Agenda - Board of Supervisors

AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, JULY 7, 2026, 9:30 A.M.

BOARD HEARING ROOM 381B

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

LOS ANGELES, CALIFORNIA 90012

Hilda L. Solis

Chair

First District

Holly J. Mitchell

Chair Pro Tem

Second District

Lindsey P. Horvath

Supervisor

Third District

Janice Hahn

Supervisor

Kathryn Barger

Supervisor

Fourth District

Fifth District

Executive Officer

Edward Yen

AGENDA POSTED: July 1, 2026

MEETING TELEVISED : Wednesday, July 8, 2026 at 11:00 P.M. on KLCS

Assistive listening devices, agenda in Braille and/or alternate formats are available upon request.

American Sign Language (ASL) interpreters, other auxiliary aids and services, or reasonable

modifications to Board meeting policies and/or procedures, such as to assist members of the disability

community who would like to request a disability-related accommodation in addressing the Board, are

available if requested at least three business days prior to the Board meeting. Later requests will be

accommodated to the extent feasible. Please telephone the Executive Office of the Board at (213)

974-1426 (voice) or (213) 974-1707 (TTY), from 8:00 a.m. to 5:00 p.m., Monday through Friday.

Supporting documentation is available at the Executive Office of the Board located at the Kenneth Hahn

Hall of Administration, 500 West Temple Street, Room 383, Los Angeles, California 90012, and is also

accessible on the Board of Supervisors' website at http://bos.lacounty.gov/

Máquinas de traducción disponibles a petición. Si necesita intérprete para las juntas de los

Supervisores del Condado de Los Angeles, por favor llame (213) 974-1426 entre las horas de 8:00

a.m. a 5:00 p.m., lunes a viernes, con tres días de anticipación.

Invocation led by Pastor Andrew Eagles, Beverly Hills Presbyterian Church (3).

I. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 1 - 8

Appointments to Commissions/Committees/Special Districts

Recommendations for appointment/reappointment or removal for

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

Documents on file in the Executive Office.

Supervisor Holly J. Mitchell

Grace Weltman, Los Angeles Homeless Services Authority

Supervisor Lindsey P. Horvath

Laura B. Cantu, Ed.D., and Michele Breslauer (Rotational), Los Angeles

County Board of Education

Los Angeles County Youth Commission

Jasmine Jordan, and Yin Qiao Zhang, Los Angeles County Youth

Commission (26-0074)

Attachments:

Public Comment/Correspondence

Policy Matters

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

Transcript(s). (26-0366)

Attachments:

Cluster Meeting Links

Advancing a Community Opportunity to Purchase Act Program for

Unincorporated Los Angeles County

Recommendation as submitted by Supervisors Solis and Mitchell: Direct the

Director of Consumer and Business Affairs (DCBA), in collaboration with

County Counsel, the Executive Director of the Los Angeles County

Development Authority (LACDA), Assessor, and other relevant departments and

key stakeholder engagement, including, but not limited to, property

associations, landlords, tenant advocates, affordable housing developers and

tenants, to return to the Board with a recommended Community Opportunity to

Purchase Act (COPA) Program ordinance in 180 days for consideration, based

on the recommended framework outlined in the 2023 DCBA and HR&A report

back, any other updated information and the 2026 reassessment report (as

outlined in Directive 2 of this motion) to implement a COPA Program with a

phased approach for a potential Tenant Opportunity to Purchase Act (TOPA)

Program in the future. The recommended COPA ordinance will be informed by

the updated recommended policy framework that will be developed by DCBA in

parallel with the development of the COPA ordinance. Direct DCBA, in

collaboration with LACDA, Assessor, other relevant departments, and Qualified

Mission Driven Purchasers to report back to the Board in writing in 120 days on

a reassessment of its 2023 TOPA report, considering any lessons learned from

LACDA programs and recommendations for a proposed COPA ordinance and

Program in the unincorporated areas of the County that at minimum will include

the following parameters:

Focus on residential sales of properties with 5 or more units.

Include the sale of mobile home parks.

Explore options for providing mission-driven qualified purchasers with the

Right of First Offer and the Right of First Refusal.

Explore options for determining Fair Market Offers.

Establish a platform or mechanism for registering all properties subject to

the recommended COPA ordinance to monitor sale transactions and

enforce the provisions of the ordinance.

As part of the registration platform identified, all relevant notices

related to the properties (County to property owners, property

owners to County, and County/COPA Program to qualified

mission-driven purchasers) should be included and made

accessible.

Develop procedures for the implementation and enforcement of a

proposed COPA Program and ordinance.

Include budgetary and staffing considerations for the implementation of

an ordinance.

Establish a process to certify qualified mission driven purchasers that

would be eligible to purchase properties subject to a proposed COPA

Program and ordinance for the purpose of preserving affordable housing

in the County.

Establish a process to notify qualified mission driven purchasers when a

property subject to a proposed COPA Program and ordinance is

available for purchase.

Include the following criteria to certify qualified mission driven

purchasers: ensure the qualified entities are committed to working

with tenants on the governance of the property; exploring

tenant-ownership when feasible and desired by tenants;

developing long-term affordable housing and ensure such

purchasers have the long-term organizational experience, capacity

and financial viability to operate such properties.

Explore alternative acquisition, predevelopment and rehabilitation funding

tools that can be leveraged to support COPA Program including, but not

limited to, and to the extent programmatically permissible and feasible the

LA County Housing Innovation Fund II, and the DCBA and LACDA First

Time Homebuyer Assistance programs.

Direct the Chief Executive Officer, in collaboration with DCBA, LACDA, and

other relevant departments, to identify and report back to the Board in writing in

180 days on potential funding sources to support the implementation of a COPA

Program for the unincorporated areas of the County. This shall include

identification of necessary bridge funding for the initial development of the

COPA Program and ordinance, as well as resources to support first-year

start-up and ongoing program costs, including administration of a COPA

Program and creative ways to provide community education and outreach on

an adopted COPA ordinance and Program. The report back shall also identify

County and externally available resources and programs that could support

COPA Program and ordinance implementation, including the programs and

funding administered by the Los Angeles County Affordable Housing Solutions

Agency (LACAHSA) as recommended in the reassessment report from

Directive 2 above, and assist eligible entities in pursuing or completing property

acquisition. Recommendations should be aligned with the Fiscal Year 2026-27

Supplemental Changes budget phase and/or the following appropriate budget

phase thereafter, as needed, to support COPA Program implementation.

Grant delegated authority to DCBA to enter into or amend as necessary,

agreements with consultants to carry out the directives outlined in this motion,

waiving the requirements of Board Policy No. 5.100. (26-3939)

Attachments:

Motion by Supervisor Solis

Motion by Supervisors Solis and Mitchell (Updates Following Cluster)

Public Comment/Correspondence

Reinforcing Targeted Domestic Violence Prevention Efforts

Recommendation as submitted by Supervisors Solis and Horvath: Direct the

Director of Public Health’s Office of Violence Prevention (OVP), in collaboration

with the Director of Mental Health, to report back to the Board in writing in 30

days on opportunities to do the following:

Expand existing domestic violence and suicide prevention efforts among

men, boys, and families in the County;

Augment OVP’s “Check for Respect” teen dating violence prevention

toolkit to provide resources and messaging for youth perpetrating harm;

Promote the use of domestic violence restraining orders and gun

violence restraining orders across the County in recognition of the role of

firearms in domestic violence incidents and ability of restraining orders to

reduce suicides and interpersonal violence; and

Centralize and disseminate information on supportive mental health

services that are currently available for those impacted by domestic

violence, with a focus on those who perpetrate violence. (26-3941)

Attachments:

Motion by Supervisor Solis

Motion by Supervisors Solis and Horvath (Updates Following Cluster)

Public Comment/Correspondence

Identifying Sustainable Funding for the Public Health Councils Program

Recommendation as submitted by Supervisor Solis: Direct the Chief Executive

Officer in partnership with the Director of Public Health to report back to the

Board in writing during the 2026-27 Supplemental Budget phase on:

Identified ongoing funding in the amount of $2,300,000 for the Public

Health Council Program, this includes Net County Cost and/or any other

appropriate funding sources.

Plans to work with State labor enforcement agencies, including

Cal/OSHA, and the Center for Strategic Partnerships to explore State

and philanthropic opportunities to help preserve the Public Health Council

Program. (26-3940)

Attachments:

Motion by Supervisor Solis

Motion by Supervisor Solis (Updates Following Cluster)

Public Comment/Correspondence

Restoring the Will of Los Angeles County Voters at the Ballot Box

Recommendation as submitted by Supervisors Mitchell and Horvath: Direct

County Counsel to incorporate into the pending language for a Charter

amendment on the Ethics Commission (as directed by the Board on May 19,

2026) additional language ensuring that the commitment in Measure J continues

uninterrupted in the new governance structure created by Measure G,

specifically by:

Renumbering Article III, Section 11, Subsection (8) of the County

Charter to Article XII, Section 51¼; and

Amending the new Article XII, Section 51¼ to make both the Board of

Supervisors and the County Executive subject to its requirements, as

shown in relevant part below:

Section 51¼.

(8) It shall be the duty of the Board of Supervisors and the

County Executive to allocate, in compliance with all laws and

regulations, the County's locally generated unrestricted

revenues in the general fund as follows: …

Amending the new Article XII, Section 51¼ to require that the

Measure J set-aside shall not be subject to veto by the County

Executive. (26-3869)

Attachments:

Motion by Supervisor Mitchell

Motion by Supervisors Mitchell and Horvath (Updates Following Cluster)

Public Comment/Correspondence

Probation Presentation on SB 794 Funds and Child Trafficking Unit

Recommendation as submitted by Supervisor Horvath: Instruct the Chief

Probation Officer, in collaboration with the Chief Executive Officer, include a

discussion of their SB 794 fund expenditure as part of their scheduled

presentation for the July 21, 2026, Board meeting. This discussion should

include information on the total funds spent and unspent, what the funding was

spent on, why the funds were not transferred to the Department of Youth

Development, and the plan for moving these funds in the future. Probation

should also include an update on the Child Trafficking Unit staffing, including

plans for Unit leadership and continuity. (26-4248)

Attachments:

Motion by Supervisor Horvath (Exempt From Cluster)

Public Comment/Correspondence

ADMINISTRATIVE MATTERS 9 - 44

Chief Executive Office

Implementation of Measure ER, the Essential Services Restoration Act for

Los Angeles County General Retail Transactions and Use Tax Ordinance

Agreements

Recommendation: Adopt a resolution authorizing the Chief Executive Officer to

execute agreements with the California Department of Tax and Fee

Administration for implementation of Measure ER, the Essential Services

Restoration Act for the County General Retail Transactions and Use Tax

Ordinance. Instruct the Chief Executive Officer to execute an agreement for the

Preparation to Administer and Operate the County’s Transactions and Use Tax

Ordinance and the agreement for State Administration of County Transactions

and Use Taxes. Adopt a resolution authorizing Examination of Sales or

Transactions and Use Taxes Records. Authorize the Directors of Health

Services, Public Health, Public Social Services, the Chief Executive Officer,

and Directors of those departments receiving Measure ER funding in the future

to enter into new contracts, amend or terminate such contracts and/or amend

existing contracts, including increasing or decreasing maximum contract

amounts, waiving the County standard open competitive solicitation or bidding

requirements, waiving the need to comply with the County's Sole Source Policy,

and waiving other standard County contracting terms and conditions, and to

expedite comparable established processes to carry out the intent of the Board

in adopting the Measure ER spending plan on February 10, 2026, provided

such contracts are consistent with the Board’s February 10, 2026, actions with

two weeks advance notice when executing new contracts to the Board and the

Chief Executive Office. Direct the Directors of those departments receiving

and/or administering Measure ER funding to submit a report by March 31st of

each year with a listing of any contracts or agreements amended or entered

into using the delegated authority provided. Approve and authorize the Director

of Health Services to allocate Measure ER funds to be used as an

Intergovernmental Transfer to the California Department of Health Care

Services to draw down Federal matching dollars for supplemental Medi-Cal

payments to eligible providers, as appropriate and if consistent with an adopted

Measure ER spending plan. (26-4256)

Attachments:

Board Letter

Public Comment/Correspondence

Purchase Real Property

10.

Recommendation: Approve and authorize the Chief Executive Officer (CEO) to

execute the Purchase and Sale Agreement (Agreement) to purchase the

property located at 14430 Vanowen Street, Los Angeles (APN 2237-002-021)

(Property) for $2,165,000, plus associated title and escrow fees not to exceed

$15,000, and independent consideration of $100, and any additional costs

incurred during the transaction for a total amount not to exceed $2,180,100.

Authorize the CEO to take all further actions necessary and appropriate to

complete the transaction on behalf of the County, including the opening and

management of escrow, any administrative adjustments to the transfer

documents, execution of all the requisite documentation for the completion of

the acquisition and acceptance of the deed conveying title of the Property to

the County; and authorize the CEO to execute any and all agreements,

contracts, applications, and documents necessary for the County's occupancy

and operation of the Property following acquisition. Establish and approve the

Land Bank Pilot Program Site No. 3, Capital Project No. 7A006. Authorize and

direct the CEO to execute a gratis and exclusive License with Inclusive Action

for the City (IAC) to maintain and manage the Property on a short-term basis,

pursuant to the terms of the consultant's Services agreement dated May 3,

2024, between IAC and the County. Instruct the Assessor to place the Property

under the complete ownership of the County and remove the Property from the

tax roll effective upon the transfer of title to the County. Find that the

recommended actions to acquire the Property are exempt from the California

Environmental Quality Act. (Supervisorial District 3) (26-3123)

Attachments:

Board Letter

Public Comment/Correspondence

County Operations

Deaccession of Nine Civic Artworks Transferred to California State Court

Ownership

11.

Recommendation: Approve deaccession of nine County owned artworks listed

below that were transferred during the California State Court Ownership during

the change in governance. Find that the proposed actions are exempt from the

California Environmental Quality Act. (Department of Arts and Culture)

APPROVE

Clara Shortrdige Foltz Memorial by Susan Schwartzenberg, Clara

Shortridge Foltz Criminal Justice Center, First Supervisorial District.

Joseph Scott by Carl Romanelli and Cataldo Papaleo, Stanley Mosk

Courthouse, First Supervisorial District.

Lincoln the Lawyer by Robert Merrell Gage, Stanley Mosk Courthouse,

First Supervisorial District.

Justice by Donal Hord Stanley Mosk Courthouse, First Supervisorial

District.

Foundations of the Law by Albert Stewart, Stanley Mosk Courthouse,

First Supervisorial District.

King Memorial by Harold L. Williams and Gerald Gladstone, Compton

Civic Center, Second Supervisorial District.

Tree of Life by Michael Amescua, Chatsworth Courthouse, Third

Supervisorial District.

We the People by Michael Davis, Chatsworth Courthouse, Third

Supervisorial District.

Bestowal by Maya Gohill, Michael D. Antonovich Antelope Valley

Courthouse, Fifth Supervisorial District. (26-3873)

Attachments:

Board Letter

Public Comment/Correspondence

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

12.

Recommendation: Review the emergency actions ordered and taken by the

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

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

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

January 2025 Windstorm and Critical Fire Events, including the Palisades Fire,

Eaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA County Fires)

(1, 3 and 5) and actions enumerated in the aforementioned authorities

(Actions), without giving notice for bids to let contracts, and determine that there

is a need to continue the emergency Actions. Find that there is substantial

evidence that the January 2025 Windstorm and Critical Fire Events continue to

constitute an emergency pursuant to Public Contract Code Section 22050,

which requires that immediate action be taken to 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:

Board Letter

Public Comment/Correspondence

Community Services

Lennox Park HVAC and Roof Capital Project

14.

Recommendation: Establish and approve the proposed Lennox Park HVAC and

Roof Project, Capital Project No. 8A150 (Project), with a total Project budget of

$764,000. Approve an appropriation adjustment to reflect an increase of

$764,000 in appropriation to the proposed Project, fully offset with grant

revenue from the Los Angeles County Regional Park and Open Space District,

Safe, Clean Neighborhood Parks, Open Space, Beaches, Rivers Protection,

and Water Conservation Measure of 2016, to fully fund the proposed Project.

Authorize the Director of Parks and Recreation to deliver the proposed Project

through a Board-approved Job Order Contract. Find that the proposed Project

is exempt from the California Environmental Quality Act. (Supervisorial District

2) (Department of Parks and Recreation) APPROVE 4-VOTES (26-3892)

Attachments:

Board Letter

Public Comment/Correspondence

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

15.

Recommendation: Review the emergency actions ordered and taken by the

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

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

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

2025 Windstorm and Critical Fire Events, including the Palisades Fire, Eaton

Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA County Fires) (3 and

5), and actions to repair or replace public facilities, actions directly related and

immediately required by the emergency, and actions to procure the necessary

equipment, services and supplies for such purposes (Actions), without giving

notice for bids to let contracts, and determine that there is a need to continue

the emergency Actions. Take the following actions: (Department of Public

Works) APPROVE 4-VOTES

Find that there is substantial evidence that the January 2025 Windstorm

and Critical Fire Events continue to constitute an emergency pursuant to

Public Contract Code Section 22050, which requires that immediate

action be taken to cleanup and reconstruct public property, buildings,

facilities, and infrastructure because the emergency does not permit the

delay resulting from a formal competitive solicitation of bids to procure

construction services for projects necessary to respond to and recover

from the LA County Fires.

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

Director of Public Works to amend or extend and supplement existing

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

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

the LA County Fires, and such contracts should be issued because they

are necessary to respond to the emergency. (25-1149)

Attachments:

Board Letter

Public Comment/Correspondence

Traffic Regulation in the Unincorporated Community of La Rambla

16.

Recommendation: Adopt a traffic regulation to support traffic safety and

enhance traffic flow in the unincorporated community of La Rambla; find that

adopting a traffic regulation order and posting the corresponding regulatory and

advisory signage are exempt from the California Environmental Quality Act.

(Supervisorial District 4) (Continued from the meeting of 6-30-26) (Department

of Public Works) ADOPT (26-3734)

Attachments:

Board Letter

Public Comment/Correspondence

Los Angeles River Trash and Debris Collection System Operation and

Maintenance Services Contract

17.

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

a contract with Frey Environmental, Inc., for on-call operation and maintenance

services of a trash and debris collection system on the Los Angeles River. The

contract will be for an initial term of three years, with four one-year and six

month-to-month extension options, for a maximum potential contract term of 90

months and a maximum potential contract sum of $19,354,500. The contract will

be subject to the additional extension provisions specified below. There will be

no impact to the County General Fund. Find that the contract work is exempt

from the California Environmental Quality Act. Authorize the Director to take the

following actions: (Supervisorial District 4) (Department of Public Works)

APPROVE

Renew the contract for each additional renewal option and extension

period if, in the opinion of the Director, Frey Environmental, Inc., has

successfully performed during the previous contract period and the

services are still required. Also, authorize the Director to approve and

execute amendments to the contract to incorporate necessary changes

within the scope of work and to suspend and/or terminate the contract for

convenience if it is in the best interest of the County to do so.

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

Olive View-UCLA Medical Center Continuum of Care Facility Project

Construction Contract

18.

Recommendation: Find that the approved Olive View-UCLA Medical Center

Continuum of Care Facility Project (Project) and related recommended actions

herein are within the scope of the environmental impacts analyzed in the

previously certified Final Environmental Impact Report and subsequently

approved Addendum No. 1 for the Olive View-UCLA Medical Center Campus

Master Plan, which were previously certified by the Board. Find that McCarthy

Building Companies, Inc., is the responsive and most qualified proposer that

submitted the best value proposal for design and construction of the Project.

Award and authorize the Director of Public Works to execute a Progressive

Design-Build Agreement (Agreement) with McCarthy Building Companies, Inc.,

for the Project for a Phase 1 contract sum in an amount not-to-exceed

$11,000,000 for the Design and Preconstruction Services; and authorize the

issuance of Notices to Proceed for Phase 1 Design and Preconstruction

Services until final determination and acceptance of the recommended

Guaranteed Maximum Price, should it occur, or use of the off ramp provision in

the alternative, as set forth in the Agreement. There is no Net County Cost

impact associated with the recommendation actions. Authorize the Director to

take the following actions: (Supervisorial District 3) (Department of Public

Works) APPROVE

With concurrence from the Chief Executive Office, exercise control of

the Phase 1 procurement allowance in the amount of $3,000,000 for

procurement of long-lead equipment and materials, in accordance with

the contract requirements.

With concurrence from the Chief Executive Office, exercise control of

the Phase 1 site allowance in the amount of $200,000 for site

investigation, in accordance with the contract requirements.

Supplement McCarthy Building Companies, Inc., Phase 1 contract sum

of $11,000,000 for Preconstruction Services by up to 25%, for a

maximum Phase 1 contract sum of $13,750,000.

Whenever the interests of the County so require, in whole or in part and

upon settlement of termination costs, terminate this Agreement in

accordance with the provisions of the agreement, and for convenience,

or for other reasons such as cause or failure to agree upon the

Guaranteed Maximum Price, according to the Agreement in accordance

with the provisions of the Agreement. (26-3887)

Attachments:

Board Letter

Public Comment/Correspondence

On-Call Shopping Cart Retrieval Services Contract

19.

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

a contract with Retail Marketing Services, Inc., for on-call shopping cart

retrieval services. The contract will be for a period of three years with four

one-year and a six month-to-month extension options for a maximum potential

contract term of 90 months and a maximum potential contract sum of $590,850.

The contract will be subject to the additional extension provisions specified

below. There will be no impact to the County General Fund. Find that the

contract work is not a project pursuant to the California Environmental Quality

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

Works) APPROVE

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 the given work order.

Renew the contract for each additional renewal option and extension

period if, in the opinion of the Director, Retail Marketing Services, Inc.,

has successfully performed during the previous contract period and the

services are still required. Also authorize the Director to approve and

execute amendments to the contract to incorporate necessary changes

within the scope of work, and to suspend and/or terminate the contract

for convenience if it is in the best interest of the County to do so.

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

annual contract sum, which is included in the maximum potential contract

sum for unforeseen additional work within the scope of the contract if

required, in accordance with County policy and the terms of the

contract. (26-3888)

Attachments:

Board Letter

Public Comment/Correspondence

Landscaping and Lighting Act Districts 1, 2, and 4 Annual Assessment

Procedure for Fiscal Year 2026-27

20.

Recommendation: Approve and file the Engineer's Report for the proposed

annual levy and collection of assessments for County Landscaping and Lighting

Act Districts (LLA) 1, 2, and 4, and zones therein for Fiscal Year (FY) 2026-27.

Adopt a resolution of intention to order the annual levy and collection of

assessments for LLA 1, 2, and 4 and zones therein for FY 2026-27. Advertise

and set July 28, 2026, for public hearing for the proposed annual levy and

collection of assessments for LLA 1, 2, and 4, and zones therein for FY

2026-27. Find that the proposed action is exempt from the California

Environmental Quality Act. (Supervisorial Districts 1, 2 and 5) (Department of

Public Works) ADOPT (26-3891)

Attachments:

Board Letter

Public Comment/Correspondence

Traffic Regulations in Various Unincorporated Communities within Central

and Southern Los Angeles County

21.

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

traffic safety, enhance traffic flow, encourage parking turnover, facilitate street

sweeping services, provide adequate parking for disabled persons, and remove

a disabled person's parking zone that is no longer needed in the unincorporated

communities of Athens-Westmont, Del Aire, East Rancho Dominguez,

Florence-Firestone, Rancho Dominguez, Rosewood, View Park/Windsor Hills,

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

and posting or removing the corresponding regulatory and advisory signage are

exempt from the California Environmental Quality Act. (Supervisorial District 2)

(Department of Public Works) ADOPT (26-3890)

Attachments:

Board Letter

Public Comment/Correspondence

Public Safety

Parking Citation Processing Services Sole Source Contract Amendment

22.

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

amendment with Modaxo Traffic Management USA, Inc., to extend the contract

for an additional two-year option period, from July 19, 2026 through July 18,

2028, increase rates by 3% for the first year of the extension, based on the

12-month average of the Consumer Price Index (CPI) demonstrated in calendar

year 2025, and update and add County mandated provisions. Authorize the

Sheriff to execute a subsequent amendment to the contract to memorialize any

cost rate increase for the second year, starting July 19, 2027, based on the

12-month average of the CPI demonstrated in calendar year 2026. 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 parking

citation processing services. (Sheriff’s Department) APPROVE (NOTE: The

Chief Information Officer recommends approval of this item.) (26-3934)

Attachments:

Board Letter

Public Comment/Correspondence

Ordinance for Adoption

County Code Title 2 - Administration and Title 5 - Personnel

23.

Ordinances for adoption amending County Code, Title 2 - Administration by

adding Chapter 2.55 that would: establish a County Ethics Commission and

County Office of Ethics Compliance; direct the methods of appointment,

qualifications, and terms for Commissioners of the Ethics Commission; prohibit

Commissioners and the Ethics Compliance Officer from engaging in certain

activities during and for a period of time after their tenure, unless prohibited or

preempted by law; create procedures to remove Commissioners from the Ethics

Commission and to fill vacancies on the Ethics Commission; establish meeting,

quorum, compensation and expense reimbursement requirements for the Ethics

Commission and its members; establish the Office of Ethics Compliance as an

entity that will support the Ethics Commission in its mission; the Ethics

Compliance Officer as the chief executive of the Office of Ethics Compliance;

the manner in which the Ethics Compliance Officer may be hired or removed,

and the authority of the Ethics Compliance Officer; state the duties,

responsibilities, and scope of enforcement authority of the Ethics Commission

and Office of Ethics Compliance; authorize the Ethics Commission to adopt,

amend, and rescind rules and regulations relevant to the Ethics Commission's

purpose and authority under the County Charter and Code; provide the Ethics

Commission's and Office of Ethics Compliance's authorities and procedures

with respect to investigations and enforcement proceedings; establish minimum

annual funding requirements for the Ethics Commission and the Office of Ethics

Compliance; and mandate that County officials employees must cooperate and

assist with an investigation into an alleged violation of a law enforced by the

Ethics Commission and establish protections against retaliation for those who

act in good faith to provide information to the Commission or the Office of

Ethics Compliance regarding a violation of a law or regulation over which the

Ethics Commission has authority; and

County Codes Title 2 - Administration and Title 5 - Personnel relating to the

authority of the County Ethics Commission (Ethics Commission), by: adding

Section 2.160.151 to clarify the Ethics Commission's administrative

enforcement, civil enforcement, and rulemaking authority for Chapter 2.160,

and the Ethics Commission's role as the filing officer for documents required to

be filed pursuant to Chapter 2.160 of the County Code; adding Section

2.165.090 to clarify the Ethics Commission's administrative enforcement, civil

enforcement, and rulemaking authority for Sections 2.165.040 and 2.165.060;

adding Section 2.175.050 to clarify the Ethics Commission's administrative

enforcement, civil enforcement, and rulemaking authority for Chapter 2.175 of

the County Code; amending Section 2.180.010 to clarify the Ethics

Commission's administrative and civil enforcement authority for Section

2.180.010; adding Section 2.190.157 to clarify the Ethics Commission's

administrative enforcement, civil enforcement, and rulemaking authority for

Chapter 2.190 of the County Code; adding Section 2.195.061 to clarify the

Ethics Commission's administrative and civil enforcement authority for Chapter

2.195 of the County Code; amending Section 5.02.060 to clarify the Ethics

Commission's administrative and civil enforcement authority for Subsections A

and B of Section 5.02.060; amending Section 5.44.020 to clarify the Ethics

Commission's administrative and civil enforcement authority of Section

5.44.020; and amending Section 5.44.170 to clarify the Ethics Commission's

administrative and civil enforcement authority of Section 5.44.170. ADOPT

4-VOTES (26-3769)

Attachments:

Ordinance

Revised Ordinance

Public Comment/Correspondence

County Code, Title 2 - Administration

24.

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

2.190, Political Campaigns for County Offices, to conform with changes to the

Los Angeles County Charter by adding the office of the County Executive to the

definition of "Countywide office"; increase contribution and expenditure limits to

reflect increases in the cost of living and to make further adjustments every two

years to reflect any increase in the cost of living; conform with judicial

decisions by removing the aggregate contribution limits on political action

committees; removing the candidate loan restriction; removing the

interrelationship between contribution limits and the amount a candidate has

committed to contribute in personal funds towards their campaign; removing the

tiered framework for when a candidate exceeds their declared expenditure limit

or personal funds limit; and make routine, technical, and conforming changes

and corrections. ADOPT 4-VOTES (26-3916)

Attachments:

Ordinance

Public Comment/Correspondence

Miscellaneous

Settlement of the Matter Entitled, Jacy Houseton, et al. v. County of Los

Angeles, et al.

25.

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

recommendation: Authorize settlement of the matter entitled, Jacy Houseton, et

al. v. County of Los Angeles, et al., United States District Court Case No.

2:23-CV-06887 in the amount of $3,000,000; and instruct the Auditor-Controller

to draw a warrant to implement this settlement from the Sheriff's Department

Contract Cities Trust Fund's budget.

This lawsuit concerns allegations of Federal and State civil rights violations, use

of excessive force, false arrest, Monell liability, assault and battery, negligence,

violation of Bane Act. (26-3937)

Attachments:

Board Letter

Public Comment/Correspondence

City of Arcadia Election

26.

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-3848)

Attachments:

Board Letter

Public Comment/Correspondence

City of Azusa Election

27.

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-3838)

Attachments:

Board Letter

Public Comment/Correspondence

Beach Cities Health District Election

28.

29.

30.

31.

Request from the Beach Cities Health District: Render specified services

relating to the conduct of a Governing Board Member Election and consolidate

with the General Election, to be held November 3, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-3839)

Attachments:

Board Letter

Public Comment/Correspondence

Burbank Unified School District Election

Request from the Burbank Unified School District: Render specified services

relating to the conduct of a Governing Board Member Election and consolidate

with the General Election, to be held November 3, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-3854)

Attachments:

Board Letter

Public Comment/Correspondence

City of Cudahy Election

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-3849)

Attachments:

Board Letter

Public Comment/Correspondence

City of Duarte Election

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

conduct of a General Municipal Election with measure and consolidate with the

General Election, to be held November 3, 2026. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (26-3840)

Attachments:

Board Letter

Public Comment/Correspondence

Hacienda La Puente Unified School District Election

32.

33.

34.

35.

Request from the Hacienda La Puente Unified School District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate with the General Election, to be held November 3, 2026. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-3841)

Attachments:

Board Letter

Public Comment/Correspondence

City of Lawndale Election

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

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-3851)

Attachments:

Board Letter

Public Comment/Correspondence

Little Lake City School District Election

Request from the Little Lake City School District: Render specified services

relating to the conduct of a General Municipal Election and consolidate with the

General Election, to be held November 3, 2026. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (26-3852)

Attachments:

Board Letter

Public Comment/Correspondence

Lynwood Unified School District Election

Request from the Lynwood Unified School District: Render specified services

relating to the conduct of a Governing Board Member Election and consolidate

with the General Election, to be held November 3, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-3842)

Attachments:

Board Letter

Public Comment/Correspondence

Monrovia Unified School District Election

36.

37.

38.

Request from the Monrovia Unified School District: Render specified services

relating to the conduct of a Governing Board Member Election and consolidate

with the General Election, to be held November 3, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-3843)

Attachments:

Board Letter

Public Comment/Correspondence

Montebello Unified School District Election

Request from the Montebello Unified School District: Render specified services

relating to the conduct of a Governing Board Member Election and consolidate

with the General Election, to be held November 3, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-3844)

Attachments:

Board Letter

Public Comment/Correspondence

City of Monterey Park Election

Request from the City of Monterey Park: Render specified services relating to

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

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-3853)

Attachments:

Board Letter

Public Comment/Correspondence

Rio Hondo Community College District Election

39.

40.

41.

Request from the Rio Hondo Community College District: Render specified

services relating to the conduct of a Governing Board Member Election and

consolidate with the General Election, to be held November 3, 2026. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-3846)

Attachments:

Board Letter

Public Comment/Correspondence

San Marino Unified School District Election

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

relating to the conduct of a Governing Board Member Election and consolidate

with the General Election, to be held November 3, 2026. APPROVE AND

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-3847)

Attachments:

Board Letter

Public Comment/Correspondence

Paramount Unified School District Levying of Taxes

Request from the Paramount Unified School 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 General Obligation Refunding Bonds, Series

2026 (Refunding Bonds), in an aggregate principal amount not to exceed

$16,500,000; and direct the Auditor-Controller to maintain on the 2026-27 tax

roll, and all subsequent tax rolls, taxes sufficient to fulfill the requirements of the

debt service schedule for the Refunding Bonds that will be provided to the

Auditor-Controller by the District following the sale of the Refunding Bonds.

ADOPT (26-3871)

Attachments:

Board Letter

Public Comment/Correspondence

Miscellaneous Additions

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

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

42.

43.

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 - (1) (12-9996)

Recommendations by individual Supervisors to establish, extend or otherwise

modify cash rewards for information concerning crimes, consistent with the Los

Angeles County Code. (12-9997)

44.

II. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, JULY 7, 2026

9:30 A.M.

Amendment to Housing Administration Software Services Contract

1-D.

Recommendation as submitted by Supervisor Solis: Authorize the Executive

Director of the Los Angeles County Development Authority (LACDA) to execute

amendment three to LACDA’s existing contract with Yardi Systems, Inc., to

increase the maximum contract amount by $500,000, increasing the total

compensation under the contract to $4,083,210. Authorize the Executive

Director to incorporate up to $500,000 of program funds into LACDA’s

approved Fiscal Year 2026-27 budget for the cost increases. Find that approval

of an amendment to the existing contract for Public Housing and Section 8

Administration Software Services is not subject to the California Environmental

Quality Act. (26-4258)

Attachments:

Motion by Supervisor Solis (Exempt From Cluster)

Public Comment/Correspondence

Antelope Valley Office Rehabilitation Project Construction Contract

2-D.

Recommendation: Adopt the plans and specifications that are on file with the

Los Angeles County Development Authority’s (LACDA’s) Construction and

Asset Management Division for the Antelope Valley Office Rehabilitation Project

(Project) with a construction cost not-to-exceed $12,250,000. Advertise for bids

to be received and opened on August 18, 2026. Authorize the Executive

Director of LACDA to make the determination that a bid is nonresponsive and to

reject a bid on that basis; to award to the next lowest responsive and

responsible bidder; to waive inconsequential and nonmaterial deficiencies in

bids submitted; and to determine, in accordance with the applicable contract

and bid documents, whether the apparent lowest responsive and responsible

bidder has satisfied all conditions for contract award. Upon such determination,

authorize the Executive Director to award and execute a construction contract

with the responsible contractor with the lowest responsive bid not-to-exceed

$12,250,000 or exceeding the estimated cost by no more than 15% if additional

funds have been identified; and to establish the effective date of the contracts

upon receipt by LACDA of acceptable performance and payment bonds and

evidence of required contractor insurance. Authorize the Executive Director,

upon his determination and as necessary and appropriate under the terms of

the contract to extend the date and time for the receipt of bids; approve and

execute change orders within the same monetary limits delegated to LACDA’s

Executive Director; to amend the contract; terminate the contract for

convenience; terminate the contractor's right to proceed with the performance

of the contract; accept projects and file notices upon completion of the projects;

release retention money withheld; accept the Project upon its final completion;

grant extensions of time on the Project, as applicable; and assess and collect

liquidated damages as authorized under Government Code Section 53069.85

and the contract specifications. Find that the Project is exempt from the

California Environmental Quality Act. (Supervisorial District 5) ADOPT

(26-3894)

Attachments:

Board Letter

Public Comment/Correspondence

Repair, Remodel, Refurbishment, and Maintenance of Various Properties

Job Order Contracts

3-D.

