AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, JUNE 17, 2025, 9:30 A.M.

BOARD HEARING ROOM 381B

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

LOS ANGELES, CALIFORNIA 90012

Kathryn Barger

Chair

Fifth District

Hilda L. Solis

Chair Pro Tem

First District

Holly J. Mitchell

Supervisor

Second District

Lindsey P. Horvath

Supervisor

Janice Hahn

Supervisor

Third District

Fourth District

Executive Officer

Edward Yen

AGENDA POSTED: June 12, 2025

MEETING TELEVISED: Wednesday, June 18, 2025 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 Senior Pastor Ken Korver, Emmanuel Reformed Church, Paramount (4).

Pledge of Allegiance led by Enrique Conchas, former E-4 Corporal, United States Marine Corps, Santa

Clarita (5).

I. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS

1 - 11

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 Janice Hahn

Veronica Lewis+, Commission for Public Social Services; also waive

limitation of length of service requirement pursuant to County Code

Section 3.100.030A

Dandy De Paula+, Commission on Human Relations

Kevin M. Acebo, Consumer Affairs Advisory Commission (25-0050)

Attachments:

Public Comment/Correspondence

Motion to Proclaim July 2025 as “Disability Pride Month” throughout Los

Angeles County, as submitted by Supervisor Barger. (25-3375)

Attachments:

Motion by Supervisor Barger

Public Comment/Correspondence

Motion to Proclaim June 26 through June 29, 2025 as “Braille Challenge

Week” and Celebrate the 25th Anniversary of the Braille Challenge

throughout Los Angeles County, as submitted by Supervisor Solis.

(25-3371)

Attachments:

Motion by Supervisor Solis

Public Comment/Correspondence

Motion for the Koreatown Youth and Community Center’s 50th

Anniversary Benefit Concert Parking Fee Waiver on August 21, 2025, in

the Amounts of $1,000 and $2,500, as submitted by Supervisor Solis.

(25-3370)

Attachments:

Motion by Supervisor Solis

Public Comment/Correspondence

Motion for the Marine Mammal Care Center Event Retroactive Parking Fee

Waiver held on June 4, 2025, in the Amount of $540, as submitted by

Supervisor Horvath. (25-3380)

Attachments:

Motion by Supervisor Horvath

Public Comment/Correspondence

Policy Matters

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

Transcript(s). (25-0008)

Attachments:

Operations Cluster Meeting Agenda

Operations Cluster Meeting Transcript

Health and Mental Health Cluster Meeting Agenda

Health and Mental Health Cluster Meeting Transcript

Family and Social Services Cluster Meeting Agenda

Family and Social Services Cluster Meeting Transcript

Care With Pride: Strengthening the Safety Net for LGBTQ+ Residents

and System-Involved Youth

Recommendation as submitted by Supervisors Solis and Horvath: Instruct the

Directors of Health Services, Children and Family Services, Mental Health,

Public Health, Public Social Services, and the Executive Director of Racial

Equity, to participate in the Gender Health Coalition and relevant care

coordination task forces, and report back to the Board in writing on a quarterly

basis, with Department-specific updates on their efforts to support the health

and well-being of LGBTQ+ residents in alignment with this motion and prior

Care with Pride motions. Take the following actions:

Instruct the Director of Mental Health to report back to the Board in

writing in 30 days with a plan to further enhance and support the mental

health of LGBTQ+ and gender nonconforming residents, particularly

given the Federal administration’s attacks to the health and well-being of

LGBTQ+ and gender nonconforming individuals.

Instruct the Executive Director of Racial Equity, in partnership with the

Executive Directors of the LGBTQ+ Commission and the Human

Relations Commission, to develop a community resource guide for

LGBTQ+ residents and make it available on the Advancing Pride Justice

website.

Instruct the Chief Probation Officer to designate staff to participate in the

Gender Health Coalition to increase focus on the LGBTQ+ individuals

who are inside, under formal or informal field Probation, and exiting

Probation facilities.

Instruct the Chief Probation Officer and the Directors of Children and

Family Services, Health Services, and Mental Health, and in partnership

with the Directors of Youth Development, Public Health, the Executive

Directors of Racial Equity, Homeless Initiative, LGBTQ+ Commission,

and the Office of Child Protection, to report back to the Board in writing

in 90 days and quarterly thereafter, with the following:

Plans and timelines for specific Care Coordination activities for

system-involved LGBTQ+ youth, including transition-aged youth

(TAY), to ensure continuity of care and services via the Gender

Health Coalition.

A written roadmap detailing how system-involved LGBTQ+ youth,

including TAY and youth inside, under formal or informal field

Probation, and exiting Probation facilities or Department of

Children and Family Services services, will be connected to

culturally responsive community-based services, including

housing, mental health, substance use, medical, mentorship,

educational, and employment support. The report should include a

timeline for implementation of these activities and the names of

associated community programs.

Written recommendations and a list of relevant partners for

strengthening coordination to create a holistic and affirming

system of care for justice-involved LGBTQ+ youth with overlapping

vulnerabilities, such as youth experiencing homelessness, human

trafficking, family violence, or immigration-related challenges.

A plan, timeline, and sustainability plan for the creation of and

implementation of Probation staff training on LGBTQ+ cultural

competency, trauma-informed care, and gender-affirming

practices.

Provide a framework, timeline, and implementation plan for the

Chief Probation Officer to collect data on the experiences and

outcomes of justice-involved LGBTQ+ youth under the care and

supervision of Probation, with the goal of identifying service gaps

and ensuring fair, inclusive, and responsive treatment and

outcomes.

Instruct the Chief Probation Officer to report back to the Probation

Oversight Commission on the implementation of the above

directives at a regularly scheduled Probation Oversight

Commission meeting in 180 days, and thereafter every 90 days.

(25-3096)

Attachments:

Motion by Supervisors Solis and Horvath

Motion by Supervisors Solis and Horvath (Updates Following Cluster)

Public Comment/Correspondence

Support for Assembly Bill 695 (Fong): California Community Colleges

Access and Continuity for Deported Students Act

Recommendation as submitted by Supervisors Solis and Horvath: Direct the

Chief Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to support Assembly Bill 695 (Fong), legislation which would

exempt a community college student from paying nonresident tuition if the

student has been involuntarily removed from the United States due to

immigration enforcement actions, and send a five-signature letter in support of

the bill to Assemblymember Mike Fong with a copy of the letter sent to the Los

Angeles County Legislative Delegation. (25-3095)

Attachments:

Motion by Supervisors Solis and Horvath

Motion by Supervisors Solis and Horvath (Updates Following Cluster)

Public Comment/Correspondence

Additional Delegation of Authority Relating to the Grand Avenue Project

Recommendation as submitted by Supervisor Solis: Acting on behalf of the

County and as the Board of Directors of the Los Angeles Grand Avenue

Authority, find that the following actions are within the scope of the Grand

Avenue Project (Project) impacts analyzed in the previously certified Final

Environmental Impact Report (FEIR), and the First and Second Addenda to the

FEIR. Authorize the Chief Executive Officer to execute, acknowledge and

deliver any and all documents, certificates, estoppels, and approvals, on behalf

of the Authority and County, that are required to be executed by the Authority

or the County in connection with any part of the Project including, without

limitation, the acknowledgement and consent of Junior Lender, The Los Angeles

Grand Avenue Authority Loan, to the extent consistent with the Disposition and

Development Agreement (DDA), as previously amended, the leases and other

project agreements, and prior approvals of the plans and specifications for the

Project, and logical evolutions thereof pursuant to Section 405 of the DDA.

(25-3097)

Attachments:

Motion by Supervisor Solis

Public Comment/Correspondence

Supporting Los Angeles County’s Public Health System

Recommendation as submitted by Supervisors Mitchell and Horvath: Support

the Department of Public Health’s submission of a critical level unmet needs

request for at least $5,000,000 in one-time funding as part of the Supplemental

Budget, to protect public safety and preserve the most essential portions of

programs and services that would otherwise be lost by Federal cuts, much like

the Recommended Budget provided $83,700,000 in one-time funds to the

Sheriff’s Department for various priorities. Direct the Chief Executive Officer to

report back to the Board in writing in two weeks on establishing a County Public

Health Emergencies Reserve Fund and identify $20,000,000 in one-time

funding pursuant to the Fiscal Resilience Protocol. The Reserve Fund should be

designed to allow the County to effectively respond to public health

emergencies, including outbreaks, pandemics, urgent bioterrorism

preparedness and response activities, or similar circumstances that jeopardize

public health and safety. Potential funding sources could include, but should not

be limited to, Measure B, tobacco settlement funds, and fund balance. Work

with the Director of Public Health to establish the conditions to utilize the public

health emergency fund and report back to the Board at Supplemental Budget on

those conditions. Report back to the Board at Supplemental Budget with

recommendations on how the County can shift its Public Health funding

framework to reflect public safety as a priority in the Department’s work.

(25-3042)

Attachments:

Motion by Supervisors Mitchell and Horvath

Motion by Supervisors Mitchell and Horvath (Updates Following Cluster)

Public Comment/Correspondence

Joining the “Coolfood Pledge” to Reduce Greenhouse Gas Emissions

from Los Angeles County Food Systems

10.

Recommendation as submitted by Supervisors Horvath and Solis: Authorize the

Chief Executive Officer, with assistance from the Director of Public Health, to

commit the County to join the “Coolfood Pledge.” Instruct the Director of Public

Health, in collaboration with County Counsel and the Chief Sustainability

Officer, to enter into a data use agreement with the World Resources Institute

for the purposes of assessing annual food procurement data from the County

and County contractors, when applicable, that purchase, distribute, serve or sell

food, to support the reduction of food-based greenhouse gas emissions. Collect

annual food purchasing data from County Departments and their County

contractors, food distributors and suppliers, etc., that purchase, distribute,

serve, or sell food, including the Departments of Aging and Disabilities,

Executive Officer of the Board, Chief Executive Office, Beaches and Harbors,

Children and Family Services, Health Services, Parks and Recreation, Public

Works, Internal Services, Natural History Museum, Probation, and the Sheriff.

(25-3094)

Attachments:

Motion by Supervisors Horvath and Solis

Public Comment/Correspondence

Support for Assembly Bill 648 (Zbur): Tackling Student Housing Insecurity

at California Community Colleges

11.

Recommendation as submitted by Supervisor Horvath: Direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to take all appropriate legislative advocacy actions to support

Assembly Bill 648 (Zbur), legislation which would streamline the construction of

student housing at California Community Colleges by exempting new student

and staff housing projects from local zoning regulations if the project is

constructed on property owned or leased by a California Community College

District, and located within a half mile radius of a main campus or a satellite

campus that existed before July 1, 2025. (25-3093)

Attachments:

Motion by Supervisor Horvath

Public Comment/Correspondence

ADMINISTRATIVE MATTERS 12 - 53

Chief Executive Office

Information and Referral Services Sole Source Contract

12.

Recommendation: Authorize the Chief Executive Officer to negotiate and

execute a contract with 211 LA County, to provide 2-1-1 Information and

Referral services (I&R), and other specialized I&R services for the County. This

contract will be for three years, with two one-year extension options. The cost

for the first year will be up to $11,700,023 with an estimated three-year amount

of $32,835,943, effective July 1, 2025, expiring on June 30, 2028, unless

further extended. Prepare and execute up to two one-year extensions to the

contract; amendments due to changes in Federal, State, or County

requirements; amendments that do not exceed more than a 10% increase or

decrease of the total contract amount; or terminate the contract for

convenience, if necessary. (25-3111)

Attachments:

Board Letter

Public Comment/Correspondence

Land Mobile Radio System Loan Agreement

13.

Recommendation: Find that supporting the operations of the Los Angeles

Regional Interoperable Communications System (LA-RICS) Authority through

the contemplated funding agreement will serve a public purpose. Direct and

authorize the Chief Executive Officer to within the next 15 days: negotiate, on

behalf of the County, a loan of $23,000,000 from the County to the LA-RICS

Authority for resolution of claims related to the Land Mobile Radio (LMR)

System so that the system can remain unencumbered and continue to support

public safety operations, subject to reasonable terms, including repayment over

a 15-year period plus interest at the County's treasury pool interest rate. Upon

successful negotiation of the loan terms, execute a funding agreement with

LA-RICS Authority on behalf of the County; and upon execution of a loan

agreement, approve an appropriation adjustment that transfers $23,000,000

within the County General Fund from the Judgments and Damages budget unit

to the obligated fund balance Nonspendable for LT Loans Rec LARICS

Settlement, (15 Yr), for the loan from County to the LA-RICS Authority.

Administer the funding agreement on behalf of the County for the duration of

the repayment period; and execute amendments to the funding agreement to

effectuate any needed changes or modifications; add or revise provisions; and

to terminate the funding agreement, either in whole or in part. Find that this

action is not a project under, or is otherwise exempt from, the California

Environmental Quality Act. (25-3078)

Attachments:

Board Letter

Public Comment/Correspondence

Gratis Lease Agreement

14.

Recommendation: Find that, pursuant to Government Code Section 26277, the

portion of the property proposed to be leased to East Los Angeles Women’s

Center (ELAWC) is not currently needed for County purposes. Find that,

pursuant to Government Code Section 26277, the programs and services to be

provided by ELAWC are necessary to meet the social needs of the County and

serve public purposes which benefit the County. Authorize the Chief Executive

Officer to execute the proposed lease with ELAWC for the use of space totaling

approximately 5,400 square feet within the Los Angeles General Medical Center

located in the Boyle Heights neighborhood of Los Angeles (1). The total

proposed lease fee is gratis. Authorize the Chief Executive Officer to execute

any other ancillary documentation necessary to effectuate and implement the

proposed lease, including, without limitation, documents to amend, renew, or

terminate the proposed lease. Find that the proposed lease is exempt from the

California Environmental Quality Act. (25-3079)

Attachments:

Board Letter

Public Comment/Correspondence

Insurance Brokers Program Master Agreements

15.

Recommendation: Authorize the Chief Executive Officer to execute Master

Agreements (MAs) with Alliant Insurance Services, Inc., Aon Risk Insurance

Services West, Inc., Arthur J. Gallagher Risk Management Services, LLC,

Marsh USA, LLC, and Willis Towers Watson Insurance Services West, Inc., to

provide insurance broker services for the County, effective upon Board

approval or July 1, 2025, whichever is later, for a five-year term, with four

one-year and one six-month extension options, for a total term of nine years

and six months. Execute agreements with new vendors that become qualified

contractors throughout the term of the MA, suspend or terminate agreements

for administrative convenience, and execute agreement amendments to

exercise renewal extension options, approve assignment and delegation of

agreements resulting from acquisitions, mergers, or other changes in entity,

make changes to the terms and conditions to align with Board policy

changes/directive, and add/or delete service categories and/or applicable

exhibits of the MA as they become necessary. Execute Work Orders (WO)

resulting from Work Order Solicitations conducted by the Chief Executive

Officer up to the amount budgeted for services, amend or terminate WOs, and

extend applicable agreements automatically beyond their term where a WO for

a critical project is issued with an expiration date of no more than 180 days past

the expiration of the MA. The Chief Executive Officer will report MA fiscal

activities to the Board annually. (25-3077)

Attachments:

Board Letter

Public Comment/Correspondence

Fiscal Sponsor Agreement Amendment

16.

Recommendation: Authorize the Chief Executive Officer to amend the existing

Fiscal Sponsor Agreement (Funding Agreement) between the County and

Southern California Grantmakers for fiscal sponsorship services to support the

Center for Strategic Partnerships, slated to expire on June 30, 2025, to extend

the Funding Agreement through June 30, 2028, increase the minimum private

sector contribution, and add an exhibit outlining operation and budget

procedures. (25-3003)

Attachments:

Board Letter

Public Comment/Correspondence

County Operations

Findings and Conditions for Project No. 2019-000706-(5)

17.

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

Project No. 2019-000706-(5), consisting of Conditional Use Permit No.

RPPL2019001251-(5), to authorize the continued operation and maintenance of

an existing 47-space recreational vehicle park (Cali Lake RV Resort) with

appurtenant facilities in the A-2-5 Zone in the Santa Clarita Valley Planning

Area. (On October 29, 2024, the Board indicated its intent to approve the

project.) (County Counsel) ADOPT (24-2801)

Attachments:

Board Letter

Public Comment/Correspondence

Antelope Valley Senior Center Plumbing and Restroom Repairs Project

18.

Recommendation: Establish and approve the proposed Antelope Valley Senior

Center Plumbing and Restroom Repairs Project, Capital Project No. 8A037

(Project) at the Aging and Disabilities Department's Antelope Valley Senior

Center located at 777 West Jackman Street in the City of Lancaster (5), with a

total budget of $375,000. Approve an appropriation adjustment to transfer

$66,000 United Way of Greater Los Angeles Daytime Services and Senior

Centers Grant funds from the Aging and Disabilities Operating budget to the

Project. Authorize the Director of Internal Services to deliver the proposed

Project using a Board-approved Job Order Contract. Find the proposed project

is exempt from the California Environmental Quality Act. (Internal Services

Department) APPROVE (25-3090)

Attachments:

Board Letter

Public Comment/Correspondence

South Gate Building B Elevator Project

19.

Recommendation: Establish and approve the proposed South Gate Building B

Elevator Project, Capital Project No. 8A006 (Project) at the Agricultural

Commissioner/Weights and Measures’ environmental lab and warehouse

building located at 11012 Garfield Avenue in the City of South Gate (4), with a

total budget of $855,000. Authorize the Director of Internal Services to deliver

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

Project is exempt from the California Environmental Quality Act. (Internal

Services Department) APPROVE (25-3071)

Attachments:

Board Letter

Public Comment/Correspondence

Restoration, Repair, and Scanning of Microfilm, Records, and Index books

Contract

20.

Recommendation: Authorize the Registrar-Recorder/County Clerk to execute a

contract with Kofile Technologies, Inc. to provide restoration, repair, and

scanning of microfilm, records, and index books, effective for a period of five

base years, with two one-year and six month-to-month extensions options, for a

maximum term of seven years and six months. Prepare and execute future

amendments to exercise the extension options. Prepare and execute future

amendments to the contract as needed to reflect changes resulting from new

legislation or changes to County policy terms and conditions; reflect changes in

State and County legislation; modify the statement of work to meet operational

needs; or make any other necessary changes which do not materially alter any

term or condition of the contract. Prepare and execute future amendments to

increase contract sum up to 10%, or $1,000,000, to account for any

unforeseen increases. The maximum contract amount for this contract will not

exceed $11,000,000 and is the maximum payable to contractor over the term of

the contract, including option years. Terminate the contract in whole or in part

as necessary. (Registrar-Recorder/County Clerk) APPROVE (25-3068)

Attachments:

Board Letter

Public Comment/Correspondence

Family and Social Services

Los Angeles General Hospital and West Campus Stabilization Project

Agreement

21.

Recommendation: Certify that the Addendum to the previously certified Final

Environmental Impact Report for the LAC+USC Medical Center Campus Master

Plan has been completed in compliance with the California Environmental

Quality Act and reflects the independent judgment and analysis of the County;

find that the Board has reviewed and considered the information contained in

the Addendum, including the Stabilization Project and LA General Hospital

Campus Lease Lease-Back Agreement (Lease Agreement), together with the

Final Environmental Impact Report prior to approving the Project, as well as

other recommended actions herein. Authorize the Director of Economic

Opportunity to proceed with the General Hospital and West Campus

Stabilization Project (Stabilization Project), located at 1200 North State Street,

in the City of Los Angeles (1), with a total project budget of $120,380,000.

Negotiate, execute, and if necessary, amend, the General Hospital and West

Campus Stabilization Disbursement Agreement (Disbursement Agreement) with

Centennial Partners (Developer), to provide funding in an amount up to

$106,285,000 for the Stabilization Project. Negotiate, execute, and if

necessary, amend, the Lease Agreement, and any other ancillary documents,

with the Developer for the Stabilization Project and enforce all terms of the

Disbursement Agreement and Lease Agreement. Negotiate, execute, and if

necessary, amend, sole-source contracts with third party entities to provide

consultant Project Management, Construction Management, and Seismic

Peer-Review services associated with activities on the LA General Campus.

Find, pursuant to Government Code Section 26227, that providing a gratis lease

of Building A/B C/D at the County's Central Juvenile Hall, located at 1605

Eastlake Avenue, in the City of Los Angeles, to the VIP Community Mental

Health Center, Inc., a nonprofit corporation (VIP), to relocate its mental health

services program from the West Campus, is necessary to meet the social

needs of the County and the general public, and serves a public purpose, and

that during the proposed gratis lease term, the premises will not be needed for

County use. Authorize the Chief Executive Officer, to negotiate and enter into a

10-year gratis lease of the premises, with two five-year extension options, with

VIP, on the condition that VIP make tenant improvements necessary for

occupation of the premises at its sole cost and expense, operate its program on

the premises, and maintain its nonprofit status for the duration of the gratis

lease. (Department of Economic Opportunity) APPROVE (25-3224)

Attachments:

Board Letter

Public Comment/Correspondence

Health and Mental Health Services

Report on the Department of Health Services’ Nonrenewal of Specialty

Care Physician Contracts

22.

Report by the Director of Health Services, in consultation with County Counsel,

on its termination of 46 specialty care physician contracts in 2025 and its

efforts to avoid any impact on services, as requested at the Board meeting of

June 10, 2025. RECEIVE AND FILE (25-3368)

Attachments:

Verbal Report

Public Comment/Correspondence

Transportation Support Services Contracts

23.

Recommendation: Approve and authorize the Director of Mental Health to

execute new contracts with Metropolitan State Hospital (Metro) and Patton State

Hospital (Patton). The contracts will be effective upon execution, through June

30, 2028. The Total Contract Amount (TCA) per Fiscal Year (FY) for FY

2025-26 through FY 2027-28 will be $245,000 for Metro and $89,800 for

Patton, fully funded by 2011 Realignment Mental Health revenue. Approve and

authorize the Director to execute an amendment to extend the term for the

existing Department of State Hospital contracts for the provision of Patient/Client

Transportation Services, with Metro and Patton, for a period of six

month-to-month extension options, while the parties are finalizing the

negotiations of the new contract. The amendment will be effective July 1, 2025

through December 31, 2025, and will be prorated based on the month-to-month

extension options. The TCA for Metro is $122,500 and for Patton is $44,900,

fully funded by 2011 Realignment Mental Health revenue. Exempt the State

Hospital Transportation contracts from requirements under Board Policy No.

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

Mental Health) APPROVE

Execute contracts with other State Hospitals, as necessary, provided that

sufficient funds are available.

Execute amendments to the contracts to exercise a one-year extension

option; revise the language; add, delete, modify, or replace the statement

of work; reflect Federal, State, and County regulatory and/or policy

changes; revise the budget and the TCA, provided that the increase does

not exceed 20% of the approved TCA; and sufficient funds are available.

Terminate the contracts in accordance with the termination provisions of

the contract, including termination for convenience, if necessary.

(25-3085)

Attachments:

Board Letter

Public Comment/Correspondence

Mental Health Services Act Annual Update for Fiscal Year 2025-26

24.

Recommendation: Adopt Department of Mental Health’s Mental Health Services

Act (MHSA) Annual Update for Fiscal Year 2025-26. The MHSA Annual Update

has been certified by the Director of Mental Health and the Auditor-Controller to

meet specified MHSA requirements in accordance with Welfare and Institutions

Code Section 5847. (Department of Mental Health) ADOPT (25-3062)

Attachments:

Board Letter

Public Comment/Correspondence

HIV Care Services Contracts

25.

Recommendation: Authorize the Director of Public Health to accept and

implement Award No. 2 UT8HA33928-06-00 from the Health Resources and

Services Administration (HRSA), Assistance Listing No. 93.686, for Ending the

HIV Epidemic: A Plan for America - Ryan White HIV/AIDS Program Parts A

and B, Exhibit I dated January 10, 2025, in the amount of $3,321,008, for the

period of March 1, 2025, through February 28, 2026. Authorize the Director to

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

Accept future awards and/or amendments that are consistent with the

requirements of the HRSA award to extend the funding term at amounts

to be determined by HRSA; and/or provide an increase or decrease in

funding.

Accept future amendments that are consistent with the requirements of

the HRSA award referenced above that reflect non-material and/or

ministerial revisions to the award’s terms and conditions and allow for the

rollover of unspent funds and/or redirection of funds; and

Execute amendments to 74 HIV Care Services contracts that provide an

increase or decrease in funding above or below the annual base

maximum obligation, based on the availability of Federal, State, and/or

County resources, effective upon amendment execution or at the

beginning of the applicable contract budget period; update the statement

of work and/or scope of work as necessary; and/or correct errors in the

contracts' terms and conditions for benefit specialty services, mental

health services, nutrition support services, residential services,

substance use disorder transitional housing services, oral healthcare

services, legal services, and data management services through

February 28, 2026 for data to care services and ending the HIV

epidemic services through February 28, 2027, for transportation services

through February 29, 2028, for e2LA data systems services and core

HIV services, which include ambulatory outpatient medical services,

medical care coordination services, and patient support services through

February 28, 2029.

Execute amendments to the eight Promoting Health Care Engagement

Among Vulnerable Target Populations (Vulnerable Populations) contracts

that extend the term through December 31, 2025, at an aggregate

amount not to exceed $2,741,031, 100% funded by Centers for Disease

Control and Prevention funds and local Departmental resources; provide

an increase or decrease up to 10% increase or decrease in funding

above or below the annual base maximum obligation, based on the

availability of Federal, State, and/or County resources, effective upon

amendment execution or at the beginning of the applicable contract

budget period; update the statement of work and/or scope of work as

necessary; and/or correct errors in the contracts' terms and conditions.

Execute change notices to the eight Vulnerable Populations contracts

that authorize modifications to the budget with corresponding

modifications to the statement of work that are within the same scope of

services, as necessary; and/or changes to hours of operation and/or

service locations.

Immediately suspend or terminate any of the eight Vulnerable Population

contracts upon issuing a written notice to contractors who fail to fully

comply with contract requirements, and terminate contracts for

convenience, as necessary. (25-3087)

Attachments:

Board Letter

Public Comment/Correspondence

HIV Care Services Contracts Amendments

26.

Recommendation: Authorize the Director of Public Health to execute

amendments to five HIV Care Services contracts with Aids Healthcare

Foundation, that provide an increase or decrease in funding above or below the

annual base maximum obligation, based on the availability of Federal, State,

and/or County resources, effective upon amendment execution or at the

beginning of the applicable contract budget period; update the statement of

work and/or scope of work as necessary; and/or correct errors in the contracts'

terms and conditions for benefit specialty services, mental health services and

oral healthcare services through February 28, 2026, for transportation services

through February 29, 2028, and core HIV services which include ambulatory

outpatient medical services, medical care coordination services, and patient

support services through February 28, 2029. Funding is included in Fiscal Year

2024-25 adopted budget. (Department of Public Health) APPROVE

(25-3088)

Attachments:

Board Letter

Public Comment/Correspondence

HIV Care Services Contracts Amendments

27.

Recommendation: Authorize the Director of Public Health to execute

amendments to five HIV Care Services contracts with Tarzana Treatment

Centers, Inc., that provide an increase or decrease in funding above or below

the annual base maximum obligation, based on the availability of Federal, State,

and/or County resources, effective upon amendment execution or at the

beginning of the applicable contract budget period; update the statement of

work and/or scope of work as necessary; and/or correct errors in the contracts'

terms and conditions for benefit specialty services, substance use disorder

transitional housing services, through February 28, 2026, for transportation

services through February 29, 2028, and core HIV services, which include

ambulatory outpatient medical services, medical care coordination services,

and patient support services through February 28, 2029. Funding is included in

the Fiscal Year 2024-25 adopted budget. (Department of Public Health)

APPROVE (25-3089)

Attachments:

Board Letter

Public Comment/Correspondence

Vaccine-Preventable Disease Prevention and Response Award

28.

Recommendation: Authorize the Director of Public Health to accept and

implement a forthcoming award from the Centers for Disease Control and

Prevention (CDC), Assistance Listing No. 93.268, to support Strengthening

Vaccine-Preventable Disease Prevention and Response for the period of July

1, 2025 through June 30, 2026, at an amount estimated not to exceed

$4,026,153. Funding is included in the Fiscal Year 2025-26 budget. Authorize

the Director to accept future awards and/or amendments that are consistent

with the requirements of the CDC award referenced above, to extend the

funding term at amounts to be determined by CDC, and/or provide an increase

or decrease in funding. Authorize the Director to accept future amendments

that are consistent with the requirements of the CDC award referenced above

that reflect non-material and/or ministerial revisions to the award’s terms and

conditions and allow for the rollover of unspent funds and/or redirection of

funds. (Department of Public Health) APPROVE (25-3072)

Attachments:

Board Letter

Public Comment/Correspondence

Community Services

Vermont Manchester Family Project and Vermont Manchester Senior

Project Multifamily Housing Revenue Bonds or Notes

29.

Recommendation: Pursuant to Section 147(f) of the Internal Revenue Code,

approve the plan of financing of the construction by the Los Angeles County

Development Authority (LACDA) of the Vermont Manchester Family Project

(Family Project), a 118 unit (including two manager units) affordable housing

project, located at 8400-8500 South Vermont Avenue in the City of Los Angeles

(2), to be owned and operated by VM Family, LP, and the Vermont Manchester

Senior (Senior Project), a 62 unit (including two manager units) affordable

housing project, located at 8400-8500 South Vermont Avenue in the City of Los

Angeles, to be owned and operated by VM Senior LP, and the issue of the

Family Project and Senior Project Notes following the Tax Equity and Fiscal

Responsibility Act public hearing held by LACDA. Adopt and instruct the Chair

to sign a resolution approving the plan of financing and authorizing the issuance

of multifamily housing revenue notes by LACDA in an aggregate principal

amount not to exceed $52,259,283 (Family Project Notes) to assist VM Family,

LP to finance the site acquisition, construction and development of the Family

Project. Adopt and instruct the Chair to sign a resolution approving the plan of

financing and authorizing the issuance of multifamily housing revenue notes by

LACDA, in an aggregate principal amount not to exceed $32,599,354 (Senior

Project Notes) to assist VM Senior, LP to finance the site acquisition,

construction and development of the Senior Project. Find that the adoption of

the resolutions is not subject to the California Environmental Quality Act. (Los

Angeles County Development Authority) ADOPT (Relates to Agenda No.

1-D) (25-3066)

Attachments:

Board Letter

Public Comment/Correspondence

Mobile Sterile Processing Trailer and Sterilization Equipment

30.

Recommendation: Establish and approve the Olive View-UCLA Medical Center

Central Sterile Equipment Replacement Project, Capital Project No. 8A108

(Project) (3), with a total Project budget of $12,291,000. Approve the Fiscal

Year 2024-25 appropriation adjustment to allocate $2,253,000 from the

Department of Health Services' Enterprise Fund-Committed for the Department

of Health Services to fund the proposed Project. Authorize the Director of

Public Works to use a Board-approved Job Order Contract for the Project.

Authorize the Director of Internal Services, as the County’s purchasing agent,

to proceed with the sole source acquisition of a Mobile Sterile Processing

Trailer and sterilization equipment from STERIS for the Project, at an estimated

cost of $4,530,000. Find that the proposed Project and equipment acquisition is

exempt from the California Environmental Quality Act. (Department of Public

Works) APPROVE 4-VOTES (25-3060)

Attachments:

Board Letter

Public Comment/Correspondence

On-Call Engineering Design and Support Services Contracts

31.

Recommendation: Authorize the Director of Public Works to execute three

consultant service agreements with the following firms: HDR Engineering, Inc.,

H.W. Lochner, Inc., and Michael Baker International, Inc. The firms will provide

on-call engineering design and support services for an aggregate not-to-exceed

program amount $50,000,000 across all three agreements for the 3-year term

and two 1-year extension options for a total maximum contract term of 5 years.

Authorize the Director to administer the agreements and exercise the options

extending these agreements for the two 1-year extension options based upon

project demands and the level of satisfaction with the services provided with no

change to the aggregate not-to-exceed program amount, and to

suspend/terminate these agreements for convenience, if it is in the best interest

of the County to do so. Find that the proposed actions are not a project

pursuant to the California Environmental Quality Act. (Department of Public

Works) APPROVE (25-3059)

Attachments:

Board Letter

Public Comment/Correspondence

Graffiti Removal Services Contracts

32.

Recommendation: Find that graffiti removal services can be more economically

performed by independent contractors. Award and instruct the Chair to sign six

service contracts, four service contracts to Harbor Area Gang Alternatives

Program, a Social Enterprise, for Supervisorial District 1 East, District 1 West,

District 1 South, and District 2 West; one service contract to Superior Property

Services, Inc., for Supervisorial District 2 East; and one service contract to

Urban Graffiti Enterprises, Inc., a Local Small Business Enterprise, for

Supervisorial District 2 North, for graffiti removal services. These service

contracts will be for a period of 1 year with four 1-year renewal options and a

month to-month extension up to 6 months for maximum potential contract terms

of 66 months, and maximum potential contract amount of $2,073,390 for District

1 East; $5,074,080 for District 1 West; $1,102,200 for District 1 South;

$2,073,390 for District 2 West; $1,362,116 for District 2 East; and $4,960,317

for District 2 North. Authorize the Director of Public Works to renew these

service contracts for each additional renewal option and extension period if the

contractors have successfully performed during the previous contracts' period

and the services are still required; approve and execute amendments to

incorporate necessary changes within the scope of work; and suspend and/or

terminate the contracts for convenience if it is in the best interest of the County.

Authorize the Director to annually increase the contract amounts up to an

additional 10% of the annual contracts' amount, which is included in the

maximum potential contracts' amount for unforeseen additional work within the

scope of the contracts, if required. Find that the contract work is exempt from

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

APPROVE (25-3073)

Attachments:

Board Letter

Public Comment/Correspondence

Transportation Funding for Educational Program

33.

Recommendation: Authorize the Director of Public Works to negotiate and

execute an agreement with the Mountains Recreation and Conservation

Authority (MRCA) to provide service to transport residents of Los Angeles

County to parklands for Fiscal Years 2024-25, 2025-26, 2026-27, and 2027-28,

and approve and execute amendments to incorporate necessary changes to

terms or conditions included in the agreement. Approve funding for the MRCA

to transport residents of Los Angeles County to parklands in Fiscal Years

2024-25, 2025-26, 2026-27, and 2027-28 at an estimated total amount of

$300,000. Find that the proposed project is exempt from the California

Environmental Quality Act. (Department of Public Works) APPROVE

(25-3070)

Attachments:

Board Letter

Public Comment/Correspondence

Certification of Decreased Maintained Mileage

34.

Recommendation: Adopt a resolution and submit to Caltrans, informing them

that the total mileage of maintained roads and alleys in the unincorporated

territory of Los Angeles County has decreased by 1.87 miles and that the

revised mileage as of December 31, 2024, is 3,282.37 miles. Find that the

proposed actions are not a project under the California Environmental Quality

Act. (Department of Public Works) ADOPT (25-3069)

Attachments:

Board Letter

Public Comment/Correspondence

Annual Assessments for Various Drainage Benefit Assessment Areas in

the Unincorporated Community of Quartz Hill

35.

Recommendation: Instruct the Executive Officer of the Board to file the

Engineer's Report prepared by the Director of Public Works for Drainage

Benefit Assessment Area Nos. 5, 8, 9, 13, 15, 17, 22, 23, 25, 26, and 28 in the

unincorporated County community of Quartz Hill (5), describing the services

provided to the affected parcels, the cost of the services, and the assessment

amounts. Adopt the resolutions authorizing and directing the collection of the

annual assessments for Fiscal Year 2025-26. Find that the adoption of the

resolutions is exempt from the California Environmental Quality Act.

(Department of Public Works) ADOPT (25-3075)

Attachments:

Board Letter

Public Comment/Correspondence

Building Rehabilitation Appeals Board Findings and Orders

36.

Recommendation: Adopt the findings and orders of the Building Rehabilitation

Appeals Board, for the arrest and abatement of neighborhood deterioration and

the elimination of unsightly, unsafe, and unhealthy conditions, which constitute

a public nuisance at the following locations: (Department of Public Works)

ADOPT

815 North Orange Blossom Avenue, La Puente (1)

13119 Don Julian Road, La Puente (1)

1138 South Gage Avenue, Los Angeles (1); and

1434 Delta Street, Rosemead (1). (25-3081)

Attachments:

Board Letter

Public Comment/Correspondence

Building Rehabilitation Appeals Board Findings and Orders

37.

Recommendation: Adopt the findings and orders of the Building Rehabilitation

Appeals Board, for the arrest and abatement of neighborhood deterioration and

the elimination of unsightly, unsafe, and unhealthy conditions, which constitute

a public nuisance at the following location: (Department of Public Works)

ADOPT

216 West 126 Street, Los Angeles (2). (25-3082)

Attachments:

Board Letter

Public Comment/Correspondence

Building Rehabilitation Appeals Board Findings and Orders

38.

Recommendation: Adopt the findings and orders of the Building Rehabilitation

Appeals Board, for the arrest and abatement of neighborhood deterioration and

the elimination of unsightly, unsafe, and unhealthy conditions, which constitute

a public nuisance at the following locations: (Department of Public Works)

ADOPT

41321 156 Street East (Temp Address), Lake Los Angeles (5)

5331 Columbia Way, Lancaster (5)

1603 Elizabeth Lake Road, Palmdale (5)

39352 180 Street East, Palmdale (5)

41640 30 West (Temp Address), Palmdale (5)

12515 Pearblossom Highway (Temp Address), Pearblossom (5); and

27512 Oak Spring Canyon Road, Santa Clarita (5). (25-3083)

Attachments:

Board Letter

Public Comment/Correspondence

Roof Replacement Project Contract

39.

Recommendation: Approve the proposed South El Monte Assessor Office 1190

Roof Replacement Project, Capital Project No. 8A077 (Project) located at 1190

Durfee Avenue, in the City of South El Monte (1), with a total Project budget of

$2,546,000. Sufficient appropriation is available in the Fiscal Year 2024-25

Capital Projects/Refurbishment Budget. Authorize the Director of Public Works

to deliver the proposed Project using Board-approved job order contract. Find

that the proposed Project is exempt from the California Environmental Quality

Act. (Department of Public Works) APPROVE (25-3086)

Attachments:

Board Letter

Public Comment/Correspondence

Aeolian Elementary School Stormwater Capture Project Construction

Contract

40.

Recommendation: Establish the proposed Aeolian Elementary School

Stormwater Capture Project, Capital Project No. 6S002, located at 11600

Aeolian Street in the City of Whittier (4). Find that the proposed project is not a

project under the California Environmental Quality Act. (Department of Public

Works) APPROVE (25-3061)

Attachments:

Board Letter

Public Comment/Correspondence

Maintenance, Repair, Remodeling, and Refurbishment of County

Infrastructure and Facilities Job Order Contracts

41.

Recommendation: Adopt The SimpleBid Book Job Order Contracting Unit Price

Books prepared by Facility Optimization Solutions, LLC, dated June 2025.

Adopt the Job Order Contract (JOC) Construction Task Catalog and

Specifications prepared by The Gordian Group, Inc., dated June 2025. Direct

the Executive Officer of the Board to advertise for bids to be received and

opened on July 15, 2025, using Facility Optimization Solutions, LLC.’s,

SimpleBid Job Order Contract System, for 10 separate JOCs: 2501FOS to

2510FOS in accordance with the Notice of Inviting Bids. Direct the Executive

Officer of the Board to advertise for bids to be received and opened on July 15,

2025, using The Gordian Group, Inc.'s, Job Order Contract System for 11

separate JOC’s 2511GG to 2521GG in accordance with the Notice of Inviting

Bids. Find that the adoption of two Job Order Contract Unit Price Books from

Facility Optimization Solutions, LLC, and The Gordian Group, Inc., and actions

to adopt, advertise, and award 14 JOC’s are not a project under the California

Environmental Quality Act. Authorize the Director of Public Works to take the

following actions: (Department of Public Works) APPROVE

For each of the 14 JOC’s, determine that a bid is nonresponsive and

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

responsible bidder; and waive inconsequential and nonmaterial

deficiencies in bids submitted; 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 award and execute 14 JOC’s, each not to exceed the

$6,200,000, and to establish the effective date of the contracts upon

receipt by Public Works of acceptable performance and payment bonds

and evidence of required contractor insurance. The Department of Parks

and Recreation will return to the Board to award the remaining seven

contracts.

Issue work orders for JOC’s 2501FOS to 2507FOS and 2515GG to

2521GG, for an amount to exceed $6,200,000 per work order, subject to

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

particular JOC does not exceed the $6,200,000 maximum contract

amount. (25-3076)

Attachments:

Board Letter

Public Comment/Correspondence

Final Map Tract in the Unincorporated Community of Stevenson Ranch

42.

Recommendation: Approve the final map for Tract Nos. 61105-43 and 61105-47

in the unincorporated community of Stevenson Ranch (5). Accept grants and

dedications as indicated on the final map for Tract Nos. 61105-43 and

61105-47. Find that the approval of the final maps is exempt from the California

Environmental Quality Act. (Department of Public Works) APPROVE

(25-3084)

Attachments:

Board Letter

Public Comment/Correspondence

Road Repair and Accountability Act of 2017, Road Maintenance and

Rehabilitation Account Project List

43.

Recommendation: Approve the list of proposed road improvement projects to be

financed in-part or solely with State of California Road Repair and

Accountability Act of 2017 funds for submission to the California Transportation

Commission in Fiscal Year 2025-26 under the Road Maintenance and

Rehabilitation Account. Find that the proposed action is not a project pursuant

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

APPROVE (25-3058)

Attachments:

Board Letter

Public Comment/Correspondence

Assignment of Tariff Rule 20A Funds to the City of Duarte

44.

Recommendation: Authorize the Director of Public Works, as an agent of the

County, to assign California Public Utilities Commission Tariff Rule 20A work

credit allocations, available to the Fifth Supervisorial District, in the total amount

of $1,000,000 to the City of Duarte (City) (5) for the City's proposed future

undergrounding of overhead utilities on Huntington Drive and Bradbourne

Avenue, in the City of Duarte. Find that the recommended action is exempt from

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

APPROVE (25-3080)

Attachments:

Board Letter

Public Comment/Correspondence

Electronic Permitting and Inspections System Agreement Amendment

45.

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

the Electronic Permitting and Inspections County of Los Angeles (EPIC-LA)

System Agreement with Tyler Technologies, Inc., to extend the existing

EPIC-LA System Agreement for one year to June 23, 2026, with the

amendment to increase the maximum contract amount to $18,660,172, and the

costs of EPIC-LA for the Departments of Regional Planning and Parks and

Recreation fully funded by Net County Cost, while the Department of Public

Works and the Fire District are fully funded with building permit revenue and

fire prevention fees respectively, and Treasurer and Tax Collector is funded

through its business license program fees. Authorize the Director of Regional

Planning to approve and execute amendments or change notices to incorporate

changes to the agreement within the scope of work and the maximum contract

amount of $18,660,172. Terminate the agreement if, in the opinion of the

Director, it is in the best interest of the County. Find that the amendment is

exempt from the California Environmental Quality Act. (Department of

Regional Planning) APPROVE (NOTE: The Chief Information Officer

recommends approval of this item.) (25-3074)

Attachments:

Board Letter

Public Comment/Correspondence

Public Safety

Sole Source Purchase of Helipad 69 Bravo’s Existing Automation System

46.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), authorize the Director of Internal Services, as the

County’s Purchasing Agent, to proceed with the sole source purchase of

Helipad 69 Bravo’s existing automation system from Sabe Aviation, Inc. at an

approximate cost of $290,000. Find that the proposed actions are exempt from

the California Environmental Quality Act. (Fire Department) APPROVE

(25-3057)

Attachments:

Board Letter

Public Comment/Correspondence

Report on the Status of the Probation Department

47.

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

Department, including efforts to bring Los Padrinos Juvenile Hall into

compliance, with the Directors of Health Services, Mental Health, Public Health,

Internal Services, Youth Development, Personnel, and the Superintendent of

Schools of the Los Angeles County Office of Education available for questions,

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

(25-0858)

Attachments:

Presentation

Public Comment/Correspondence

Ordinance for Adoption

County Code, Title 19 - Airports and Harbors, Ordinance Amendment

48.

Ordinance for adoption amending County Code, Title 19 - Airports and Harbors,

Section 19.12.1340 - Bicycles and Motorcycles, to allow and establish

standards for the use of bicycles on sidewalks in unincorporated Marina del

Rey; and establish when signs prohibiting bicycle riding on sidewalks are

authorized, exceptions to compliance, temporary restrictions prohibiting bicycle

riding on sidewalks, and responsibilities of a bicyclist riding on or from a

sidewalk, and is consistent with amendments made to County Code, Title 15 -

Vehicles and Traffic, Chapter 15.76 - Miscellaneous Regulations, to allow

bicycle riding in unincorporated areas of the County, not including

unincorporated Marina del Rey, adopted by the Board on June 27, 2023.

ADOPT (25-3027)

Attachments:

Ordinance

Public Comment/Correspondence

Miscellaneous

Settlement of the Matter Entitled, Stephen Hernandez, et al. v. County of

Los Angeles, et al.

49.

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

the matter entitled, Stephen Hernandez, et al. v. County of Los Angeles, et al.,

Los Angeles Superior Court Case No. 20STCV18272, in the amount of

$1,250,000, and instruct the Auditor-Controller to draw a warrant to implement

this settlement from the Department of Parks and Recreation and Department of

Public Works' budgets.

This dangerous condition of public property lawsuit alleges that County property

caused the bicycle accident that led to Decedent's death. (25-3091)

Attachments:

Board Letter

Public Comment/Correspondence

San Marino Unified School District Levying of Taxes

50.

Request from the San Marino 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 General Obligation Bonds, 2024

Election, 2025 Series A (Bonds), in an aggregate principal amount not to

exceed $40,000,000. Direct the Auditor-Controller to place on the 2025-26 tax

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

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

Auditor-Controller by the District following the sale of the Bonds. (25-3092)

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)

51.

52.

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

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

matters requiring immediate action because of an emergency situation or

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

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

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)

53.

II. SPECIAL DISTRICT AGENDAS

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, JUNE 17, 2025

9:30 A.M.

Vermont Manchester Family Project and Vermont Manchester Senior

Project Multifamily Housing Revenue Bonds or Notes

1-D.

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

the issuance, sale, and delivery of the multifamily housing revenue notes by the

Los Angeles County Development Authority (LACDA) in an aggregate principal

amount not to exceed $52,259,283 to assist VM Family, LP to finance the

construction of the Vermont Manchester Family Project (Family Project), a

118-unit (including two manager units) affordable housing project located at

8400-8500 South Vermont Avenue in the City of Los Angeles (2). Adopt and

instruct the Chair to sign a resolution approving the issuance, sale, and delivery

of the multifamily housing revenue notes by LACDA in an aggregate principal

amount not to exceed $32,599,354 to assist VM Senior, LP to finance the site

acquisition, construction and development of the Vermont Manchester Senior

Project (Senior Project), a 62-unit (including two manager units) affordable

housing project located at 8400-8500 South Vermont Avenue in the City of Los

Angeles (2). Authorize the Executive Director to negotiate, execute and, if

necessary, amend or terminate all related documents and take all necessary

actions for the issuance, sale and delivery of the supplemental Family Project

Notes and the supplemental Senior Project Notes. Find that the adoption of

these resolutions is not subject to the California Environmental Quality Act.

ADOPT (Relates to Agenda No. 29) (25-3067)

Attachments:

Board Letter

Public Comment/Correspondence

Building Materials and Supplies Contract Amendment

2-D.

Recommendation: Authorize the Executive Director of the Los Angeles County

Development Authority to execute an amendment to the contract with W.W.

Grainger, Inc. to extend the contract for one year to provide building materials

and supplies to various public and affordable housing developments and

administrative sites managed by the Los Angeles County Development Authority

(LACDA), with an annual compensation of $1,200,000 using program funds

included in LACDA’s Fiscal Year 2025-26 budget. Amend the contract to

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

compensation by up to 10% of the contract total as needed for unforeseen

costs. Find that approval of an amendment to the existing contract is exempt

from the California Environmental Quality Act. APPROVE (25-3064)

Attachments:

Board Letter

Public Comment/Correspondence

Heating, Venting and Air Conditioning Maintenance and Repair Services

Contract Amendment

3-D.

Recommendation: Authorize the Executive Director of the Los Angeles County

Development Authority to execute an amendment to the contract with ACCO

Engineered Systems, Inc. for heating, venting, and air conditioning

maintenance and repair services, to increase the annual compensation by

$350,000 for a total contract amount of $950,000, using program funds

included in Los Angeles County Development Authority’s approved Fiscal Year

(FY) 2024-25 and FY 2025-26 budgets. Find that approval of amendment to the

existing contract is exempt from the California Environmental Quality Act.

APPROVE (25-3063)

Attachments:

Board Letter

Public Comment/Correspondence

AGENDA FOR THE MEETING OF

THE REGIONAL PARK AND OPEN SPACE DISTRICT

OF THE COUNTY OF LOS ANGELES

TUESDAY, JUNE 17, 2025

9:30 A.M.

New Grants Management System Contract

1-P.

Recommendation: Authorize the Director of the Regional Park and Open Space

District, to execute a contract with REI Systems, Inc. over a five-year term, with

three one-year and up to six month-to-month extension options, for a total

potential term of eight years and six months for $1,520,872, which includes a

contingency of 10%, included in the Regional Park and Open Space District's

(RPOSD's) Available Excess Fund, and will not impact Net County Cost.

Execute amendments or change notices to the contract and terminate the

contract, if necessary, in accordance with the contract's termination provisions,

including termination for convenience. Solicit and execute future technical

services and technology solutions agreements related to grants management, to

ensure no interruptions to RPOSD's grantmaking operations. Find that the

proposed actions are not a project under the California Environmental Quality

Act. APPROVE (NOTE: The Chief Information Officer recommends approval

of this item.) (25-3110)

Attachments:

Board Letter

Public Comment/Correspondence

III. NOTICES OF CLOSED SESSION FOR JUNE 17, 2025

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-1.

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

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

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

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-2.

CS-3.

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

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

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

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

No. 25STCP01415. (25-2331)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-4.

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

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

25NWCV00448. (25-3056)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-5.

CS-6.

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

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

Initiation of litigation (three cases). (25-3381)

Attachments:

Public Comment/Correspondence

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

CS-7.

CS-8.

Inspector General. (25-3208)

Attachments:

Public Comment/Correspondence

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Chief Probation Officer

Director of Health Services

Director of Mental Health

Director of Public Health

Director of Internal Services

Director of Youth Development

Director of Personnel

Superintendent of Schools of the Los Angeles County Office of Education

(24-3887)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-9.

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff.

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

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

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

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

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors. (25-1693)

Attachments:

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 extreme peril to the safety of

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

January 1, 2023 affecting areas throughout Los Angeles County, as proclaimed

on January 10, 2023 and ratified by the Board on January 17, 2023; (d)

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

the basis of the frigid winter storms beginning February 23, 2023 affecting the

areas throughout Los Angeles County, as proclaimed on March 1, 2023 and

ratified by the Board on March 7, 2023; (e) Conditions of extreme peril to the

safety of persons and property exist on the basis of the arrival, presence, and

impacts of Tropical Storm Hilary throughout Los Angeles County beginning

August 20, 2023, as proclaimed on August 20, 2023 and ratified by the Board

on August 22, 2023; (f) Conditions of disaster or of extreme peril to the safety

of persons and property exist on the basis of winter storms in the County

beginning February 1, 2024, as proclaimed on February 4, 2024 and ratified by

the Board on February 6, 2024; (g) Conditions of extreme peril to the safety of

persons and property exist as a result of the Bridge Fire in the County

beginning on September 8, 2024, as proclaimed on September 10, 2024 and

ratified by the Board on September 17, 2024; (h) Conditions of disaster or

extreme peril to the safety of persons and property exist as a result of the

Franklin Fire in the County beginning on December 9, 2024, as proclaimed and

ratified by the Board on December 10, 2024; (i) Conditions of disaster or

extreme peril to the safety of persons and property within the territorial limits of

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

the Board of State and Community Corrections’ order to immediately shutter

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

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

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

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

Critical Fire Events in the County, beginning on January 7, 2025, as

proclaimed on January 7, 2025 and ratified by the Board on January 14, 2025;

and (k) Conditions of disaster or extreme peril to the safety of persons exists on

the basis of the winter storm in the County beginning February 12, 2025, as

proclaimed by the Board on February 19, 2025 and ratified by the Board on

February 25, 2025. (A-1)

A-1.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

(Government Code Section 54957)

A-2.

A-3.

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)

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)

A-4.

A-5.

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 on the status of the Federal and/or State Budgets, Federal and/or

State legislative matters and Executive Orders, and their impact on Los Angeles

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

17, 2017. (A-13)

A-6.

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)

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 10, 2025

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-1)

(CS-2)

(CS-3)

(CS-4)

United States of America, et al. v. County of Los Angeles, et al., United States

District Court Case No. 15CV05903

No reportable action was taken. (25-2978)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Alex Rosas, et al. v. Robert Luna, United States District Court Case No.

12CV00428

No reportable action was taken. (25-2979)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Dennis Rutherford, et al. v. Robert Luna, et al., United States District Court

Case No. 75CV04111

No reportable action was taken. (25-2977)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Peter Johnson, et al. v. County of Los Angeles, et al., United States District

Court Case No. 08CV03515

No reportable action was taken. (25-2980)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

(CS-5)

Significant exposure to litigation (two cases).

No reportable action was taken. (25-2976)

Attachments:

Public Comment/Correspondence

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

(CS-6)

Executive Director of the Office of Child Protection

Inspector General.

No reportable action was taken. (25-3208)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-7)

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff.

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

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

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

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

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors.

No reportable action was taken. (25-1693)

Attachments:

Public Comment/Correspondence

E N D