Agenda - Board of Supervisors

Motion to Establish a Reward Offer in the Amount of $15,000 in the Investigation

of the Heinous Murder of Elijah Le’chon Novelle Davenport in the

unincorporated area of Athens on February 28, 2025, as submitted by

Supervisor Mitchell. (26-5392)

Attachments:

Motion to Reestablish and Increase the Reward Previously Offered in the

Amount of $10,000 to $15,000 in the Investigation of the Heinous Murder of

Marvin Randolph in the unincorporated area of West Athens on April 5, 2025,

as submitted by Supervisor Mitchell. (26-1118)

Attachments:

Motion to Reestablish the Reward Offer in the Amount of $20,000 in the

Investigation of the Heinous Murder of Marc Sweet in the City of Pico Rivera on

August 21, 2025, as submitted by Supervisor Hahn. (26-0896)

Attachments:

Motion to Reestablish a Reward Offer in the Amount of $100,000 in the

Investigation of the Heinous Murder of Deputy Ryan Clinkunbroomer in the City

of Palmdale on September 16, 2023, as submitted by Supervisor Barger.

(23-3436)

Attachments:

Motion to Extend the Reward Offer in the Amount of $85,000 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 Proclaim September 2026, as “National Suicide Prevention

Awareness Month” and September 8, 2026, as “988 Day” throughout Los

Angeles County, as submitted by Supervisor Hahn. (26-5414)

Attachments:

Motion to Proclaim September 2026, as “Environmental Awareness Month,”

throughout Los Angeles County, as submitted by Supervisor Hahn. (26-5408)

Attachments:

Motion for the 49th Annual Catalina Classic Paddleboard Race Retroactive

Permit Fee Waiver on August 30, 2026, in the Amount of $250, and Gross

Receipts Fee in the Amount of $4,750, as submitted by Supervisor Mitchell.

(26-5387)

Attachments:

Motion for the 8th Annual Redondo Beach Swim the Avenues Event Permit Fee

Waiver on September 13, 2026, in the Amount of $250, and Gross Receipts

Fee in the Amount of $4,500, as submitted by Supervisor Mitchell. (26-5388)

10.

11.

Attachments:

Motion for the Palos Verdes High School Retroactive Parking Fee Waiver from

August 26, 2026 through June 4, 2027, in an Amount Not to Exceed $22,070,

as submitted by Supervisor Hahn. (26-5410)

Attachments:

Motion for the South Torrance High School Retroactive Parking Fee Waiver

from August 26, 2026 through June 4, 2027, in an Amount Not to Exceed of

$17,160, as submitted by Supervisor Hahn. (26-5411)

12.

13.

14.

15.

16.

Attachments:

Motion for the Palos Verdes Peninsula High School Surf Classes Retroactive

Parking Fee Waiver from August 26, 2026 through June 4, 2027, in an Amount

Not to Exceed $13,350, as submitted by Supervisor Hahn. (26-5409)

Attachments:

Motion for West Torrance High School Surf Classes Retroactive Parking Fee

Waiver from August 26, 2026 through June 4, 2027, in an Amount Not to

Exceed $10,189, as submitted by Supervisor Hahn. (26-5413)

Attachments:

Motion for Torrance High School Surf Classes Retroactive Parking Fee Waiver

from August 26, 2026 through June 4, 2027, in an Amount Not to Exceed

$8,155, as submitted by Supervisor Hahn. (26-5412)

Attachments:

Motion for the Teach Democracy’s 49th Annual Los Angeles Mock Trial

Competition Parking Fee Waiver on November 2, 4, 10, 12, 17, and 19, 2026

and December 1 and 3, 2026, in the Amount of $22,000, as submitted by

Supervisor Barger. (26-5250)

Attachments:

Motion by Supervisors Solis and Horvath (Exempt From Cluster)

Policy Matters

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

Transcript(s). (26-0366)

Attachments:

Cluster Meeting Links

Approve Receipt of State Funding Under Senate Bill 111 to Expediate the

Vote Counting Process and Provide Voter Outreach and Education for

the November 3, 2026 General Election

17.

Recommendation as submitted by Supervisors Solis and Horvath: Suspend

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

this motion. Delegate authority to and authorize the Registrar-Recorder/County

Clerk (RR/CC), or designee, as agent of the County, to conduct all negotiations,

and execute and submit all documents, including but not limited to, agreements

and amendments, which may be necessary to receive State funds under

Senate Bill (SB) 111 to expedite the vote counting process and support voter

outreach and education for the November 3, 2026, Statewide General Election.

Authorize the RR/CC, or designee, to execute purchase orders for materials,

services, equipment and/or machines necessary to expedite vote processing

activities, including sole-source purchases as necessary to meet the November

3, 2026, Statewide General Election deadline; provided that, prior to executing

purchases exceeding $250,000 under this delegated authority, RR/CC shall

notify the Board in writing of its intent to proceed. If no objection is received

from the Board in five business days of such notification, RR/CC may proceed

with the execution of the purchase.

Authorize that SB 111 funding the County receives may be applied towards the

BlueCrest ASR machine previously approved, and that the previously approved

Chief Information Office funding for that BlueCrest ASR machine may be

applied towards the purchase of another BlueCrest ASR machine that will be

used to further expedite vote count processing activities in future elections.

(26-5422)

Attachments:

Motion by Supervisor Solis (Exempt From Cluster)

Transfer of Remaining Supervisorial District 1 Funds from Completed

East LA Civic Center Playground Project

18.

Recommendation as submitted by Supervisor Solis: Approve an appropriation

adjustment to transfer $1,000,000 in Community Program Funds from the East

LA Civic Center Playground Refurbishment Project, Capital Project No. 8A158,

to the First Supervisorial District. Find that the recommended action to transfer

project funding is not subject to the California Environmental Quality Act.

(26-5465)

Attachments:

Protecting Eaton Fire Survivors from Fraud, Predatory Practices, and

Contractor Scams

19.

Recommendation as submitted by Supervisor Barger: Instruct the Director of

Consumer and Business Affairs (DCBA), in collaboration with the District

Attorney, County Counsel, the Director of Public Works, other relevant County

Departments, and in consultation with other partners such as the Contractors

State License Board to build upon and strengthen existing County consumer

protection and wildfire recovery efforts, including within 30 days, convening a

Taskforce to address and curb contractor fraud and other scams targeting

Eaton Fire survivors.

Direct the Director of DCBA, in coordination with the Office of Countywide

Communications, within 45 days, to implement an expanded consumer

awareness campaign to provide centralized, accessible information via the

Recovery LA Website, and to develop communication materials on verifying

contractor licenses, understanding home improvement contracts, recognizing

common scam tactics, reporting suspected fraud, and accessing other

consumer protection resources. The expanded campaign should also include

targeted outreach strategies to reach wildfire survivors who may be especially

vulnerable to fraud, including older adults, individuals with limited English

proficiency, displaced households, and other hard to reach populations.

Once developed, the Directors of DCBA, and Aging and Disabilities and

the Office of Countywide Communications should distribute consumer

protection materials through existing communication channels,

community meetings, recovery resource centers, online platforms, and

partnerships with community-based organizations; and integrate the work

of the Task Force and the consumer awareness campaign into the

Altadena One-Stop Permitting Center.

Authorize the Director of DCBA to prepare and execute agreements, and any

amendments to existing agreements, with consultants, non-profit organizations,

community-based organizations, and communications professionals to support

the directives of this motion. (26-5423)

Attachments:

Implementing Commercial Tenant Protections to Prevent Small Business

Displacement and Deliver on Thriving Commercial Corridors

20.

Recommendation as submitted by Supervisors Mitchell and Solis: Direct the

Director of Consumer and Business Affairs (DCBA), in collaboration with the

Treasurer and Tax Collector, Department of Economic Opportunity (DEO),

Chief Executive Officer (CEO) and County Counsel, to include a proposed

design for a Los Angeles County Commercial Rental Property License (CRPL)

to be provided 60 days after the submission of the CEO’s 90-day report in

response to the June 16, 2026 motion by Supervisors Solis and Mitchell,

“Providing the Best Starting Point for Business Owners in Los Angeles County,”

which will include a draft model and recommendations for the Los Angeles

County Business Licensing Program. The CRPL should require landlords in the

unincorporated areas of Los Angeles County to obtain a CRPL as a condition

of leasing commercial property. The proposed CRPL program design and

implementation plan should include, at minimum, a proposed definition of

Commercial Landlord; a proposed definition of Commercial Tenant for the

purpose of the licensing requirements; and compliance and enforcement

protocol in case of violations. The CRPL program design should also include

recommendations for minimizing the pass-through of any fees onto business

tenants to the extent legally feasible. The CRPL program should incorporate the

feasibility of:

Requiring license applications to disclose all pertinent information about

the unit (such as landlord information, size, tenancy or vacancy status,

rent amount, lease duration, length of tenancy, years of operation, use,

etc.), together with any history of judgments or administrative findings

relating to violations of tenant protection, health, safety, and building

codes, anti-harassment or anti-discrimination laws, and any tax

delinquency. All license holders shall be required to verify the above

information annually.

Including a record of all license information listed above, updated by

CRPL licensees annually or within 30 days of a change in vacancy

status. The record should be used by the maintaining County Department

to, at minimum, connect commercial tenants and property owners with

County resources and services, increase access to affordable

commercial space, and prevent small business displacement.

Providing that a CRPL may be suspended following a final court

determination that the landlord violated Chapter 8.45 of Title 8 of the Los

Angeles County Code (Commercial Tenant Anti-Harassment Ordinance);

Including recommended compliance mechanisms, providing that during

any period of a CRPL suspension, and to the maximum extent permitted

by State law, including the Costa-Keene-Seymour Commercial Property

Investment Act, the landlord shall be prohibited from increasing rent or

filing a no-fault eviction until a violation is remedied or for a period of one

year, whichever is longer, and structure this remedy so that suspension

protects, rather than destabilizes, tenants in place. Recommendations

should also include mechanisms for compliance in the case of a landlord

failing to complete the annual information verification required by the

CRPL; and

Establishing a Special Status CRPL for landlords who commit to limiting

rent increases to no more than three percent per year for 10 years, with

Special Status license holders being eligible to participate in County

procurement preference programs, tax incentives, and other County

incentives for participating commercial landlords, to the extent

permissible, and with Special Status disclosed to prospective tenants.

Direct the Director of DEO, in collaboration with County Counsel, to prepare

and return to the Board within 180 days, for introduction and adoption, an

ordinance amending Chapter 8.45 of Title 8 of the Los Angeles County Code

(Commercial Tenant Anti-Harassment Ordinance) to entitle any commercial

tenant who relocates their business as a result of a violation of that Chapter to

relocation assistance from their landlord, including: financial relocation

assistance equal to the greater of three months of the tenant's gross receipts or

three months of fair market rent for an equivalent location in the area, plus

moving costs, along with recommendations for establishing a cap on relocation

assistance.

Direct the Director of DEO, using existing departmental resources, to conduct a

commercial rent study within 120 days, and every three years thereafter, that

calculates the price per square foot for one month of fair market rent for

specified regions of the County, to support administration of the relocation

assistance provisions described in Directive 2, and to survey small business

renters to better inform the causes of their displacement.

Direct County Counsel, in collaboration with the CEO, the Directors of DEO,

Regional Planning, and Public Works, and any other relevant Departments, to

report back to the Board in writing within 120 days with recommended

ordinance language requiring commercial landlords to pay relocation

assistance to commercial tenants displaced by redevelopment projects in the

unincorporated areas. This relocation assistance shall be calculated the same

way as in Directive 2. The report shall include:

A recommendation for how to ensure that a commercial landlord has not

violated the Commercial Tenant Anti-Harassment Ordinance, and, where

a landlord has unaddressed violations thereof, actions that can be taken

to protect current and future tenants. County Counsel shall consider the

feasibility of requiring payments directly from the landlord when a

commercial tenancy ends due to demolition or change of use, verifying

that payment before the County issues demolition or building permits,

and any other approach that achieves the same result.; and

Where commercial tenants will be displaced by a proposed

redevelopment project, the feasibility of a certification process similar to

that required under Assembly Bill 2011 (Chapter 647, Statutes of 2022)

and California Government Code Section 65912.123. This process would

require an applicant to notify affected commercial tenants of the pending

redevelopment application and imposition of appropriate relocation

assistance to each commercial tenant who will be displaced, calculated in

the same way as those who violate the Commercial Anti-Harassment

Ordinance as outlined in Directive 2. The report should also determine an

appropriate definition of what types of redevelopment opportunities would

qualify for relocation expenses, with the intent of prioritizing small, legacy

businesses.

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

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

prepare and execute agreements, and any amendments to existing agreements,

approved as to form by County Counsel, with attorneys, consultants, non-profit

organizations, or community-based organizations, to support the directives of

this motion. (26-5180)

Attachments:

Motion by Supervisors Mitchell and Solis (Updates Following Cluster)

ADMINISTRATIVE MATTERS 21 - 92

Chief Executive Office

Report on the Strategic Plan to Curtail Street Racing in Los Angeles

County

21.

Report by the Chief Executive Officer, the Directors of Public Works and Youth

Development, the Sheriff, County Counsel, and other relevant Department

Heads, on the Chief Executive Officer’s strategic plan to curtail street racing in

Los Angeles County, and the status of the Sheriff’s Department’s collaboration

with the Los Angeles Police Department, California Highway Patrol, and other

law enforcement agencies to address illegal street racing and takeovers, as

requested at the Board meeting of November 6, 2024. RECEIVE AND FILE

(24-5636)

Attachments:

Board Motion dated 8-11-2026

Verbal Presentation on a Summary of Potential Impacts and Planned

Strategies to Mitigate El Niño During the 2026-27 Storm Season

22.

Verbal Presentation by the Director of the Office of Emergency Management,

Chief Executive Office, in coordination with the Director of Public Works, the

Sheriff, the Fire Chief, Directors of Homeless Services and Housing, Beaches

and Harbors, Public Social Services, and other relevant Departments, with a

summary of potential impacts and planned strategies to mitigate El Niño during

the 2026-27 storm season, as requested at the Board meeting of August 11,

2026. RECEIVE AND FILE (26-5188)

Attachments:

Verbal Presentation

Department of Parks and Recreation Lease Agreement

23.

Recommendation: Authorize the Chief Executive Officer to execute a proposed

lease with ELITE-TRC ALHAMBRA COMMUNITY LLC, a Delaware limited

liability company (Landlord), for the Los Angeles County Regional Park and

Open Space District’s (RPOSD’s) use of approximately 6,633 sq ft of office

space and 27 on-site parking spaces, located at 1000 South Fremont Avenue,

Building A6, Suite A6300, Alhambra. The proposed lease is for a term of ten

years and five months. The estimated maximum first-year base rental cost is

$279,000, with a rent abatement of approximately $117,000 and parking cost of

$26,000, totals $188,000. The estimated total proposed lease cost, including

parking and low-voltage costs, is $4,407,000 over the ten-year and five-month

term. The rental costs will be funded 100% by revenue offset with RPOSD

funds, included in the Department of Parks and Recreation (LA County Parks)

existing budget. LA County Parks will not be requesting any Net County Cost for

this action. Authorize the Director of LA County Parks and RPOSD to contract

with and direct the Internal Services Department (ISD), or an approved vendor

under ISD-administered master agreement including, but not limited to, the

Telecommunications Equipment and Services Master Agreement, in

coordination with the Chief Executive Officer for the acquisition and installation

of telephone, data, security systems, access control, and low-voltage systems

and vendor installation (Low-Voltage Items) at a total cost not to exceed

$872,000, if paid in a lump sum. The cost for the Low-Voltage Items is in

addition to the rental costs payable to the Landlord. Authorize and direct the

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 for an

additional five years, at fair market value. If this option is exercised, the total

term of the proposed lease will be up to 15 years and five months. Find that the

proposed lease is exempt from the California Environmental Quality Act.

(Supervisorial District 1) (26-5244)

Attachments:

Department of Public Social Services Lease Renewal

24.

Recommendation: Authorize the Chief Executive Officer to execute a proposed

lease amendment with 5200 West Century Fee, LLC, a Delaware limited liability

company (Landlord), for the Department of Public Social Services’ (DPSS’)

use of approximately 52,054 sq ft of office space and 126 on-site parking

spaces located at 5200 West Century Boulevard, Los Angeles. This proposes a

lease for a term of five years. The estimated maximum first-year base rental

and parking cost is $2,118,000. The estimated total proposed lease amendment

cost, including parking, is $11,189,000 over the five-year term. The rental costs

will be funded by State and Federal funds with the current subvention rate of

80.11% by State and Federal funds and 19.89% by Net County Cost (NCC)

that is already included in DPSS’ existing budget. The subvention rate may be

subject to change in future years and NCC variance will be absorbed by DPSS.

DPSS will not be requesting additional NCC for this action. Authorize and direct

the Chief Executive Officer to execute any other ancillary documentation

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

necessary and appropriate to implement the proposed lease amendment. Find

that the proposed lease amendment is exempt from the California Environmental

Quality Act. (Supervisorial District 2) (26-5199)

Attachments:

Tejon Peak Telecommunication Site Lease, Sublease, and Site Access

Agreement

25.

Recommendation: Approve and authorize the Chief Executive Officer to execute

a proposed lease with Ralphs Trust (Lessor) for a fenced area of approximately

2,600 sq ft and improved with a microwave tower, two small buildings, and

communication equipment (Lease); a sublease with Southern California Edison

Company (SCE), which co-locates and shares equipment with the County

(Sublease); and a Site Access Agreement (SAA) that allows the Los Angeles

Regional Interoperable Communications System Authority (LA-RICS) access to

their own communication facility at the same site for an initial term of 10 years.

The estimated first-year lease cost due to the Lessor is approximately $49,700,

which includes $30,000 for annual rent from the County, a $500 annual

maintenance fee to the Lessor, a $10,000 one-time signing fee, which annual

maintenance fee and one-time signing fee will be shared 50% with SCE, and

approximately $9,200, which is 50% of approximately $18,400 sublease rent

received by the County from SCE. The estimated total proposed Lease cost is

approximately $464,600 for the 10-year term paid by the County, but with

SCE’s sublease rent retained by the County and SCE’s payment of shared

costs, the County’s net cost is approximately $246,000. Sufficient funding for

the proposed Lease is included in the Fiscal Year (FY) 2026-27 Rent Expense

Budget and will be billed back to the County’s Internal Services Department

(ISD). ISD has allocated sufficient funds in its FY 2025-26 operating budget to

cover the projected Lease costs. The entire rental cost funded from ISD’s

operating budget would remain subject to the Communication Site Utilization

Program cost recovery pool. Authorize and direct the Chief Executive Officer to

execute any other ancillary documentation necessary to effectuate the

proposed Lease, Sublease, and SAA, and to take actions necessary and

appropriate to implement the proposed Lease, Sublease, and SAA, including,

without limitation, exercising any options to extend the term, early termination,

or amendments. Each agreement includes four five-year options to extend the

term. If the options are exercised, the total term of the proposed Lease,

Sublease, and SAA will be up to 30 years, respectively. Find that the proposed

lease, Sublease, and SAA are exempt from the California Environmental Quality

Act. (Supervisorial District 5) (26-5246)

Attachments:

Pasadena Courthouse Amended and Restated Joint Occupancy and

Transfer Agreements

26.

Recommendation: Approve and authorize the Chief Executive Officer to execute

the Amended and Restated Joint Occupancy Agreement (ARJOA) and

Amended and Restated Transfer Agreement (ARTA) for the Pasadena

Courthouse between the County and the Judicial Council of California, which

incorporates and acknowledges the City of Pasadena (City’s) parking share

and excludes the Parking Structure from the Transfer Agreement. Find that the

recommended actions are not a project under the California Environmental

Quality Act, or are exempt. Approve and authorize the Chief Executive Officer

to take the following actions: (Supervisorial District 5)

Execute the Purchase and Sale Agreement and Joint Escrow

Instructions (PSA) between the County and the City for the sale of 30%

of the Parking Structure and the Panhandle Property and the County’s

remaining interest in the Panhandle Property on an as-is basis, for a total

consideration of $804,222.

Execute the Joint Powers Agreement for the Pasadena Courthouse

Parking Structure (JPA Termination) between the County and the City,

which terminates a joint powers organization, which was formed for the

construction and use of the Parking Structure between the County and

the City, and is no longer needed since the Joint Powers Authority has

served its purpose and is essentially replaced with the proposed Parking

Agreement.

Execute the Parking Agreement for the Parking Structure between the

Parties which settles all past disputes by all parties related to the Parking

Structure and defines each entity’s rights, use and responsibility for the

on-going operation of the Parking Structure.

Execute any other ancillary documentation necessary to effectuate the

ARJOA, ARTA, PSA for the Panhandle Property, JPA Termination,

Parking Agreement, and to take actions necessary and appropriate to

implement all the agreements. (26-5245)

Attachments:

Responses to the 2025-26 Civil Grand Jury Final Report

Recommendations

27.

Recommendation: Approve the responses to the findings and recommendations

of the 2025-26 Los Angeles County Civil Grand Jury (CGJ) Final Report that

pertain to County government matters under the control of the Board. Instruct

the Executive Officer of the Board to transmit copies of this report to the CGJ

and file a copy of this report with the Superior Court, upon approval by the

Board. (26-5242)

Attachments:

Recommendation to Continue Proclaimed Local Emergencies

28.

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

continue the proclaimed local emergencies for the Fruit Fly Infestation

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

Fire proclaimed September 10, 2024; Los Padrinos Juvenile Hall proclaimed

December 17, 2024; the January 2025 Windstorm and Critical Fire Events

proclaimed January 7, 2025; the Federal Immigration Actions proclaimed

October 14, 2025; November 2025 Storm proclaimed November 21, 2025; the

Late December Winter Storm proclaimed December 24, 2025; and the Los

Palos Incident proclaimed June 20, 2026. (26-5243)

Attachments:

Approval of Proposed Board Policy Chapter 11 and Three New Policies

29.

Recommendation: Adopt the County Board Policy Chapter titled “Los Angeles

County for All” (Chapter), and three newly written policies: Los Angeles County

for All; Anti-Racism; and Advancing Equity in Departmental Operations

(Policies). The Board’s adoption of the Chapter and Policies will make clear the

County’s continued commitment to combatting discrimination and advancing

equity by setting expectations for County Departments and entities on their role

and responsibilities to advance the well-being of all communities in the County.

This includes the development and implementation of programmatic and

operational procedures, practices, and service delivery aligned with the Chapter

and Policies’ intent. (26-5247)

Attachments:

County Operations

Tax Rate Resolution for Fiscal Year 2026-27

30.

Recommendation: Adopt a resolution fixing the Fiscal Year 2026-27 tax rates

for County, Special District, and School District Debt Service Funds.

(Department of Auditor-Controller) ADOPT (26-5220)

Attachments:

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

31.

Recommendation: Review the emergency actions ordered and taken by the

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

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

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

January 2025 Windstorm and Critical Fire Events, including the Palisades Fire,

Eaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA County Fires)

(1, 3 and 5) and actions enumerated in the aforementioned authorities

(Actions), without giving notice for bids to let contracts, and determine that there

is a need to continue the emergency Actions. Find that there is substantial

evidence that the January 2025 Windstorm and Critical Fire Events continue to

constitute an emergency pursuant to Public Contract Code Section 22050,

which requires that immediate action be taken to cleanup and reconstruct public

property, buildings, facilities, and infrastructure because the emergency does

not permit the delay resulting from a formal competitive solicitation of bids

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

projects and initiatives necessary to respond to and recover from the LA County

Fires. Find that authority should, therefore, continue to be delegated to the

Director of Internal Services to amend or extend and supplement existing

as-needed or on-call contracts without giving notice for bids to let contracts

related to facilities and related support services, and to award new contracts for

response to and recovery from the LA County Fires, and such contracts should

be issued because they are necessary to respond to the emergency. (Internal

Services Department) APPROVE 4-VOTES (25-1148)

Attachments:

Martin Luther King, Jr. Library Refurbishment Capital Project

32.

Recommendation: Establish and approve the Dr. Martin Luther King, Jr. Library

Refurbishment Project, Capital Project No. 88980 (Project), with a total Project

budget of $712,000. Approve an appropriation adjustment to transfer $625,000

from the Los Angeles County Library’s Fiscal Year 2026-27 operating budget to

the proposed Project. Authorize the Director of Internal Services to deliver the

proposed Project using a Board-approved Job Order Contract. Find that the

proposed Project is exempt from the California Environmental Quality Act.

(Supervisorial District 2) (Internal Services Department) APPROVE 4-VOTES

(26-5212)

Attachments:

Barry J. Nidorf Secure Youth Treatment Facility Shower and Restroom

Remodeling Capital Project

33.

Recommendation: Establish and approve the proposed Barry J. Nidorf Secure

Youth Treatment Facility Shower and Restroom Remodeling Project, Capital

Project (CP) No. 87981 (Project), with a total budget of $3,781,000. The Project

budget includes $16,000 in pre-construction costs, which were previously

funded and expended through the Probation Department’s operating budget.

Approve an appropriation adjustment to transfer $3,765,000 from the completed

Barry J. Nidorf Juvenile Hall Home Like Phase 2 Project, CP No. 87949, to the

Project. Authorize the Director of Internal Services to deliver the proposed

Project using a Board-approved Job Order Contract. Find that the proposed

Project is exempt from the California Environmental Quality Act. (Supervisorial

District 3) (Internal Services Department) APPROVE (26-5219)

Attachments:

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

34.

Recommendation: Adopt a resolution approving the online sealed bid auction of

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

to be held December 16, 2026 through December 17, 2026. Authorize the

Treasurer and Tax Collector to sell the properties at a reduced minimum price

of $250 for each property. (Treasurer and Tax Collector) ADOPT (26-5232)

Attachments:

Family and Social Services

Family Visitation Centers and Safe Child Custody Exchange Service Sole

Source Contracts

35.

Recommendation: Authorize the Interim Director of Children and Family

Services to extend the existing two Family Visitation Centers and Safe Child

Custody Exchange (FVC/SCCE) sole source contracts with Grace Resource,

Inc. and El Nido Family Centers by amendment, (substantially similar to

Attachment A), for one year beyond the original contract term, effective

October 1, 2026 through September 30, 2027. The extension will enable the

Department of Children and Family Services (DCFS) to release, process, and

complete a Request for Proposals to solicit a new contract without a lapse or

disruption in current services. The maximum annual contract amount for the

one-year extension for both contracts is $335,136, financed using 100%

Assembly Bill 2994 funds. Funding for the FVC/SCCE contracts has been

included in DCFS’ Fiscal Year 2026-27 budget request and will be included in

the subsequent budget requests. Authorize the Interim Director of Children and

Family Services to extend the contracts by amendments for an additional

six-month term beyond September 30, 2027, if such time is necessary to

complete a solicitation, provided that: sufficient funding is available; and the

Interim Director of DCFS notifies the Board and the Chief Executive Office, in

writing, within 10 business days after the execution of such amendments.

(Supervisorial Districts 3 and 5) (Inter-Agency Council on Child Abuse and

Neglect) APPROVE (26-5251)

Attachments:

Health and Mental Health Services

Upgraded Trauma and Emergency Medicine Information System Sole

Source Agreement Amendment

36.

Recommendation: Authorize the Director of Health Services to execute an

amendment to a sole source agreement (Agreement) with ESO Solutions, Inc.

to extend the Agreement’s term through June 30, 2031, to ensure the

necessary upgrade and continuation of maintenance services of the Trauma

and Emergency Medicine Information System (TEMIS); increase the contract

sum by $9,562,157 in Measure B Special Tax Fund and $581,429 in Measure B

Advisory Board (MBAB) funding for a new contract sum of $36,166,551;

reallocate previously approved unspent one time MBAB funding to future fiscal

years; and add a new Statement of Work (SOW) to upgrade the LA Trauma

registry to the Emergency Medical Services Trauma Registry, a

Software-as-a-Service platform. Approve the annual budget allocation of

Measure B Special Tax Fund to cover the cost for the upgrade, maintenance,

and support of TEMIS, with a cost of $1,562,157 for October 1, 2026 through

June 30, 2027, $2,000,000 for July 1, 2027 through June 30, 2028, $2,000,000

for July 1, 2028 through June 30, 2029, $2,000,000 for July 1, 2029 through

June 30, 2030, and $2,000,000 for July 1, 2030 through June 30, 2031, to

support the upgrade, maintenance, and operation of TEMIS. Authorize the

Director to execute future amendments to the Agreement to use pool dollars to

fund additional work; and incorporate administrative changes to the Agreement,

including but not limited to update SOW, addition, modification, or removal of

any relevant terms and conditions as required under Federal or State law or

regulation, County policy, Board and/or Chief Executive Office. (Department

of Health Services) APPROVE (NOTE: The Chief Information Officer

recommends approval of this item.) (26-5240)

Attachments:

Non-Medical Case Management Benefits Specialty Services Contracts

37.

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

11 new contracts with agencies selected under a competitive solicitation

process, for Non-Medical Case Management Benefits Specialty Services,

effective September 1, 2026, through February 28, 2030, for a total maximum

obligation of $7,000,000, 100% funded by the Department of Health and Human

Services, Health Resources and Services Administration, Ryan White Program

Part A funds, Assistance Listing Number 93.914. Authorize the Director to take

the following actions: (Department of Public Health) APPROVE (Continued

from the meeting of 8-11-26)

Execute amendments to the contracts that extend the terms through

February 28, 2033, at amounts to be determined by the Director,

contingent upon the availability of funds and contractor performance;

allow the rollover of unspent contract funds, if allowable by the grantor;

provide an increase or decrease in funding above or below the annual

base maximum obligation based on the availability of Federal, State,

and/or County resources, effective upon date of execution or beginning

of applicable funding period; update the statement of work, as

necessary; and correct errors in the contract's terms and conditions and

make other administrative changes, subject to notification to the Board

and the Chief Executive Officer.

Execute change notices to the contracts that authorize modifications to

the budget with corresponding modifications to the statement of work,

that are within the same scope of services, as necessary; modifications

to contractor’s or County’s administration; and changes to hours of

operation and/or service locations.

Immediately suspend or terminate any contract upon issuing a written

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

contractual requirements and terminate the contract for convenience,

including cancellation without cause and in response to Federal, State, or

County budget reductions, by providing written notice to the contractor of

either 30 calendar days or 10 calendar days, as applicable. (26-4743)

Attachments:

Terminate the Declared Local Health Emergency for the January 2025

Critical Fire Events

38.

Recommendation: Adopt a resolution to terminate a local health emergency,

which was proclaimed as a result of the January 2025 Windstorm and Critical

Fire Events in the County. Instruct the Director of the Office of Emergency

Management, Chief Executive Office, to forward a copy of the resolution to

terminate a local health emergency to the Director of the California Governor’s

Office of Emergency Services. (Department of Public Health) ADOPT

(Continued from the meetings of 6-9-26, 6-16-26, 7-14-26, and 8-4-26)

(26-3192)

Attachments:

Community Services

Mortgage Revenue Bonds or Notes for the Development and

39.

Construction of Affordable Multifamily Housing in the City of Claremont

Recommendation: Adopt and instruct the Chair to sign a resolution, as required

under United States Department of Treasury regulations, declaring an intent by

Mercy Housing California 116, L.P. (Borrower), or an approved affiliate or

assign thereof, to undertake bond financing in an amount not to exceed

$20,300,000 to finance the acquisition, construction, rehabilitation, and/or

development of the Mercy Claremont project, a 74-unit affordable housing

development to be located at 1364 North Towne Avenue, in the City of

Claremont. Authorize the Executive Director of the Los Angeles County

Development Authority to submit an application to the California Debt Limit

Allocation Committee for a private activity bond allocation in an aggregate

amount not exceeding $20,300,000, for the purposes described herein and to

take whatever further action relating to the aforesaid financial assistance may

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

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

the Los Angeles County Development Authority in the manner provided by law

prior to the sale thereof. (Supervisorial District 5) (Los Angeles County

Development Authority) ADOPT (26-5215)

Attachments:

Belvedere Community Regional Park Synthetic Soccer Fields and General

Improvements Project Adjustment

40.

Recommendation: Approve the revised total project budget of $4,950,000, from

a previously adopted budget of $2,750,000, for the Belvedere Community

Regional Park Synthetic Soccer Fields and General Improvements Project,

Capital Project No. 87569 (Project). Approve the revised total Civic Art

allocation of $48,000, from the previously approved allocation of $27,000, for

the Project. Approve an appropriation adjustment to reflect an increase of

$2,200,000 in appropriation to the Project, fully offset with grant revenue as

follows: $1,200,000 from the Los Angeles County Regional Park and Open

Space District, Safe, Clean Neighborhood Parks, Open Space, Beaches,

Rivers Protection, and Water Conservation Measure of 2016 (Measure A)

annual allocation grant program; and $1,000,000 from the United States

Department of Housing and Urban Development community project funding

grant agreement No. B-24-CP-CA-0196, Assistance Listing Number (ALN)

14.251, period performance August 13, 2024 to August 31, 2032, to fully fund

the proposed Project. Authorize the Director of Parks and Recreation to deliver

the Project through a Board approved Job Order Contract. Find that the Project,

previously approved by the Board on June 8, 2021, is exempt from the

California Environmental Quality Act. (Supervisorial District 1) (Department of

Parks and Recreation) APPROVE 4-VOTES (26-5225)

Attachments:

2027 Hollywood Bowl Season Ticket Prices

41.

Recommendation: Adopt a resolution approving revisions to the 2027 Hollywood

Bowl season base ticket prices and authorizing dynamic pricing as proposed

by the Los Angeles Philharmonic Association. Find that the proposed action is

exempt from the California Environmental Quality Act. (Supervisorial District 5)

(Department of Parks and Recreation) ADOPT (26-5226)

Attachments:

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

42.

Recommendation: Review the emergency actions ordered and taken by the

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

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

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

2025 Windstorm and Critical Fire Events, including the Palisades Fire, Eaton

Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA County Fires) (3 and

5), and actions to repair or replace public facilities, actions directly related and

immediately required by the emergency, and actions to procure the necessary

equipment, services and supplies for such purposes (Actions), without giving

notice for bids to let contracts, and determine that there is a need to continue

the emergency Actions. Take the following actions: (Department of Public

Works) APPROVE 4-VOTES

Find that there is substantial evidence that the January 2025 Windstorm

and Critical Fire Events continue to constitute an emergency pursuant to

Public Contract Code Section 22050, which requires that immediate

action be taken to cleanup and reconstruct public property, buildings,

facilities, and infrastructure because the emergency does not permit the

delay resulting from a formal competitive solicitation of bids to procure

construction services for projects necessary to respond to and recover

from the LA County Fires.

Find that authority should, therefore, continue to be delegated to the

Director of Public Works to amend or extend and supplement existing

as-needed or on-call contracts without giving notice for bids to let

contracts, and to award new contracts for response to and recovery from

the LA County Fires, and such contracts should be issued because they

are necessary to respond to the emergency. (25-1149)

Attachments:

Montellano Slope Landscape and Slope Maintenance Services Contract

43.

Recommendation: Find that services can be performed more economically by

an independent contractor than by County employees. Award and authorize the

Chair to execute a contract with United Pacific Services, Inc., a certified Local

Small Business Enterprise, for landscape and slope maintenance services for

the Montellano Slope, for a term of one year with six one-year renewal options

and a month-to-month extension of up to six months for a maximum potential

contract term of 90 months and a maximum potential contract sum of $836,450.

There will be no impact to the County General Fund. Authorize the Director of

Public Works to execute each renewal and/or extension option, to execute

amendments to incorporate necessary changes within the scope of work, to

suspend and/or terminate the contract, and to increase the annual contract

amounts up to an additional 10%, which is in the maximum potential contract

amount for unforeseen, additional work within the scope of the contract, if

required. Find that the contract work is exempt from the California

Environmental Quality Act. (Supervisorial District 1) (Department of Public

Works) APPROVE (26-5227)

Attachments:

Building Rehabilitation Appeals Board Findings and Orders in the

Unincorporated Areas of Antelope Valley, Azusa, Castaic, Lake Hughes,

Lancaster, Palmdale, Pasadena, and Pearblossom

44.

Recommendation: Adopt the findings and orders of the Building Rehabilitation

Appeals Board that provide for the abatement of public nuisances at the

following locations: (Supervisorial District 5) (Department of Public Works)

ADOPT

5331 North Gareloch Avenue, Azusa;

25606 Tapia Canyon Road, Castaic;

25616 Tapia Canyon Road, Castaic;

29238 Val Verde Road, Castaic;

46921 266th Street West, Lake Hughes;

19991 East Avenue M, Lancaster;

2649 East Avenue G-6, Lancaster;

4252 West Avenue L, Lancaster;

43610 170th Street East, Lancaster;

46057 Challenger Way, Lancaster;

4818 West Avenue L-8, Lancaster;

9365 West Avenue I, Lancaster;

9821 West Avenue B, Lancaster;

255 Westlake Drive, Palmdale;

40921 13th Street West, Palmdale;

729 East Avenue Q, Palmdale;

1802 Oakwood Street, Pasadena; and

12517 Pearblossom Highway, Pearblossom. (26-5239)

Attachments:

Rosewood - 139th Street, et al., Phase II Construction Project in the City

of Compton and in the Unincorporated Community of Rosewood

45.

Recommendation: Approve the proposed Rosewood - 139th Street, et al.,

Phase II Project (Project) and adopt the plans and specifications that are on

file, at an estimated construction contract cost between $10,000,000 and

$15,000,000. Advertise for bids to be received before 11:00 a.m. on September

29, 2026. Authorize the Director of Public Works to take all other actions

necessary to deliver the project. Authorize the Director to execute a Funding

Cooperative Agreement between the County and City of Compton to include the

City’s jurisdictional shares of the proposed Project. Find that the proposed

Project is exempt from the California Environmental Quality Act. (Supervisorial

District 2) (Department of Public Works) ADOPT (26-5221)

Attachments:

Land Veritas Corporation and Los Angeles County Purchase Mitigation

Bank Credits Agreements

46.

Recommendation: Authorize the Director of Public Works to sign three

agreements to mitigate environmental impacts between Land Veritas

Corporation and the County to purchase mitigation credits from the Petersen

Ranch Mitigation Bank as follows: 0.08 acre of mitigation bank credits for a total

amount of $68,000 for the Kanan Road over Sierra Creek project; 0.17 acre of

mitigation bank credits for a total amount of $141,000 for the Lake Hughes

Road Sediment Excavation and Culvert Maintenance near Mile Marker 2.74

project; and 0.69 acre of mitigation bank credits for a total amount of $713,000

for the October 2015 Storm, Lake Hughes Road project. There will be no impact

to the County General Fund. Find that the proposed actions are exempt from

the California Environmental Quality Act. (Supervisorial Districts 3 and 5)

(Department of Public Works) APPROVE (26-5229)

Attachments:

Resolution of Summary Vacation of Offers of Dedication in the

Unincorporated Community of Quartz Hill

47.

Recommendation: Find that the offers of dedication for public road and highway

purposes on Ladle Lane, south of Avenue M-12 and west of 45th Street West in

the unincorporated community of Quartz Hill, are unnecessary for present or

prospective public use and are not useful as nonmotorized transportation

facilities. Terminate the offers of dedication for public road and highway

purposes on Ladle Lane and abandon the County's right to accept and open the

streets pursuant to Section 66477.2(c) of the California Government Code.

Adopt the Resolution of Summary Vacation of Offers of Dedication on Ladle

Lane, south of Avenue M-12 and west of 45th Street West, pursuant to Section

8335 of the California Streets and Highways Code. Upon approval, authorize

the Director of Public Works to record the certified original Resolution with the

Registrar Recorder/County Clerk. Find that the proposed project is exempt from

the California Environmental Quality Act. (Supervisorial District 5) (Department

of Public Works) ADOPT (26-5224)

Attachments:

Building Rehabilitation Appeals Board Findings and Orders in the

Unincorporated Areas of Covina, Hacienda Heights, La Puente, Los

Angeles, Rosemead, and Rowland Heights

48.

Recommendation: Adopt the findings and orders of the Building Rehabilitation

Appeals Board that provide for the abatement of public nuisances at the

following locations: (Supervisorial District 1) (Department of Public Works)

ADOPT

16221 East Clovermead Street, Covina;

4547 North Irwindale Avenue, Covina;

15568 Lujon Street, Hacienda Heights;

16044 Folger Street, Hacienda Heights;

1944 Lancewood Avenue, Hacienda Heights;

1308 Glenshaw Drive, La Puente;

15876 Fellowship Street, La Puente;

16603 Francisquito Avenue, La Puente;

16611 Francisquito Avenue, La Puente;

3214 East Whiteside, Los Angeles;

5141 Telegraph Road, Los Angeles;

570 South Arizona Avenue, Los Angeles;

547 Darlington Street, Rosemead;

8424 Sarah Street, Rosemead; and

18070 Espito Street, Rowland Heights. (26-5235)

Attachments:

Building Rehabilitation Appeals Board Findings and Orders in the

Unincorporated Areas of Compton, Hawthorne, Huntington Park, and Los

Angeles

49.

Recommendation: Adopt the findings and orders of the Building Rehabilitation

Appeals Board that provide for the abatement of public nuisances at the

following locations: (Supervisorial District 2) (Department of Public Works)

ADOPT

1409 East 125th Street, Compton;

5114 West 134th Street, Hawthorne;

7711 Santa Fe Avenue, Huntington Park;

1139 East 81st Street, Los Angeles;

1300 West 101st Street, Los Angeles;

1522 East 90th Street, Los Angeles; and

2056 East 76th Place, Los Angeles. (26-5237)

Attachments:

Building Rehabilitation Appeals Board Findings and Orders in the

Unincorporated Area of Whittier

50.

Recommendation: Adopt the findings and orders of the Building Rehabilitation

Appeals Board that provide for the abatement of public nuisances at the

following locations: (Supervisorial District 4) (Department of Public Works)

ADOPT

11423 Sunnybrook Lane, Whittier; and

13136 Anola Street, Whittier. (26-5238)

Attachments:

Windsor Hills - Southridge Avenue et al. Construction Project in the

Unincorporated Community of Windsor Hills

51.

Recommendation: Approve the proposed Windsor Hills - Southridge Avenue, et

al., Project (Project) and adopt the plans and specifications that are on file at an

estimated construction contract cost between $3,400,000 and $5,100,000.

Advertise for bids to be received before 11:00 a.m. on September 29, 2026.

Authorize the Director of Public Works to take all other actions necessary to

deliver the Project. Authorize the Director to execute a Utility Agreement

between the County and the Metropolitan Water District of Southern California

for the financing of the District’s relocation and reconstruction of conflicting

utilities within the proposed Project. Find that the proposed Project is exempt

from the California Environmental Quality Act. (Supervisorial District 2)

(Department of Public Works) ADOPT (26-5222)

Attachments:

Quitclaim of Easement in the City of Santa Clarita

52.

Recommendation: Acting as the Governing Body of the Los Angeles County

Flood Control District (District), find that the easement for ingress and egress

purposes affecting Parcel 1EXE related to Private Drain No. 1133, located in

the City of Santa Clarita, is no longer required for the purposes of the District.

Approve the project, which is the quitclaim of easement for ingress and egress

purposes affecting Parcel 1EXE related to Private Drain No. 1133, located in

the City of Santa Clarita, from the District to the underlying fee property owner,

Costco Wholesale Corporation (Costco). Authorize the Chief Engineer of the

District to execute the Quitclaim of Easement document and authorize delivery

to Costco. Find that the proposed project is exempt from the California

Environmental Quality Act. (Supervisorial District 5) (Department of Public

Works) APPROVE (26-5228)

Attachments:

Sale of Surplus Real Property in the City of Monrovia

53.

Recommendation: Acting as the Governing Body of the Los Angeles County

Flood Control District (District), find that the fee interest in Parcel 133EXF.21

related to the Santa Anita Wash in the City of Monrovia is no longer required

for the purposes of the District. Find that Parcel 133EXF.21 related to the Santa

Anita Wash is exempt surplus land under the provisions of the Surplus Land Act

pursuant to California Government Code, Section 54221 (f)(1)(B), because it is

less than one-half acre in area and is not contiguous to land owned by a state

or local agency. Approve the project, which is the sale of Parcel 133EXF.21

related to the Santa Anita Wash from the District to the adjacent property

owners, Jagadish Krishnappa and Sowmya Srinivas. Authorize the Chief

Engineer of the District to execute the Quitclaim Deed document and authorize

delivery to Mr. Krishnappa and Ms. Srinivas. Find that the proposed project is

exempt from the California Environmental Quality Act. (Supervisorial District 5)

(Department of Public Works) APPROVE (26-5230)

Attachments:

Grant of Easement in the Unincorporated Community of La Verne

54.

Recommendation: Acting as the Governing Body of the Los Angeles County

Flood Control District (District), find that the grant of easement to Southern

California Edison Company (SCE) for overhead electrical supply systems and

appurtenances affecting Parcel 33GE related to the Live Oak Reservoir, in the

unincorporated community of La Verne, and the subsequent use of said

easement will not interfere with the use of the affected parcel for any purposes

of the District. Approve the grant of easement for overhead electrical supply

systems and appurtenances affecting Parcel 33GE related to the Live Oak

Reservoir, in the unincorporated community of La Verne, from the District to

SCE. Authorize the Chief Engineer of the District to execute the Easement

document and authorize delivery to SCE. Find that the proposed project is

exempt from the California Environmental Quality Act. (Supervisorial District 5)

(Department of Public Works) APPROVE (26-5233)

Attachments:

Public Hearing Captioning, Transcription, and Related Services Contract

55.

Recommendation: Award a five-year contract to TPUSA, Inc. (TP RapidText)

(Contractor) to provide Public Hearing Captioning, Transcription, and Related

Services. Approve and instruct the Chair to sign a contract with the Contractor,

effective the day after the Board’s approval, with two one-year renewal options,

at a Maximum Contract Sum (MCS) of $60,000 annually. This contract is in Net

County Cost funded through the Department of Regional Planning's Operating

Budget for the respective year. Authorize the Director of Regional Planning to

approve and execute amendments to incorporate necessary changes to the

contract that do not significantly affect the scope of work or exceed the MCS of

$60,000 annually; and to suspend work if, in the opinion of the Director, it is in

the best interest of the County. (Department of Regional Planning)

APPROVE (26-5241)

Attachments:

Public Safety

Ocean Lifeguard and Related Services Agreement

56.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve and execute an agreement for services

between the District and the City of Los Angeles (City) for the provision of

ocean lifeguard and related services at Cabrillo Beach and Venice Beach.

Authorize the Fire Chief to execute all future amendments, modifications,

extensions, and augmentations relative to the agreement for services as

necessary. Authorize the Fire Chief to enter into similar agreements for ocean

lifeguard and related services and any modifications as necessary, with the

City of Hermosa Beach, California State Parks, and the City of El Segundo.

Find that the actions are exempt from the California Environmental Quality Act.

(Supervisorial Districts 2, 3 and 4) (Fire Department) APPROVE (26-5236)

Attachments:

2027 National Football League Commemorative Badge Program

Participation

57.

Recommendation: Acting as the Board and the Governing Body of the

Consolidated Fire Protection District (District), authorize the Director of Internal

Services, through the Executive Office of the Board, to execute a participation

agreement with the National Football League’s (NFL's) only authorized badge

vendor, IPGBadges.com, and to facilitate the purchase of the commemorative

badges as described, through issuance of a zero-cost purchase order.

Authorize IPGBadges.com a temporary license to be a retail distributor of the

commemorative 2027 NFL Super Bowl badges using the Sheriff's Department

(Department) and District's respective names or insignia, if applicable only for

the 2027 NFL Super Bowl event. Authorize the Sheriff and Fire Chief to allow

the authorized sworn and other designated uniformed personnel to wear the

specially designed 2027 NFL Super Bowl badges for the months of January

and February 2027. Authorize the retention of the commemorative badges at

the end of the authorized period as keepsakes so long as they are encased in a

block of Lucite, or similar materials, to render the badges unusable for active

service. Authorize the Sheriff and Fire Chief to permit authorized sworn and

other designated uniformed personnel as authorized by each Department head,

to order and pay for the commemorative badge directly from IPGBadges.com,

subject to the Department and the District maintaining a process under which

appropriate Department and District staff do the following: (Fire

Department/Sheriff’s Department) APPROVE

Verify and confirm ordering personnel and commemorative badge details

and quantity in advance of badge production;

Receive all commemorative badges from IPGBadges.com and distribute

all commemorative badges to ordering personnel in exchange for their

regular badges;

As applicable, receive all relinquished commemorative badges or confirm

proper encasement of all retained commemorative badges;

Return regular badges to personnel;

Maintain appropriate records of ordered, issued, and relinquished or

retained commemorative badges and collected and returned regular

badges; and

Otherwise comply with Chapter 5.64, Badges, of the Los Angeles County

Code. (26-5216)

Attachments:

Fiscal Year 2026-27 Cannabis Tax Fund Grant Program Agreement

58.

Recommendation: Authorize the Chief Medical Examiner to accept the

Cannabis Tax Fund Grant Program (CTFGP) 2026-28 grant award in an amount

not to exceed $297,400 for the period of July 1, 2026 through June 30, 2028.

Authorize the Chief Medical Examiner to execute, submit, and administer all

documents required by the California Highway Patrol (CHP) CTFGP, including

agreements, amendments, extensions, certifications, reports, and

reimbursement requests, necessary to implement the grant program provided

that such actions do not materially alter the scope of the grant or increase Net

County Cost (NCC). Authorize the Chief Medical Examiner to apply for future

CHP CTFGP funding opportunities, and upon notification to the Board and

Chief Executive Office, accept and execute future grant awards and associated

documents, including applications, agreements, amendments, extensions, and

reimbursement requests, provided that: no additional NCC is required; and the

grant funded activities are substantially similar to those described herein.

Approve an appropriation adjustment to increase the Department of Medical

Examiner’s operating budget by $298,000, offset with grant revenue from the

CHP for the CTFGP. (Department of Medical Examiner) APPROVE 4-VOTES

(26-5231)

Attachments:

Report on Alternative Housing for Pregnant, Justice-Involved Youth

59.

Written report by the Chief Probation Officer, in collaboration with the Directors

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

Defender, the Alternate Public Defender, the District Attorney and other

relevant County stakeholders as appropriate, on the specific steps taken to

secure alternative housing for pregnant youth in the Probation Department’s

care, as requested at the Board meeting of November 4, 2025. RECEIVE AND

FILE (25-6204)

Attachments:

Report on the Status of the Probation Department

60.

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

Department, including efforts to bring Los Padrinos Juvenile Hall into

compliance, as requested at the Board Meeting of January 14, 2025. RECEIVE

AND FILE (Continued from the meeting of 7-21-26) (25-0858)

Attachments:

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

Department’s Halls and Camps

61.

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

Global Plan for the Probation Department’s Halls and Camps, as requested at

the Board meeting of March 21, 2023. RECEIVE AND FILE (Continued from

the meeting of 5-12-26) (23-1210)

Attachments:

Comprehensive Electronic Monitoring Services Contract

62.

Recommendation: Authorize the Chief Probation Officer to execute a contract

between the Probation Department and Securus to provide comprehensive

electronic monitoring services for a five-year period, commencing November 1,

2026 through October 31, 2031, for an estimated amount of $35,000,000.

Authorize the Chief Probation Officer to take the following actions: (Probation

Department) APPROVE (Continued from the meetings of 8-4-26 and 8-11-26)

Prepare and execute contract modifications that extend the term of the

contract for up to two additional, consecutive 30-month periods, for a

total of five years, subjected to the availability of funding.

Approve non-material, technical, and administrative changes to the

contract, any necessary changes to the scope of service, and if

necessary, termination of the contract, in whole or in part.

Execute modifications to the contract that increase/decrease the contract

rates, by an amount not to exceed 25% of the original contract rates,

and/or extend the term of the contract for up to six additional months for

a maximum contract term of 10 years and six months pursuant to the

terms contained therein, subject to the availability of funding. (26-4633)

Attachments:

Supplemental Law Enforcement Services Agreement

63.

Recommendation: Approve and instruct the Chair to execute an agreement with

the City of Pasadena for the provision of supplemental law enforcement

services during the annual Tournament of Roses Parade and Rose Bowl Game

on January 1st (or January 2nd) of each year, commencing upon execution

through June 30, 2031. Authorize the Sheriff to execute amendments to the

agreement as set forth in Section 8.0 of the agreement, including amendments

that modify Exhibit A: Rose Parade Rates and Personnel, inclusive of hourly

rates as determined by the Auditor-Controller. (Supervisorial District 5)

(Sheriff's Department) APPROVE (26-5214)

Attachments:

Special Appropriation Fund Transfer

64.

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

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

$11,462.85. (Sheriff's Department) APPROVE (26-5213)

Attachments:

Ordinance for Adoption

County Code, Title 6 - Salaries Ordinance Amendment

65.

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

and establishing the salaries for one new unclassified classification and two

new employee classifications; changing the salary of 10 employee

classifications; adding, deleting, or changing certain employee classifications

and number of ordinance positions in the Departments of Animal Care and

Control, Auditor-Controller, Child Support Services, District Attorney, Health

Services, Internal Services, LA County Library, Medical Examiner, Mental

Health, Sheriff, and Youth Development. ADOPT (26-4742)

Attachments:

Ordinance

Miscellaneous

Settlement of the Matter Entitled, Brandon Bryan v. County of Los

Angeles, et al.

66.

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

recommendation: Authorize settlement of the matter entitled, Brandon Bryan v.

County of Los Angeles, et al., United States District Court Case No.

2:24-CV-00060 and Los Angeles Superior Court Case No. 23STCV25557, in

the amount of $250,000; and instruct the Auditor-Controller to draw a warrant to

implement this settlement from the Sheriff's Department Contract Cities Trust

Fund's budget.

These lawsuits concern allegations of civil rights violations, Monell liability, false

arrest, battery, intentional infliction of emotional distress and negligence.

(26-5205)

Attachments:

Settlement of the Matter Entitled, Isidoro Baly v. County of Los Angeles

67.

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

the matter entitled, Isidoro Baly v. County of Los Angeles, Los Angeles Superior

Court Case No. 22STCV31110, in the amount of $1,300,000; and instruct the

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

of the District Attorney's budget.

This lawsuit alleges that an employee of the District Attorney's Office was

subjected to retaliation. (26-5206)

Attachments:

Settlement of the Matter Entitled, Joanne Capitano v. Thien Huong

Nguyen, et al.

68.

69.

70.

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

the matter entitled, Joanne Capitano v. Thien Huong Nguyen, et al., Los

Angeles Superior Court Case No. 23AHCV00720, in the amount of $1,150,000;

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

from the Department of Public Works' budget.

This lawsuit arises from alleged injuries Plaintiff sustained in an automobile

collision involving a Department of Public Works employee. (26-5207)

Attachments:

Settlement of the Matter Entitled, Jazmine Moreno, et al. v. County of Los

Angeles, et al.

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

the matter entitled, Jazmine Moreno, et al. v. County of Los Angeles, et al.,

United States District Court Case No. 2:21-CV-06062, in the amount of

$12,500,000; and instruct the Auditor-Controller to draw a warrant to implement

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

This wrongful death lawsuit arises from the fatal shooting of Decedent by the

Sheriff's Department. (26-5209)

Attachments:

Settlement of the Matter Entitled, Darral Scott v. County of Los Angeles,

et al.

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

the matter entitled, Darral Scott v. County of Los Angeles, et al., Los Angeles

Superior Court Case No. 23STCV23077, in the amount of $800,000; and

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

from the Sheriff's Department's budget.

This lawsuit arises from alleged excessive force against Plaintiff by the Sheriff's

Department. (26-5210)

Attachments:

Settlement of the Matter Entitled, Kimberly Tague v. County of Los

Angeles et al.

71.

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

the matter entitled, Kimberly Tague v. County of Los Angeles et al., United

States District Court Case No. 2:24-cv-05985, in the amount of $225,000; and

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

from the Sheriff's Department's budget.

This lawsuit arises from injuries sustained by Plaintiff due to alleged negligence

of the Sheriff's Department. (26-5211)

Attachments:

Settlement of the Matter Entitled, Gwendolyn Taylor v. County of Los

Angeles

72.

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

the matter entitled, Gwendolyn Taylor v. County of Los Angeles, Los Angeles

Superior Court Case No. 20STCV16474, in the amount of $175,000; and

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

from the Internal Services Department's budget.

This lawsuit alleges that an employee of the Internal Services Department was

subjected to retaliation and that the Department failed to accommodate Plaintiff.

(26-5208)

Attachments:

City of Burbank Election

73.

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4646)

Attachments:

City of Culver City Election

74.

75.

76.

77.

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4654)

Attachments:

City of El Segundo Election

Request from the City of El Segundo: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4647)

Attachments:

Hawthorne School District Election

Request from the Hawthorne School District: Render specified services relating

to the conduct of a Bond Measure Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4655)

Attachments:

City of Hermosa Beach Election

Request from the City of Hermosa Beach: Render specified services relating to

the conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4656)

Attachments:

City of Irwindale Election

78.

79.

80.

81.

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4657)

Attachments:

Lancaster School District Election

Request from the Lancaster School District: Render specified services relating

to the conduct of a Governing Board Member Election and consolidate with the

General Election, to be held November 3, 2026. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (26-4658)

Attachments:

City of Monterey Park Election

Request from the City of Monterey Park: Render specified services relating to

the conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4659)

Attachments:

City of Palmdale Election

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4648)

Attachments:

City of Pomona Election

82.

83.

84.

85.

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4649)

Attachments:

San Gabriel Valley Municipal Water District Election

Request from the San Gabriel Valley Municipal Water District: Render specified

services relating to the conduct of a General District Election and consolidate

with the General Election, to be held November 3, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-4650)

Attachments:

City of Santa Fe Springs Election

Request from the City of Santa Fe Springs: Render specified services relating

to the conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4660)

Attachments:

City of South Gate Election

Request from the City of South Gate: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4651)

Attachments:

City of South Pasadena Election

86.

87.

88.

Request from the City of South Pasadena: Render specified services relating to

the conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4652)

Attachments:

Whittier City School District Election

Request from the Whittier City School District: Render specified services

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

with the General Election, to be held November 3, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-4653)

Attachments:

La Cañada Unified School District Levying of Taxes

Request from the La Cañada Unified School District (District): Adopt a

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

principal of, and interest on, the District’s Election of 2026 General Obligation

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

$27,000,000; and direct the Auditor-Controller to place on the 2026-27 tax roll,

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

service schedule for the Bonds that will be provided to the Auditor-Controller by

the District following the sale of the Bonds. ADOPT (26-5201)

Attachments:

Los Angeles Unified School District Levying of Taxes

89.

Request from the Los Angeles Unified School District (District): Adopt a

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

principal of, and interest on, the District’s 2026 General Obligation Refunding

Bonds, Series A (Dedicated Unlimited Ad Valorem Property Tax Bonds)

(Bonds), in an aggregate principal amount not to exceed $5,100,000,000; and

direct the Auditor-Controller to maintain on the 2026-27 tax roll, and all

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

service schedule for the Bonds that will be provided to the Auditor-Controller by

the District following the sale of the Bonds. ADOPT (26-5200)

Attachments:

Miscellaneous Additions

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

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

90.

91.

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

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

matters requiring immediate action because of an emergency situation or

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

subsequent to the posting of the agenda. BOARD MEMBERS - (1) (12-9996)

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)

92.

II. SEPARATE MATTERS 93 - 94

Issuance and Sale of Manhattan Beach Unified School District 2026-27 Tax

and Revenue Anticipation Notes

93.

Recommendation: Adopt a resolution authorizing the issuance and sale of the

Manhattan Beach Unified School District 2026-27 Tax and Revenue Anticipation

Notes in an aggregate principal amount not to exceed $24,000,000,000.

(Supervisorial District 2) (Treasurer and Tax Collector) ADOPT (26-5234)

Attachments:

Employ a Retired County Employee on a Temporary Basis

94.

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

under the California Public Employee’s Pension Reform Act of 2013, and

reemploy retired County employee Stacie Linka to a 120-day temporary

assignment as a Deputy Public Defender II in the Department's Van Nuys

Branch Office. Approve the request for Stacie Linka to receive compensation at

the rate of $75.37 per hour and work no more than 960 work hours within a

fiscal year, upon the Board’s approval of the temporary reemployment as a

Deputy Public Defender II. (Public Defender) APPROVE (26-5286)

Attachments:

III. SPECIAL DISTRICT AGENDAS

AGENDA FOR THE MEETING OF THE BOARD OF DIRECTORS

OF SANITATION DISTRICT NO. 27

AND THE NEWHALL RANCH SANITATION DISTRICT

OF THE COUNTY OF LOS ANGELES

TUESDAY, SEPTEMBER 1, 2026

9:30 A.M.

County Sanitation District No. 27 and Newhall Ranch Sanitation District

Recommendations and Approval of Minutes

SD-1.

1. Approve Minutes of Regular Meeting Held June 9, 2026 (both Districts),

and Adjourned Regular Meeting Held June 23, 2026 (Newhall Ranch

Sanitation District) (5);

2. Approve April and May 2026 Expenses in Total Amount of $26,180

(District No. 27) (3);

3. Approve April and May 2026 Expenses in Total Amount of $172,383

(Newhall Ranch Sanitation District) (5); and

4. Re: Proposed Ordinance Prohibiting Installation of Residential

Self-Regenerating Water Softening Appliances

a. Approve and Adopt An Ordinance to Prohibit the Installation of

Residential Self-Regenerating Water Softening Appliances via

formal Board Resolution; and

b. Determine that Adoption of An Ordinance Prohibiting the Installation

of Residential Self-Regenerating Water Softening Appliances is

Exempt from California Environmental Quality Act (CEQA)

under Public Resources Code Section 21080(b)(9) and Title 14

of California Code of Regulations (“CEQA Guidelines”) Sections

15307 and 15308. (26-5252)

Attachments:

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY

OF THE COUNTY OF LOS ANGELES

TUESDAY, SEPTEMBER 1, 2026

9:30 A.M.

Permanent Financing for Together California, Inc. Foster Care Village in

the City of Palmdale

1-D.

Recommendation: Approve a loan to Together California, Inc. in the amount of

$3,000,000 to provide permanent financing to refinance a $3,100,000 bridge

loan from Community Impact Loan Fund, Inc. for the development of a village to

serve children in foster care. Authorize the Executive Director of the Los

Angeles County Development Authority (LACDA) to negotiate, execute, and if

necessary, amend, or reduce the loan agreement with Together California, Inc.,

or a LACDA approved assignee, and all related documents, and any

intergovernmental, interagency, or inter-creditor agreements necessary for the

implementation of the development. Authorize the Executive Director to

incorporate $3,000,000 in Coronavirus Aid, Relief, and Economic Security

Economic Development Administration Revolving Loan funds into LACDA’s

approved Fiscal Year 2026-27 budget. (Supervisorial District 5) APPROVE

(26-5217)

Attachments:

IV. NOTICES OF CLOSED SESSION FOR SEPTEMBER 1, 2026

AUDIT BY CALIFORNIA STATE AUDITOR'S OFFICE

(Subdivision (a) of Government Code Section 54956.75) (21-1075)

CS-1.

CS-2.

Attachments:

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:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-3.

CS-4.

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:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-5.

CS-6.

CS-7.

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:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Jane BP1-B Doe, et al. v. Doe 1 (County of Los Angeles), et al., Los Angeles

County Superior Court Case No. 22STCV25961, and All AB 218 Cases Filed

Against the County of Los Angeles. (26-3526)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

Significant exposure to litigation (two cases).

NOTE: County Counsel requests that one case be continued one week to

September 15, 2026. (25-1458)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

CS-8.

Interim Director of Child Support Services. (26-4046)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

CS-9.

Chief Probation Officer

Director of Health Services

Director of Mental Health

Director of Public Health

Director of Internal Services

Director of Youth Development

Director of Personnel

Superintendent of Schools of the Los Angeles County Office of Education

(24-3887)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-10.

Agency designated representatives: Joseph M. Nicchitta, 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

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 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; (d) 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; (e) 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;

(f) Conditions of disaster and/or of extreme peril to the safety of persons and

property due to the Federal immigration enforcement actions in the County

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

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

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

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

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

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

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

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

December 31, 2025; and (i) Conditions of disaster or of extreme peril to the

safety of persons and property of the Los Palos (Boyle Heights Commercial

Building Fire) incident in the County beginning June 17, 2026, as proclaimed

by the Board on June 20, 2026 and ratified by the Board on June 23, 2026.

(A-1)

A-1.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

(Government Code Section 54957)

A-2.

A-3.

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)

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)

A-4.

Discussion and consideration of necessary actions on the progress of issues

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

A-5.

A-6.

Discussion and consideration of necessary actions on the status of Federal

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

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

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

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

Discussion and consideration of necessary actions on issues or action taken

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

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

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

A-7.

A-8.

Discussion and consideration of necessary actions on issues related to the

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

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

February 21, 2017. (A-15)

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 AUGUST 11, 2026

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

(CS-1.)

Significant exposure to litigation (one case).

In open session, this item was continued to September 1, 2026. (25-1458)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-2.)

Agency designated representatives: Joseph M. Nicchitta, 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: