Agenda - Board of Supervisors

II. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 2 - 23

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.

Chair, Board of Supervisors

Wilma A. Franco, Ed.D., County of Los Angeles Ethics Commission

Supervisor Hilda L. Solis

Susan M. Dowty, Building Board of Appeals

Al Ballesteros, Measure ER Citizens' Oversight Advisory Committee

Supervisor Holly J. Mitchell

James Mangia, Measure ER Citizens' Oversight Advisory Committee

Zana Wilkins-Jackson+, Los Angeles County Commission for Older

Adults

Supervisor Lindsey P. Horvath

Abbe Land, Measure ER Citizens' Oversight Advisory Committee

Ayako Miyashita Ochoa, Public Health Commission

Neal J. Anderberg, Rental Housing Oversight Commission

Supervisor Janice Hahn

Gilberto Legaspi+, James M. Owens+, John Rey+, and James M.

Trousil+, Assessment Appeals Board

Margaret Farwell Smith+, Hospitals and Health Care Delivery

Commission; also waive limitation of length of service

requirement pursuant to County Code Section 3.32.020B

Cindy Allen+, Los Angeles County Small Business Commission

Alison King, Measure ER Citizens' Oversight Advisory Committee

Dylan Porter, Watershed Area Steering Committee Community -

Lower Los Angeles River

L.A. Care Board of Governors

Clark Lee, L.A. Care Health Plan, (aka local Initiative Health Authority

Motion to Establish a Reward Offer in the Amount of $10,000 in the

Investigation of the Murder of Eric Washington in Compton on July 4, 2026,

as submitted by Supervisor Mitchell. (26-5848)

Attachments:

Motion by Supervisor Hahn

Motion to Establish a Reward Offer in the Amount of $10,000 in the

Investigation of the Murder of Edward Pyon in the City of Norwalk on July 6,

2026, as submitted by Supervisor Hahn. (26-5832)

Attachments:

Motion by Supervisor Hahn

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

Investigation of the Heinous Murder of Peter Chounthala, in the City of

Bellflower, on May 28, 2024, as submitted by Supervisor Hahn. (24-2735)

Attachments:

Motion to Reestablish and Increase the Reward Previously Offered in the

Amount from $25,000 to $30,000 in the Investigation of the Heinous Theft

of Metal and Destruction of Property at the “Woodlawn Celestial Gardens”

Cemetery in the City of Compton on or before January 6, 2024, as

submitted by Supervisor Mitchell. (24-0744)

Attachments:

Motion to Reestablish a Reward Offer in the Amount of $30,000 in the

Investigation of the Heinous Vandalism and Theft of Metal and Desecration

of "Lincoln Cemetery" in the City of Carson on or before January 12, 2024,

as submitted by Supervisor Mitchell. (24-0742)

Attachments:

Motion by Supervisor Hahn

Motion to Proclaim November 24, 2026, as “Antiphospholipid Syndrome

Awareness Day” throughout Los Angeles County, as submitted by

Supervisor Hahn. (26-5831)

Attachments:

Motion to Proclaim September 15, 2026 through October 15, 2026, as

“Hispanic Heritage Month” throughout Los Angeles County, and Waive

Parking Fees for the First District’s Hispanic Heritage Month Reception on

September 18, 2026, in the Amount of $5,000, as submitted by Supervisor

Solis. (26-5823)

Attachments:

10.

11.

12.

Motion to Adopt a Resolution and Proclaim September 13 through 19, 2026

as “Adult Education and Family Literacy Week” throughout Los Angeles

County, as submitted by Supervisor Solis. (26-5763)

Attachments:

Motion to Proclaim September 25, 2026, as “Mid-Autumn or Moon Festival”

throughout Los Angeles County, as submitted by Supervisor Solis.

(26-5819)

Attachments:

Motion to Proclaim October 2026, as “Quality and Productivity Month”

throughout Los Angeles County, and Waive Fees for the 39th Annual

Productivity and Quality Awards Program for Use of the Dorothy Chandler

Pavilion Grand Hall and Lobby Area in the Amount up to $1,000 and

Parking Fees in the Amount of $9,000 on October 7, 2026, as submitted by

Supervisor Solis. (26-5554)

Attachments:

13.

Motion to Proclaim October 2026 as “Domestic Violence Awareness Month”

and October 14, 2026, as “Health Cares About Domestic Violence Day”

throughout Los Angeles County, as submitted by Supervisor Solis.

(26-5765)

Attachments:

14.

15.

16.

17.

18.

Motion for the Fire Department’s Ocean Lifeguard Candidate Swim Test

Parking Fee Waiver on October 3, 2026, in the Amount of $4,000, as

submitted by Supervisor Mitchell. (26-5803)

Attachments:

Motion by Supervisor Horvath

Motion for the Palisades Charter High School Retroactive Parking Fee

Waiver from August 25, 2026 through June 2, 2027, in the Amount of

$15,120, as submitted by Supervisor Horvath. (26-5691)

Attachments:

Motion by Supervisor Horvath

Motion for the Heal the Bay California Annual Coastal Cleanup Day Parking

Fee Waiver on September 19, 2026, in the amount of $33,800, as

submitted by Supervisor Horvath. (26-5847)

Attachments:

Motion for the Los Angeles Police Department vs. West Midlands Police

Charity Boxing Event Parking Fee Waiver on September 26, 2026, in the

Amount of $8,000, as submitted by Supervisor Solis. (26-5822)

Attachments:

Motion for Saturday Mornings at the Opera Program for Rowland Heights

Families Parking Fee Waiver on September 26, 2026, in the Amount of

$800, as submitted by Supervisor Solis. (26-5851)

Attachments:

Policy Matters

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

Transcript(s). (26-0366)

Attachments:

Cluster Meeting Links

19.

Transformative Climate Communities in Unincorporated Willowbrook

Recommendation as submitted by Supervisor Mitchell: Direct the Director of

the Internal Services Department (ISD) to collaborate and coordinate with

community-based-organizations and relevant partners, including County

Departments, stakeholders such as Los Angeles Metro, and other

applicable agencies, to develop draft strategies and potential projects in the

unincorporated community of Willowbrook for application consideration.

This work should include robust and intentional stakeholder and community

engagement. Delegate authority to the Director of ISD to enter into any

contracts or agreements necessary to support ISD’s efforts to complete the

application and conduct stakeholder engagement. Direct the Director of

ISD, in coordination with relevant County Departments and agencies, to

apply for and accept the Transformative Climate Communities Project

Development Grant, Round 6, and grant authority to execute all related

documents if awarded. The County certifies that, in partnership with its

Co-Applicants, it will have sufficient resources to execute the strategies and

projects outlined in the grant application. (26-5407)

Attachments:

Motion by Supervisor Mitchell (Updates Following Cluster)

Motion by Supervisors Horvath and Mitchell (Exempt From Cluster)

20.

Identifying Deputy Gangs within the Los Angeles County Sheriff’s

Department to Ensure Accountability and Risk Mitigation

Recommendation as submitted by Supervisor Mitchell: Request the Sheriff,

in coordination with County Counsel, the Interim Inspector General (OIG)

and the Executive Director of the Sheriff Civilian Oversight Commission

(COC) to develop a comprehensive framework, including an implementation

plan with milestones, responsible parties, and dates certain, for identifying

and naming deputy gangs, cliques, and secret subgroups, and report back

to the Board in writing in 120 days. The report should include but not be

limited to:

An established criteria for identifying deputy gangs, cliques, and

secret subgroups based on patterns of conduct, shared identifiers,

logos and other evidence and information including but not limited to:

Pending and concluded administrative investigations;

Findings or reports by oversight entities;

Litigation, depositions, or settlements;

Internal department records, including Internal Affairs Bureau

investigations; and

Testimony, witness statements, and other reliable sources of

information and evidence, including those provided by

community members.

An analysis of historical and current information to identify recurring

patterns that may inform the identification of deputy gangs, cliques,

and secret subgroups, including reported allegations or findings

within particular locations or units, recurring names, symbols, tattoos

or other identifiers, patterns of associated conduct, and instances of

recurrence following prior investigations, discipline, policy changes,

or other Department interventions.

Request the Sheriff, in consultation with County Counsel and the OIG, to

develop and implement a process to publicly identify, name, and report on

any deputy gangs, cliques, and secret subgroups revealed during the

course of the Department’s internal inquiries and investigations, without

requiring criminal charges or convictions as a condition of public

identification, consistent with applicable laws within 120 days of the

approval of this motion.

Request the Sheriff, and direct County Counsel, to collaborate and jointly

provide the Board, in writing in a confidential memorandum, in 120 days:

A list of: all alleged or suspected deputy gangs, cliques, and secret

subgroups identified by others to the Sheriff Department (LASD); all

deputy gangs, cliques, and secret subgroups LASD has confirmed

currently exist in LASD; and all deputy gangs, cliques, and secret

subgroups referenced or alleged in any pending administrative

investigations or Peace Officer Standards and Training (POST)

referrals made by the Department;

A summary of the status of any pending administrative investigations

and POST referrals, made by the Department, concerning allegations

relating to deputy gangs, cliques, and secret subgroups, de-identified

as appropriate consistent with applicable law;

For the pending investigations and POST referrals, a list of the

alleged name and/or identifying symbol, logos, or tattoos associated

with each deputy gang, clique, and secret subgroup, and an

identification of the gender and racial/ethnic background of each

alleged member of any such deputy gangs, cliques, and secret

subgroups, de-identified as appropriate consistent with applicable

law;

An explanation of whether LASD investigations currently include, or

have included in the past, a requirement that deputies show tattoos

on their arms and legs below the knee and, if not, why this was/is not

part of LASD’s investigation protocol; and

County Counsel shall provide this confidential report, upon its

completion, to the OIG, the Executive Director of the Sheriff COC,

and the members of the COC, and the members of the COC, where

legally permissible, pursuant to County Code § 6.44.190(H) and the

OIG's special counsel role to the Board arising from this Directive.

County Counsel shall also prepare a public-facing version, where

legally permissible.

Request the Sheriff, in coordination with the OIG, to conduct a

comprehensive review of all patrol stations, custody facilities, and

specialized units using the criteria established in Directive 1, and to report

back to the Board in writing in 180 days with a list of deputy gangs, cliques,

and secret subgroups within those locations using the established criteria,

and to make that list publicly accessible.

Request the Sheriff to report back in writing within 60 days describing the

Office of Constitutional Policing's role and prevention and investigative

processes when there are allegations involving deputy gangs, cliques, and

secret subgroups. The report should include the criteria used to initiate,

decline, discontinue, or close an investigation, as well as any identified

barriers to investigating of addressing such allegations.

Request the Sheriff to use existing resources and systems to develop a

publicly accessible online reporting system for the general public to

document complaints and allegations of the existence of deputy gangs,

cliques, and secret subgroups and ensure that all complaints submitted

through the system are documented in a standardized format and shared

with the OIG aligned with their quarterly reporting.

Direct the OIG, in coordination with the Sybil Brand Commission, to inspect

LASD facilities, including but not limited to patrol stations, patrol vehicles,

custody facilities, and specialized units, and inventory (including via

photographs and/or video recordings), all logos, badges, seals, or other

insignia on the facilities' structure or furnishings that are not official County

and/or Sheriff insignias and report, in writing, its findings to the Board within

90 days and quarterly thereafter; and to request the Sheriff give the OIG

access, with LASD security and oversight as appropriate, to such facilities

necessary to conduct this inspection and inventory.

Request the Sheriff to adopt a Department-wide prohibition on the display,

possession, or promotion of racist symbols, insignia, or iconography,

including on or within patrol stations, custody facilities, specialized units,

department property, equipment, and uniforms, and to require the removal

of any such existing symbols or displays, except where maintained for

legitimate investigative, evidentiary, training, or oversight purposes.

Direct the Chief Executive Officer, through Employee Relations, in

collaboration with the Sheriff and County Counsel, to report back in writing

within 30 days with an analysis of whether any provision of this motion

requires the County to meet and confer with respective Sheriff’s

Department employee associations. For any provision requiring bargaining,

the report shall identify whether the bargaining is required over the directive

itself, the effects of implementation, or both, the legal basis for the

determination, and what actions may lawfully proceed while bargaining

continues. The report shall include an analysis and matrix of all ongoing

and unresolved meet-and-confer processes related to deputy gangs,

cliques, and secret subgroups. For each process, the report shall identify:

The policy, directive, or issue subject to meet and confer; the date the

process began; its current status; and the specific matters that

remain unresolved.

The reason each matter remains unresolved, including any legal,

procedural, or other barriers to resolution and the basis for that

barrier.

Whether there is a legal requirement to refrain from implementing all

or any portion of the policy or directive while meet and confer remains

pending and, if so, the legal basis and scope of that limitation.

The reason any process pending for more than six months remains

unresolved and whether the circumstances support a declaration of

impasse or any other lawful means of concluding the County’s

bargaining obligations; and, if not, the specific steps or conditions that

must occur before such action can be taken.

The legal, procedural, and administrative options available to the

County to advance or conclude the process and proceed with

implementation as expeditiously as permitted by the law.

Direct the Chief Executive Officer, through Risk Management, in

collaboration with County Counsel, to report back in writing in 120 days on

their respective roles in supporting the County’s efforts to eradicate deputy

gangs, cliques, and secret subgroups. The report should include an

analysis of the authority and responsibilities of the CEO and County

Counsel in identifying systemic legal risks and reducing future litigation and

liability.

Direct County Counsel, in collaboration with the OIG and the COC (or an ad

hoc committee thereof), to report back to the Board in writing in 120 days

on the feasibility of having an entity, outside the LASD chain of command,

including an external, independent entity; the County Department of Human

Resources; or the California Department of Justice pursuant to legislation

similar to Assembly Bill 1506, investigate allegations of deputy gangs,

cliques, and secret subgroups membership or activity and, if appropriate,

recommend or impose discipline or other employee corrective action

accordingly.

Direct the Chief Executive Officer and County Counsel to report back to the

Board in writing within 120 days to identify budget accountability measures

to reduce LASD’s judgment and damages line related to deputy gangs,

cliques, and secret subgroups.

21.

Authorizing Continuation Agreements for Public Beach Operations

and Safety

Recommendation as submitted by Supervisors Horvath and Mitchell:

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

considering this motion. Authorize the Fire Chief and Director of Beaches

and Harbors, in consultation with the Chief Executive Officer, to negotiate

and execute one agreement, on terms substantially consistent with those

set forth in the 1975 Joint Powers Agreement (JPA) and this motion, with

the State of California for the continued provision of public beach lifeguard,

operations and maintenance services at Dockweiler State Beach and Will

Rogers State Beach for a period of six months, with the option to extend for

an additional six-month period while renegotiation for longer-term

agreements continues.

Authorize the Director of Beaches and Harbors, in consultation with the

Chief Executive Officer, to negotiate and execute on terms substantially

consistent with those set forth in the 1975 JPA and this motion a separate

agreement with the City of Los Angeles for the continued provision of public

beach operations and maintenance services at Venice Beach for the period

of five years, with two optional three-year extension terms.

Authorize the Fire Chief and the Director of Beaches and Harbors, in

consultation with the Chief Executive Officer, to approve and execute the

optional extensions as set forth in this motion if, in their opinion, the

extension is in the best interest of the County. Execute amendments to the

above agreements to incorporate necessary changes within the scope of

work, and to suspend and/or terminate the agreement(s) subject to the

terms and conditions of the agreement(s) if it is in the best interest of the

County. Such actions shall be subject to at least two weeks’ advance

written notification to the Board and the Chief Executive Officer of any

amendments, suspensions, or termination; and

Find that approval of the proposed actions does not constitute a project

under the California Environmental Quality Act. (26-5846)

Attachments:

Motion by Supervisors Hahn and Mitchell

22.

Implementing Assembly Bill 1646 - The Hug Act - In Los Angeles

County

Recommendation as submitted by Supervisors Hahn and Mitchell: Instruct

the Chief Probation Officer to revise the departmental visitation policy to

eliminate the requirement that contact visits receive prior approval from the

Chief Probation Officer, so that the new policy is ready and implemented by

January 1, 2027. Instruct the Chief to do the following:

Create written materials that inform parents and youth of their right to

physical contact and that state that contact will not be restricted as a

disciplinary consequence, and share these materials online, post

them in facilities, and disseminate them to parents and youth by

January 1, 2027;

Progressively ramp up in-person contact visits at all Los Angeles

County juvenile facilities throughout the remainder of this calendar

year;

Report back to the Board in writing in 60 days on the plan to comply

with Assembly Bill (AB) 1646 by January 1, 2027, so that youth at all

facilities have access to appropriate contact during visitation. The

plan should include protocols and procedures for youth who do not

want to engage in a contact visit at any point during the visit with

assurance that declining will not affect future visits, confirmation that

contact will not be restricted as a disciplinary consequence, the

standard and documentation process for any temporary restriction

based on a specific and significant safety and security concern, and

processes to set clear and consistent expectations across all

facilities; and

In consultation with the Probation Oversight Commission, provide two

six-month written reports to the Board, the first by July 1, 2027, and

the second by January 1, 2028, on the status of contact visits and the

impact of AB1646 in Probation facilities. Each report shall include, at

a minimum, visitation participation by facility, feedback from youth

and families, and the number of instances in which contact was

restricted, as well as the basis for the restriction. (26-5417)

Attachments:

ADMINISTRATIVE MATTERS 24 - 72

Chief Executive Office

24.

Medical, Dental, Life Insurance, And Disability Plan Rates For 2027

Recommendation: Approve the proposed premium rates for

County-sponsored plans as follows: medical and dental rates for employees

in the Choices and Options plans for the period of January 1, 2027 through

December 31, 2027. Medical and dental rates for employees in the Flexible

(Flex) and MegaFlex plans for the period of January 1, 2027 through

December 31, 2027. Basic Life and Accidental Death and Dismemberment

insurance rates for represented and non-represented employees and, for

Choices and Options employees only, Optional Group Term Life and

Dependent Term Life Insurance rates, for the period of January 1, 2026

through December 31, 2030. Optional Group Variable Universal Life and

Dependent Term Life Insurance for Flex and MegaFlex employees for the

period of January 1, 2027 through December 31, 2032. Survivor Income

Benefit rates for MegaFlex employees for the period of January 1, 2027

through December 31, 2032, and rates for Short-Term Disability,

Long-Term Disability (LTD) and LTD Health Insurance plans, for the period

of January 1, 2027 through December 31, 2027. Take the following actions:

Instruct County Counsel to review and approve the appropriate

agreements and/or amendments with Anthem Blue Cross and

Anthem Blue Cross Life and Health Insurance Company (Anthem

Blue Cross), Cigna Healthcare of California, Inc. (Cigna), Kaiser

Foundation Health Plan, Inc. (Kaiser), Kaiser Foundation Health Plan

of the Mid-Atlantic States, Inc. (Kaiser Mid-Atlantic),

UnitedHealthcare of California and UnitedHealthcare Insurance

Company (UnitedHealthcare), Delta Dental of California (Delta Dental

Preferred Provider Organization (PPO), Delta Dental of California for

DeltaCare USA (DeltaCare USA), SafeGuard Health Plans, Inc.

(MetLife/SafeGuard), Metropolitan Life Insurance Company (MetLife),

and Life Insurance of North America, a wholly owned subsidiary of

New York Life, or their successors and affiliates, as necessary, for

the period January 1, 2027 through December 31, 2027.

Instruct the Chair to sign the aforementioned agreements and/or

amendments.

Approve the proposed premium rates for the health plans sponsored

by the Association for Los Angeles Deputy Sheriffs, Inc., the Los

Angeles County Fire Fighters Local 1014, and the proposed premium

rates for the California Association of Professional Employees, for the

period January 1, 2027 through December 31, 2027.

Instruct the Auditor-Controller to make all payroll system changes

necessary to implement the changes recommended herein to ensure

that all changes in premium rates are first reflected on pay warrants

issued on January 15, 2027. (26-5529)

Attachments:

25.

Report on the State of Black Los Angeles County

Report by the Chief Executive Officer on the findings of the State of Black

Los Angeles County, as requested at the Board meeting of July 21, 2020.

RECEIVE AND FILE NOTE: The Chief Executive Officer requests that

this item be continued to October 13, 2026. (22-2217)

Attachments:

County Operations

26.

Project No. PRJ2025-004464 Findings and Conditions

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

Project No. PRJ2022-000557-(4), consisting of General Plan Amendment

No. RPPL2022001526-(4), Zone Change No. RPPL2022001527-(4),

Administrative Housing Permit No. RPPL2023004066-(4), and Site Plan

Review No. RPPL2022003252-(4), to authorize the development of a

five-story, 60-unit apartment building located at 7914 Broadway Avenue in

the unincorporated community of West Whittier - Los Nietos within the

Whittier Downs Zoned District and Gateway Planning Area applied for by

Marisela Garcia. (On March 24, 2026, the Board indicated its intent to

approve the project.) (County Counsel) ADOPT (Relates to Agenda Nos.

27 and 41) (26-5530)

Attachments:

27.

Project No. PRJ2025-004464 Resolution

Recommendation: Adopt a resolution approving General Plan Amendment

No. RPPL2025003809-(All Districts), as part of Project No.

PRJ2025-004464-(All Districts) collectively (Safety Element Amendment) to

incorporate by reference the previously approved 2025 County All-Hazards

Mitigation Plan into the Safety Element of the County General Plan,

pursuant to Assembly Bill 2140; and General Plan Amendment No.

RPPL2022001526-(4), as part of Project No. PRJ2022-000557-(4)

(collectively, Broadway Project) with amendments, to amend the General

Plan Land Use Policy Map by changing the project site's land use

designation on 0.85 acres from H9, (Residential 9 - 0 to 9 Dwelling Units

per Net Acre), to H50 (Residential 50 - 20 Dwelling Units per Net Acre.) (On

July 28, 2026, the Board indicated an intent to approve the Safety Element

Amendment.) (On March 24, 2026, the Board indicated its intent to approve

the Broadway Project.) (County Counsel) ADOPT (Relates to Agenda

Nos. 26 and 41) (26-5591)

Attachments:

28.

Project No. PRJ2023-002770-(2) Findings and Conditions

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

Project No. PRJ2023-002770-(2), consisting of Specific Plan Amendment

No. RPPL2023004093-(2), Development Agreement No.

RPPL2023005669-(2), Conditional Use Permit No. RPPL2023004092-(2),

Ministerial Site Plan Review No. RPPL2024001835-(2), Administrative

Housing Permit No. RPPL2023004095-(2), and Environmental Plan No.

RPPL2023004097-(2), to authorize expansion of the Charles Drew

University, consisting of university offices, university athletics facilities,

student and faculty/staff housing, and non-university related affordable

housing on a property located at 1667 East 118th Street, Willowbrook,

California 90059 in the unincorporated community of Willowbrook, applied

for by the CDU/MLK Wellness Collaborative, LLC. (On June 30, 2026, the

Board indicated its intent to approve the project.) (County Counsel)

ADOPT (Relates to Agenda Nos. 42, 43, and 44) (26-5531)

Attachments:

29.

Settlement of the Matter Entitled, Tyler Amezquita Aispuro, et al. v.

County of Los Angeles

Recommendation: Authorize settlement of the matter entitled, Tyler

Amezquita Aispuro, et al. v. County of Los Angeles, Los Angeles County

Superior Court Case No. 25CMCV00879, in the amount of $20,000,000;

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

settlement from the Department of Health Services’ budget. This is a

medical malpractice lawsuit against the County for injury suffered by a

newborn during the delivery process at Harbor-UCLA Medical Center.

(County Counsel) APPROVE (26-5662)

Attachments:

30.

January 2025 Windstorm and Critical Fire Events Bi-Weekly

Emergency Contracts Report

Recommendation: Review the emergency actions ordered and taken by the

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

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

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

the January 2025 Windstorm and Critical Fire Events, including the

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

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

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

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

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

Windstorm and Critical Fire Events continue to constitute an emergency

pursuant to Public Contract Code Section 22050, which requires that

immediate action be taken to cleanup and reconstruct public property,

buildings, facilities, and infrastructure because the emergency does not

permit the delay resulting from a formal competitive solicitation of bids

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

services for projects and initiatives necessary to respond to and recover

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

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

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

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

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

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

respond to the emergency. (Internal Services Department) APPROVE

4-VOTES (25-1148)

Attachments:

31.

Revised Board Policy No. 3.040 - County Records Management and

Archive - Records Retention Schedule Review Forms

Recommendation: Approve the revised Board Policy No. 3.040 which

involves aligning the protocols for amending the General Records Retention

Schedule (GRRS) with the Departmental Records Retention Schedule

(DRRS), creating a consistent countywide standard and strengthening

governance over records retention schedules. This amended disposition

process will require official consent from both the Department Head of the

submitting Department and their County Counsel, as well as from the

Registrar-Recorder/County Clerk Records Management and Archives

Section for any revisions or additions to the GRRS and DRRS. Upon

approval, the new GRRS Review Form will be adopted as the official

countywide standard for all Departments and agencies, superseding any

existing GRRS Review Form currently in use.

(Registrar-Recorder/County-Clerk) APPROVE 4-VOTES (26-5469)

Attachments:

Family and Social Services

32.

Security Guard Services Contracts

Recommendation: Approve and instruct the Chair to sign two Proposition A

contracts for security guard services with Inter-Con Security Systems, Inc.

for the North Sector and Allied Universal Security Services for the South

Sector. The North Sector contract term will be three years and one month

with a maximum contract amount of $21,630,180. This contract will be

effective November 1, 2026, or on the first of the month following a 30-day

period after Board approval, whichever is later, with the one-month allowing

for transition between incumbent and incoming contractor. The South

Sector contract term will be three years with a maximum contract amount of

$40,654,626. This contract will be effective December 1, 2026, or on the

first of the month following a 60-day period after Board approval, whichever

is later. Funding is included in the Department of Public Social Services'

Fiscal Year 2026-27 final budget and will be included as a continuing

appropriation in future fiscal year budgets as necessary. Authorize the

Director of Public Social Services to extend the contracts for up to two

additional one-year periods. Authorize the Director to prepare and execute

amendments to the contracts for instances which affect the scope of work,

term, contract sum, payment terms, or any other term or condition in the

contracts; additions and/or changes required by the Board or the Chief

Executive Officer; changes to comply with applicable County, State, and

Federal regulations; and increases or decreases of no more than 20% of

the original maximum contract amount; and execute amendments to the

contracts to include an option to extend up to six additional months, in any

increment, provided it is in the best interest of the County. (Department of

Public Social Services) APPROVE (26-5254)

Attachments:

Community Services

33.

January 2025 Windstorm and Critical Fire Events Bi-Weekly

Emergency Contracts Report

Recommendation: Review the emergency actions ordered and taken by the

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

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

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

January 2025 Windstorm and Critical Fire Events, including the Palisades

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

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

actions directly related and immediately required by the emergency, and

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

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

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

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

Find that there is substantial evidence that the January 2025

Windstorm and Critical Fire Events continue to constitute an

emergency pursuant to Public Contract Code Section 22050, which

requires that immediate action be taken to cleanup and reconstruct

public property, buildings, facilities, and infrastructure because the

emergency does not permit the delay resulting from a formal

competitive solicitation of bids to procure construction services for

projects necessary to respond to and recover from the LA County

Fires.

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

Director of Public Works to amend or extend and supplement existing

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

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

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

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

Attachments:

34.

Resolution of Summary Vacation of Sanitary Sewer Easement in the

Unincorporated Community of Altadena

Recommendation: Find that the easement for sanitary sewer purposes

located south of Loma Alta Drive and east of Dabney Street in the

unincorporated community of Altadena has been determined to be excess,

it is no longer needed for public use, and can be vacated pursuant to

Section 5400 of the California Health and Safety Code. Find that the

sanitary sewer easement located south of Loma Alta Drive and east of

Dabney Street in the unincorporated community of Altadena has been

determined to be excess by the easement holder, that no other public

facilities are located within the easement, and that it can be vacated

pursuant to Section 8333(c) of the California Streets and Highways Code.

Adopt the resolution of summary vacation of sanitary sewer easement

located south of Loma Alta Drive and east of Dabney Street pursuant to

Section 8335 of the California Streets and Highways Code. Upon approval,

authorize the Director of Public Works to record the certified original

resolution with the Registrar-Recorder/County Clerk. Find that the proposed

project is exempt from the California Environmental Quality Act.

(Supervisorial District 5) (Department of Public Works) ADOPT (26-5500)

Attachments:

35.

Los Angeles General Restorative Care Village Parking Lot Capital

Project

Recommendation: Approve the proposed Los Angeles General Restorative

Care Village Parking Lot Project, Capital Project No. 6A032 (Project), with a

total Project budget of $15,000,000. Authorize the Director of Public Works

to adopt plans and specifications for the Project. Authorize the Director to

advertise the project for construction bids, when ready. Authorize the

Director to execute a consultant services agreement with the apparent

lowest responsive and responsible bidder. Authorize the Director to award

and execute the construction contract with the apparent lowest responsive

and responsible bidder within the approved total Project budget. Certify an

addendum to the previously certified Final Environmental Impact Report for

the Project. (Supervisorial District 1) (Department of Public Works)

ADOPT (26-5218)

Attachments:

36.

Los Cerritos Drain Project No. 181-9, Parcels 99GE and 105GE Grant

of Easement in the City of Long Beach

Recommendation: Acting as the Governing Body of the Los Angeles

County Flood Control District (District), find that the grant of easement to

the County Sanitation District No. 2 of the County for sewer line purposes

affecting Parcels 99GE and 105GE, related to Los Cerritos Drain Project

No. 181-9 in the City of Long Beach, and the subsequent use of said

easement will not interfere with the use of the affected parcels for any

purposes of the District. Approve the grant of easement for sewer line

purposes affecting Parcels 99GE and 105GE, related to Los Cerritos Drain

Project No. 181-9, from the District to the Sanitation District. Instruct the

Chair to execute the Easement document and authorize delivery to the

Sanitation District. Find that the proposed project is exempt from the

California Environmental Quality Act. (Supervisorial District 4) (Department

of Public Works) APPROVE (26-5499)

Attachments:

Public Safety

37.

Comprehensive Electronic Monitoring Services Contract

Recommendation: Authorize the Chief Probation Officer to execute a

contract between the Probation Department and Securus to provide

comprehensive electronic monitoring services for a five-year period,

commencing November 1, 2026 through October 31, 2031, for an estimated

amount of $35,000,000. Authorize the Chief Probation Officer to take the

following actions: (Probation Department) APPROVE (Continued from the

meetings of 8-4-26, 8-11-26 and 9-1-26)

Prepare and execute contract modifications that extend the term of

the contract for up to two additional, consecutive 30-month periods,

for a total of five years, subjected to the availability of funding.

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

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

necessary, termination of the contract, in whole or in part.

Execute modifications to the contract that increase/decrease the

contract rates, by an amount not to exceed 25% of the original

contract rates, and/or extend the term of the contract for up to six

additional months for a maximum contract term of 10 years and six

months pursuant to the terms contained therein, subject to the

availability of funding. (26-4633)

Attachments:

38.

Report on the Status of the Probation Department

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 NOTE: The Chief Probation Officer requests that

this item be continued to October 20, 2026. (25-0858)

Attachments:

39.

Report by the Inspector General on Reforms and Oversight Efforts

Report by the Interim Inspector General on reforms and oversight efforts

with regard to the Sheriff’s Department, as requested at the Board meeting

of October 9, 2012, and updated on May 31, 2016. RECEIVE AND FILE

(12-5525)

Attachments:

40.

Department of the Army United States Army Corps of Engineers

Contract

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

execute a Firm Fixed Price contract with the Department of the Army,

United States Army Corps of Engineers (USACE), for a maximum term of

66 months and a total contract amount not to exceed $10,300,000, for the

provision of Whittier Narrows Law Enforcement Officer Services (WNLEO

Services) within the Whittier Narrows Dam and Flood Control Basin.

Authorize the Sheriff to take the following actions: (Sheriff’s Department)

APPROVE

Execute any and all amendments to the contract that are necessary

to ensure the effective participation in the WNLEO Services.

Execute all required contract documents with the Department of the

Army, USACE, including, but not limited to, memoranda of

understandings, cost reimbursement agreements, agreements,

assurances and certifications, amendments, modifications,

extensions, and payment requests, in future fiscal years as

necessary for the continued participation in the WNLEO Services.

(26-5820)

Attachments:

Ordinances for Adoption

41.

County Code, Title 22 - Planning and Zoning, Section 22.06.060

Ordinance Amendment

Ordinance for adoption amending County Code, Title 22 - Planning and

Zoning, Section 22.06.060, changing regulations of the County General

Plan, from R-1 (Single-Family Residence) to R-3 (Limited Density Multiple

Residence), related to the Whittier Downs Zoned District and Gateway

Planning Area. (On March 24, 2026, the Board indicated its intent to

approve the ordinance.) (County Counsel) ADOPT (Relates to Agenda

Item Nos. 26 and 27) (26-5532)

Attachments:

42.

County Code, Title 22 - Planning and Zoning, Chapter 22.162.080

Ordinance Amendments

Ordinance for adoption approving the Charles Drew University development

agreement, pursuant to Sections 65864 and 65867.5 of the California

Government Code and County Code, Title 22 - Planning and Zoning,

Chapter 22.162.080. (On June 30, 2026, the Board indicated its intent to

approve the project.) (County Counsel) ADOPT (Relates to Agenda Nos.

28, 43, and 44) (26-5533)

Attachments:

43.

County Code, Title 22 - Planning and Zoning Ordinance Amendment

Ordinance for adoption amending Title 22 - Planning and Zoning principal

use regulations and development standards of the Willowbrook

Transit-Oriented District Specific Plan (Specific Plan) as of August 2, 2023,

applicable to projects in the Mixed Use 1 and Mixed Use 2 Zones and bring

the Specific Plan in compliance with current County policies. (On June 30,

2026, the Board indicated its intent to approve the project.) (County

Counsel) ADOPT (Relates to Agenda Nos. 28, 42, and 44) (26-5592)

Attachments:

44.

County Code, Title 22 - Planning and Zoning Ordinance Amendments

Ordinance for adoption amending Title 22 - Planning and Zoning principal

use regulations and development standards of the Willowbrook

Transit-Oriented District Specific Plan (Specific Plan) applicable to projects

in the Mixed Use 1 and Mixed Use 2 Zones and bring the Specific Plan in

compliance with current County policies. (On June 30, 2026, the Board

indicated its intent to approve the project.) (County Counsel) ADOPT

(Relates to Agenda Nos. 28, 42, and 43) (26-5593)

Attachments:

Miscellaneous

45.

Settlement of the Matter Entitled, Robin Ruse Rinehart Barris v.

Suzette Guillen, et al.

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, Robin Ruse Rinehart Barris v. Suzette Guillen, et al.,

Los Angeles Superior Court Case No. 24VECV05578, in the amount of

$750,000; 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 alleged injuries Plaintiff sustained in a traffic

collision involving a Department of Children and Family Services employee.

(26-5527)

Attachments:

46.

Settlement of the Matter Entitled, Daniel Alexander Blake vs. County of

Los Angeles, et al.

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, Daniel Alexander Blake vs. County of Los Angeles, et

al., Los Angeles Superior Court Case No. 24NNCV03778, in the amount of

$200,000; and instruct the Auditor-Controller to draw a warrant to

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

This lawsuit arises from alleged injuries Plaintiff sustained in a traffic

collision involving a Sheriff's Department employee. (26-5524)

Attachments:

47.

Settlement of the Matter Entitled, Elena Cardenas vs. County of Los

Angeles, et al.

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, Elena Cardenas vs. County of Los Angeles, et al.,

Los Angeles Superior Court Case No. 23NWCV02750, in the amount of

$145,000; and instruct the Auditor-Controller to draw a warrant to

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

This lawsuit arises from alleged injuries Plaintiff sustained in a traffic

collision involving a Sheriff's Department employee. (26-5523)

Attachments:

48.

Settlement of the Matter Entitled, Yvonne Escobar, et al. v. County of

Los Angeles

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, Yvonne Escobar, et al. v. County of Los Angeles, Los

Angeles Superior Court Case No. 22STCV14825, in the amount of

$4,000,000; and instruct the Auditor-Controller to draw a warrant to

implement this settlement from the Aging & Disabilities Department's

budget.

This wrongful death lawsuit arises from the alleged negligent acts of the

Aging and Disabilities Department. (26-5526)

Attachments:

49.

Settlement of the Matter Entitled, Jamie Lawson v. County of Los

Angeles, et al.

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, Jamie Lawson v. County of Los Angeles, et al., Los

Angeles Superior Court Case No. 24STCV22192, in the amount of

$175,000; and instruct the Auditor-Controller to draw a warrant to

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

This lawsuit arises from alleged injuries Plaintiff sustained in a traffic

collision involving a Sheriff's Department employee. (26-5522)

Attachments:

50.

51.

52.

Settlement of the Matter Entitled, Estate of Roger Morales, et al. v.

County of Los Angeles, et al.

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, Estate of Roger Morales, et al. v. County of Los

Angeles, et al., United States District Court Case No. 2:24-cv-10144, in the

amount of $300,000; and instruct the Auditor-Controller to draw a warrant to

implement this settlement from the Department of Health Services' budget.

This lawsuit arises from the in-custody death of Decedent at Los Angeles

General Medical Center. (26-5528)

Attachments:

Settlement of the Matter Entitled, Lesley Klein Sonnenberg v. County

of Los Angeles

Los Angeles County Claims Board's recommendation: Authorize settlement

of the matter entitled, Lesley Klein Sonnenberg v. County of Los Angeles,

Los Angeles Superior Court Case No. 21STCV36770, in the amount of

$1,200,000; and instruct the Auditor-Controller to draw a warrant to

implement this settlement from the Office of the District Attorney's budget.

This lawsuit alleges that an employee of the District Attorney's Office was

subjected to retaliation. (26-5525)

Attachments:

City of Baldwin Park Election

Request from the City of Baldwin 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 (26-4937)

Attachments:

53.

54.

55.

56.

Charter Oak Unified School District Election

Request from the Charter Oak Unified School District: Render specified

services relating to the conduct of a Bond Measure 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 (26-4938)

Attachments:

Crescenta Valley Water District Election

Request from the Crescenta Valley Water District: Render specified

services relating to the conduct of a General District 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 (26-4999)

Attachments:

City of Culver City Election

Request from the City of Culver City: 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 (26-5000)

Attachments:

City of Diamond Bar Election

Request from the City of Diamond Bar: 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 (26-5001)

Attachments:

57.

58.

59.

60.

Glendora Unified School District Election

Request from the Glendora Unified School District: Render specified

services relating to the conduct of a General Bond Measure 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 (26-5003)

Attachments:

City of Hawaiian Gardens Election

Request from the City of Hawaiian Gardens: 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 (26-5004)

Attachments:

City of Huntington Park Election

Request from the City of Huntington 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 (26-4939)

Attachments:

City of Inglewood Election

Request from the City of Inglewood: 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 (26-4940)

Attachments:

61.

62.

63.

64.

City of La Verne Election

Request from the City of La Verne: 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 (26-4941)

Attachments:

City of San Gabriel Election

Request from the City of San Gabriel: 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 (26-4930)

Attachments:

City of Santa Monica Election

Request from the City of Santa Monica: 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 (26-4993)

Attachments:

City of Signal Hill Election

Request from the City of Signal Hill: 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 (26-4931)

Attachments:

65.

66.

67.

City of South Gate Election

Request from the City of South Gate: 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 (26-4935)

Attachments:

City of West Covina Election

Request from the City of West Covina: 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 (26-4936)

Attachments:

ABC Unified School District Levying of Taxes

Request from the ABC 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 Bonds, 2018

Election, Series D (Bonds), in an aggregate principal amount not to exceed

$64,500,000; and direct the Auditor-Controller to place on the 2027-28 tax

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

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

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

(26-5562)

Attachments:

68.

Compton Unified School District Levying of Taxes

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

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

pay the principal of, and interest on, the District’s 2026 General Obligation

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

$15,000,000; 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 Bonds that will be

provided to the Auditor-Controller by the District following the sale of the

Bonds. ADOPT (26-5563)

Attachments:

69.

Garvey School District Levying of Taxes

Request from the Garvey School District (District): Adopt a resolution

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

principal of, and interest on, the District’s General Obligation Bonds,

Election of 2024, Series B (Bonds), in an aggregate principal amount not to

exceed $15,000,000; and direct the Auditor-Controller to place on the

2026-27 tax roll, and all subsequent tax rolls, taxes sufficient to fulfill the

requirements of the debt service schedule for the Bonds that will be

provided to the Auditor-Controller by the District following the sale of the

Bonds. ADOPT (26-5564)

Attachments:

Miscellaneous Additions

70.

71.

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

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

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

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

or matters requiring immediate action because of an emergency situation or

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

subsequent to the posting of the agenda. BOARD MEMBERS - (2)

(12-9996)

72.

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. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY

OF THE COUNTY OF LOS ANGELES

TUESDAY, SEPTEMBER 15, 2026

9:30 A.M.

1-D.

Public Housing Unit Cleaning Services Contracts

Recommendation: Authorize the Executive Director of the Los Angeles

County Development Authority (LACDA) to execute two one-year contracts

for public housing unit cleaning services (Contracts) with Lush Suds, LLC

and Figueroa’s Maintenance Services, in the shared total amount of up to

$250,000, using program funds included in the LACDA’s approved Fiscal

Year 2026-27 budget and future budget years, to be effective following

approval and execution by all parties. Authorize the Executive Director to

execute amendments to the Contracts, to extend the term for an additional

four years, in one-year increments, with a shared annual compensation of

$250,000, using funds to be included in the LACDA’s annual budget

approval process. Authorize the Executive Director to amend the Contracts

to modify the statement of work, add services, and increase the annual

shared compensation by up to $25,000 (10%) per year as needed for

unforeseen costs. Authorize the Executive Director, upon his determination

and as necessary and appropriate under the terms of the Contracts, to

terminate any of the Contracts for convenience. Find that approval of

contracts to provide public housing unit cleaning services is exempt from

the California Environmental Quality Act. APPROVE (26-5505)

Attachments:

2-D.

Temporary Personnel Services Contracts

Recommendation: Authorize the Executive Director of the Los Angeles

County Development Authority (LACDA) to execute five one-year contracts

for temporary personnel services (Contracts) with Tryfacta, Inc.,

Compunnel, Inc., 22nd Century Technologies, Inc., BuzzClan, LLC, and

Abacus Service Corporation, in the shared total amount of up to

$1,000,000, using program funds included in the LACDA’s approved Fiscal

Year 2026-27 budget and future budget years, to be effective following

approval and execution by all parties. Authorize the Executive Director to

execute amendments to the Contracts, to extend the term for an additional

four years, in one-year increments, with a shared annual compensation of

$1,000,000, using funds to be included in the LACDA’s annual budget

approval process. Authorize the Executive Director to amend the Contracts

to modify the statement of work, add services, and increase the annual

compensation by up to $100,000 (10%) per year as needed for unforeseen

costs. Authorize the Executive Director, upon his determination and as

necessary and appropriate under the terms of the Contracts, to terminate

any of the Contracts for convenience. Find that approval of contracts to

provide temporary personnel services is exempt from the California

Environmental Quality Act. APPROVE (26-5502)

Attachments:

3-D.

Employee Benefits Consulting and Brokerage Services Contract and

Authority to Fund Employee Health Plans for Calendar Years

2027-2030

Recommendation: Authorize the Executive Director of the Los Angeles

County Development Authority (LACDA) to execute a one-year contract

with Alliant Insurance Services, Inc. (Alliant), for employee benefits

consulting and brokerage services (Contract), not to exceed $150,000 for

Alliant’s services, using funds to be included in the LACDA’s annual budget

approval process, to be effective following approval and execution by all

parties. Authorize the Executive Director to execute amendments to the

Contract, to extend the term for a maximum of four additional years, in

one-year increments, with the same annual compensation of $150,000,

using funds to be included in the LACDA’s annual budget approval process.

Authorize the Executive Director to approve and fund HMO and PPO group

medical plans through PRISM Health for calendar years 2027, 2028, 2029,

and 2030, including employer-paid medical subsidies, using funds included

in the LACDA’s approved budget and allocated through the annual budget

process. Authorize the Executive Director to amend the Contract to modify

the statement of work, add services, and increase the annual compensation

by up to 10% of the Contract total for unforeseen costs. Authorize the

Executive Director, upon his determination and as necessary and

appropriate under the terms of the Contract, to terminate the Contract. Find

that approval of a contract to provide employee benefits consulting and

brokerage services is not subject to the provisions of the California

Environmental Quality Act. APPROVE (26-5506)

Attachments:

https://lacounty.gov/sop/ (26-5361)

4-D.

Los Angeles County Development Authority Meeting Minutes for July 2026,

as recommended by the Executive Officer of the Board. NOTE: The

minutes for the month of July 2026 can be found online at:

Attachments:

V. NOTICES OF CLOSED SESSION

CS-1.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

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

Angeles County Superior Court Case No. 21STCV01309.

NOTE: County Counsel requests that this item be continued to

October 20, 2026. (23-1790)

Attachments:

CS-2.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

Angeles County Superior Court Case No. 24STCV06193.

NOTE: County Counsel requests that this item be continued to

October 20, 2026. (24-3888)

Attachments:

CS-3.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

Board of State and Community Corrections, Los Angeles County Superior

Court Case No. 25STCP01415.

NOTE: County Counsel requests that this item be continued to

October 20, 2026. (25-2331)

Attachments:

CS-4.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

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

Case No. 25NWCV00448.

NOTE: County Counsel requests that this item be continued to

October 20, 2026. (25-3056)

Attachments:

CS-5.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

Significant exposure to litigation (two cases).

NOTE: County Counsel requests that one case be continued one week

to September 22, 2026 and one case be continued to October 20, 2026.

(25-1458)

Attachments:

CS-6.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Chief Probation Officer

Director of Health Services

Director of Mental Health

Director of Public Health

Director of Internal Services

Director of Youth Development

Director of Personnel

Superintendent of Schools of the Los Angeles County Office of Education

NOTE: Supervisor Solis requests that this item be continued to

October 20, 2026. (24-3887)

Attachments:

CS-7.

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:

VII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

A-1.

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

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

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

pernicious homelessness in Los Angeles County, as proclaimed and ratified

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

safety of persons and property 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; (d) 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; (e) 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; (f) 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; (g) 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; (h) 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 (i) 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-2.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC

SERVICES OR FACILITIES

(Government Code Section 54957)

Briefing by Sheriff Robert Luna or his designee and related emergency

services representatives. (A-2)

A-3.

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

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

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

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

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

A-4.

A-5.

A-6.

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

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

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

Discussion and consideration of necessary actions on the progress of

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

(A-12)

Discussion and consideration of necessary actions on the status of Federal

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

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

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

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

A-7.

A-8.

Discussion and consideration of necessary actions on issues or action

taken by the Federal government relating to immigration policies, as

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

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

(A-14)

Discussion and consideration of necessary actions on issues related to the

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

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

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

A-9.

Discussion and consideration of necessary actions on issues related to the

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

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

A-10.

Discussion and consideration of necessary actions related to declared

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

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

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

VIII. REPORT OF CLOSED SESSION FOR SEPTEMBER 1, 2026

(CS-1.) AUDIT BY CALIFORNIA STATE AUDITOR'S OFFICE

(Subdivision (a) of Government Code Section 54956.75)

No reportable action was taken. (21-1075)

Attachments:

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

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

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

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

Angeles County Superior Court Case No. 21STCV01309.

In open session, this item was continued two weeks to September 15,

2026. (23-1790)

Attachments:

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

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

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

Angeles County Superior Court Case No. 24STCV06193.

In open session, this item was continued two weeks to September 15,

2026. (24-3888)

Attachments:

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

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

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

Board of State and Community Corrections, Los Angeles County Superior

Court Case No. 25STCP01415.

In open session, this item was continued two weeks to September 15,

2026. (25-2331)

Attachments:

(CS-5.) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

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

Case No. 25NWCV00448.

In open session, this item was continued two weeks to September 15,

2026. (25-3056)

Attachments:

(CS-6.) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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:

(CS-7.) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

Significant exposure to litigation (two cases).

In open session, this item was continued two weeks to September 15,

2026. (25-1458)

Attachments:

(CS-8.) PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Interim Director of Child Support Services.

No reportable action was taken. (26-4046)

Attachments:

(CS-9.) PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Chief Probation Officer

Director of Health Services

Director of Mental Health

Director of Public Health

Director of Internal Services

Director of Youth Development

Director of Personnel

Superintendent of Schools of the Los Angeles County Office of Education

In open session, this item was continued two weeks to September 15,

2026. (24-3887)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-10.

)

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.

No reportable action was taken. (25-1693)

Attachments: