Motion by Supervisor Barger

Ensuring Public Safety Resources in Los Angeles County to Address

Encounters with Black Bears and Other Wildlife

Recommendation as submitted by Supervisor Barger: Direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to send a five-signature letter to California Department of

Fish and Wildlife Director Charlton H. Bonham, to advocate for the development

of a regional approach to human-wildlife encounters that will ensure the public

safety of those living in Sierra Madre and its adjacent communities, as well as

the safety of the majestic wildlife neighbors living in the region; augment and

enhance staffing of human-wildlife conflict specialists who can respond to calls

for service in a timely manner when human-wildlife encounters occur; and

ongoing proactive engagement with communities to provide education and

awareness that is tailored to the unique needs of those living in Sierra Madre

and other County communities that are impacted by wildlife encounters.

(24-2140)

Attachments:

Motion by Supervisor Barger

Los Angeles County’s Acceptance of Grant from the California Health

Facilities Financing Authority for the Fifth Round of Funding from the

Investment in Mental Health Wellness Grant Program for Children and

Youth

Recommendation as submitted by Supervisor Barger: Approve and authorize

the Director of Mental Health to accept the California Health Facilities Financing

Authority (CHFFA) grant award in the amount of $3,970,442.53; negotiate, sign,

and execute a CHFFA grant agreement, and all other necessary documents to

implement the crisis stabilization units programs, the term of the CHFFA grant

agreement will be effective upon execution through June 30, 2026; amend the

CHFFA grant agreement as needed, including extending the term, modifying the

grant amount, and/or rolling over unspent funds, reflect non-material and/or

ministerial revisions or other terms and conditions; and terminate the CHFFA

grant agreement. (24-2129)

Attachments:

Motion by Supervisor Barger

Extend the Reward Offer in the Investigation of the Murder of Ernesto

Jimenez

Recommendation as submitted by Supervisor Barger: Extend the $25,000

reward offered in exchange for information leading to the apprehension and

conviction of the person or persons responsible for the heinous murder of

27-year-old Ernesto Jimenez, who was fatally shot while walking to Villa Park on

the 200 block of Parke Street in the City of Pasadena on November 13, 2020,

at approximately 8:00 p.m. (21-1649)

Attachments:

Motion by Supervisors Solis and Hahn

Transparency and Accountability: Proper Maintenance and Accounting

for All Cameras in the Los Angeles County Jails, Court Holding Tanks,

and Patrol Station Lockups

Recommendation as submitted by Supervisors Solis and Hahn: Request the

Sheriff, and instruct County Counsel, the Inspector General, and the Executive

Director of the Sheriff Civilian Oversight Commission, to collaboratively draft

policy related to the maintenance and auditing of cameras in the jails, court

holding tanks, and station lock ups, and report back to the Board in writing, on

the agreed policy, timeline to finalize and implement the policy with training, if

needed, within 120 days. (24-2136)

Attachments:

Motion by Supervisors Solis and Hahn

Addressing the Needs of Older Adults in Los Angeles County through

Comprehensive Outreach

Recommendation as submitted by Supervisors Solis and Hahn: Instruct the

Director of Public Social Services, in collaboration with the Director of Aging

and Disabilities, the Executive Director of the Office of Immigrant Affairs, and

other relevant County Department Heads, to report back to the Board in writing

in 90 days on all countywide benefits and services available to older adults,

defined as adults aged 65 and older, in the County, including State benefits or

services that are run or operated by a County Department, and include, at

minimum, the following information for each program:

Description of services and/or benefits, including length of services and

benefit amount;

Summary of eligibility criteria, including financial and noncitizenship

eligibility, and application process for each program;

Utilization rate for each program, not just how many people are currently

using the programs but what is the estimated eligible County population

based on census and other reliable studies and data, if available, if

utilization rate is not available, also include any current efforts or

strategies to gather that data or find out how many eligible residents are

not being served;

Number of applications and processing time, number of denials and

reason for denials; and

Current or past outreach efforts/information campaigns, including

language inclusive and culturally competent outreach efforts; and

Develop an outreach plan to increase the utilization of services and benefits

catered for older adults, with the outreach plan to aim to be as accessible as

possible and take into consideration the following:

Language barriers - the information should be available in all 14 threshold

languages;

Immigration eligibility and public charge - within immigrant communities,

there are significant fears and apprehensions over accessing

much-needed benefits due to lack of accessible information about

program eligibility, chilling effect of anti-immigrant propaganda and

xenophobia, and misinformation about which programs could potentially

affect public charge determinations by immigration agencies, the

outreach plan, with collaboration of the Executive Director of the Office of

Immigrant Affairs, needs to consider how to inform and encourage

eligible noncitizens to apply for benefits, including, by disseminating and

correcting public charge misinformation, as appropriate and relevant, to

benefit programs;

Mobility barriers - outreach may require meeting people where they are,

especially for individuals whose mobility is impaired, at facilities like

senior centers, senior residence buildings, nursing homes, community

events, etc., to ensure that we are reaching the most vulnerable

residents, with the outreach plan to also include strategies to create more

accessible ways to enroll for different benefit programs and submit

required documentation;

Technological barriers - while technology has allowed for the swift and

efficient dissemination of digital information, there remains a significant

number of the population who do not have the skills or the devices to

properly access information available on the internet; the outreach plan

needs to take into consideration how to reach individuals via multiple

means, including non-digital mediums; and

Stigma - there is significant stigma associated with the use of

government benefits and services, this is tied to inaccurate portrayals

and misrepresentations throughout history about the groups who benefit

from safety net programs; the outreach plan needs to consider, in its

messaging, framework, and proposed training of frontline/call center

staff, how to destigmatize and help correct past negative notions

associated with the use of public benefits; no one should feel shame in

asking for help. (24-2133)

Attachments:

Motion by Supervisor Solis

Care with Pride: Affirming and Expanding the Gender Health Program

Recommendation as submitted by Supervisor Solis: Instruct the Directors of

Health Services, Mental Health, and Children and Family Services, in

collaboration with the Director of Public Health, to continue to regularly convene

a care coordination team involving clinical experts from each of the

Departments that considers active LGBTQ+ patients and clients in need of

health services offered by involved Departments, and collaborate on a care

model and ensures coordination and seamless transitions of care and services

amongst the Departments; and take the following actions:

Instruct the Directors of Health Services, Mental Health, Children and

Families Services, Public Health, and Public Social Services, in

partnership with the LGBTQ+ Commission and community stakeholders,

to convene in order to consider needed changes to the Departmental

and/or County policies that will support the advancement of the delivery

of gender-affirming care and services to County-responsible patients

with the goal of establishing the Department of Health Services’ Gender

Health Program as one of the preeminent care providers offering gender

affirming care, with the task force to report back to the Board bi-annually

either in writing, or verbally, as part of the Health and Mental Health

Cluster Agenda Review Meeting;

Instruct the Executive Director of Racial Equity, to host and curate a

website with content provided by subject matter experts from the

Departments of Health Services, Mental Health, Public Health, Children

and Family Services, Public Social Services, and other relevant

Departments, where LGBTQ+ residents can access information and

resources on gender-affirming care, social services, and other programs

offered by various County Departments, and direct the Chief Executive

Officer, through the Countywide Communications Office, to foster public

awareness of the website through their various methods of

communication; and

Instruct the Director of Public Health to collaborate with the Directors of

Health Services, Mental Health, Children and Families Services and

Public Social Services, to incorporate information regarding the Gender

Health Program into the Public Health InfoLine. (24-2134)

Attachments:

Motion by Supervisor Solis

Children and Older Adults Drowning Prevention

Recommendation as submitted by Supervisor Solis: Instruct the Directors of

Public Health and Aging and Disabilities to facilitate a Countywide public safety

campaign in multiple languages and utilizing traditional, ethnic, hyperlocal, and

social media, promoting drowning prevention and water safety, as well as

County resources; promote County ordinances established in 2021 to cities in

the County and develop tools to promote its adoption; include a banner on the

Aging and Disabilities Department webpage including information on drowning

prevention and water safety, and link to the Department of Public Health’s

Environmental Health webpage on drowning prevention; and report back to the

Board in writing in 60 days on the outcomes of this motion, and implementation

of County ordinances established in 2021. (24-2139)

Attachments:

Motion by Supervisor Solis

Los Angeles County Arts and Health Week 2024

Recommendation as submitted by Supervisor Solis: Highlight the work of the LA

Opera, the Department of Arts and Culture, and County Health Departments, by

declaring the week of June 10, 2024 as “Arts and Health Week” throughout Los

Angeles County; increase awareness and visibility and catalyze opportunity for

the continued growth of this work across the social determinants of health

domains; encourage County Departments and staff to attend the Arts and

Health Summit and participate in related activities throughout the week, share

resources with constituents, and promote "Arts and Health Week" to employees

and on their social media in partnership with the Department of Arts and

Culture; and waive parking fees in the amount of $6,000 for approximately 300

vehicles, excluding the cost of liability insurance, at the Music Center Garage

for individuals attending the Arts and Health Week Summit, to be held on June

14, 2024. (24-2137)

Attachments:

Establishing a Care First Pretrial Agency: Maximizing the Impact of the

Justice, Care and Opportunities Department

10.

Recommendation as submitted by Supervisor Mitchell: Instruct the Director of

Justice, Care and Opportunities to report back to the Board in writing within 60

days on the Department’s plans and timeline for establishing a Care First

independent pretrial services agency as a distinct division within the Justice

Care and Opportunities Department (JCOD) that prioritizes and coordinates

service delivery with outcomes that are accessible, viable and measurable,

while continuing to reject the use of JCOD staffing or funding in furtherance of

functions, such as surveillance and an electronic monitoring program; and take

the following actions: (Continued from the meeting of 5-21-24)

Direct the Chief Executive Officer and the Director of Justice, Care and

Opportunities, to pause the implementation of the Board’s March 1, 2022

directives to transition the Probation Department’s pretrial functions and

services to JCOD (Board Order No. 22 of March 1, 2022), and

corresponding impacts to staff, until the Chief Executive Officer and the

Chief Probation Officer perform an analysis on the short and long-term

impact on the Probation Department’s staffing challenges; and

Instruct the Director of Justice, Care and Opportunities, in coordination

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

the District Attorney, the Public Defender, the Alternate Public Defender,

the Sheriff, the Chief Probation Officer, and the Jail Closure

Implementation Team, to report back to the Board in writing in 60 days

on a proposed plan to assemble and coordinate a Permanent Steering

Committee composed of community stakeholders, including people with

lived experience, experts in creating pretrial services models based on

national best practices, former Alternatives to Incarceration workgroup

voting members, and other representatives from the Public Safety

Realignment Team, Gender Responsive Advisory Committee, Jail Closure

Implementation Team, the Men’s Central Jail Closure Workgroup,

JCOD’s Pretrial Advisory Committee, and the Reentry Health Advisory

Collaborative, with the purpose of this steering committee to JCOD being

to develop and drive forward recommendations to ensure the delivery of

pretrial services are accessible, viable and measurable;

Instruct the Acting Chief Information Officer to work with the Directors of

Justice, Care and Opportunities, Health Services, Mental Health, Public Health

and Economic Opportunities, the Public Defender, the Alternate Public

Defender, the District Attorney, the Chief Probation Officer, the Sheriff, and

other relevant Department Heads, and report back to the Board in writing within

60 days with the available data listed below, as detailed in the motion, and a

plan to post the data at an aggregate and de-identified level on the Open Data

Portal and/or the County Pretrial Data Center and include the data in the

quarterly Pretrial Data Initiative presentations, as follows:

Electronic Monitoring Program administered in accordance with

California Penal Code 1203.016 (Probation Department);

JCOD Support Center (JCOD);

Prefiling Diversion Program (JCOD);

Pretrial Services (“PREP 2.0”), broken down by each of the locations at

which the “PREP 2.0” program operates (JCOD); and

Rapid Diversion (RPD) (JCOD); and

Instruct the Director of Justice Care and Opportunities, in coordination with the

Directors of Health Services, Mental Health, Public Health, and Economic

Opportunities, the Public Defender, the Alternate Public Defender, the District

Attorney, the Sheriff, and other relevant Department Heads, to report back to

the Board annually on how the Department will analyze data to evaluate the

success of County programs, inform equitable service delivery improvements,

and set Department priorities. (24-1871)

Attachments:

County Pretrial Data Center Report

August 4, 2020 Pretrial Data Initiative

Updating the Rent Stabilization and Tenant Protections Ordinance

11.

Recommendation as submitted by Supervisor Mitchell: Extend the current 4%

rental increase cap in the unincorporated County through December 31, 2024;

instruct County Counsel, in consultation with the Director of Consumer and

Business Affairs, to return to the Board with an amendment to County Code,

Title 8 - Consumer Protection, Business and Wage Regulations, Chapter 8.52 -

Rent Stabilization and Tenant Protections Ordinance (RSTPO), reflecting the

above extension of the current 4% rental increase cap, from July 1, 2024

through December 31, 2024, for fully covered rental units in the unincorporated

County; and take the following actions:

Instruct the Director of Consumer and Business Affairs, in consultation

with the Chief Executive Officer and County Counsel, to return to the

Board with a further amendment to the RSTPO to reflect the following,

effective January 1, 2025:

Limit annual rent increases for fully covered rental units subject to

the RSTPO to 60% of the percentage change in the Consumer

Price Index over the previous 12-month period ending in

September, not to exceed a maximum rent increase of 3%, unless

otherwise determined by the Department of Consumer and

Business Affairs (DCBA);

Prior to December 31, 2026, a Small Property Owner may

increase rent on a rental unit by an additional 1% annually above

the allowable annual rental increase specified above for a rental

unit, which shall not exceed 4%, unless otherwise determined by

DCBA, and define a “Small Property Owner” as a landlord that

meets the requirements below:

Is qualified for, and receives a Homeowners' Property Tax

Exemption for the property on which the subject rental unit

is located; or

Owns or controls only one rental property with no more than

50 rental units; or

Owns or controls no more than three rental properties with a

combined total of no more than 10 rental units, including

any outside of the County; and

Instruct the Director of Consumer and Business Affairs to update the

Rent Registry registration process to require registrants who identify as

Small Property Owners and meet the definition above, to provide

self-certification under penalty of perjury; and report back to the Board in

writing by March 31, 2026, on the status and outcomes of RSTPO

updates per this motion, with the report to include, but not be limited to, a

review and assessment of the number and outcomes of fair return cases,

and recommendations on the formula, pass-throughs, and streamlined

application processes. (24-2123)

Attachments:

Acceptance of the State Workers' Rights Enforcement Grant Award

12.

Recommendation as submitted by Supervisor Mitchell: Authorize County

Counsel to accept the award of $475,000 for the State Workers' Rights

Enforcement Grant Program (Program) for the funding period of August 1,

2024 through July 31, 2025, and execute and submit any required documents

including, but not limited to, the grant award agreement; and apply for and

accept any grant award from the Program for 2025-26 (Year 2), up to a

maximum amount of $750,000, and execute and submit any grant award

agreement and related documents, subject to providing advance written notice

to the Board before accepting the Year 2 grant award. (24-2120)

Attachments:

Administrative Support for the Baldwin Hills Regional Conservation

Authority

13.

Recommendation as submitted by Supervisor Mitchell: Authorize the Executive

Officer of the Board to execute a Memorandum of Understanding (MOU)

between the Baldwin Hills Regional Conservation Authority (BHRCA) and the

County, to provide staffing services to the BHRCA for a minimum term of one

year at an annual amount of $60,000 to be paid to the County; and take all

further actions necessary and appropriate to implement the terms and

conditions of the MOU including, but not limited to, executing amendments,

updating provisions, extending the term, modifying the scope of work to the

MOU, and terminating the MOU for convenience. (24-2115)

Attachments:

Commemorating Juneteenth: A Commitment to Freedom and Reflection in

Los Angeles County

14.

Recommendation as submitted by Supervisor Mitchell: In honor of June 19,

2024, as “Juneteenth” throughout the County, instruct all County Departments,

and encourage cooperation from the Sheriff, District Attorney, Assessor and

Superintendent of Schools of the Los Angeles County Office of Education, to

collaborate with the County Librarian and the Director of Parks and Recreation,

to amplify their Juneteenth initiatives across websites and social media

platforms; and urge all residents of the County to participate in Juneteenth

events and activities across the County, fostering a greater understanding and

appreciation of this historic day and its current relevance to our community.

(24-2128)

Attachments:

Motion by Supervisors Horvath and Solis

Gender Affirming Resource Closets for LGBTQ+ Foster Youth in Los

Angeles County

15.

Recommendation as submitted by Supervisors Horvath and Solis: Instruct the

Director of Children and Family Services to collaborate with the Pritzker Foster

Care Initiative and Casey Family Programs to implement the gender affirming

resource closet pilot program; inform all Department of Children and Family

Services (DCFS) LGBTQ+ Champions about the pilot and provide DCFS staff

with information on ways to access these resources that can be shared with

Child Welfare-involved youth; and in collaboration with the Chief Executive

Officer, identify permanent funding sources for future fiscal years to continue

and expand gender affirming resource closets throughout the County, with at

least one in every Service Planning Area, once the pilot is completed.

(24-2131)

Attachments:

Motion by Supervisors Horvath and Mitchell

Proclaiming June 2024 as Silicosis Awareness Month

16.

Recommendation as submitted by Supervisors Horvath and Mitchell: Proclaim

June 2024 as “Silicosis Awareness Month” throughout Los Angeles County;

instruct the Director of Public Health, in collaboration with the Directors of

Health Services, Economic Opportunity and Mental Health, to continue

partnering with the California Department of Public Health, the California

Division of Occupational Safety and Health, the City of Los Angeles,

community-based organizations, stone fabrication shops, and other

stakeholders, to continue to educate and offer resources on the prevention and

intervention of silicosis; instruct the Director of Public Works, through its

Building and Safety Division, in consultation with County Counsel, the Director

of Public Health, and the City of Los Angeles Department of Building and

Safety, to include a clause in construction permits and the website about the

risks of using silica products, and the appropriate use of approved equipment to

protect from exposure of crystalline silica; and direct the Chief Executive

Officer, through the Legislative Affairs and Intergovernmental Relations Branch,

and in collaboration with the Directors of Public Health and Health Services, to

continue advocating in support of Assembly Bill 3043 (Rivas), “The Silicosis

Prevention Act.” (24-2121)

Attachments:

Motion by Supervisors Horvath and Hahn

Reimagining the Office of Child Protection

17.

Recommendation as submitted by Supervisors Horvath and Hahn: Instruct the

Executive Director of the Office of Child Protection to report back to the Board

in writing within 180 days with the following:

Conduct a comprehensive review of the original vision and intent for the

Office of Child Protection (OCP) based on the recommendations made

by the Blue Ribbon Commission including, but not limited to, how the

OCP fulfilled the recommendations adopted by the Board; which

recommendations remained unfulfilled; what barriers to recommendations

implementation exist; and which areas need to be strengthened;

List of the OCP’s accomplishments;

Create a five-year strategic plan and framework which encompasses and

centers child and family wellbeing;

Make recommendations on expanding the OCP’s scope and possible

restructuring to include all children and families within the County that is

rooted in Systems of Care for Children and Youth including, but not

limited to CalAIM redesign, health integration with behavioral health and

substance use, homelessness and housing services, access to social

services; etc.; and recommendations for new nomenclature that reflects

the County’s focus on serving families and children throughout all our

communities equitably and holistically;

Instruct the Executive Director of the Office of Child Protection to collaborate

with the Los Angeles County Prevention and Promotion Systems Governing

Committee, System of Care partners and stakeholders including, but not limited

to, community-based organizations, children and family advocates, and labor

partners in these efforts; and

Instruct all County Department Heads participating in the System of Care work

including, but not limited to, the Directors of Children and Family Services,

Mental Health, Public Health, Health Services, Public Social Services and Youth

Development, and the Chief Probation Officer, to work with the Executive

Director of the Office of Child Protection to fully implement this work. (24-2135)

Attachments:

Blue Ribbon Commission Report - April 18, 2014

Motion by Supervisor Horvath

Proclaim June 2024 as “Elder and Dependent Adult Abuse Awareness

Month,” and June 15, 2024, as “World Elder Abuse Awareness Day” in

Los Angeles County

20.

Recommendation as submitted by Supervisor Horvath: Proclaim June 2024 as

“Elder and Dependent Adult Abuse Awareness Month” throughout Los Angeles

County; proclaim June 15, 2024, as “World Elder Abuse Awareness Day”

throughout Los Angeles County; instruct the Director of Aging and Disabilities

to conduct community outreach education and provide educational materials to

County Departments and residents about prevention, reporting, and elimination

of elder and dependent adult abuse in the County, with the goal of educating the

public to ensure that elderly and dependent adults maintain their quality of life

safely, with dignity and respect; and encourage all County residents to wear

purple in honor of “World Elder Abuse Awareness Day” and “Elder and

Dependent Adult Abuse Awareness Month.” (24-2119)

Attachments:

Motion by Supervisor Horvath

Proclaiming June 2024 as “Refugee Awareness Month” in Los Angeles

County

21.

Recommendation as submitted by Supervisor Horvath: Join local refugee

service organizations, the Departments of Consumer and Business Affairs,

through the Office of Immigrant Affairs, Public Health, and Public Social

Services, to proclaim June 2024 as “Refugee Awareness Month” throughout

Los Angeles County; commend the invaluable efforts of local refugee service

organizations to help refugees and immigrants navigate the complexities of

resettlement, fostering a sense of belonging and dignity, and ultimately

empower them to become contributing members in their new communities;

recognize and celebrate the significant contributions of refugees and

immigrants, to not only honor their experiences and sacrifices, but also promote

greater understanding, empathy, and solidarity within the County; and instruct

the Executive Director of the Office of Immigrant Affairs, and the Directors of

Public Health and Public Social Services, to highlight the critical work of the

organization serving refugees and/or the significant contributions of refugees to

our communities through social media and other public messaging efforts.

(24-2122)

Attachments:

Motion by Supervisor Horvath

Countywide Signature DIAlogue Fee Waiver

22.

Recommendation as submitted by Supervisor Horvath: Waive the $20 per

vehicle parking fee for up to 150 vehicles, for a total amount of $3,000,

excluding the cost of liability insurance, at the Music Center Garage, for

attendees of the Countywide Signature DIAlogue Series event, hosted by the

Department of Human Resources, in conjunction with the Anti-Racism,

Diversity, and Inclusion Initiative, to be held on June 6, 2024. (24-2118)

Attachments:

Motion by Supervisors Hahn and Solis

Join an Amicus Brief in Support of the Federal Rule Regulating Ghost

Guns

23.

Recommendation as submitted by Supervisors Hahn and Solis: Instruct County

Counsel to join the County of Santa Clara's amicus curiae brief in Garland v.

VanDerStok, in support of reversing the Fifth Circuit's decision and upholding

the United States Bureau of Alcohol, Tobacco, Firearms and Explosives’ Rule

that ghost guns are firearms for purposes of the Federal Gun Control Act and

are subject to existing rules and regulations related to background checks,

serialization, record-keeping, and licensing requirements; and authorize County

Counsel, in her discretion, to file or join amicus curiae briefs in other cases in

support of gun control laws and regulations, with advanced written notice to the

Board before filing or joining an amicus curiae brief. (24-2127)

Attachments:

Motion by Supervisors Hahn and Solis

Proclaiming June 12, 2024 as “Philippine Independence Day” in Los

Angeles County

24.

Recommendation as submitted by Supervisors Hahn and Solis: Proclaim June

12, 2024 as “Philippine Independence Day” throughout Los Angeles County

and recognize the Filipino employees who serve the residents of the County for

their dedication, leadership, advocacy and efforts to preserve cultural heritage.

(24-2132)

Attachments:

Motion by Supervisor Hahn

2024 Countywide Wellness Challenge - Rancho Los Amigos National

Rehabilitation Center

25.

Recommendation as submitted by Supervisor Hahn: Encourage Department

Heads and Wellness Managers to support attendance at the first Countywide

Wellness Challenge event to be held at the Rancho Los Amigos National

Rehabilitation Center on July 20, 2024; and authorize the Director of Personnel

to incur incidental expenses above her delegated authority to pay for event and

promotional items at an amount not to exceed $1,000. (24-2130)

Attachments:

Sustainability Planning Consulting Services

26.

Executive Officer of the Board’s recommendation: Approve and authorize the

Executive Officer of the Board to execute an agreement with Buro Happold

Consulting Engineers, Inc., to provide support to the Chief Sustainability Office

as it undertakes a revision to the 2019 County’s OurCounty Sustainability Plan,

in the amount of $981,770, effective upon execution, for a term of one year and

six months, with two six-month renewal options, for a maximum term of two

years and six months; and authorize the Executive Officer to take the following

actions:

Terminate for convenience, when such action is deemed by the

Executive Office of the Board, in its sole discretion, to be in the County's

best interest, and to prepare and execute amendments to the agreement

as needed, when such amendments are necessary to modify the type of

work to be completed, update the statement of work, exercise term

extension options, and update the terms and conditions of the agreement,

so long as the amendments do not cause the maximum Board-approved

term of the agreement to be exceeded, are consistent with the original

intent of the agreement, conform to any Board-ordered or otherwise

mandatory contract provisions; and

Execute amendments to the agreement that increase or decrease the

maximum contract amount by up to 10% of the Board approved amount

above; and authorize non-material changes to the agreement, pursuant to

a change notice. (24-2066)

Attachments:

ADMINISTRATIVE MATTERS 27 - 86

Chief Executive Office

Blanchard and Cogen Landfills Gas Extraction System Maintenance,

Monitoring, and Reporting Services Contract

27.

Recommendation: Award and authorize the Chief Executive Officer to execute a

contract with Tetra Tech BAS, Inc., for the provision of Blanchard and Cogen

Landfills Gas Extraction System maintenance, monitoring, and reporting

services, located at the Eastern Avenue Hill Complex in Los Angeles (1), on

behalf of the County, for a contract amount not to exceed $1,000,000,

commencing upon execution by the County, with an initial three year term and

two one-year extension options, for a total maximum contract term of five years,

with sufficient funding in the Fiscal Year 2023-24 Capital Projects/

Refurbishments budget; find that the proposed actions are exempt from the

California Environmental Quality Act; and authorize the Chief Executive Officer

to take the following actions: (Continued from the meeting of 4-23-24)

Supplement the initial not to exceed contract amount by up to 25% of the

original contract amount based on workload requirements;

Exercise the extension options based upon project demands and level of

satisfaction with services provided; and

Authorize additional services and extend the contract expiration date as

necessary to complete those additional services when those additional

services are previously unforeseen, related to a previously assigned

scope of work on a given project, and are necessary for the completion

of that given project, and suspend and/or terminate the contract for

convenience, if it is in the best interest of the County. (24-1378)

Attachments:

General Services Agreements Renewal

28.

Recommendation: Approve the renewal of General Services Agreements

(GSAs) for a five-year term commencing July 1, 2024 through June 30, 2029,

with the cities of Artesia, Azusa, Downey, El Monte, La Habra Heights, La

Verne, Lawndale, Long Beach, Monterey Park, Norwalk, Rosemead, Santa Fe

Springs, South El Monte, Walnut, West Hollywood, and Whittier (Cities), which

authorizes the County to provide immediate essential services requested by

participating Cities; and authorize the Chair to sign the GSAs with the Cities

upon presentation. (24-2059)

Attachments:

Recommendation To Continue Proclaimed Local Emergencies

29.

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

continue the proclaimed local emergencies for the Fruit Fly Infestation

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

Winter Storms proclaimed January 10, 2023; Frigid Winter Storms proclaimed

March 1, 2023; Tropical Storm Hilary proclaimed August 20, 2023; and Winter

Storms proclaimed February 4, 2024. (24-2062)

Attachments:

Department of Children and Family Services Lease Amendment

30.

Recommendation: Authorize the Chief Executive Officer to execute the

proposed lease amendment with Antelope Valley Union High School District, a

Public School District, for use of approximately 49,000 sq ft of office space and

250 on-site parking spaces located at 176 Holston Drive, Lancaster (5) to be

occupied by the Department of Children and Family Services (DCFS), with an

estimated maximum first year base rental amount of $1,246,000, and an

estimated total lease amendment amount of $10,410,000 over an eight-year

term; with the rental costs to be funded by 45% State and Federal funds and

55% Net County Cost (NCC) that is already included in DCFS’s existing budget,

with no additional NCC to be requested for this action; authorize and direct the

Chief Executive Officer to execute any other ancillary documentation necessary

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

appropriate to implement the proposed lease amendment, including, without

limitation, exercising any early termination rights; and find that the proposed

lease amendment is exempt from the California Environmental Quality Act.

(24-2061)

Attachments:

Countywide Classification/Compensation Actions

31.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 6 - Salaries, to update the departmental staffing provisions to reflect

positions allocated, deleted, and transferred in the Fiscal Year 2024-25

Recommended Budget and to implement routine technical adjustments to reflect

earlier Board-approved budget and classification actions; add one new

unclassified classification for Public Defender; and approve in the Classification

Plan the title change of two represented classifications. (Relates to Agenda No.

88) (24-2063)

Attachments:

County Operations

Dispute Resolution Program Services

32.

Recommendation: Authorize the Director of Consumer and Business Affairs to

have the sole option to extend the current Dispute Resolution Program (DRP)

subawards for up to six months, for a maximum total subaward term of five

years and six months, not to extend beyond December 2024, to ensure

continuous DRP services and allow the Department of Consumer and Business

Affairs to complete a Request for Proposal solicitation. (Department of

Consumer and Business Affairs) APPROVE (24-2044)

Attachments:

Equipment Maintenance Service Contracts

33.

Recommendation: Authorize the Director of Internal Services to award and

execute 11 equipment maintenance and repair services contracts effective July

1, 2024, for an initial three year term, with three one-year and 12

month-to-month extension options, with an aggregate amount not to exceed

$12,500,000 per contract year; exercise the renewal options and

month-to-month extensions options in accordance with the contracts; add/delete

equipment items, brands and manufacturers in each contract and make

resultant cost modifications; execute applicable contract amendments should

the original contracting entity merge, be acquired, or otherwise have a change

of entity; and approve necessary changes to the contracts’ service levels based

on County Departments’ needs. (Department of Internal Services) APPROVE

(24-2058)

Attachments:

Family and Social Services

Youth Permanency Partners Services Sole Source Contract

34.

Recommendation: Authorize the Director of Children and Family Services to

execute a sole source contract with Kidsave International, Inc., for the Youth

Permanency Partners (YPP) program, to recruit and support adults who

volunteer to mentor older foster youth and help them find a permanent family or

lasting connection, effective July 1, 2024, or upon date of execution, to June

30, 2025, with a one-year renewal option through June 15, 2026, with a

maximum contract amount for the initial contract period of $200,000, and a

maximum contract amount for the renewal option of $200,000, for and a total

maximum contract amount of $400,000, utilizing 100% State Flexible Family

Support funds; and authorize the Director to take the following actions:

(Department of Children and Family Services) APPROVE

Exercise a one-year renewal option by written notice, provided that

funding is available;

Execute amendments to increase or decrease the maximum annual

contract amount by up to 10%, if such an amendment is necessary to

meet changes in service demands and the necessary funding is available

in the budget; and

Execute amendments to the contract for necessary changes to the terms

and conditions. (24-2056)

Attachments:

Training, Staff Development and Master of Social Work Internship

Program Services Contract

35.

Recommendation: Authorize the Director of Children and Family Services to

execute a contract with the Regents of the University of California, Los Angeles

(UCLA), for the provision of services to administer and oversee the training and

staff development and Master of Social Work (MSW) Internship Program

services, effective July 1, 2024, or upon date of execution, through June 30,

2025, with up to four one-year extension options through June 30, 2029, and a

maximum contract amount of $76,411,035 for the initial one-year term and four

extension options, financed using 75% Federal funds and 25% 2011 State

Realignment/Net County Cost (NCC), with sufficient funding included in the

Fiscal Year 2024-25 Recommended Budget; and authorize the Director to take

the following actions: (Department of Children and Family Services)

APPROVE

Execute amendments to increase or decrease the maximum annual

contract amount up to 10%, if such an amendment is necessary to meet

changes in service demands and the necessary funding is available in

the budget;

Execute amendments to the contract to make changes to the scope of

work or the terms and conditions to meet program needs;

Exercise the four one-year extension options, with an additional six

months beyond June 30, 2029, by written notice or amendment, if such

additional time is necessary to complete the negotiation or solicitation of

a new contract, provided that cost of living adjustment is not included and

sufficient funding is available for the extension;

Execute Title IV-E stipend agreements with individual student trainees

enrolled in MSW degree programs, with the cost of the education

stipends included in the training and staff development contract with

UCLA, and where the Title IV-E stipend agreements allow the student

trainees to receive the education stipend on the condition that they agree

to work for DCFS for a two-year period upon earning their degree; and

Terminate the Training and Staff Development contract with UCLA for

contractor default, if necessary. (24-1946)

Attachments:

Transportation Services Contract

36.

Recommendation: Authorize the Director of Children and Family Services to

execute a contract with HopSkipDrive, Inc. for the provision of transportation

services for youth in foster care to their school of origin and school-related

activities, effective July 1, 2024, or upon date of execution, through June 30,

2025, with two one-year extension options through June 30, 2027, with a

maximum annual contract amount of $4,000,000, funded 100% by 2011 State

Realignment funds, with the Department of Children and Family Services

contributing 50% of the funds and the school districts contributing the remaining

50%, for a maximum contract amount for the initial one-year term and two

one-year extension options of $12,000,000, with sufficient funding included in

the Fiscal Year 2024-25 Recommended Budget; and authorize the Director to

take the following actions: (Department of Children and Family Services)

APPROVE

Execute amendments to increase or decrease the maximum annual

contract amount up to 10%, if such an amendment is necessary to meet

changes in service demands and the necessary funding is available in

the budget;

Execute amendments to the contract to make changes to the scope of

work or the terms and conditions to meet program needs;

Exercise the two one-year extension options by written notice or

amendment, provided that sufficient funding is available; and

Extend the new transportation services contract by amendment for a

period not to exceed six months beyond June 30, 2027, if such additional

time is necessary to complete the negotiation or solicitation of a new

contract, provided that the Cost of Living Adjustment is not included, and

sufficient funding is available for the extension. (24-1950)

Attachments:

Lesbian, Gay, Bisexual, Transgender, and Queer/Questioning, Intersex,

Asexual, Two-Spirit+ Tailored Services Contracts

37.

Recommendation: Authorize the Director of Children and Family Services to

prepare and execute two contracts with Penny Lane Centers and Los Angeles

LGBT Center to provide Lesbian, Gay, Bisexual, Transgender, and

Queer/Questioning, Intersex, Asexual, Two-Spirit+ (LGBTQIA2S+) tailored

services to Department of Children and Family Services supervised youth,

effective July 1, 2024 through June 30, 2025, with two one-year extension

options through June 30, 2027, with a maximum contract amount for each

contract to be $400,000 for each Service Planning Area served by each

agency, for a maximum annual budget of $3,200,000, and for a total maximum

budget, if all extension options are exercised, of $9,600,000, financed using

100% Local funds; and authorize the Director to take the following actions:

(Department of Children and Family Services) APPROVE

Exercise the two one-year extension options by written notice or

amendment, provided that sufficient funding is available; and

Execute amendments to make changes to the contract terms and

conditions, or to increase or decrease the maximum annual contract

amounts not to exceed 20%, when necessary to meet program needs,

provided that sufficient funding is available; and

Terminate the contract with contractors upon their request, and those that

are in default of their contract requirements, for contractor default or for

convenience of the County, if necessary. (24-1943)

Attachments:

Children’s Law Center to Funding Agreement

38.

Recommendation: Authorize the Director of Children and Family Services, to

execute a funding agreement with the Children’s Law Center to cover costs

associated with a dedicated courtroom for Commercially Sexually Exploited

Children (CSEC), effective July 15, 2024 through July 14, 2025, with up to two

one-year extension options, for a maximum annual amount of $295,000 for the

initial year and $295,000 for each one-year extension option, for a total

maximum amount of $885,000, financed by State Optional CSEC funds;

execute amendments to extend the term; increase or decrease the maximum

annual amount not to exceed 10%; change the terms and conditions as

necessary to meet programmatic needs; and terminate the agreement for

convenience or default, if necessary. (Department of Children and Family

Services) APPROVE (24-1936)

Attachments:

Exclusive Negotiation Agreement

39.

Recommendation: Authorize the Director of Economic Opportunity, on behalf of

Los Angeles County Development Authority, to extend the term of the Exclusive

Negotiating Agreement (ENA) among the Compton Unified School District

(CUSD), the Los Angeles County Development Authority (LACDA) and Charles

Drew University/Martin Luther King Wellness Collaborative, LLC through June

30, 2025, in order to negotiate the potential development of properties located

along 117th Street and 1667 East 118th Street in unincorporated Willowbrook

(2), extend the term of the Memorandum of Understanding (MOU) between

LACDA and CUSD to extend the term through June 30, 2025, extend the term

of the ENA and MOU, for an additional 180 days, if needed, execute any and all

related or ancillary documents or amendments to the ENA and MOU necessary

to effectuate the action authorized hereby, and collect deposits and fees in

connection with the terms of the amended ENA and MOU, and administer the

expenses and accounting associated with the amended ENA and MOU; and find

that the recommended actions do not constitute a project under the California

Environmental Quality Act. (Department of Economic Opportunity and Los

Angeles County Development Authority) APPROVE (Relates to Agenda No.

1-D) (24-1965)

Attachments:

Workforce Services Contracts

40.

Recommendation: Authorize the Director of Economic Opportunity to execute

subawards with the following for the provision of America's Job Center of

California (AJCC) program services: Southeast Area Social Services Funding

Authority (SASSFA) for the Rio Hondo Comprehensive AJCC, Managed Career

Solutions (MCS) for the East San Gabriel Valley and Pomona Valley

Comprehensive AJCCs, Jobs Vision Success SoCal (JVS) for the Antelope

Valley Comprehensive AJCC, West Los Angeles AJCC, and the Veterans

AJCC, and KRA Corporation (KRA) for the Rancho Dominguez Comprehensive

AJCC, effective October 1, 2024 through June 30, 2025 for the first fiscal year

of the subaward term, with three one-year extension options through June 30,

2028, for a maximum subaward term of three years and nine months; and

authorize the Director to take the following actions: (Department of Economic

Opportunity) APPROVE

Execute subawards with the secondary subrecipients as identified

respectively in the proposals from MCS, SASSFA, KRA and JVS, as part

of the Comprehensive AJCC Community Based Organization (CBO)

partnership outlined in the AJCC Modernization Request for Proposal, to

provide one or more Workforce Innovation and Opportunity Act (WIOA)

services designated by the lead AJCCs, effective October 1, 2024

through June 30, 2025 for the first fiscal year of the subaward term, with

three one-year extension options through June 30, 2028, for a maximum

subaward term of three years and nine months;

Execute amendments with the AJCC subrecipients to: add new, relevant

or updated Federal, State and/or County subaward terms, and increase

or decrease the subaward amounts that may exceed 10% based on the

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

provided that total allocation does not exceed available funding;

Extend and amend existing sole source subawards with Hub Cities

Consortium and Catholic Charities of Los Angeles, Inc. in the Southeast

Los Angeles and East Los Angeles/West San Gabriel Valley subregions

on a month-to-month basis, for up to one year, through June 30, 2025,

pending the resolution of the Countywide Protest Policy, thereafter the

Director will return to the Board with the results of the protest and will

recommend successful proposers for subawards;

Extend and amend existing sole source subawards with the current

AJCCs for an additional six months, effective July 1, 2024 through

December 31, 2024, and thereafter, on a month-to-month basis for a

maximum potential period of up to nine months, ending no later than

March 31, 2024, to allow for successful closeout and transition of the

current workforce providers' services to the new providers and workforce

system;

Execute intermediary agreements with six local Workforce Development

Boards (WBDs), including City of Los Angeles WDB - Economic &

Workforce Development Department, Pacity Gateway (Long Beach)

WDB, Foothill WDB, Southeast Los Angeles County WDB, South Bay

WDB and Verdugo WDB , effective July 1, 2024 through June 30, 2025,

with three one-year extension options through June 30, 2028, for a

maximum agreement term of four years; and

Accept new or additional funds for workforce services from sources

including, but not limited to, the California Employment Development

Department. (24-1962)

Attachments:

Social Enterprise Employment and Training Master Agreement

41.

Recommendation: Authorize the Director of Economic Opportunity to extend

and amend the Social Enterprise Employment and Training Master Agreement

(SEMA) and work orders issued thereunder, which are set to expire on June

30, 2024, for two additional fiscal years through June 30, 2026; amend the

SEMA Request for Statement of Qualifications to increase the eligibility

requirement from $75,000 to $100,000 for restricted or limited tier eligibility for

start-up Social Enterprises (SE) and smaller SEs that may compete for

lower-risk work orders; implement the Equity in County Contracting Cash

Advance Pilot applicable to community-based private nonprofit agencies

allowing funding sources for advances, providing advances of up to 15% of the

agreement amount upon a contractor’s written request and the Director’s

approval; execute amendments to the SEMA, or as applicable to individual work

orders, to add new, relevant or updated Federal, State and/or County terms;

execute renewals, issue cost of living adjustments, when applicable, and in

compliance with the terms of the SEMA, increase or decrease the work order

funding amounts that may exceed 10% based on the availability of funding

and/or based on the SE’s performance, provided that the total work order

amount does not exceed the available funding. (Department of Economic

Opportunity) APPROVE (24-1958)

Attachments:

Health and Mental Health Services

Health Care Language Interpreters Services Agreement

42.

Recommendation: Authorize the Director of Health Services to execute a

successor agreement with Health Care Interpreter Network (HCIN) for the

Department of Health Services’ (DHS’) continued participation in HCIN's health

care language interpreter network and interpretation services, effective July 1,

2024 through June 30, 2029, with five one-year term extension options, with an

estimated initial annual County obligation of $3,500,000; exercise the

agreement term extension options, add, delete, and/or modify certain terms and

conditions of the agreement as required by law, County policy, or the Board,

modify the agreement, including scope of services, in accordance with the

agreement’s terms and conditions for operational efficiencies and to address

changes in service needs, with corresponding changes to the pricing terms,

incorporate and/or revise non-substantive and administrative agreement terms

and conditions, increase and otherwise adjust HCIN membership fees and other

rates and fees under the agreement by up to 10% annually to account for

changes in technology, as well as networking and other changes at DHS

hospitals, to meet the demands and needs of the participating DHS facilities and

to remain competitive with market rates, and effect termination of the

agreement, with all such actions that require amendments to the agreement, as

necessary (Department of Health Services) APPROVE (24-1952)

Attachments:

Emergency Medical Technician - Paramedic Services Agreements

43.

Recommendation: Authorize the Director of Health Services to execute

successor Emergency Medical Technician-Paramedic (EMT-P) services

agreements with the County’s approved private paramedic providers, effective

July 1, 2024 through June 30, 2029, with automatic one-year extensions

through June 30, 2034, for the provision of Advanced Life Support (ALS)

services, at no cost to the County; execute future amendments to the

agreements to make necessary changes to the scope of work, add, delete

and/or change non substantive terms and conditions in the agreements, and

add, delete, and/or change terms and conditions as mandated by Federal or

State law or regulation, County Policy, or the Board; execute form EMT-P

services agreement with any future County-approved private paramedic

providers, during the initial agreement term and any extension thereof, for the

provision of ALS services, at no cost to the County; and terminate each

agreement in accordance with the termination provisions of the corresponding

agreement, if necessary. (Department of Health Services) APPROVE

(24-1951)

Attachments:

Temporary Healthcare Personnel Agreements

44.

Recommendation: Authorize the Director of Health Services to execute

amendments to temporary healthcare personnel agreements, for the continued

provision of as-needed medical services, effective upon execution following

Board approval, to extend the term of each agreement for the period of July 1,

2024 through June 30, 2025, with two one-year extension options, at an

estimated annual amount of $298,000,000; execute new agreements for

temporary healthcare personnel with qualified entities; execute new and

successor master agreements for temporary, as-needed specialty medical

services with qualified medical professionals, effective July 1, 2024 through

June 30, 2025, with four one-year extension options, for a maximum agreement

term of five years and an estimated annual amount of $53,000,000; and

exercise term extension options, add, delete, and/or modify certain terms and

conditions of the agreements as required by law, modify the agreements,

including scope of services, classifications and compensation within the

maximum compensation limits, for operational efficiencies and to address

changes in service needs, with corresponding changes to payment terms,

incorporate and/or revise non-substantive and administrative terms and

conditions, increase and otherwise adjust compensation for existing and new

classifications in order to allow for service differentials, to remain competitive

with market rates and to respond to emergencies, and effect termination of

agreements, as necessary. (Department of Health Services) APPROVE

(24-1954)

Attachments:

Non-County Trauma Center Provisions for Reimbursement Memorandum

of Agreement Amendments

45.

Recommendation: Approve the funding methodology and allocation of Trauma

Center Provisions for Reimbursement (TCPR) funding for Fiscal Year (FY)

2023-24, and authorize the Director of Health Services to execute amendments

to the TCPR memorandum of agreement with 13 non-County trauma centers, to

extend the term for the period of July 1, 2024 through June 30, 2025, and

include the funding terms for the period of July 1, 2023 through June 30, 2024,

for a total County obligation of approximately $76,307,000, comprised of

$72,957,000 from Measure B funds, $2,521,000 from the Maddy Emergency

Medical Services Fund, and $829,000 from the Richie's Fund; and authorize

the Director to allocate up to a maximum of $48,596,000 of the Measure B

funds to be used as an Intergovernmental Transfer to the California Department

of Health Care Services to draw down Federal matching dollars for

supplemental Medi-Cal payments to eligible non-County trauma centers; and

allocate the amount of $115,000 from the Richie's Fund to two County Pediatric

Trauma Centers. (Department of Health Services) APPROVE (24-1955)

Attachments:

Sole Source Training Contracts

46.

Recommendation: Approve and authorize the Director of Mental Health to

execute a new sole source contract with PracticeWise, LLC, (PracticeWise), to

fund the Managing and Adapting Practice (MAP) Training Program, effective

July 1, 2024 through June 30, 2026, with three annual extension options, for a

total contract amount (TCA) of $696,832, $483,802 for Fiscal Year (FY)

2024-25, and $213,030 for FY 2025-26, fully funded by Mental Health Services

Act-Prevention and Early Intervention (MHSA-PEI) revenue; execute a new sole

source contract with Interpersonal Psychotherapy Institute, LLC (IPT Institute),

to fund the interpersonal psychotherapy continuing education training program,

effective July 1, 2024 through June 30, 2026, with three annual extension

options, for $484,800, $242,400 for FY 2024-25 and $242,400 for FY 2025-26,

fully funded by MHSA-PEI revenue; and authorize the Director to take the

following actions: (Department of Mental Health) APPROVE

Execute future amendments to the sole source contracts to revise the

contract language; revise and/or replace the fiscal provisions and the

TCA; rollover unspent funds; use other funding sources if necessary;

add, delete, modify, or replace the statement of work; and/or reflect

Federal, State and County regulatory and/or policy changes, provided

that the TCA will not exceed an increase of 10% from the Board

approved TCA, sufficient funds are available; and terminate the contracts

in accordance with the termination provisions, including termination for

convenience, if necessary. (24-2047)

Attachments:

Pharmacy Benefit Management Services Sole Source Contract

Amendment

47.

Recommendation: Approve and authorize the Director of Mental Health to

execute an amendment to extend the existing contract with Magellan Pharmacy

Solutions, LLC, for the continued provision of pharmacy benefit management

(PBM) services, effective July 1, 2024 through June 30, 2025, with no total

contract amount for this contract, as PBM services are paid on a

fee-for-service basis, with an estimated annual amount for the management of

the Department’s prescription drug program of $7,172,541, fully funded by

State Mental Health Services Act and 2011 Sales Tax Realignment revenues;

execute future amendments to the contract to revise contract language, revise

the estimated annual amount, add, delete, modify, or replace the statement of

work, and/or reflect Federal, State, and County regulation and/or policy

changes, provided that the increase will not exceed 10% of the estimated

annual amount, and sufficient funds are available; and terminate the contract in

accordance with the termination provisions, including termination for

convenience, if necessary. (Department of Mental Health) APPROVE

(24-2040)

Attachments:

Healthy Families America and Parents as Teachers Home Visiting

Programs Sole Source Contract

48.

Recommendation: Approve and authorize the Director of Public Health to

execute nine Healthy Families America contracts and seven Parents As

Teachers contracts for the provision of Home Visiting Program services with

qualified agencies selected under a competitive solicitation process, effective

July 1, 2024 through June 30, 2026, for a total maximum obligation not to

exceed $46,865,967, 100% funded by the Department of Public Social

Services, partially comprised of Federal funds, Assistance Listing number

93.558, through the California Department of Social Services, Department of

Children and Family Services, and the California Department of Public Health

California Home Visiting Program; and authorize the Director of Public Health to

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

Execute future amendments to the contracts that extend the term through

December 31, 2030, at amounts to be determined by the Director,

contingent upon the contractor's performance, and availability of State

funding that is currently targeted for proposed cuts in the State budget,

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

provide an increase or decrease in funding up to 50% above or below

the annual base maximum obligation, effective upon amendment

execution, or beginning of applicable contract term, update the statement

of work and/or scope of work, as necessary and/or correct errors in the

contract's terms and conditions;

Execute change notices to the contracts that authorize modifications to

the budget with corresponding modifications to the statement of work

and/or scope of work, that are within the same scope of services, as

necessary, changes to hours of operation and/or service locations; and

Immediately suspend or terminate any contract, upon issuing a written

notice to contractors who fail to fully comply with program requirements,

and to terminate contracts for convenience by providing a 30-calendar

day advance written notice to contractors, if necessary. (24-2067)

Attachments:

Los Angeles County Pedestrian Plans for Unincorporated Communities

Contract

49.

Recommendation: Authorize and instruct the Director of Public Health to

execute a new contract with City Fabrick, selected under a competitive

solicitation process, for the Los Angeles County Pedestrian Plans for

Unincorporated Communities (ATP 6) Project (1 and 2), for a 36-month term

effective upon execution, for a total amount of $397,000, 100% funded by

California Department of Transportation Active Transportation Program funds;

and authorize the Director to take the following actions: (Department of Public

Health) APPROVE

Execute amendments to contracts that extend the term up to two

additional one-year periods at amounts to be determined by the Director,

contingent upon the availability of funds and contractor performance;

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

provide an increase or decrease in funding up to 10% above or below

the annual base maximum obligation, update the statement of work and/or

Activity Reimbursement Plan as a result of such increase or decrease in

funding, effective upon execution, and/or correct errors in the contract’s

terms and conditions;

Execute change notices to the contract that authorize modifications to the

and corresponding modifications to the statement of work, that are within

the same scope of services, as necessary, and/or changes to hours of

operation and/or service locations; and

Immediately suspend or terminate the contract upon issuing a written

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

contractual requirements and terminate the contracts for convenience by

providing a 30-calendar day advance written notice to the contractor, if

necessary. (24-1991)

Attachments:

Spending Plans Electronic Cigarette Manufacturer Settlement

50.

Recommendation: Approve the recommended spending plan authorizing the

utilization of approximately $3,400,000 in annual funding under the State of

California’s settlement with the electronic cigarette manufacturer JUUL Labs,

Inc. (JUUL), for the next eight fiscal years beginning in Fiscal Year (FY)

2024-25; authorize the Director of Public Health to amend and/or adjust the

spending plan amounts for all JUUL settlement abatement funds through FY

2031-32, based on needs, available funding, and allowable uses; and authorize

the Director to enter new contracts, amend or terminate such contracts, and/or

amend existing contracts to implement JUUL settlement-related programming.

(Department of Public Health) APPROVE (24-2051)

Attachments:

High Impact HIV Prevention and STD Community Engagement Services

Sole Source Contract

51.

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

sole source contract amendments to nine High Impact HIV Prevention (HIHP)

and STD Community Engagement (STD CE) services contract providers, to

extend the term through June 30, 2025, at a total maximum obligation of

$2,439,170, 100% funded by Centers for Disease Control and Prevention

(CDC) funds, Non-Drug Medi-Cal Realignment (NDMR) funds, and existing

Departmental resources; and net County costs (NCC); and authorize the

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

APPROVE

Execute amendments to contracts that extend the term through

December 31, 2025, at amounts to be determined by the Director,

contingent upon the availability of funds and contractor performance;

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

provide an increase or decrease in funding up to 10% above or below

the annual base maximum obligation, effective upon amendment

execution, or at the beginning of the applicable contract period; correct

errors in the contracts' terms and conditions; and/or update the statement

of work and/or scope of work, as necessary;

Execute change notices to the contracts that authorize modifications with

corresponding modifications to the statement of work and/or scope of

work, that are within the same scope of services, as necessary, and

changes to hours of operation and/or service locations; and

Immediately suspend or terminate the services contracts upon issuing a

written notice to HIHP and/or STD CE services contractors who fail to

perform and/or fully comply with contract requirements and terminate the

contracts for convenience by providing a 30-calendar day advance

written notice to contractors, if necessary. (24-1979)

Attachments:

High Impact HIV Prevention Services Contract

52.

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

sole source contract amendments to two Tarzana Treatment Centers, Inc. (TTC)

High Impact HIV Prevention services contracts, to extend the term through June

30, 2025, for a total maximum obligation of $309,600 100% funded by Centers

for Disease Control and Prevention funds, Non-Drug Medi-Cal Realignment

funds, and existing Departmental resources; and authorize the Director to take

the following actions: (Department of Public Health) APPROVE

Execute amendments to the contracts that extend the term through

December 31, 2025, at amounts to be determined by the Director,

contingent upon the availability of funds and contractor performance,

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

provide an increase or decrease in funding up to 10% above or below

the annual base maximum obligation, effective upon amendment

execution, or at the beginning of the applicable contract period, correct

errors in the contracts’ terms and conditions, and/or update the

statement of work and/or scope of work, as necessary;

Execute change notices to the contracts that authorize modifications to

the budget with corresponding modifications to the statement of work

and/or scope of work, that are within the same scope of services, as

necessary and/or changes to hours of operation and/or service

locations; and

Immediately suspend or terminate the contracts upon issuing a written

notice if TTC fails to perform and/or fully comply with contract

requirements, and terminate the contracts for convenience by providing

a 30-calendar day advance written notice to TTC, if necessary.

(24-2042)

Attachments:

Laboratory and Clinic Equipment and Medical Device Maintenance,

Calibration, and Repair Services Sole Source Contract Amendment

53.

Recommendation: Approve and authorize the Director of Public Health to

execute a sole source amendment to a contract with Superior Scientific, Inc.,

for the continued provision of laboratory and clinic equipment and medical

device maintenance, calibration, and repair services, to extend the term through

December 31, 2024, in the amount of $64,105, 100% funded by existing

Departmental resources; and authorize the Director to take the following

actions: (Department of Public Health) APPROVE

Execute amendments to the contract that extend the term for an

additional six months through June 30, 2025, in the amount of $64,105,

contingent upon the availability of funds and contractor performance,

allow the rollover of unspent contract funds, provide an increase or

decrease in funding up to 10% above or below the annual base maximum

contract amount, add, replace, or delete laboratory and clinic equipment

and medical devices, update the statement of work, as necessary, and/or

correct errors in the contract’s terms and conditions;

Execute change notices to the contract that authorize revisions to the list

of equipment and/or medical devices that do not change the maximum

obligation, and changes to the frequency, hours, and/or service locations

of scheduled services; and

Immediately suspend or terminate the contract upon issuing a written

notice if Superior Scientific, Inc. fails to perform and/or fully comply with

contract requirements, and terminate the contract for convenience by

providing a 30-calendar day advance written notice to the contractor, if

necessary. (24-2054)

Attachments:

Comprehensive Tobacco Control Services Amendment

54.

Recommendation: Authorize and instruct the Director of Public Health to

execute amendments to six Comprehensive Tobacco Control Services

contracts, with Los Angeles County - University of Southern California Medical

Center Foundation, the Youth Leadership Institute, Institute for Public

Strategies, National Asian Pacific American Families Against Substance Abuse,

Behavioral Health Services and Day One, to increase the total maximum

obligation by $800,000 to $1,600,000, effective upon execution, for the period

of July 1, 2024 through June 30, 2025, and increasing the total annual

maximum obligation per funding category per contract by $100,000, 100%

funded with the California Department of Public Health/California Tobacco

Control Program California Healthcare, Research, and Prevention Tax funds;

and execute amendments to the contracts that provide an increase of decrease

in funding up to 100% above or below each contract’s annual base maximum

obligation, effective upon amendment execution, or at the beginning of the

applicable contract term and make any corresponding service adjustments, as

necessary. (Department of Public Health) APPROVE (24-1992)

Attachments:

Community Services

Weed Abatement Service Agreements

55.

Recommendation: Approve and instruct the Chair to sign the weed abatement

service renewal agreements with the City of Arcadia (5) for the Department of

Agricultural Commissioner/Weights and Measures to provide weed abatement

services for the period of July 1, 2024 through June 30, 2029, at no Net County

Cost; and authorize the Agricultural Commissioner/Director of Weights and

Measures to terminate the agreement pursuant to the terms of the agreement, if

necessary. (Department of Agricultural Commissioner/Weights and

Measures) APPROVE (24-2016)

Attachments:

Pest Control Services Agreement

56.

Recommendation: Approve and instruct the Agricultural Commissioner/Director

of Weights and Measures to execute an agreement with Los Angeles World

Airports (LAWA), to provide pest control services on property owned or

managed by LAWA including Los Angeles and Van Nuys airports (2 and 3), for

the period of January 16, 2024 through August 31, 2027, in the amount of

$1,300,000, at no Net County Cost; execute amendments to the agreement

which increase the agreement amount not to exceed $2,800,000, or which

extend the term for a period up to five years beyond the original expiration date;

and provide additional pest control services customarily rendered by the

Department that are not currently part of this agreement in the areas of

vertebrate, vegetation, and insect pest management. (Department of

Agricultural Commissioner/Weights and Measures) APPROVE (24-2015)

Attachments:

2024-25 Action Plan and Loan Approval for Permanent Local Housing

Allocation

57.

Recommendation: Approve the Fiscal Year (FY) 2024-25 Action Plan (Action

Plan), which will enable the Los Angeles Urban County to receive and

administer a total of $34,147,038 in FY 2024-25 funding, comprised of

$19,864,304 in Community Development Block Grant (CDBG) funds for the

County and the City of Cerritos, which is a joint applicant, $3,500,000 in future

CDBG program income, $7,514,365 in HOME Investment Partnerships (HOME)

Program funds, $1,500,000 in future HOME program income, and $1,768,369

in Federal Emergency Solutions Grant funds from the United States Department

of Housing and Urban Development for housing and community development

activities in the 47 participating cities and the unincorporated areas of the Los

Angeles Urban County; designate the Executive Director of the Los Angeles

County Development Authority to serve as the agent of the County for

administration of the Action Plan, and the allocated funds described herein, and

authorize the transfer of these allocated funds to the Los Angeles County

Development Authority; and find that the approval of the Action Plan is not

subject to the California Environmental Quality Act. (Los Angeles County

Development Authority) APPROVE (Relates to Agenda No. 3-D) (24-2052)

Attachments:

Minor Leases, Licenses, and Permits for Recreational or Park Use

58.

Recommendation: Find that the following uses of County Parks are necessary

to meet and provide a public benefit to the County; authorize the Director of

Parks and Recreation, to approve and execute, reduced rent or gratis,

excluding cost of liability insurance, site maintenance, and/or site

improvements, minor leases, licenses, and permits otherwise consistent with

Los Angeles County Code, Sections 2.26.120 (Minor Leases) and 2.26.140

(Licenses and Permits) for community-based organizations use, including but

not limited to, community gardens, community compost centers, farmers

markets, demonstration gardens, and mobility hubs; find that the proposed

actions are not a project under the California Environmental Quality Act; and

authorize the Director to take the following actions: (Department of Parks and

Recreation) APPROVE (Continued from the meeting of 5-7-24)

Post a Notice of Intention to consummate these leases, licenses, and

permits in a public place for five working days prior to execution of the

minor leases, pursuant to Government Code Section 25350.51 the notice

shall describe the property proposed to be leased or licensed, the terms

of the lease or license, and any County officer authorized to execute the

lease or license; and

Provide the appropriate Board Office with written notice, including a brief

explanation and justification of the gratis or reduced rent lease, license,

or permit five days prior to the execution of any reduced-rent or gratis

lease, license, or permit, and to maintain a list of all minor agreements

approved under this delegated authority. (24-1590)

Attachments:

Olive View-UCLA Medical Center Automatic Transfer Switches

59.

Modernization and Manual Transfer Switches Retrofit Project Contract

Recommendation: Establish and approve the Olive View-UCLA Medical Center

Automatic Transfer Switches Modernization and Manual Transfer Switches

Retrofit Project, Capital Project No. 8A040 (Project) (3), with a total project

budget of $12,066,000; approve the Fiscal Year (FY) 2023-24 appropriation

adjustment to allocate $645,000 from the Department of Health Services'

Enterprise Fund-Committed for the Department of Health Services to fund the

projected FY 2023-24 expenditures for the Project; authorize the Director of

Public Works to use Board-approved Job Order Contracts for the construction

of the Project; and find that the proposed Project is exempt from the California

Environmental Quality Act. (Department of Public Works) APPROVE

4-VOTES (24-1983)

Attachments:

Brackett Field Airport Sewer Pump and Main Replacement Project

60.

Recommendation: Approve a revised project budget of $1,660,000, an increase

of $1,030,000 from the previous Board-approved amount of $630,000, for the

Brackett Field Airport Sewer Pump and Main Replacement Project, Capital

Project No. 89121 (Project) (1); Project; approve an appropriation adjustment to

transfer $1,030,000 from the Department of Public Works Aviation Enterprise

Fund to the Project; and find that the recommended actions are within the

scope of the previous exemption from the California Environmental Quality Act.

(Department of Public Works) APPROVE 4-VOTES (24-1988)

Attachments:

Acton and Agua Dulce Shuttle Services Contract

61.

Recommendation: Find that the shuttle services can be more economically

performed by an independent contractor; award and instruct the Chair to sign a

contract with Transit Systems Unlimited, Inc., a Community Business

Enterprise, to provide fixed-route/paratransit shuttle services to residents in the

unincorporated communities of Acton and Agua Dulce (5), for a period of one

year, with four one-year and six month-to-month extension options, for a

maximum potential contract term of 66 months and a maximum potential

contract amount of $2,094,803; authorize the Director of Public Works to

exercise the extension options if, in the opinion of the Director, Transit Systems

Unlimited, Inc., has successfully performed during the previous contract period,

and the services are still required, approve and execute amendments to

incorporate necessary changes within the scope of work, and to suspend work

if, it is in the best interest of the County to do so; annually increase the contract

amount up to an additional 10% of the annual contract amount, which is

included in the maximum potential contract amount for unforeseen additional

work within the scope of the contract if required; and find that the contract work

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

Works) APPROVE (24-1984)

Attachments:

Broadway and Walnut Grove Avenue Improvement Project Cooperative

Agreement

62.

Recommendation: Approve the pavement rehabilitation project on Broadway

from Walnut Grove Avenue to Acacia Street and Walnut Grove Avenue from

Las Tunas Drive to 200 ft South of Clanton Street (Project), and instruct the

Chair to sign a cooperative agreement between the City of San Gabriel (1) and

the County, for financing and delegation of responsibilities for the Project;

authorize the Director of Public Works to approve the County’s estimated

jurisdictional share up to an amount of $590,000 for the Project, approve up to

10% of the County's estimate jurisdictional share equal to $59,000 for any

unforeseen expenses that may occur, thereby increasing the maximum

contribution from $590,000 to $649,000 for the Project, execute amendments

and modifications of a nonmaterial nature to the cooperative agreements to

incorporate necessary nonmaterial programmatic and administrative changes;

and find that the proposed actions are not a project under the California

Environmental Quality Act. (Department of Public Works) APPROVE

(24-2014)

Attachments:

Road Repair and Accountability Act of 2017, Road Maintenance and

Rehabilitation Account Project List

63.

Recommendation: Approve the list of proposed road improvement projects to be

financed in-part or solely with State of California Road Repair and

Accountability Act of 2017 funds, for submission to the California

Transportation Commission in Fiscal Year 2024-25 under the Road

Maintenance and Rehabilitation Account to enable the Department of Public

Works to receive funds for the projects; and find that the proposed action is not

a project under the California Environmental Quality Act. (Department of

Public Works) APPROVE (24-2003)

Attachments:

On-Call Water Conservation Best Management Practices Services

Contract

64.

Recommendation: Acting as the governing body of the Los Angeles County

Waterworks District (District), award and authorize the Director of Public

Works to execute a contract with WaterWise Consulting, Inc., a Community

Business Enterprise, to assist the District and Marina del Rey Water System in

implementing on-call water conservation best management practices, required

by the California Urban Water Conservation Council for urban water

conservation in California throughout various areas within the County, for a

period of one year with four one-year and six month-to-month extension options

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

contract amount of $753,225; find that the contract is exempt from the

California Environmental Quality Act; and authorize the Director to take the

following actions: (Department Public Works) APPROVE

Exercise the extension options if, in the opinion of the Director,

WaterWise, Consulting, Inc. has successfully performed during the

previous contract period, and the services are still required, execute

amendments to incorporate necessary changes within the scope of work,

and suspend and/or terminate the contract for convenience if it is in the

best interest of the County to do so; and

Annually increase the contract amount up to an additional 10% of the

annual contract amount, which is included in the maximum potential

contract amount for unforeseen additional work within the scope of the

contract, if required, and to adjust the annual contract amount for each

option year over the term of the contract to allow for an annual cost of

living adjustment in accordance with County policy. (24-1993)

Attachments:

Coastline Drive 12-Inch Waterline Improvements Project

65.

Recommendation: Acting as the Governing Body of the County Waterworks

District No. 29, Malibu, approve the proposed Coastline Drive 12-inch Waterline

Improvements Project (Project), in the unincorporated community of Sunset

Mesa (3) and adopt the plans and specifications at an estimated contract

amount between $2,300,000 and $3,400,000; advertise for bids to be received

before 11:00 a.m. on July 9, 2024; determine that the recommended actions

are within the scope of the Project impacts analyzed in the Environmental

Impact Report previously certified by the Board; find pursuant to State Public

Contract Code, Section 3400 (c) (1-4), 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; and authorize the Director of Public Works to take the following

actions: (Department of Public Works) ADOPT

Determine whether the bid of the apparent responsible contractor with

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

responsive, to determine which apparent responsible contractor

submitted the lowest responsive bid;

Award and execute a construction contract for the Project with the

responsible contractor with the lowest responsive bid within or less than

the estimated cost range of $2,300,000 and $3,400,000, or that exceeds

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

been identified; and

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

subcontractors and relief of bidders, execute change orders within the

same monetary limits delegated to the Director of Public Works, accept

the Project upon its final completion, and release retention money

withheld. (24-1994)

Attachments:

Public Safety

Tissue Collection Services Agreement

66.

Recommendation: Authorize the Chief Medical Examiner to execute an

agreement with One Legacy for Tissue Collection Services to occur Countywide

at both the Department of Medical Examiner and the Department of Health

Services’ facilities, at no Net County Cost; and exercise the three one-year

renewal options, with up to an additional six month-to-month extension options,

and to execute amendments that adjust the level of reimbursable County costs.

(Department of Medical Examiner) APPROVE (24-1986)

Attachments:

As-Needed Diesel Exhaust System Repair and Replacement Services

Contract

67.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), authorize the Fire Chief to execute a contract

between the District and Air Exchange, Inc., to provide diesel exhaust system

repair and replacement services on an as-needed and intermittent basis;

authorize the maximum contract amount of $2,500,000, for an initial term of

three years, and two one-year extension options, with a maximum contract

amount comprised of annual expenditures not to exceed a total of $500,000 per

contract year, effective July 1, 2024; authorize the Fire Chief, to execute

amendments, suspensions, or termination if deemed necessary, including any

extensions options, and in accordance with the approved contract terms and

conditions, provided the amounts payable under such amendments do not

exceed the annual budget of $500,000; and find that the contract is exempt from

the California Environmental Quality Act. (Fire Department) APPROVE

(24-1949)

Attachments:

Maintenance and Repair Services Contract

68.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), authorize the Fire Chief to sign a contract between

the District and The BoatYard, to provide maintenance and repair services for

the District’s rescue vehicles including fireboats, lifeguard rescue boats,

watercraft and all-terrain/utility vehicles, on an as needed intermittent basis for

an initial term of three years and with up to two one-year and twelve

month-to-month extension options, for a maximum contract term of six years,

effective July 1, 2024; authorize the maximum contract amount of $1,800,000 in

aggregate, including the initial contract term and extension options, with a

maximum contract amount comprised of annual expenditures not to exceed a

total of $300,000 per contract year; authorize the Fire Chief to execute

amendments, suspensions, or termination if deemed necessary, including the

extension options, and in accordance with the approved contract terms and

conditions, provided the amounts payable under such amendments do not

exceed the $300,000 annual budget; and find that the contract is exempt from

the California Environmental Quality Act. (Fire Department) APPROVE

(24-1948)

Attachments:

California Coverdell Program for Fiscal Year 2023

69.

Recommendation: Instruct the Chair to sign the Certification of Assurance of

Compliance form required by the California Governor’s Office of Emergency

Services (Cal OES) for the 2023 California Coverdell Program (Program) as

part of the grant application process; and authorize the Sheriff to take the

following actions: (Sheriff’s Department) APPROVE

Sign and accept the grant award, subsequent to execution by Cal OES

for the Program in the amount of $163,997 for the grant period from

April 1, 2024 through March 31, 2025, with no match requirement for the

Program;

Execute and submit all required grant documents including, but not

limited to, agreements, modifications, extensions, and payment requests

that may be necessary for the completion of the Program; and

Apply and submit a grant application to Cal OES for the Program in

future fiscal years, and execute all required grant application documents,

including assurances and certifications, when and if such future funding

becomes available. (24-1947)

Attachments:

Ordinance for Adoption

Los Angeles County Capital Asset Leasing Corporation Leaseback

Ordinance

70.

Ordinance for adoption authorizing a public leaseback of certain real property

owned by the County to the Los Angeles County Capital Asset Leasing

Corporation (LACCAL), a California nonprofit public benefit corporation,

pursuant to the requirements of California Government Code Section 54241, the

public leaseback will secure the payment of the LACCAL Lease Revenue

Commercial Paper Notes issued from time to time for, among other purposes,

the financing and refinancing of County capital projects. ADOPT (24-1800)

Attachments:

Miscellaneous

Settlement of the Matter Entitled, Amir Rofougaran, et al. v. Department of

Water and Power of the City of Los Angeles, et al.

71.

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

matter entitled, Amir Rofougaran, et al. v. Department of Water and Power of the

City of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV28730, in

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

implement this settlement from the Department of Public Works' budget.

This inverse condemnation lawsuit against the Department of Public Works alleged

that a storm drain rupture caused flooding and property damage. (24-1969)

Attachments:

City of Alhambra Election

72.

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

conduct of a General Municipal Election and consolidate with the Statewide

General Election, to be held November 5, 2024. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS. (24-1926)

Attachments:

Azusa Unified School District Election

73.

Request from the Azusa Unified School District: Render specified services

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

with the Statewide General Election, to be held November 5, 2024. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS. (24-1902)

Attachments:

Baldwin Park Unified School District Election

74.

75.

76.

Request from the Baldwin Park Unified School District: Render specified

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

consolidate with the Statewide General Election, to be held November 5, 2024.

APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK

TO COMPLY, JURISDICTION TO PAY ALL COSTS. (24-1906)

Attachments:

Centinela Valley Union High School District Election

Request from the Centinela Valley Union High School District: Render specified

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

consolidate with the Statewide General Election, to be held November 5, 2024.

APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK

TO COMPLY, JURISDICTION TO PAY ALL COSTS. (24-1927)

Attachments:

Duarte Unified School District Election

Request from the Duarte Unified School District: Render specified services

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

with the Statewide General Election, to be held November 5, 2024. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS. (24-1909)

Attachments:

Hacienda La Puente Unified School District Election

77.

78.

79.

Request from the Hacienda La Puente Unified School District: Render specified

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

consolidate with the Statewide General Election, to be held November 5, 2024.

APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK

TO COMPLY, JURISDICTION TO PAY ALL COSTS. (24-1929)

Attachments:

Los Nietos School District Election

Request from the Los Nietos School District: Render specified services relating

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

Statewide General Election, to be held November 5, 2024. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS. (24-1933)

Attachments:

Palmdale School District Election

Request from the Palmdale School District: Render specified services relating

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

Statewide General Election, to be held November 5, 2024. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS. (24-1937)

Attachments:

Santa Clarita Valley Water Agency Election

80.

Request from the Santa Clarita Valley Water Agency: Render specified

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

consolidate with the Statewide General Election, to be held November 5, 2024.

APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK

TO COMPLY, JURISDICTION TO PAY ALL COSTS. (24-1939)

Attachments:

Walnut Valley Water District Election

81.

Request from the Walnut Valley Water District: Render specified services

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

with the Statewide General Election, to be held November 5, 2024. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS. (24-1940)

Attachments:

Castaic Union School District Levying of Taxes

82.

Request from the Castaic Union School District (District): Adopt a resolution

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

of, and interest on, the District’s 2012 Election General Obligation Bonds,

Series 2024 (Bonds), in an aggregate principal amount not to exceed

$6,000,000; and direct the Auditor-Controller to place on the 2024-25 tax roll,

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

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

the District following the sale of the Bonds. ADOPT (24-1977)

Attachments:

Rowland Unified School District Levying of Taxes

83.

Request from the Rowland Unified School District (District): Adopt a resolution

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

of, and interest on, the District’s 2012 Election General Obligation Bonds,

Series C (Bonds), in an aggregate principal amount not to exceed $40,800,000;

and direct the Auditor-Controller to place on the 2024-25 tax roll, and all

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

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

the District following the sale of the Bonds. ADOPT (24-1972)

Attachments:

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

Miscellaneous Additions

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

84.

85.

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 - (5) (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)

86.

II ORDINANCES FOR INTRODUCTION 87 - 89

County Code, Title 2 - Administration Amendment

87.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 2 - Administration, to establish the Office of the County Hearing

Officer to conduct administrative hearings and appeals as provided under State

law or the Los Angeles County Code, and sets forth the authority, duties, and

qualifications of the County Hearing Officers. (County Counsel) INTRODUCE,

WAIVE READING AND PLACE ON THE AGENDA FOR ADOPTION (24-2043)

Attachments:

County Code, Title 6 - Salaries Amendment

88.

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

and establishing the salary of one new unclassified classification; and adding,

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

ordinance positions in the Departments of Agricultural Commissioner/Weights

and Measures, Aging and Disabilities, Alternate Public Defender, Animal Care

and Control, Arts and Culture, Assessor, Auditor-Controller, Board of

Supervisors, Chief Executive Officer, Children and Family Services, Consumer

and Business Affairs, County Counsel, District Attorney, Economic

Opportunity, Fire, Health Services, Internal Services, Justice, Care and

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

Museum of Art, Museum of Natural History, Parks and Recreation, Public

Defender, Public Health, Public Social Services, Public Works, Regional

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

Collector, and Youth Development. INTRODUCE, WAIVE READING AND

PLACE ON THE AGENDA FOR ADOPTION (Relates to Agenda No. 31)

(24-2064)

Attachments:

Los Angeles County Facilities 2 Inc. Public Leaseback Ordinance

89.

Ordinance for introduction authorizing a public leaseback, pursuant to

California Government Code Section 54241 of certain real property in the City

of Los Angeles, within the County of Los Angeles, the addresses of which are

550 South Vermont Avenue and 3175 West 6th Street, and improvements,

furniture, fixtures and equipment on such property consisting of approximately

154,793 gross square feet of existing space renovated to Class A office space,

including two ground floor retail spaces of approximately 1,000 square feet

each; an extension of the existing building floor plates to include an additional

approximately 88,340 gross square feet of new Class A office space, for a total

of approximately 243,133 gross square feet of Class A office space;

approximately 12,050 gross square feet of renovated subterranean

back-of-house support space; an elevated pedestrian walkway connecting the

existing office building to the terrace level of the neighboring office building

commonly known as 510 South Vermont Avenue; and approximately ten surface

parking spots and landscaping, all to serve as office space and related ancillary

facilities for various County Departments, commissions, and staff.

INTRODUCE, WAIVE READING AND PLACE ON THE AGENDA FOR

ADOPTION (Relates to Agenda No. 90) (24-2060)

Attachments:

III. SEPARATE MATTER 90

Vermont Corridor Site 2 Renovation Project

90.

Recommendation: Certify that the Addendum to the previously certified Final

Environmental Impact Report (FEIR) for the adopted Vermont Corridor Project

has been completed in compliance with the California Environmental Quality Act

and reflects the independent judgment and analysis of the County; find that the

Board has reviewed and considered the information contained in the Addendum

together with the previously certified FEIR, prior to authorizing the Project

described herein and authorize the Addendum; authorize the Site 2 Project and

establish the Vermont Corridor Site 2 Renovation, Capital Project No. 87802

(CP No. 87802) (Project) (2), to fund Project costs that are directly funded by

the County, for owner's representative/project management services, legal

services, and potential soil remediation activities; authorize the execution of the

proposed Ground Lease and Facilities Lease Agreements for the Project,

pursuant to which the County will lease and leaseback properties located at 550

South Vermont Avenue and 3175 West 6th Street, for the financing and

renovation of an approximately 243,000 sq ft office building to serve as a

County administration office building, public serving uses and ancillary retail;

authorize the Chief Executive Officer, to execute the proposed Lease

Agreements for the Project between the County and Los Angeles County

Facilities 2 Inc. (LACF2), including any ancillary documents, execute any

future amendments to the agreements thereto that may be necessary to

implement the terms set forth therein; approve an ordinance for introduction

amending County Code, Title 6 - Salaries, to add and establish the salary for

one new unclassified classification and to add, delete, and/or change certain

employee classifications and number of ordinance positions in various

departments as a result of the budget process for Fiscal Year 2024-25;

authorize an appropriation adjustment transferring $500,000 from the completed

Vermont Corridor County Administration Building, CP No. 69950, and

$2,500,000 from the Various Refurbishment Mitigation/Remediation, CP No.

86612, to the Project, representative/project management services, legal

services, and potential soil remediation activities; adopt a resolution authorizing

the financing plan for the proposed Project and the issuance and sale of bonds

by LACF2 on tax-exempt and taxable basis on behalf of the County to finance

the proposed Project cost with a Guaranteed Maximum Price of $210,000,000,

plus capitalized interest and costs of issuance for the transaction in an

aggregate principal amount not to exceed $260,000,000, authorize the County

to accept title to Site 2 and any improvements thereon upon payment or

defeasance in full of such bonds and to execute and deliver various legal

documents relating to the issuance of the Bonds, and related actions;

authorize the Chief Executive Officer to execute any additional transactional

documents and take any other actions and execute any other documents

consistent with, and/or necessary for the implementation of the foregoing

recommended actions; determine at the Board’s discretion, that the Project

shall be deemed a “Covered Project” to which the County’s current Community

Workforce Agreement (CWA) shall apply; and authorize TCLA Development,

Inc. to perform all administrative duties of the County that are required to be

performed by the CWA. (Chief Executive Office) 4-VOTES (Relates to

Agenda No. 89) (24-2106)

Attachments:

IV. SPECIAL DISTRICT AGENDAS

AGENDA FOR THE MEETING OF THE BOARD OF DIRECTORS

OF SANITATION DISTRICT NOS. 27

AND THE NEWHALL RANCH SANITATION DISTRICT

OF THE COUNTY OF LOS ANGELES

TUESDAY, JUNE 4, 2024

9:30 A.M.

County Sanitation District No. 27 and Newhall Ranch Sanitation District

Recommendations and Approval of Minutes

SD-1.

1. Recommendation: Approve minutes of the regular meeting held

March 6, 2024 (both Districts);

2. Recommendation: Approve December 2023, and January, February and

March 2024 expenses in total amounts of $148,079 (County Sanitation

District No. 27) (3) and $154,861 (Newhall Ranch Sanitation District) (5);

3. Recommendation: Adopt amended Conflict of Interest and Disclosure Code

(both Districts)

4. Adopt Investment Policy (both Districts)

5. Recommendation: Establish by resolution appropriation limit of $1,173,994,

as required by Government Code Section 7910 (3);

6. Recommendation: Adopt operating fund budget and adopt resolution request

tax levy of $505,000 (3);

7. Recommendation: Authorize appropriations per budget (3);

8. Recommendation: Adopt operating fund (5); and

9. Recommendation: Authorize appropriations per budget (5). (24-1957)

Attachments:

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, JUNE 4, 2024

9:30 A.M.

Exclusive Negotiating Agreement

1-D.

Recommendation: Authorize the Director of Economic Opportunity, on behalf of

the Los Angeles County Development Authority (LACDA) to extend the term of

the Exclusive Negotiating Agreement (ENA) among Compton Unified School

District (CUSD), LACDA, and Charles Drew University/Martin Luther King

Wellness Collaborative, LLC through June 30, 2025, in order to negotiate the

potential development of properties located along 117th Street (LACDA

property) and 1667 East 118th Street (CUSD property) in unincorporated

Willowbrook (2); execute the term of the Memorandum of Understanding (MOU)

between LACDA and CUSD to extend the term through June 30, 2025, extend

the term of the ENA and MOU for an additional 180 days, if needed, execute

any and all related or ancillary documents or amendments to the ENA and MOU

necessary to effectuate the action authorized hereby, collect deposits and fees

in connection with the terms of the amended ENA and MOU, and to administer

the expenses and accounting associated with the amended ENA and MOU; and

find that the recommended actions are not a project under the California

Environmental Quality Act. (Department of Economic Opportunity and Los

Angeles County Development Authority) APPROVE (Relates to Agenda No.

39) (24-1966)

Attachments:

Fiscal Year 2024-25 Budget of the Los Angeles County Development

Authority

2-D.

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

the $1,095,380,200 Fiscal Year (FY) 2024-25 Budget of the Los Angeles

County Development Authority (LACDA) and to sign a Public Housing Agency

Board Resolution approving the operating budget and certifying submission of

LACDA’s FY 2024-25 Budget to the United States Department of Housing and

Urban Development; adopt and instruct the Chair to sign the Public Housing

Agency Board Resolution approving the operating budget and certifying

submission of the LACDA’s FY 2024-25 Budget to the United States

Department of Housing and Urban Development; authorize the Executive

Director of the Los Angeles County Development Authority to implement the FY

2024-25 Budget and take all related actions for this purpose, including

execution of all required documents; find that the approval of the Budget is not

subject to the California Environmental Quality Act; and authorize the Executive

Director to take the following actions: ADOPT

Execute funding agreements or amendments to any existing funding

agreements with the County and all required documents necessary to

accept $475,000 for the Cooperative Extension Program, $1,007,000 for

the Community Policing Program, $425,000 for South County Public

Housing Scattered Sites, $11,043,000 for Measure H (Homeless

Prevention Initiative), and $216,000 for the Homeless Coordinator and

ancillary services; and

Execute a Memorandum of Understanding (MOU), and any necessary

amendments to the MOU, with the County and all required documents

necessary to accept $661,064 for the Juvenile Justice Crime Prevention

Act. (24-2055)

Attachments:

2024-25 Action Plan and Loan Approval for the Permanent Local Housing

Allocation Funds

3-D.

Recommendation: Designate the Executive Director of the Los Angeles County

Development Authority (LACDA) to serve as the agent of the County for the

administration of the Fiscal Year (FY) 2024-25 Action Plan (Action Plan) for the

County, and accept $34,147,038 in FY 2024-25 funding from the County,

comprised of $19,864,304 in Community Development Block Grant (CDBG)

grant funds for the County and the City of Cerritos, which is a joint applicant,

$3,500,000 in future CDBG program income, $7,514,365 in HOME Investment

Partnerships (HOME) Program funds, $1,500,000 in future HOME program

income; and $1,768,369 in Federal Emergency Solutions Grant (ESG) funds,

which will be included in LACDA’s FY 2024-25 budget through the annual

budget approval process, all subject to final notification of approval by the

United States Department of Housing and Urban Development; designate the

Executive Director as the official responsible for completing all required actions

to be taken by LACDA for administration of the Action Plan, and the allocated

funds described within; find that approval of the FY 2024-25 Action Plan is not

subject to the California Environmental Quality Act; and authorize the Executive

Director of the Los Angeles County Development Authority to take the following

actions: APPROVE (Relates to Agenda No. 57)

Execute CDBG Reimbursable and Advance Contracts to provide a total of

$1,793,561 in CDBG funds for 18 projects with 16 community-based

organizations and other public agencies described in the Action Plan,

effective from July 1, 2024 to June 30, 2025;

Execute CDBG Reimbursable Contracts with 47 participating cities to

provide a total of $7,670,299 in CDBG funding for eligible activities,

effective from July 1, 2024 to June 30, 2025;

Execute a CDBG Reimbursable Contract with the City of Covina for the

purpose of repaying a Section 108 Loan previously approved by the

Board, and set aside approximately $179,065.10 of the City of Covina's

FY 2024-25 CDBG allocation for repayment of the Section 108 loan;

Approve the use of Federal ESG funds in the amount of approximately

$1,768,369;

Execute agreements with the Los Angeles Homeless Services Authority

to fund programs that assist persons who are unhoused, as described in

the Action Plan;

Accept and incorporate additional FY 2024-25 CDBG, HOME, or ESG

funding, into the Action Plan and LACDA budget, in the event that HUD

makes changes to the allocations that result in additional funding for the

Los Angeles Urban County Program, and if necessary, reprogram such

funds, whether unexpended, disallowed, or recovered, in order to fully

expend the grants for the purposes described in the Action Plan, within

the limits prescribed by HUD;

Modify funding at the project level, as needed, to incorporate and utilize

all FY 2024-25 CDBG, HOME, and ESG funds allocated by HUD;

Amend the Action Plan from time to time, as necessary, to address the

cancellation and/or inclusion of off-cycle projects, as well as any

necessary non-monetary and monetary amendments up to $200,000, to

projects being undertaken by the County, participating cities, and

recipient agencies during FY 2024-25, and include Federal regulatory

changes and new HUD directives;

Terminate CDBG Reimbursable and Advance Contracts utilizing FY

2024-25 or prior year funds, when the operating agencies fail to address

administrative deficiencies, CDBG Program compliance issues, or other

contract obligations;

Execute agreements with Los Angeles Urban County participating cities,

or other entitlement cities, to provide administrative and construction

management and oversight of their CDBG and HOME Programs,

including procurement, contracting for, and carrying out construction

projects within these jurisdictions;

Administer and execute agreements with participating cities for the

CDBG Revolving Grant Fund, comprised of funding reallocated by

participating cities, to sign agreements with cities that would utilize such

funds for specific CDBG-eligible activities upon application by

jurisdictions that participate in the Los Angeles Urban County Program;

Execute any necessary non-monetary, as well as monetary amendments,

up to $200,000;

Execute a loan agreement and any related documents with SEED LA

Facilities, LLC., or its LACDA-approved assignees, to provide a

$500,000 five-year loan using the Economic Development Act Revolving

Loan Fund at a 3.25% interest rate to finance the development of the

SEED LA school;

Execute any future amendments to the loan documents and related

documents, including taking all required actions to modify loan conditions

and terms, that are consistent with conditions and terms identified in this

letter;

Allocate Permanent Local Housing Allocation (PLHA) funds in any fiscal

year in the form of low-interest, deferred loans to housing sponsors of

affordable rental housing developments;

Execute loan agreements, promissory notes secured by deeds of trust,

and any related documents with housing sponsors, to allocate PLHA

funds in any fiscal year, to restrict occupancy and rents of the projects;

and

Execute any future amendments to the loan documents and related

documents, including taking all required actions to modify loan conditions

and terms, that are consistent with conditions and terms identified in this

letter. (24-2053)

Attachments:

Microsoft Enterprise Server and Cloud Azure Services Contract

4-D.

Recommendation: Approve and authorize the Executive Director of the Los

Angeles County Development Authority to execute, amend, and if necessary,

terminate a three-year contract and all related documents with Insight Public

Sector, Inc., for Microsoft Enterprise Server and Cloud Azure Services, in the

amount of $1,200,000, plus up to $120,000 (10%) in pool dollars for unforeseen

costs for a total maximum amount of $1,320,000; upon his determination and as

necessary and appropriate under terms of the contract, execute amendments to

the contract to add or delete services utilizing pool dollars, and if necessary, to

terminate for convenience; and find that approval of the contract is not subject

to the California Environmental Quality Act. APPROVE (NOTE: The Acting

Chief Information Officer recommends approval of this item.) (24-2050)

Attachments:

Laserfiche Software Support Plan Services Contract

5-D.

Recommendation: Approve and authorize the Executive Director of the Los

Angeles County Development Authority to execute, amend, and if necessary,

terminate a five-year contract and all related documents with Laserfiche for

Laserfiche Software Support Plan services, in the amount of $504,708.15, plus

up to $50,470.82 in pool dollars for unforeseen costs for a total maximum

amount of up to $555,178.97; execute amendments to the contract to add or

delete services, utilizing pool dollars, and if necessary, to terminate for

convenience; and find that approval of the contract is not subject to the

California Environmental Quality Act. APPROVE (NOTE: The Acting Chief

Information Officer recommends approval of this item.) (24-2057)

Attachments: