Presentation

Set

11:00 A.M.

Matter-

Report on the County’s Implementation of the People Experiencing

Homelessness Missions

Report by the Executive Director of the Homeless Initiative on the

implementation of the people experiencing homelessness missions, including

each Department’s utilization of the Emergency Proclamation’s tools and

delegated authorities, as requested at the Board meeting of October 3, 2023.

RECEIVE AND FILE (Continued from the meetings of 1-7-25, 2-4-25, 2-18-25,

4-1-25, 5-6-25, 6-3-25 and 7-1-25) NOTE: Supervisor Horvath requests

that this item be continued to September 2, 2025. (23-3603)

Attachments:

II. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 3 - 11

Appointments to Commissions/Committees/Special Districts

Recommendations for appointment/reappointment or removal for

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

Documents on file in the Executive Office.

Supervisor Holly J. Mitchell

Lynnean Chisom, Los Angeles County Commission on Insurance

Tara L. Taylor, Los Angeles County Arts Commission

Alex-Handrah Aimé+, Workforce Development Board

League of California Cities’ Los Angeles County Division

Kenneth A. Domer, Emergency Medical Services Commission

Los Angeles County Youth Commission

Miguel “Josh” Boykin, David De Leon, Cristopher Espino+, Joseph Roa,

Los Angeles County Youth Commission, effective August 11, 2025

(25-0064)

Attachments:

Motion by Supervisors Hahn and Horvath

Motion to Proclaim August 2025 as “National Breast/Chestfeeding Month,”

August 1 through 7, 2025 as “World Breast/Chestfeeding Week,” August 8

through 14, 2025 as “Indigenous Milk Medicine Week,” August 15 through 21,

2025 as “Asian American, Native Hawaiian, and Pacific Islander

Breast/Chestfeeding Week,” August 25 through 31, 2025 as “Black

Breast/Chestfeeding Week,” and September 8 through 14, 2025 as “Semana

de la Lactancia Latina/o/x,” as submitted by Supervisors Hahn and Horvath.

(25-3985)

Attachments:

Motion by Supervisors Horvath and Mitchell

Motion to Proclaim August 2025 as “Child Support Awareness Month”

throughout Los Angeles County, as submitted by Supervisors Horvath and

Mitchell. (25-4332)

Attachments:

Motion by Supervisor Hahn

Motion for the Palos Verdes Peninsula High School Sponsored Surf Classes

Parking Fee Waiver from August 25, 2025 through June 5, 2026, in the Amount

of $14,090, as submitted by Supervisor Hahn. (25-4336)

Attachments:

Motion by Supervisor Mitchell

Motion for the 8th Annual “Swim the Avenues” Fee Waiver on September 7,

2025, for the Gross Receipts Fee in the Amount of $4,500, and Permit Fee in

the Amount of $250, as submitted by Supervisor Mitchell. (25-4329)

Attachments:

Operations Cluster Meeting Agenda

Policy Matters

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

Transcript(s). (25-0008)

Attachments:

Operations Cluster Meeting Transcript

Health and Mental Health Cluster Meeting Agenda

Health and Mental Health Cluster Meeting Transcript

2025 Countywide Wellness Challenge - Frank G. Bonelli Regional Park

and Whittier Narrows Recreation Area

Recommendation as submitted by Supervisor Barger: Encourage Department

Heads and Wellness Managers to support attendance for the two Countywide

Wellness Challenge events to be held on September 13, 2025, at Frank G.

Bonelli Regional Park, from 8:00 a.m. to 12:00 p.m., and October 4, 2025, at

Whittier Narrows Recreation Area, from 8:00 a.m. to 12:00 p.m. Authorize the

Director of Personnel to incur incidental expenses above her delegated

authority to pay for events and promotional items for each Countywide Wellness

Challenge event at an amount not to exceed $1,000 per event. (25-3987)

Attachments:

Motion by Supervisor Barger

Motion by Supervisor Solis (Exempt From Cluster)

Inspired by Immigrant Communities, for Everyone: Strengthening the

Essential Role of Promotoras/es and Community Health Workers in

Linking Vulnerable Communities to Critical Health and Social Services

Recommendation as submitted by Supervisor Solis: Suspend Section 22.1 of

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

Instruct the Directors of Mental Health, Public Health and Health Services, in

partnership with the Chief Executive Office’s, Center for Strategic Partnerships,

the Community Health Workers, Promotores, and Representatives

(CHW/P/Rs) Consortium, and the Executive Director of the Office of Immigrant

Affairs, to report back to the Board in writing in 30 days with the following:

Needs and opportunities to further support promotoras/es and CHWs

amid intensified immigration enforcement including, but not limited to,

enhanced mental health services and immigration legal assistance.

Current actions being taken to strengthen the capacity and readiness of

promotoras/es, CHWs, and Supervising CHWs to respond to increased

immigration enforcement, including efforts to provide trauma-related

trainings and coordination of services across Departments.

Recommendations on additional training for promotoras/es and CHWs

so they are better prepared to promote expanded access to physical and

behavioral health care, social services, immigration legal assistance

referrals, “Know Your Rights” resources and training, and other critical

resources. This is to be done in a manner that considers the language,

cultural, and immigration-status needs of immigrants and their families.

(25-4340)

Attachments:

Motion by Supervisor Horvath

Funding for Health at Stake: Empowering Communities to Vaccinate

Today

10.

Recommendation as submitted by Supervisors Horvath and Solis: Instruct the

Director of Public Health to report back to the Board in writing in 60 days,

including all current and potential future financial impacts to the Department of

Public Health (DPH) Vaccine Preventable Disease Control Program, including

the services that have already been curtailed and those that could be affected.

The current services, programs, and funding available that promote and provide

routine vaccinations for communicable diseases including, but not limited to,

measles, mumps, and rubella, human papillomavirus, COVID-19, and Hepatitis

A. Identifying communities, populations, and geographic areas of greatest need

for vaccine education, awareness, and services. A plan to swiftly maximize the

use of current resources that may be vulnerable to cuts or rescissions. Instruct

the Director to take the following actions:

Coordinate with partner organizations, including community providers,

schools, promotoras, and community health workers, to educate their

communities about the following topics: the benefits, safety, and

effectiveness of routine and seasonal vaccinations to patients and

families. The importance of vaccinations for high-risk individuals (e.g.

pregnant persons, older adults, those with underlying conditions),

including those in congregate living facilities (SNFs, shelters). How to

identify misinformation and provide accurate and easily accessible

information about vaccines. Information about locations within their

community for free or low-cost vaccines.

Ensure providers have clear guidance on routine and recommended

vaccinations through the following platforms: dissemination of information

through health advisories, presentations, and site visits to provider

organizations. Access to accurate and timely information on

vaccine-preventable diseases and immunization resources through

DPH’s Vaccine Provider Information Hub at ph.lacounty.gov/vaccines.

(25-4180)

Attachments:

Motion by Supervisors Horvath and Solis (Updates Following Cluster)

Motion by Supervisor Horvath

Advocating for Planned Parenthood Health Centers

11.

Recommendation as submitted by Supervisors Horvath and Hahn: Direct the

Chief Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, in partnership with the Director of Public Health, to send a

five-signature letter to Governor Gavin Newsom and the Director of the

California Department of Finance with copies to the Los Angeles County

Legislative Delegation members, the Senate Pro Tempore, the Assembly

Speaker, and the Chairs of the Senate and Assembly Committees on Budget

and Health in support of urgent State budget requests and policy actions that

are necessary to keep Planned Parenthood health centers open across the

County and all of California. (25-4181)

Attachments:

Motion by Supervisors Horvath and Hahn (Updates Following Cluster)

ADMINISTRATIVE MATTERS 12 - 31

County Operations

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

12.

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 clean 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

Aging Client and Services Management System Subaward Agreement

13.

Recommendation: Authorize the Director of Aging and Disabilities to award and

execute the Client and Services Management System (CSMS) subaward with

RTZ LLC, for the term effective September 1, 2025 through August 31, 2026,

with three annual renewal options, for a maximum term of four years, with a

combined estimated annual amount of $1,317,120 in Area Agency on Aging

(AAA) grant funds, contingent upon available funding, comprised of Older

Americans Act Title IIIB funds and will be included in the Department's Fiscal

Year 2025-26 Adopted Budget. Authorize the Director to take the following

actions: (Department of Aging and Disabilities) APPROVE (NOTE: The

Chief Information Officer recommends approval of this item.)

Execute subaward amendments, which serves the best interests of the

County, during the subaward term to add new, relevant, or updated

Federal, State, and/or County subaward terms and conditions; and

increase or decrease the subaward amounts including, but not limited to,

baseline funds, one-time only funds, and/or supplemental monies, which

remain within 20% of the maximum subaward amount, in response to the

availability of funding and/or based on subrecipient’s performance,

provided that the total allocation does not exceed funding availability.

Terminate the subaward with the subrecipient upon their request, and

those that have closed or are in default of their subaward requirement,

subrecipient default, or for the convenience of the County, if necessary.

(25-4093)

Attachments:

Health and Mental Health Services

Maximum Indoor Temperature Threshold for Rental Housing Units in the

Unincorporated Areas of the County

14.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 11 - Health and Safety, Chapter 11.20, to establish a maximum

indoor temperature threshold of 82 degrees Fahrenheit to prevent heat-related

health impacts. The ordinance establishes authority for the Department of

Public Health (DPH) to establish a maximum indoor temperature threshold for

rental housing units in the unincorporated areas of the County and provides

DPH the ability to enforce in the event there are violations. Enforcement of this

ordinance will begin January 1, 2027, or upon approval of the Rental Housing

Habitability Program fee as currently set forth in County Code, Title 8 -

Consumer Protection, Business and Wage Regulations, Chapter 8.53.050, to

account for cost recovery associated with this new requirement, whichever is

later. (Department of Public Health) APPROVE (Relates to Agenda No. 32)

(25-4104)

Attachments:

Community Services

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

15.

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:

Lower Encinal Pump Station Improvements Project Construction

Contract

16.

Recommendation: Acting as the Governing Body of the County Waterworks

District No. 29, Malibu, approve the Lower Encinal Pump Station Improvements

Project (Project) located in the City of Malibu (3), and and adopt the plans and

specifications for the Project, at an estimated construction contract amount

between $2,300,000 and $3,500,000. Advertise for bids to be received before

11:00 a.m. on September 9, 2025. Find pursuant to California Public Contract

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

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

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

the proposed Project, and related actions, are exempt from the California

Environmental Quality Act. Authorize the Director of Public Works to take the

following actions: (Department of Public Works) ADOPT 4-VOTES

Determine whether the bid of the apparent responsible contractor with

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

responsive, determine which apparent responsible contractor submitted

the apparent lowest responsive bid.

Award and execute a construction contract for the Project with the

apparent responsible contractor with the apparent lowest responsive bid

within or less than the estimated cost range or that exceeds the estimated

cost range, by no more than 15%, if additional funds have been

identified.

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

subcontractors and relief of bidders, approve and execute change orders

within the same monetary limits delegated to the Director, accept the

Project upon its final completion, and release retention money withheld.

(25-4119)

Attachments:

Former High Desert Hospital Site Demolition Capital Project Construction

Contract

17.

Recommendation: Consider the Mitigated Negative Declaration (MND) for the

Former High Desert Hospital Site Demolition Project, Capital Project No. 87868

(Project) (5), together with any comments received during the public review

process; find that the MND reflects the independent judgement and analysis of

the Board; adopt the Mitigation Monitoring and Reporting Plan (MMRP), finding

that the MMRP is adequately designed to ensure compliance with the mitigation

measures during Project implementation; find on the basis of the whole record

before the Board that there is no substantial evidence the Project may have a

significant effect on the environment; and adopt the MND. Establish and

approve the proposed Project, with a total Project budget of $13,500,000. Adopt

plans and specifications for the Project. Advertise for bids to be received and

opened on October 6, 2025. Authorize the Director of Public Works to take the

following actions: (Department of Public Works) ADOPT

Execute a consultant services agreement with the apparent lowest

responsive and responsible bidder to prepare a baseline schedule for an

amount not to exceed $2,000, funded by the Project funds.

Determine that a bid is nonresponsive and reject a bid on that basis;

award to the next apparent lowest responsive and responsible bidder;

waive inconsequential and nonmaterial deficiencies in bids submitted;

and determine, in accordance with the applicable contract and bid

documents, whether the apparent lowest responsive and responsible

bidder timely prepared a satisfactory baseline construction schedule and

satisfied all conditions for contract award. Upon such determination,

award and execute a construction contract to the apparent lowest

responsive and responsible bidder, if the low bid can be awarded within

the Board-approved budget for the Project, to establish the effective date

of the contract upon receipt by the Department of Public Works of

acceptable performance, payment bonds, and evidence of required

contractor insurance, and take all other actions necessary and

appropriate to deliver the Project.

Execute any easements, permits, and utility connection agreements

necessary for the completion of the Project, provided that the costs

related to these easements, permits, and agreements are included in the

Project budget. (25-4116)

Attachments:

Medical Examiner Crypt Expansion Capital Project

18.

Recommendation: Approve the Medical Examiner Crypt Expansion Project,

Capital Project No. 6A017 (Project) (1), with a total Project budget of

$6,450,000. Approve an appropriation adjustment transferring $2,450,000 from

the Provisional Financing Uses - Various budget to the Project, to fully fund the

proposed Project. Find that the proposed Project is exempt from the California

Environmental Quality Act. Authorize the Director of Public Works to take the

following actions: (Department of Public Works) ADOPT

Adopt plans and specifications for the Project.

Advertise for bids when the Project is ready to be advertised.

Execute a consultant service agreement with the apparent lowest

responsive and responsible bidder to prepare a baseline construction

schedule for an amount not to exceed $5,000, funded by the Project

funds.

Determine that a bid is nonresponsive and reject a bid on that basis;

waive inconsequential and nonmaterial deficiencies in bids submitted;

and determine, in accordance with applicable contract and bid

documents, whether the apparent lowest responsive and responsible

bidder has satisfied all conditions in a timely manner for contract award.

Upon such determination, award and execute the construction contract to

the apparent lowest responsive and responsible bidder if the low bid can

be awarded within the approved total Project budget, and take all other

actions necessary and appropriate to deliver the Project. (25-4117)

Attachments:

E&B Natural Resources Management Corporation Petroleum Pipeline

Franchise

19.

Recommendation: Adopt a resolution of intention to grant a five-year proprietary

petroleum pipeline franchise to E&B Natural Resources Management

Corporation (2). Introduce, waive reading, and place on the Board's agenda for

adoption an ordinance to grant a five-year proprietary petroleum pipeline to

E&B Natural Resources Management Corporation. Advertise and set September

23, 2025, for public hearing, or on the next available public hearing date within

60 days from the date of adoption of the resolution of intention. Find that the

proposed project is exempt from the California Environmental Quality Act.

(Department of Public Works) ADOPT (Relates to Agenda No. 33)

(25-4000)

Attachments:

Annexation and Levying of Assessments for County Lighting Districts in

the Unincorporated Community of Lake Los Angeles

20.

Recommendation: Adopt a resolution of intention to Annex Single-lot Territory to

County Lighting Maintenance District (CLMD) 1687 and County Lighting District

Landscaping and Lighting Act-1 (CLD LLA-1), Unincorporated Zone, in the

unincorporated community of Lake Los Angeles (5), and order the levying of

assessments within the annexed territory for Fiscal Year (FY) 2026-27 whose

area and boundaries are identified on the diagram included in the resolution.

Set September 23, 2025, at 9:30 a.m., for a public hearing regarding the

proposed annexation of territory and levying of annual assessments based on

the FY 2026-27 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 for a single family residence of

$5 for the Unincorporated Zone. Find that the proposed project is exempt from

the provisions of the California Environmental Quality Act. (Department of

Public Works) ADOPT (25-4015)

Attachments:

Quitclaim of Easements from the County to the Duarte Unified District

21.

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

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

for a covered storm drain and appurtenant structures affecting Parcels 1EXE,

2EXE, 19EXE, 20EXE, and 21EXE (Parcels) related to Project No. 275-429 -

Central Duarte and Duarte Park Drain (Project), in the City of Duarte (5), are

no longer required for the purposes of the District. Approve the quitclaim of

easements for a covered storm drain and appurtenant structures affecting the

Parcels related to the Project in the City of Duarte, from the District to the

underlying fee property owner, Duarte Unified School District. Authorize the

Chief Engineer of the District to execute the quitclaim of easements document

and authorize delivery to the Duarte Unified School District. Find that the

proposed Project is exempt from the California Environmental Quality Act.

(Department of Public Works) APPROVE (25-4014)

Attachments:

Exchange of Real Property and Grant Permanent and Temporary

Easements to the City of Long Beach

22.

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

District (District), acting as a responsible agency for the Pier B On-Dock Rail

Support Facility Project (Project), located in the City of Long Beach (City) (4),

consider the Final Environmental Impact Report (EIR)/Environmental Impact

Statement prepared and certified by the City as the lead agency for the Project;

certify that the Board has independently reviewed and considered the

information contained in the EIR and reached its own conclusions regarding the

environmental effects of the District’s approvals related to the Project as shown

in the EIR; adopt the Mitigation Monitoring and Reporting Program finding that it

is adequately designed to ensure compliance with the mitigation measures

during Project implementation; determine that the significant adverse effects of

the Project have either been reduced to an acceptable level or are outweighed

by the specific considerations of the Project, as outlined in the Findings of Fact

and Statement of Overriding Considerations, which findings and statement are

adopted and incorporated herein by reference; and find that the proposed

acquisition of property, grant of easements, and the District's agreements are

covered by the City's certified EIR. Take the following actions: (Department of

Public Works) ADOPT

Approve the acquisition of property referred to as Parcel 7F related to

Project No. 275-451 - West Long Beach from the City to the District.

Find that the fee interest in the District's real property referred to as

Parcels 3EXF and 4EXF related to Project No. 275-451 - West Long

Beach in the City is no longer required for the purposes of the District.

Find that the District's real property referred to as Parcels 3EXF and

4EXF related to Project No. 275-451 - West Long Beach is exempt

surplus land under the provisions of the Surplus Land Act, because the

District's surplus land is being exchanged for another property necessary

for the District's use upon the construction of a replacement facility on

Parcel 7F related to Project No. 275-451 - West Long Beach in the City

by the City.

Find that the grant of easement for railroad bridge purposes affecting

Parcel 27GE related to Dominguez Channel, the grant of temporary

construction easements affecting Parcels 27T and 316T both related to

Dominguez Channel in the Wilmington community of the City of Los

Angeles, the grant of temporary construction easement affecting Parcels

2091T, 2178T, and 2180T related to the Los Angeles River in the City,

and the subsequent use of said easements will not interfere with the use

of the affected parcels for any purposes of the District.

Approve the grant of permanent easement for railroad bridge purposes

affecting Parcel 27GE related to Dominguez Channel, the grant of

temporary construction easements affecting Parcels 27T and 316T

related to Dominguez Channel in the Wilmington community of the City

of Los Angeles, and the grant of temporary construction easement

affecting Parcels 2091T, 2178T, and 2180T related to the Los Angeles

River in the City from the District to the City.

Authorize the Chief Engineer of the District to negotiate and execute

agreements, easement documents, and any other documents necessary

to carry out the construction and property transactions between the

District and the City for the Project. (25-4118)

Attachments:

Negotiated Property Tax Exchange Joint Resolution - Annexation 40-168

23.

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

Library, the Consolidated Fire Protection District, and the County Waterworks

District No. 40, Antelope Valley (5), adopt the Negotiated Property Tax

Exchange Joint Resolution approving and accepting the negotiated exchange of

property tax revenue resulting from Annexation 40-168 (4-224), Local Agency

Formation Commission Designation 2024-10, on behalf of the County, the LA

County Library, the Consolidated Fire Protection District, and County

Waterworks District No. 40. Authorize the Director of Public Works, the County

Librarian, the Fire Chief, on behalf of the County, the County Waterworks

District No. 40, Antelope Valley, the LA County Library, and the Consolidated

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

the Negotiated Property Tax Exchange Joint Resolution. Find that the proposed

actions are not a project, or in the alternative, are exempt from the California

Environmental Quality Act. (Department of Public Works) ADOPT (25-4017)

Attachments:

Ordinances for Adoption

County Code, Title 2 - Administration, Ordinance Amendment

24.

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

Chapter Sections 2.08.159, 2.08.160, and 2.08.161 related to leasing,

purchasing, and licensing real property, by extending the authority granted to

the Chief Executive Officer through September 30, 2030. ADOPT (25-3880)

Attachments:

County Code, Title 22 - Planning and Zoning, Ordinance Amendment

25.

Ordinance for adoption amending County Code, Title 22 - Planning and Zoning,

to facilitate disaster recovery in the Santa Monica Mountains Coastal Zone of

unincorporated Los Angeles County. This ordinance amends the Santa Monica

Mountains Local Implementation Program to include provisions for temporary

housing and the reconstruction of homes, utilities, and access for properties

that suffered irreparable damage or destruction as a result of disasters, such as

wildfires. (On June 24, 2025, the Board indicated its intent to approve the

ordinance.) ADOPT (25-2927)

Attachments:

Miscellaneous

Report on the County’s Office of Education on the Head Start Program

and Federal Policy Changes

26.

Report by the Superintendent of Schools of the Los Angeles County Office of

Education on the Head Start program and anticipated impacts of the United

States Department of Health and Human Services' policy change, as requested

at the Board Meeting of July 29, 2025. RECEIVE AND FILE (25-4334)

Attachments:

Report

Settlement of the Matter Entitled, Sharon L. Anderson v. County of Los

Angeles, et al.

27.

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

the matter entitled, Sharon L. Anderson v. County of Los Angeles, et al., Los

Angeles Superior Court Case No. 21STCV34038, in the amount of $1,500,000;

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

from the Department of Mental Health's budget.

This lawsuit concerns allegations of sexual assault and battery by a Department

of Mental Health employee. (25-4122)

Attachments:

Settlement of the Matter Entitled, Classic Parking Inc. v. County of Los

Angeles

28.

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

the matter entitled, Classic Parking Inc. v. County of Los Angeles, Los Angeles

Superior Court Case No. 19STCV24834, in the amount of $875,000; and

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

from the Internal Services Department's budget.

This breach of contract lawsuit seeks damages against the County for alleged

lost revenue and failure to pay for services. (25-4123)

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)

29.

30.

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)

31.

III. ORDINANCES FOR INTRODUCTION 32 - 33

County Code, Title 11 - Health and Safety, Ordinance Amendment

32.

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

to establish a maximum indoor temperature threshold for all rental housing units.

The ordinance requires that rental housing units in the unincorporated areas of

the County and in cities that adopt the County Code must be able to maintain a

maximum indoor temperature of 82 degrees Fahrenheit in all Habitable rooms.

Allow tenants to provide additional cooling methods, if done in a safe and

code-compliant way. Updates tenant protections to ensure code-compliant

cooling practices are not a cause for eviction and restricts landlords from

passing on the cost of certain equipment installation onto tenants. Adopts an

effective date of 30 days from the date of final passage by the Board and an

enforcement date beginning on January 1, 2027, to provide time for outreach

and education efforts, or upon approval of the fee as set forth in Chapter

8.53.050 to account for cost recovery, whichever is later. Allows landlords of

already existing rental properties to request an extension of two years for

compliance if unable to meet the maximum indoor temperature requirement

through portable cooling methods by the enforcement date. INTRODUCE,

WAIVE READING AND PLACE ON THE AGENDA FOR ADOPTION (Relates to

Agenda No. 14) (25-4178)

Attachments:

E&B Natural Resources Management Corporation Petroleum Pipeline

Franchise Ordinance Amendment

33.

Ordinance for introduction granting a proprietary petroleum pipeline franchise

to E&B Natural Resources Management Corporation, a California corporation

(Franchisee), to operate and maintain its existing petroleum pipeline system for

a period of five years, beginning on July 1, 2025, and expiring on June 30,

2030. The base annual fee payable to the County by the Franchisee will be

determined according to a formula set forth in Section 2 of this franchise

ordinance. The Franchisee will also pay the County a granting fee of $10,000.

INTRODUCE, WAIVE READING AND SET SEPTEMBER 23, 2025 FOR

HEARING ON ADOPTION (Relates to Agenda No. 19) (25-4096)

Attachments:

IV. SEPARATE MATTER 34

Reemploy a Retired County Employee on a Temporary Basis

34.

Recommendation: Authorize County Counsel to immediately reemploy, without

reinstatement from retirement, recent County retiree Charles M. Safer as a

120-day temporary employee. Certify that Mr. Safer's temporary reemployment

is necessary to fill a critical need at County Counsel, and waive the 180-day

waiting period under the California Public Employees’ Pension Reform Act of

2013. Approve the request to allow Mr. Safer to immediately return as a

120-day temporary employee at the salary level commensurate with his salary

prior to retirement, for up to 960 hours per fiscal year. (County Counsel)

APPROVE (25-4124)

Attachments:

V. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY

OF THE COUNTY OF LOS ANGELES

TUESDAY, AUGUST 5, 2025

9:30 A.M.

Acceptance and Allocation of State of California Emergency Solutions

Grant Funds

1-D.

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

an amount not to exceed $5,352,986 in Emergency Solutions Grant (ESG)

funds from the State Department of Housing and Community Development

(HCD), which will be used to provide services to persons who are homeless, or

at the risk of becoming homeless, in the County. Authorize the Executive

Director of the Los Angeles County Development Authority to enter into an

agreement with the State, through its Department of HCD, to receive an amount

not to exceed $5,352,986 in State ESG funds for programs that assist persons

who are homeless, and incorporate these funds into the Los Angeles County

Development Authority's (LACDA) Fiscal Year 2025-26 budget, as needed, and

include the final distribution of State ESG funds to the Los Angeles Homeless

Services Authority (LAHSA). Authorize the Executive Director to enter into

agreements with the State in subsequent years for State ESG funds for

programs that assist the homeless and incorporate these State ESG funds into

future LACDA budgets through the regular budget process. Authorize the

Executive Director to enter into an agreement with LAHSA to allocate State ESG

funds in an amount not to exceed $5,352,986 to fund programs that assist

persons who are homeless. Find that the proposed actions are not subject to

the California Environmental Quality Act. APPROVE (25-4115)

Attachments:

VI. NOTICES OF CLOSED SESSION FOR AUGUST 5, 2025

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-1.

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

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

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

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-2.

CS-3.

Raul Gutierrez, et al. v. Los Angeles County Probation Department, Los Angeles

County Superior Court Case No. 24STCV06193. (24-3888)

Attachments:

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-4.

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

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

25NWCV00448. (25-3056)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-5.

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

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

CS-6.

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-7.

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff.

Employee Organization(s) for represented employees: All individual member

unions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All

affiliated member unions of SEIU; All affiliated member unions of AFSCME

Council 36; Los Angeles County Deputy Public Defenders Union; Program

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors. (25-1693)

Attachments:

IX. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

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

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

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

pernicious homelessness in Los Angeles County, as proclaimed and ratified by

the Board on January 10, 2023; (c) Conditions of extreme peril to the safety of

persons and property arose as a result of severe winter storms beginning

January 1, 2023 affecting areas throughout Los Angeles County, as proclaimed

on January 10, 2023 and ratified by the Board on January 17, 2023; (d)

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

the basis of the frigid winter storms beginning February 23, 2023 affecting the

areas throughout Los Angeles County, as proclaimed on March 1, 2023 and

ratified by the Board on March 7, 2023; (e) Conditions of extreme peril to the

safety of persons and property exist on the basis of the arrival, presence, and

impacts of Tropical Storm Hilary throughout Los Angeles County beginning

August 20, 2023, as proclaimed on August 20, 2023 and ratified by the Board

on August 22, 2023; (f) Conditions of disaster or of extreme peril to the safety

of persons and property exist on the basis of winter storms in the County

beginning February 1, 2024, as proclaimed on February 4, 2024 and ratified by

the Board on February 6, 2024; (g) Conditions of extreme peril to the safety of

persons and property exist as a result of the Bridge Fire in the County

beginning on September 8, 2024, as proclaimed on September 10, 2024 and

ratified by the Board on September 17, 2024; (h) Conditions of disaster or

extreme peril to the safety of persons and property exist as a result of the

Franklin Fire in the County beginning on December 9, 2024, as proclaimed and

ratified by the Board on December 10, 2024; (i) Conditions of disaster or

extreme peril to the safety of persons and property within the territorial limits of

the County exist at Los Padrinos Juvenile Hall caused and/or exacerbated by

the Board of State and Community Corrections’ order to immediately shutter

Los Padrinos Juvenile Hall, the only available juvenile hall in the County,

beginning on December 12, 2024, as proclaimed and ratified by the Board on

December 17, 2024; (j) Conditions of disaster or extreme peril to the safety of

persons and property exist as a result of the January 2025 Windstorm and

Critical Fire Events in the County, beginning on January 7, 2025, as

proclaimed on January 7, 2025 and ratified by the Board on January 14, 2025;

and (k) Conditions of disaster or extreme peril to the safety of persons exists on

the basis of the winter storm in the County beginning February 12, 2025, as

proclaimed by the Board on February 19, 2025 and ratified by the Board on

February 25, 2025. (A-1)

A-1.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

A-2.

(Government Code Section 54957)

Briefing by Sheriff Robert Luna or his designee and related emergency

services representatives. (A-2)

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

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

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

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

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

A-3.

A-4.

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

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

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

Discussion and consideration of necessary actions on the progress of issues

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

A-5.

A-6.

Discussion and consideration of necessary actions on the status of Federal

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

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

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

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

Discussion and consideration of necessary actions on issues or action taken

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

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

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

A-7.

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)

X. REPORT OF CLOSED SESSION FOR JULY 29, 2025

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-1)

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

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

Superior Court Case No. 21STCV01309.

In open session, this item was continued one week to August 5, 2025.

(23-1790)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-2)

Raul Gutierrez, et al. v. Los Angeles County Probation Department, Los Angeles

County Superior Court Case No. 24STCV06193.

In open session, this item was continued one week to August 5, 2025.

(24-3888)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-3)

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.

In open session, this item was continued one week to August 5, 2025.

(25-2331)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-4)

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

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

25NWCV00448.

In open session, this item was continued one week to August 5, 2025.

(25-3056)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

(CS-5)

Significant exposure to litigation (three cases).

In open session, two cases were continued one week to August 5, 2025,

and one case was no reportable action. (25-1458)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

(CS-6)

Director of the Aging and Disabilities Department

No reportable action was taken. (25-3999)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

(CS-7)

Executive Director of the Office of Child Protection

No reportable action was taken. (25-3208)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

(CS-8)

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

In open session, this item was continued one week to August 5, 2025.

(24-3887)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-9)

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff.

Employee Organization(s) for represented employees: All individual member

unions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All

affiliated member unions of SEIU; All affiliated member unions of AFSCME

Council 36; Los Angeles County Deputy Public Defenders Union; Program

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors.

No reportable action was taken. (25-1693)

Attachments: