Los Angeles — 2024-10-08

(CS-1) CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: (Fesia Davenport, Chief Executive Officer\nand designated staff.)\nUnrepresented employees: (MAPP Tier 1 and MAPP Tier II Unrepresented\nEmployees As Defined in Los Angeles County Code Section 6.08.310).\nNo reportable action was taken. (24-4295)

(CS-2) CONFERENCE WITH REAL PROPERTY NEGOTIATORS\n(Government Code Section 54956.8)\nProperty: 555 W. 5th Street and 350 S. Figueroa Street,\nLos Angeles, California\nCounty Negotiators: John T. Cooke, Assistant Chief Executive Office;\nThomas J. Faughnan, Senior Assistant\nCounty Counsel\nNegotiating Parties: Wilmington Trust, National Association, as\nTrustee on behalf of GCT Commercial Mortgage\nTrust 2021-GCT, Commercial Mortgage Pass-\nThrough Certificate Series-GCT\nUnder Negotiation: Price and Terms\nNo reportable action was taken. (24-4296)

(CS-3) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nLA Alliance for Human Rights, et al. v. City of Los Angeles, et al., U.S. District\nCourt, Central District of California, Case Number: 20-cv-02291-DOC-KES.\nNo reportable action was taken. (20-2724)

1. Appointments to Commissions/Committees/Special Districts\nRecommendations for appointment/reappointment or removal for\nCommissions/Committees/Special Districts (+ denotes reappointments):\nDocuments on file in the Executive Office.\nSupervisor Janice Hahn\nSam Joo+, Commission for Public Social Services\nJanelle So-Perkins+, Commission for Women\nGuisel Hernandez+, and Jordan Salcido+, Los Angeles County Youth\nClimate Commission\nSupervisor Kathryn Barger\nWendell Cuffy, Antelope Valley Cemetery District\nNicole Buckstead, Inter-Agency Council on Child Abuse and Neglect\nArianna Lawrence, Karissa Rodriguez, and Niloofar Sahimi, Los Angeles\nCounty Youth Climate Commission (24-0108)

10. Proclaim October 2024 as “LGBTQ+ History Month” and declare October\n11, 2024, as “National Coming Out Day” in Los Angeles County\nRecommendation as submitted by Supervisors Hahn and Horvath: Proclaim the\nmonth of October 2024 as “LGBTQ+ History Month” throughout Los Angeles\nCounty; proclaim October 11, 2024, as “National Coming Out Day” throughout\nLos Angeles County; and take the following actions:\nDirect the Chief Executive Officer to work with the County Librarian and\nthe Director of Arts and Culture, to uplift and encourage attendance to\nONE Institute’s LGBTQ+ History Festival, CIRCA, happening during the\nmonth of October/LGBTQ+ History Month; and\nDirect the Chief Executive Officer, through the Countywide\nCommunications Office, along with all County Department Heads, and\nrequest that the Sheriff, District Attorney, Assessor, and Superintendent\nof Schools of the Los Angeles County Office of Education, to work with\nthe County Librarian and the Director of Arts and Culture, in promoting\nand sponsoring their LGBTQ+ History Month related events, programs,\nand resources, including on respective websites and social media\nplatforms. (24-4491)

100. Torrance Unified School District Levying of Taxes\nRequest from the Torrance Unified School District (District): Adopt a resolution\nauthorizing the County to levy taxes in an amount sufficient to pay the principal\nof, and interest on, the District’s General Obligation Bonds, Election of 2014\n(Measure T), Series 2024 (Bonds), in an aggregate principal amount not to\nexceed $5,000,000; and direct the Auditor-Controller to place on the 2025-26\ntax roll, and all subsequent tax rolls, taxes sufficient to fulfill the requirements of\nthe debt service schedule for the Bonds that will be provided to the\nAuditor-Controller by the District following the sale of the Bonds. ADOPT\n(24-4369)\nMiscellaneous Additions

101. Additions to the agenda which were posted more than 72 hours in advance of\nthe meeting, as indicated on the supplemental agenda. (12-9995)

102. Items not on the posted agenda, to be presented and (if requested) referred to\nstaff or placed on the agenda for action at a future meeting of the Board, or\nmatters requiring immediate action because of an emergency situation or\nwhere the need to take immediate action came to the attention of the Board\nsubsequent to the posting of the agenda. BOARD MEMBERS - (2) (12-9996)

103. Recommendations by individual Supervisors to establish, extend or otherwise\nmodify cash rewards for information concerning crimes, consistent with the Los\nAngeles County Code. (12-9997)\nII. ORDINANCES FOR INTRODUCTION 104 - 107

104. County Code, Title 3 - Advisory Commissions and Committees Ordinance\nAmendment\nOrdinance for introduction amending County Code, Title 3 - Advisory\nCommissions and Committees relating to the Probation Oversight Commission\n(Commission), by amending Chapter 3.80 to authorize the Commission to\nreceive and refer to the Los Angeles County Sheriff’s Department’s\n(Department’s) complaints related to school law enforcement services provided\nby the Department, including services provided by School Resources Deputies,\nand report on concerns and trends related to the complaints. INTRODUCE,\nWAIVE READING, AND PLACE ON AGENDA FOR ADOPTION (Relates to\nAgenda No. 25) (24-4400)

105. County Code, Title 3 - Advisory Commissions and Committees Ordinance\nAmendment\nOrdinance for introduction amending County Code, Title 3 - Advisory\nCommissions and Committees, Section No. 3.20.040, relating to the Emergency\nMedical Services Commission, to require certain commission members to\npractice and/or work in the County, and to update other organization and\nnomination requirements. INTRODUCE, WAIVE READING AND PLACE ON\nTHE AGENDA FOR ADOPTION (Relates to Agenda No. 42) (24-4336)

106. County Code, Title 6 - Salaries Ordinance Amendment\nOrdinance for introduction amending County Code, Title 6 - Salaries, by adding\nand establishing the salaries for three employee classifications; amending\nSection No. 6.28.060 (Table of positions without compensation and positions\npaid in accordance with special provisions in Chapters 6.02 - 6.24 and Division\n3), to add and establish one classification with a special pay provision;\nchanging the salary of one employee classification; and adding, deleting,\nand/or changing certain employee classifications and number of ordinance\npositions in the Departments of Agricultural Commissioner/Weights and\nMeasures, Children and Family Services, Fire, Health Services, and Human\nResources. INTRODUCE, WAIVE READING AND PLACE ON THE AGENDA\nFOR ADOPTION (Relates to Agenda No. 34) (24-4398)

107. Hecate Grid Humidor Storage 1 LLC Electrical Transmission Franchise\nOrdinance Amendment\nOrdinance for introduction granting an electrical transmission franchise, to\nHecate Grid Humidor Storage 1 LLC, a Delaware limited liability company\n(Franchisee), to conduct and transmit electricity for a period of 35 years,\nbeginning on November 28, 2024, and expiring on November 27, 2059, the\nbase annual fee payable to the County by Franchisee will be determined\naccording to a formula contained in Section 2 of the ordinance, and the\nFranchisee will also pay a granting fee of $10,000. INTRODUCE, WAIVE\nREADING, AND PLACE ON THE OCTOBER 29, 2024 AGENDA FOR HEARING\nON ADOPTION (Relates to Agenda No. 53) (24-4386)\nIII. SPECIAL DISTRICT AGENDAS\nAGENDA FOR THE MEETING OF\nTHE LOS ANGELES COUNTY\nDEVELOPMENT AUTHORITY\nTUESDAY, OCTOBER 8, 2024\n9:30 A.M.

108. Items from Previous Board Meetings Deferred to Supplemental Budget\nResolution\n1. Affordable Housing Programs Budget Unit and Infill Infrastructure\nGrant\nReport by the Chief Executive Officer on recommendations for increasing\nthe effectiveness of the affordable housing programs budget unit and\nexpenditures, and administration and monitoring costs for the Infill\nInfrastructure Grant for the West Los Angeles Veterans Affairs Campus\nNorth Village project. RECEIVE AND FILE (24-4425)\n2. Creating Safer Streets in Los Angeles County\nReport by the Chief Executive Officer, in coordination with the Sheriff, on\nthe feasibility of accessing the Task Force for Regional Auto Theft\nPrevention (TRAP) State grant as a funding source to address illegal street\ntakeovers, given the use of stolen vehicles as part of these incidents.\nRECEIVE AND FILE (24-4426)\n3. Revisiting Critical Indigent Defense Needs in a Changing Justice\nLandscape\nReport by the Chief Executive Officer on a plan to meet the needs of the\nOffice of the Los Angeles County Public Defender, and the Office of the\nLos Angeles County Alternate Public Defender, specifically regarding\nincreasing the number of budgeted Public Defender IV and Psychiatric\nSocial Worker II positions. RECEIVE AND FILE (24-4427)\nBudget Matters

109. Recommendation as submitted by the Auditor-Controller: Approve the final\nbudget adjustment for Fiscal Year (FY) 2023-24. APPROVE 4-VOTES\n(24-4428)

11. Proclaiming October 15, 2024 as “L.A. Found Day” in Los Angeles County\nRecommendation as submitted by Supervisors Hahn and Barger: Proclaim\nOctober 15, 2024, as “L.A. Found Day” throughout Los Angeles County, in\nrecognition of the program’s significant contributions, this proclamation\nreinforces the County’s commitment to compassionate care and support for\nindividuals and families affected by conditions, such as Alzheimer’s, other\ndementias, autism, and cognitive impairments, ensuring that all residents\nreceive the assistance they need in critical times, thereby enhancing their\nquality of life and overall safety and well-being; and take the following actions:\nInstruct the Director of Personnel to require all County employees, by\nJune 2025, to complete training entitled, “L.A. Found: Assisting Critical\nMissing Persons,” which is available on the County’s Learning Net, and\ninstruct Department Heads to report back to the Director of Personnel\nwithin 60 days on any barriers that might exist to rolling out the training\nDepartment-wide to current employees; and\nInstruct the Director of Aging and Disabilities to continue conducting\ncommunity outreach events and educational webinars about L.A. Found,\nin addition to providing outreach material to the community and residents;\nand conduct a webinar available to all regarding L.A. Found, which could\nbe posted on their Departmental website and also on social media\naccounts, including Facebook, X (formerly Twitter), and Instagram,\nwhich is focused on L.A. Found and services provided by the Aging and\nDisabilities Department. (24-4499)

110. Recommendation as submitted by the Director of Health Services: APPROVE\n4-VOTES\n1. Approve the FY 2023-24 year-end appropriation adjustments for the\nDepartment of Health Services (DHS) to adjust its Enterprise Fund\nobligated fund balance to $1,710,582,000 as of June 30, 2024, including\n$325,274,000 in funding restricted for the Provider Relief Fund;\n2. Approve the FY 2023-24 appropriation adjustments to realign funding for\nthe Measure B Special Revenue Fund; and\n3. Approve the FY 2023-24 appropriation adjustments to adjust long-term\nreceivables for Cost Based Reimbursement Clinics, Enhanced Payment\nProgram, Quality Incentive Program, and Managed Care Rate\nSupplement revenues at various DHS facilities. (24-4429)

111. Recommendation as submitted by the Auditor-Controller: Adopt the budget\nresolution supplementing the 2024-25 budget adopted on June 24, 2024.\nADOPT 3-VOTES (24-4430)

112. Recommendation as submitted by the Chief Executive Officer regarding\nadjustments to the FY 2024-25 Adopted County Budget to reflect various\nsupplemental changes and authorization to execute funding agreements.\n1. Adopt the supplemental changes to the 2024-25 Adopted County Budget.\nADOPT 3- AND 4-VOTES\n2. Approve and instruct the Chair to execute Amendment No. 8 to County\nAgreement No. 67675 with the County Museum of Natural History\nFoundation (Museum Foundation), which will amend the 1994 funding\nagreement to increase the base amount of the County’s funding\nobligation by $200,000 beginning in FY 2024-25. The increase will allow\nthe County and the Museum Foundation to develop programming for the\nnew Commons wing anticipated to open in late 2024. APPROVE\n3-VOTES (24-4431)

113. Recommendation as submitted by the Auditor-Controller: Adopt the final budget\nresolution confirming supplemental changes to the 2024-25 County budget.\nADOPT 3-VOTES (24-4432)\nV. NOTICE OF CLOSED SESSION FOR OCTOBER 8, 2024\nNOTE: Closed Session will be taken up at the beginning of the meeting for up\nto two hours.\nCS-1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Government Code Section 54957(b)(1)) All\nDepartment Heads. (23-3640)\nVI. GENERAL PUBLIC COMMENT 114

115. Recommendation by individual Supervisors that the Board adjourn the meeting\nin memory of deceased persons and/or commemoration of ceremonial\noccasions. (12-9999)\nVIII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER\nDISCUSSION AND ACTION BY THE BOARD

12. Reestablish the Reward Offer in the Investigation of Murder Victims Jose\nPalacios-Gonzalez and Daughter Samantha Palacios\nRecommendation as submitted by Supervisor Hahn: Reestablish the $10,000\nreward offered in exchange for information leading to the apprehension and\nconviction of suspect Octavio Montano Islas, who was identified as the driver\nwho fled the scene and the person responsible for the deaths of 42-year-old\nJose Palacios-Gonzalez and his three-year-old daughter Samantha Palacios,\nwho were killed when the suspect’s 2014 Dodge Ram pickup truck collided with\nan apartment building in the 6600 block of Rose Avenue in Long Beach on\nMarch 1, 2022, at approximately 10:00 p.m. (22-1365)

13. Recognizing “Diwali” in Los Angeles County\nRecommendation as submitted by Supervisor Hahn: Join the one billion people\nworldwide, including those here in Los Angeles County, in recognizing “Diwali,”\nand wish those who celebrate Diwali a prosperous season and encourage\nsupport for Diwali festivals taking place locally throughout the County.\n(24-4492)

14. Century Sheriff’s Station Prayer Breakfast Fee Waiver\nRecommendation as submitted by Supervisor Hahn: Waive the $4 per vehicle\nparking fee for 75 vehicles, for a total amount of $300, excluding the cost of\nliability insurance, for the Los Angeles County Sheriff’s Century Station Prayer\nBreakfast, to be held on October 24, 2024. (24-4490)

15. Proclaiming October 2024 as Los Angeles County “Faith Leader\nAppreciation Month”\nRecommendation as submitted by Supervisors Barger and Hahn: Proclaim the\nmonth of October 2024 as “Faith Leader Appreciation Month” throughout Los\nAngeles County; encourage all County Departments to establish ways to\nrecognize partnerships with Faith Leaders and celebrate their contributions to\nimprove the health and well-being of vulnerable youth, adults, and families in\nneed of support; and encourage relevant County Departments to strengthen\nexisting faith-based initiatives, as well as streamline and enhance\ncommunication with the faith community for better engagement. (24-3206)

16. Combatting Illegal Dumping and Unregulated Mulching\nRevised recommendation as submitted by Supervisor Barger: Instruct County\nCounsel, in coordination with the Fire Chief, and the Directors of Public Health,\nPublic Works, and Regional Planning, to develop local ordinances to regulate\nland application of mulch and other compostable material to include local\npermitting requirements including, but not limited to, the following:\nRequirements for appropriate zoning, maximum duration of storage prior\nto land application, maximum height of storage piles, frequency and\ndepth of application, and specific requirements for heavy metal\nconcentration, physical contamination (non-organic material), and\npathogen density;\nRequirements of property owners to include, in their agreement with\nmulch suppliers, a provision that would require the supplier to be\nresponsible for taking back any load that does not meet the land\napplication requirements, such as physical contamination, heavy metal\nconcentration, and pathogen density;\nRequirements for property owners or mulch applicators to maintain a Fire\nPlan that would include measures to prevent spontaneous combustion,\nsuch as routine temperature checks of stockpiled mulch and minimum\nspacing requirements between mulch stockpiles;\nAmendments to the County Code, Title 32 - Fire Code, to do the\nfollowing:\nIncrease fines in the Code to provide greater flexibility in\nenforcement of illegal dumping violations and to recover cleanup\ncosts related to illegal dumping and illegal land application\nactivities;\nDevelop a "Contaminated Mulch Ordinance" to prohibit any\nconstruction and debris or any other non-organic material to be\nmixed with mulch and deposited on land; and\nExpand the existing Fire Code Section 326.15 (Illegal Dumping in\nHazardous Wildfire Areas) to include new subsections as follows:\nSection 326.15.1 (Mulch Permit) to require a permit for mulch\npiles greater than 12 inches in height, including fire prevention\nrequirements and stipulations for fire suppression cost\nresponsibilities; and Section 326.15.2 (Unpermitted Mulch Fires)\nto hold property owners financially responsible for fire suppression\ncosts if a fire occurs on a parcel without a mulch permit, with pile\ndepths greater than 12 inches;\nRequest the Sheriff to report back to the Board in writing in 21 days with a\nproposed procurement and deployment plan for technological solutions\nincluding, but not limited to, mobile cameras and license plate readers, to\nconcentrate enforcement resources on known hot spots for illegal dumping and\nimproper land application of mulch and other organic waste, including cost\nestimates, schedules, and other pertinent information; and\nInstruct the Director of Director of Public Works, in coordination with the\nDirector of Regional Planning, to report back to the Board in writing in 21 days\nwith strategies to employ technological solutions for the enforcement of illegal\ndumping including, but not limited to, the use of aerial mapping to identify\npotential sites of illegal dumping in remote and rural communities, as well as the\nuse of Unmanned Aerial Vehicles, including cost estimates, schedules, and\nother pertinent information. (24-4371)

17. Bridge Fire Disaster Recovery\nRecommendation as submitted by Supervisor Barger: Instruct the Director of\nthe Office of Emergency Management to activate the Recovery Section of the\nCounty Emergency Operations Center, establish the following recovery task\nforces - Economic Recovery, Watershed Hazard Assessment, Health and\nSocial Services, Debris Removal and Rebuild, and Natural and Cultural\nResources, and coordinate with County Department Heads to take all\nnecessary actions to effectuate the recovery phase for the impacted\ncommunities; find that the actions, projects, and repairs needed to respond to\nthis emergency, as described, are exempt from the California Environmental\nQuality Act (CEQA); and instruct County Department Heads to take the\nfollowing actions, and any other specific actions necessary to recovery, within\nthe umbrella of the Recovery Section:\nInstruct the Directors of Public Health, Public Works, and the Office of\nEmergency Management, and the Fire Chief, to conduct an evaluation of\nthe ability to expedite the safe removal of fire debris, including Household\nHazardous Waste;\nInstruct the Directors of Public Health, Mental Health, and Public Social\nServices to conduct a needs assessment and evaluate the\nimplementation of public health, mental health, and eligible social service\nresources to mitigate the negative effects experienced by those affected\nby the Bridge Fire;\nInstruct the Executive Director of Los Angeles County Development\nAuthority, the Directors of Consumer and Business Affairs and Aging\nand Disabilities, to conduct an assessment on the ability to provide\neligible housing and community-based services to mitigate the loss\nexperienced by those impacted by the Bridge Fire;\nInstruct the Registrar-Recorder/County Clerk to suspend all fees for\ncopies of real property records recorded with the Registrar-Recorder/\nCounty Clerk for any individuals who lost such records as a result of the\nBridge Fire, and direct the Chief Executive Officer to reimburse the\nRegistrar-Recorder/County Clerk for said suspension of fees;\nRequest the Assessor and instruct the Treasurer and Tax Collector, to\ninform affected property owners of the importance of filing a Misfortune\nand Calamity Claim, including the impact to the deferral of the first\ninstallment of property taxes due December 10, 2024;\nInstruct the Treasurer and Tax Collector to ensure that payment is\ndeferred without penalty or interest for those affected by the Bridge Fire\nuntil the Assessor reassess property in accordance with State law;\nRequest the Assessor to report back to the Board in writing in 90 days on\nthe number of affected property owners who filed Misfortune and\nCalamity Claims, as well as the number of affected property owners that\nrequested a cancellation of late payment penalties from the Treasurer\nand Tax Collector;\nInstruct the Director of Consumer and Business Affairs to conduct\noutreach to residents impacted by the disaster and provide information\nregarding price gouging and consumer best practices, and tenant\nprotections;\nInstruct the Director of Regional Planning to identify solid waste disposal\nfacilities with active conditional use permits that allow for an expansion in\noperations, including modifications to permits and restrictions, which will\nallow for increased capacity and hours of operation, and authorize such\nexpansions, to the extent allowed by CEQA, in the County, to ensure that\nrecovery efforts are not constrained by existing pressures on solid waste\ndisposal, recovery, and rebuilding efforts in the County; and\nDirect the Chief Executive Officer, in conjunction with the Directors of\nPublic Works and Regional Planning, and the Fire Chief, to build online\nresources, specific to the impacted communities, that provide\nstep-by-step instructions on the recovery and rebuilding process;\nFind that public interest and necessity demand immediate action to respond to\nthe emergency conditions created by the Bridge Fire (Fire) including the repair\nand restoration of roads, bridges, roadway drainage, flood control facilities and\nother public infrastructure impacted by the Fire, the removal of sediment from\ndebris basins, debris dams, and major dams, including Morris, San Gabriel,\nSan Dimas, and any additional dams, which may be impacted by the fires, the\nconstruction of rail and timber structures, and other temporary and permanent\ndebris mitigation measures and structures, and any other directly related and\nimmediate action required to address those conditions for the public health and\nsafety, as determined by the Director of Public Works, and that the emergency\nconditions will not permit the delay that would result if such actions were\nperformed pursuant to a contract procured through a competitive solicitation for\nbids;\nAuthorize and instruct the Director of Public Works, on behalf of the County,\nand acting as the Road Commissioner, the Chief Engineer of the County Flood\nControl District, and County Engineer, to carry out the following emergency\nactivities:\nCoordinate with the National Forest Service, San Bernardino County,\nand any other property owner, as needed, to restore and modify\ndamaged infrastructure, including the construction of temporary and\npermanent debris mitigation measures, required as a result of the fire;\nTrim or remove fire-damaged trees adjacent to any County roads,\nbridges, flood control facilities and water supply facilities within the fire\narea, if any of the trees are within Significant Ecological Areas, work\nwith the Director of Regional Planning to secure permits or exemptions, if\napplicable, for said work, with particular emphasis on addressing\nimpacted Joshua Trees and Oak Trees;\nRestore and/or repair roads, bridges, roadway drainage, flood control\nfacilities and other public infrastructure impacted by the Fire, remove\nsediment from debris basins, debris dams, and major dams, including\nMorris, San Gabriel, San Dimas and any additional dams which may be\nimpacted by the Fire, construct rail and timber structures and other\ntemporary and permanent debris mitigation measures and structures,\nand take any other directly related and immediate action required to\naddress the conditions created by the fires for the public’s health and\nsafety as determined by the Director of Public Works;\nConduct outreach to impacted residents and provide engineering advice\non mitigation of impacts from potential debris flows;\nAnalyze and map debris flow hazards, and develop strategies and action\nplans for potential mudflow events, including maintenance and road\nclosure plans;\nAcquire necessary rights-of-way and permits, and enter into agreements\nincluding, but not limited to, cooperative agreements with the United\nStates Forest Service, as necessary to carry out the emergency actions\nin this motion;\nSubmit grant applications and conduct any necessary actions, including\nnegotiating and executing grant agreements and signing requests for\nreimbursements to the Natural Resources Conservation Service, the\nFederal Emergency Management Agency, the California Department of\nTransportation, the Federal Highway Administration, and the California\nOffice of Emergency Services in order to secure Federal and State\nfunds for emergency infrastructure repairs and rehabilitation, and debris\nflow protection measures, as necessary;\nFully utilize existing resources, and apply increased resources as\nnecessary, to assist property owners in the same removal of Household\nHazardous Waste and the reconstruction of structures damaged or\ndestroyed by the Fire, and assistance by the Departments of Regional\nPlanning, Public Health, Fire, and Public Works shall include streamlined\ncoordination, plan review, and permit issuance for project compliance\nwith the County's building codes and all building requirements, with\nassistance to also include enhanced community outreach to affected\nproperty owners through local information workshops and one-on-one\nconsultation;\nAmend, supplement, and extend for up to two years, existing professional\nand support service contracts, such as geotechnical, design, inspection,\nenvironmental and survey, by up to an additional $5,000,000 each, not to\nexceed a maximum additional aggregate amount of $50,000,000 to\nsupport the Department of Public Works' emergency recovery activities,\nand up to an additional $5,000,000 each, with a not-to-exceed maximum\nadditional aggregate amount of $25,000,000 for other existing support\nservice contracts, such as field security, debris removal and disposal,\nhaul-truck services, and operated heavy equipment contracts, to support\nemergency repairs to County facilities and construction of temporary\nand permanent debris mitigation measures required as a result of the\nBridge Fire;\nAmend and supplement the existing road emergency repair contracts by\nup to an additional aggregate amount of $5,000,000 to support\nemergency repairs to County facilities and construction of temporary\nand permanent debris mitigation measures required as a result of the\nBridge Fire;\nPerform any of the actions described in this motion by force account,\nand negotiate and amend existing emergency and other\nas-needed/on-call contracts, in an amount not to exceed an aggregate\ntotal of $30,000,000, for the necessary equipment, services, and\nsupplies in order to carry out any of the actions by the Department of\nPublic Works described in this motion; and\nWork with Southern California Edison to expedite and establish a\nstreamlined permitting process to install temporary power solutions and\nassociated infrastructure within the public rights-of-way and on County\nproperties;\nAuthorize the Director of Public Works to perform force account work,\nnegotiate and amend existing emergency and as-needed contracts on behalf of\nthe County, in an amount not to exceed an aggregate total of $30,000,000 for\nthe necessary equipment, services, and supplies in order to repair road\nfacilities damaged by the Bridge Fire; and\nInstruct the Director of Public Works to report back to the Board in writing on a\nregular basis, as required by Section 22050 of the Public Contract Code on\nwhat actions have been taken and verify the need to continue these emergency\nactions, with such report backs taking place until such time that the undertaken\nactions have been terminated; and work with the Director of Public Health to\nidentify and streamline permitting for necessary actions to repair existing septic\nsystems and water wells. (24-4232)

18. Supporting Funding for Public Schools and Community College Facilities\nRecommendation as submitted by Supervisors Solis and Horvath: Take an\nofficial position to support Proposition 2, legislation which would provide\n$8,500,000,000 to K-12 schools and $1,500,000,000 to community colleges to\nrenovate, fix, and construct facilities; and request the Superintendent of\nSchools of the Los Angeles County Office of Education, to work with school\ndistricts across the County to raise awareness of funding opportunities that may\nbe made available with the passage of Proposition 2, and proactively provide\ntechnical assistance to interested school districts to ensure they are prepared\nfor the first-come, first-served basis of funding opportunities available under\nProposition 2, with an emphasis to be placed on school districts that have fewer\nresources or lack the capacity when compared to more affluent districts.\n(24-4507)

19. Norwood Library Project\nRecommendation as submitted by Supervisor Solis: Authorize the Chief\nExecutive Officer to execute an amendment to an existing Funding Agreement\nbetween the County and the Los Angeles County Development Authority\n(LACDA) to reallocate additional unspent funds available to the First\nSupervisorial District for the proposed Norwood Library Project, which will\nprovide for refurbishment of the existing library located at 4550 North Peck\nRoad in the City of El Monte, in an amount not to exceed $1,315,349; approve\nan appropriation adjustment to transfer $1,000,000 from the California State\nLibrary Grant in the LA County Library Operating Fund to the Project and\nFacility Development Budget to provide funding to the Norwood Library Project;\nauthorize the Chief Executive Officer to execute an amendment to the existing\nFunding Agreement between the County and LACDA to include in The Project\nbudget $1,000,000 from the California State Library Grant; and find that the\nproposed actions are not a project under the California Environmental Quality\nAct. (Relates to Agenda No. 1-D) (24-3775)

2. Adoption and Equitable Implementation of the Los Angeles County\nCommunity Forest Management Plan\nRecommendation as submitted by Supervisors Mitchell and Horvath: Adopt the\nLos Angeles County Community Forest Management Plan (CFMP); instruct the\nChief Sustainability Officer and relevant Department Heads to integrate the\nCFMP’s targets and goals into their work plans; instruct the Director of Public\nWorks to report back to the Board in writing in 60 days with an analysis of the\ncost, potential funding opportunities and options to implement the extended\nwatering for the first three years after tree planting, referred to as “the\nestablishment period,” and the enhanced street tree planting policies in high\ncanopy need unincorporated communities that include community feedback\nfrom the Climate Ready Communities initiative and accelerate tree canopy\nequity; and take the following actions:\nInstruct the Chief Sustainability Officer, in collaboration with the\nDirectors of Public Works, Parks and Recreation and other relevant\nDepartment Heads to seek funding for, and implement pilot depaving\nprojects on County property, including the right-of-way, in high canopy\nneed communities, and consider opportunities to integrate trees into\nconceptual project designs associated with Vision Zero and other\ncommunity improvement initiatives;\nInstruct the Chief Sustainability Officer to partner with relevant\nDepartment Heads, utilities, and external community partners, to seek\nfunding for and implement an equity-based residential tree planting\nprogram for unincorporated communities using a community stewardship\napproach;\nInstruct the Director of Parks and Recreation to identify opportunities to\nincrease tree canopy in existing County Parks located in communities\nwith high canopy need;\nInstruct the Director of Economic Opportunity to work with regional\npartners, such as cities, Metropolitan Transportation Authority, Caltrans,\nand Southern California Edison, to inform their Inflation Reduction\nAct-funded work to develop workforce development opportunities for tree\nplanting and maintenance projects Countywide, especially in\ncommunities most lacking in tree coverage;\nInstruct the Directors of Internal Services and Economic Opportunity, in\ncollaboration with the Chief Sustainability Officer, the Directors of Public\nWorks, Parks and Recreation and Beaches and Harbors, the County\nLibrarian, and other relevant Department Heads, to perform a baseline\nanalysis of the number of active County contracts and purchase orders\nrelated to the procurement of trees and plants, including the total number\nof trees sourced locally within the County, and current tree and native\nplant nurseries within the County, including how many of those are\nCounty vendors and receiving contracts or purchase orders, and based\non this analysis, work with Departments to identify and evaluate potential\nchanges in County procurement, contracting, and other policies, and\nprocedures and strategies that may be necessary to better support tree\nand native plant nurseries within the County and increase the local\nsupply of high quality, native, and climate resilient trees and plants;\nInstruct the Chief Sustainability Officer to report back to the Board\nannually regarding progress towards equitable implementation of the\nCFMP goals and actions; and\nDirect the Chief Executive Officer, through the Legislative Affairs and\nIntergovernmental Relations Branch, to support local, State, and Federal\nlegislation, funding measures, grant opportunities, and other initiatives\nthat provide resources needed for the implementation of the CFMP.\n(24-4501)

20. Save a Dog, Save a Life: Proclaiming “Adopt a Shelter Dog Month in Los\nAngeles County”\nRecommendation as submitted by Supervisor Solis: Proclaim the month of\nOctober as “Adopt a Shelter Dog Month in Los Angeles County;” instruct the\nDirector of Animal Care and Control to take the following actions:\nPromote the proclamation of October as “Adopt a Shelter Dog Month in\nLos Angeles County” on social media platforms, including positive stories\nabout the work the Department of Animal Care and Control (DACC)\nshelters do to take care of dogs and any successful adoption stories;\nHold an “Adopt a Shelter Dog” community adoption event for on-the-spot\nadoption in the month of October at a minimum of one community site in\neach Supervisorial District and report back to the Board in writing within\n60 days on number of adoptions at these events;\nUpdate online pet profile listings to include more engaging photos and\ndescriptions of animals, and, if available, link videos in the descriptions;\nReport back to the Board in writing in 90 days with available data on\nbackyard breeding, owner surrenders that covers five years, and identify\ntwo areas that see high rates of pet abandonment in each Supervisorial\nDistrict;\nReport back to the Board in writing in 90 days with an outreach and\nengagement plan that is achievable and will be acted on throughout the\n2025 calendar year that would provide residents living within the\nDepartment’s jurisdiction, information on pet owner legal responsibilities,\nanimal abuse laws, and free services that are available to decrease pet\nabandonment, such as the Pets Are Family program, mobile veterinary\nservices, with the report to include the feasibility of starting an “Owner\nRetention Hotline” where community members can call to inquire about\nlow-cost or free services that could encourage ownership retention;\nCollaborate with the Director of Economic Opportunity to expand\nvolunteer workforce, establish Youth@Work program, and explore\nfeasibility of establishing a veterinary internship program, and report\nback to the Board in writing in 120 days on the progress;\nDirect the Chief Executive Officer to promote the County’s proclamation of\nOctober being “Adopt a Shelter Dog Month in Los Angeles County” via the\nfollowing:\nPost the proclamation across the County’s website and social media\nplatforms and post events and ongoing service programs offered by the\nDepartment of Animal Care and Control; and\nEncourage County employees to adopt a dog from a County animal care\ncenter;\nInstruct the Director of Mental Health to post a graphic on the Department of\nMental Health’s website and social media promoting the proclamation of October\nis “Adopt A Shelter Dog Month in Los Angeles County” with a link to DACC\nanimal care centers and provide background information on how pets benefit\nmental health; and\nInstruct the Director of Public Health to post a graphic on the Department of\nPublic Health’s website and social media promoting the proclamation of October\nis “Adopt A Shelter Dog Month in Los Angeles County” with a link to the\nDACC’s animal care centers and provide background information on how pets\nbenefit health and wellness. (24-4508)

21. Honoring Loved Ones at Gloria Molina Grand Park’s 13th Annual\nDowntown Día de los Muertos\nRecommendation as submitted by Supervisor Solis: Promote Gloria Molina\nGrand Park’s 13th Annual Downtown Día de los Muertos, taking place from\nOctober 19, 2024 through November 2, 2024, by directing all County\nDepartment Heads, including the Chief Executive Officer, through the\nCountywide Communications Office, to disseminate information on social\nmedia, newsletters, and other internal and external communication platforms;\ninstruct the Director of Personnel, in coordination with The Music Center, to\nshare information on Gloria Molina Grand Park’s 13th Annual Downtown Día de\nlos Muertos with County employees; and instruct the Chief Executive Officer to\nwork with The Music Center in encouraging all County Departments to\nparticipate in upcoming Gloria Molina Grand Park Annual Downtown Día de los\nMuertos celebrations so that they can feature an altar or provide programming\nsupport. (24-4510)

22. Proclaiming October 10, 2024 as “National Day of the Republic of China\n(Taiwan)”\nRecommendation as submitted by Supervisor Solis: Proclaim October 10, 2024,\nas “National Day of the Republic of China (Taiwan)” throughout Los Angeles\nCounty. (24-4509)

23. Uplifting The Music Center as a 2024 Los Angeles County Vote Center\nRecommendation as submitted by Supervisor Solis: Waive the $20 per vehicle\nparking fee, excluding the cost of liability insurance, at The Music Center\nGarage, for voters and election workers visiting the Vote Centers at The Music\nCenter and the Kenneth Hahn Hall of Administration from October 23, 2024\nthrough November 12, 2024, this period allows for equipment setup, the voting\nperiod, and the breakdown of the site; and request that The Music Center, in\npartnership with the Registrar-Recorder/County Clerk, host an informational\nmeeting with cultural institutions to discuss their experience in hosting a Vote\nCenter so that other museums, galleries, theaters, and similar venues can open\ntheir doors to serve as Vote Centers for future elections. (24-4511)

24. Parking Fee Waiver for the Internal Services Department Leadership\nForum\nRecommendation as submitted by Supervisor Solis: Waive $3,000 in parking\nfees for 150 vehicles at $20 per vehicle, excluding the cost of liability insurance,\nat The Music Center Garage, for Internal Services Department (ISD) employees\nattending the ISD’s Leadership Forum on October 30, 2024, at the Kenneth\nHahn Hall of Administration. (24-4519)

25. Probation Oversight Commission Authority Ordinance Amendment\nExecutive Officer of the Board’s Recommendation: Approve an ordinance for\nintroduction amending County Code, Title 3 - Advisory Commissions and\nCommittees, relating to the Probation Oversight Commission (Commission), to\nauthorize the Commission to receive and refer to the Los Angeles County\nSheriff’s Department’s (Department’s) complaints related to school law\nenforcement services provided by the Department, including services provided\nby School Resource Deputies, and report on concerns and trends related to the\ncomplaints; and find that the proposed ordinance is not subject to the California\nEnvironmental Quality Act. (Relates to Agenda No. 104) (24-4247)

26. Los Angeles County Employees Retirement Association Election of the\nThird Member of The Board of Investments and the Third Member of the\nBoard of Retirement Results\nExecutive Officer of the Board’s recommendation: Declare the following election\nresults official, with the terms indicated below; and instruct the Executive Officer\nof the Board to send notices of the election results to the Chief Executive\nOfficer of the Los Angeles County Employees Retirement Association and the\nChairpersons of the Board of Investments and Board of Retirement:\nMs. Aleen Lydia Langton elected to the office of the Third Member,\nBoard of Investments, with a term commencing immediately after the\ncertification of the results by the Board, and expiring on December 31,\n2027; and elected to the office of the Third Member, Board of\nRetirement, commencing on January 1, 2025, and expiring on December\n31, 2027. (24-4294)

27. Board of Supervisors Meeting Minutes for August 2024\nExecutive Officer of the Board's recommendation: Approve minutes for the\nAugust 2024 meetings of the Board of Supervisors and Special Districts for\nwhich the Board is the governing body. NOTE: The minutes for the month of\nAugust 2024 can be found online at: https://lacounty.gov/sop/ (24-4109)\nFish and Wildlife

28. Fish And Wildlife Propagation Fund Grant Award\nRecommendation: Approve the Fish and Wildlife Propagation Fund Grant\nrequest in the amount of $6,000, to support the Daniel Hernandez Youth\nFoundation Junior Fishing Club program held at the Whittier Narrows\nRecreation Park in South El Monte (1), during the 2024 calendar year.\n(24-4390)

29. Fish And Wildlife Propagation Fund Grant Award\nRecommendation: Approve the Fish and Wildlife Propagation Fund Grant\nrequest in the amount of $10,000, to the International Bird Rescue (IBR), to\nsupport the work of the IBR by offsetting nutrition, medicine, and veterinary\nmedical supply costs for wild avian patients treated at the Los Angeles Wildlife\nCenter (4), during the 2024 calendar year. (24-4392)

3. Ballona Creek Trash Interceptor Project\nRecommendation as submitted by Supervisor Mitchell: Acting as the Governing\nBody of the County Flood Control District (District), find that the Minimum\nPerformance Criteria (MPC) for the Ballona Creek Trash Interceptor\n(Interceptor) Pilot Project (Project) has been met; establish and approve the\nProject, and instruct the Director of Public Works to implement the Project;\nauthorize the Chief Engineer of the District to execute a bill of sale on behalf of\nthe District, memorializing the transfer of ownership of the Interceptor from The\nOcean Cleanup (TOC) to the District, negotiate and enter into an agreement\nwith TOC, establishing roles and responsibilities of each party for collaboration\nrelated to the implementation of the Project, and amend the agreement to adjust\nthe parties' roles and responsibilities, as the Chief Engineer determines would\nbe beneficial to the District's operation of the Project; and find that approval of\nthe Project and other actions herein, including a determination related to MPC\nfor the Project, and delegation of authority to the Chief Engineer of the Los\nAngeles County Flood Control District to negotiate and enter into the proposed\nagreement with TOC, are exempt from California Environmental Quality Act.\n(24-4500)

30. Fish And Wildlife Propagation Fund Grant Awards\nRecommendation: Approve the Fish and Wildlife Propagation Fund Grant\nrequest for one thousand pounds of fish, in an amount up to $2,500, to stock\nfish at the La Mirada Community Regional Park, located at 13701 South Adelfa\nAvenue in La Mirada (4), for the 2024 La Mirada Youth Fishing Derby,\nscheduled to be held the 2024 calendar year, and sponsored by the Fourth\nSupervisorial District. (24-4393)

31. Fish and Wildlife Propagation Fund Grant Award\nRecommendation: Approve the Fish and Wildlife Propagation Fund Grant\nrequest in the amount of $10,000, to support the work of Animal Tracks, Inc. to\npurchase supplies and provide medical attention for the animals being housed\nand cared for at the Animal Tracks facility located in Agua Dulce (5), during the\ncalendar year 2024. (24-4378)

32. Fish and Wildlife Propagation Fund Grant Award\nRecommendation: Approve the Fish and Wildlife Propagation Fund Grant\nrequest for one thousand pounds of fish, in an amount up to $4,500, to stock\nfish at the Hansen Dam Recreational Lake, located at 11700 Foothill Boulevard\nin Sylmar (5), for the 2024 Lou Berke Trout and Catfish Derby, scheduled to be\nheld during the 2024 calendar year, and sponsored by the Fifth Supervisorial\nDistrict. (24-4379)\nADMINISTRATIVE MATTERS 33 - 103\nChief Executive Office

33. Department of Health Services Lease\nRecommendation: Authorize the Chief Executive Officer to execute any\ndocumentation necessary to exercise an existing option to extend or renew an\nexisting lease that was previously approved by the Board, and take actions\nnecessary and appropriate to implement said lease extensions and renewals at\neither the pre-negotiated rental rate and terms, or at fair market rental rate;\nauthorize the Chief Executive Officer to execute a proposed lease with Omninet\nCP Oakwood, LLC, a Delaware limited liability company and Omninet\nCommerce Plaza, LLC, a Delaware limited liability company, for approximately\n24,811 sq ft of office space and 125 on-site parking spaces located at 5701\nSouth Eastern Avenue, Suite 400, in the City of Commerce (4), to be occupied\nby the Department of Health Services (DHS), the estimated maximum first year\nbase rental amount is $775,000, with an estimated total proposed lease amount\nof $4,110,000 over the five-year term, the rental costs will be 100% funded by\nNet County Cost (NCC) that is already included in DHS’ existing budget, DHS\nwill not be requesting additional NCC for this action; authorize the Chief\nExecutive Officer to execute any other ancillary documentation necessary to\neffectuate the proposed lease, and take actions necessary and appropriate to\nimplement the proposed lease; and find that the proposed lease renewal is\nexempt from the California Environmental Quality Act. (24-4389)

34. Countywide Classification/Compensation Actions\nRecommendation: Approve an ordinance for introduction amending County\nCode, Title 6 - Salaries, to add one new unclassified classification and three\nnew employee classifications to the Departments of Chief Executive Office,\nJustice, Care and Opportunities, Probation, and Public Works; change the title\nof five represented classifications; change the salary range of one\nnon-represented classification; and reclassify 13 positions in the Departments\nof Agricultural Commissioner/Weights and Measures, Children and Family\nServices, Fire, Health Services, and Human Resources. (Relates to Agenda No.\n106) (24-4391)

35. Approval of the Publication of a Notice of Intention for County to\nPurchase Properties Located in Los Angeles\nRecommendation: Approve a Notice of Intention to purchase approximately a\n1,500,000 sq ft, 54-story commercial office building located at 555 West 5th\nStreet in Los Angeles, and airspace parcels located at 335 South Flower Street\nin Los Angeles (Property), from Wilmington Trust, National Association, as\nTrustee for the Benefit of the Registered Holders of GCT Commercial Mortgage\nTrust 2021-GCT, Commercial Mortgage Pass-Through Certificates, Series\n2021-GCT (Seller), for a purchase price not to exceed $200,000,000, including\n$100 as independent consideration, and identifies the Property and the Seller;\nadvertise and set November 6, 2024 to receive comments and consummate the\nproposed acquisition of the Property; and find that the proposed actions are not\na project under the California Environmental Quality Act. (24-4494)\nCounty Operations

36. Findings and Conditions for Project No. PRJ2022-000029-(2)\nRecommendation: Adopt findings, conditions, and an order for approval of\nConditional Use Permit No. RPPL2022000061-(2), as part of Project No.\nPRJ2022-000029-(2), to authorize the continued use, operation, and\nmaintenance of an outdoor vehicle storage yard with the accessory sale of\nused and salvaged vehicles applied for by Copart, Inc. (On April 16, 2024, the\nBoard indicated its intent to approve the project with a modification of Condition\nNo. 40 and deny the appeal.) (County Counsel) ADOPT (24-4399)

37. La Plaza De Cultura Y Artes Roof and Exterior Wall Repair Project\nRecommendation: Establish and approve the proposed LA Plaza De Cultura Y\nArtes Roof and Exterior Wall Repair Project, Capital Project No. 8A069\n(Project) (1), with a total budget of $3,288,000; approve an appropriation\nadjustment to transfer $3,210,000 from the Extraordinary Maintenance budget\nto the Project; authorize the Director of Internal Services to deliver the Project\nusing a Board-approved Job Order Contract; and find that the proposed Project\nis exempt from the California Environmental Quality Act. (Internal Services\nDepartment) APPROVE (24-4340)\nFamily and Social Services

38. Training and Staff Development, and Master of Social Work Internship\nProgram Service Sole Source Contract Amendment\nRecommendation: Authorize the Director of Children and Family Services to\nexecute an amendment to extend the contract with the Regents of the University\nof California, Los Angeles (UCLA) for the provision of staff training and\ndevelopment services, and as a Master of Social Work (MSW) Internship\nProgram through June 30, 2025, and increase the Maximum Contract Amount\n(MCA) by $9,481,434 for a new MCA of $14,691,867, 75% funded by Federal\nfunds, and 25% 2011 State Realignment/Net County Cost, with sufficient\nfunding included in the Fiscal Year 2024-25 Adopted Budget; and authorize the\nDirector to take the following actions: (Department of Children and Family\nServices) APPROVE\nExecute amendments to increase or decrease the MCA up to 10%, if\nsuch an amendment is necessary to meet a change in service demands\nand the necessary funding is available in the budget;\nExecute amendments to the contract to make changes to the scope of\nwork or the terms and conditions to meet program needs;\nTerminate the current training and staff development contract with UCLA\nin order to execute the new contract that was authorized by the Board on\nJune 4, 2024; and\nExecute Title IV-E stipend agreements with individual student trainees\nenrolled in MSW degree programs, the cost of the education stipends is\nincluded in the training and staff development contract with UCLA, and\nthe Title IV-E stipend agreements allow the student trainees to receive the\neducation stipend on the condition that they agree to work for the\nDepartment of Children and Family Services for a two-year period upon\nearning their degree. (24-4265)

39. Longitudinal Study for Effectiveness of County Veteran Service Officers\nSole Source Contract\nRecommendation: Authorize the Director of Military and Veterans Affairs to\nexecute a sole source contract with the University of Southern California (USC)\nto conduct a longitudinal study of 1,000 veterans to assess the effectiveness of\nCounty Veteran Service Officers, for a maximum contract amount not to exceed\n$294,321 over a two year term, funded using a Productivity Investment Funds\ngrant recently awarded to the Department of Military and Veterans Affairs; and\nexecute contract amendments with USC as needed, throughout the contract\nterm, to increase or decrease the maximum contract amounts provided that the\ntotal allocations do not exceed funding availability. (Department of Military and\nVeterans Affairs) APPROVE (24-4361)

4. Establish a Reward Offer in the Investigation of the Murders of Devin\nQuestal and Nakeysha Eddings\nRecommendation as submitted by Supervisor Mitchell: Establish a $10,000\nreward offered in exchange for information leading to the apprehension and\nconviction of the person or persons responsible for the murders of 29-year-old\nDevin Questel and 27-year-old Nakeysha Eddings, who were fatally shot and\nfound on Inglewood Avenue between West Hillsdale Street and Centinela\nAvenue, while walking to a nearby family residence, on Monday, August 27,\n2001 at approximately 1:40 AM. (24-4449)

40. Warrior Heritage Foundation Agreement\nRecommendation: Authorize the Director of Military and Veterans Affairs to\nenter into an agreement with the Warrior Heritage Foundation, a California\n501(c)(3) nonprofit corporation, to support and advance the mission and work\nof the Department of Military and Veterans Affairs (MVA), manage space rental\nfor private and public events at Bob Hope Patriotic Hall (Patriotic Hall) at a\nmaximum annual management fee of $150,000, manage and execute\ncommunity outreach events that advance MVA's mission at a maximum\nobligation of $100,000 only for the first 12 months of such agreement, and\nmanage and curate the Patriotic Hall's military artifacts, for a term of five years,\nwith five one-year extension options, funded by MVA with no Net County Cost;\nand amend, extend, or terminate the agreement. (Department of Military and\nVeterans Affairs) APPROVE (24-4358)\nHealth and Mental Health Services

41. Web-Based eConsult System and Related Services Sole Source\nAgreement Amendment\nRecommendation: Authorize the Director of Health Services to execute an\namendment to a sole source agreement with Safety Net Connect, Inc. (SNC),\nfor the provision of the web-based eConsult system and related services, and to\nextend the agreement’s term for one year from October 29, 2024 through\nOctober 28, 2025, with one additional automatic one-year extension from\nOctober 29, 2025 through October 28, 2026, and increase the maximum\ncontract amount by $2,190,656, for a total of $995,328 per year for each\none-year extension, and $200,000 in new funds for additional Pool Hours,\nwhich does not include $203,402 of unspent additional Pool Hours that are\nbeing rolled over from the current term expiring on October 28, 2024, for a\nrevised additional Pool Hours amount of $403,402 for additional work during the\nextended term; and execute future amendments and/or change notices, as\napplicable to the agreement to use available additional Pool Hours to fund\nadditional work, add, delete and/or change certain terms and conditions in the\nagreement, as mandated by Federal or State law or regulation, County policy,\nand the Board, and modify the statement of work to reflect County standards\nand needs, reduce scope and add/delete contract sites. (Department of\nHealth Services) APPROVE (NOTE: The Chief Information Officer\nrecommends approval of this item.) (24-4343)

42. Emergency Medical Services Commission Ordinance Amendment\nRecommendation: Approve an ordinance for introduction amending County\nCode, Title 3 - Advisory Commissions and Committees, Chapter 3.20,\nEmergency Medical Services Commission, to amend the provisions relating to\nSection 3.20.040 - Composition, to update the names of certain nominating\nagencies as registered with the California Secretary of State, and require that\nthe nominating agency's nominee either be working, or practicing, in the\nCounty. (Department of Health Services) APPROVE (Relates to Agenda No.\n105) (24-4325)

43. Dell Cyber Recovery Expansion Acquisition\nRecommendation: Authorize the Director of Internal Services, as the County’s\nPurchasing Agent, to proceed with the brand specific acquisition of the Dell\nCyber Recovery expansion, which will allow the Department of Health Services\n(DHS) to support the air gapped backup services and expands DHS’ capability\nto provide business continuity to serve the clinical and business operations to all\nDHS facilities, with a total estimated cost of $770,000. (Department of Health\nServices) APPROVE (NOTE: The Chief Information Officer recommends\napproval of this item.) (24-4341)

44. Compromise Offers of Settlement\nRecommendation: Authorize the Director of Health Services to accept\ncompromise offers of settlement for patients who received medical care at the\nfollowing County Facilities under the Trauma Center Service Agreement:\n(Department of Health Services) APPROVE\nLA General Medical Center\nAccount No. 100138191 in the amount of $4,000;\nAccount No. 102119914 in the amount of $5,000; and\nHarbor UCLA Medical Center\nAccount No. 102578777 in the amount of $23,615. (24-4337)

45. E2LosAngeles System and Related Services Sole Source Agreement\nRecommendation: Approve and authorize the Director of Public Health to\nexecute a sole source agreement with RDE Systems Support Group, LLC\n(RDE) for the provision of e2LosAngeles System (e2LAS) and related services\nto support client services data collection and reporting for various HIV/STD\nservices contracts, effective upon execution, for an initial term of five years,\nwith up to five one-year extension periods or for a single five-year period, with a\nMaximum Agreement Amount (MAA) not to exceed $11,083,913 for the entire\nterm, including the extension options, of the $11,083,913 in the current MAA,\n$1,007,628 is for Pool Dollars, $2,113,000 is for one-time implementation fees,\nwhereas $7,963,285 is for subscription fees to use the system following\nsuccessful acceptance; and authorize the Director to take the following actions:\n(Department of Public Health) APPROVE (Note: The Chief Information\nOfficer recommends approval of this item.)\nApprove and execute change notices to the agreement for changes to\nproject schedule, changes that are clerical or administrative in nature\nand/or do not affect any term or condition to the agreement, and change\norders or amendments that require additional costs or expenses using\nPool Dollars to acquire optional work, provided the amounts payable\nunder such change orders or amendments do not exceed the available\namount of Pool Dollars; and\nIssue written notice(s) of partial or total termination of the agreement for\nconvenience without further action by the Board, and execute\namendments to the agreement to make changes to the scope of work,\nadd, delete, and/or change certain terms and conditions as mandated by\nFederal or State law or regulation, County policy, and/or the Board,\nreallocate the components comprising the MAA, reduce the services and\nthe MAA, extend the term of the agreement by exercising the extension\noptions in the agreement, assign and delegate the agreement, resulting\nfrom acquisitions, mergers, or other changes in ownership, approve Cost\nof Living Adjustments (COLAs) requested by RDE for the extension\noptions, at the Director’s discretion, limited to the fixed hourly rates for\nprofessional services, with any such COLAs, consistent with the Board’s\nCOLA policy. (24-4366)

46. Healthy Schools Los Angeles County Project Contract\nRecommendation: Authorize the Director of Public Health to execute a contract\nwith Rising Communities, selected under a competitive solicitation process, for\nthe Healthy Schools Los Angeles County Project, which will support schools in\nestablishing comprehensive programs that engage parents, guardians, staff,\nand students around various public health topics, effective upon date of\nexecution through June 30, 2027, for a total maximum obligation of $4,087,996,\n100% funded by Opioid, JUUL, and Tobacco settlement funds; and authorize\nthe Director to take the following actions: (Department of Public Health)\nAPPROVE\nExecute amendments to the contract that extend the term at amounts to\nbe determined by the Director, contingent upon the availability of funds\nand contractor performance, allow for a no-cost adjustment to the term,\nallow the rollover of unspent contract funds, if allowable by the grantor,\nallow the reallocation of funds between budgets, provide an increase or\ndecrease in funding up to 20% above or below the annual base maximum\nobligation, effective upon execution or beginning of applicable funding\nperiod, update the statement of work and/or scope of work, as\nnecessary, and/or correct errors in the contract's terms and conditions;\nExecute change notices to the contract that authorize modifications to the\nbudget with corresponding modifications to the statement of work and/or\nscope of work that are within the same scope of services, as necessary,\nand/or changes to hours of operation and/or service locations; and\nImmediately suspend or terminate the contract upon issuing a written\nnotice to the contractor if the contractor fails to fully comply with\ncontractual requirements, and terminate the contract for convenience by\nproviding a 30-calendar day advance written notice to the contractor.\n(24-4248)

47. Administration of Local Public Health Services Contracts\nRecommendation: Authorize the Director of Public Health to execute contracts\nwith 85 contracted cities, for public health services across the County to reflect\nupdated laws and revise outdated contract language, effective upon date of\nexecution through June 30, 2029, automatically renewed for consecutive five\nyear terms, for an indefinite period, at no Net County Cost; and execute\namendments to the contracts to correct errors, update exhibits, or revise the\ncontract's terms and conditions. (Department of Public Health) APPROVE\n(24-4249)\nCommunity Services

48. Grant of Easements at Parcel 125I - Marina City Club, Marina Del Rey\nRecommendation: Find that the grant of easements to Southern California\nEdison Company (SCE) for installation and operation of Electrical Vehicle\nChargers (EVs), and their appurtenant structures within Parcel 125I in Marina\nDel Rey (2), is in the public interest and will not interfere with the current use of\nthe property by the County; approve the proposed grant of easements to SCE\nto install, operate, and maintain the proposed 30 EVs and appurtenant\nstructures from the County within a portion of land at Parcel 125I; approve and\nauthorize the Director of Beaches and Harbors to execute the proposed\neasements and any other ancillary documentation, and take actions necessary\nto consummate easements; and find that the proposed grant of easements is\nexempt from the California Environmental Quality Act. (Department of\nBeaches and Harbors) APPROVE (24-4346)

49. Martin Luther King, Jr. Medical Campus Sexual Health Clinic Remodeling\nProject Construction Contract\nRecommendation: Establish and approve the Martin Luther King, Jr. Medical\nCampus Sexual Health Clinic Remodeling Project - Department of Health\nServices (DHS), Capital Project (CP) No. 8A053 (2), with a total project budget\nof $2,700,000, and the Martin Luther King, Jr. Medical Campus Sexual Health\nClinic Remodeling Project - Chief Executive Office, CP No. 8A054, with a total\nproject budget of $5,300,000, for a total combined project budget of\n$8,000,000; approve an appropriation adjustment to transfer $565,000 from\nDHS' Enterprise Fund Committed to the proposed CP No. 8A053, and\n$5,300,000 from the obligated fund balance Committed for American Rescue\nPlan - Enabled Capital Programs, to the proposed CP No. 8A054; authorize the\nDirector of Public Works to deliver the proposed project using a\nBoard-approved Job Order Contract; and find that the proposed project is\nexempt from the California Environmental Quality Act. (Department of Public\nWorks) APPROVE 4-VOTES (24-4322)

5. Reestablish and Increase the Reward Offer in the Investigation of the\nMurder of Demetrius Bracken\nRecommendation as submitted by Supervisor Mitchell: Reestablish and increase\nthe reward previously offered from $20,000 to $25,000 in exchange for\ninformation leading to the apprehension and conviction of the person or\npersons responsible for the heinous murder of 46-year-old Demetrius Bracken,\nwho was fatally shot by an unknown male suspect who exited a black Chevrolet\nTahoe while standing on the sidewalk on the 2000 block of North Parmalee\nAvenue in the City of Compton on December 30, 2018, at approximately 1:37\np.m. (20-1019)

50. Adams and Grand Department of Public Social Services Metro Family\nDemolition Project Construction Contract\nRecommendation: Establish and approve the Adams and Grand Department of\nPublic Social Services Metro Family Demolition Project, Capital Project No.\n8A011 (Project) (2), with a total Project budget of $20,500,000; adopt the plans\nand specifications for the Project; advertise for bids to be received before\n11:00 a.m. on November 21, 2024; find that the proposed Project, including the\nrelated recommended actions, is exempt from the California Environmental\nQuality Act; and authorize the Director of Public Works to take the following\nactions: (Department of Public Works) ADOPT\nExecute a consultant services contract with the apparent lowest\nresponsive and responsible bidder to prepare a baseline construction\nschedule for an amount not to exceed $5,000, funded by the Project\nfunds;\nDetermine that a bid is nonresponsive and reject a bid on that basis,\naward to the next lowest responsive and responsible bidder, waive\ninconsequential and nonmaterial deficiencies in bids submitted, and\ndetermine, in accordance with the applicable contract and bid\ndocuments, whether the apparent lowest responsive and responsible\nbidder timely prepared a satisfactory baseline construction schedule and\nhas satisfied all conditions for contract award; and\nUpon such determination, award and execute the construction contract to\nthe apparent lowest responsive and responsible bidder if the low bid can\nbe awarded within the approved total budget, establish the effective date\nof the contract upon receipt by the Department of Public Works of\nacceptable performance, payments bonds, and evidence of required\ncontractor insurance, and take all other actions necessary and\nappropriate to deliver the Project. (24-4323)

51. Department of Animal Care and Control Headquarters Fencing Project\nConstruction Contract\nRecommendation: Approve the Department of Animal Care and Control\nHeadquarters Fencing Project, Capital Project No. 87927, located at 5898\nCherry Avenue in the City of Long Beach (Project) (4), with a total Project\nbudget of $1,650,000; approve an appropriation adjustment to transfer\n$847,000 from the Provisional Financing Uses Budget Unit to the Project, to\nfully fund the proposed Project; adopt plans and specifications that are on file\nfor construction of the Project; advertise for bids to be received by 11:00 a.m.\non November 7, 2024; find that the proposed Project is exempt from the\nCalifornia Environmental Quality Act; and authorize the Director of Public\nWorks to take the following action: (Department of Public Works) ADOPT\nDetermine that a bid is nonresponsive and reject a bid on that basis,\nwaive inconsequential and nonmaterial deficiencies in bids submitted,\nand determine, in accordance with applicable contract and bid\ndocuments, whether the apparent lowest responsive and responsible\nbidder has satisfied all conditions in a timely manner for contract award,\nupon such determination, authorize the Director to award and execute\nthe construction contract to the apparent lowest responsive and\nresponsible bidder if the low bid can be awarded within the approved total\nProject budget, and take all other actions necessary and appropriate to\ndeliver the Project. (24-4326)

52. Acquisition of Maintenance Equipment\nRecommendation: Approve and authorize the Director of Internal Services, as\nthe County's purchasing agent, to purchase 73 maintenance equipment items,\neach with a unit cost that may exceed $250,000, to enable the Department of\nPublic Works to replace maintenance equipment that has passed its useful life\nand continue to provide critical maintenance services to County residents in an\nefficient manner; and find that the proposed action is not a project under the\nCalifornia Environmental Quality Act. (Department Public Works) APPROVE\n(24-4344)

53. Hecate Grid Humidor Storage 1 LLC Proprietary Electrical Transmission\nFranchise\nRecommendation: Adopt a resolution of intention to grant a 35-year proprietary\nelectrical transmission franchise to Hecate Grid Humidor Storage 1 LLC within\nthe Angeles Forest Highway and Vincent View Road in the unincorporated\nCounty area of Acton (5); introduce, waive reading, and place on an agenda an\nordinance for adoption to grant a 35-year proprietary electrical transmission\nfranchise to Hecate Grid Humidor Storage 1 LLC; advertise and set October 29,\n2024 at 9:30 a.m. for a public hearing to adopt the proposed ordinance; and\nfind that the granting of the proposed franchise is exempt from the California\nEnvironmental Quality Act. (Department of Public Works) ADOPT (Relates to\nAgenda No. 107) (24-4377)

54. Annexation and Levying of Assessments for County Lighting Districts in\nthe Unincorporated Area of Hacienda Heights\nRecommendation: Approve the Engineer's Report for Petition No. 56-1221,\neither as filed or as modified, for the annexation of territory to County Lighting\nMaintenance District (CLMD) 1687 and County Lighting District Landscaping\nand Lighting Act-1 (CLD LLA-1), Unincorporated Zone, and the levying of\nassessments within the annexed territory for street lighting purposes, located in\nthe unincorporated area of Hacienda Heights (1); adopt a resolution of intention\nto Annex Territory to CLMD 1687 and CLD LLA-1, and order the levying of\nassessments within the annexed territory for Fiscal Year 2025-26 whose area\nand boundary is identified on the diagram included in the resolution; advertise\nand set December 10, 2024 at 9:30 a.m. for a public hearing regarding the\nproposed annexation and levying of annual assessments within the annexed\nterritory for street lighting purposes based on the approved Engineer's Report,\nwhich establishes assessments for the petition area based on land use type with\nan annual base assessment rate for a single-family residence of $5 for the\nUnincorporated Zone of CLD LLA-1; and find that the proposed project is\nexempt from California Environmental Quality Act. (Department of Public\nWorks) ADOPT (24-4387)

55. Traffic Regulations in the Unincorporated Communities of Bassett,\nCovina, East Los Angeles, and Valinda\nRecommendation: Adopt and/or rescind traffic regulation orders to support\ntraffic safety, enhance traffic flow, encourage parking turnover, and provide\nadequate parking for disabled persons in the unincorporated communities of\nBassett, Covina, East Los Angeles, and Valinda (1); and find that adopting\nand/or rescinding traffic regulation orders and posting the corresponding\nregulatory and advisory signage are exempt from the California Environmental\nQuality Act. (Department of Public Works) ADOPT (24-4373)

56. Traffic Regulations in the Unincorporated Communities of\nAthens-Westmont, Florence-Firestone, Ladera Heights, Rosewood/East\nGardena, View Park/Windsor Hills, West Carson, and Willowbrook\nRecommendation: Adopt and/or rescind traffic regulation orders to support\ntraffic safety, enhance traffic flow, encourage parking turnover, facilitate street\nsweeping services, and provide adequate parking for disabled persons in the\nunincorporated communities of Athens-Westmont, Florence-Firestone, Ladera\nHeights, Rosewood/East Gardena, View Park/Windsor Hills, West Carson, and\nWillowbrook (2); and find that adopting and/or rescinding traffic regulation\norders and posting or removing the corresponding regulatory and advisory\nsignage are exempt from the California Environmental Quality Act.\n(Department of Public Works) ADOPT (24-4375)

57. Traffic Regulations in the Unincorporated Community of Malibou Lake\nRecommendation: Adopt traffic regulation orders to support traffic safety and\nenhance traffic flow in the unincorporated community of Malibou Lake (3); and\nfind that adopting traffic regulation orders and posting of the corresponding\nregulatory and advisory signage are exempt from the California Environmental\nQuality Act. (Department of Public Works) ADOPT (24-4374)

58. Traffic Regulations in the Unincorporated Community of South Whittier\nRecommendation: Adopt and/or rescind traffic regulation orders to support\ntraffic safety and enhance traffic flow in the unincorporated community of\nSouth Whittier (4); and find that adopting and/or rescinding traffic regulation\norders and posting or removing the corresponding regulatory and advisory\nsignage are exempt from the California Environmental Quality Act.\n(Department of Public Works) ADOPT (24-4376)

59. Traffic Regulations in Various Unincorporated Communities within\nNorthern Los Angeles County\nRecommendation: Adopt and/or rescind traffic regulation orders to support\ntraffic safety, enhance traffic flow, and encourage parking turnover, in the\nunincorporated communities of Altadena, Arcadia, Castaic, Covina (Charter\nOak), East Pasadena, La Verne, La Crescenta-Montrose, Littlerock/\nPearblossom, Northeast San Gabriel, Stevenson Ranch, and Sun Village (5);\nand find that adopting and/or rescinding traffic regulation orders and posting or\nremoving the corresponding regulatory and advisory signage are exempt from\nthe California Environmental Quality Act. (Department of Public Works)\nADOPT (24-4388)

6. Reestablish and Increase the Reward Offer in the Investigation of the\nFatal Shooting of Andrew Price\nRecommendation as submitted by Supervisor Mitchell: Reestablish and increase\nthe reward previously offered from $20,000 to $25,000 in exchange for\ninformation leading to the apprehension and conviction of the person or\npersons responsible for the heinous murder of 37-year-old Andrew Price, who\ndied from injuries sustained in a drive-by shooting that occurred on a sidewalk\nlocated near 13301 South Wilkie Avenue in the City of Gardena on November\n30, 2019, at approximately 8:49 p.m. (23-2106)

60. Final Map Tract in the Unincorporated Community of Hacienda Heights\nRecommendation: Approve the final map for Tract 82160 in the County\nunincorporated community of Hacienda Heights (1); accept grants and\ndedications as indicated on the final map for Tract 82160; and find that the\napproval of the final map is exempt from the California Environmental Quality\nAct. (Department of Public Works) APPROVE (24-4356)

61. Final Map Tract in the Unincorporated Community of Stevenson Ranch\nRecommendation: Approve the final map for Tract 61105-41 in the County\nunincorporated community of Stevenson Ranch (5); accept grants and\ndedications as indicated on the final map for Tract 61105-41; and find that the\napproval of the final map is exempt from the California Environmental Quality\nAct. (Department of Public Works) APPROVE (24-4357)

62. Quitclaim of Easements in the City of Santa Clarita\nRecommendation: Acting as the Governing Body of the County Flood Control\nDistrict (District), and as a responsible agency for the Sand Canyon Plaza\nMixed-Use Project (Project), consider the Final Environmental Impact Report\nprepared and certified by the City of Santa Clarita (5) as the lead agency;\ncertify that the Board has independently reviewed and considered the\ninformation contained in the Environmental Impact Report (EIR) and reached its\nown conclusions regarding the environmental effects of the District's approvals\nrelated to the Project as shown in the EIR; adopt the Mitigation Monitoring\nProgram as applicable to the Project, finding that it is adequately designed to\nensure compliance with the mitigation measures during Project implementation;\ndetermine that the significant adverse effects of the Project have either been\nreduced to an acceptable level, or are outweighed by the specific\nconsiderations of the Project as outlined in the Environmental Findings of Fact\nand Statement of Overriding Considerations, which findings and statement are\nadopted and incorporated herein by reference as applicable; and take the\nfollowing actions: (Department of Public Works) ADOPT\nFind that the easements for storm drain purposes affecting Parcels\n1EXE, 1EXE.1, and 1EXE.2, and for storm drain ingress and egress and\nappurtenances affecting Parcels 2EXE, 2EXE.1, 2EXE.2, 2EXE.3, and\n2EXE.4 related to Private Drain No. 1307, in the City of Santa Clarita,\nare no longer required for the purposes of the District;\nApprove the quitclaim of easements for storm drain purposes affecting\nParcels 1EXE, 1EXE.1, and 1EXE.2, and storm drain ingress and\negress and appurtenances affecting Parcels 2EXE, 2EXE.1, 2EXE.2,\n2EXE.3, and 2EXE.4 related to Private Drain No. 1307, in the City of\nSanta Clarita, from the District to the underlying fee property owners, GS\nSand Canyon for Rent Owner I, LLC, and GS Sand Canyon for Rent\nOwner II, LLC, for the Project; and\nAuthorize the Chief Engineer of the District to execute the quitclaim of\neasements documents and authorize delivery to GS Sand Canyon for\nRent Owner I, LLC, and GS Sand Canyon for Rent Owner II, LLC.\n(24-4348)\nPublic Safety

63. Acquisition of Critical Communication Equipment\nRecommendation: Acting as the Governing Body of the Consolidated Fire\nProtection District (District), approve the District's request and authorize the\nDirector of Internal Services, as the County's Purchasing Agent, to proceed\nwith the acquisition of critical communication equipment for disaster\ncommunication response; approve a Fiscal Year 2024-25 appropriation\nadjustment in the Information Technology Infrastructure Fund to reallocate\n$9,668,000 from Services and Supplies to Other Financing Uses and increase\nthe District’s - Special Services Budget Unit’s Services and Supplies and\nCapital Assets - Equipment appropriations for the purchase; and find that the\npurchase is exempt from the California Environmental Quality Act. (Fire\nDepartment) APPROVE 4-VOTES (NOTE: The Chief Information Officer\nrecommends approval of this item.) (24-4370)

64. Exchange of Fire Protection and Rescue Services-Automatic Aid/Initial\nAction Agreement\nRecommendation: Acting as the Governing Body of the Consolidated Fire\nProtection District (District), authorize the Fire Chief to execute an exchange of\nfire protection and rescue services-automatic aid/initial action agreement\nbetween the San Bernardino County Fire Protection District (SBCFPD) and the\nDistrict (1 and 5), to allow the two agencies to provide reciprocal assistance\nbased upon station proximity to an emergency incident regardless of\njurisdictional boundaries, and to authorize the respective Fire Chiefs to enter\ninto a Memorandum of Understanding (MOU) as a guide for day-to-day\noperations between the SBCFPD and the District, and modify the MOU as\nchanges in conditions occur; authorize the Fire Chief to enter into similar\nagreements and execute future amendments, suspensions, or termination if\ndeemed necessary, including the extensions and contingencies as described\nabove, respectively, in accordance with the approved contract terms and\nconditions; and find that this agreement is exempt from the California\nEnvironmental Quality Act. (Fire Department) APPROVE (24-4363)

65. Secondary and Post-Secondary Educational Support Services Pilot\nProgram Non-Financial Memorandum of Understanding\nRecommendation: Authorize the Chief Probation Officer to execute, and enter\ninto, a non-financial Memorandum of Understanding (MOU) with United Friends\nof Children to provide a Secondary and Post-Secondary Educational Support\nServices Pilot Program to eligible probation youth, to be conducted at public\nspaces within the community; and negotiate, execute, amend, modify,\nterminate, and/or extend the MOU. (Probation Department) APPROVE\n(24-4314)

66. Helicopter Patrol Law Enforcement Services Agreement\nRecommendation: Authorize the Sheriff to execute a helicopter patrol law\nenforcement services agreement with the City of Lakewood (City) (4) to provide\na sworn observer for the City’s law enforcement helicopter patrol, for the period\ncommencing upon execution by the Sheriff, through June 30, 2029, unless\nsooner terminated or extended, with the City paying the Sheriff’s Department\nhalf the cost of the deputy sheriff observer position, and the County paying the\nremaining half; and as an agent for the County, publish the annual billing rates\nand execute amendments and/or supplemental agreements as set forth in\nSection 11.0 of this agreement. (Sheriff’s Department) APPROVE (24-4362)

67. Annual Maintenance Renewal Retroactive Payment\nRecommendation: Authorize the Director of Internal Services, as the County’s\nPurchasing Agent, to proceed with issuing a confirming purchase order to\nAeronautical Radio Incorporated for annual maintenance renewals in the\namount of $172,000.02. (Sheriff’s Department) APPROVE (24-4353)

68. Special Appropriation Fund Transfer\nRecommendation: Approve the transfer of funds from services and supplies to\nreimburse the Sheriff’s Special Appropriation Fund in the amount of\n$31,992.50. (Sheriff’s Department) APPROVE (24-4350)\nBoard Letter\nOrdinances for Adoption

69. County Code, Title 2 - Administration Ordinance Amendment\nOrdinance for adoption amending County Code, Title 2 - Administration,\nChapter 2.81, relating to the authority of the Director of the Internal Services\nDepartment, to establish procedures regarding the delegation of authority to the\nDirector to enter into contracts for architectural, engineering, and related\nservices where the amount of the contract does not exceed $330,000; establish\nprocedures regarding the delegation of authority to the Director to amend\ncontracts entered into by the Board for architectural, engineering, and related\nservices; delegate authority to the Director to award construction contracts up\nto a monetary cap of $330,000 and to take other actions related thereto;\ndelegate authority to the Director to amend construction contracts awarded by\nthe Board and to take other actions related thereto; and to update and clarify\ncertain terms used in the provisions of this Chapter and to make other\nnecessary formatting changes. ADOPT (24-4099)

7. Support for Proposition 35: Permanent Funding for Medi-Cal Health Care\nServices\nRecommendation as submitted by Supervisor Horvath: Take an official position\nto support Proposition 35, legislation which would provide a permanent funding\nsource for Medi-Cal health care services. (24-4487)

70. County Code, Title 22 - Planning and Zoning Ordinance Amendment\nOrdinance for adoption amending County Code, Title 22 - Planning and Zoning,\nto provide for the establishment of short-term rentals pursuant to Division 3,\nShort-Term Rentals Registration, of County Code, Title 7 - Business Licenses.\n(On September 17, 2024, the Board indicated its intent to adopt the ordinance).\n(County Counsel) ADOPT (24-3868)\nMiscellaneous

71. Settlement of the Matter Entitled, Jaime A. Byrne v. County of Los Angeles,\net al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Jaime A. Byrne v. County of Los Angeles, et al., Los\nAngeles Superior Court Case No. 22STCV09744, in the amount of $600,000;\nand instruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Sheriff's Department's budget.\nThis lawsuit arises from injuries plaintiff allegedly sustained in a multi-vehicle\naccident involving a Sheriff's Department vehicle driven by a sergeant.\n(24-4359)

72. Settlement of the Matter Entitled, Marina Rodriguez v. County of Los\nAngeles, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Marina Rodriguez v. County of Los Angeles, et al., Los\nAngeles Superior Court Case No. 21STCV18044, in the amount of $125,000;\nand instruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Department of Public Works' budget.\nThis dangerous condition of public property lawsuit against the Department of\nPublic Works arises from injuries plaintiff allegedly sustained from a trip and fall\nincident on a parkway in unincorporated Florence. (24-4360)

73. City of Azusa Election\nRequest from the City of Azusa: Render specified services relating to the\nconduct of a General Municipal Election and consolidate this election with the\nStatewide General Election, to be held November 5, 2024. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (24-4255)

74. Beach Cities Health District Election\nRequest from the Beach Cities Health District: Render specified services\nrelating to the conduct of a Bond Measure Election and consolidate with the\nStatewide General Election, to be held November 5, 2024. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (24-4250)

75. El Monte City School District Election\nRequest from the El Monte City School District: Render specified services\nrelating to the conduct of a Bond Measure Election and consolidate with the\nStatewide General Election, to be held November 5, 2024. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (24-4305)

76. Glendale Community College District Election\nRequest from the Glendale Community College District: Render specified\nservices relating to the conduct of a General Obligation Bond and Bond\nMeasure Election and consolidate this election with the Statewide General\nElection, to be held November 5, 2024. APPROVE AND INSTRUCT THE\nREGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO\nPAY ALL COSTS (24-4306)

77. City of Glendora Election\nRequest from the City of Glendora: Render specified services relating to the\nconduct of a General Municipal Election and consolidate with the Statewide\nGeneral Election, to be held November 5, 2024. APPROVE AND INSTRUCT\nTHE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION\nTO PAY ALL COSTS (24-4307)

78. Hermosa Beach City School District Election\nRequest from the Hermosa Beach City School District: Render specified\nservices relating to the conduct of Bond Measure Election and consolidate with\nthe Statewide General Election, to be held November 5, 2024. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (24-4251)

79. City of Hidden Hills Election\nRequest from the City of Hidden Hills: Render specified services relating to the\nconduct of a General Municipal Election and consolidate this election with the\nStatewide General Election, to be held November 5, 2024. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (24-4252)

8. Proclaiming “Flood Preparedness Week” in Los Angeles County\nRecommendation as submitted by Supervisor Horvath: Proclaim the week of\nOctober 19 through 26, 2024, as “Flood Preparedness Week” in Los Angeles\nCounty, encouraging residents to prepare for the upcoming storm season and\nlearn more about flood insurance options by visiting the Ready LA County\nwebsite at www.ready.lacounty.gov. (24-4504)

80. La Canada Unified School District-Glendale Unified School District\nElection\nRequest from the La Canada Unified School District-Glendale Unified School\nDistrict: Render specified services relating to the conduct of a Special\nTransferring of Territory Election and consolidate this election with the\nStatewide General Election, to be held November 5, 2024. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (24-4253)

81. City of Los Angeles Election\nRequest from the City of Los Angeles: Render specified services relating to the\nconduct of a Special Election to be consolidated with the City’s General\nMunicipal Election and the State General Election, to be held November 5,\n2024. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY\nCLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (24-4308)

82. Los Nietos School District Election\nRequest from the Los Nietos School District: Render specified services relating\nto the conduct of a General Obligation Bond Election and consolidate with the\nStatewide General Election, to be held November 5, 2024. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (24-4309)

83. Lynwood Unified School District Election\nRequest from the Lynwood Unified School District: Render specified services\nrelating to the conduct of a General Municipal and Bond Measure Election and\nconsolidate with the Statewide General Election, to be held November 5, 2024.\nAPPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK\nTO COMPLY, JURISDICTION TO PAY ALL COSTS (24-4310)

84. City of Montebello Election\nRequest from the City of Montebello: Render specified services relating to the\nconduct of a Recall Election with the General Municipal Election and\nconsolidate this election with the Statewide General Election, to be held on\nNovember 5, 2024. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/\nCOUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS\n(24-4311)

85. City of Paramount Election\nRequest from the City of Paramount: Render specified services relating to the\nconduct of a Special Municipal Election and consolidate with the Statewide\nGeneral Election, to be held November 5, 2024. APPROVE AND INSTRUCT\nTHE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION\nTO PAY ALL COSTS (24-4301)

86. Paramount Unified School District Election\nRequest from the Paramount Unified School District: Render specified services\nrelating to the conduct of a School Bond Election and consolidate with the\nStatewide General Election, to be held November 5, 2024. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS. (24-4312)

87. City of Pasadena Election\nRequest from the City of Pasadena: Render specified services relating to the\nconduct of a General Municipal Election and consolidate this election with the\nStatewide General Election, to be held November 5, 2024. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (24-4313)

88. Pomona Unified School District Election\nRequest from the Pomona Unified School District: Render specified services\nrelating to the conduct of a General Obligation Bond Election and consolidate\nwith the Statewide General Election, to be held November 5, 2024. APPROVE\nAND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO\nCOMPLY, JURISDICTION TO PAY ALL COSTS (24-4315)

89. Puente Hills Habitat Preservation Authority Election\nRequest from the Puente Hills Habitat Preservation Authority: Render specified\nservices relating to the conduct of a Special Tax Election and consolidate with\nthe Statewide General Election, to be held November 5, 2024. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (24-4302)

9. Updating Training for ACCESS Call Center Operators to Reflect Enhanced\nAlternative Crisis Response Systems and Services\nRecommendation as submitted by Supervisors Hahn and Horvath: Instruct the\nDirector of Mental Health to establish and implement a comprehensive and\nupdated training plan for all ACCESS call center operators that reflects the new\nalternative crisis response procedures, processes, screening, and resources\nincluding, but not limited to, reference documents that depict the crisis\nresponse processes and expectations that can be easily accessed and\nreferenced after the training is completed; establish processes to connect\ncallers to alternative services if their requests for a Field Intervention Team does\nnot meet the associated screening criteria, where these services should be\nalternatives to law enforcement, and include things like warm handoffs and\nreferrals to the Department of Mental Health’s Homeless Outreach Mobile\nEngagement teams and various teams run by partner cities, (i.e., City of Los\nAngeles’ Unarmed Mobile Crisis Response Team and Crisis and Incident\nResponse through Community-Led Engagement programs); and report back to\nthe Board in writing in 60 days with progress and updates on implementation of\nthe above. (24-4488)

90. Redondo Beach Unified School District Election\nRequest from the Redondo Beach Unified School District: Render specified\nservices relating to the conduct of a Bond Measure Election and consolidate\nwith the Statewide General Election, to be held November 5, 2024. APPROVE\nAND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO\nCOMPLY, JURISDICTION TO PAY ALL COSTS (24-4303)

91. City of Santa Fe Springs Election\nRequest from the City of Santa Fe Springs: Render specified services relating\nto the conduct of a General Municipal Election and consolidate this election with\nthe Statewide General Election, to be held November 5, 2024. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (24-4304)

92. City of Santa Monica Election\nRequest from the City of Santa Monica: Render specified services relating to\nthe conduct of a General Municipal Election and consolidate this election with\nthe Statewide General Election, to be held November 5, 2024. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (24-4254)

93. Santa Monica-Malibu Unified School District Election\nRequest from the Santa Monica-Malibu Unified School District: Render\nspecified services relating to the conduct of a General Obligation Bond Election\nand consolidate with the Statewide General Election, to be held November 5,\n2024. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY\nCLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (24-4316)

94. Saugus Union School District Election\nRequest from the Saugus Union School District: Render specified services\nrelating to the conduct of a Bond Measure Election and consolidate with the\nStatewide General Election, to be held November 5, 2024. APPROVE AND\nINSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,\nJURISDICTION TO PAY ALL COSTS (24-4317)

95. City of Sierra Madre Election\nRequest from the City of Sierra Madre: Render specified services relating to the\nconduct of a General Municipal Election and consolidate with the Statewide\nGeneral Election, to be held November 5, 2024. APPROVE AND INSTRUCT\nTHE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION\nTO PAY ALL COSTS (24-4318)

96. Snowline Joint Unified School District Election\nRequest from the Snowline Joint Unified School District: Render specified\nservices relating to the conduct of a General Obligation Bond Election and\nconsolidate with the Statewide General Election, to be held November 5, 2024.\nAPPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK\nTO COMPLY, JURISDICTION TO PAY ALL COSTS (24-4319)

97. City of South Pasadena Election\nRequest from the City of South Pasadena: Render specified services relating to\nthe conduct of a General Municipal Election and consolidate with the Statewide\nGeneral Election, to be held November 5, 2024. APPROVE AND INSTRUCT\nTHE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION\nTO PAY ALL COSTS (24-4320)

98. Los Angeles Community College District Levying of Taxes\nRequest from the Los Angeles Community College District (District): Adopt a\nresolution authorizing the County to levy taxes in an amount sufficient to pay the\nprincipal of, and interest on, the District’s 2016 Election General Obligation\nBonds, Series E (Bonds), in an aggregate principal amount not to exceed\n$200,000,000; and direct the Auditor-Controller to place on the 2024-25 tax roll,\nand all subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt\nservice schedule for the Bonds that will be provided to the Auditor-Controller by\nthe District following the sale of the Bonds. ADOPT (24-4367)

99. Los Angeles Community College District Levying of Taxes\nRequest from the Los Angeles Community College District (District): Adopt a\nresolution authorizing the County to levy taxes in an amount sufficient to pay the\nprincipal of, and interest on, the District’s 2022 Election General Obligation\nBonds, Series C (Bonds), in an aggregate principal amount not to exceed\n$100,000,000; and direct the Auditor-Controller to place on the 2024-25 tax roll,\nand all subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt\nservice schedule for the Bonds that will be provided to the Auditor-Controller by\nthe District following the sale of the Bonds. ADOPT (24-4368)

A-1. Continue local emergencies as a result of the following: (a) Discovery of an\ninfestation of fruit flies, as proclaimed on May 10, 1990; (b) Conditions of\nextreme peril to the safety of persons exist on the basis of pervasive and\npernicious homelessness in Los Angeles County, as proclaimed and ratified by\nthe Board on January 10, 2023; (c) Conditions of extreme peril to the safety of\npersons and property arose as a result of severe winter storms beginning\nJanuary 1, 2023 affecting areas throughout Los Angeles County, as proclaimed\non January 10, 2023 and ratified by the Board on January 17, 2023; (d)\nConditions of disaster or extreme peril to the safety of persons and property on\nthe basis of the frigid winter storms beginning February 23, 2023 affecting the\nareas throughout Los Angeles County, as proclaimed on March 1, 2023 and\nratified by the Board on March 7, 2023; (e) Conditions of extreme peril to the\nsafety of persons and property exist on the basis of the arrival, presence, and\nimpacts of Tropical Storm Hilary throughout Los Angeles County beginning\nAugust 20, 2023, as proclaimed on August 20, 2023 and ratified by the Board\non August 22, 2023; (f) Conditions of disaster or of extreme peril to the safety\nof persons and property exist on the basis of winter storms in the County\nbeginning February 1, 2024, as proclaimed on February 4, 2024 and ratified by\nthe Board on February 6, 2024; and (g) Conditions of extreme peril to the\nsafety of persons and property exist as a result of the Bridge Fire in the County\nbeginning on September 8, 2024, as proclaimed on September 10, 2024 and\nratified by the Board on September 17, 2024. (A-1)

A-10. Discussion and consideration of necessary actions related to declared\noutbreaks of infectious disease threatening the public’s health in Los Angeles\nCounty, as requested by Supervisors Solis and Hahn at the Board meeting of\nApril 30, 2019. (A-18)\nIX. REPORT OF CLOSED SESSION FOR OCTOBER 1, 2024

A-2. CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES\nOR FACILITIES\n(Government Code Section 54957)\nBriefing by Sheriff Robert Luna or his designee and related emergency\nservices representatives. (A-2)

A-3. Discussion on the impact of rain storms, flooding, high-surf and swells, and any\nother weather-related or natural disaster event in Los Angeles County\nassociated with El Niño, to include the County’s preparedness and ability to\ncoordinate response and recovery activities, as requested by the Board at the\nmeeting of January 12, 2016. (A-10)

A-4. Discussion and consideration of necessary actions relating to the County’s\nhomeless crisis, as requested at the Board meeting of May 17, 2016, and\nproclaimed as a local emergency on January 10, 2023. (A-11)

A-5. Discussion and consideration of necessary actions on the progress of issues\nrelated to Exide, as requested at the Board meeting of June 8, 2016. (A-12)

A-6. Discussion on the status of the Federal and/or State Budgets, Federal and/or\nState legislative matters and Executive Orders, and their impact on Los Angeles\nCounty, as requested by Supervisor Ridley-Thomas at the meeting of January\n17, 2017. (A-13)

A-7. Discussion and consideration of necessary actions on issues or action taken\nby the Federal government relating to immigration policies, as requested by\nSupervisors Barger and Solis at the meeting of January 17, 2017 and revised\nby Supervisors Solis and Hahn on September 12, 2017. (A-14)

A-8. Discussion and consideration of necessary actions on issues related to the\nrepeal of the Affordable Care Act, health reform and its impact on Los Angeles\nCounty, as requested by Supervisor Ridley-Thomas at the Board meeting of\nFebruary 21, 2017. (A-15)

A-9. Discussion and consideration of necessary actions on issues related to the\nimplementation of Measure H, as requested by Supervisors Ridley-Thomas and\nHahn at the Board meeting of March 14, 2017. (A-16)

1-P. Regional Park and Open Space District Meeting Minutes for August 2024\nRecommendation: Approve minutes of the meeting of the Regional Park and\nOpen Space District for the month of August 2024. NOTE: The minutes for\nthe month of August 2024 can be found online at: https://lacounty.gov/sop/\n(24-4108)\nIV. FISCAL YEAR 2024-25 SUPPLEMENTAL BUDGET RESOLUTIONS 108 -\n113

1-D. Norwood Library Project\nRecommendation as submitted by Supervisor Solis: Authorize the Executive\nDirector of the Los Angeles County Development Authority to accept funding up\nto $2,315,349 for the proposed Norwood Library Project, which will provide for\nrefurbishment of the existing library located at 4550 North Peck Road in the City\nof El Monte, using an additional $1,315,349 in unspent funds available to the\nFirst Supervisorial District, and $1,000,000 from the California State Library\nGrant, and amend the existing Funding Agreement between the County and the\nLos Angeles County Development Authority (LACDA); authorize the Executive\nDirector to accept up to $4,116,279 in funds from the Federal Fiscal Year 2024\nTransportation, Housing and Urban Development Appropriations Bill, and if\nnecessary, execute any required agreements with the United States Department\nof Housing and Urban Development to receive the funds, and incorporate up to\n$6,431,628 into LACDA’s approved Fiscal Year 2024-25 budget as needed;\nand find that the proposed actions are not a project under the California\nEnvironmental Quality Act. (Relates to Agenda No. 19) (24-4213)

2-D. Supplemental Funds, Funding Agreements and Additional Budget\nAuthority for Fiscal Year 2024-25\nRecommendation: Authorize the Executive Director of the Los Angeles County\nDevelopment Authority to execute and/or amend the necessary funding\nagreements with the County for the programs detailed below, and incorporate\nthe funds into the Los Angeles County Development Authority’s (LACDA’s)\napproved Fiscal Year (FY) 2024-25 budget; and find that the acceptance of\nsupplemental funds for LACDA’s FY 2024-25 budget are not subject to the\nCalifornia Environmental Quality Act: APPROVE\n$19,800,000 for Fair Housing Services and Open Doors Programs;\n$65,000,000 from the Affordable Housing Development Trust Fund for\nthe Notice of Funding Availability, to provide capital funding for affordable\nhousing developments and program administration; and\n$10,000,000 in Los Angeles County Housing Innovation Fund - Revolving\nLoan Fund Program, to provide low-cost financing to developers of\nspecial needs and affordable housing. (24-4347)

3-D. Approval of Funding for Nine Multifamily Affordable Housing\nDevelopments in Claremont, El Monte, Long Beach, Los Angeles,\nMontebello, San Pedro, Pasadena, and Unincorporated Compton\nRecommendation: Approve loans to Bellamontes/Clifford Beers Housing,\nEsperanza Village/National Community Renaissance of California, East Rancho\nApartments/Coalition for Responsible Community Development, Fourth\nClover/West Hollywood Community Housing Corporation, Selby/A Community\nof Friends, 300 Alamitos/Mercy Housing of California, Hope on 6th/1010\nDevelopment Corporation, St. Ambrose Senior Housing/National Community\nRenaissance of California, and Pasadena Ramona Seniors/National Community\nRenaissance of California (Developers), using up to a total of $49,530,000, in\nNo Place Like Home (NPLH) funds and $10,000,000 in Affordable Housing\nTrust Funds (AHTF), to fund the development of nine affordable multifamily\nrental housing developments selected through the Notice of Funding Availability\n(NOFA) Round 30, issued by the Los Angeles County Development Authority\n(LACDA); find that approval of funding for these projects is not subject to the\nCalifornia Environmental Quality Act; and authorize the Executive Director of\nthe Los Angeles County Development Authority to take the following actions:\nAPPROVE\nNegotiate, execute, and if necessary, amend, or reduce the loan\nagreements with the Developers, or their LACDA-approved assignees,\nand all related documents including, but not limited to, documents to\nsubordinate the loans to construction and permanent financing, and any\nintergovernmental, interagency, or inter-creditor agreements necessary\nfor the implementation of each development;\nAccept and incorporate, as needed, up to $49,530,000 in NPLH and\n$10,000,000 AHTF into LACDA’s approved Fiscal Year 2024-25 budget\nfor the purposes described herein; and\nReallocate the LACDA funding set aside for affordable housing at the\ntime of project funding, as needed and within each project’s approved\nfunding limit, in line with each project’s needs, and within the\nrequirements for each funding source. (24-4349)

4-D. Los Angeles County Development Authority Meeting Minutes for August\n2024\nRecommendation: Approve minutes of the meeting of the Los Angeles County\nDevelopment Authority for the month of August 2024. NOTE: The minutes for\nthe month of August 2024 can be found online at: https://lacounty.gov/sop/\n(24-4106)\nAGENDA FOR THE MEETING OF\nTHE PUBLIC WORKS FINANCING AUTHORITY\nOF THE COUNTY OF LOS ANGELES\nTUESDAY, OCTOBER 8, 2024\n9:30 A.M.\n1-F. Public Works Financing Authority Meeting Minutes for August 2024\nRecommendation: Approve minutes of the meeting of the Public Works\nFinancing Authority for the month of August 2024. NOTE: The final minutes\nfor the month of August 2024 can be found online at:\nhttps://lacounty.gov/sop/ (24-4107)\nAGENDA FOR THE MEETING OF\nTHE REGIONAL PARK AND OPEN SPACE DISTRICT\nOF THE COUNTY OF LOS ANGELES\nTUESDAY, OCTOBER 8, 2024\n9:30 A.M.