Agenda - Board of Supervisors

Motion to Proclaim October 2026, as “Italian American Heritage Month”

throughout Los Angeles County, as submitted by Supervisor Hahn. (26-6220)

Attachments:

Motion to Proclaim October 2026, as "National Fire Prevention Month” and

October 4 through 10, 2026, as “National Fire Prevention Week” throughout Los

Angeles County, as submitted by Supervisor Hahn. (26-6219)

Attachments:

Motion to Proclaim October 23 through 31, 2026, as “Red Ribbon Week”

throughout Los Angeles County, as submitted by Supervisor Hahn. (26-6221)

Attachments:

Motion to Recognize Diwali throughout Los Angeles County, as submitted by

Supervisor Hahn. (26-6218)

Attachments:

Motion to Proclaim October 2026, as "Menopause Month” and October 18,

2026, as “World Menopause Day” throughout Los Angeles County, as

submitted by Supervisor Solis. (26-6225)

Attachments:

Motion to Proclaim October 17 through 24, 2026, as “Flood Preparedness

Week” throughout Los Angeles County, as submitted by Supervisor Solis.

(26-6224)

Attachments:

Motion for the Internal Services Department Leadership Forum Parking Fee

Waiver on October 28, 2026, in the Amount of $3,000, as submitted by

Supervisor Solis. (26-6216)

Attachments:

Motion by Supervisor Horvath

Motion for the Palisades Charter High School Retroactive Parking Fee Waiver

from August 27, 2026, through October 31, 2026, and from February 1, 2027,

through April 30, 2027, in the Amount of $4,455, as submitted by Supervisor

Horvath. (26-6223)

Attachments:

Motion by Supervisors Hahn and Mitchell

Policy Matters

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

Transcript(s). (26-0366)

Attachments:

Cluster Meeting Links

Implementing Assembly Bill 1646 - The Hug Act - In Los Angeles County

10.

Recommendation as submitted by Supervisors Hahn and Mitchell: Instruct the

Chief Probation Officer to revise the departmental visitation policy to eliminate

the requirement that contact visits receive prior approval from the Chief

Probation Officer, so that the new policy is ready and implemented by January

1, 2027. Instruct the Chief to do the following: (Continued from the meeting of

9-15-26)

Create written materials that inform parents and youth of their right to

physical contact and that state that contact will not be restricted as a

disciplinary consequence, and share these materials online, post them in

facilities, and disseminate them to parents and youth by January 1,

2027;

Progressively ramp up in-person contact visits at all Los Angeles County

juvenile facilities throughout the remainder of this calendar year;

Report back to the Board in writing in 60 days on the plan to comply with

Assembly Bill (AB) 1646 by January 1, 2027, so that youth at all facilities

have access to appropriate contact during visitation. The plan should

include protocols and procedures for youth who do not want to engage in

a contact visit at any point during the visit with assurance that declining

will not affect future visits, confirmation that contact will not be restricted

as a disciplinary consequence, the standard and documentation process

for any temporary restriction based on a specific and significant safety

and security concern, and processes to set clear and consistent

expectations across all facilities; and

In consultation with the Probation Oversight Commission, provide two

six-month written reports to the Board, the first by July 1, 2027, and the

second by January 1, 2028, on the status of contact visits and the impact

of AB1646 in Probation facilities. Each report shall include, at a

minimum, visitation participation by facility, feedback from youth and

families, and the number of instances in which contact was restricted, as

well as the basis for the restriction. (26-5417)

Attachments:

Revised motion by Supervisors Hahn and Mitchell

Motion by Supervisor Solis (Exempt From Cluster)

Whittier Narrows Recreation Area Splash Pad Project: Approve Revised

Project Budget and Appropriation Adjustment; Adopt Youth Employment

Plan

12.

Recommendation as submitted by Supervisor Solis: Suspend Section 22.1 of

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

Approve an appropriation adjustment to reflect a total increase of $1,000,000,

available to the First Supervisorial District, as follows: $450,000 from Regional

Park and Open Space District (RPOSD), Safe, Clean Neighborhood Parks,

Open Space, Beaches, Rivers Protection, and Water Conservation Measure of

2016 (Measure A); and $550,000 from Proposition A Excess Funds pursuant to

the County Safe Neighborhood Parks Proposition of 1996 (Prop A) to the

Whittier Narrows Recreation Area Splash Pad Project, Capital Project No.

69539 (Project), to fully fund the Project. Adopt a Youth Employment Plan for

the Project, in order to meet the requirements of Prop A Excess Funds Grant

Program from RPOSD. Approve the revised total Project budget of $5,500,000

for the Project, which is an increase of $1,000,000 from the previously

approved budget of $4,500,000. Authorize 1% of the eligible design and

construction costs in the amount of $36,000 to be allocated to Civic Art. Find

that the actions related to funding and use of a youth employment plan for the

previously approved project herein are excluded from the definition of a project

pursuant to Public Resources Code section 21065 and are administrative

actions of government pursuant to State CEQA Guidelines section 15378(b) that

will not result in direct or indirect physical changes in the environment. There

have been no changes to the Project or the circumstances under which it is

undertaken. 4-VOTES (26-6227)

Attachments:

Addressing the Behavioral Health Needs of Residents Countywide:

Improving Los Angeles County’s Communication with Municipal Partners

13.

Recommendation as submitted by Supervisors Solis and Horvath: Instruct the

Directors of Mental Health (DMH) and Public Health, through the Substance

Abuse Prevention and Control (DPH-SAPC) program, in consultation with the

Director of Homeless Services and Housing, to report back to the Board in

writing in 60 days with a plan to strengthen DMH and DPH-SAPC’s direct

communication with municipal partners and increase access and connection to

behavioral health services for eligible residents of the County. This report

should include the following:

A plan to establish and/or leverage ongoing, direct communication with

cities, Councils of Governments, and city associations. This plan should

address the need to establish lines of communication with both city

administrators/managers and elected city officials.

This plan should address the various information and communication

needs that municipal partners have, including:

Explanation of how County residents, including people

experiencing homelessness, can receive behavioral health

services from DMH and DPH-SAPC;

Explanation of how municipal partners can best access services to

assist with constituent concerns, including how to help their

constituents access behavioral health services from DMH and

DPH-SAPC;

Explanation of the current legislative and policy changes in the

behavioral health landscape and how they are expected to impact

local residents; and

Description of a process and mechanism for municipal partners to

elevate challenges to DMH and DPH-SAPC in making connections

to County services for their constituents, and for relevant County

Departments to engage in collaborative problem-solving and case

conferencing in response to these challenges.

