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

Investigation of the Heinous Murder of Chyler Paton in the City of Torrance

on June 18, 2025, as submitted by Supervisor Hahn. (25-4437)

Attachments:

Motion by Supervisor Solis

Motion to Proclaim August 2025 as “Toy Loan Appreciation Month”

throughout Los Angeles County, as submitted by Supervisor Solis.

(25-4430)

Attachments:

Motion to Proclaim August 14, 2025 as “Pakistan Independence Day”

throughout Los Angeles County, as submitted by Supervisor Hahn.

(25-4436)

Attachments:

Motion to Proclaim August 15, 2025 as “India Independence Day”

throughout Los Angeles County, as submitted by Supervisor Hahn.

(25-4433)

Attachments:

Motion to Proclaim September 2025 as “Service Club Month” throughout

Los Angeles County, as submitted by Supervisor Hahn. (25-4438)

Attachments:

Motion by Supervisor Horvath

Revised motion for the 2025 Zuma Beach Triathlon Fee Waiver from

September 9 through 14, 2025, for the Gross Receipts Fee in the Amount

of $30,150 $60,300, and Reduced Parking Fees in the Amount of $5 Per

Vehicle, as submitted by Supervisor Horvath. (Continued from the meetings

of 7-15-25 and 7-29-25) (25-3838)

Attachments:

Revised motion by Supervisor Horvath

Motion by Supervisor Horvath

Motion for the Palisades Charter High School Surf Classes Parking Fee

Waiver from August 25, 2025 through June 2, 2026, in the amount of

$11,120, as submitted by Supervisor Horvath. (25-4432)

Attachments:

10.

Motion for the Los Angeles County Sheriff’s Century Station’s Community

Academy Parking Fee Waiver from August 28, 2025 through October 2,

2025, in the Amount of $300, as submitted by Supervisor Hahn. (25-4434)

Attachments:

Operations Cluster Meeting Agenda

Policy Matters

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

Transcript(s). (25-0008)

Attachments:

Operations Cluster Meeting Transcript

Community Services Cluster Meeting Agenda

Community Services Cluster Meeting Trancript

Public Safety Cluster Meeting Agenda

Public Safety Cluster Meeting Transcript

11.

Promoting Further Transparency and Efficiency into County

Operational Properties

Recommendation as submitted by Supervisors Solis and Horvath: Suspend

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

this motion. Instruct the Executive Officer of the Board, the Chief Executive

Officer, the Directors of Public Works, Internal Services, and County

Counsel, to immediately suspend any work on proposals related to seismic

retrofit of the Gas Company Tower and report back to the Board in writing in

60 days that includes, but is not limited to, financial sources for

recommended additional seismic retrofit of the Gas Company Tower, and

an occupancy plan for the Gas Company Tower that shows savings to the

County by consolidating County Department operations in that building,

including terminating and not renewing existing leases for County

Departments for office uses. (25-4461)

Attachments:

Motion by Supervisors Solis and Horvath (Exempt From Cluster)

Motion by Supervisor Solis (Exempt From Cluster)

12.

Keeping County Residents Enrolled in Safety Net Programs:

Enhancing Information and Opportunities for County Residents

Recommendation as submitted by Supervisor Solis: Suspend Section 22.1

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

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

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

Disabilities, and Economic Opportunity, and in coordination with managed

care plans, community health centers, and providers, to do the following:

Evaluate the potential impact of work requirements on the County’s

population of Medicaid and Supplemental Nutrition Assistance

Program (SNAP) enrollees, including the percentage of individuals

who currently work or qualify for an exemption, but are at risk of

losing Medicaid coverage or food assistance.

Identify opportunities to connect beneficiaries of Medicaid and SNAP

to work opportunities and American Job Centers on coordinated

efforts to meet work requirements and preserve enrollment status.

Identify opportunities for Medicaid and SNAP enrollees to volunteer

and formalize areas of work that may remain informal or unpaid,

including caregiving for family members in need, to maintain

Medicaid and SNAP coverage.

Monitor disenrollment trends and community feedback to escalate

systemic barriers to State and Federal advocacy efforts.

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

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

Disabilities, the Superintendent of Schools of the Los Angeles County

Office of Education, the County Librarian, and in coordination with managed

care plans, community-based organizations, community health centers and

providers, and school districts, to develop plans and timelines for the

following:

Conducting a grassroots “Keep Your Coverage” campaign that is

multilingual, literacy appropriate, and culturally competent.

Developing and conducting training of promotoras/es and community

health workers to provide information, critical resources and

opportunities that enable communities to maintain enrollment in

Medicaid, SNAP, and other social services.

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

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

Disabilities, and Economic Opportunity, the Superintendent of Schools of

the Los Angeles County of Education, and the County Librarian, to report

back to the Board in writing in 90 days on the above directives. (25-4439)

Attachments:

Motion by Supervisor Solis (Exempt From Cluster)

13.

Honoring the 55th Anniversary of the Chicano Moratorium:

Confronting Ongoing Injustices and Immigration and Customs

Enforcement Raids in Los Angeles County

Recommendation as submitted by Supervisor Solis: Suspend Section 22.1

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

Proclaim August 29, 2025 as the 55th Anniversary of the National Chicano

Moratorium Against the Vietnam War and to honor the life and legacy of

Rubén Salazar. Uplift grassroots journalism and community-based media

organizations that serve immigrant and working-class communities,

including those who have played a vital role in exposing recent enforcement

actions, delivering accurate and culturally relevant reporting, and

connecting residents to legal resources and other safety-net services in real

time. Request the Sheriff to do the following:

Report back to the Board in writing within 30 days on its current

use-of-force policies and training programs as they relate specifically

to the protection of journalists and reporters covering public

demonstrations and protests.

Develop and report back to the Board in writing within 30 days on

clear and accessible protocols that ensure all journalists and

reporters, regardless of immigration status, feel safe and supported

when reporting incidents or filing complaints related to deputy

conduct, actions, or behavior.

Request feedback on the above from the Executive Director of the

Sheriff Civilian Oversight Commission prior to finalizing and

submitting the written reports.

Present the final findings and protocols outlined above at a Sheriff

Civilian Oversight Commission meeting within 90 days of completing

the directives. (25-4435)

Attachments:

Motion by Supervisor Mitchell

14.

Maintaining Transparency in Board Policymaking through the Cluster

Review Process

Recommendation as submitted by Supervisor Mitchell: Instruct the

Executive Officer of the Board, in consultation with County Counsel, to

extend the Cluster Motion Review Process for all substantive Board

motions, defined as motions that propose policy, operational, fiscal, or

programmatic actions affecting County Departments or services, as

currently defined in the Rules of the Board, by revising Section 22.1(g) to

state that “This Section shall become effective for member motions to be

introduced for the January 21, 2025, Board meeting and shall stay in effect

until repealed.” Further, add the Economic Development Policy Committee

as a sixth policy meeting where motions can be presented for the purposes

of review by revising Rules of the Board Section 22.1(a) to state, "A policy

cluster means one of the following six clusters: (1) Health and Mental

Health Services Cluster; (2) Operations Cluster; (3) Public Safety Cluster;

(4) Community Services Cluster; (5) Family and Social Service Cluster; and

(6) Economic Development Policy Committee. Take the following actions:

Instruct the Chief Executive Officer, in collaboration with the

Executive Officer, to continue facilitating the Cluster Motion Review

Process across the five original Cluster meetings (Health and Mental

Health Services, Operations, Public Safety, Community Services, and

Family and Social Services), and overseeing the coordinated

submission, calendaring, and posting of motions.

Instruct the Executive Officer and the Director of Economic

Opportunity to facilitate the Cluster Motion Review Process for the

Economic Development Policy Committee within an appropriate

timeframe that allows for full implementation.

Instruct the Executive Officer and the Chief Executive Officer to

report back to the Board in writing in 12 months summarizing the

cluster motion volume and revision rate, public participation metrics,

Departmental engagement, and operational challenges and

recommendations for ongoing improvement. (25-4199)

Attachments:

Motion by Supervisors Horvath and Barger (Exempt From Cluster)

Report

15.

Extending Price Gouging Protections for Housing

Recommendation as submitted by Supervisors Horvath and Barger:

Effective August 31, 2025, extend for 30 days, through and including

September 29, 2025, the protections of California Penal Code Section 396,

subdivisions (d), (e), and (f), to limit price-gouging in the rental market and

in hotels and motels and to continue its protections against eviction and the

protections of County Code, Title 8 - Consumer Protection, Business and

Wage Regulations, Chapter 8.09, pursuant to Penal Code Section 396(g).

The Board finds that this extension is necessary because complaints of

price gouging are continuing, and have been increasing, and such an

extension will protect the lives, property, and/or welfare of the residents of

the County. (25-4441)

Attachments:

Motion by Supervisor Horvath

16.

Leveling the Playing Field for Local Elections

Recommendation as submitted by Supervisor Horvath: Direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to support Senate Bill (SB) 42 (Umberg), legislation

which would place the California Fair Elections Act on the 2026 ballot to

repeal the ban on campaign public financing while requiring that no public

moneys be used that are earmarked for education, transportation, or public

safety; and send a five-signature letter in support of SB 42 to Senator Tom

Umberg with copies to Assembly Appropriations Chair Buffy Wicks and the

Los Angeles County Legislative Delegation. (25-4218)

Attachments:

Revised motion by Supervisor Horvath

17.

Repurposing the County’s Existing Torrance Health Center Building

into the “Pathway Torrance Community Health and Wellness Center”

Recommendation as submitted by Supervisor Hahn: Pursuant to

Government Code Section 26227, find that the portion of the property

located at 2300 West Carson Street in Torrance (Property) proposed to be

leased to the City of Torrance and Venice Family Clinic totaling

approximately 8,915 net sq ft is not required for County purposes. Pursuant

to Government Code Section 26227, find that the services to be provided

by the City of Torrance and Venice Family Clinic are necessary to meet the

social needs of the County and its residents and serve public purposes

which benefit the County. Establish and approve the proposed Pathway

Torrance Community Health and Wellness Center Renovation Project,

Capital Project No. 8A022 (Project) with a current Project budget of

$11,000,000 and reimburse the Project and Facility Development budget for

the Project’s pre-development costs. Return to the Board for budget

increase once the funding agreement with the City of Torrance is approved

to request a budget increase of $6,440,000, bringing the total Project

budget to $17,440,000. Find that the proposed Project including the related

leasing and other actions herein are exempt from the California

Environmental Quality Act. Take the following actions: 4-VOTES

Authorize the Chief Executive Officer to negotiate lease agreements

with the City of Torrance and Venice Family Clinic, to occupy their

respective premises at the Property pursuant to the terms and

conditions set forth in a lease, which shall include, but not be limited

to, the following provisions:

The City of Torrance lease will be for a term of 25 years. The

Venice Family Clinic lease will be for a term of 10 years.

The City of Torrance will pay $2,500 monthly with said monthly

payments increasing annually thereafter for the remaining

years of the lease term, in accordance with the Consumer

Price Index. Venice Family Clinic’s lease will be gratis for their

lease term, and they will contribute towards their proportionate

share of operating expenses, maintenance, and utilities for the

Property.

Parking shall be provided to employees and staff of both the

City of Torrance and Venice Family Clinic on the Property, on

the same terms as the County provides parking for County staff

and its clients.

Authorize the Chief Executive Officer to execute the proposed lease

agreements and other ancillary documentation necessary to

implement the proposed lease terms, and take any other actions

necessary and appropriate to effectuate the transactions described in

this motion.

Authorize the Chief Executive Officer to enter into a funding

agreement with the City of Torrance to receive a total of $6,440,000,

consisting of $5,500,000 from the City’s State funding source,

Assembly Bill 179 Budget Act of 2022, and $940,000 from the City’s

Federal funding source, Department of Housing and Urban

Development Community Project Funding, to partially fund the

proposed Project.

Approve an appropriation adjustment to use $11,000,000 obligated

fund balance Committed for American Rescue Plan-Enabled Capital

Programs to the proposed Project, to partially fund the Project.

Instruct the Director of Public Works to return to the Board and grant

delegated authority to adopt the plans and specifications; award and

execute a lowbid construction contract for the proposed Project with a

responsible contractor with the lowest responsive bid within or less

than the estimated cost up to $13,500,000; and exercise control of

the furniture, fixtures, and equipment, securities, audio/visual

allowance(s) or additive alternates, including the authority to

reallocate the allowance(s) into the contract sum. (25-4219)

Attachments:

18.

Supporting Assembly Bill 1127 (Gabriel) to Stop the Spread of DIY

Machine Guns

Recommendation as submitted by Supervisor Hahn: Direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to support Assembly Bill 1127 (Gabriel), legislation which

would prohibit licensed firearm dealers from selling, offering for sale,

exchanging, giving, transferring, or delivering any semi-automatic pistols in

California that are easily convertible into fully automatic machine guns.

(25-4220)

Attachments:

Revised motion by Supervisor Hahn

19.

Execute Change Order for the West Whittier/Los Nietos - Mines

Boulevard Project

Recommendation as submitted by Supervisor Hahn: Approve and authorize

the Director of Public Works to execute a change order in the amount of

$2,400,000 for additional landscape and concrete work for the West

Whittier/Los Nietos - Mines Boulevard, et al., (Project), in the

unincorporated community of West Whittier/Los Nietos. Find that the

Project, with revisions, is within the scope of the Board’s previous finding of

exemption from the California Environmental Quality Act. (25-4221)

Attachments:

Executive Office

20.

Conflict of Interest Codes

Executive Officer of the Board’s recommendation: Approve the Conflict of

Interest Codes for Bridges Preparatory Academy,

Burbank-Glendale-Pasadena Airport Authority, Claremont Unified School

District, ISANA, Military and Veterans Affairs Department,

Registrar-Recorder/County Clerk, Ridgecrest Parks and Recreation District,

Santa Monica Community College District, Synergy Academies, and Youth

Policy Institute Charter Schools, to be effective the day following the

Board’s approval. APPROVE (25-4242)

Attachments:

21.

Board of Supervisors Meeting Minutes for June 2025 and Special Districts

for which the Board is the Governing Body, as recommended by the

Executive Officer of the Board. NOTE: The minutes for the month of

June 2025 can be found online at: https://lacounty.gov/sop/ (25-3848)

Attachments:

ADMINISTRATIVE MATTERS 22 - 53

Chief Executive Office

22.

2024-25 Civil Grand Jury Interim Report Recommendation Responses

Recommendation: Approve the responses to the findings and

recommendations of the 2024-25 Los Angeles County Civil Grand Jury

(CGJ) lnterim Report that pertain to County government matters under the

control of the Board. Instruct the Executive Officer of the Board to transmit

copies of this report to the CGJ and file a copy with the Superior Court,

upon Board approval. (25-4243)

Attachments:

23.

Countywide Classification/Compensation Actions

Recommendation: Approve an ordinance for introduction amending County

Code, Title 6 - Salaries, to delete one represented classification and one

non-represented classification. Change the salary range of one

non-represented classification in the Department of Beaches and Harbors.

Reclassify nine positions in the Department of Health Services

Administration - Cost Reporting and Reimbursement Division

Reorganization Study. Reclassify 26 positions in the Departments of Arts

and Culture, Beaches and Harbors, Internal Services, LA County Library,

Mental Health, Parks and Recreation, Probation, Public Defender, Public

Social Services, and Sheriff. Adjust the staffing provision to reflect the

addition of 18 positions at the Los Angeles County Employees Retirement

Association. (Relates to Agenda No. 54) (25-4244)

Attachments:

County Operations

24.

January 2025 Windstorm and Critical Fire Events Bi-Weekly

Emergency Contracts Report

Recommendation: Review the emergency actions ordered and taken by the

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

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

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

the January 2025 Windstorm and Critical Fire Events, including the

Palisades Fire, Eaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires

(LA County Fires) (1, 3 and 5) and actions enumerated in the

aforementioned authorities (Actions), without giving notice for bids to let

contracts, and determine that there is a need to continue the emergency

Actions. Find that there is substantial evidence that the January 2025

Windstorm and Critical Fire Events continue to constitute an emergency

pursuant to Public Contract Code Section 22050, which requires that

immediate action be taken to cleanup and reconstruct public property,

buildings, facilities, and infrastructure because the emergency does not

permit the delay resulting from a formal competitive solicitation of bids

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

services for projects and initiatives necessary to respond to and recover

from the LA County Fires. Find that authority should, therefore, continue to

be delegated to the Director of Internal Services to amend or extend and

supplement existing as-needed or on-call contracts without giving notice for

bids to let contracts related to facilities and related support services, and to

award new contracts for response to and recovery from the LA County

Fires, and such contracts should be issued because they are necessary to

respond to the emergency. (Internal Services Department) APPROVE

4-VOTES (25-1148)

Attachments:

Health and Mental Health Services

25.

Community and Family Resource Center Services Contracts

Recommendation: Approve and authorize the Director of Mental Health to

execute five new Community and Family Resource Center (CFRC) services

contracts with Parents Anonymous, All for Kids Organization, Penny Lane

Centers (for two contracts), and Helpline Youth Counseling, Inc. The

contracts will be effective upon Board approval through June 30, 2027, for

two fiscal years. The total funding for five contracts is $25,000,000 each

fiscal year, and the Maximum Contract Amount (MCA) for each contract is

$5,000,000 each fiscal year. Fiscal Year (FY) 2025-26 is fully funded by

State Mental Health Services Act Prevention and Early Intervention revenue

and FY 2026-27 is fully funded by Mental Health 2011 Realignment Mental

Health revenue. Authorize the Director to take the following actions:

(Department of Mental Health) APPROVE

Execute future amendments to the contracts, including extension of

contract term through June 30, 2028, to revise the language, revise

the MCA, add, delete, modify, or replace the statement of work, use

other funding sources, and/or reflect Federal, State, and County

regulatory and/or policy changes provided that the County’s total

payment does not exceed an increase of 10% from the last

Board-approved MCA, and sufficient funds are available.

Terminate the contracts in accordance with its termination provisions,

including termination for convenience. (25-4225)

Attachments:

26.

Mental Health Services Act Master Agreement Work Order Contract

Amendment

Recommendation: Approve and authorize the Director of Mental Health to

execute an amendment to the existing Mental Health Services Act (MHSA)

Master Agreement Work Order (MAWO) with National Alliance on Mental

Illness Greater Los Angeles County on a sole source basis to increase the

Total Contract Amount (TCA). The amendment will be effective upon Board

approval and will increase the contract by $546,940 for Fiscal Year (FY)

2025-26, with a revised TCA of $3,917,497, fully funded by MHSA

revenues. Execute future amendments to the MAWO to revise the MAWO

language, revise the TCA, add, delete, modify, or replace the service exhibit

and/or statement of work, and/or reflect Federal, State, and County

regulatory and/or policy changes provided that any increase to the

Board-approved TCA will not exceed 10%, and sufficient funds are

available. Terminate the MAWO in accordance with the MHSA Master

Agreement contract’s termination provisions, including termination for

convenience. (Department of Mental Health) APPROVE (25-4223)

Attachments:

27.

Continue the Declared Local Health Emergency for the January 2025

Critical Fire Events

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

continue the local health emergency declared on January 10, 2025 due to

the January 2025 Windstorm and Critical Fire Events. (Department of

Public Health) ADOPT (25-4241)

Attachments:

Community Services

28.

Solicitation and Acquisition of a Library Automated Materials Handling

System

Recommendation: Approve and authorize the Director of Internal Services,

as the County’s Purchasing Agent, to proceed with the solicitation and

acquisition of a Library Automated Materials Handling System (AMH), with

an estimated cost of $2,000,000. Funding has been identified within the LA

County Library's operating budget. Authorize the County Librarian to

execute documents, agreements or amendments associated with the

acceptance and use of a Library AMH. Find that the proposed actions are

not a project under the California Environmental Quality Act. (LA County

Library) APPROVE (25-4217)

Attachments:

29.

January 2025 Windstorm and Critical Fire Events Bi-Weekly

Emergency Contracts Report

Recommendation: Review the emergency actions ordered and taken by the

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

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

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

January 2025 Windstorm and Critical Fire Events, including the Palisades

Fire, Eaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA

County Fires) (3 and 5), and actions to repair or replace public facilities,

actions directly related and immediately required by the emergency, and

actions to procure the necessary equipment, services and supplies for such

purposes (Actions), without giving notice for bids to let contracts, and

determine that there is a need to continue the emergency Actions. Take the

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

Find that there is substantial evidence that the January 2025

Windstorm and Critical Fire Events continue to constitute an

emergency pursuant to Public Contract Code Section 22050, which

requires that immediate action be taken to cleanup and reconstruct

public property, buildings, facilities, and infrastructure because the

emergency does not permit the delay resulting from a formal

competitive solicitation of bids to procure construction services for

projects necessary to respond to and recover from the LA County

Fires.

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

Director of Public Works to amend or extend and supplement existing

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

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

from the LA County Fires, and such contracts should be issued

because they are necessary to respond to the emergency.

(25-1149)

Attachments:

30.

El Segundo Boulevard Traffic Signal Synchronization Program Illinois

Street to Vermont Avenue Project Construction Contract

Recommendation: Adopt a resolution finding that the modification and

synchronization of traffic signals in the Cities of El Segundo, Gardena,

Hawthorne, and Los Angeles (Cities) (2), is of general County interest and

that County aid in the form of Highways-Through-Cities funds in the amount

of $739,700 shall be provided to the Cities to be expended in accordance

with all applicable provisions of law relating to funds derived from the

Proposition C Discretionary Grant Fund and Proposition C Local Return

Fund. Approve the El Segundo Boulevard Traffic Signal Synchronization

Program - Ilinois Street to Vermont Avenue Project (Project) and adopt the

plans and specifications that are on file for the Project, at an estimated

construction contract amount between $245,000 and $365,000. Advertise

for bids to be received before 11:00 a.m. on September 2, 2025. Find that

the proposed Project is exempt from the California Environmental Quality

Act. Authorize the Director of Public Works to take the following actions:

(Department of Public Works) ADOPT 4-VOTES

Determine whether the bid of the apparent responsible contractor

with the lowest apparent responsive bid is, in fact, responsive and, if

not responsive, determine which apparent responsible contractor

submitted the lowest responsive bid.

Award and execute a construction contract for the Project to the

responsible contractor with the lowest responsive bid within or less

than the estimated cost range or that exceeds the estimated cost

range by no more than 15%, if additional and appropriate funds have

been identified.

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

subcontractors and relief of bidders, approve and execute change

orders within the same monetary limits delegated to the Director,

accept the Project upon its final completion, and release retention

money withheld. (25-4016)

Attachments:

31.

Graffiti Removal Services Contracts

Recommendation: Find that graffiti removal services can be more

economically performed by independent contractors. Award and instruct the

Chair to sign five service contracts, three with Harbor Area Gang

Alternatives Program, a Social Enterprise, for East Area of Flood Control

Facilities, West Area of Flood Control Facilities, and South Area of Flood

Control Facilities, and two with Graffiti Control Systems, a Local Small

Business Enterprise, for Supervisorial District 5 North and Supervisorial

District 5 South, for graffiti removal services. These service contracts will be

for a period of one year with four one-year and six month-to-month

extensions options for maximum potential contract terms of 66 months, and

maximum potential contract amounts of $1,726,923 for East Area of Flood

Control Facilities, $3,423,962 for West Area of Flood Control Facilities,

$3,423,962 for South Area of Flood Control Facilities, $1,173,307 for

Supervisorial District 5 North, and $2,346,878 for Supervisorial District 5

South. Funding for the initial year of service is available in the Department

of Public Works' General Fund, Road Fund, Internal Services Fund, and

Special Road District 5 Fund Fiscal Year 2025-26 budgets. Funding to

finance the contracts' extension options will be requested through the

annual budget process. Find that the contract work is exempt from the

California Environmental Quality Act. Authorize the Director of Public Works

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

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

contractors have successfully performed during the previous

contracts' period and the services are still required, approve and

execute amendments to incorporate necessary changes within the

scope of work, and suspend and/or terminate the contracts for

convenience if it is in the best interest of the County.

Annually increase the contracts' amounts up to an additional 10% of

the annual contracts' amounts, which is included in the maximum

potential contracts' amount for unforeseen additional work within the

scope of the contracts, if required. (25-4236)

Attachments:

32.

Bouquet Canyon Creek Recovery Project Services Agreement

Recommendation: Award and authorize the Director of Public Works to

execute a consultant service agreement with Stantec Consulting Services,

Inc., and to suspend/terminate the agreement for convenience, if necessary

and appropriate. The firm will provide specialized engineering,

environmental, and project management support services for the proposed

Bouquet Canyon Creek Recovery Project (Project) (5), for a contract

amount not to exceed $12,067,000. The term of the consultant services

agreement will be for the duration of the Project until final acceptance by

the County. Funding for the first year of service is available in the Flood

Control District Fund Fiscal Year 2025-26 Budget. Funding for the Project's

future costs will be requested through the annual budget process. Find that

the proposed Project is is not a project, or in the alternative, is exempt from

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

APPROVE (25-4235)

Attachments:

33.

On-Call Crane Certification and Crane Maintenance Services Contract

Recommendation: Award and authorize the Director of Public Works to

execute a contract with Assured Plant Services, Inc., for on-call crane

certification and crane maintenance services. This contract will be for a

term of one year with four one-year and six month to-month extension

options for maximum potential contract terms of 66 months, and maximum

potential contract amount of $3,565,560. Funding for the first year of service

is available in various Public Works Fiscal Year Fund Budgets. Funds to

finance the extension options and 10% additional funding for contingencies

will be requested through the annual budget process. Find that the contract

work is exempt from the California Environmental Quality Act. Authorize the

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

APPROVE

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

Assured Plant Services, 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 suspend and/or terminate the contract for

convenience if it is in the best interest of the County.

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 work order, and are necessary for

the completion of that given work order.

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 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 and the

terms of the contract. (25-4234)

Attachments:

34.

Soundwalls 210 and 212 Along Interstate 210 Freeway Cooperative

Agreement

Recommendation: Authorize the Director of Public Works to enter into an

agreement and amendments to the agreement with the State, through

Caltrans, whereby the State will prepare project plans, specifications, and

estimates and complete Right of Way for Soundwalls 210 and 212 along

Interstate 210 freeway in the unincorporated community of La

Crescenta-Montrose (5), from Ocean View Boulevard to 0.07 miles east of

Waltonia Drive for an amount not to exceed $3,210,000. Funding for the

work is included in the Fifth Supervisorial District's Transportation

Improvement Program in the Measure R Local Return Fund Fiscal Year

2025-26 Budget. Funding for future years will be requested through the

annual budget process. Find that the proposed project is exempt from the

California Environmental Quality Act. (Department of Public Works)

APPROVE (25-4226)

Attachments:

35.

On-Call Stormwater Capture Rubber Dam System Maintenance

Services Contract

Recommendation: Award and authorize the Director of Public Works to

execute a contract with Leed Electric, Inc., for on-call stormwater capture

rubber dam system maintenance services. This contract will be 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 $1,885,180. Funding for these services is included in the

Internal Service Fund Fiscal Year 2025-26 Budget, which will be

reimbursed by the Flood Control District Fund. Funds to finance the

contract's optional years and 10% additional funding for contingencies will

be requested through the annual budget process. Find that the contract

work is exempt from the California Environmental Quality Act. Authorize the

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

APPROVE

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

Electric, 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 suspend and/or terminate the contract for convenience if it

is in the best interest of the County.

Authorize additional services and extend the contract's expiration

dates 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 work order, and are necessary for

the completion of that given work order.

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

included in the maximum potential aggregate contract amount, for

unforeseen additional work within the scope of the contract, if

required, and adjust the contract amount for each option year to allow

for an annual Cost of Living Adjustment in accordance with County

policy and the terms of the contract. (25-4231)

Attachments:

36.

California Domestic Water Company Water Pipeline Franchise

Recommendation: Adopt a resolution of intention to grant a 15-year water

pipeline franchise (1 and 4) to California Domestic Water Company within

the County. Introduce, waive reading, and place on the Board's agenda for

adoption an ordinance to grant a 15-year water pipeline franchise to

California Domestic Water Company. Advertise and set September 23,

2025 for a public hearing to adopt the proposed ordinance. Find that the

proposed project is exempt from the California Environmental Quality Act.

(Department of Public Works) ADOPT (Relates to Agenda No. 55)

(25-4239)

Attachments:

37.

Traffic Regulations in the Unincorporated Communities of Avocado

Heights, Azusa, Covina, East Los Angeles, Hacienda Heights, Rowland

Heights, West Puente Valley, and Whittier Narrows

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

traffic safety, facilitate street sweeping services, encourage parking

turnover, and enhance traffic flow in the unincorporated communities of

Avocado Heights, Azusa, Covina, East Los Angeles, Hacienda Heights,

Rowland Heights, West Puente Valley, and Whittier Narrows (1). Find that

adopting and/or rescinding traffic regulation orders and posting the

corresponding regulatory and advisory signage are exempt from the

California Environmental Quality Act. (Department of Public Works)

ADOPT (25-4230)

Attachments:

38.

39.

40.

Traffic Regulations in the Unincorporated Communities of

Athens-Westmont, East Rancho Dominguez, and Willowbrook

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

traffic safety and enhance traffic flow in the unincorporated communities of

Athens-Westmont, East Rancho Dominguez, and Willowbrook (2). Find that

adopting and/or rescinding traffic regulation orders and posting or removing

the corresponding regulatory and advisory signage are exempt from the

California Environmental Quality Act. (Department of Public Works)

ADOPT (25-4227)

Attachments:

Traffic Regulations in the Unincorporated Communities of Walnut

Park and Whittier

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

traffic safety, enhance traffic flow, and establish an enforceable speed limit

in the unincorporated communities of Walnut Park and Whittier (4). Find

that rescinding and/or adopting traffic regulation orders and posting the

corresponding regulatory and advisory signage are exempt from the

California Environmental Quality Act. (Department of Public Works)

ADOPT (25-4228)

Attachments:

Traffic Regulations in Various Unincorporated Communities within

Northern Los Angeles County

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

traffic safety, enhance traffic flow, establish an enforceable speed limit,

facilitate street sweeping services, and encourage parking turnover in the

unincorporated communities of Altadena, Angeles National Forest, Azusa,

Castaic, Covina (Charter Oak), La Crescenta-Montrose, Leona Valley,

Newhall, Northeast San Gabriel, and Stevenson Ranch (5). Find that

adopting and/or rescinding traffic regulation orders and posting or removing

the corresponding regulatory and advisory signage are exempt from the

California Environmental Quality Act. (Department of Public Works)

ADOPT (25-4229)

Attachments:

Public Safety

41.

Federal Equitable Sharing Agreement and Annual Certification Report

for Fiscal Year 2024-25

Recommendation: Authorize the District Attorney, on behalf of the County,

to execute a Federal Equitable Sharing Agreement and Annual Certification

Report for Fiscal Year (FY) 2024-25, which enables the District Attorney’s

Office to continue participation in the Federal Equitable Sharing Program

and report the use of Federal Equitable Sharing funds received in FY

2024-25. Instruct the Chair to sign the Equitable Sharing Agreement and

Certification Report. (District Attorney) APPROVE (25-4208)

Attachments:

42.

Acceptance of Grant Award from the Santa Monica Mountains

Conservancy

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), authorize the Fire Chief to accept a grant award

from the Santa Monica Mountains Conservancy (Conservancy) in the

amount of $2,200,000 to perform strategic hazard fuel reduction in the

Santa Monica Mountains on Conservancy lands. Approve an appropriation

adjustment in the amount of $2,200,000 to increase the revenue and

Services and Supplies appropriation in the Executive Budget Unit. Approve

and authorize the Fire Chief to execute the grant award agreement and all

future amendments, extensions, augmentations and requests for

reimbursement to meet the conditions of the grant award. Find that the

acceptance of this award is exempt from the California Environmental

Quality Act. (Fire Department) APPROVE 4-VOTES (25-4262)

Attachments:

43.

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

Department’s Halls and Camps

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

adopting a Global Plan for the Probation Department’s Halls and Camps, as

requested at the Board meeting of March 21, 2023. RECEIVE AND FILE

(23-1210)

Attachments:

Report

44.

Observed Biological Specimen Collection for Drug Testing and

Laboratory Confirmation Reporting Services Contract

Recommendation: Authorize the Chief Probation Officer to execute a

contract with Phamatech, Inc., for the provision of Observed Biological

Specimen Collection for Drug Testing and Laboratory Confirmation

Reporting Services, for a five-year term, commencing October 1, 2025

through September 30, 2030, at an estimated amount of $20,000,000.

Funding is included in the Probation Department's operating budget and

additional applicable State revenue. The addition of revenue and

corresponding appropriation will be requested during Fiscal Year 2025-26

Supplemental Changes. Execute contract modifications that extend the

term of the contract for up to two additional, and consecutive 30-month

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

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

termination of the contract, in whole or in part. Execute modifications to the

contract that increase the cost per sample, or extend the period of

performance, but not to exceed 25% of the original cost per sample and/or

extend the term of the contract up to six additional months for a maximum

contract term of ten years and six months pursuant to the terms contained

therein, subject to availability of funding. (Probation Department)

APPROVE (25-4211)

Attachments:

45.

Jail Information Management System Sole Source Agreement

Amendment

Recommendation: Approve and instruct the Chair to sign an amendment to

a sole source agreement with N. Harris Computer Corporation and Syscon

Justice Systems, Inc. (collectively, Syscon), to extend the term of the

agreement for three additional years, from August 18, 2025 through and

including August 17, 2028, and increase the maximum contract amount by

$1,068,886.44 for a total maximum contract amount not to exceed

$9,482,821.04, for the continued maintenance and support of the Sheriff

Department’s Jail Information Management System. Funding is included in

the Department's Inmate Welfare Fund in Fiscal Year 2025-26 and will be

included in future fiscal years' budgets, as necessary. Authorize the Sheriff

to add and/or update standard County contract provisions as required by

the Board, effectuate an assignment of rights or delegation of duties

pursuant to the Assignment and Delegation/Mergers or Acquisitions

provision, and effect termination of the agreement, either in whole or in part,

by provision of a 30-day advance written notice. (Sheriff’s Department)

APPROVE (NOTE: The Chief Information Officer recommends approval of

this item.) (25-4215)

Attachments:

46.

Vending Machine Services Sole Source Contract Amendment

Recommendation: Approve and instruct the Chair to sign a sole source

contract amendment with First Class Vending, to extend the agreement for

an additional one year term, from August 28, 2025 through August 27,

2026, document the acquisition of First Class Vending by Aramark

Refreshment Services, LLC, document First Class Vending's corporate

name change to Aramark Refreshment Services, LLC dba First Class

Vending, and update the County-mandated provision regarding

consideration of hiring GAIN/START participants, for continued Vending

Machine Services for persons incarcerated throughout the Department's

custody facilities. The contract amendment will be at no Net County Cost,

as it is a revenue-sharing contract. Authorize the Sheriff to terminate the

contract for convenience, either in whole or in part, if necessary, with 30

calendar days' advance written notice following the Department's

successful implementation of the successor contract for combined

commissary and vending services. (Sheriffs Department) APPROVE

(25-4213)

Attachments:

47.

2026 Fédération Internationale De Football Association World Cup

Program Grant Award

Recommendation: Authorize the Sheriff, as an agent for the County, to

accept and execute a grant award from the State of California Governor's

Office of Emergency Services (Cal OES), in the amount of $4,200,000 with

no match requirement, for the 2026 Fédération Internationale De Football

Association (FIFA) World Cup Program (Program), for the grant

performance period of July 1, 2024 through March 31, 2027. Execute and

submit all required grant documents including, but not limited to,

agreements, modifications, extensions, annual expenditure reports, final

reports, and payment requests, which may be necessary for the completion

of the Program. Authorize the Sheriff, to take the following actions:

(Sheriff’s Department) APPROVE

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

future Fiscal Years (FYs), and execute all required grant application

documents, including assurances and certifications, when and if such

future funding becomes available.

Accept all grant awards for the Program in future FYs, if awarded by

Cal OES, and execute all required grant award documents including,

but not limited to, agreements, modifications, extensions, annual

expenditure reports, final reports, and payment requests, which may

be necessary for completion of the Program in future FYs.

Execute agreements with the Los Angeles World Cup 2026 Host

Committee and other local agencies that have been identified as

second-tier grant subrecipients as necessary to define and fund the

performance of their roles and responsibilities as supported by the

grant agreement. (25-4216)

Attachments:

Ordinance for Adoption

48.

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

Revised ordinance for adoption amending County Code, Title 11 - Health

and Safety, to establish a maximum indoor temperature threshold for all

rental housing units. The ordinance requires that rental housing units in the

unincorporated areas of the County and in cities that adopt the County

Code must be able to maintain a maximum indoor temperature of 82

degrees Fahrenheit in all Habitable rooms. Allows for Small Property

Landlords to only maintain the maximum indoor temperature of 82 degrees

Fahrenheit in at least one Habitable room beginning on January 1, 2027

and in all Habitable rooms by January 1, 2032. Rental housing units for all

other properties subject to the ordinance must maintain the maximum

indoor heat temperature of 82 degrees Fahrenheit in all Habitable rooms

beginning on January 1, 2027. Allows tenants to provide additional cooling

methods, if done in a safe and code-compliant way. Updates tenant

protections to ensure code-compliant cooling practices are not a cause for

eviction and restricts landlords from passing on the cost of certain

equipment installation onto tenants. Adopts an effective date of 30 days

from the date of final passage by the Board and an enforcement date

beginning on January 1, 2027, to provide time for outreach and education

efforts, or upon approval of the fee as set forth in Chapter 8.53.050 to

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

existing rental properties to request an extension of two years for

compliance if unable to meet the maximum indoor temperature requirement

through portable cooling methods by the enforcement date. ADOPT

(25-4178)

Attachments:

Ordinance

Revised Ordinance

Miscellaneous

49.

Alhambra Unified School District Levying of Taxes

Request from the Alhambra Unified School District (District): Adopt a

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

pay the principal of, and interest on, the District’s Election of 2016 General

Obligation Bonds, Series C (Bonds), in an aggregate principal amount not

to exceed $33,000,000. Direct the Auditor-Controller to place on the

2025-26 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 (25-4222)

Attachments:

50.

San Gabriel Unified School District Levying of Taxes

Request from the San Gabriel Unified School District (District): Adopt a

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

pay the principal of, and interest on, the District’s Election of 2024 General

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

to exceed $28,000,000. Direct the Auditor-Controller to place on the

2025-26 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 (25-4224)

Attachments:

Miscellaneous Additions

51.

52.

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

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

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)

53.

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)

III. ORDINANCES FOR INTRODUCTION 54 - 55

54.

County Code, Title 6 - Salaries, Ordinance Amendment

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

deleting one employee classification. Changing the salary of one employee

classification. Adding, deleting, and/or changing certain employee

classifications and number of ordinance positions in the Departments of

Arts and Culture, Beaches and Harbors, Internal Services, LA County

Library, Los Angeles County Employees Retirement Association, Mental

Health, Parks and Recreation, Probation, Public Defender, Public Social

Services, and Sheriff. INTRODUCE, WAIVE READING AND PLACE ON

THE AGENDA FOR ADOPTION (Relates to Agenda No. 23) (25-4247)

Attachments:

Ordinance

55.

Water Pipeline Franchise Ordinance

Ordinance for introduction to grant a water pipeline franchise to California

Domestic Water Company, a California corporation (Franchisee), to collect,

transport, and distribute water for a period of 15 years, beginning on

October 23, 2025, and expiring on October 22, 2040. The base annual fee

payable to the County by the Franchisee will be determined according to a

formula contained in Section 2 of the ordinance. The Franchisee will also

pay a granting fee of $10,000. This ordinance is being reintroduced to meet

statutory publication requirements. INTRODUCE, WAIVE READING AND

SET SEPTEMBER 23, 2025 FOR HEARING ON ADOPTION (Relates to

Agenda No. 36) (25-4240)

Attachments:

Ordinance

IV. SEPARATE MATTERS 56 - 58

56.

Reemploy a Retired County Employee on a Temporary Basis

Recommendation: Authorize the Chief Probation Officer to immediately

reemploy Daniel Sahagun as a 120-day temporary employee waiving the

180-day waiting period under the California Public Employees’ Pension

Reform Act of 2013. Mr. Sahagun's expertise is highly skilled and the work

he will be providing is critical. Approve the request to allow Daniel Sahagun

to return as a Supervising Program Analyst, Probation, at an hourly rate

equivalent to the top step of the position, for up to 960 total hours of work in

a fiscal year. (Probation Department) APPROVE (25-4210)

Attachments:

57.

Issuance and Sale of Los Angeles County Public Works Financing

Authority Lease Revenue Bonds

Recommendation: Adopt a resolution authorizing the issuance and sale of

the Los Angeles County Public Works Financing Authority Lease Revenue

Bonds, 2025 Series J (2025 Series J Bonds), on a tax-exempt basis with a

not to exceed par amount of $1,200,000,000, to finance the construction of

the Inpatient Tower for the Harbor-UCLA Medical Center Replacement

Project, repay certain outstanding Commercial Paper Notes, and refund the

2015 Series B Bonds and 2016 Series D Bonds; and the execution and

delivery of various legal documents required to issue the 2025 Series J

Bonds and complete the proposed transaction. Ratify the public hearing

related to the issuance of the 2025 Series J Bonds held by the Treasurer

and Tax Collector on August 5, 2025, in accordance with Section 6586.5 of

the California Government Code. (Treasurer and Tax Collector) ADOPT

4-VOTES (Relates to Agenda No. 1-F) (25-4238)

Attachments:

Motion by Supervisor Barger (Exempt From Cluster)

V. SPECIAL DISTRICT AGENDAS

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY

OF THE COUNTY OF LOS ANGELES

TUESDAY, AUGUST 12, 2025

9:30 A.M.

1-D.

Preservation of Affordable Housing at the Metro Loma Housing

Development in Glendale

Recommendation as submitted by Supervisor Barger: Suspend Section

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

motion. Authorize the Executive Director of the Los Angeles County

Development Authority to incorporate $660,000 in Housing Successor

Agency Funds into the Los Angeles County Development Authority’s

(LACDA’s) approved Fiscal Year 2025-26 budget, or future fiscal year

budgets, as needed. Find that approval of these directives is exempt from

the California Environmental Quality Act. Authorize the Executive Director

to take the following actions:

Negotiate and execute with Linc Housing, or its LACDA-approved

designee, an amended and restated loan agreement to incorporate

up to an additional $660,000 to the Metro Loma Housing

Development Project (Project), located at 328 Mira Loma Avenue in

the City of Glendale, adjust the amount of the loan to forgive, reduce

or extend payment of any non-principal sums.

Execute any and all related documents including, but not limited to,

subordination agreements, deeds of trust, intercreditor agreements

and any covenants and restrictions.

Authorize the restructuring of the Project in the event the Project will

be further assigned and negotiate and execute any necessary

agreements for the restructuring, following approval by the Executive

Director.

When necessary, execute any amendments to the foregoing

documents or assign any of the foregoing documents to a

LACDA-approved assignee. (25-4424)

Attachments:

AGENDA FOR THE MEETING OF

THE PUBLIC WORKS FINANCING AUTHORITY

OF THE COUNTY OF LOS ANGELES

TUESDAY, AUGUST 12, 2025

9:30 A.M.

1-F.

Issuance and Sale of Los Angeles County Public Works Financing

Authority Lease Revenue Bonds

Recommendation: Adopt a resolution authorizing the issuance and sale of

the Los Angeles County Public Works Financing Authority (Authority) Lease

Revenue Bonds, 2025 Series J Bonds (2025 Series J Bonds), on a

tax-exempt basis with a par amount not to exceed $1,200,000,000, to

finance construction of the Inpatient Tower for the Harbor-UCLA Medical

Center Replacement Project, repay certain outstanding Commercial Paper

Notes, and refund the Authority’s 2015 Series B Lease Revenue Refunding

Bonds and 2016 Series D Lease Revenue Bonds, and the execution and

delivery of various legal documents required to issue the 2025 Series J

Bonds and complete the proposed transaction. ADOPT 4-VOTES (Relates

to Agenda No. 57) (25-4364)

Attachments:

VI. NOTICES OF CLOSED SESSION FOR AUGUST 12, 2025

CS-1.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

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

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

Attachments:

CS-2.

CS-3.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

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

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

County of Los Angeles and Los Angeles County Probation Department v.

Board of State and Community Corrections, Los Angeles County Superior

Court Case No. 25STCP01415. (25-2331)

Attachments:

CS-4.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

Godbolt Jones v. County of Los Angeles, et al., Los Angeles Superior Court

Case No. 25NWCV00448. (25-3056)

Attachments:

CS-5.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

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

Attachments:

CS-6.

CS-7.

PUBLIC EMPLOYMENT

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

Consideration of candidate(s) for the Position of Interim Director of the

Aging and Disabilities Department. (25-4367)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Chief Probation Officer

Director of Health Services

Director of Mental Health

Director of Public Health

Director of Internal Services

Director of Youth Development

Director of Personnel

Superintendent of Schools of the Los Angeles County Office of Education

(24-3887)

Attachments:

CS-8.

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

Agency designated representatives: Fesia Davenport, Chief Executive

Officer and designated staff.

Employee Organization(s) for represented employees: All individual

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

721; All affiliated member unions of SEIU; All affiliated member unions of

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

Program Managers Association; Child Support Attorneys; Supervising Child

Support Officers; and Probation Directors. (25-1693)

Attachments:

IX. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

A-1.

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

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

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

pernicious homelessness in Los Angeles County, as proclaimed and ratified

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

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

beginning January 1, 2023 affecting areas throughout Los Angeles County,

as proclaimed on January 10, 2023 and ratified by the Board on January

17, 2023; (d) Conditions of disaster or extreme peril to the safety of persons

and property on the basis of the frigid winter storms beginning February 23,

2023 affecting the areas throughout Los Angeles County, as proclaimed on

March 1, 2023 and ratified by the Board on March 7, 2023; (e) Conditions of

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

arrival, presence, and impacts of Tropical Storm Hilary throughout Los

Angeles County beginning August 20, 2023, as proclaimed on August 20,

2023 and ratified by the Board on August 22, 2023; (f) Conditions of

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

the basis of winter storms in the County beginning February 1, 2024, as

proclaimed on February 4, 2024 and ratified by the Board on February 6,

2024; (g) Conditions of extreme peril to the safety of persons and property

exist as a result of the Bridge Fire in the County beginning on September 8,

2024, as proclaimed on September 10, 2024 and ratified by the Board on

September 17, 2024; (h) Conditions of disaster or extreme peril to the

safety of persons and property exist as a result of the Franklin Fire in the

County beginning on December 9, 2024, as proclaimed and ratified by the

Board on December 10, 2024; (i) Conditions of disaster or extreme peril to

the safety of persons and property within the territorial limits of the County

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

of State and Community Corrections’ order to immediately shutter Los

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

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

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

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

Windstorm and Critical Fire Events in the County, beginning on January 7,

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

January 14, 2025; and (k) Conditions of disaster or extreme peril to the

safety of persons exists on the basis of the winter storm in the County

beginning February 12, 2025, as proclaimed by the Board on February 19,

2025 and ratified by the Board on February 25, 2025. (A-1)

A-2.

A-3.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC

SERVICES OR FACILITIES

(Government Code Section 54957)

Briefing by Sheriff Robert Luna or his designee and related emergency

services representatives. (A-2)

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

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

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

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

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

A-4.

A-5.

A-6.

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

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

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

Discussion and consideration of necessary actions on the progress of

issues related to Exide, as requested at the Board meeting of June 8, 2016.

(A-12)

Discussion and consideration of necessary actions on the status of Federal

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

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

Administration and their impact on Los Angeles County, as requested by

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

A-7.

A-8.

Discussion and consideration of necessary actions on issues or action

taken by the Federal government relating to immigration policies, as

requested by Supervisors Barger and Solis at the meeting of January 17,

2017 and revised by Supervisors Solis and Hahn on September 12, 2017.

(A-14)

Discussion and consideration of necessary actions on issues related to the

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

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

meeting of February 21, 2017. (A-15)

A-9.

Discussion and consideration of necessary actions on issues related to the

implementation of Measure H, as requested by Supervisors Ridley-Thomas

and Hahn at the Board meeting of March 14, 2017. (A-16)

A-10.

Discussion and consideration of necessary actions related to declared

outbreaks of infectious disease threatening the public’s health in Los

Angeles County, as requested by Supervisors Solis and Hahn at the Board

meeting of April 30, 2019. (A-18)

X. REPORT OF CLOSED SESSION FOR AUGUST 5, 2025

(CS-1) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

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

Angeles County Superior Court Case No. 21STCV01309.

In open session, this item was continued one week to August 12,

2025. (23-1790)

Attachments:

(CS-2) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

Angeles County Superior Court Case No. 24STCV06193.

In open session, this item was continued one week to August 12,

2025. (24-3888)

Attachments:

(CS-3) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

County of Los Angeles and Los Angeles County Probation Department v.

Board of State and Community Corrections, Los Angeles County Superior

Court Case No. 25STCP01415.

In open session, this item was continued one week to August 12,

2025. (25-2331)

Attachments:

(CS-4) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

Godbolt Jones v. County of Los Angeles, et al., Los Angeles Superior Court

Case No. 25NWCV00448.

In open session, this item was continued one week to August 12,

2025. (25-3056)

Attachments:

(CS-5) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

Significant exposure to litigation (two cases).

In open session, this item was continued one week to August 12,

2025. (25-1458)

Attachments:

(CS-6) PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Chief Probation Officer

Director of Health Services

Director of Mental Health

Director of Public Health

Director of Internal Services

Director of Youth Development

Director of Personnel

Superintendent of Schools of the Los Angeles County Office of Education

In open session, this item was continued one week to August 12,

2025. (24-3887)

Attachments:

(CS-7) CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

Agency designated representatives: Fesia Davenport, Chief Executive

Officer and designated staff.

Employee Organization(s) for represented employees: All individual

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

721; All affiliated member unions of SEIU; All affiliated member unions of

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

Program Managers Association; Child Support Attorneys; Supervising Child

Support Officers; and Probation Directors.

No reportable action was taken. (25-1693)

Attachments:

(CS-8) PUBLIC EMPLOYMENT

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

Consideration of candidate(s) for the Position of Interim Director of the

Aging and Disabilities Department.

No reportable action was taken. (25-4367)

Attachments: