AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, SEPTEMBER 16, 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: September 11, 2025

MEETING TELEVISED: Wednesday, September 17, 2025 at 11:00 P.M. 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 Reverend Tim Hartley, Church of Our Saviour, San Gabriel (5).

Pledge of Allegiance led by

II. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 2 - 21

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

Deena Duncan, Victor Manalo+ and Andrew Roble, Los Angeles County

Behavioral Health Commission

Margaret Granado (Rotational), Los Angeles County Board of Education

Richard Hernandez+, Personal Assistance Services Council; also waive

limitation of length of Service requirement pursuant to County

Code Section 3.100.030A

Cynde Soto+, Personal Assistance Services Council

Supervisor Kathryn Barger

Mark Marat Hay, Hospitals and Health Care Delivery Commission

Yuh Hee Anna Lee, Los Angeles County Behavioral Health Commission

(25-0070)

Attachments:

Public Comment/Correspondence

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

Investigation of the Heinous Murder of Irene Gonzalez, in the City of Lynwood

on September 15, 2024, as submitted by Supervisor Hahn. (24-5521)

Attachments:

Motion by Supervisor Hahn

Public Comment/Correspondence

Motion to Proclaim October 2025 as “Ageism Awareness Month” and October 9,

2025, as “Ageism Awareness Day” throughout Los Angeles County, as

submitted by Supervisor Horvath. (25-5056)

Attachments:

Motion by Supervisor Horvath

Public Comment/Correspondence

Motion to Proclaim the Third Friday of September as “National Prisoners of

War/Missing in Action Recognition Day” throughout Los Angeles County, as

submitted by Supervisor Barger. (25-5020)

Attachments:

Motion by Supervisor Barger

Public Comment/Correspondence

Motion to Proclaim September 15 through October 15, 2025 as “Hispanic

Heritage Month” throughout Los Angeles County. Waive Parking Fees in the

Amount of $750 for the First Supervisorial District’s Hispanic Heritage Month

Reception, on October 3, 2025, as submitted by Supervisor Solis. (25-5026)

Attachments:

Motion by Supervisor Solis

Public Comment/Correspondence

Motion to Proclaim September 16, 2025 as “National Voter Registration Day”

throughout Los Angeles County, as submitted by Supervisor Solis. (25-5054)

Attachments:

Motion by Supervisor Solis

Public Comment/Correspondence

Motion for the Annual Coastal Cleanup Day Parking Fee Waiver on September

20, 2025, for approximately 7,000 vehicles, as submitted by Supervisor Horvath.

(25-5015)

Attachments:

Motion by Supervisor Horvath

Public Comment/Correspondence

Motion for the Mishkon Tephilo High Holy Days Services for September 22 and

23, 2025, and October 1 and 2, 2025 to Reduce Parking Fees to $5, as

submitted by Supervisor Horvath. (25-5032)

Attachments:

Motion by Supervisor Horvath

Public Comment/Correspondence

Motion for the Evelyn’s Breast Friends Forever Foundation’s 5K and 13K Run

and Walk Retroactive Gross Receipts Fee Waiver in the Amount of $5,000 for

August 24, 2025, as submitted by Supervisor Mitchell. (25-5044)

10.

11.

Attachments:

Motion by Supervisor Mitchell

Public Comment/Correspondence

Motion for the Phoenix House California’s Third Annual 5K Walk/Run for

Overdose Awareness Fee Waiver on September 20, 2025, for the Permit Fee in

the Amount of $250, Parking Fees in the Amount of $13 Per Vehicle, and the

Gross Receipts Fee in the Amount of $1,268, as submitted by Supervisor

Mitchell. (25-5041)

Attachments:

Motion by Supervisor Mitchell

Public Comment/Correspondence

Policy Matters

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

Transcript(s). (25-0008)

Attachments:

Operations Cluster Agenda

Operations Cluster Meeting Transcript

Health and Mental Health Cluster Agenda

Health and Mental Health Cluster Meeting Transcript

Family and Social Services Cluster Agenda

Family and Social Services Cluster Meeting Transcript

Community Services Cluster Agenda

Community Services Cluster Meeting Transcript

Implementing an Emergency Rent Relief Program to Prevent Evictions

and Homelessness

12.

Revised recommendation as submitted by Supervisor Horvath: Instruct the

Director of Consumer and Business Affairs to launch an Emergency Rent

Relief Program (ERPP) within 60 Days with the following delegated authorities

and parameters: (Continued from the meeting of 9-2-25)

Establish Priority Group 1 for rent relief: countywide tenants, including in

incorporated cities, meeting the qualifications of the resolution adopted

by Board Order No. 5 on February 25, 2025, which stated Qualifying

Tenants must:

Have resided in their rental unit since before January 7, 2025.

Have a 2024 household income that was equal to or less than

150% of the Area Median Income.

Have begun "Income Replacement Efforts," which means enrolling

in or applying for a relief program for the Wildfires; applying for

unemployment benefits or other qualifying income assistance

program; or actively seeking employment.

Have had a direct financial impact of more than 10% of monthly

income prior to the fire. “Direct” meaning Qualifying Tenant's

place of employment or business was destroyed or rendered

uninhabitable due to the Wildfires and resulted in actual loss of

wages; the economic impact of the Wildfires resulted in the

Qualifying Tenant's employer laying them off or reducing their

work hours; or a loss of the Qualifying Tenant's clients who were

located in the areas impacted by the Wildfires resulting in a loss of

income.

Self-certify in writing, under penalty of perjury, that they are

unable to pay rent due to direct financial impacts related to the

Wildfires, that they are income eligible, and that they have begun

income replacement efforts, and provides self-certification to the

Landlord, within seven days of each month their rent is due, or

within seven days after the resolution going into effect for rent due

for the month of February 2025.

Establish Priority Group 2, should Priority Group 1 applications be

underutilized, to include additional populations affected by the Wildfires.

This includes but is not limited to the following:

Countywide tenants, including incorporated cities, who would

otherwise qualify under Priority 1 with verifiable Wildfires-related

income loss, but without self-certification forms.

Tenant and homeowner households who remain displaced from

the areas impacted by the Wildfires who have exhausted support

provided by their insurance carriers and FEMA and need

additional financial support for rental or mortgage payments to

maintain housing stability. These households shall be eligible for

up to $5,000 of support.

Mortgage relief for small landlords in the unincorporated area

whose units are fully covered under the County’s Rent Stabilization

and Tenant Protections Ordinance, and which remain vacant due

to ongoing repairs related to the Wildfires. Landlords must return

these units to the rental market and shall be eligible for up to

$5,000 in relief.

Establish Priority Group 3: Tenant households countywide, including

incorporated cities, that face emergency conditions and other emerging

economic hardship including sudden loss of income due to Federal

actions targeting immigrant communities, to prevent housing instability

and preserve tenancy. These households shall be eligible for up to

$5,000 in relief.

For all Priority Group categories, prioritization for relief shall also include

parameters established for the COVID-19 era LA County Rent Relief

Program and as directed by Board Order No. 9 on February 18, 2025:

Tenants and landlords located in the high and highest need

geographies identified in the LA County Equity Explore in LA

County.

Tenants and landlords whose household income is 80% or below

of the LA County Area Median Income.

Tenants and landlords for which the rent relief grant will fully

satisfy the tenants’ rental debt.

Landlords who own no more than four rental units.

Utilize initial funding of $10,000,000: $1,211,000 of American Rescue

Plan Act (ARPA)-enabled funding recommended by the Chief Executive

Officer on March 7, 2025, and $8,789,000 allocation from Care First

Community Investment (CFCI) approved by the Board on June 24, 2025:

$1,200,000 of ARPA-enabled funding and $3,789,000 of CFCI

funding shall be allocated to Priorities Groups 1 and 2 for a total of

$5,000,000.

$5,000,000 in CFCI funding shall be allocated to Priority Group 3.

The Director of Consumer and Business Affairs shall have delegated

authority to contract with a third-party administrator for day-to-day

administration of the program, which may include a customer service call

center, application portal, case management, quality assurance, and

community-based technical assistance. The Director may build flexibility

into the contract to include extensions, prioritization changes, and

program design as necessary. Establish infrastructure for an ongoing

rent relief program that can be deployed for emerging and future

emergencies and additional infusion of funds. Where applicable, the

Director shall have delegated authority to pursue, apply, and allocate

additional funding to the program. Report back to the Board in writing in

120 days on the progress of the ERPP including any recommended

adjustments to the funding allocated to the priority groups based on

utilization, emerging needs to prevent evictions and tenant displacement,

and any additional recommendations for creating flexible, on-going

infrastructure to deliver rent relief to tenants at risk of eviction and

homelessness.

Direct the Chief Executive Officer to work with the Director of Consumer

and Business Affairs to allocate $9,788,000 in Affordable Housing Trust

Fund dollars from the Fiscal Year (FY) 2024-25 Carryover and Treasury

Tax Collector unclaimed funds to the ERPP program during the FY 25-26

Supplemental Budget. The Director of Consumer and Business Affairs

shall utilize these funds for Priority Group 3, unless there remains unmet

Extending Price Gouging Protections for Housing

13.

Recommendation as submitted by Supervisor Horvath: Effective September 30,

2025, extend for 30 days, through and including October 29, 2025, the

protections of California Penal Code Section 396, subdivisions (d), (e), and (f),

to limit price-gouging in the rental market and in hotels and motels and to

continue its protections against eviction and the protections of County Code,

Title 8 - Consumer Protection, Business and Wage Regulations, Chapter 8.09,

pursuant to Penal Code Section 396(g). The Board finds that this extension is

necessary because complaints of price gouging are continuing, and have been

increasing, and such an extension will protect the lives, property, and/or welfare

of the residents of the County. (25-5030)

Attachments:

Motion by Supervisor Horvath (Exempt From Cluster)

Public Comment/Correspondence

Acquisition of Bellflower New Hope Shelter to Preserve Interim Housing in

Service Planning Area 7

14.

Recommendation as submitted by Supervisors Hahn and Mitchell: Direct the

Chief Executive Officer to allocate $2,000,000 of carryover funds from the

Affordable Housing Trust Fund for the acquisition of the New Hope Shelter in

the City of Bellflower. Direct the Chief Executive Officer to enter into a funding

agreement with the City of Bellflower at an amount not to exceed $2,000,000 for

the acquisition of the New Hope Shelter in the City of Bellflower. Find that the

proposed actions do not constitute a project, or in the alternative, are exempt

from the California Environmental Quality Act. (25-4941)

Attachments:

Motion by Supervisors Hahn and Mitchell

Public Comment/Correspondence

Maintaining Community’s Health and Safety Through the Los Angeles

County’s Health Authority Law Enforcement Task Force

15.

Recommendation as submitted by Supervisors Hahn and Barger: Instruct the

Director of Health Services to work with the Chief Executive Officer, in

collaboration with the Sheriff, the District Attorney, and any other relevant

Department Heads determined by the Chief Executive Officer, to explore all

relevant funding sources and institute a funding plan for the Health Authority

Law Enforcement Task Force, during Fiscal Year 2025-26, that equitably

disburses the fiscal responsibilities among the relevant and impacted

Departments, internal and external, and report back to the Board within 90

days. (25-4810)

Attachments:

Motion by Supervisor Hahn

Revised motion by Supervisors Hahn and Barger (Updates Following Cluster)

Public Comment/Correspondence

Preparations for the November 4th Statewide Special Election

16.

Recommendation as submitted by Supervisor Hahn: Suspend Section 22.1 of

the Rules of the Board for the limited purpose of considering this motion.

Instruct the Registrar-Recorder/County Clerk to report back at the Board

meeting of October 7, 2025, on the status of its preparations for the November

4, 2025 Statewide Special Election. The report can address other elements, but

should specifically include the status of the following: State funding, vote by mail

ballots, drop boxes, vote centers, election workers, voter education, and

outreach. (25-5024)

Attachments:

Motion by Supervisor Hahn (Exempt From Cluster)

Public Comment/Correspondence

Assembly Bill 2561 Vacancies Report Back at Public Hearing

17.

Recommendation as submitted by Supervisor Barger: Set September 23, 2025,

as the date for the Assembly Bill (AB) 2561 (McKinnor) public hearing, which

requires the County to present on vacancies, and recruitment and retention

efforts. Direct the Chief Executive Officer to notify County unions of the hearing

date and the opportunity to present. Instruct the Executive Officer of the Board,

in collaboration with the Chief Executive Officer, to develop procedures for the

AB 2561 public hearings. (25-4808)

Attachments:

Motion by Supervisor Barger

Public Comment/Correspondence

Renaming the Castaic Sports Complex to Ryan M. Clinkunbroomer

Castaic Sports Complex

18.

Recommendation as submitted by Supervisor Barger: Approve the renaming of

the Castaic Sports Complex as the “Ryan M. Clinkunbroomer Castaic Sports

Complex.” Instruct the Director of Parks and Recreation to install new signage

in the amount of $30,000 using the Fifth Supervisorial District’s Measure A

funds. Authorize the Director of Parks and Recreation to facilitate a partnership

between the Los Angeles County Parks Foundation and the Association for Los

Angeles Deputy Sheriffs for the development of an annual scholarship to

support youth programs at the Castaic Sports Complex. Find that the proposed

project is exempt from the California Environmental Quality Act. (25-4809)

Attachments:

Motion by Supervisor Barger

Public Comment/Correspondence

Save a Dog, Save A Life: Proclaiming October “Adopt a Shelter Dog

Month” in Los Angeles County and Addressing the Immigration Impact on

County Animal Care Centers

19.

Recommendation as submitted by Supervisors Solis and Barger: Suspend

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

this motion. Proclaim the month of October as “Adopt a Shelter Dog Month.”

Take the following actions:

Instruct the Director of Animal Care and Control to hold two “Adopt a

Shelter Dog” community adoption events in the month of October in each

Supervisorial District, ensuring at least one of the events is coordinated

with and hosted at an LA County Library location. Each event should, at

minimum, be promoted broadly across social media and report back to

the Board in writing within 60 days on the number of adoptions at these

events.

Direct the Chief Executive Officer to promote the County’s proclamation

of October being “Adopt a Shelter Dog Month” across all County internal

and external promotional platforms. Encourage County employees to

adopt from a County animal care center facility.

Instruct the Director of Mental Health to post a graphic on the Department

of Mental Health’s website and social media promoting October as “Adopt

a Shelter Dog Month” with link to the Department of Animal Care and

Control’s (DACC’s) animal care centers and provide background

information on how pets benefit mental health.

Instruct the Director of Public Health to post a graphic on the Department

of Public Health’s website and social media promoting October as “Adopt

a Shelter Dog Month” with link to DACC’s animal care centers and

provide background information on how pets benefit health and wellness.

Instruct the County Librarian, in consultation with the Director of Animal

Care and Control, to highlight “Adopt a Shelter Dog Month” in each

County library location with a display exhibiting helpful books for pet

owners throughout the month of October. Include books regarding pet

ownership in replenishing book orders until each County library location

contains a pet ownership collection in multiple languages applicable to

the local community surrounding the library location; and at minimum,

includes information on raising a pet from infancy/youth to end of life,

signs of illness and household hazards and toxins that can impact

household pets, and types of dog breeds, their lifestyle needs and

common behavior.

Instruct the County Librarian, in collaboration with the Director of Animal

Care and Control, and applicable community partners, to explore the

feasibility in expanding the “Read to a Dog” program to at least one

library location per Supervisorial District and report back to the Board in

writing within 180 days on the progress of the program. The program

should provide resources to patrons on DACC services and resources

and promote pet adoption.

Instruct the Director of Animal Care and Control, in collaboration with the

Executive Director of the Office of Immigrant Affairs, Department of

Consumer and Business Affairs, to implement a culturally and

linguistically competent outreach campaign to promote shelter dog

adoptions among immigrant families. This effort should include

multilingual promotional materials and community outreach in trusted

immigrant spaces, such as consulates, cultural festivals and fairs, and

parks and other outdoor venues. The goal is to ensure that immigrant

families have clear, accurate, and culturally relevant information about

the joy and health benefits of adopting a shelter dog, as well as an

understanding of the commitment to providing stable forever homes for

adopted pets and the supportive pet owner resources available. Report

back to the Board in writing within 90 days with a detailed plan and a

progress update on the steps already taken to bring this effort to life.

(25-5028)

Attachments:

Motion by Supervisors Solis and Barger (Exempt From Cluster)

Public Comment/Correspondence

Safeguarding Automated License Plate Readers Data to Restore

20.

Community Trust and Prevent Improper Civil Immigration Enforcement

Recommendation as submitted by Supervisor Solis: Suspend Section 22.1 of

the Rules of the Board for the limited purpose of considering this motion. Direct

the Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Relations Branch, to support Senate Bill (SB) 274

(Cervantes), legislation which would strengthen Statewide safeguards by

capping retention of non-hit plate reads at 60 days, mandating robust

authentication, annual State Department of Justice audits, and yearly privacy

training for users, and send a five-signature letter in support of the bill to

Governor Gavin Newsom should the bill make it to his desk. Request the Sheriff,

in consultation with County Counsel, to take the following actions:

Within 90 days, amend the Los Angeles County Sheriff’s Department’s

(LASD’s) Automated License Plate Readers (ALPR) Privacy Policy to

ensure that ALPR data shall not be disclosed, transferred, or otherwise

made available for civil immigration-enforcement purposes, except when

disclosure is expressly required by State or County law or pursuant to a

judicial warrant. Any permissible disclosure is subject to documented

review and written authorization by a designated Custodian of Records.

Access controls, authentication requirements, purpose limitations, and

retention periods fully comply with SB 34 (Hill), SB 54 (Allen), and SB

274, if it is signed into law.

Ensure the Advance Surveillance and Protection Unit, which as the

LASD ALPR System and Data Custodian of Records, maintains a record

of each data request’s basis and outcome.

Request the Sheriff to provide the Office of Inspector General (OIG), the

Civilian Oversight Commission (COC), and the Board with a semi-annual

written report summarizing ALPR data or system access logs (redacted

for the COC as legally necessary) that identifies the requesting entity,

date range, and statutory authority relied upon to disclose information.

Request that each LASD employee or contractor with ALPR credentials

complete training that covers SB 54 restrictions on immigration

cooperation; SB 34 privacy requirements; SB 274, if it is signed into law,

restrictions on accessing data for vehicles or persons when either are

reasonably suspected of being involved in the commission of a public

offense and deleting all ALPR information that has been held for more

than 60 days and does not match information on an authorized hot list

(lists of license plates of vehicles of interest), LASD’s updated ALPR

policy; and require that refresher training shall occur annually, and

completion records shall be transmitted to the OIG and COC.

Review all current memoranda of understanding or other data-sharing

agreements and terminate or renegotiate any provision that permits

ALPR disclosures for civil immigration enforcement beyond what State or

County law allows.

Request the Sheriff to implement the ALPR related recommendations

provided by the Inspector General’s April through June 2025 Reform and

Oversights Efforts: Los Angeles County Sheriff’s Department report.

Request the Sheriff to report back to the Board in writing within 120 days

on updated ALPR Privacy Policy, implementation status of the above

directives, resource needs, and any recommended legislative advocacy

to bolster statewide ALPR safeguards.

Starting January 1, 2026, instruct the Inspector General to conduct annual

compliance reviews of LASD’s ALPR audit-log summaries, training rosters, and

any alleged violations. Publish an annual report outlining findings, corrective

actions, and further policy recommendations. Instruct the Executive Director of

the Civilian Oversight Commission to host at least one multilingual community

forum a year on LASD’s ALPR Privacy Policy to gather resident input and

share oversight results, ensuring community voices remain central to this

process. (25-5022)

Attachments:

Motion by Supervisor Solis (Exempt From Cluster)

Public Comment/Correspondence

ADMINISTRATIVE MATTERS 22 - 47

Chief Executive Office

Department of Public Health Lease Agreement

22.

Recommendation: Authorize the Chief Executive Officer to execute a proposed

seven-year lease with the Los Angeles County Children and Families

First-Proposition 10 Commission, also known as First 5 LA (Landlord), for the

Department of Public Health’s (DPH’s) use of approximately 17,777 sq ft of

office space and two on-site parking spaces located at 750 North Alameda

Street in the City of Los Angeles (1). The estimated maximum first-year base

rental amount is $587,000, but with a one-month rent abatement of $49,000, will

equal $538,000. The estimated total proposed lease amount is $4,548,000 over

the seven-year term. The rental costs will be funded by funds that are already

included in DPH’s existing budget. DPH will not be requesting additional Net

County Cost. Find that the proposed lease is exempt from the California

Environmental Quality Act. Authorize the Chief Executive Officer to take the

following actions:

Execute the proposed parking agreement with System Property

Development Company, Inc. for the use of 95 supplemental parking

spaces located at 414 East Commercial Street in the City of Los Angeles

for DPH on a month-to-month basis. The estimated maximum first-year

parking agreement amount is $183,000. The estimated total parking

agreement amount is $1,519,000 over the seven-year term. The parking

agreement costs will be funded by funds that are already included in

DPH’s existing budget. DPH will not be requesting additional Net County

Cost.

Execute any other ancillary documentation necessary to effectuate the

terms of the proposed lease and the proposed parking agreement, and

take actions necessary and appropriate to implement the proposed lease

and proposed parking agreement including, without limitation, exercising

any early termination rights and any option to extend for an additional two

years. If exercised, the total term of the proposed lease will be up to nine

years. (25-4807)

Attachments:

Board Letter

Public Comment/Correspondence

Accept 2024 Urban Area Security Initiative Grant Funds

23.

Recommendation: Accept $17,063,087 in 2024 Urban Area Security Initiative

(UASI) Grant funds under Assistance Listing No. 97.067 from the Federal

Department of Homeland Security as distributed through the Los Angeles/Long

Beach Urban Area (LA/LBUA) with a performance period of September 1, 2024

through May 31, 2027, and approve the allocation of such funds. Authorize the

Director of Internal Services, as the County’s Purchasing Agent, to proceed

with the solicitation and purchase of capital assets, which are in excess of

$250,000 with two weeks advance notice to the Board. Authorize the Chief

Executive Officer to approve and execute the UASI subrecipient agreement with

the City of Los Angeles and all future amendments, modifications, extensions,

and augmentations as necessary. Find that the County activities to be funded

with the 2024 UASI funds from the Federal Department of Homeland Security

as distributed through the LA/LBUA do not constitute projects under the

California Environmental Quality Act (CEQA) or, in the alternative, are exempt

from CEQA. (25-4782)

Attachments:

Board Letter

Public Comment/Correspondence

County Operations

Findings and Conditions for Project No. 2018-003069-(5)

24.

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

Project No. 2018-003069-(5), consisting of Conditional Use Permit No.

2018004676-(5) and Variance No. 2018004861-(5), to authorize an existing

amusement ride (bungee jumping), as well as a private heliport and overnight

camping with appurtenant facilities; and a variance to waive the parking

requirements for the project, applied for by Bungee America, Inc. (On March

25, 2025, the Board indicated its intent to deny the appeal and approve the

project.) (County Counsel) ADOPT (Relates to Agenda No. 39) (25-1021)

Attachments:

Board Letter

Public Comment/Correspondence

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

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

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

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

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

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

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

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

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

constitute an emergency pursuant to Public Contract Code Section 22050,

which requires that immediate action be taken to cleanup and reconstruct public

property, buildings, facilities, and infrastructure because the emergency does

not permit the delay resulting from a formal competitive solicitation of bids

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

projects and initiatives necessary to respond to and recover from the LA County

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

Director of Internal Services to amend or extend and supplement existing

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

related to facilities and related support services, and to award new contracts for

response to and recovery from the LA County Fires, and such contracts should

be issued because they are necessary to respond to the emergency. (Internal

Services Department) APPROVE 4-VOTES (25-1148)

Attachments:

Board Letter

Public Comment/Correspondence

Family and Social Services

Los Angeles Wildfire Relief Grant Award

27.

Recommendation: Approve and authorize the Interim Director of Aging and

Disabilities to accept and execute the Los Angeles Wildfire Relief Grant award

in the amount of $100,000. Execute amendments to extend the term of the

contract, if one is offered by the California Department of Aging before

expiration. Approve an appropriation adjustment necessary to accept the State

funding, increasing the Department of Aging and Disabilities’ operating budget

by $100,000, fully offset by Los Angeles Wildfire Relief Grant funds.

(Department of Aging and Disabilities) APPROVE 4-VOTES (25-4991)

Attachments:

Board Letter

Public Comment/Correspondence

Health and Mental Health Services

Report on the Status of the Implementation of Senate Bill 43 (Eggman)

28.

Report by the Director of Mental Health, the Director of Public Health, through

its Substance Abuse Prevention and Control Program, and other relevant

Department Heads, on the status of the implementation of Senate Bill 43

(Eggman), legislation which expanded the definition of “grave disability” to

include those who have a severe substance use disorder, those who are unable

to provide for their personal safety, and those who are unable to provide for

their necessary medical care, as requested at the Board meeting of September

2, 2025. RECEIVE AND FILE (25-5046)

Attachments:

Report

Public Comment/Correspondence

Community Services

Peck Road Traffic Signal Synchronization Program Hemlock Street to

Workman Mill Road Construction Contract

29.

Recommendation: Adopt a resolution finding that the modification and

synchronization of traffic signals in the Cities of El Monte, Industry, and South

El Monte and in the unincorporated communities of Whittier and Whittier

Narrows (1 and 4), is of general County interest and that County aid in the form

of Highways-Through-Cities funds in the amount of $2,276,500 shall be

provided to the Cities of El Monte, Industry, and South El Monte to be expended

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

the Proposition C Discretionary Grant Fund and Proposition C Local Return

Fund. Approve the proposed Peck Road Traffic Signal Synchronization

Program Hemlock Street to Workman Mill Road Project (Project) and adopt the

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

contract amount between $1,400,000 and $2,200,000. Funding for the

proposed Project is available in the Proposition C Local Return Fund

(CN9-Capital Assets-Infrastructure and Services and Supplies) Fiscal Year

2025-26 Budget. Advertise for bids to be received before 11:00 a.m. on

October 14, 2025. Find pursuant to State Public Contract Code, Section 3400

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 is exempt from the California Environmental Quality Act.

Authorize the Director of Public Works to take the following actions:

(Department of Public Works) ADOPT 4-VOTES

Execute a Funding Cooperative Agreement between the County and the

City of El Monte to allow the city to contribute its share of funding to the

Project. The total Project amount is currently estimated to be $3,328,200

with the City of El Monte’s share estimated to be $1,918,100; the City of

Industry’s share estimated to be $236,100; the City of South El Monte’s

share estimated to be $548,800; and the County’s share estimated to be

$625,200. Execute amendments to incorporate necessary programmatic

and administrative changes.

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 apparent responsive bid.

Award and execute a construction contract for the Project to the

apparent responsible contractor with the lowest apparent responsive bid

within or less than the estimated cost range or that exceeds the estimated

Olive View-UCLA Medical Center Ventilation Refurbishment Capital

Project Construction Contract

30.

Recommendation: Establish and approve the proposed Olive View-UCLA

Medical Center Ventilation Refurbishment Project, Capital Project No. 8A099

(Project) (3), with a total Project budget of $7,000,000. Approve the Fiscal Year

(FY) 2025-26 appropriation adjustment to allocate $3,427,000 from the

Department of Health Services' Enterprise Fund Committed for the Department

of Health Services to fund the estimated FY 2025-26 expenditures for the

Project. Authorize the Director of Public Works to deliver the Project using a

Board-approved Job Order Contract. Find that the proposed Project is exempt

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

APPROVE 4-VOTES (25-4798)

Attachments:

Board Letter

Public Comment/Correspondence

Transfer of County Surplus Real Property in the City of Carson

31.

Recommendation: Find that the fee interest in the County's surplus real property

referred to as Parcels 28-7EXF, 28-8EXF, and 28-9EXF in the City of Carson

(2) is no longer required for the purposes of the County. Find that the County's

surplus real property referred to as Parcels 28-7EXF, 28-8EXF, and 28-9EXF

in the City of Carson is exempt surplus land under the provisions of the Surplus

Land Act, because the County is transferring the property to another local

agency for its use. Approve the project, which is the transfer of County surplus

real property referred to as Parcels 28-7EXF, 28-8EXF, and 28-9EXF from the

County to the City of Carson. Authorize the Director of Public Works to execute

the quitclaim deed document and authorize delivery to the City of Carson. Find

that the proposed project is exempt from the California Environmental Quality

Act. (Department of Public Works) APPROVE 4-VOTES (25-4771)

Attachments:

Board Letter

Public Comment/Correspondence

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

32.

Recommendation: Review the emergency actions ordered and taken by the

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

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

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

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

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

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

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

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

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

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

Works) APPROVE 4-VOTES

Find that there is substantial evidence that the January 2025 Windstorm

and Critical Fire Events continue to constitute an emergency pursuant to

Public Contract Code Section 22050, which requires that immediate

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

facilities, and infrastructure because the emergency does not permit the

delay resulting from a formal competitive solicitation of bids to procure

construction services for projects necessary to respond to and recover

from the LA County Fires.

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

Director of Public Works to amend or extend and supplement existing

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

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

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

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

Attachments:

Board Letter

Public Comment/Correspondence

Chatsworth - Lake Manor Drive, et al. Project Construction Contract

33.

Recommendation: Approve the Chatsworth - Lake Manor Drive, et al., Project

(Project) in the unincorporated community of Chatsworth (3 and 5) and adopt

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

construction amount between $2,000,000 and $3,000,000. Funding for the

Project is included in the Road Fund (B03-Capital Assets-Infrastructure and

Services and Supplies) Fiscal Year 2025-26 Budget. Funding for future years

will be requested through the annual budget process. Advertise for bids to be

received before 11:00 a.m. on October 14, 2025. Find pursuant to State 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 in

use on a particular public improvement either completed or in the course of

completion. Find that the proposed Project is exempt from the California

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

following actions: (Department of Public Works) ADOPT

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

apparent responsible contractor with the lowest responsive bid within or

less than the estimated cost range or that exceeds the estimated cost

range by no more than 15%, if additional and appropriate 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.

(25-4799)

Attachments:

Board Letter

Public Comment/Correspondence

Eastern Avenue Traffic Signal Synchronization Program Medford Street to

Olympic Boulevard Project Construction Contract

34.

Recommendation: Approve the Eastern Avenue Traffic Signal Synchronization

Program Medford Street to Olympic Boulevard Project (Project) in the

unincorporated community of East Los Angeles (1) and adopt the plans and

specifications for the Project at an estimated construction contract amount

between $1,200,000 and $1,800,000. Funding for proposed Project is available

in the Proposition C Local Return Fund (CN9-Capital Assets-Infrastructure and

Services and Supplies) Fiscal Year 2025-26 Budget. Advertise for bids to be

received before 11:00 a.m. on October 14, 2025. Find pursuant to State Public

Contract Code, Section 3400 (c) (2), that it is necessary to specify designated

items by specific brand name in order to match other products in use on a

particular public improvement either completed or in the course of completion.

Find that the proposed Project is exempt from the California Environmental

Quality Act. Authorize the Director of Public Works to take the following actions:

(Department of Public Works) ADOPT

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

apparent responsible contractor with the lowest responsive bid within or

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

and appropriate 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.

(25-4797)

Attachments:

Board Letter

Public Comment/Correspondence

Civicspark Fellowship Program Service Contract

35.

Recommendation: Authorize the Director of Public Works to enter into an

agreement with the Public Health Institute for up to two Fellows, and to provide

funds of up to $65,000 per Fellow, for a total of $130,000 in Fiscal Year (FY)

2025-26, to host the CivicSpark Fellows. Sufficient funding is included in the

Department of Public Works Internal Service Fund (B04-Services and

Supplies) FY 2025-26 budget. Funds for future years will be requested through

the annual budget process. Authorize the Director to apply for and enter into

agreements with the non-profit organization that administers the CivicSpark

Fellowship Program to host up to two CivicSpark Fellows each year through

Fiscal Year 2029-30, and to provide funds of up to $65,000 per Fellow, if

necessary. Find that the proposed actions are not a project under the California

Environmental Quality Act. (Department of Public Works) APPROVE

(25-4786)

Attachments:

Board Letter

Public Comment/Correspondence

Acquisition of Maintenance Equipment

36.

Recommendation: Approve and authorize the Director of Internal Services, as

the County’s purchasing agent, to purchase 33 maintenance equipment items,

each with a unit cost that may exceed $250,000, to enable the Department of

Public Works to replace equipment that has passed its useful life and continue

to provide critical maintenance services to County residents in an efficient

manner. Find that the proposed action is not a project under the California

Environmental Quality Act. (Department of Public Works) APPROVE

(25-4770)

Attachments:

Board Letter

Public Comment/Correspondence

County Code, Title 15 - Vehicles and Traffic Ordinance Amendment

37.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 15 - Vehicles and Traffic, to modify Section 15.200.010,

establishing civil penalties for the California Vehicle Code, Section 22500(m),

which prohibits stopping, parking, and standing of vehicles in designated public

transit bus lanes, at $250 plus applicable fees; California Vehicle Code Section

22500(n), which prohibits stopping, parking and standing of vehicles adjacent to

marked and unmarked crosswalks, at $50 plus applicable fees; and Section

15.64.075, which prohibits the parking of all nonconforming vehicles on certain

public roadways, at $50 plus applicable fees. The civil penalties proposed are in

alignment with existing civil penalties at similar violations. Find that the proposed

ordinance amendment and posting or removing the corresponding regulatory

and advisory signage are exempt from the California Environmental Quality Act.

(Department of Public Works) APPROVE (Relates to Agenda No. 49)

(25-4763)

Attachments:

Board Letter

Public Comment/Correspondence

Feasibility Study Evaluating the Use of Offshore Desalination Technology

38.

Recommendation: Acting as the Governing Body of the County Waterworks

District No. 29, Malibu (3), approve and authorize the Director of Public Works

to sign a letter of intent for the feasibility study to evaluate the potential use of

offshore desalination technology. Execute a cooperative funding and

reimbursement agreement, committing to participation in the Technical Review

Committee and a financial contribution toward the study, with an equal

contribution of $12,500 from each participating agency (including Los Angeles

County Waterworks District No. 29, Malibu) for a total study amount of

$100,000. Funding is available in the Waterworks District No. 29 General Fund

(N32-Services and Supplies) Fiscal Year 2025-26 Budget. Find that

participation in the Feasibility study is exempt from the California Environmental

Quality Act. (Department of Public Works) APPROVE (25-4781)

Attachments:

Board Letter

Public Comment/Correspondence

Minor Aviation Permit for Bungee America Heliport Project

39.

Recommendation: Approve a proposed special-use private heliport (Project)

associated with an existing amusement ride (bungee jumping) within the

Angeles National Forest (5) pursuant to Public Utilities Code Section 21661.5.

Instruct the Director of Regional Planning to forward a certified copy of the

adopted Board letter to the California Division of Aeronautics. Find that the

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

of Regional Planning) APPROVE (Relates to Agenda No. 24) (25-4784)

Attachments:

Board Letter

Public Comment/Correspondence

Public Safety

Report on the Status of Adopting a Global Plan for the Probation

Department’s Halls and Camps

40.

Report by the Chief Probation Officer with an update on the status of adopting a

Global Plan for the Probation Department’s Halls and Camps, as requested at

the Board meeting of March 21, 2023. RECEIVE AND FILE (Continued from

the meeting of 9-9-25) (23-1210)

Attachments:

Report

Public Comment/Correspondence

Report on the Status of the Probation Department

41.

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. (Continued from the

meeting of 9-2-25) RECEIVE AND FILE (25-0858)

Attachments:

Report

Public Comment/Correspondence

Miscellaneous

Settlement of the Matter Entitled, Kimberly Lamb, et al. v. County of Los

Angeles, et al.

42.

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

the matter entitled, Kimberly Lamb, et al. v. County of Los Angeles, et al., United

States District Court Case No. 2:23-cv-03479, in the amount of $850,000; and

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

from the Sheriff's Department's budget.

This lawsuit alleges wrongful death and civil rights violations arising out of the

death of Plaintiffs' son while in custody at the Pico Rivera Sheriff's station jail.

(25-4801)

Attachments:

Board Letter

Public Comment/Correspondence

Settlement of the Matter Entitled, Non-Litigated Claims of Steven B. Lam

and Hisae K. Utsunomiya

43.

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

the matter entitled, Non-Litigated Claims of Steven B. Lam and Hisae K.

Utsunomiya, in the amount of $161,089; and instruct the Auditor-Controller to

draw a warrant to implement this settlement from the Department of Public

Works' budget.

These inverse condemnation claims seek compensation from the Department of

Public Works for property damage allegedly caused by a sewage spill from a

sewer mainline blockage. (25-4800)

Attachments:

Board Letter

Public Comment/Correspondence

San Gabriel Unified School District Levying of Taxes

44.

Request from the San Gabriel 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 2025 General Obligation Refunding

Bonds (Bonds), in an aggregate principal amount not to exceed $16,000,000;

and direct the Auditor-Controller to maintain 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. ADOPT (25-4783)

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)

45.

46.

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)

47.

III. ORDINANCES FOR INTRODUCTION 48 - 49

County Code, Title 2 - Administration Ordinance Amendment

48.

Ordinance for introduction amending County Code, Title 2 - Administration, with

changes to Sections 2.32.100, 2.32.110, and 2.32.112, by authorizing the

Registrar-Recorder/County Clerk to update certain fees charged to the public

for issuing marriage licenses, performing marriage ceremonies, and providing

witness services for marriage ceremonies. INTRODUCE, WAIVE READING

AND PLACE ON THE AGENDA FOR ADOPTION (Relates to Agenda No. 26)

(25-4780)

Attachments:

Ordinance

Public Comment/Correspondence

County Code, Title 15 - Vehicles and Traffic Ordinance Amendment

49.

Ordinance for introduction amending County Code, Title 15 - Vehicles and

Traffic, Section 15.200.010 to establish penalties for various parking restrictions

in accordance with recently adopted State statutes and to enhance enforcement

of the existing Nonconforming Vehicle Ordinance. INTRODUCE, WAIVE

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

Agenda No. 37) (25-4769)

Attachments:

Ordinance

Public Comment/Correspondence

IV. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, SEPTEMBER 16, 2025

9:30 A.M.

Acceptance of Supplemental Funds for Fiscal Year 2025-26 and

Authorization to Execute Funding Agreements

1-D.

Recommendation: Authorize the Executive Director of the Los Angeles County

Development Authority to execute and/or amend the necessary funding

agreements with the County for Fair Housing Services and Open Doors

Programs in the amount of $11,988,000, and $75,000,000 from the Affordable

Housing Development Trust Fund for the Notice of Funding Availability to

provide capital funding for affordable housing developments and program

administration. Find that the acceptance of supplemental funds is not a project

under the California Environmental Quality Act. APPROVE (25-4762)

Attachments:

Board Letter

Public Comment/Correspondence

Housing Development Consulting Services Contracts

2-D.

Recommendation: Authorize the Executive Director of the Los Angeles County

Development Authority to execute one-year contracts with California Housing

Partnership Corporation, CSG Advisors Corporation, CTY Housing, Inc., HR&A

Advisors, Inc., Keyser Marston Associates, LeSar Development Consultants

and Mosaic Urban Development, LLC for housing development consulting

services, and all related documents, in the amount of $500,000 per contract,

using program funds included in the Los Angeles County Development

Authority’s (LACDA’s) approved Fiscal Year 2025-26 budget, to be effective

July 1, 2025. Find that approval of the contracts is exempt from the California

Environmental Quality Act. Authorize the Executive Director to take the following

actions: APPROVE

Execute amendments to extend the term for a maximum of four one-year

extension options, with an annual compensation of $500,000, using funds

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

Upon determination and as necessary and appropriate under terms of

the contracts, terminate one or more contracts for convenience.

Amend the contracts to modify the scope of work, revise the fee

schedule, and increase the annual compensation by up to 10% as

needed for unforeseen events. (25-4761)

Attachments:

Board Letter

Public Comment/Correspondence

V. NOTICES OF CLOSED SESSION FOR SEPTEMBER 16, 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 (one case). (25-1458)

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-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. (25-1693)

Attachments:

Public Comment/Correspondence

VIII. 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; (l) Conditions of disaster or extreme peril to the safety of

persons and property exists as a result of the Canyon Fire in the County beginning

August 7, 2025, as proclaimed by the Board on August 7, 2025 and ratified by the

Board on August 12, 2025. (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.

IX. REPORT OF CLOSED SESSION FOR SEPTEMBER 9, 2025

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 two weeks to September 23,

2025. (25-1458)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-2)

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