A mechanism to evaluate the impact of these improved direct lines of

Safeguarding Public and Environmental Health from Data Centers

14.

Recommendation as submitted by Supervisor Solis: Instruct the Director of

Regional Planning to initiate, in coordination with the Director of Public Health,

the Chief Sustainability Officer, the Fire Chief, and the Directors of Internal

Services and Public Works, to work on a comprehensive amendment to Title 22

of the Zoning Code and prepare a corresponding California Environmental

Quality Act (CEQA) analysis that:

Establishes clear definitions for data centers based on acreage, square

footage, energy use (megawatts), and water consumption, and

distinguishes data centers by primary use, ensuring hyperscale and

artificial intelligence data centers are made clearly distinct from

beneficial use data centers, such as enterprise data centers, accessory

data centers, or sole-source data centers that are meant for daily

computational use; and

Prohibits all large-scale data centers (as defined by the ordinance) in all

zones.

Instruct the Director of Regional Planning to engage with residents of

unincorporated areas to inform them of their action taken to utilize authority

granted to her in Title 22 to rely on the absence of a similarly defined land use

to prohibit large scale data centers, as described in this motion until such time

as Directive 1 is completed.

Instruct the Director of Public Health, in coordination with County Counsel, to

evaluate the need for amendments to Title 12, Chapter 12.08, to address low

frequency and continuous noise associated with large-scale data centers.

Instruct the Chief Executive Officer, in collaboration with the Director of

Regional Planning, to identify the necessary funding to prepare and implement

the amendment to Title 22 and associated environmental analysis under the

CEQA described in Directive 1, and, in collaboration with the Director of Public

Health, to identify the necessary funding to prepare and implement any

necessary amendments to Title 12, Chapter 12.08.

Instruct the Director of Regional Planning, in consultation with County Counsel,

to be prepared to introduce a moratorium prohibiting data centers that pose a

serious risk and nuisance to health, safety and environmental resources,

particularly water and energy resources, when a data center is proposed in the

unincorporated area of the County that presents a current and immediate threat

to public health, safety, and welfare. (26-6069)

Attachments:

Motion by Supervisor Solis (Exempt From Cluster)

Opposing the Census Bureau’s Proposed Changes to the Code of

Federal Regulations Governing the Decennial Census of Population

15.

Recommendation as submitted by Supervisor Solis: Direct the Chief Executive

Officer, through the Legislative Affairs and Intergovernmental Relations

(CEO-LAIR) Branch, in consultation with the Executive Director of the Office of

Immigrant Affairs (OIA) in the Department of Consumer and Business Affairs,

to send a five-signature letter to the Director of the United States Census

Bureau, with a copy to the Los Angeles County Congressional Delegation, to

declare the Board’s opposition to the proposed rule and to express the

significant harm that it would cause to the County and its residents. Direct

CEO-LAIR and the Executive Director of OIA, to submit comments to the

proposed rule during the public comment period. Direct County Counsel to

monitor any legal action aimed at challenging the proposed rule from taking

effect and support or file and/or join as amicus or as plaintiff in litigation, as

deemed appropriate by County Counsel. (26-6214)

Attachments:

Motion by Supervisor Mitchell

Project Miracle Affordable Housing Predevelopment Funding

16.

Recommendation as submitted by Supervisor Mitchell: Authorize the Chief

Executive Officer, or designee, to execute a funding agreement, and any

necessary amendments to existing funding agreements, between the County of

Los Angeles and the Los Angeles County Development Authority (LACDA) to

reallocate funds for the proposed development of affordable housing units at

Project Miracle (Project), located at 10807 South Vermont Avenue, Los

Angeles, CA 90044, in an amount not to exceed $180,000. Find that the

proposed actions are not subject to the California Environmental Quality Act.

(Relates to Agenda No. 1-D) (26-5989)

Attachments:

Motion by Supervisors Horvath and Hahn

Providing Advocacy and Problem-Solving Support for All Youth in Foster

Care in Los Angeles County

17.

Recommendation as submitted by Supervisors Horvath and Hahn: Instruct the

Interim Director of Children and Family Services (DCFS), in collaboration with

the Auditor-Controller (A-C) and the Ombudsperson for Youth in Short Term

Residential Treatment Programs (STRTPs), to report back to the Board in

writing in 60 days, on the following:

An assessment of the scope and responsibilities of existing entities that

address individual advocacy needs and/or grievances, as well as

systems improvement, for children and youth across the dependency

system continuum of care. The assessment should include, at minimum,

the scope and responsibilities of the DCFS youth ombuds functions, A-C

Ombuds Office, System of Care and the LA County Transitional Aged

Youth (TAY) Table, Office of Child, Youth, and Family Wellbeing, the

California Department of Social Services’ Foster Care Ombudsperson,

Children’s Law Center, and CASA of Los Angeles;

An explanation of the Ombuds-like requests DCFS currently tracks, how

that information is tracked, and an analysis of the resources and time it

would take for DCFS to track their Ombuds information in a way that is

comparable to how the A-C does their tracking; and

A review of other jurisdictions that have State and/or local foster care

ombudspersons that includes details on the forms and functions of these

offices and the means by which child welfare information and data is

shared between the ombuds office and the child welfare agency.

Direct County Counsel to submit an analysis to the Board, in writing, in 60

days, regarding the confidentiality of juvenile case records as applied to

information sharing between DCFS and the A-C Ombuds Office and/or direct

access of DCFS systems and databases by the A-C Ombuds Office. This

analysis should also include guidance on any next steps required to allow for

data sharing between DCFS and the A-C Ombuds Office.

Direct the Auditor-Controller, in collaboration with DCFS, to report back to the

Board, in writing, in 90 days, based on the report submitted in response to

Directive 1, with:

An update on the progress of the transfer and implementation of youth

ombuds functions pertaining to Transitional Housing Placement Program

for Non-Minor Dependent and similar settings to the A-C Ombuds office;

Recommendations for a phased, multi-year approach to better integrate

the work of the A-C Ombuds office with the work of existing entities that

address individual advocacy needs and/or grievances for children and

youth across the dependency system continuum. The recommendations

should address whether the work of any existing entities may be

consolidated within the A-C Ombuds office so that there are independent

ombuds functions for children and youth across the dependency system

continuum, uplift opportunities for the A-C Ombuds office to collaborate

with existing entities, and/or explore the need for an expanded scope of

work for the A-C Ombuds office. The recommendations should also

include funding and staffing requests should additional needs be

identified;

Tailored outreach strategies to distinguish and publicize the points of

access for ombuds services; and

Continued semi-annual written reports to the Board, public, and other

stakeholders on the activities of the A-C Ombuds Office.

Direct the Auditor-Controller to execute agreements for the provision of Master

of Social Work field placement internship program services and training in

basic social work practice under the direct supervision of an agency Field

Instructor, with no funding required for these agreements; and approve the

extension of these and other local university affiliation/placement agreements

for internship placement and training as they expire, following the appropriate

review: University of California, Los Angeles and California State University,

Dominguez Hills. (26-6072)

Attachments:

Motion by Supervisor Horvath

Advancing Low-Carbon Construction in Los Angeles County

18.

Recommendation as submitted by Supervisor Horvath: Instruct the Director of

Public Works, in coordination with the Chief Sustainability Officer, Director of

Internal Services, the Executive Director of the Los Angeles County

Development Authority, and other applicable County Departments, to report

back to the Board in writing within six months with recommendations for a

phased approach for reducing embodied carbon in County-funded construction

projects. The report should at minimum consider criteria for new construction,

substantial renovation/maintenance, and use cases for vertical and horizontal

construction. If viable, the report should also include regional

performance-based low-carbon concrete standards, qualified products list, and

initial pilot application opportunities, as well as a medium-term goal of emissions

reduction per concrete poured as part of a phased in implementation roadmap.

Instruct the Director of Public Works to partner with the US Green Building

Council of California, Los Angeles County Metropolitan Transportation

Authority, the City of Los Angeles, the City of Long Beach, and other interested

regional partners to share best practices and opportunities for regional

harmonization to bring low carbon concrete to scale. (26-6070)

Attachments:

Motion by Supervisor Horvath

Strengthening Partnerships Between DPSS and Community Clinics

19.

Recommendation as submitted by Supervisor Horvath: Instruct the Director of

Public Social Services (DPSS) to establish regular, recurring meetings and a

formal information-sharing and case-resolution process between DPSS and

community clinics that assist clients with benefits navigation; evaluate existing

materials and approaches used by community clinics and other community

partners and, where appropriate, incorporate additional effective approaches

into DPSS communications; and develop and distribute materials to increase

use of self-service options, including information about services that can be

completed through BenefitsCal, and to increase caller readiness, including a list

of materials residents should have available before contacting DPSS, broken

down by program, while ensuring clients who require phone assistance

continue to have timely access to it.

Instruct the Director of DPSS to report back to the Board in writing in 60 days

on the progress implementing the directives above; and current data on call

center wait time and strategies to increase call center capacity to support

callers that require phone assistance with an Eligibility Worker, including an

assessment of opportunities to leverage technology, expand self-service

options, provide call-back options before callers abandon or disconnect, and

the resources, staffing, technology, or operational changes DPSS would need

to implement those strategies. (26-6071)

Attachments:

Executive Office

Receipt of Governance Reform Task Force Recommendations Related to

the Establishment of the Office of the Elected County Executive, the

Director of Budget and Management, and the County Legislative Analyst

20.

Recommendation: 1. Receive and file the Governance Reform Task Force’s

(GRTF’s) report titled “Recommendations Related to the Establishment of the

Office of the Elected Executive, the Director of Budget and Management, and

the County Legislative Analyst” (Attachment 1), including the following

recommendations, which set forth the framework for the new governance

structure and do not require Board action at this time: NOTE: Supervisor

Mitchell requests that this item be continued two weeks to October 20,

2026:

a. County Executive: Recommendations Nos.1, 2 (including 2a), 3

(including 3a through 3d), 4 (including 4a), 5 (including 5a), and 6

(including 6a and 6b), which describe the elected County Executive’s

executive leadership functions, budgetary flexibility, department

performance management responsibilities, and intergovernmental

affairs and constituent services roles.

b. Director of Budget and Management: Recommendation No. 1

(including 1a and 1b), which identifies the core budget, fiscal, and

administrative functions that will transition from the Chief Executive

Office (CEO) to the Office of the Director of Budget and

Management.

c. County Legislative Analyst: Recommendation No. 1 (including 1a)

and Recommendations 2b, 2c, 2d, 2e and 2f, which define the

County Legislative Analyst’s (CLA’s) Office as an independent,

nonpartisan office of the Board and describe the anticipated phasing

of its staffing, funding, and administrative support.

2. Take the following actions related to the Office of the Elected County

Executive, as set forth in Section B.I of Attachment 1:

a. Amend the Rules of the Board to discontinue use of the title “Mayor”

by the Chair of the Board, and direct County Counsel to identify and

prepare any conforming amendments to other governing documents

necessary to eliminate references to the Board Chair as “Mayor” or

“Mayor/Chair” (Recommendation 1a).

b. Direct the CEO, through the Office of Countywide Communications,

to develop and implement a focused public education and outreach

campaign in advance of the inaugural election to familiarize residents

and stakeholders with the title, roles, and responsibilities of the

elected County Executive and how those responsibilities differ from

those of the Board (Recommendation 1b).

c. Direct County Counsel to prepare the necessary amendments to the

Los Angeles County Administrative Code, County ordinances, or

other governing provisions to establish the elected County Executive’s

authority and responsibility for the performance management and

evaluation of executive branch department heads and to reflect the

County Executive’s role in conducting an annual organizational

review, consistent with Measure G (Recommendation 4b).

d. Direct the CEO to prepare a report assessing the County’s existing

department head performance management and evaluation process,

including the MAPP system, and identifying opportunities and

considerations for transitioning this responsibility to the elected

County Executive, to be made publicly available sufficiently in

advance of the inaugural elected County Executive taking office

(Recommendation 4b).

e. Direct the CEO to prepare and make publicly available, within 120

days, a transition report assessing the structure, staffing, resources,

responsibilities, and operations of the County’s Legislative Affairs and

Intergovernmental Relations function, and to present the report to the

Elected Executive Ad Hoc Subcommittee (Ad Hoc) and the GRTF

(Recommendation 5b).

f. Direct the CEO to prepare and make publicly available, within 120

days, a transition report on the Office of Unincorporated Area

Services and the County’s existing and prior approaches to

constituent services, and to present the report to the Ad Hoc and the

GRTF (Recommendation 6c).

