MEMBERS OF THE BOARD  
HILDA L. SOLIS  
COUNTY OF LOS ANGELES  
BOARD OF SUPERVISORS  
HOLLY J. MITCHELL  
LINDSEY P. HORVATH  
JANICE HAHN  
KENNETH HAHN HALL OF ADMINISTRATION  
500 WEST TEMPLE STREET  
LOS ANGELES, CALIFORNIA 90012  
(213) 974-1411 - FAX (213) 620-0636  
JEFF LEVINSON  
INTERIM EXECUTIVE OFFICER  
KATHRYN BARGER  
March 15, 2024  
TO:  
Supervisor Lindsey P. Horvath, Chair  
Supervisor Hilda L. Solis  
Supervisor Holly J. Mitchell  
Supervisor Janice Hahn  
Supervisor Kathryn Barger  
Fesia Davenport, Chief Executive Officer  
Dawyn Harrison, County Counsel  
Press Room  
FROM:  
Jeff Levinson  
Interim Executive Officer  
POSTED:  
RE:  
March 15, 2024  
Additions and/or revisions to the agenda for the Board meeting of Tuesday,  
March 19, 2024.  
ADD:  
2.  
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  
Manny Gonez, Watershed Area Steering Committee Community  
- Lower Los Angeles River  
Supervisor Lindsey P. Horvath  
Alejandro Soria, LGBTQ+ Commission  
Supervisor Kathryn Barger  
Brent A. Braun, Civil Service Commission  
REQUEST:  
Supervisor Mitchell requests that the following appointments be  
referred back to her office:  
Supervisor Holly J. Mitchell  
Carl L. Blum+, and Norma Camacho+, Safe, Clean Water  
Program - Regional Oversight Committee  
Taejin Moon+, Safe, Clean Water Program - Scoring Committee  
(24-0095)  
REVISE:  
7.  
Interim Transportation Plan for People Who Are Incarcerated in  
the Los Angeles County Jails  
Revised recommendation as submitted by Supervisors Solis and  
Horvath: Request the Sheriff, and direct the Chief Executive Officer  
and the Interim Director of Internal Services, to develop an interim  
feasibility and implementation plan, including funding, to address the  
shortage of buses and other forms of transportation; … (24-0992)  
REVISE:  
8.  
Compassion and Equity: Waiving the Medical Examiner’s  
Transportation and Storage Fee for Los Angeles County  
Residents  
Revised recommendation as submitted by Supervisors Solis and Hahn:  
Instruct the Chief Medical Examiner to provide transportation and  
storage fee waivers to all County residents starting immediately after  
the passage of this motion in collaboration with the Chief Executive  
Officer, within 30 days after the passage of the motion, to identify and  
provide funding to waive transportation and storage fees for all County  
residents during the 180 days assessment period; collect data,  
including demographic information, being sensitive to privacy and the  
Health Insurance Portability and Accountability Act, to assess and  
evaluate need and impact, during the 180 days prior to the issuance of  
the report; and instruct the Chief Medical Examiner to take the following  
actions:  
In collaboration with the Chief Executive Officer, identify a  
funding source to provide transportation and storage waivers for  
all County residents during the assessment period; and  
Report back to the Board in writing in 180 days … (24-0991)  
REVISE:  
10.  
Proclaiming April 2024 as “Sexual Assault Awareness Month:  
Building Connected Communities and Prison Rape Elimination Act  
Compliance”  
Revised recommendation as submitted by Supervisors Solis and  
Horvath: Proclaim April 2024 as “Sexual Assault Awareness Month”  
throughout Los Angeles County; … (24-0995)  
REVISE:  
13.  
Celebrating Women’s History Month: Closing the Gender Pay Gap  
Revised recommendation as submitted by Supervisors Mitchell and  
Horvath: Instruct the Director of Personnel, together with the Chief  
Executive Officer, through the Legislative Affairs and Intergovernmental  
Relations Branch, the Director of Consumer and Business Affairs, the  
Executive Director of the Women and Girls Initiative, and other relevant  
Department Heads to, within 60 days, take appropriate action to sign  
onto the California Commission on the Status of Women and Girls  
California Equal Pay Pledge, reflecting the County’s commitment to  
conducting annual Countywide gender pay analyses, reviewing hiring  
and promotion processes and procedures in order to reduce bias and  
structural barriers for marginalized groups, and promoting equal pay  
best practices; and take the following actions:  
Direct the Chief Executive Officer and the Director of Consumer  
and Business Affairs, in collaboration with the Directors of Aging  
and Disabilities, Public Social Services and Personnel, the Chief  
Executive Officer of the Los Angeles County Employees  
Retirement Association, and other relevant Department Heads, to  
report back to the Board in writing in 90 days with  
recommendations on how the County can establish a County  
retirement readiness assistance program (Program) for women  
across all sectors and industries, public and private, including  
wealth building opportunities, curriculum for those nearing  
retirement, and the exploration of a “Closing the Gap” cash  
assistance program … (24-1004)  
REVISE:  
14.  
Combatting Identity-Based Hate in Los Angeles County through a  
Comprehensive, Proactive, and Equitable Strategy  
Revised recommendation as submitted by Supervisors Mitchell and  
Horvath: Instruct the Executive Director of Racial Equity to collaborate  
with the Executive Director of the Human Relations Commission, the  
Director of Public Health, through its Office of Violence Prevention, the  
Directors of the Office of Emergency Management and Mental Health,  
and request the Sheriff and the District Attorney, in consultation with  
County Counsel, and other relevant County entities and community  
stakeholders, to report back to the Board in writing in 180 days …  
(24-1009)  
REVISE:  
18.  
Health Department Budget Committee of the Whole Reporting  
Periods  
Revised recommendation as submitted by Supervisor Horvath: Instruct  
the Director of Health Services to continue to provide a fiscal outlook to  
the Board on a biannual basis on the following dates: report on the last  
Tuesday of June 2024; and beginning in Fiscal Year 2025-26 2024-25,  
and thereafter, report on the last Tuesday of March and September.  
(24-0987)  
REVISE:  
19.  
Progress and Adaptive Management of the Safe Clean Water  
Program  
Revised recommendation as submitted by Supervisors Horvath and  
Solis: Instruct the Director of Public Works to report back to the Board  
in 90 days, on the progress and timeline for completion of the following,  
with a target date no later than June 2025: … (24-1010)  
REVISE:  
20.  
Support for Los Angeles County’s Climate Pollution Reduction  
Grant Applications  
Revised recommendation as submitted by Supervisors Horvath and  
Solis: Direct the Chief Executive Officer, through the Legislative Affairs  
and Intergovernmental Relations Branch, with the assistance of the  
Chief Sustainability Officer, to prepare five-signature letters in support  
of each of the three Climate Pollution Reduction Grants program  
application proposals  (24-1008)  
REVISE:  
21.  
Support for Kaiser Permanente Therapist National Union of  
Healthcare Workers Patient Management Time  
Recommendation as submitted by Supervisor Horvath: Support Kaiser  
Permanente therapists efforts to maintain current levels of patient  
management time. (24-0989)  
UPDATE:  
75.  
Ordinance Amending County Code, Title 7 - Business Licenses  
Ordinance for introduction, which constitutes the Los Angeles County  
Short-Term Rentals Registration Ordinance, amending County Code,  
Title 7- Business Licenses, by adding Division 3 - Short-Term Rentals  
Registration to regulate Short-Term Rentals in the Unincorporated  
areas of the County; the ordinance requires that a Short-Term Rental  
Host register each year and pay an annual fee of $914; restricts  
Short-Term Rentals to a Host’s Primary Residence; prohibits  
Accessory Dwelling Units, rent Restricted Primary Residences, and  
Vacation Rentals from being used as Short-Term Rentals; regulates the  
operation of Short-Term Rentals, including restricting the number of  
guests, length of stays, and types of events; regulates Hosting  
Platforms (e.g., Airbnb, VRBO) by requiring compliance with County  
regulations; and establishes an enforcement and appeals process,  
including imposition of penalties and fees for noncompliance. instruct  
the Director of Regional Planning to amend County Code, Title 22 -  
Planning and Zoning, any specific plans as needed, and the County’s  
Local Coastal Programs, to ensure the applicability of the ordinance to  
the unincorporated areas of the County. And to strengthen the  
County’s ability to enforce the ordinance; and find that the proposed  
actions are not a project under the California Environmental Quality  
Act. INTRODUCE, WAIVE READING AND PLACE ON THE AGENDA  
FOR ADOPTION (Relates to Agenda Nos. 37 and 72-F)  
SUBSTITUTE:  
Ordinance Amending County Code, Title 7 - Business Licenses  
Also, consideration of Supervisor Horvath’s substitute ordinance  
for introduction, which constitutes the Los Angeles County  
Short-Term Rentals Registration Ordinance amending County  
Code, Title 7 - Business Licenses, by adding Division 3 -  
Short-Term Rentals Registration to regulate Short-Term Rentals  
in the unincorporated areas of the County; requires that a  
Short-Term Rental host register each year and pay an annual fee  
of $914; restricts Short-Term Rentals to a host’s primary  
residence; prohibits accessory dwelling units, rent restricted  
primary residences, and vacation rentals from being used as  
Short-Term Rentals; regulates the operation of Short-Term  
Rentals, including restricting the number of guests, length of  
stays, and types of events; regulates hosting platforms (e.g.,  
Airbnb, VRBO) by requiring compliance with County regulations;  
and establishes an enforcement and appeals process, including  
imposition of penalties and fees for noncompliance. INTRODUCE,  
WAIVE READING AND PLACE ON THE AGENDA FOR ADOPTION  
(Relates to Agenda Nos. 37 and 72-F)  
The substitute ordinance makes the following change to Section  
7.96.150 Effective Date, to add the underlined text:  
7.96.150 Effective Date.  
A. This Short-Term Rentals Registration Ordinance will take  
effect one-hundred eighty (180) days from the date of  
final passage by the Board of Supervisors.  
B. This Short-Term Rentals Registration Ordinance will not  
take effect in the County Coastal Zones until certified by  
the California Coastal Commission.  
C. This Short-Term Rentals Registration Ordinance will not  
take effect in the Santa Monica Mountains North Area  
until it is effective in the Santa Monica Mountains Local  
Coastal Plan. (24-0970)  
REQUEST:  
CS-3.  
The Director of Personnel requests that the following item be  
continued to April 9, 2024:  
PUBLIC EMPLOYMENT  
(Government Code Section 54957(b)(1))  
Consideration of candidate(s) for appointment to the position of  
Executive Officer of the Board. (24-0566)  
REVISE:  
CS-4.  
CONFERENCE WITH LABOR NEGOTIATORS  
(Government Code Section 54957.6)  
Agency designated representatives: Fesia Davenport, Chief Executive  
Officer and designated staff.  
Unrepresented employees: (Director of Internal Services Department  
and Treasurer and Tax Collector). (24-1023)  
SUPPLEMENTAL AGENDA  
Altadena Community Center Use Policy  
72-A.  
Recommendation as submitted by Supervisor Barger: Instruct the  
Director of Aging and Disabilities to implement a policy through the end  
of Fiscal Year 2024-25 whereby an Altadena Community Center  
Advisory Board (ACCAB) member or other community groups wishing  
to host a co-sponsored event may use the multipurpose room at the  
Altadena Community Center (Center), at no cost, and have the  
insurance requirement waived, with the policy to allow for the waiver of  
usage fees and insurance if:  
It is a co-sponsored event with the County, co-sponsorship is  
considered a cooperative effort between the County and the  
agency or organization conducting the event and those activities  
are held in order to serve the community and effectively carry  
out the County's mission; and  
All of the following are met:  
A Board office representative is invited to attend the  
meeting;  
There is a standing County item on the entity's meeting  
agenda; and  
Each entity is limited to one meeting per month, where  
under this policy, a committee of a parent organization is  
considered a separate entity; and  
Instruct the Director of Aging and Disabilities and the Chief Executive  
Officer, in consultation with County Counsel, to report back to the  
Board in writing in 90 days regarding estimated budget adjustments  
needed to staff the Center during such usage after hours, provide  
security, pay custodial staff after use, and any other Departmental  
costs associated with such usage; additional options for ACCAB  
members and other community organizations to procure insurance and  
other costs associated with their use of the Center's multipurpose room;  
and consult with the Executive Director of the Los Angeles County  
Development Authority to explore the feasibility of transferring the  
Center to the Los Angeles County Development Authority based on its  
similarity and proximity to the Business Technology Center in Altadena.  
(24-1050)  
Proclaiming March 25, 2024 as “National Medal of Honor Day”  
72-B.  
72-C.  
Recommendation as submitted by Supervisor Solis: Proclaim March  
25, 2024 as “National Medal of Honor Day.” (24-1042)  
Proclaiming “César E. Chávez Day” 2024  
Recommendation as submitted by Supervisor Solis: Proclaim March  
25, 2024 as “César E. Chávez Day” throughout Los Angeles County;  
instruct all County Department Heads to promote “César E. Chávez  
Day” related events, programs, and resources, including on respective  
websites and social media platforms; encourage all County residents to  
participate in volunteering efforts, as well as events being held  
throughout their communities, to commemorate the legacy of César E.  
Chávez; and waive the $20 per vehicle parking fee for approximatively  
250 vehicles, excluding the cost of liability insurance, at the Music  
Center Garage, for community members attending the First  
Supervisorial District’s “César E. Chávez Day” reception event, to be  
held on April 2, 2024. (24-1052)  
Bridging the Gap Between Child Support and Employment  
Services  
72-D.  
Recommendation as submitted by Supervisor Mitchell: Direct the Chief  
Executive Officer, through the Legislative Affairs and Intergovernmental  
Relations Branch, to submit a five-signature letter to the California  
Department of Child Support Services in support of the Los Angeles  
County Child Support Services’ Department Federal Next Generation  
Child Support Employment Services Demonstration grant proposal for  
submission no later than April 5, 2024. (24-1047)  
Century Sheriff’s Station Prayer Breakfast Fee Waiver  
72-E.  
Recommendation as submitted by Supervisor Mitchell: Waive the $4  
per vehicle parking fee for 75 vehicles, in the total amount of $300,  
excluding the cost of liability insurance, at Lot 87, for the Los Angeles  
County Sheriff’s Century Station Prayer Breakfast at Station’s Kenneth  
Hahn Auditorium, to be held on March 21, 2024. (24-1031)  
Revising the Proposed Short-Term Rentals Ordinance to Align  
Implementation in the Santa Monica Mountains North Area  
72-F.  
Recommendation as submitted by Supervisor Horvath: Substitute the  
proposed Short-Term Rentals Ordinance with a revised Short-Term  
Rentals Ordinance, which makes the following change to Section  
7.96.150 Effective Date, to add the underlined text: (Relates to Agenda  
Nos. 37 and 75)  
7.96.150 Effective Date.  
A. This Short-Term Rentals Registration Ordinance will take  
effect one-hundred eighty (180) days from the date of  
final passage by the Board of Supervisors.  
B. This Short-Term Rentals Registration Ordinance will not  
take effect in the County Coastal Zones until certified by  
the California Coastal Commission.  
C. This Short-Term Rentals Registration Ordinance will not  
take effect in the Santa Monica Mountains North Area  
until it is effective in the Santa Monica Mountains Local  
Coastal Plan. (24-1035)  
Proclaiming “Public Health Week” 2024  
72-G.  
Recommendation as submitted by Supervisor Horvath: Proclaim April 1  
through 6, 2024, as “Public Health Week” throughout Los Angeles  
County, and urge all residents, public officials, and County employees,  
as well as community groups, clubs, and organizations, to join activities  
and take action to make all Los Angeles communities healthy; and  
encourage all residents to participate in a series of activities that are  
improving health across the County, during the “Public Health Week”  
five days of action. (24-1029)  
Arts for LA Celebration Parking Fee Waiver  
72-H.  
Recommendation as submitted by Supervisor Horvath: Waive the $20  
per vehicle parking fee for up to 200 vehicles, for an estimated amount  
up to $4,000, excluding the cost of liability insurance, at the Music  
Center Garage, for the Arts for LA Celebration Reception, to be held on  
April 9, 2024. (24-1048)  
Settlement of the Matter Entitled, Jane Doe, et al. v. County of  
Los Angeles  
72-I.  
Los Angeles County Claims Board's recommendation: Authorize  
settlement of the matter entitled, Jane Doe, et al. v. County of Los  
Angeles, Los Angeles Superior Court Case No. 21STCV27868, in the  
amount of $2,764,000, and instruct the Auditor-Controller to draw a  
warrant to implement this settlement from the Department of Children  
and Family Services’ budget.  
This lawsuit concerns allegations that two applicants for intern positions  
with the Department of Children and Family Services were subjected to  
disability discrimination and failure to accommodate. (24-1041)