proposed

by the Los Angeles Philharmonic Association (5). Find that the proposed action

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

and Recreation) ADOPT (25-5465)

Attachments:

Board Letter

Public Comment/Correspondence

Arrow Highway Traffic Signal Synchronization Program - Rennell Avenue

to Claremont Boulevard - Mills Avenue Construction Contract

25.

Recommendation: Adopt a resolution finding that the modification and

synchronization of traffic signals in the Cities of Claremont, La Verne, Pomona,

and San Dimas (1 and 5) is of general County interest and that County aid in

the form of Highways-Through-Cities funds in the amount of $2,607,200 shall

be provided to the Cities of Claremont, La Verne, Pomona, and San Dimas to

be expended in accordance with all applicable provisions of law relating to funds

derived from the Proposition C Discretionary Grant Fund and Proposition C

Local Return Fund. Approve and authorize the Director of Public Works to

execute funding cooperative agreements between the County and the Cities of

Pomona and San Dimas to allow the cities to contribute their share of funding to

the Arrow Highway Traffic Signal Synchronization Program - Rennell Avenue to

Claremont Boulevard - Mills Avenue Project (Project). The total Project amount

is currently estimated to be $3,565,400 with the City of Claremont’s share

estimated to be $132,500; the City of La Verne’s share estimated to be

$90,300; the City of Pomona’s share estimated to be $1,256,200; and the City

of San Dimas’ share estimated to be $2,086,400. The Director of Public Works

may execute amendments to the funding cooperative agreements to incorporate

necessary programmatic and administrative changes. Funding for the proposed

Project is available in Proposition C Local Return Fund Fiscal Year 2025-26

Budget. Approve the proposed Project and adopt the plans and specifications

that are on file for the Project at an estimated construction contract amount

between $1,600,000 and $2,400,000. Advertise for bids to be received before

11:00 a.m. on November 18, 2025. Find pursuant to California Public Contract

Code, Section 3400 (b), 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 CaliforniaꢀEnvironmental

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

of Public Works) ADOPT 4-VOTES

Determine whether the bid of the apparent responsible contractor with

the lowest apparent responsive bid is, in fact, responsive and, if not

responsive, determine which apparent responsible contractor submitted

the lowest responsive bid.

Award and execute a construction contract for the Project to the

On-Call Community-Based Organization Services Program Contracts

26.

Recommendation: Award and authorize the Director of Public Works to execute

three contracts with Mozaic Media & Communications, Inc., a Social

Enterprise; Modern Times, Inc., a Social Enterprise and a Local Small Business

Enterprise; and Santa Monica Mountains Fund, a 401(c)(3) non-profit

organization, for on-call community-based organization services program.

These contracts will be for a period of one year with four one-year and a six

month-to-month extension options for a maximum potential contract term of 66

months, subject to the additional extension provisions specified below, and a

maximum potential program amount of $16,500,000. Funding for the first year

of service is available in various Department of Public Works Funds Fiscal Year

2025-26 Budgets. Funding for the contracts' option years and 10% additional

funding for contingencies will be requested through the annual budget process.

Find that the contract work is not a project under the California Environmental

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

of Public Works) APPROVE

Execute future contracts under this program with additional contractors

that meet all the requirements outlined in the Request for Statement of

Qualifications. Each contract may have an initial term beginning upon

execution by both parties, with up to four one-year extension options, if

exercised, and may be extended on a month-to-month extension up to six

months.

Renew each respective contract for each additional renewal option and

extension period if, in the opinion of the Director, the contractors have

successfully performed during the previous contract period and the

services are still required; approve and execute amendments to

incorporate necessary changes within the scope of work; and suspend

and/or terminate the contracts for convenience if it is in the best interest

of the County.

Increase the annual program amount by up to an additional 10% of the

annual program amount, which is included in the maximum potential

aggregate program amount for unforeseen additional work within the

scope of the contract, if required.

Authorize additional services and extend the contract expiration date 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 task, and are necessary for the completion of

that given task. (25-5448)

Attachments:

Board Letter

Public Comment/Correspondence

Pitchess Detention Center South Renovation Capital Project Construction

Contract

27.

Recommendation: Establish the proposed Pitchess Detention Center South

Renovation Project, Capital Project (CP) No. 8A133 (Project), located at 29340

The Old Road in Castaic (5) with a preconstruction budget of $10,000,000.

Approve an appropriation adjustment to transfer $10,000,000 from the Care

First, Jails Last, CP No. 87733, to the Project, to fund preconstruction activities.

Authorize the Director of Public Works to execute a consultant services

agreement with Lionakis, to provide architectural/engineering services for the

Project, for an initial not-to-exceed amount of $5,000,000, for the duration of

the Project until final acceptance by the County. Authorize the Director to

supplement the initial not-to-exceed amount by up to 25% of the original

contract amount. Find that the proposed actions are not a Project under the

California Environmental Quality Act. (Department of Public Works)

APPROVE (25-5447)

Attachments:

Board Letter

Public Comment/Correspondence

Final Map Tract in the Unincorporated Community of Hacienda Heights

28.

Recommendation: Approve the final map for Tract No. 65296 in the County

unincorporated community of Hacienda Heights (1) and acceptance of grants

and dedications as indicated on the final map for Tract No. 65296. Find that

approval of the final map is exempt from the California Environmental Quality

Act. (Department of Public Works) APPROVE (25-5452)

Attachments:

Board Letter

Public Comment/Correspondence

Final Map Tract in the Unincorporated Community of Santa Monica

Mountains

29.

Recommendation: Approve the final map for Tract No. 45465-07 in the County

unincorporated community of Santa Monica Mountains (3) and acceptance of

grants and dedications as indicated on the final map for Tract No. 45465-07.

Find that the approval of the final map is exempt from the California

Environmental Quality Act. (Department of Public Works) APPROVE

(25-5449)

Attachments:

Board Letter

Public Comment/Correspondence

Final Map Tract in the Unincorporated Community of Stevenson Ranch

30.

Recommendation: Approve the final map for Tract No. 61105-46 in the County

unincorporated community of Stevenson Ranch (5) and acceptance of grants

and dedications as indicated on the final map for Tract No. 61105-46. Find that

the approval of the final map is exempt from the California Environmental Quality

Act. (Department of Public Works) APPROVE (25-5450)

Attachments:

Board Letter

Public Comment/Correspondence

Assignment of Tariff Rule 20A Work Credit Allocations to the City of

Rolling Hills

31.

Recommendation: Authorize the Director of Public Works, as an agent of the

County, to assign California Public Utilities Commission Tariff Rule 20A work

credit allocations, available to the Fourth Supervisorial District, in the total

amount of $500,000 to the City of Rolling Hills (4) for their proposed future

undergrounding of overhead utilities on Crest Road East from Wideloop Road to

the eastern city limits and on Eastfield Drive from Outrider Road to Hackamore

Road in the City of Rolling Hills. Find that the recommended action is exempt

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

APPROVE (25-5451)

Attachments:

Board Letter

Public Comment/Correspondence

Salt and Nutrient Management Plan Update for the Central Basin and

West Coast Basin Joint Funding Agreement

32.

Recommendation: Acting as the Governing Body of the County Flood Control

District (District), authorize the Chief Engineer of the District to negotiate and

enter into a joint funding agreement with the Los Angeles County Sanitation

District No. 2, City of Los Angeles Department of Water and Power, West

Basin Municipal Water District, the Water Replenishment District of Southern

California, the Metropolitan Water District of Southern California, and the

Central Basin Municipal Water District (1, 2, 3 and 4), which will enable the

District to provide a contribution of $150,000 to the Water Replenishment

District of Southern California to complete a data assessment and proposed

updates to the Salt and Nutrient Management Plan for the Central Basin and

West Coast Basin. Authorize the Chief Engineer to negotiate and enter into

amendments to the joint funding agreement, if necessary, including extensions

to the term of the agreement, provided the total contribution by the District does

not exceed the amount of $172,500. Funding for the agreement is available in

the Flood Control District Fund Fiscal Year 2025-26 Budget. Find that the

proposed action is not a project under the California Environmental Quality Act.

(Department of Public Works) APPROVE (25-5446)

Attachments:

Board Letter

Public Comment/Correspondence

Sun Valley Watershed Management Plan, Rory M. Shaw Wetlands Park

Project and Sun Valley Watershed Upper Storm Drain System Project

33.

Recommendation: Acting as the Governing Body of the County Flood Control

District (District), certify that the 2025 Addendum to the Program Environmental

Impact Report (EIR), prepared by the County as the lead agency, to the

previously certified 2004 Final Program Environmental Impact Report (EIR), for

the Sun Valley Watershed Management Plan, which was completed in

compliance with the California Environmental Quality Act and reflects the

independent judgment and analysis of the District. Find that the Board has

reviewed and considered the information contained within the 2025 Addendum

to the Program EIR, together with the previously certified 2004 Program EIR,

and the previously adopted 2013 and 2020 Addendum to the 2004 Program

EIR. Approve the 2025 Addendum to the 2004 Program EIR for the proposed

Rory M. Shaw Wetlands Park Project and Sun Valley Watershed Upper Storm

Drain System Project (Projects) (3). Approve the Projects and authorize the

Chief Engineer of the District the authority to adopt the plans and

specifications, subject to finding, if applicable, the actions are within the scope

of the previously certified EIR and 2025 Addendum to the Program EIR.

(Department of Public Works) ADOPT (25-5445)

Attachments:

Board Letter

Public Comment/Correspondence

Public Safety

Automobile, Disability and Healthcare, and Workers' Compensation

Insurance Fraud Programs Grant Award Agreements

34.

Recommendation: Authorize the District Attorney to accept grant funds and

enter into an agreement with the State Department of Insurance (CDI) for the

Automobile Insurance Fraud (AIF), Disability and Healthcare Insurance Fraud

(DHIF), and Workers’ Compensation Insurance Fraud (WCIF) Programs up to

the total amount of $17,524,000, for the period of July 1, 2025 through June 30,

2026. There is no required County match for these grants. Instruct the Chair to

sign the resolutions required to enter into Grant Award Agreements (GAA) with

CDI for AIF, DHIF, and WCIF Programs. Execute the GAA and serve as

Project Director for the programs. This also includes authorization to sign and

approve any revisions, subsequent amendments, modifications, and/or

extensions to CDI grant agreements that have no Net County Cost impact to the

County; and to apply, submit, and execute all required grant application

documents, including assurances and certifications, when and if such future

and similar funding becomes available. Upon approval and allocation of grant

funds for expert and/or legal consultant services per programmatic

requirements to enter into and execute service agreements for consultant and

expert services, on an as-needed basis, in an amount not to exceed $200,000

per agreement. The delegated authority also includes the execution of any

subsequent amendments, extensions, modifications, and/or revisions to the

service agreements, as necessary, to support the pre-filing and/or trial

period(s) of the contracted fraud case(s), in alignment with the approved grant

funds and any subsequent allocations authorized by the grantor. (District

Attorney) APPROVE (25-5456)

Attachments:

Board Letter

Public Comment/Correspondence

Pandemic Unemployment Assistance and Unemployment Insurance

Anti-Fraud Program Grant Agreement

35.

Recommendation: Authorize the District Attorney to accept grant funds and

enter into a grant agreement with the California Governor’s Office of

Emergency Services (Cal OES) for the Pandemic Unemployment Assistance

and Unemployment Insurance Anti-Fraud Grant Program (Program) for grant

period from July 1, 2025 through March 31, 2026, in the amount of $500,000.

There is no required County match for this grant. Funding for the Program was

incorporated into the District Attorney’s Operating Budget for Fiscal Year

2025-26 as part of the County’s annual budget process. Instruct the Chair to

sign the Grant Subaward Certification of Assurance of Compliance form

required to complete the grant application. Authorize the District Attorney to

execute the grant agreement and serve as Project Director for the Program.

This also includes authorization to sign and approve any revisions, subsequent

amendments, modifications, and/or extensions to Cal OES agreements that

have no Net County Cost impact to the County, and to apply, submit, and

execute all required grant application documents, including assurances and

certifications, when and if such future and similar funding becomes available.

(District Attorney) APPROVE (25-5455)

Attachments:

Board Letter

Public Comment/Correspondence

Fiscal Year 2025-26 Cannabis Tax Fund Grant Agreement Program

36.

Recommendation: Authorize the District Attorney to accept grant funds and

enter into a grant agreement in the amount of $36,933 from the Department of

California Highway Patrol, for the Cannabis Tax Fund Grant Program

(Program), for the grant period from July 1, 2025 through June 30, 2026. There

is no required County match for this grant. Execute the grant agreement and

serve as Project Director for the program. This also includes authorization to

sign and approve any revisions, amendments, modifications, and extensions to

the Program agreements that have no Net County Cost impact to the County.

Apply, submit, and execute all required grant application documents, including

assurances and certifications, if such future and similar funding becomes

available. (District Attorney) APPROVE (25-5454)

Attachments:

Board Letter

Public Comment/Correspondence

Report on the Status of the Probation Department

37.

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, as requested at the

Board Meeting of January 14, 2025. RECEIVE AND FILE (25-0858)

Attachments:

Report

Public Comment/Correspondence

Federally Forfeited Property Equitable Sharing Agreement and

Certification

38.

Recommendation: Instruct the Chair to sign an annual Equitable Sharing

Agreement and Certification for the Sheriff's Department to participate in

receiving an equitable share of Federally forfeited property. (Sheriff’s

Department) APPROVE (25-5459)

Attachments:

Board Letter

Public Comment/Correspondence

Special Appropriation Fund Transfer

39.

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

reimburse the Sheriff's Special Appropriation Fund, in the amount of $2,270.81.

(Sheriff's Department) APPROVE (25-5458)

Attachments:

Board Letter

Public Comment/Correspondence

Miscellaneous

Settlement of the Matter Entitled, Flores, George v. County of Los Angeles,

et al.

40.

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

recommendation: Authorize settlement of the matter entitled, Flores, George v.

County of Los Angeles, et al., Los Angeles Superior Court Case No.

23CHCV03852, in the amount of $300,000; 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. (25-5369)

Attachments:

Board Letter

Public Comment/Correspondence

Settlement of the Matter Entitled, Baker Electric & Renewables LLC v.

CannonDesign Builders, Inc., et al.

41.

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

the related matters entitled, Baker Electric & Renewables LLC v. CannonDesign

Builders, Inc., et al., Los Angeles Superior Court Case Nos. 22STCV22691 and

24STCV07116, in the amount of $3,200,000; and instruct the Auditor-Controller

to draw a warrant to implement this settlement from the Chief Executive Office's

budget on behalf of all Departments involved, including the Departments of

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

Services.

These breach of contract lawsuits seek compensation for delay-related

damages resulting in additional costs. (25-5436)

Attachments:

Board Letter

Public Comment/Correspondence

Settlement of the Matter Entitled, Nancy Marie Hernandez v. County of Los

Angeles, et al.

42.

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

the matter entitled, Nancy Marie Hernandez v. County of Los Angeles, et al.,

Los Angeles Superior Court Case No. 22CMCV00461, in the amount of

$237,500; and instruct the Auditor-Controller to draw a warrant to implement this

settlement from the Department of Mental Health's budget.

This lawsuit arises from injuries Plaintiff allegedly sustained when she was

struck by a vehicle driven by a Department of Mental Health employee.

(25-5469)

Attachments:

Board Letter

Public Comment/Correspondence

Miscellaneous Additions

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

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

43.

44.

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 - (2) (12-9996)

Recommendations by individual Supervisors to establish, extend or otherwise

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

Angeles County Code. (12-9997)

45.

III. ORDINANCE FOR INTRODUCTION 46

County Code, Title 6 - Salaries Ordinance Amendment

46.

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

amending Section 6.10.150 to include Supervising Helicopter Mechanic as

eligible for the In-Flight Maintenance Bonus; and adding, deleting, and/or

changing certain employee classifications and number of ordinance positions in

the Departments of Animal Care and Control, Consumer and Business Affairs,

District Attorney, Health Services, Internal Services, LA County Library, and

Sheriff. INTRODUCE, WAIVE READING AND PLACE ON THE AGENDA FOR

ADOPTION (Relates to Agenda No. 17) (25-5481)

Attachments:

Ordinance

Public Comment/Correspondence

IV. NOTICES OF CLOSED SESSION FOR OCTOBER 21, 2025

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-1.

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

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

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

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-2.

CS-3.

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)

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:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-4.

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:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-5.

CS-6.

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

Attachments:

Public Comment Correspondence

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:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-7.

Agency designated representatives: Joseph M. Nicchitta, Acting 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:

Public Comment/Correspondence

VII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

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

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

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

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

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

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

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

and ratified by the Board on January 17, 2023; (d) Conditions of disaster or 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; (l) Conditions of disaster or extreme peril to the safety of

persons and property exists as a result of the Canyon Fire in the County beginning

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

Board on August 12, 2025. (A-1)

A-1.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

A-2.

(Government Code Section 54957)

Briefing by Sheriff Robert Luna or his designee and related emergency

services representatives. (A-2)

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

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

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

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

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

A-3.

A-4.

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

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

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

Discussion and consideration of necessary actions on the progress of issues

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

A-5.

A-6.

Discussion and consideration of necessary actions on the status of Federal

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

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

and their impact on Los Angeles County, as requested by Supervisors Solis

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

Discussion and consideration of necessary actions on issues or action taken

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

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

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

A-7.

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-8.

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-9.

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)

A-10.

VIII. REPORT OF CLOSED SESSION FOR OCTOBER 14, 2025

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-1)

Jane Doe 1 et al. v. County of Los Angeles, Los Angeles County Superior

Court Case No. 21STCV20949, and All AB 218 Cases Filed Against the County

of Los Angeles.

No reportable action was taken. (23-0273)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

(CS-2)

Significant exposure to litigation (two cases).

No reportable action was taken. (25-1458)

Attachments:

Public Comment Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-3)

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:

Public Comment/Correspondence