3. Direct the CEO to continue working with the Ad Hoc to prepare, within 120

days, a detailed transition plan identifying the positions, personnel,

resources, programs, and responsibilities associated with the functions

proposed to transition to the Office of the Director of Budget and

Management, to be made publicly available upon completion and presented to

the GRTF for its review, as set forth in Section B.II, Recommendation No. 2,

of Attachment 1.

4. Take the following actions related to the County Legislative Analyst, as set

forth in Section B.III of Attachment 1:

a. Direct the CEO, the Executive Officer of the Board (EO), the Director

of Personnel, and County Counsel to establish and fund an

administratively independent, nonpartisan CLA’s Office, in phases, to

be formally established and operational no later than October 1, 2027,

by completing the necessary funding, classification, recruitment,

transfer and ordinance actions (Recommendation No.2), including the

below:

i. Direct the CEO to identify one-time funding for the preparatory

work of establishing the CLA’s Office and report to the Board

on the amount, source, and phasing; and direct the EO to

initiate the consultant solicitation in advance of final funding

identification with any award contingent on identified funding

(Recommendation 2a).

ii. Instruct the Director of Personnel, in coordination with the EO,

to procure an executive search firm to conduct a national

search for the inaugural CLA and other key senior leadership

positions, commencing as soon as funding is identified

(Recommendation No.3).

iii. Direct the EO to procure, through the County’s master

agreement process, a legislative analyst subject-matter expert

to serve as the office’s scoping and implementation consultant

until the inaugural CLA is seated (Recommendation No.4).

iv. Direct the CEO, within 90 days, to inventory where legislative,

policy, and fiscal analysis work currently sits across County

government and recommend which positions could be

redeployed to the CLA’s Office in Fiscal Year (FY) 2027-28

and FY 2028-29 (Recommendation No.5).

v. Direct the CEO’s Classification and Compensation Division, in

coordination with County Counsel, to report within 120 days on the

mechanism for establishing the office and its positions, the

classification of those positions, the enabling ordinance and its

effective date, and how the ordinance can protect the office’s

staffing structure and resources over time (Recommendation

No.6). (26-6212)

Attachments:

ADMINISTRATIVE MATTERS 21 - 71

Chief Executive Office

Report on the Progress of Closing Men’s Central Jail

21.

Report by the Jail Closure 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 NOTE: The Chief

Executive Officer requests that this item be continued to October 27,

2026. (24-0695)

Attachments:

Report

Approve New Board Policy No. 6.106 - Artificial Intelligence Policy

22.

Recommendation: Approve a proposed Artificial Intelligence (AI) Policy, which

establishes standards, responsibilities, and governance requirements for the

safe, ethical, transparent, and effective use of AI technologies within the

County. (NOTE: The Chief Information Officer recommends approval of this

item.) (26-6060)

Attachments:

Negotiated Exchange of Property Tax Revenue Joint Resolution for

Annexation of Territory

23.

Recommendation: Adopt a joint resolution between the Board, as the Governing

Body of the County, Consolidated Fire Protection District, the Flood Control

District, the County Lighting Maintenance District No. 1687, Firestone Garbage

Disposal District, and on behalf of Road District No. 2 and LA County Library;

the Board of Directors of the Compton Creek Mosquito Abatement District

(Compton Creek MAD), the Greater Los Angeles County Vector Control District

(GLACVCD), the County Sanitation District No. 1 of the County, the County

Sanitation District No. 2 of the County, the County Sanitation District No. 8 of

the County, and the Water Replenishment District of Southern California

(collectively Districts); and the City Council of the City of Compton (City),

based on the negotiated exchange of property tax revenue as a result of the

proposed Reorganization No. 2018-08, to annex approximately 1,246.8± acres

of territory to the Compton Creek MAD, detachment from the GLACVCD.

Authorize the Chief Executive Officer to take all actions to effectuate the joint

resolution. Find that the proposed Joint Resolution, with associated actions, is

not subject to the California Environmental Quality Act. (Supervisorial District 2)

(26-6059)

Attachments:

Negotiated Exchange of Property Tax Revenue Joint Resolution for

Annexation of Territory

24.

Recommendation: Adopt a joint resolution between the Board, as the Governing

Body of the County, Consolidated Fire Protection District, the County

Waterworks District No. 40, Antelope Valley and on behalf of the LA County

Library and Road District No. 5; the City Council of the City; and the Board of

Directors of the Antelope Valley Mosquito and Vector Control District, the

County Sanitation District No. 14 of the County, the Antelope Valley Cemetery

District, the Antelope Valley Resource Conservation District, and the Antelope

Valley East Kern Water Agency (collectively Districts), based on the negotiated

exchange of property tax revenue as a result of the proposed Reorganization

No. 2025-02, to annex approximately 612± acres of uninhabited territory to the

City of Lancaster (City) and would annex and modify the service responsibility

of the City, the Antelope Valley Mosquito and Vector Control District, the

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

District No. 14 of the County. Authorize the Chief Executive Officer to take all

actions to effectuate the joint resolution. Find that the proposed joint resolution,

with associated actions, is not subject to the California Environmental Quality

Act. (Supervisorial District 5) (26-6061)

Attachments:

County Operations

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

25.

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:

Family and Social Services

Medi-Cal Inmate Eligibility Program (MCIEP) Applications on Behalf of

Inmates to Support the CalAIM Justice-Involved Initiative

26.

Recommendation: Designate the Departments of Public Social Services

(DPSS), Health Services (LAHS), and the Los Angeles County Sheriff’s

Department (LASD) as the entities responsible for assisting with Medi-Cal

Program outreach and enrollment for inmates. Designate LAHS and LASD as

the entities responsible for completing and submitting Medi-Cal Inmate Eligibility

Program (MCIEP) applications on behalf of County jail inmates. Authorize and

instruct the Director of LAHS and the Sheriff to identify County inmates that

received medically necessary services outside the carceral setting and in a

Non-County/private medical facility for more than 24 hours; assist with the

completion and submission of MCIEP applications to seek reimbursement for

medical services provided to eligible County inmates in a Non-County/private

medical facility for more than 24 hours; submit MCIEP applications to DPSS for

an eligibility determination; and submit Medi-Cal applications to DPSS for an

eligibility determination. Authorize the Director of LAHS and the Sheriff to

execute agreements with selected entity/agency to provide Medi-Cal application

support in the form of assisting with the completion and submission of Medi-Cal

applications for MCIEP and/or the CalAIM Justice-Involved Initiative.

Entity/agency are to be selected as the result of a Request for Applications

process. Selected entity/agency are subject to review and approval by County

Counsel and 14 days prior notification to the Board and the Chief Executive

Office. Authorize the Director of LAHS and the Sheriff to prepare, sign, and

execute any amendments to the above-noted contracts that extend or adjust the

terms of any previously approved agreements for the purpose of facilitating and

submitting MCIEP/CalAIM Medi-Cal applications. Authorize the Director of

LAHS and the Sheriff to execute future amendments or change notices to the

above-noted contracts that authorize modifications to or within budget

categories within each budget consistent with the existing scope of services;

add and/or change certain terms and conditions imposed by the funding source

or by applicable Federal or State law or regulations. (Department of Public

Social Services) APPROVE 4-VOTES (26-6211)

Attachments:

Health and Mental Health Services

Zero-Cost Vehicle Use Agreement

27.

Recommendation: Approve and authorize the Director of Mental Health to sign

and execute a Zero-Cost Vehicle Use Agreement (Agreement) with the State

Department of Health Care Services (DHCS), allowing the Department of Mental

Health (DMH) to continue utilizing DHCS owned Crisis Care Mobile Unit

vehicles to reach and serve individuals experiencing a behavioral health crisis.

The Agreement will be effective retroactively from July 1, 2025 through June

30, 2031. The retroactive effective date does not present a retroactive

contracting concern because the Agreement merely memorializes the County’s

use of vehicles previously purchased with Behavioral Health Continuum

Infrastructure Program Round 1 grant funds and does not involve any County

funding. Authorize the Director to sign future amendments to the Agreement to

extend the term; reflect revisions required by DHCS and/or revisions requested

by either party to the terms and conditions; and/or revise, add, delete, or

modify Agreement language, exhibits, attachments or other items, including the

scope of work, with any such amendment subject to written notice to the Board

and the Chief Executive Office. (Department of Mental Health) APPROVE

(26-6023)

Attachments:

Community Services

Armed and Unarmed Event Staff Security Guard Services Contract

28.

Recommendation: Find that unarmed event staff and armed security guard

services can continue to be performed more economically by an independent

contractor than by County employees. Approve award of and instruct the Chair

to execute a three-year contract with two one-year renewal options and an

additional twelve month-to-month extension options with Allied Universal Security

Services, for armed and unarmed event staff security guard services at

designated areas along the coast and in Marina del Rey, anticipated to

commence on November 1, 2026, at an annual contract sum not to exceed

$1,650,849.85, for a total maximum amount of $10,895,609.01 over the potential

total term of six years, which is inclusive of an additional 10% annually for

unforeseen services, but excludes any potential Cost of Living Adjustments.

Authorize the Director of Beaches and Harbors to prepare and execute contract

amendments to extend the contract for the two one-year renewal options and, if

needed, the additional twelve month-to-month extensions for this contract, if,

Allied Universal Security Services, has effectively performed the services

during the previous contract period and the services are still required. Authorize

the Director to increase the contract amount by up to an additional 10% in any

year of the contract for any additional or unforeseen services within the scope

of this contract and to make any potential Cost of Living Adjustments after the

first three years of the contract. Authorize the Director to approve and execute

change orders and amendments to incorporate necessary changes within the

scope of work, execute amendments should the contracting entity merge, be

acquired or otherwise change entities, and suspend or terminate the contract if,

it is in the best interest of the County to do so and, in the event the contractor

resigns or is terminated for any reason, award service to the next

highest-ranking proposer, provided that any reassignment does not exceed

available funding and the Director notifies the Board prior to execution of any

such reassignment. (Supervisorial Districts 2, 3, and 4) (Department of

Beaches and Harbors) APPROVE (26-6045)

Attachments:

Donations or Loaned Equipment and Any Associated Programming

Agreement

29.

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

amend or terminate the agreement with Baby2Baby, to accept donated

essential baby and hygiene products for distribution through the LA County

Library. Authorize the County Librarian to negotiate, execute, and, if

necessary, amend or terminate agreements with other organizations to accept

donated or loaned items or equipment for distribution or lending by the LA

County Library to the community or use by the LA County Library and to allow

any associated programming. Find that the proposed actions are exempt under

the California Environmental Quality Act. (LA County Library) APPROVE

(26-5223)

Attachments:

Sale of Surplus Real Property in the City of La Habra Heights and the

Puente Hills Habitat Preservation Authority

30.

Recommendation: Find that the fee interest in the County's surplus real property

identified as Assessor's Identification Nos. 8267-019-900, 8267-019-901,

8267-019-902, 8267-018-900, 8267-018-904, 8267-018-906, 8267-018-907,

8267-018-908, 8267-018-910, and 8267-017-907, located in the City of La

Habra Heights, is no longer required for the purposes of the County. Find that

Assessor's Identification Nos. 8267-019-900, 8267-019-901, 8267-019-902,

8267-018-900, 8267-018-904, 8267-018-906, 8267-018-907, 8267-018-908,

8267-018-910, and a portion of 8267-017-907, located in the City of La Habra

Heights, are exempt surplus land under the provisions of the Surplus Land Act

pursuant to California Government Code, Sections 54221 (f)(1)(D) and 54221

(f)(2), because the County is transferring the property to another local agency

for its use. Find that a portion of Assessor's Identification No. 8267-017-907,

located in the City of La Habra Heights, is exempt surplus land under the

provisions of the Surplus Land Act pursuant to California Government Code,

Sections 54221 (f)(1)(D) and 54221 (f)(2), because the County is transferring

the property to the Puente Hills Habitat Preservation Authority which is a Joint

Powers Authority for conservation purposes. Approve the project, which is the

sale of County surplus real property identified as Assessor's Identification Nos.

8267-019-900, 8267-019-901, 8267-019-902, 8267-018-900, 8267-018-904,

8267-018-906, 8267-018-907, 8267-018-908, 8267-018-910, and

8267-017-907 to the City of La Habra Heights and the Puente Hills Habitat

Preservation Authority. Authorize the Director of Public Works to execute the

quitclaim deed documents, the Purchase and Sale Agreement, or any

agreements or other documents necessary to carry out the sale of the property

to the City of La Habra Heights and the Puente Hills Habitat Preservation

Authority. Find that the proposed actions are not a project under the California

Environmental Quality Act or, in the alternative, that the actions are is exempt

from the California Environmental Quality Act. (Supervisorial District 4)

(Department of Public Works) APPROVE 4-VOTES (Continued from the

meetings of 6-30-26, 7-28-26 and 8-11-26) (26-3731)

Attachments:

Revised Board Letter

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 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:

On-Call Project Management and Related Services for Project

Management Division III Federally Funded Projects Agreements

32.

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

three consultant service agreements with AECOM Technical Services, Inc.,

Jacobs Project Management Co., and CM Solutions for on-call project

management and related services for Project Management Division III Federally

funded projects for an initial three-year term with two one-year extension

options for a total maximum contract term of five years with a total aggregate

not-to-exceed program amount of $30,000,000, across all three agreements, for

the five-year term. Authorize the Director to administer the agreements and at

the discretion of the Director, exercise the options extending these agreements

for the two one-year extension options based upon project demands and the

level of satisfaction with the services provided with no change to the aggregate

not-to-exceed program amount, and to suspend/terminate these agreements.

Find that the proposed actions are not a project under the California

Environmental Quality Act. (Department of Public Works) APPROVE

(26-6044)

Attachments:

Submittal of Applications for California Department of Resources

Recycling and Recovery Payment Program Funds and Related

Authorizations

33.

Recommendation: Adopt a resolution, effective for 10 years, authorizing the

Director of Public Works to apply for California Department of Resources

Recycling and Recovery payment programs, execute required documents, and

accept payments for environmental projects and programs that are exempt

from, or are not a project under, the California Environmental Quality Act

(CEQA). Find that the proposed action is not a project pursuant to CEQA.

(Department of Public Works) ADOPT (26-6041)

Attachments:

Annexation and Levying of Assessments for County Lighting Districts

Negotiated Exchange of Property Tax Revenues in the City of La Mirada

34.

Recommendation: Adopt a resolution of intention to Annex Approved Tentative

Subdivision Territory, known as Parcel Map 73574, located in the City of La

Mirada, to County Lighting Maintenance District 10045A and County Lighting

District Landscaping and Lighting Act-1 (CLD LLA-1), La Mirada Zone "A", and

order the levying of assessments within the annexed territory for Fiscal Year

(FY) 2028-29 whose area and boundary is identified on the diagram included in

the resolution. Set November 24, 2026, at 9:30 a.m., for a public hearing

regarding the proposed annexation of territory and levying of annual

assessments based on the FY 2028-29 Annual Engineer's Report, which

establishes assessments based on land use type for all zones within CLD LLA-1

for street lighting purposes with an annual base assessment rate of $100 for a

restaurant within La Mirada Zone "A". Find that the proposed project is exempt

from the California Environmental Quality Act. (Supervisorial District 4)

(Department of Public Works) ADOPT (26-6043)

Attachments:

Quitclaim of Easement in the Unincorporated Community of Val Verde

35.

Recommendation: Find that the easement for the installation and maintenance

of landscaping, irrigation systems, and surface drainage, and ingress and

egress purposes in Parcel 11-6EXE along The Old Road, located in the

unincorporated community of Val Verde, is no longer required for the purposes

of the County. Approve the quitclaim of easement for the installation and

maintenance of landscaping, irrigation systems, and surface drainage, and

ingress and egress purposes in Parcel 11-6EXE along The Old Road, located in

the unincorporated community of Val Verde, from the County, on behalf of

Landscaping and Lighting Act District 4, Zone 79 (The Old Road Local), to the

underlying fee property owner, JD Pleasant Group LLC. Authorize the County

Engineer to execute the quitclaim of easement document and authorize delivery

to JD Pleasant Group LLC. Find that the proposed project is exempt from the

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

Public Works) APPROVE (26-6037)

Attachments:

Traffic Regulations in the Unincorporated Communities of Avocado

Heights, East Los Angeles, Hacienda Heights, and West Puente Valley

36.

Recommendation: Adopt and/or rescind traffic regulation orders to support

traffic safety, enhance traffic flow, establish enforceable speed limits,

encourage parking turnover, provide adequate parking for disabled persons,

and facilitate street sweeping services in the unincorporated communities of

Avocado Heights, East Los Angeles, Hacienda Heights, and West Puente

Valley. Find that adopting and/or rescinding traffic regulation orders and

posting or removing the corresponding regulatory and advisory signage are

exempt from the California Environmental Quality Act. (Supervisorial District 1)

(Department of Public Works) ADOPT (26-6042)

Attachments:

Quitclaim of Easements in the City of Monterey Park

37.

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

District (District) and acting as a responsible agency, find that the easements

for drainage purposes affecting Parcels 192EXE and 192EXE.1, related to

Drainage District Improvement No. 22-Belvedere Area, located in the City of

Monterey Park, are no longer required for the purposes of the District. Approve

the quitclaim of easements for drainage purposes affecting Parcels 192EXE

and 192EXE.1, related to Drainage District Improvement No. 22-Belvedere Area

in the City of Monterey Park, from the District to the underlying fee property

owner, ACEM LLC. Authorize the Chief Engineer of the District to execute the

quitclaim of easements document and authorize delivery to ACEM LLC. Find

that the proposed project is exempt from the California Environmental Quality

Act. (Supervisorial District 1) (Department of Public Works) APPROVE

(26-6036)

Attachments:

Sale of Surplus Real Property in the Chatsworth Community of the City of

Los Angeles

38.

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

Flood Control District (District), find that the fee interest in Parcel 138EXF,

related to Browns Creek in the Chatsworth community of the City of Los

Angeles, is no longer required for the purposes of the District. Find that Parcel

138EXF 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 sale of Parcel 138EXF, related to Browns Creek

in the Chatsworth community of the City of Los Angeles, from the District to the

adjacent property owner, Kristine Mirzoyan. Authorize the Chief Engineer of the

District to execute the quitclaim deed document and authorize delivery to Ms.

Mirzoyan. Find that the proposed project is exempt from the California

Environmental Quality Act. (Supervisorial District 3) (Department of Public

Works) APPROVE (26-6040)

Attachments:

Sale of Surplus Real Property in the City of La Verne

39.

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

Flood Control District (District), find that the fee interest in Parcels 23EXF.21

and 24EXF.23, related to the Puddingstone Channel in the City of La Verne, is

no longer required for the purposes of the District. Find that Parcels 23EXF.21

and 24EXF.23 are exempt surplus land under the provisions of the Surplus

Land Act pursuant to California Government Code, Section 54221 (f)(1)(B),

because they are less than one-half acre in area and are not contiguous to land

owned by a state or local agency. Approve the sale of Parcels 23EXF.21 and

24EXF.23, related to the Puddingstone Channel in the City of La Verne, from

the District to the adjacent property owners, Jose Garcia and Isabel Garcia, as

Trustees of the Joenbel Trust dated January 18, 2024. Authorize the Chief

Engineer of the District to execute the quitclaim deed document and authorize

delivery to the Trustees. Find that the proposed project is exempt from the

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

Public Works) APPROVE (26-6039)

Attachments:

Vacate and Set Aside Prior Approval of the Canyon View Estates Project

in Unincorporated Santa Clarita Valley

40.

Recommendation: Adopt the resolution to vacate and set aside the prior

approval by the Board of the Canyon View Estates Project (Project), which

would have created 37 single-family lots as well as public facility and open

space lots on approximately 94 acres in unincorporated Santa Clarita Valley.

The Project also included a clustered housing development design within a

Hillside Management Area, with Project grading exceeding 100,000 cubic yards

of grading, and the removal of one non-heritage Oak Tree. (Supervisorial

District 5) (Department of Regional Planning) ADOPT (26-6066)

Attachments:

Public Safety

Acquisition of 22 Pierce Enforcer Fire Engines and 10 KME Type I Pumper

Apparatus

41.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve the District’s request to authorize the

Internal Services Department (ISD), as the County’s Purchasing Agent, to

proceed with the acquisition of capital asset items in excess of $250,000, which

consists of 10 KME Type I Pumpers at a total approximate cost of $12,600,000,

including sales tax and 22 Pierce Fire Engines with a total approximate cost of

$27,700,000, including sales tax, for a total cost of $40,300,000. Approve the

District's request and authorize ISD to accept the Proposal for Furnishing Fire

Apparatus. Find that this purchase is exempt from the California Environmental

Quality Act. (Fire Department) APPROVE (26-6024)

Attachments:

Report on Compliance with the Rosas Agreement

42.

Report by the Sheriff on the use of force in the County jails and the status of

compliance with the Rosas Agreement. RECEIVE AND FILE (17-3421)

Attachments:

Presentation

Special Appropriation Fund Transfer

43.

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

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

$38,349.97. (Sheriff's Department) APPROVE (26-6086)

Attachments:

Board Letter 8/3/26

Board Letter 8/14/26

Board Letter 9/4/26

Reports on the First Responder Protocol and Advocacy Services for

Commercially Sexually Exploited Children

44.

Report by the Los Angeles County Child Trafficking Steering Committee on the

expansion of prevention, reporting, advocacy and community-based services,

and the First Responder Protocol, as requested at the Board meeting of March

8, 2016. RECEIVE AND FILE (16-1656)

Attachments:

Report

Ordinances for Adoption

County Code, Title 2 - Administration, Title 6 - Salaries, and Title 19 -

Airports and Harbors Ordinance Amendment

45.

Ordinance for adoption amending County Code, Title 2 - Administration, Title 6

- Salaries, and Title 19 - Airports and Harbors to change all references from the

Small Craft Harbor Commission to the Marina del Rey Harbor Commission to

reflect the name change of the Small Craft Harbor Commission to the Marina

del Rey Harbor Commission and set forth a new sunset date of July 1, 2030.

ADOPT (26-5934)

Attachments:

County Code, Title 6 - Salaries Ordinance Amendment

46.

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

and establishing the salary for one new employee classification; and adding,

deleting, and/or changing certain employee classifications and number of

ordinance positions in the Departments of Aging and Disabilities,

Auditor-Controller, Chief Executive Officer, Children and Family Services,

Consumer and Business Affairs, District Attorney, Fire, Health Services,

Medical Examiner, Mental Health, Military and Veterans Affairs, Parks and

Recreation, Probation, Public Defender, Public Health, Public Works,

Registrar-Recorder/County Clerk, Sheriff and Youth Development to reflect the

Fiscal Year 2026-27 Final Changes Budget and to implement routine technical

adjustments and corrections to reflect earlier Board-approved budget and

classification actions. ADOPT (26-5931)

Attachments:

County Code, Title 6 - Salaries Amendment

47.

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

and establishing the salaries for four new unclassified classifications; and

amending Section 6.28.060 to add and establish one classification with a

special pay provision. ADOPT (26-5932)

Attachments:

County Code, Title 11 - Health and Safety Ordinance Amendment

48.

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

adding Chapter 11.67 - relating to Closed Captioning in Places of Public

Accommodation requiring places of public accommodation, as defined, to

active Closed Captioning on televisions operating during business hours unless

included exceptions apply. ADOPT (26-5936)

Attachments:

Miscellaneous

Settlement of the Matter Entitled, Isadoro Villareal, et al. v. County of Los

Angeles, et al.

49.

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

recommendation: Authorize settlement of the matter entitled, Isadoro Villareal, et

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

24LBCV00548 in the amount of $2,000,000; 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. (26-6062)

Attachments:

Settlement of the Matter Entitled, Carla Rodriguez v. Gerardo Marroquin, et

al.

50.

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

the matter entitled, Carla Rodriguez v. Gerardo Marroquin, et al., Los Angeles

Superior Court Case No. 22STCV26508, in the amount of $5,000,000; 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 injuries Plaintiff sustained in a traffic collision

involving a Sheriff's Department employee. (26-6064)

Attachments:

Settlement of the Matter Entitled, Lance Wong, et al. v. County of Los

Angeles and Lance Wong v. County of Los Angeles

51.

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

the matter entitled, Lance Wong, et al. v. County of Los Angeles, Los Angeles

Superior Court Case No. 23STCV23055, and Lance Wong v. County of Los

Angeles, Los Angeles Superior Court Case No. 25STCV00999, in the amount

of $2,500,000; and instruct the Auditor-Controller to draw a warrant to

implement this settlement from the Office of the District Attorney's budget.

These lawsuits allege that employees of the District Attorney's Office were

subjected to retaliation. (26-6065)

Attachments:

Settlement of the Matter Entitled, Jeu'Quay Wooden v. County of Los

Angeles, et al.

52.

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

the matter entitled, Jeu'Quay Wooden v. County of Los Angeles, et al., United

States District Court Case No. 2:23-CV-00122, in the amount of $130,000; and

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

from the Probation Department's budget.

This lawsuit arises from alleged excessive force against Plaintiff by the

Probation Department. (26-6063)

Attachments:

City of Burbank Election

53.

54.

55.

56.

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 (26-6006)

Attachments:

City of Carson Election

Request from the City of Carson: 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 (26-6007)

Attachments:

City of Huntington Park Election

Request from the City of Huntington 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 (26-6008)

Attachments:

Las Virgenes Unified School District Election

Request from the Las Virgenes Unified School District: Render specified

services relating to the conduct of a Parcel Tax 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 (26-6009)

Attachments:

Los Nietos School District Election

57.

58.

59.

60.

Request from the Los Nietos 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 (26-6013)

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 (26-6010)

Attachments:

City of Palos Verdes Estates Election

Request from the City of Palos Verdes Estates: 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 (26-5999)

Attachments:

City of Paramount Election

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

conduct of a Special 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 (26-6000)

Attachments:

City of Pasadena Election

61.

62.

63.

64.

Request from the City of 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 (26-6001)

Attachments:

City of Redondo Beach Election

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

the conduct of a Special 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 (26-6002)

Attachments:

City of San Marino Election

Request from the City of San Marino: 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 (26-6003)

Attachments:

San Marino Unified School District Election

Request from the San Marino Unified School District: Render specified services

relating to the conduct of a Parcel Tax 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 (26-6011)

Attachments:

City of Santa Monica Election

65.

66.

67.

68.

Request from the City of Santa Monica: 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 (26-6004)

Attachments:

City of Sierra Madre Election

Request from the City of Sierra Madre: 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 (26-6012)

Attachments:

Temple City Unified School District Election

Request from the Temple City Unified 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 (26-6005)

Attachments:

William S. Hart Union High School District Election

Request from the William S. Hart Union High 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 (26-6014)

Attachments:

Motion by Supervisor Mitchell

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)

69.

70.

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 - (4) (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)

71.

III. SPECIAL DISTRICT AGENDAS

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY

OF THE COUNTY OF LOS ANGELES

TUESDAY, OCTOBER 6, 2026

9:30 A.M.

Project Miracle Affordable Housing Predevelopment Funding

1-D.

Recommendation as submitted by Supervisor Mitchell: Authorize the Executive

Director of the Los Angeles County Development Authority (LACDA), or

designee, to execute an agreement, and any related documents, with

DignityMoves in an amount not to exceed $180,000 for predevelopment and

project oversight activities for the proposed Project Miracle (Project). Authorize

the Executive Director of LACDA, or designee, to execute a funding agreement,

or any necessary amendments to existing funding agreements, between the

County and LACDA to reallocate funds in an amount not to exceed $180,000,

and to execute all related documents for the proposed Project, and to

incorporate these funds into LACDA's approved Fiscal Year 2026-27 budget as

needed. Find that the proposed actions are not subject to the California

Environmental Quality Act. (Relates to Agenda No. 16) (26-6162)

Attachments:

Supplemental Funds, Funding Agreements and Additional Budget

Authority for Fiscal Year 2026-27

2-D.

Recommendation: Authorize the Executive Director of the Los Angeles County

Development Authority to execute and/or amend the necessary funding

agreements with the County for the programs detailed below, and incorporate

the funds into the Los Angeles County Development Authority’s (LACDA’s)

approved Fiscal Year (FY) 2026-27 budget. Authorize the Executive Director to

enter into a contract with Housing Rights Center in the amount of $831,600 for

Fair Housing Services through December 31, 2027. Find that the acceptance of

supplemental funds for LACDA’s FY 2026-27 budget are not subject to the

California Environmental Quality Act:

$52,588,000 from the Affordable Housing Development Trust Fund for

the Notice of Funding Availability to provide capital funding for affordable

housing developments and program administration;

$20,000,000 for the Portfolio Preservation Program to stabilize and

preserve affordability of existing affordable housing projects;

$9,685,000 for Fair Housing Services and Open Doors Programs;

$425,000 for the South County Public Housing Scattered Sites; and

$200,000 for façade repairs at the Norwood Library. (26-6035)

Attachments:

IV. NOTICES OF CLOSED SESSION FOR OCTOBER 6, 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).

NOTE: County Counsel requests that this item be continued two weeks

to October 20, 2026. (25-1458)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

CS-2.

CS-3.

All Department Heads. (23-3640)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

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:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-4.

Agency designated representatives: Joseph M. Nicchitta, Chief Executive

Officer and designated staff.

Unrepresented employees: (MAPP Tier I Unrepresented Employees as Defined

in Los Angeles County Code Section 6.08.310.) (26-6131)

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

A-1.

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; (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; and (j)

Conditions of disaster or of extreme peril to the safety of persons and property

on the basis of the 2026-27 El Niño Event which are or are likely to be beyond

the control of the services, personnel, equipment, and facilities of the County,

and require the combined forces of the other political subdivisions to prepare

for and combat, as proclaimed by the Board on September 23, 2026 and

ratified by the Board on September 29, 2026. (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 SEPTEMBER 29, 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 one week to October 6, 2026.

(25-1458)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

(CS-2.)

All Department Heads.

In open session, this item was continued one week to October 6, 2026.

(23-3640)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-3.)

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.

In open session, this item was continued one week to October 6, 2026.

(25-1693)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-4.)

Agency designated representatives: Joseph M. Nicchitta, Chief Executive

Officer and designated staff.

Unrepresented employees: (MAPP Tier I Unrepresented Employees as Defined

in Los Angeles County Code Section 6.08.310.)

In open session, this item was continued one week to October 6, 2026.

(26-6131)

Attachments: