Agenda - Board of Supervisors

Motion by Supervisors Horvath and Solis

Motion to Proclaim July 30, 2026, as “World Day Against Trafficking in

Persons” throughout Los Angeles County, as submitted by Supervisors Horvath

and Solis. (26-4568)

Attachments:

Motion to Proclaim August 2026, as “Child Support Awareness Month”

throughout Los Angeles County, as submitted by Supervisor Horvath.

(26-4582)

Attachments:

Motion by Supervisor Hahn

Motion to Proclaim August 2026, as “National Breastfeeding and Chestfeeding

Month,” August 1 through 7, 2026, as “World Breastfeeding Week,” August 8

through 14, 2026, as “Indigenous Milk Medicine Week,” August 15 through 21,

2026, as “Asian American Native Hawaiian Pacific Islander Breastfeeding

Week,” August 25 through 31, 2026, as “Black Breastfeeding Week,”

September 8 through 14, 2026, as “Semana de la Lactancia Latina 2026,” and

September 16 through 22, 2026, as “Deaf and Hard of Hearing Breastfeeding

Week” throughout Los Angeles County, as submitted by Supervisor Hahn.

(26-4580)

Attachments:

Motion for Bright Prospect’s Field Trip Parking Fee Waiver on July 23, 2026,

for a Total Amount of $126, as submitted by Supervisor Horvath. (26-4583)

Attachments:

Motion by Supervisor Hahn

Motion for the Los Angeles County Sheriff’s Department’s Bonding,

Empowering, and Reuniting (BEAR) Program Parking Fee Waiver from August

2026 to December 2026 in the Amount of $2,640, as submitted by Supervisor

Hahn. (26-4567)

Attachments:

Policy Matters

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

Transcript(s). (26-0366)

Attachments:

Cluster Meeting Links

Supporting Litigation to Block the Paramount - Warner Brothers Merger

Recommendation as submitted by Supervisor Horvath: Instruct County Counsel,

in collaboration with the Director of Economic Opportunity, to participate in, or

support, the California Attorney General’s lawsuit challenging the

Paramount-Warner Brothers merger, including by filing an amicus brief or

providing supporting declarations, or other appropriate means, to share with the

California Attorney General, and other attorneys general challenging the

merger, the Department of Economic Opportunity’s report back prepared by

CVL Economics regarding the potential impacts of the merger on the County’s

economy including the effects on industry employment as noted in the

California Attorney General’s complaint.

Also, consideration of Supervisor Barger’s recommendation to direct

County Counsel to report back in writing in 60 days with an analysis of all

other legal options for the County to pursue to protect and preserve the

television and film industry, including jobs, in the County from the

impacts of the prospective merger. (26-4534)

Attachments:

Motion by Supervisor Barger

Meeting Probation’s Emergency with a New Approach to Budgeting

Recommendation as submitted by Supervisor Horvath: Direct the Chief

Executive Officer, in collaboration with the Chief Probation Officer, to report

back to the Board in 120 days with a detailed analysis of Probation’s budget

and a proposed strategy for realigning Probation’s budget to better reflect

current operations and resources, and the implementation of the Board’s stated

priorities, given population, organizational, and cost changes in recent years

(“Budget Realignment Strategy”). The Budget Realignment Strategy should be

consistent with the Board’s Youth Justice Reimagined, Care First, Jails Last,

and girls and gender expansive youth decarceration visions, and should:

Reflect a coherent strategy for realigning Probation’s budget to better

reflect current operations and resources, given organizational and cost

changes in recent years;

Reference the alternative budget method, or approach the Chief

Executive Officer believes should be used consistently as a guide or

benchmark in the development of Probation’s Fiscal Year (FY) 2027-28

budget, to realign budget appropriation and funding to reflect Board

priorities - including, but not limited to, classification consolidations,

compliance with oversight entities and settlement agreements, structural

budget gaps, supporting the transition of relevant services to the

Department of Youth Development, and potential transition of other

services to County partners, and describe how the Chief Executive

Office will incorporate this strategy into the development of the 2027 - 28

budget.

The realignment of funding resources should also address efforts

focused on reducing the incarceration of girls and gender expansive

youth, maximizing opportunities for supportive services within and outside

of custody, and transferring programming and other critical resources

outside of the Probation Department where appropriate.

The Budget Realignment Strategy and identified areas for realignment

should be actionable and capable of being phased in beginning with the

FY 2027-28 Recommended Budget.

Direct the Chief Executive Officer as lead, and the Chief Probation Officer, to

report back to the Board in 90 days with a framework for enhanced grant fund

management and monitoring that will improve the transparency, monitoring, and

decision-making processes related to grant funded programs managed by

Probation, including, but not limited to, the Juvenile Justice Coordinating

Committee and Juvenile Justice Realignment Block Grants, as well as those

related to services for Commercially Sexually Exploited Children (CSEC) youth

such as SB 794 and SB 855 funds. The framework should consider the

following:

Development and implementation of a standardized reporting tool that

provides timely updates on the status of budget programs including

funding eligibility, comprehensive program descriptions, providers,

funding allocations, expenditures, and remaining balances;

Use of innovative tools, technologies, and consultant services that support

the implementation of enhanced data collection and reporting capabilities

inclusive of performance metrics to evaluate the effectiveness of fund

utilization and the impact of funded programs; and

Develop and deliver training to committees or advisory bodies supported

by Probation, including review of standardized funding reports; quarterly

meetings to discuss any necessary adjustments; and a mechanism for

committee members to provide feedback to facilitate continuous

improvement.

Direct the Chief Executive Officer and Chief Probation Officer, in collaboration

with the Executive Director of the Probation Oversight Commission and

Countywide Communications, to develop a plan to engage with the public and

represented employees to discuss recommended goals, targets and priorities

for a proposed Budget Realignment Strategy for the Probation Department’s

Recommended Budget for FY 2027-28. (26-3775)

Attachments:

Motion by Supervisor Horvath (Updates Following Cluster)

Measure ER: Division of 1% for Core Public Health Services for the City of

Long Beach Department of Health and Human Services and City of

Pasadena Public Health Department

Recommendation as submitted by Supervisor Hahn: Instruct the Directors of

Health Services, Public Health, and the Chief Executive Officer to meaningfully

engage with the Cities of Long Beach and Pasadena as it relates to the 1%

designation of the Measure ER funds to solicit their feedback, concerns, and

requests. (26-4327)

Attachments:

Motion by Supervisor Hahn

Motion by Supervisor Barger

Supporting AB 2344 (Haney) - Rehome Abused Animals Act

10.

Recommendation as submitted by Supervisor Barger: Direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Branch, to support Assembly Bill 2344 (Haney). (26-4556)

Attachments:

Motion by Supervisor Solis (Exempt From Cluster)

Supporting Los Angeles County Residents with Insurance Claims Related

to the Los Palos Incident

11.

Recommendation as submitted by Supervisor Solis: Direct the Chief Executive

Officer, through the Legislative Affairs and Intergovernmental Relations Branch,

to send a five-signature letter to California Insurance Commissioner Ricardo

Lara with a copy to the Los Angeles County Delegation, requesting proactive

engagement with residents impacted by the fire at the Lineage Logistics cold

storage facility and support with filing complaints with the California Department

of Insurance, and outreach to insurance companies regarding resident

concerns. (26-4579)

Attachments:

Motion by Supervisor Mitchell

Granting Contractual Authority to the Department of Health Services to

Begin Implementation of Measure ER

12.

Recommendation as submitted by Supervisor Mitchell: Delegate authority to the

Director of the Department of Health Services (DHS), or their designee, to:

Execute new agreements with qualified community clinics for the

provision of health care, dental, and ancillary services upon completion

of a competitive solicitation, such as a Request for Statement of

Qualifications or Request for Applications, subject to review and approval

by County Counsel and at least two weeks’ advance written notice to the

Board and the Chief Executive Officer (CEO). The department may

proceed unless an objection is received from any two Board offices.

Execute new agreements, or amend existing agreements, for the

provision of specialty care services as well as diagnostic services,

including but not limited to radiology services, upon completion of a

Request for Information or similar process, subject to review and

approval by County Counsel and at least two weeks’ advance written

notice to the Board and the CEO. The department may proceed unless

an objection is received from any two Board offices.

Execute new agreements and/or purchase orders, or amend existing

agreements and/or purchase orders, with providers of the following

services: language translation; outreach and enrollment; external

stakeholder facilitation and support; and printing. These actions shall be

subject to review and approval by County Counsel and at least two

weeks’ advance written notice to the Board for any new agreements and

for any amendments that materially alter the terms of an agreement. The

department may proceed unless an objection is received from any two

Board offices.

Execute amendments or change notices to the above agreements to

modify the scope of work; add or delete sites; and adjust the budget

and/or maximum contract obligations of each agreement, as needed, to

address changes in program requirements and to ensure the equitable

balancing of revenue and service availability under the new program.

This authority also includes adding, deleting and/or changing certain

terms and conditions in the agreements, as mandated by Federal or

State law or regulation, and/or by the Board.

All actions shall be subject to review and approval by County Counsel

and at least two weeks’ advance written notification to the Board and the

CEO of any amendments that materially alter the terms of an agreement.

The department may proceed unless an objection is received from any

two Board offices.

Suspend and/or terminate the agreements above, in whole or in part, in

accordance with the terms of each agreement, with all actions subject to

review and approval by County Counsel and at least two weeks’ advance

written notification to the Board and the CEO. The department may

proceed unless an objection is received from any two Board offices.

Waive or modify standard County contracting terms and conditions,

subject to review and approval by County Counsel.

Delegate authority to the Director of DHS, or their designee, to enter into new

or amend existing agreements for the following services: an eligibility and

enrollment system/service; a 340B pharmacy services administrator; a

pharmacy benefit manager; eConsult and related services; and a claims

adjudication service, subject to review and approval by County Counsel and two

weeks’ advance written notice to the Board. The department may proceed

unless an objection is received from any two Board offices.

Direct the Director of DHS, or designee, to publicly post the Measure ER

funded contracts in 1.a. and 2.b. for input and feedback and engage the Health

and Mental Health Cluster Board deputies, the Community Clinic Association of

Los Angeles County, LA Care, the Hospital Association of Southern California,

the CEO’s Anti-Racism, Diversity, and Inclusion Initiative, other relevant County

departments, and interested stakeholders in the design, implementation,

program eligibility, and administrative principles, prior to exercising any

delegated contracting authority regarding those contracts;

Among other things, these principles shall:

Set the criteria for coordination with Medi-Cal service eligibility,

payment and quality assurance benchmarks;

Minimize any new infrastructure costs needed to implement this

new program in order to maximize the dollars going towards health

care services for participants;

Maximize continuity of health care; and

Maximize transparency, accountability, equity and participant

confidentiality;

Direct the Director of DHS, or their designee, to submit a written report to the

Board by March 31, 2027, and biannually thereafter, with a listing of any

contracts or agreements that were amended, terminated, or executed using the

delegated authority provided in the above directives, including the total value of

each contract or agreement, a summary statement of the work to be performed,

and any relevant performance metrics.

This report shall be posted on the public-facing safety net dashboard,

which the Board authorized on April 14, 2026.

The Director of DHS, or their designee, shall also present and report on

progress at the public-facing Health and Mental Health Services Cluster

meetings four times a year during the first year of implementation, (with

the first presentation and report to be provided by August 31, 2026), and

biannually thereafter.

All delegated authorities authorized in this motion shall expire 12 months after

the end of Measure ER revenue collection.

DHS shall seek Board authority for any administrative and/or DHS

service-delivery costs exceeding 10% of the estimated sales tax revenue that is

allocated for this program. (26-4435)

Attachments:

Motion by Supervisor Mitchell (Update Following Cluster)

Executive Office

2026-27 Fiscal Year Expenditure of Climate Equity Account Funds

13.

Recommendation: Approve the use of Chief Executive Office (CEO) funds for

the eligible program(s) and/or projects, which are aligned with the County’s

goals to support climate mitigation, adaptation, and decarbonization efforts. The

departments tasked with administering these programs and/or projects will

require separate and additional authority, other than this Board letter, to

contract for any necessary services, obtain additional funding, and for approval

of any California Environmental Quality Act (CEQA) determinations. Approve an

appropriation adjustment increasing appropriation in various budget units fully

offset by $5,000,000 Climate Equity Account (CEA) revenue, for the

implementation of the eligible program(s) and/or projects. Instruct the Directors

of Aging and Disabilities, Animal Care and Control, Chief Executive Officer

(Capital Programs), Economic Opportunity, Internal Services, LA County

Library, Parks and Recreation, Public Health, and Regional Planning, who are

the recipient of CEA funds to submit reports, every six months, to the Chief

Sustainability Office (CSO) and CEO summarizing the amount of funds used

and activities completed, until the funds have been fully expended. Authorize the

Executive Officer of the Board, CSO, to execute a funding agreement with the

Los Angeles County Development Authority (LACDA) for an amount not to

exceed $1,000,000 for the implementation of the Altadena Soil Remediation

Program (Program), including contingency and LACDA administrative costs to

implement and administer the Program. Find that the proposed actions are not

considered a project under CEQA. 4-VOTES (Relates to Agenda No. 1-D)

(26-4301)

Attachments:

Report by the Chief Sustainability Officer on the Blue Ribbon Commission

on Climate Action and Fire Safe Recovery

14.

Report by the Chief Sustainability Officer, in coordination with all relevant

Department Heads, on an analysis of the Blue Ribbon Commission on Climate

Action and Fire-Safe Recovery’s June 2025 Final Commission

Recommendations and Action Plan and January 2026 Status Update, as

requested at the Board meeting of February 10, 2026. (Continued from the

meeting of 5-12-26 and 6-16-26) RECEIVE AND FILE (26-2579)

Attachments:

Report

Presentation

ADMINISTRATIVE MATTERS 15 - 61

Chief Executive Office

Report on the Progress of Closing Men’s Central Jail

15.

Report by the Jail Closure Implementation Team on the progress towards

closing Men’s Central Jail, based on the implementation plans, as requested at

the Board Meeting of April 9, 2024. (Continued from the meeting of 5-19-26)

RECEIVE AND FILE (24-0695)

Attachments:

Report

Motion by Supervisors Barger and Horvath 6-16-26

Verbal Report on Streamlining Homelessness Prevention Services

Including for Fire Impacted Communities in the County

16.

Verbal Report by the Chief Executive Officer, in coordination with the Directors

of Homeless Services and Housing, Consumer and Business Affairs, the

Executive Director of the Los Angeles County Development Authority, and any

other relevant County departments, and in consultation with the Los Angeles

Homeless Services Authority (LAHSA) and the Los Angeles County Affordable

Housing Solutions Agency (LACAHSA) on an outreach plan regarding the

launch of the Homelessness Prevention Resource Page to community based

organizations working in Altadena and Palisades fire areas, providing support

for the Eaton Fire, as requested at the Board meeting of June 16, 2026.

RECEIVE AND FILE. (26-4466)

Attachments:

Report

Presentationt

Department of Public Health Lease Renewal

17.

Recommendation: Authorize the Chief Executive Officer to execute a proposed

10-year lease with Roscoe Investments, LLC, a California limited liability

company (Landlord), for the Department of Public Health’s (DPH’s) use of

approximately 31,292 sq ft of office space and 130 on-site parking spaces

located at 14500 Roscoe Boulevard Suites 150, 501, 502, and 600, Panorama

City. This proposes a lease for a term of 10 years. The estimated maximum

first-year base rental cost is $1,058,000. The estimated total proposed lease

cost including parking and low-voltage costs will be $14,212,000 over the

10-year term. Rental costs for the Health Facilities Inspection Division program

will be funded by State funds through a State service agreement; the

Community Field Services program is funded by Net County Cost (NCC); and

the Environment Health program will be funded by revenue through the

collection of fees. All are included in DPH’s existing budget. DPH will not be

requesting additional NCC for this action. Authorize the Director of Public

Health to contract with and direct the Internal Services Department, in

coordination with the Chief Executive Officer for the acquisition and installation

of telephone, data, and low-voltage systems and vendor installation

(Low-Voltage Items) at a total cost not to exceed $295,000 paid in a lump sum.

The cost for the Low-Voltage Items is in addition to the rental costs and the

County tenant improvement contribution payable to the Landlord. Authorize and

direct the Chief Executive Officer to execute any other ancillary documentation

necessary to effectuate the proposed lease and to take actions necessary and

appropriate to implement the proposed lease, including, without limitation,

exercising any early termination rights or option to extend at 95% fair market

value for an additional five years. If the option is exercised, the total term of the

proposed lease will be up to 15 years. Find that the proposed lease is exempt

from the California Environmental Quality Act. (Supervisorial District 3)

(26-4299)

Attachments:

Los Angeles Centers for Alcohol and Drug Abuse Lease Agreement

18.

Recommendation: Find that execution of the proposed lease, and related

recommended actions, are within the scope of the project impacts analyzed in

the Environmental Impact Report (EIR) previously certified by the Board for the

LAC+USC Medical Center Campus Plan and the subsequently certified Second

Addendum to the EIR. Find that pursuant to Government Code Section 26227,

the recommended action to authorize execution of the proposed lease will serve

a public purpose and will make available County real property, not needed for

County purposes, and by granting a five-year lease term to Los Angeles

Centers for Alcohol and Drug Abuse (L.A. CADA) will meet the social needs of

the population of the County, by providing comprehensive and high-quality

behavioral health services to eligible residents of the County including offering a

continuum of care that supports integrated and coordinated substance use

disorder, mental health, physical health, and other services to County residents.

Authorize the Chief Executive Officer to execute the proposed lease with L.A.

CADA on the terms described in this Board letter. Authorize and direct the

Chief Executive Officer to execute any other ancillary documentation necessary

to effectuate the terms of the proposed lease and to take actions necessary and

appropriate to implement the proposed lease, including, without limitation,

exercising any early termination rights. (Supervisorial District 1) (26-4300)

Attachments:

2026-27 Fiscal Year Countywide Classification/Compensation Actions

19.

Recommendation: Approve an ordinance amending County Code, Title 6 -

Salaries, to update the departmental staffing provisions to reflect positions

allocated, deleted, and transferred in the Fiscal Year 2026-27 Recommended

Budget and to implement routine technical adjustments and corrections to

reflect earlier Board-approved budget and classification actions; and change

the titles of two non-represented classifications. (Relates to Agenda No. 63)

(26-4298)

Attachments:

County Operations

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

20.

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:

Telecommunications Services, Disaster and Emergency Services, and

Records Management Services Master Agreements

21.

Recommendation: Authorize the Director of Internal Services (ISD), to award

and execute 12 Telecom Master Agreements (MAs), with qualified vendors, to

provide Countywide telecommunications services, for a 10-year initial term, with

four two-year and two six-month extension options, for a total MA term of 19

years. Authorize the Director to award and execute eight Disaster and

Emergency Services Master Agreements (DESMA), with qualified vendors to

provide Countywide DESMA services, upon Board approval, for an initial term

of 10 years, with three two-year and six month-to-month extension options, for a

maximum total term of 16 years and six months. Authorize the Director to award

and execute six Records Management Services MAs, with qualified vendors for

an initial term of five years, with three two-year and six month-to-month

extension options, for a maximum total term of 11 years and six months.

Authorize the Director to take the following actions: (Internal Services

Department) APPROVE (NOTE: The Chief Information Officer recommends

approval of this item.)

Execute MAs for each of the following: telecommunication services,

disaster emergency services, and records management services with

new vendors as vendors become qualified throughout the term of each

MA; exercise the renewal option extensions; terminate MAs pursuant to

termination provisions; execute MA amendments as necessary to reflect

any merger, acquisition, corporate reorganization, name change,

assignment, or other change in legal entity status of the original

contractors; execute MA amendments to revise the terms and conditions

to align with Board policy changes, legal requirements, and/or directives;

add related services, categories, and/or add/delete service

categories/exhibits to each MA as they become necessary; and conduct

subordinate solicitations and execute work orders/purchase orders for

each MA.

Approve the transfer of 21 Work Orders (WOs) from the current Telecom

MA to the new Telecom MA (2026) and execute new WOs under the new

Telecom MA (2026) for open WOs solicited under the current Telecom

MA. (26-4183)

Attachments:

Special Tax Levy for Community Facilities Districts

22.

Recommendation: Adopt resolutions to levy the 2026-27 special taxes for

Community Facilities District (CFD) No. 3 Improvement Area C; CFD No. 7;

CFD No. 2021-01 (Valencia-Facilities) Improvement Areas Nos. 1, 2, 3 and 4;

and CFD No. 2021-02 (Valencia-Services). Instruct the Treasurer and Tax

Collector to implement the levy and collection of the 2026-27 special taxes.

Instruct the Auditor-Controller to place the special taxes on the 2026-27 secured

property tax roll. (Supervisorial District 5) (Treasurer and Tax Collector)

ADOPT (26-4276)

Attachments:

Revised Board Letter

Family and Social Services

Service of Process Services Contracts

23.

Recommendation: Find that pursuant to County Code Section 2.121.420 that

service of process services for the Child Support Services Department (CSSD)

can be performed more economically by an independent contractor than by

County employees. Authorize the Director of Child Support Services to take the

following actions: (Child Support Services Department) APPROVE

Execute two contracts for service of process services with the

contractors. The contract term will be three years, beginning September

1, 2026, and ending August 31, 2029, with the option to extend for up to

two additional one-year periods. The total maximum annual contract sum

for the two contracts is $1,300,000 and is fully funded by Federal and

State revenue. Funding for this contract is included in the Fiscal Year

2026-27 Budget. Funding for future years will be included in the

Department’s budget requests.

Exercise the two additional one-year extend options for each contract by

written notice at the Director’s discretion and notify the Board and the

Chief Executive Office (CEO) within 10 working days of issuing such

notices.

Execute contract amendments to increase the maximum annual contract

sum by up to 15%. The price per successful serve may potentially

increase due to the volatility of inflation and the possible impacts of new

legislation. The Director will notify the Board in writing within 10 business

days after execution.

Prepare and execute amendments to the service of process services

contract to make changes necessitated by Federal, State, or local rules,

or to meet program needs, provided total annual payments do not exceed

15% of the Board approved amount, sufficient funds are available, and

the Director notifies the Board and CEO in writing within 10 working days

of execution of such amendments. (26-4302)

Attachments:

Community Services

LA County Library Communico Self-Service Modernization Project

24.

Recommendation: Approve a Fiscal Year 2026-27 appropriation adjustment to

reallocate $931,000 from the Information Technology Infrastructure Fund to

increase LA County Library’s operating budget to support the system-wide

implementation of the Communico Self-Service Modernization Project, including

the acquisition of software, hardware, and related implementation services. Find

that the proposed actions are not a project under the California Environmental

Quality Act (CEQA), or in the alternative, are exempt from CEQA. (Public

Library) APPROVE 4-VOTES (NOTE: The Chief Information Officer

recommends approval of this item.) (26-4277)

Attachments:

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

25.

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:

Harbor-UCLA Medical Center Replacement Program Construction-Related

Contract

26.

Recommendation: Find that the scope of work to be carried out by the

proposed change orders is within the scope of the environmental impacts

analyzed in the previously certified Final Environmental Impact Report and

subsequent Addenda Nos. 1, 2, and 3 for the Harbor-UCLA Medical Center

Campus Master Plan. Approve and authorize the Director of Public Works to

finalize negotiations and execute a change order with Hensel Phelps

Construction Company, for a not-to-exceed amount of $1,000,000, to design

and construct an auxiliary generator yard at Surface Lot 2. Approve and

authorize the Director to finalize negotiations and execute a change order with

Hensel Phelps Construction Company, for a not-to-exceed amount of

$15,000,000, an increase of $4,677,655 from the previously Board-approved

change order amount of $10,322,345, to design and construct utility ductbank

and a utility bridge between the new Central Utility Plant and the existing

Surgery/Emergency Building. There is no Net County Cost impact associated

with the recommended actions. (Supervisorial District 2) (Department of

Public Works) APPROVE 4-VOTES (26-4245)

Attachments:

Avocado Heights San Jose Hills - Valley Boulevard Construction Project

27.

Recommendation: Approve and authorize the Director of Public Works to sign a

Funding Cooperative Agreement between the County and the City of Industry to

include the City’s jurisdictional cost share estimated to be $1,110,000, to the

Avocado Heights San Jose Hills - Valley Boulevard Project (Project). The

Director may execute amendments to the Funding Cooperative Agreement to

incorporate necessary programmatic and administrative changes. Approve the

Project and adopt the plans and specifications that are on file for the Project at

an estimated construction contract cost between $8,000,000 and $12,250,000.

There will be no impact to the County General Fund. Advertise for bids to be

received before 11:00 a.m. on August 18, 2026. Find that the proposed Project

and related actions are exempt from the California Environmental Quality Act.

Authorize the Director to take the following actions: (Supervisorial District 1)

(Department of Public Works) ADOPT 4-VOTES

Determine whether the bid of the apparent responsible contractor with

the lowest apparent responsive bid is, in fact, responsive and, if not

responsive, determine which apparent responsible contractor submitted

the lowest responsive bid.

Award and execute a construction contract for the Project to the

responsible contractor with the lowest responsive bid within or less than

the estimated cost range of $8,000,000 and $12,250,000, or that

exceeds the estimated cost range by no more than 15%, if additional

funds have been identified.

Extend the date and time for the receipt of bids; allow substitution of

subcontractors and relief of bidders; approve and execute change orders

within the same monetary limits delegated to the Director; accept the

Project upon its final completion; and make required findings and release

retention money. (26-4252)

Attachments:

Avalon Boulevard Traffic Signal Synchronization Program - 126th Street

to Sepulveda Boulevard Construction Contract

28.

Recommendation: Adopt a resolution finding that the modification and

synchronization of traffic signals in the City of Carson (City) is of general

County interest and that the County aid in the form of Highways-Through- Cities

funds in the amount of $7,757,500 shall be provided to the City to be expended

in accordance with all applicable provisions of law relating to funds derived from

the Proposition C Discretionary Grant Fund, Measure M Multi-Year

Sub-Regional Program Grant Fund, and Proposition C Local Return Fund.

Approve and authorize the Director of Public Works to sign a Funding

Cooperative Agreement between the County and the City to allow the City to

contribute its share of funding to the Avalon Boulevard Traffic Signal

Synchronization Program - 126th Street to Sepulveda Boulevard Project

(Project). The total Project cost is currently estimated to be $9,106,900 with the

City’s share estimated to be $8,250,300; and the County’s share estimated to

be $856,600. There will be no impact to the County General Fund. The Director

may execute amendments to the Funding Cooperative Agreement to incorporate

necessary programmatic and administrative changes. Approve the Project and

adopt the plans and specifications that are on file for the Project at an estimated

construction contract cost between $3,600,000 and $5,400,000. Advertise for

bids to be received before 11:00 a.m. on August 18, 2026. Find pursuant to

California Public Contract Code, Section 3400 (c) 2), that it is necessary to

specify the designated items by specific brand name in order to match other

products already in use on a particular public improvement either completed or

in the course of completion. Find that the proposed Project and related actions

are exempt from the California Environmental Quality Act. Authorize the

Director to take the following actions: (Supervisorial District 2) (Department of

Public Works) ADOPT 4-VOTES

Determine whether the bid of the apparent responsible contractor with

the lowest apparent responsive bid is, in fact, responsive and, if not

responsive, determine which apparent responsible contractor submitted

the lowest responsive bid.

Award and execute a construction contract for the Project to the

responsible contractor with the lowest responsive bid within or less than

the estimated cost range of $3,600,000 to $5,400,000, or that exceeds

the estimated cost range by no more than 15%, if additional funds have

been identified.

Extend the date and time for the receipt of bids; allow substitution of

subcontractors and relief of bidders; approve and execute change orders

within the same monetary limits delegated to the Director; accept the

Project upon its final completion; and release retention money withheld.

(26-4253)

Attachments:

Washington Boulevard, et al., Project Cooperative Agreement

29.

Recommendation: Approve the Washington Boulevard, et al., Project (Project),

located in the unincorporated communities of South Whittier, Los Nietos, and

West Whittier, and the City of Whittier and authorize the Director of Public

Works to enter into a cooperative agreement with the City of Whittier for the

Project. The cooperative agreement provides that the County will perform the

preliminary engineering and administer the construction of the Project with the

County and the City of Whittier to finance their respective jurisdictional shares

of the Project cost. The total Project cost is currently estimated to be

$6,561,000, with the County's share estimated to be $6,273,000, and the City of

Whittier's share estimated to be $288,000. There will be no impact to the

County General Fund. Authorize the Director to execute any necessary

amendments and modifications of a nonmaterial nature to the cooperative

agreement to incorporate necessary nonmaterial, programmatic, and

administrative changes. Find that the proposed project is exempt from the

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

Public Works) APPROVE (26-4251)

Attachments:

Fire Station Remodel and Refurbishment Projects Construction Contract

30.

Recommendation: Approve the four proposed Fire Station Remodel and

Refurbishment Projects (Projects) as follows: Fire Station 58 General

Improvements Project, Capital Project (CP) No. 89059, with a total project

budget of $1,726,000; Fire Station 70 Privacy and Access-Malibu Project, CP

No. 89077, with a total project budget of $1,226,000; Fire Station 110-Marina

del Rey Privacy and Access Refurbishment project, CP No. 89020, with a total

project budget of $3,410,000; and Fire Station 151 Privacy and

Access-Glendora project, CP No. 89075, with a total project budget of

$1,670,000. Approve the appropriation adjustment transferring $3,561,000 of

Accumulated Capital Outlay Funds from the Fire Districtʹs Privacy and Access

Phase II, Capital Project No. 88946, as follows: $967,000 to the Fire Station 58

General Improvements project, Capital Project No. 89059; $662,000 to the Fire

Station 70 Privacy and Access-Malibu project, Capital Project No. 89077;

$1,040,000 to the Fire Station 110-Marina del Rey Privacy and Access

Refurbishment project, Capital Project No. 89020; and $892,000 to the Fire

Station 151 Privacy and Access Glendora project, Capital Project No. 89075, to

fully fund the proposed projects. Authorize the Director of Public Works to

carry out, manage, and deliver the Projects on behalf of the Consolidated Fire

Protection District of the County; award and execute construction agreements,

amendments, and supplements within the same authority and limits delegated to

the Director by the Board for County Capital Improvement Projects; accept the

Projects; and release retention upon acceptance. Authorize the Director to

deliver the proposed Projects using Board-approved Job Order Contracts. Find

the four proposed Projects are exempt from the California Environmental Quality

Act. (Supervisorial Districts 2, 3 and 5) (Department of Public Works)

APPROVE (26-4232)

Attachments:

East Los Angeles Demonstration Bicycle Sharing Program Service

Contract

31.

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

a contract with Drop Mobility California, LLC, for the East Los Angeles

Demonstration Bicycle Sharing Program. The contract will be for a period of

one year with three one-year and six month-to-month extension options for a

maximum potential contract term of 54 months and a maximum potential

contract sum of $1,895,025. There will be no impact to the County General

Fund. The contract will be subject to the additional extension provisions

specified below. Find that the contract work is not a project pursuant to the

California Environmental Quality Act (CEQA), or is exempt from CEQA.

Authorize the Director to take the following actions: (Supervisorial District 1)

(Department of Public Works) APPROVE

Renew the contract for each additional renewal option and extension

period if, in the opinion of the Director, Drop Mobility California, LLC,

has successfully performed during the previous contract period and the

services are still required; to approve and execute amendments to

incorporate necessary changes within the scope of work; and to suspend

and/or terminate the contract for convenience if it is in the best interest

of the County to do so.

Authorize additional services and extend the contract expiration date as

necessary to complete those additional services when those additional

services are previously unforeseen, related to a previously assigned

scope of work on a given work order, and are necessary for the

completion of that given work order.

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

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

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

required, and to adjust the annual contract sum for each option year over

the term of the contract to allow for an annual Cost of Living Adjustment

in accordance with the County policy and the terms of the contract.

(26-4255)

Attachments:

Annexation and Levying of Assessments for County Lighting Districts

Negotiated Exchange of Property Tax Revenues in Rowland Heights

32.

Recommendation: Adopt a resolution of intention to Annex Approved Tentative

Subdivision Territory to County Lighting Maintenance District (CLMD) 1687 and

County Lighting District Landscaping and Lighting Act-1 (CLD LLA-1),

Unincorporated Zone, and order the levying of assessments within the annexed

territory for Fiscal Year (FY) 2027-28 whose area and boundary is identified on

the diagram included in the resolution. Set September 22, 2026, at 9:30 a.m.

for public hearing regarding the proposed annexation of territory and levying of

annual assessments based on the FY 2027-28 Annual Engineer's Report, which

establishes assessments based on land use type for all zones within CLD LLA-1

for street lighting purposes with an annual base assessment rate for a

single-family residence of $5 for the Unincorporated Zone. Find that the

proposed project is exempt from the California Environmental Quality Act.

(Supervisorial District 1) (Department of Public Works) ADOPT (26-4249)

Attachments:

Annexation and Levying of Assessments for County Lighting Districts

Negotiated Exchange of Property Tax Revenues in San Pasqual

33.

Recommendation: Adopt a resolution of intention to Annex Single-Lot Territory

to County Lighting Maintenance District 1687 and County Lighting District

Landscaping and Lighting Act-1 (CLD LLA-1), Unincorporated Zone, and order

the levying of assessments within the annexed territory for Fiscal Year 2027-28

whose area and boundary are identified on the diagram included in the

resolution. Set September 22, 2026, at 9:30 a.m. for public hearing regarding

the proposed annexation of territory and levying of annual assessments based

on land use type for all zones within CLD LLA-1 for street lighting purposes with

an annual base assessment rate for a single family residence of $5 for the

Unincorporated Zone. Find that the project is exempt from the California

Environmental Quality Act. (Supervisorial District 5) (Department of Public

Works) ADOPT (26-4250)

Attachments:

On-Call Pressure Reducing and Pump Control Valve Maintenance

Services Contract

35.

Recommendation: Acting as the Governing Body of the County Waterworks

Districts, award and authorize the Director of Public Works to execute a

contract with Cla-Val Company, for on-call pressure reducing and pump control

valve maintenance services. This contract will be for a period of three years

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

potential contract term of 90 months and a maximum potential contract sum of

$3,118,500. There will be no impact to the County General Fund. This contract

will be subject to the additional extension provisions specified below. Find that

the contract work is exempt from the California Environmental Quality Act.

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

Works) APPROVE

Authorize additional services and extend the contract expiration date as

necessary to complete those additional services when those additional

services are previously unforeseen, related to a previously assigned

scope of work on a given work order, and are necessary for the

completion of that given work order.

Renew the contract for each additional renewal option and extension

period if, in the opinion of the Director, Cla-Val Company has

successfully performed during the previous contract period, and the

services are still required, to approve and execute amendments to

incorporate necessary changes within the scope of work, and to suspend

and/or terminate the contract for convenience if it is in the best interest

of the County Waterworks Districts to do so.

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

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

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

required, and to adjust the annual contract sum for each option year over

the term of the contract to allow for an annual Cost of Living Adjustment

in accordance with County policy and the terms of the contract.

(26-4247)

Attachments:

Public Safety

Victims of Crime Revolving Fund for the Claims Verification Program

36.

Recommendation: Adopt a resolution authorizing the District Attorney to enter

into an agreement with the California Victim Compensation Board (CalVCB) to

continue administering the revolving fund for the Victims of Crime Program

during the period of July 1, 2026, through June 30, 2029. Under this

agreement, the County will pay, on behalf of the State, funeral and burial

expenses for families of victims of crime, as well as relocation costs for victims

of domestic violence and/or sexual assault. Authorize the District Attorney to

serve as Project Director for the CalVCB revolving fund agreement, and sign

and approve revisions, amendments, and extensions that do not increase the

Net County Cost of the agreement, and to terminate for the convenience when it

is in the best interest of the County. (District Attorney) ADOPT (26-4231)

Attachments:

Report on the Status of the Probation Department

37.

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 (25-0858)

Attachments:

Presentation

Miscellaneous

City of Baldwin Park Election

38.

39.

40.

41.

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 (26-4167)

Attachments:

Bassett Unified School District Election

Request from the Bassett Unified School District: Render specified services

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

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

INSTRUCT THE REGISTRAR-RECORDER/ COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-4266)

Attachments:

Bellflower Unified School District Election

Request from the Bellflower 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, 202626. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/ COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-4303)

Attachments:

City of Calabasas Election

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

conduct of a General Municipal Election and consolidate with the General

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

REGISTRAR-RECORDER/ COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4168)

Attachments:

Central Basin Municipal Water District Election

42.

43.

44.

45.

Request from the Central Basin Municipal Water District: Render specified

services relating to the conduct of a Board Director 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 (26-4304)

Attachments:

City of Claremont Election

Request from the City of Claremont: 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 (26-4177)

Attachments:

Compton Community College District Election

Request from the Compton Community College District: Render specified

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

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

AND INSTRUCT THE REGISTRAR-RECORDER/ COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-4305)

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 (26-4178)

Attachments:

City of Downey Election

46.

47.

48.

49.

Request from the City of Downey: 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 (26-4179)

Attachments:

City of El Segundo Election

Request from the City of El Segundo: 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 (26-4169)

Attachments:

City of Hawthorne Election

Request from the City of Hawthorne: 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 (26-4180)

Attachments:

City of La Puente Election

Request from the City of La Puente: 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 (26-4176)

Attachments:

Long Beach Community College District Election

50.

51.

52.

53.

Request from the Long Beach Community College District: Render specified

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

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

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-4170)

Attachments:

City of Malibu Election

Request from the City of Malibu: 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 (26-4171)

Attachments:

City of Manhattan Beach Election

Request from the City of Manhattan Beach: 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 (26-4172)

Attachments:

Pasadena Unified School District Election

Request from the Pasadena Unified School District: Render specified services

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

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

INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,

JURISDICTION TO PAY ALL COSTS (26-4181)

Attachments:

Pasadena Area Community College District Election

54.

55.

56.

Request from the Pasadena Area College Community District: Render specified

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

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

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-4173)

Attachments:

City of Pico Rivera Election

Request from the City of Pico Rivera: 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 (26-4174)

Attachments:

City of Rancho Palos Verdes Election

Request from the City of Rancho Palos Verdes: 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 (26-4182)

Attachments:

City of Rosemead Election

57.

Request from the City of Rosemead: 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 (26-4175)

Attachments:

Hawthorne School District Levying of Taxes

58.

Request from the Hawthorne 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 2018 General Obligation Bonds Series C (Bonds), in an

aggregate principal amount not to exceed $15,500,000; 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 (26-4239)

Attachments:

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)

59.

60.

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 - (3) (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)

61.

II. ORDINANCES FOR INTRODUCTION 62 - 63

County of Los Angeles Ethics Commission Charter Amendment

62.

Ordinance for introduction calling a special election to be held on November 3,

2026, for the purpose of voting upon a measure to amend the Charter of the

County of Los Angeles (Charter) that would provide greater independence and

structure for the County of Los Angeles Ethics Commission, Office of Ethics

Compliance, and Ethics Compliance Officer, including appointment processes,

qualifications, term, duties, and responsibilities, and renumber Article III,

Section 11, Subsection (8) of the Charter to Article XI, Section 51-1/4 to

continue uninterrupted the County's commitment to community investment and

alternatives to incarceration. The ordinance further directs the consolidation of

this Special Election with the General Election to be held on the same day on

November 3, 2026. INTRODUCE, WAIVE READING AND PLACE ON THE

AGENDA FOR ADOPTION. (26-4555)

Attachments:

Ordinance

Revised Ordinance

County Code, Title 6 - Salaries Ordinance Amendment

63.

Ordinance for introduction amending County Code, Title 6 - Salaries, by

changing the title of two employee classifications; and adding, deleting, or

changing certain employee classifications and number of ordinance positions in

the Departments of Agricultural Commissioner/Weights and Measures,

Alternate Public Defender, Beaches and Harbors, Board of Supervisors, Chief

Executive Officer, Children and Family Services, County Counsel, District

Attorney, Fire, Health Services, Homeless Services and Housing, Human

Resources, Justice, Care and Opportunities Department, LA County Library,

Mental Health, Military and Veterans Affairs, Parks and Recreation, Probation,

Public Defender, Public Health, Registrar-Recorder/County Clerk, Sheriff,

Treasurer and Tax Collector, and Youth Development. INTRODUCE, WAIVE

READING AND PLACE ON THE AGENDA FOR ADOPTION. (Relates to

Agenda No. 19) (26-4375)

Attachments:

Ordinance

III. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, JULY 21, 2026

9:30 A.M.

Expenditure of Climate Equity Account Funds

1-D.

Recommendation: Designate the Los Angeles County Development Authority

(LACDA) to act as the agent of the County of Los Angeles for the Altadena Soil

Remediation Program (Program). Authorize the Executive Director of LACDA,

in consultation with County Counsel, to execute a funding agreement and any

necessary amendments, with the County, through its Executive Office of the

Board, Chief Sustainability Office, to accept a not to exceed amount of

$1,000,000 from the Climate Equity Account (CEA) established through the

Chief Executive Office (CEO), including any contingency or administrative

costs necessary to implement and administer the Program. Authorize the

Executive Director of LACDA to accept and incorporate approved funding

sources into LACDA’s approved Fiscal Year 2026-27 budget as needed.

Instruct LACDA to submit a report every six months to the CSO and CEO

summarizing the amount of funds used and activities completed until the funds

have been fully expended. Find that the proposed actions by LACDA are not

considered a project under the California Environmental Quality Act. 4-VOTES

(Relates to Agenda No. 13) (26-4386)

Attachments:

Altadena Soil Remediation Program

2-D.

Recommendation: Establish and approve the Altadena Soil Remediation

Program (Program), with a total funding of $1,000,000 allocated from the

Climate Equity Account (CEA) established through the Chief Executive Office

for the Program, including any administrative costs necessary to implement and

administer the Program. Authorize the Executive Director of the Los Angeles

County Development Authority, acting on behalf of the County, to deliver

remediation projects as part of the Program utilizing a Board-approved Job

Order Contract (JOC), to issue a JOC Work Order Authorization in excess of

$330,000, and to take all actions necessary to implement the work. Authorize

the Executive Director to approve and accept the remediation projects resulting

from the Program at completion on behalf of the County. Find that the Program

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

5) APPROVE (26-4328)

Attachments:

IV. NOTICES OF CLOSED SESSION FOR JULY 21, 2026

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-1.

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

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

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

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-2.

CS-3.

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

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

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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

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

No. 25STCP01415. (25-2331)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-4.

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

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

25NWCV00448. (25-3056)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-5.

Cynthia McCoy-Miller v. County of Los Angeles, Los Angeles County Superior

Court Case No. 24STCV18799. (26-3695)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-6.

CS-7.

CS-8.

Significant exposure to litigation (one case). (25-1458)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Chief Probation Officer. (25-2649)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Chief Probation Officer

Director of Health Services

Director of Mental Health

Director of Public Health

Director of Internal Services

Director of Youth Development

Director of Personnel

Superintendent of Schools of the Los Angeles County Office of Education

(24-3887)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-9.

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

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-1.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

A-2.

(Government Code Section 54957)

Briefing by Sheriff Robert Luna or his designee and related emergency

services representatives. (A-2)

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

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

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

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

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

A-3.

A-4.

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

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

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

Discussion and consideration of necessary actions on the progress of issues

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

A-5.

A-6.

Discussion and consideration of necessary actions on the status of Federal

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

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

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

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

Discussion and consideration of necessary actions on issues or action taken

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

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

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

A-7.

Discussion and consideration of necessary actions on issues related to the

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

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

February 21, 2017. (A-15)

A-8.

Discussion and consideration of necessary actions on issues related to the

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

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

A-9.

Discussion and consideration of necessary actions related to declared

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

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

April 30, 2019. (A-18)

A-10.

VIII. REPORT OF CLOSED SESSION FOR JULY 14, 2026

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

(CS-1)

Significant exposure to litigation (one case).

In open session, this item was continued one week to July 21, 2026.

(25-1458)

Attachments:

PUBLIC EMPLOYMENT

(CS-2)

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

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

of the Department of Children and Family Services.

The Board selected a final candidate for the position of Interim Director of

Children and Family Services. The vote of the Board was unanimous, with

all Supervisors being present. (25-3048)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

(CS-3)

Director of Arts and Culture

No reportable action was taken. (26-2504)

Attachments:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

(CS-4)

Director of Health Services.

No reportable action was taken. (26-3933)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-5)

Agency designated representatives: Joseph M. Nicchitta, Chief Executive

Officer and designated staff.

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

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

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

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

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors.

In open session, this item was continued one week to July 21, 2026.

(25-1693)

Attachments: