Presentation

Set

11:00 A.M.

Matter-

Report on the Plan Developed to Support Represented Los Angeles

Housing Services Authority Workers

Report by the Acting Chief Executive Officer and the Director of Personnel on

the plan developed to support represented Los Angeles Housing Services

Authority workers to access employment opportunities at County Departments,

as requested at the Board Meeting of November 18, 2025. RECEIVE AND FILE

(26-0101)

Attachments:

II. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 3 - 21

Appointments to Commissions/Committees/Special Districts

Recommendations for appointment/reappointment or removal for

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

Documents on file in the Executive Office.

Supervisor Hilda L. Solis

James Wang, Assessment Appeals Board

Matthew I. Carranza, Los Angeles County Youth Climate Commission

Ivette Alé-Ferlito+, Public Safety Realignment Team

Supervisor Holly J. Mitchell

Michelle Chambers, Gender Responsive Advisory Committee

Nancy Harris+ and Marsha Mitchell+, Quality and Productivity

Commission

Supervisor Lindsey P. Horvath

Adam Darvish, Los Angeles County Commission on Insurance

Supervisor Janice Hahn

Ilana Parach, Juvenile Justice Coordinating Council

Jacob Haik+, Los Angeles County Citizens’ Economy and Efficiency

Commission

Victor Parker (Alternate), Los Angeles County Small Business

Commission

Supervisor Kathryn Barger

Sandra Cattell+, Chiquita Canyon Landfill Community Advisory

Committee

Ben Brooks+, Terrence McGough+, and Phillip Wolf+, Pasadena Glen

Community Services District

Ani Papirian+, Rental Housing Oversight Commission

Los Angeles County Behavioral Health Commission

Brian Banks, Los Angeles County Behavioral Health Commission

Sheriff Civilian Oversight Commission

London McBride, appointed by Board of Supervisors (26-0060)

Attachments:

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

of the Heinous Murder of Marc Sweet in the City of Pico Rivera on August 21,

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

Attachments:

Motion to Reestablish a Reward Offer in the Amount of $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 April 25, 2026 as the "County of Los Angeles March of

Dimes Day" in recognition of the annual "March for Babies" Walk to be held at

the Los Angeles Memorial Coliseum; and January 21 and 22, February 18 and

19, March 18 and 19, April 15 and 16, May 20 and 21, and June 17 and 18,

2026, as "Blue Jeans for Babies" Days throughout Los Angeles County, as

submitted by Supervisor Solis. (26-0911)

Attachments:

Motion by Supervisor Mitchell

Motion to Proclaim February 2026 as “Black History Month” throughout Los

Angeles County, as submitted by Supervisor Mitchell. (26-0900)

Attachments:

Motion by Supervisor Horvath

Motion to Proclaim April 23, 2026 as “Take Our Young People to Work Day”

throughout Los Angeles County, as submitted by Supervisor Horvath.

(26-0901)

Attachments:

Motion by Supervisor Horvath

Motion for the Venice Ocean Front Walk Homeless Outreach Pilot Program

Retroactive Parking Fee Waiver from January 20, 2026 to December 31, 2026,

in the Amount not to exceed $45,375, as submitted by Supervisor Horvath.

(26-0898)

Attachments:

Operations Cluster Meeting Agenda

Policy Matters

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

Transcript(s). (26-0366)

Attachments:

Operations Cluster Meeting Transcript

Health and Mental Health Cluster Meeting Agenda 1.7.2026

Health and Mental Health Cluster Meeting Transcript 1.7.2026

Health and Mental Health Cluster Meeting Agenda 1.21.2026

Health and Mental Health Cluster Meeting Public Comment 1.21.2026

Health and Mental Health Cluster Meeting Transcript 1.21.2026

Homeless Policy Cluster Meeting Agenda

Homeless Policy Cluster Meeting Transcript

Community Services Cluster Meeting Agenda

Community Services Cluster Meeting Transcript

Evaluation and Preparation of Winter Shelter Program in Los Angeles

County

10.

Revised recommendation as submitted by Supervisors Hahn and Solis: Instruct

the Director of Homeless Services and Housing, in consultation with County

Counsel, the Acting Chief Executive Officer, relevant County Departments, and

implementing partners to take immediate and ongoing actions to strengthen the

County’s Winter Shelter Program and Emergency Response Program as

responsibilities transition from the Los Angeles Homeless Services Authority to

the Department of Homeless Services Housing, and to take the following

actions:

Assuming operational leadership and accountability for the planning,

coordination, contracting, and oversight of winter shelter and inclement

weather emergency response operations, including activations during

extreme cold, storms, heavy rain, heat events, wildfires, and other

climate-related emergencies, to ensure vulnerable unsheltered residents

are rapidly and safely brought indoors when hazardous conditions arise.

Creating more efficiencies in the deployment of the County's Winter

Shelter Program, including the issuance of motel vouchers offered by

direct outreach teams and other identified providers, and shelter beds

operated by contracted providers.

Increasing winter shelter and emergency response capacity, including

expansion of shelter beds, pop-up shelter sites, and hotel/motel vouchers,

to ensure sufficient surge capacity during inclement weather events.

Strengthening coordination among implementing partners, including

improvements to call center staffing, response times, transportation

capacity, and referral processes during Emergency Response Program

activations.

Establishing clearer and more transparent public messaging regarding

shelter and voucher availability during inclement weather activations to

reduce confusion and manage expectations for callers seeking

assistance; and

Developing and implementing short-term and long-term strategies to

stabilize funding for the Winter Shelter Program and Emergency

Response Program, including options to embed these programs into the

County’s long-term homelessness funding framework.