Recommendation: Adopt the Job Order Contract (JOC) Construction Task

Catalog and Technical Specifications prepared by The Gordian Group, Inc.,

dated April 2026. Advertise for bids to be received and opened on August 17,

2026, using The Gordian Group, Inc.’s JOC System for 18 separate JOCS

(144-161) in accordance with the Notice for Bids. Find that the adoption of the

JOC unit price book, approval for advertisement for bids, and the proposed

award of JOCs and related actions are not a project under the California

Environmental Quality Act (CEQA). Authorize the Executive Director of the Los

Angeles County Development Authority to take the following actions: ADOPT

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

award to the next lowest responsive and responsible bidder; waive

inconsequential and nonmaterial deficiencies in bids submitted;

determine, in accordance with the applicable contract and bid

documents, whether the apparent lowest responsive and responsible

bidder has satisfied all conditions for contract award. Upon such

determination, authorize the Executive Director to award and execute 18

JOCs, each not to exceed $6,402,606, and to establish the effective date

of the contracts upon receipt by the Los Angeles County Development

Authority of acceptable performance and payment bonds and evidence

of required contractor insurance.

With respect to JOCs 144 to 161, subject to a finding of exemption under

CEQA, issue work orders for projects that are subject and not subject to

the State Public Contract Code including maintenance work, as

applicable, not to exceed $6,402,606 per work order; subject to the

limitation that the aggregate amount of all work orders issued under a

particular JOC does not exceed the $6,402,606 maximum contract

amount of the JOC.

Upon his determination, and as necessary and appropriate under the

terms of the JOCs, to amend the JOCs; to terminate any of the 18 JOCs

for convenience; terminate the contractor's right to proceed with the

performance of the JOCs; accept projects and file notices upon

completion of the projects; release retention money withheld pursuant to

the applicable provisions of the Public Contract Code; to grant extensions

of time on projects, as applicable, and assess and collect liquidated

damages as authorized under Government Code Section 53069.85 and

the contract specifications. (26-3893)

Attachments:

Board Letter

Public Comment/Correspondence

III. NOTICES OF CLOSED SESSION FOR JULY 7, 2026

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-1.

Jane BP1-B Doe, et al. v. Doe 1 (County of Los Angeles), et al., Los Angeles

County Superior Court Case No. 22STCV25961, and All AB 218 Cases Filed

Against the County of Los Angeles. (26-3526)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-2.

Significant exposure to litigation (one case).

NOTE: County Counsel requests that this item be continued one week to

July 14, 2026. (25-1458)

Attachments:

Public Comment/Correspondence

PUBLIC EMPLOYMENT

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

CS-3.

CS-4.

Consideration of candidate(s) for appointment to the position of Interim Director

of the Department of Children and Family Services. (25-3048)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

Agency designated representatives: Joseph M. Nicchitta, Chief Executive

Officer and designated staff.

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

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

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

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

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors. (25-1693)

Attachments:

Public Comment/Correspondence

VI. 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 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; (d) 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; (e) 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; (f) 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;

(g) Conditions of disaster and/or of extreme peril to the safety of persons and

property due to the Federal immigration enforcement actions in the County

beginning June 6, 2025, as proclaimed and ratified by the Board on October

14, 2025; (h) 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; (i) 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; and (j) Conditions of disaster or of extreme peril to the

safety of persons and property of the Los Palos (Boyle Heights Commercial

Building Fire) incident in the County beginning June 17, 2026, as proclaimed

by the Board on June 20, 2026 and ratified by the Board on June 23, 2026.

(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.

VII. REPORT OF CLOSED SESSION FOR JUNE 30, 2026

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-1)

Jane BP1-B Doe, et al. v. Doe 1 (County of Los Angeles), et al., Los Angeles

County Superior Court Case No. 22STCV25961, and All AB 218 Cases Filed

Against the County of Los Angeles.

No reportable action was taken. (26-3526)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

(CS-2)

Significant exposure to litigation (one case).

In open session, this item was continued one week to July 7, 2026.

(25-1458)

Attachments:

Public Comment/Correspondence

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

(CS-3)

(CS-4)

Chief Probation Officer.

In closed session, this item was continued to July 21, 2026. (25-2649)

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Interim Director of Child Support Services.

In closed session, this item was continued to July 28, 2026. (26-4046)

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-5)

Agency designated representatives: Joseph M. Nicchitta, Chief Executive

Officer and designated staff.

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

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

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

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

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors.

In open session, this item was continued one week to July 7, 2026.

(25-1693)

Attachments:

Public Comment/Correspondence

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)

No reportable action was taken. (26-3886)

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Director of Arts and Culture.

In closed session, this item was continued two weeks to July 14, 2026.

(26-2504)

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

(CS-8)

Director of Health Services.

In closed session, this item was continued two weeks to July 14, 2026.

(26-3933)

E N D