Instruct the Director of Homeless Services and Housing, in consultation with the

Acting Chief Executive Officer and relevant County Departments to identify a

site and funding recommendation for a dedicated Winter Shelter Program

location within Service Planning Area (SPA) 3 in the San Gabriel Valley for the

2026 winter season, including:

Identification of potential public or privately owned properties suitable for

use as a seasonal or year-round winter shelter site within SPA 3.

An analysis of zoning, land use, permitting, legal, and community

engagement considerations associated with each potential site.

Estimated capital, operational, and staffing costs to establish and operate

a Winter Shelter Program site in SPA 3, including identification of

funding sources and recommended options to provide sustainable

funding; and

A recommended site and funding plan, with an associated

implementation timeline, to ensure that residents experiencing

homelessness in the San Gabriel Valley have local access to winter

shelter and emergency storm response services prior to or during the

upcoming winter season. (26-0895)

Attachments:

Motion by Supervisors Hahn and Solis (Exempt From Cluster)

Revised motion by Supervisors Hahn and Solis

Motion by Supervisors Hahn and Solis (Exempt From Cluster)

Increase of Tenant Eviction Threshold in the County

11.

Recommendation as submitted by Supervisors Hahn and Solis: Instruct County

Counsel to prepare and place on the Board’s agenda, within 30 days, an

ordinance for introduction and consideration that would increase the monetary

eviction threshold under the County’s Rent Stabilization and Tenant Protections

Ordinance from one month of fair market rent to two months of fair market rent.

(26-0894)

Attachments:

Preventing Deaths Related to Kratom and 7-Hydroxymitragynine (7-OH)

in Los Angeles County

12.

Recommendation as submitted by Supervisor Hahn: Instruct the Director of

Public Health, in collaboration with the Chief Medical Examiner, and in

consultation with County Counsel, to report back to the Board in writing in 30

days with recommendations on how the County should address and prevent

deaths and harm related to kratom and 7-OH including, but not limited to,

creating an ordinance, identifying funding and staffing needs, including

leveraging existing funding, identifying the risk of other harmful substitutions of

7-OH and outreaching to the public to help inform the recommendations to be

made. (26-0643)

Attachments:

Motion by Supervisor Hahn (Updates Following Cluster)

Addressing Water Quality and Safety and Other Hazardous

Environmental Issues in the Los Angeles County Jails

13.

Recommendation as submitted by Supervisor Hahn: Request the Sheriff, in

collaboration with the Director of Public Health and the Sybil Brand

Commission, to address, mitigate, and resolve the water quality and safety

issues presented in all County jails within 180 days or earlier and report back to

the Board in writing in 60 days after the resolution on the steps taken to resolve

the immediate issues and a plan to address any future water quality and safety

concerns. Until the water quality and safety issues are addressed and resolved,

request the Sheriff to provide all people who are incarcerated with access to

bottled water or clean potable water, especially those with medical or other

needs, immediately. Instruct the Sybil Brand Commission to continue inspecting

water quality and safety issues at the jails and provide a monthly update on the

progress of the above directive in their reports, until completion. Request the

Sheriff to conduct a thorough infrastructure assessment to identify water quality

cause, including meeting with the local water agencies, with assistance of the

Director of Public Health, to improve water quality in the County jails, along with

implementing other recommendations and best practices and cost analyses.

Instruct the Director of Public Health to conduct a survey of the water quality

testing results from the water purveyors supporting all the County jails for the

past five years to identify any water quality issues in the water supply; assess,

within its existing authority and currently available resources, any additional

actions or support the Department can provide to strengthen oversight and

ensure safe and reliable drinking water in these facilities, and report back to the

Board in writing in 90 days on the findings. Instruct the Sybil Brand

Commission to report back to the Board in writing in 120 days, noting other

environmental issues and hazards they observed during their inspections and

complaints received by people who are incarcerated in the County jails, along

with recommendations to address and resolve. (26-0645)

Attachments:

Motion by Supervisor Hahn (Updates Following Cluster)

Motion by Supervisor Barger (Exempt From Cluster)

Rescission of County Landmark Designation of the Holmes House Due to

the January 2025 Windstorm and Critical Fire Events

14.

Recommendation as submitted by Supervisor Barger: Adopt a resolution

rescinding the County Landmark designation of the Holmes House pursuant to

County Code Section 22.124.110.B. (26-0892)

Attachments:

Motion by Supervisor Barger

Supporting Urgency to Rebuild Los Angeles County Parks Following the

January 2025 Windstorm and Critical Fire Events

15.

Recommendation as submitted by Supervisor Barger: Authorize the Director of

Parks and Recreation to execute a Donation and Partnership agreement with

the Los Angeles County Parks Foundation (Foundation) to accept from the

Foundation donated improvements and coordinate the scope and design of

projects to re-open parks damaged by fires to meet funding deadlines. Find that

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

(CEQA). Further find that the actions herein are within the scope of the Board's

findings with respect to CEQA in Board Order No. 13-C of January 28, 2025

which addressed response to the January 2025 Windstorm and Critical Fire

Events. Authorize the Director to take the following actions:

Execute and amend agreements necessary for the Foundation's efforts

to apply for, secure, and administer grants to support the re-opening and

recovery of fire-damaged County parks.

Execute a Master As-Needed contract with Outward Bound Adventures,

to perform periodic and intermittent recovery and restoration related work

at parks and trails in the Altadena and Pasadena fire zones, including

non-construction and remodeling services such as landscaping,

maintenance projects, horticultural services, water conservation projects,

energy conservation projects, trail work, habitat restoration, and other

services which are not subject to the Public Contract Code, subject to

prior determination, if appropriate, by the Director that the work is

exempt from CEQA, for a period of five years in an amount not to exceed

$5,000,000 per year. Find that these services are needed on a part-time

or intermittent basis.

Report back to the Board in writing annually on the progress of recovery

efforts, until the motion-referenced projects have been completed and

delivered to the County. (26-0742)

Attachments:

Motion by Supervisor Solis

Adoption and Equitable Implementation of the Los Angeles County Heat

Action Plan

16.

Recommendation as submitted by Supervisors Solis and Horvath: Adopt the Los

Angeles County Heat Action Plan (CHAP) as the County’s comprehensive

framework to protect communities and guide strategic investments in equitable

heat resilience. Instruct the Chief Sustainability Officer, in coordination with the

Directors of Public Works, Internal Services, Public Health, Regional Planning,

the Office of Emergency Management, Chief Executive Office, and all other

relevant Department Heads, to integrate CHAP goals and strategies into related

plans and budget requests. Direct the Acting Chief Executive Officer, through

the Legislative Affairs and Intergovernmental Relations Branch, to align the

County’s local, State, and Federal legislative agenda with CHAP priorities,

including support for funding, regulatory protections, and policies that

safeguard vulnerable communities from extreme heat. Instruct the Chief

Sustainability Officer to engage and coordinate with the 88 Cities and Councils

of Governments on CHAP implementation and develop shared resources that

support regional collaboration. Instruct the Chief Sustainability Officer to report

back to the Board in writing in one year regarding progress on equitable

implementation of the CHAP on priority strategies. Authorize the Chief

Sustainability Officer to apply for, accept, and administer CHAP-related grants

for a five-year period to expand resources for implementation. (26-0651)

Attachments:

Motion by Supervisors Solis and Horvath (Updates Following Cluster)

Motion by Supervisors Mitchell and Hahn

Adopting Formulas to Advance Housing Solutions in Unincorporated Los

Angeles County

17.

Recommendation as submitted by Supervisors Mitchell and Hahn: Instruct the

Director of Consumer and Business Affairs to adopt Formula Five, using the

Affordability Metric based on Rent Burdened Households as outlined in the

Acting Chief Executive Officer’s Municipal Unincorporated Area Services

(MUAS) Unit’s report dated December 1, 2025, for Los Angeles County

Affordable Housing Solutions Agency (LACAHSA) Renter Protection and

Homeless Prevention (RPHP) funding for the County's unincorporated areas

with the authority to realign funds based on oversubscription and/or

undersubscription in consultation with the Board; directly receive, administer,

and manage RPHP funds, received through LACAHSA on behalf of the County

for the unincorporated areas; apply for grants and execute agreements for

professional and other services, including entering into and/or amending such

agreements without adhering to the County’s Sole Source Policy or any other

competitive procurement requirements; and track the outcomes of utilizing

RPHP funds to support the Department of Consumer and Business Affairs’

Eviction Prevention and Tenant Stabilization programs including, but not limited

to the Tenant Right To Counsel, Stay Housed LA, and Rental Assistance

programs. Instruct the Directors of Homeless Services and Housing and

Personnel to establish the head of the Office of Unincorporated Services and

Strategies. The head of this office should be hired within 60 days in

consultation and involvement with the Board. The head of this office shall have

sufficient authority, staffing support, and resources to oversee the

implementation of the unincorporated areas’ strategic housing plan; coordinate

services and resources that drive progress in disproportionately impacted

unincorporated areas; track performance metrics; and report outcomes to the

Board. (Relates to Agenda No. 1-D) (26-0641)

Attachments:

Motion by Supervisors Mitchell and Hahn (Updates Following Cluster)

Acting Chief Executive Officer's Report Dated 12/1/2025

Motion by Supervisor Mitchell

Reimagining the Distribution of Opioid Settlement Funds in Los Angeles

County

18.

Revised recommendation as submitted by Supervisor Mitchell: Direct the Acting

Chief Executive Officer, in collaboration with the Director of Public Health, to

determine the total amount of existing unallocated opioid settlement funding

available, and to develop a proposed approach for estimating future funding that

accounts for the variability associated with this funding source. Prospectively,

the Departments should meet no less than quarterly to review available opioid

settlement funds and anticipated future allocations, including carryover funds,

that may be available for future programming. Instruct the Director of Public

Health, in consultation with the Directors of Health Services, Justice Care and

Opportunities, Youth Development, Mental Health and other relevant County

Department Heads, to convene community stakeholders, including individuals

with lived experience and subject matter experts in addiction and substance

use, to provide guidance and recommendations to inform the development of

proposed spending plans. These recommendations shall be submitted to the

Acting Chief Executive Officer to inform their recommendations to the Board

related to the use of unallocated and future opioid settlement funding. Instruct

the Director of Public Health, in coordination with the Acting Chief Executive

Officer, to manage a smooth transition to a collaborative spending-plan

development process and to prevent any unintended disruptions in services.

Direct the Acting Chief Executive Officer to prioritize and implement

recommendations generated through the Department of Public Health (DPH) led

stakeholder process for submission to the Board for approval, and to identify

any additional staffing needs within DPH necessary to support implementation

of these new processes. Instruct the Director of Public Health and the Acting

Chief Executive Officer to report back to the Board in writing in 90 days on

progress made, and to provide an annual report one year following, that

evaluates the effectiveness and impact of the collaborative stakeholder process

and recommendations on the actual funding distribution and outcomes.

(26-0153)

Attachments:

Revised motion by Supervisor Mitchell

Motion by Supervisor Mitchell

Authorize the Los Angeles County Museum of Art to Develop and

Implement a Plan for the Sale of Alcohol

19.

Recommendation as submitted by Supervisor Mitchell: Find that authorizing the

application and operation of alcohol sales and consumption at the Los Angeles

County Museum of Art (LACMA) is within the scope of the impacts analyzed in

the April 19, 2019 Final Environmental Impact Report previously certified by the

Board. Authorize the Director and the Chief Executive Officer of the Museum of

Art to prepare a plan, in conjunction with Museum Associates and in

consultation with the Acting Chief Executive Officer, the Director of Regional

Planning, and key community stakeholders, to ensure safe and responsible

distribution and consumption of alcohol on premises within the LACMA campus

on Wilshire Boulevard. Instruct and authorize the Director and the Chief

Executive Officer of the Museum of Art, to submit, or facilitate the submittal of,

applications to, obtain approvals from, execute any agreements and additional

documents with, and comply with the terms and conditions as required by the

Department of Regional Planning, other applicable County Departments, and

State Department of Alcoholic Beverage Control for the sale and consumption

of alcohol at the LACMA campus on Wilshire Boulevard. Further direct and

authorize the Acting Chief Executive Officer, the Director of Regional Planning,

and any other applicable County Department Heads to cooperate in the timely

processing of such applications, obtaining approvals, and enforcing the

required terms and conditions associated therewith. (26-0364)

Attachments:

Motion by Supervisor Horvath (Exempt From Cluster)

Holistically Assessing Impacts of Potential Los Angeles County Sales and

Other Tax Initiatives

20.

Recommendation as submitted by Supervisor Horvath: Suspend Section 22.1 of

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

Instruct the Registrar-Recorder/County Clerk to provide a verbal presentation at

the February 10, 2026 Board Meeting on the County’s ballot initiative process

as well as potential tax ballot measures that may appear on the June 2, 2026,

Statewide Direct Primary Election and the November 3, 2026, General Election

for informational purposes. The presentation should include potential tax

measures from the County, as well as local cities, as known at this time.

(26-0906)

Attachments:

Motion by Supervisor Horvath (Exempt From Cluster)

Response to Presidential Executive Order No. 14377 Preempting and

Replacing State and Local Permitting Processes for Palisades and Eaton

Fire Rebuilds

21.

Recommendation as submitted by Supervisor Horvath: Instruct County Counsel,

in coordination with the Directors of Public Works, Regional Planning, and the

Office of Emergency Management, Chief Executive Office, to monitor the

implementation of the recently issued Presidential Executive Order No. 14377

directing the Secretary of Homeland Security, acting through the Administrator

of the Federal Emergency Management Agency, and the Administrator of the

Small Business Association, to preempt and replace State and local permitting

processes, and other similar pre-approval requirements, for the rebuilding of

structures impacted by the Palisades and Eaton Fires. County Counsel shall

provide periodic updates in writing to the Board, as necessary. Authorize

County Counsel to initiate or participate in litigation, or amicus filings, aimed at

protecting the County’s local land use and permitting authority, or any other

actions, related to Presidential Executive Order No. 14377. Instruct the Director

of the Office of Emergency Management, Chief Executive Office, to analyze,

and report back to the Board in writing in 30 days, how many individuals,

businesses, organizations, or other entities have received Federal

emergency-relief funds to assist in rebuilding from the Palisades and Eaton

Fires, and would thus be impacted by the Presidential Executive Order No.

14377. (26-0913)

Attachments:

ADMINISTRATIVE MATTERS 22 - 47

Chief Executive Office

Acting Chief Executive Officer’s Risk Management Annual Report

22.

23.

Acting Chief Executive Officer’s Risk Management Annual report for Fiscal

Year 2024-25. RECEIVE AND FILE (26-0675)

Attachments:

Hard-Hiring Freeze and Freeze on Non-Essential Services, Supplies and

Equipment Purchases

Recommendation: Approve the implementation of a hard-hiring freeze, effective

February 13, 2026, with exemptions for health and safety, mandated, and

critical positions, positions used for high-priority service delivery, and/or offset

with continuing and stable revenue streams, as determined by the Acting Chief

Executive Officer, as well as a freeze on non-essential services, supplies, and

equipment purchases, in accordance with Board Policy No. 9.140. The initial

list of exemptions is included in the Enclosure. Authorize the Acting Chief

Executive Officer, to implement and administer the hard-hiring freeze as

needed to protect the County’s limited resources, as determined by the Acting

Chief Executive Officer, including a protocol allowing departments to request

exceptions to both freezes on a case-by-case basis for essential services or

purchases. Authorize the Acting Chief Executive Officer, to work with the

Auditor-Controller to freeze appropriation of non-essential purchases of

services, supplies, and equipment, including non-essential travel and training,

as deemed necessary to protect the County’s limited resources, as determined

by the Acting Chief Executive Officer. Authorize the Acting Chief Executive

Officer to amend the exempt positions list as necessary to adjust to changing

fiscal conditions. Direct the Acting Chief Executive Officer to exempt the

Department of Homeless Services and Housing from both freezes through

September 1, 2026, to ensure adequate hiring onto newly established

departmental positions and the ramp-up of contracted services. Direct the

Acting Chief Executive Officer to report back to the Board in writing at the end

of Fiscal Year (FY) 2025-26 with recommendations to terminate or continue the

freezes into FY 2026-27 based on then-existing financial conditions. (26-0897)

Attachments:

Presentation

County Operations

Annual Litigation Cost Report

24.

25.

Annual report by County Counsel on the Litigation Cost Report for Fiscal Year

2024-25. RECEIVE AND FILE (26-0676)

Attachments:

Project No. 2019-000010-(3) Findings and Conditions

Recommendation: Adopt findings, conditions, and order for approval of Project

No. 2019-000010-(3), consisting of Minor Coastal Development Permit Nos.

RPPL2019000016-(3), RPPL2019000017-(3), RPPL2019000018-(3), and

RPPL2019000019-(3) to authorize the construction of four single-family

residences on four adjacent parcels with a total area of 16.1 acres, as well as

encroachments into the protected zones of 12 oak trees located at 24937

Mulholland Highway in the Santa Monica Mountains Planning Area applied for

by Isaac Zachary. (On November 25, 2025, the Board indicated its intent deny

the appeal and approve the project.) (County Counsel) ADOPT (25-6279)

Attachments:

Enterprise Employee Onboarding System

26.

Recommendation: Approve an appropriation adjustment to transfer $290,000

from the Information Technology Infrastructure Fund to the Department of

Human Resources’ Fiscal Year 2025-26 operating budget, to acquire first-year

software licenses and implementation services to replace the current

Countywide electronic Personnel Records system employee onboarding

module. Authorize the Director of Personnel to execute a work order and

subsequent change notices for consulting and implementation services for a

Box cloud-based solution to be acquired through the Department of Internal

Services’ County Enterprise Services Master Agreement, and issue a purchase

order for Box licensing agreements from a Box reseller following a competitive

bid process. (Department of Human Resources) APPROVE 4-VOTES

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

(26-0681)

Attachments:

Campus Kilpatrick Pool Fence and Campus Kilpatrick-Camp Miller

Perimeter Fence Replacement Capital Projects

27.

Recommendation: Find that the two proposed Capital Projects (CP's) at

Campus Kilpatrick-Camp Miller (3) are within the scope of previously-approved

improvements and the Board's previous findings of exemption from the

California Environmental Quality Act, and there has been no change in the

projects or the circumstances under which they are undertaken that would

change the Board's previous conclusion. Establish and approve two (CPs) as

follows: Campus Kilpatrick Pool Fence Replacement Project, CP No. 8A051,

with a total budget of $1,046,000, the project budget includes $55,000 for

pre-construction costs, which were previously funded and expended through

the Probation Department’s operating budget; and Campus Kilpatrick-Camp

Miller Perimeter Fence Replacement Project, Capital Project No. 8A052, with a

total budget of $5,794,000, the total project budget includes $92,000 for

pre-construction costs, which were previously funded and expended through

the Probation Department’s operating budget. Approve an appropriation

adjustment to transfer $6,693,000 from the Probation Department’s 2011

Realignment Trust Account for Juvenile Probation Camp Funding as follows:

$991,000 for the CP No. 8A051, and $5,702,000 to CP No. 8A052. Authorize

the Director of Internal Services to deliver the two proposed projects using a

Board-approved Job Order Contract. (Internal Services Department)

APPROVE 4-VOTES (26-0663)

Attachments:

Family and Social Services

Report by the Director of Homeless Services and Housing on Outreach

Efforts

28.

Verbal report by the Director of Homeless Services and Housing on

modifications to the Measure A spending plan recommendations, as requested

at the Board Meeting of January 13, 2026. RECEIVE AND FILE (26-0869)

Attachments:

Verbal Report

Department of Homeless Services and Housing Measure A, Measure H,

And Homeless Housing, Assistance and Prevention Program Spending

Plan

29.

Recommendation: Approve the use of the combined total of $652,533,000,

consisting of $538,815,000 from Fiscal Year (FY) 2026-27 Measure A

Comprehensive Homelessness Services funds, $41,236,000 of one-time

Measure A Comprehensive Homeless Services carryover, and $72,482,000

from State Homeless Housing, Assistance and Prevention Program Round 6

funding. Approve the use of the combined total of $11,010,000, consisting of

$10,666,000 from FY 2026-27 Measure A Homelessness Solutions Innovations

funds and $344,000 in one-time Measure A Homelessness Solutions

Innovations carryover. Approve the use of the combined total of $16,468,000,

consisting of $13,468,000 from FY 2026-27 Measure A Accountability, Data,

and Research funds and $3,000,000 in one-time Measure A Accountability,

Data, and Research carryover. Approve the Local Solutions Fund allocation of

$96,967,000 from FY 2026-27 Measure A funds to cities, Councils of

Governments, and/or the County on behalf of its unincorporated areas. Approve

the use of the combined total of $19,137,000, consisting of $17,977,000 from

FY 2025-26 of one-time Measure A carryover funds and $1,160,000 of

one-time Measure H carryover, for various Los Angeles Homeless Services

Authority programs/services to pay prior year invoices. Approve the use of

$25,850,000 of one-time FY 2025-26 Measure H carryover for the Pathway

Home program. Approve the use of $21,380,000 of one-time FY 2025-26

Measure H carryover for One-Time Investments. (Department of Homeless

Services and Housing) APPROVE (26-0679)

Attachments:

Presentation

Pitchess Detention Center South Renovation Project Construction

Contract

32.

Recommendation: Authorize the Director of Public Works to execute a

Construction Manager at Risk Pre-Construction and Construction Services

Agreement with Bernards Bros. Inc. for the proposed Pitchess Detention

Center South Renovation Project (Project) (5), for the preconstruction contract

amount of $362,440, plus Construction Manager at Risk Allowance of $600,000

for additional field investigation and testing for a maximum contract amount of

$962,440. Sufficient appropriation is available in Capital Project No. 8A133 to

fully fund the agreement. Authorize the issuance of a Notice to Proceed for the

duration of the preconstruction phase only until the final determination of the

Guaranteed Maximum Price. Authorize the Director to supplement the

preconstruction contract amount of $362,440 for the Construction Manager at

Risk Pre-Construction and Construction Services Agreement by up to 25% of

the contract amount for the preconstruction phase services. Find that the

recommended actions are not a project under the California Environmental

Quality Act. Authorize the Director to take the following actions: (Department

of Public Works) APPROVE

With concurrence from the Acting Chief Executive Officer, exercise

control of the Construction Manager at Risk Allowance of $600,000,

including authority to reallocate the allowance into the contract amount,

as appropriate, in accordance with contract requirements.

Deliver preconstruction field investigations for the proposed Project using

Board-approved Job Order Contracts.

Proceed with the preconstruction phase of the project only, which

includes design and planning efforts for the proposed Project. (26-0674)

Attachments:

Public Safety

Report on the Status of the Probation Department

33.

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

Department, including efforts to bring Los Padrinos Juvenile Hall into

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

AND FILE (Continued from the meeting of 1-13-26) (25-0858)

Attachments:

Research and Consultation Services Sole Source Contract Amendment

34.

Recommendation: Approve and authorize the Chief Probation Officer to execute

an amendment to a sole source contract with William James College (WJC), to

extend the current contract period for a one-year term, with two one-year and

six month-to-month extension options, for an estimated amount of $95,200 for

the purposes of research and consultation services on the County of Los

Angeles’ Juvenile Competency to Stand Trial Program for the Probation

Department. The contract extension is fully funded under Net County Cost.

Authorize the Chief Probation Officer to prepare and execute subsequent

amendments to the contract to exercise the extension options. Authorize the

Chief Probation Officer to execute an amendment to the contract to modify the

contract rates. Authorize the Chief Probation Officer to approve non-material,

technical, and administrative changes to the contract, necessary changes to the

scope of service, and if necessary, termination of, in whole or in part, the

contract with WJC. (Probation Department) APPROVE (26-0650)

Attachments:

Special Appropriation Fund Transfer

35.

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

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

$12,674.14. (Sheriff's Department) APPROVE (26-0649)

Attachments:

Ordinance for Adoption

County Code, Title 6 - Salaries Ordinance Amendment

36.

Ordinance for adoption amending County Code, Title 6 - Salaries, to add and

establish the salary for one employee classification; delete eight employee

classifications; change the title of four employee classifications; and add,

delete, and/or change certain employee classifications and number of

ordinance positions in in the Departments of Agricultural Commissioner/

Weights and Measures, Alternate Public Defender, Arts and Culture,

Auditor-Controller, Beaches and Harbors, Board of Supervisors, Chief

Executive Officer, Child Support Services, Children and Family Services,

Consumer and Business Affairs, County Counsel, District Attorney, Economic

Opportunity, Fire, Health Services, Human Resources, Justice, Care and

Opportunities Department, LA County Library, Medical Examiner, Mental Health,

Military and Veterans Affairs, Parks and Recreation, Probation, Public

Defender, Public Health, Public Social Services, Public Works, Regional

Planning, Registrar-Recorder/County Clerk, Sheriff, Treasurer and Tax

Collector and Youth Development. ADOPT (26-0256)

Attachments:

Ordinance

Miscellaneous

Settlement of the Matter Entitled, Estate of Amanda Bews, et al. v. County

of Los Angeles, et al.

37.

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

the matter entitled, Estate of Amanda Bews, et al. v. County of Los Angeles, et

al., United States District Court Case No. 2:23-cv-09775 and Los Angeles

Superior Court Case No. 24CMCV00666, in the amount of $400,000; and

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

from the Department of Health Services, Department of Medical Examiner, and

Sheriff's Department's budgets.

These Federal and State wrongful death lawsuits stem from the death of an

inmate and alleged negligence and failure to summon medical care. (26-0513)

Attachments:

Settlement of the Matter Entitled, Brian Gonzalez v. County of Los

Angeles, et al.

38.

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

the matter entitled, Brian Gonzalez v. County of Los Angeles, et al., Los Angeles

Superior Court Case No. 23AVCV00591, in the amount of $325,000; and

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

from the Department of Children and Family Services' budget.

This lawsuit arises from injuries Plaintiff allegedly sustained in a traffic collision

involving an employee of the Department of Children and Family Services.

(26-0639)

Attachments:

Settlement of the Matter Entitled, The Estate of Destiny Ortega, et al. v.

County of Los Angeles, et al.

39.

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

the matter entitled, The Estate of Destiny Ortega, et al. v. County of Los

Angeles, et al., Los Angeles Superior Court Case No. 22CMCV00447, in the

amount of $750,000; and instruct the Auditor-Controller to draw a warrant to

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

This wrongful death lawsuit seeks compensation for the death of an inmate in

the custody of the Sheriff's Department. (26-0515)

Attachments:

Settlement of the Matter Entitled, Mercedes Torres, et al. v. County of Los

Angeles, et al.

40.

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

the matter entitled, Mercedes Torres, et al. v. County of Los Angeles, et al.,

United States District Court Case No. 2:22-cv-04250, in the amount of

$1,450,000; and instruct the Auditor-Controller to draw a warrant to implement

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

This Federal civil rights lawsuit seeks compensation for the death of an inmate

in the custody of the Sheriff's Department. (26-0514)

Attachments:

Settlement of the Matter Entitled, XJ Grand Hotel LLC v. County of Los

Angeles

41.

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

the matter entitled, XJ Grand Hotel LLC v. County of Los Angeles, Los Angeles

Superior Court Case No. 22STCV09617, in the amount of $175,000; and

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

from the Chief Executive Office's budget.

This lawsuit seeks compensation for property damages allegedly caused by

occupants participating in a temporary County housing program. (26-0512)

Attachments:

Glendale Unified School District Election

42.

Request from the Glendale Unified School District: Render specified services

relating to the conduct of a board of education election and consolidate this

election with the Statewide Direct Primary Election, to be held June 2, 2026.

APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK

TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-0547)

Attachments:

City of Los Angeles Election

43.

Request from the City of Los Angeles: Render specified services relating to the

conduct of a Primary Nominating and General Municipal Election and

consolidate these elections with the Statewide Direct Primary Election, to be

held June 2, 2026 and the Statewide General Election, to be held on November

3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY

CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-0640)

Attachments:

City of San Dimas Election

44.

Request from the City of San Dimas: Render specified services relating to the

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

Statewide Direct Primary Election, to be held June 2, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-0654)

Attachments:

Motion by Supervisors Horvath and Barger (Exempt from Cluster)

Miscellaneous Additions

SUPPLEMENTAL AGENDA

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

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

45.

Protecting Public Trust: Accountability in Homeless Services Contracts

45-A.

Recommendation as submitted by Supervisors Horvath and Barger: Instruct the

Director of Homeless Services and Housing to partner with the

Auditor-Controller to confirm robust, yet efficient, contract issuance,

implementation, and monitoring protocols and procedures, including a contract

monitoring function, which should include, but not be limited to a contract

template for the department reviewed by County Counsel, high standards of

accountability, including clearly defined performance measures, and timely

contractor communication, strong provisions for contract termination, the

development of active monitoring, to include random, in-person site visits, field

based compliance protocols, corrective action plans, and tools such as

customer satisfaction surveys, accounting protocols to ensure verification of

services performed and timely payment, and a process for ongoing risk

assessment of new and existing contractors. Explore contracting with the

Auditor-Controller to perform certain oversight functions, including monitoring of

high-risk contractors. In coordination with the Auditor-Controller, report back to

the Board in writing in 60 days with the Department’s internal contract issuance,

implementation, and monitoring protocols and procedures, plans for ensuing a

robust contract monitoring function, to include consideration of direct

contracting with the Auditor Controller, and how these oversight functions will be

implemented. Provide a verbal presentation at the Board Meeting of April 14,

2026, on the report back. (26-0969)

Attachments:

Report on Alternative Housing for Pregnant, Justice-Involved Youth

45-B.

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

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

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

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

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

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

FILE (25-6204)

Attachments:

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

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

matters requiring immediate action because of an emergency situation or

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

subsequent to the posting of the agenda. BOARD MEMBERS - (4) (12-9996)

46.

47.

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. PUBLIC HEARING 48

Hearing on Appeal of Project No. PRJ2023-002405-(5), Conditional Use

Permit No. RPPL2023005137, and Environmental Plan No.

RPPL2023005138

48.

Hearing on an appeal of Project No. PRJ2023-002405-(5), including

Conditional Use Permit No. RPPL2023005137 and certified Mitigated Negative

Declaration (MND) and Mitigation Monitoring and Reporting Program

associated with Environmental Plan No. RPPL2023005138. The permit is to

authorize the development, operation and maintenance of a new

ground-mounted utility-scale photovoltaic solar energy facility, including an

accessory battery energy storage system and appurtenant facilities and

equipment in the Heavy Agricultural - Two Acres Minimum Required Lot Area

(A-2-2) Zone, located at 49560 230th Street West, Lancaster (5) within the

Antelope Valley West Zoned District, applied for by RPCA Solar 12, LLC. An

MND was adopted to reduce impacts to air quality, biological resources, cultural

resources, and tribal cultural resources to less than significant with mitigation

measures pursuant to California Environmental Quality Act requirements.

(Appeal from the Regional Planning Commission’s approval.) (Department of

Regional Planning) (Continued from the meetings of 12-16-25 and 1-27-26)

(25-6183)

Attachments:

Department Statement

Motion by Supervisors Mitchell and Hahn

IV. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY

OF THE COUNTY OF LOS ANGELES

TUESDAY, FEBRUARY 3, 2026

9:30 A.M.

Adopting a Formula to Advance Housing Solutions in Unincorporated Los

Angeles County

1-D.

Recommendation as submitted by Supervisors Mitchell and Hahn: Instruct the

Executive Director of Los Angeles County Development Authority to aggregate

the Production, Preservation and Ownership (PPO) and PPO Flexible Funds

and issue one annual Notice of Funding Availability for the combined funds;

directly receive, administer, and manage funds, received through the Los

Angeles County Affordable Housing Solutions Agency (LACAHSA), on behalf of

the County for the unincorporated areas; apply for grants and execute

agreements for professional and other services, including entering into and/or

amending such agreements without adhering to the Los Angeles County

Development Authority (LACDA) or any other competitive procurement

requirements. Authorize the Executive Director to take the following actions:

(Relates to Agenda No. 17)

Accept funding for the PPO and the PPO Flexible Funds and execute

and amend funding agreements between LACAHSA and LACDA.

Incorporate the funding into LACDA’s approved Fiscal Year 2025-26

budget, as needed.

Include in the strategic plan that is to be developed by the Chief

Executive Office-MUAS in coordination with the Executive Director,

Directors of Consumer and Business Affairs and Homeless Services and

Housing, an option to rotate the PPO fund to each Supervisorial District

annually to the greatest extent possible. LACDA shall provide the

framework for rotation of the funds, and offer recommendations or

indicators for revisiting this approach in response to any emerging

environment or landscape shifts. The plan should also allow to reopen the

funds Countywide if applications do not meet minimum qualifications and

funding is not fully exhausted. (26-0810)

Attachments:

Motion by Supervisors Mitchell and Hahn (Updates Following Cluster)

Acting Chief Executive Officer's Report Dated 12/1/2025

Approval of Funding for Seven Multifamily Affordable Housing

Developments in Los Angeles, West Hollywood and Whittier

2-D.

Recommendation: Approve loans to New High Village Senior/LINC Housing

Corporation, New High Village Family/LINC Housing Corporation, PATH Villas

Windsor Hills/PATH Ventures & Bold Communities, Venice Dell

Community/Hollywood Community Housing Corporation & Venice Community

Housing Corporation, 1047 N. Crescent Height/Community Corporation of

Santa Monica, Larrabee/LINC Housing Corporation, and Telegraph/National

Community Renaissance of California & Prima Development (Developers) (1, 2,

3, and 4), using up to a total of $43,780,000 in Affordable Housing Trust Funds

(AHTF), to fund the development of seven affordable multifamily rental housing

developments selected through the Notice of Funding Availability (NOFA) Round

31, issued by the Los Angeles County Development Authority (LACDA). Find

that approval of funding for these projects is not subject to the California

Environmental Quality Act. Authorize the Executive Director of the Los Angeles

County Development Authority to take the following actions: APPROVE

Negotiate, execute, and if necessary, amend, or reduce the loan

agreements with the Developers, or their LACDA-approved assignees,

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

subordinate the loans to construction and permanent financing, and any

intergovernmental, interagency, or inter-creditor agreements necessary

for the implementation of each development.

Accept and incorporate, as needed, up to $43,780,000 in AHTF into

LACDA’s approved Fiscal Year 2025-26 budget for the purposes

described herein.

Reallocate the LACDA funding set aside for affordable housing at the

time of project funding, as needed and within each project’s approved

funding limit, in line with each project’s needs, and within the

requirements for each funding source. (26-0678)

Attachments:

V. NOTICES OF CLOSED SESSION FOR FEBRUARY 3, 2026

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-1.

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

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

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

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-2.

CS-3.

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

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

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

of State and Community Corrections, Los Angeles County Superior Court Case

No. 25STCP01415. (25-2331)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-4.

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

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

25NWCV00448. (25-3056)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-5.

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

Attachments:

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Paragraph (4) of Subdivision (d) of Government Code Section 54956.9)

CS-6.

CS-7.

Initiation of litigation (one case). (26-0923)

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:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-8.

Agency designated representatives: Joseph M. Nicchitta, Acting 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:

VIII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

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

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

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

homelessness in Los Angeles County, as proclaimed and ratified by the Board on

January 10, 2023; (c) Conditions of extreme peril to the safety of persons and

property arose as a result of severe winter storms beginning January 1, 2023

affecting areas throughout Los Angeles County, as proclaimed on January 10, 2023

and ratified by the Board on January 17, 2023; (d) Conditions of disaster or 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; (e) 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; (f) 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; (g) 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; (h) 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; (i) 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; (j) Conditions of disaster or extreme peril to the safety of

persons and property exists as a result of the Canyon Fire in the County beginning

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

Board on August 12, 2025; (k) Conditions of disaster or of extreme peril to the safety

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

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

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

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

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

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

December 31, 2025. (A-1)

A-1.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

A-2.

(Government Code Section 54957)

Briefing by Sheriff Robert Luna or his designee and related emergency

services representatives. (A-2)

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

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

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

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

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

A-3.

A-4.

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

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

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

Discussion and consideration of necessary actions on the progress of issues

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

A-5.

A-6.

Discussion and consideration of necessary actions on the status of Federal

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

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

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

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

Discussion and consideration of necessary actions on issues or action taken

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

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

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

A-7.

Discussion and consideration of necessary actions on issues related to the

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

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

February 21, 2017. (A-15)

A-8.

Discussion and consideration of necessary actions on issues related to the

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

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

A-9.

Discussion and consideration of necessary actions related to declared

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

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

April 30, 2019. (A-18)

A-10.

IX. REPORT OF CLOSED SESSION FOR JANUARY 27, 2026

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

(CS-1)

Significant exposure to litigation (one case).

In open session, this item was continued one week to February 3, 2026.

(25-1458)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-2)

Agency designated representatives: Joseph M. Nicchitta, Acting Chief

Executive Officer and designated staff.

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

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

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

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

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors.

In open session, this item was continued one week to February 3, 2026.

(25-1693)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-3)

Jane Doe 1 et al. v. County of Los Angeles, Los Angeles County Superior

Court Case No. 21STCV20949, and All AB 218 Cases Filed Against the County

of Los Angeles.

No reportable action was taken. (23-0273)

Attachments: