Los Angeles — 2025-03-11

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 Hilda L. Solis\nJoseph W. Waz, Jr., Quality and Productivity Commission\nSupervisor Holly J. Mitchell\nDebora M. Bright-Laney+, and Sherron A. Rouzan+, Assessment\nAppeals Board\nRonnie Jayne+, Consumer Affairs Advisory Commission; also waive\nlimitation of length of service requirement pursuant to County Code\nSection 3.13.030B\nJordan Greer, Los Angeles County Citizens’ Economy and Efficiency\nCommission\nEmmanuel Alcantar+, and Kevin J. Patel+, Los Angeles County Youth\nClimate Commission\nSupervisor Kathryn Barger\nRebecca Birotte+, Commission on Alcohol and Other Drugs\nCommission on HIV\nIsmael Salamanca, Gerald Green (Alternate), Jeremy Mitchell (Alternate),\nAaron Raines (Alternate), Sabel Samone-Loreca (Alternate), Carlos\nA. Vega-Matos (Alternate)\nRob Lester, Planning, Priorities & Allocations Committee\nOlga Marie Davis, Public Policy Committee\nCaitlin Dolan, Standards & Best Practices Committee\nLos Angeles County Economic Development Corporation\nJermaine Hampton, Workforce Development Board (25-0019)

10. PIX Cloverleaf Application Management Services Contract\nRecommendation: Approve and authorize the Executive Director of Information\nSystems Advisory Board to finalize and execute a contract with lnfor Public\nSector, Inc. for PIX Cloverleaf Application Management Services, for a period\nof six years and up to four one-year extension options, for maximum total\ncontract amount of $10,529,000 for the 10-year term; and authorize the\nExecutive Director to take the following actions:\nDuring the term of the contract, execute change notices to the contract,\nwhich do not affect the scope or work, payment amounts, or any other\nterm or condition included under the contract, and if necessary,\nterminate the contract for convenience; and\nDuring the term of the contract, execute amendments to the contract that\nelect to extend the term of the contract for an extended term, do not\nmaterially affect the scope of work, payment amounts, or any term or\ncondition included in the contract, provide written consent to an\nassignment or delegation under Paragraph 8.2 (Assignment and\nDelegation/Mergers or Acquisitions) of the contract, approve and make\nnecessary changes to the scope of services to comply with the County's\nProtection of Electronic County Information, implement a reduction\npursuant to Paragraph 8.4 (Budget Reductions) of the contract, and/or\nimplement orders from the Board to add or change terms and conditions\nin the contract. (25-1188)\nADMINISTRATIVE MATTERS 11 - 45\nChief Executive Office

11. Negotiated Exchange of Property Joint Resolution\nRecommendation: Adopt a joint resolution between the Board, as the Governing\nBody of the County, Consolidated Fire Protection District, the County Flood\nControl District, and on behalf of County Lighting Maintenance District (CLMD)\n1687, County Lighting District Landscaping and Lighting Act-1 (CLD LLA-1),\nUnincorporated Zone, Road District No. 5, and LA County Library, and the City\nCouncil of the City of San Gabriel (1), based on the negotiated exchange of\nproperty tax revenue resulting from proposed Annexation No. 2022-09, to annex\napproximately 0.172± acres of inhabited territory to the City of San Gabriel;\nwithdraw the territory proposed for annexation from CLMD 1687 and exclude\nthe territory proposed for annexation from CLD LLA-1, Unincorporated Zone;\nand find that the proposed joint resolution is not subject to the provisions of the\nCalifornia Environmental Quality Act. (25-1206)

12. Ordinance Change Authorizing an Increase to Civil and Criminal Grand\nJury Daily Stipend\nRecommendation: Approve an ordinance for introduction amending County\nCode, Title 4 - Revenue and Finance, Section 4.76.020 Payment of Fees to\ngrand jurors, to increase the daily stipend for all Grand Jurors from $60 to $80.\n(Relates to Agenda No. 46) (25-1203)\nCounty Operations

13. General Plan Amendment Resolution\nRecommendation: Adopt a resolution on:\n(1) WEST SAN GABRIEL VALLEY AREA PLAN ("WSGVAP") project\n(WSGVAP Project): (A) Certifying the final Program Environmental Impact\nReview (Final PEIR), Environmental Assessment No. RPPL2023005884-(1 and\n5), and finding it has been completed in compliance with the California\nEnvironmental Quality Act (CEQA) and the State and County guidelines related\nthereto; certifying it independently reviewed and considered the Final PEIR,\nand the Final PEIR reflects its independent judgment and analysis as to the\nenvironmental consequences of the WSGVAP Project; (B) Determining that,\nwhere significant adverse environmental effects of the WSGVAP Project, as\ndescribed in the Final PEIR, have not been reduced to a level of less than\nsignificant, the benefits of the WSGVAP and WSGVAP Ordinance, such as\nspecific social, economic, legal, technological, or other considerations,\noutweigh the environmental effects of the WSGVAP Project, as stated in the\nFindings of Fact and Statement of Overriding Considerations for the WSGVAP\nProject; (C) Adopting the Mitigation Monitoring Report Program (MMRP) for the\nWSGVAP Project, finding the MMRP is adequately designed to ensure\ncompliance with the mitigation measures during WSGVAP Project\nimplementation; (D) Finding the WSGVAP, accompanying Land Use Policy\n(LUP) Map, zone changes, and WSGVAP Ordinance are compatible with, and\nsupportive of the goals and policies of the General Plan; in the interest of public\nhealth, safety, and general welfare; in conformity with good zoning practice;\nand consistent with other applicable provisions of the Los Angeles County\nCode, Title 22 (Title 22); and (E) Adopting the WSGVAP and WSGVAP\nOrdinance, Project No. PRJ2023-003982-(1 and 5), General Plan Amendment\nNo. RPPL2023005882-(1 and 5), Zone Change No. RPPL2023005883-(1 and\n5), Ordinance No. RPPL2024002630-(1 and 5) amending the County of Los\nCounty (County) General Plan (General Plan) to establish the WSGVAP with\nthe updated LUP Map for the nine unincorporated communities of the\nWSGVAP; amending Title 22 to establish the WSGVAP Ordinance and updated\nzone changes and rescinding the Altadena Community Plan, as recommended\nby the County Regional Planning Commission (Commission); and find they are\nconsistent with the General Plan. (On December 10, 2024, the Board indicated\nits intent to approve the WSGVAP);\n(2) SOUTH BAY AREA PLAN (SBAP) Project (SBAP Project): (A) Certifying\nthe Final PEIR, Environmental Assessment No. RPPL2022014512-(2 and 4),\nand finding it has been prepared in compliance with CEQA and the State and\nCounty guidelines related thereto; and certifying it independently reviewed and\nconsidered the Final PEIR, and the Final PEIR reflects its independent\njudgment and analysis as to the environmental consequences of the SBAP\nProject; (B) Determining that, where significant adverse environmental effects\nof the SBAP Project, as described in the Final PEIR, have not been reduced to\na level of less than significant, the benefits of the SBAP and SBAP Ordinance\noutweigh the environmental effects of the SBAP Project, as stated in the\nFindings of Fact and Statement of Overriding Considerations for the SBAP\nProject; (C) Adopting the MMRP for the SBAP Project, finding that the MMRP is\nadequately designed to ensure compliance with the mitigation measures during\nSBAP Project implementation; (D) Finding the SBAP, the accompanying LUP\nMap, zone changes, SBAP Ordinance, and West Carson TOD Specific Plan\ncompatible with, and supportive of the goals and policies of the General Plan; in\nthe interest of public health, safety, and general welfare; in conformity with\ngood zoning practice; and consistent with other applicable provisions of Title 22;\nand (E) Adopting General Plan Amendment No. RPPL2023-004724-(2 and 4),\nAdvance Planning No. RPPL2022014508-(2 and 4), Advance Planning No.\nRPPL2022014509-(2 and 4), and Zone Change No. RPPL2023004725-(2 and\n4), amending the General Plan to establish the SBAP with the updated LUP Map\nfor the eight unincorporated communities of the South Bay Planning Area, and\namending Title 22 to establish the SBAP Ordinance and updated zone changes,\nincluding the West Carson TOD Specific Plan, and finding they are consistent\nwith the General Plan. (On January 28, 2025, the Board indicated its intent to\napprove the SBAP); and\n(3) WESTSIDE AREA PLAN (WSAP) project (WSAP Project): (A) Certifying\nthe Final PEIR, Environmental Assessment No. RPPL2023002449-(2 and 3), by\nfinding, pursuant to CEQA Guidelines Section 15090, that the Final PEIR has\nbeen completed in compliance with CEQA; certifying it independently reviewed\nand considered the Final PEIR; and the Final PEIR reflects the County’s\nindependent judgment and analysis; (B) Adopting the CEQA Findings of Fact\nthat have been prepared, pursuant to Public Resources Code Sections 21081\nand 21081.5, and CEQA Guidelines Section 15091; (C) Adopting the MMRP for\nthe WSAP Project, finding the MMRP is adequately designed to ensure\ncompliance with the mitigation measures during WSAP Project implementation;\n(D) Adopting the Statement of Overriding Considerations prepared, pursuant to\nPublic Resources Code Section 21081(b) and CEQA Guidelines section 15093;\nand determining the WSAP Project’s significant and unavoidable impacts are\noutweighed by specific social, economic, legal, technological, or other\nconsiderations; and (E) Adopting WSAP Project No. PRJ2023-001700-(2 and\n3), Advance Planning Project No. RPPL2023002448-(2 and 3), General Plan\nAmendment No. RPPL2023002433-(2 and 3), and Zone Change No.\nRPPL2023002450-(2 and 3), the accompanying LUP Map, and zone changes;\nand finds the WSAP Ordinance, as amended, compatible with, and supportive\nof the goals and policies of the General Plan; in the interest of public health,\nsafety, and general welfare; in conformity with good zoning practice; and\nconsistent with other applicable provisions of Title 22. (On January 28, 2025,\nthe Board indicated its intent to approve the WSAP) (County Counsel) ADOPT\n(Relates Agenda Nos. 33, 34, 35, 36, 37, 38 and 39) (25-1211)

14. Writing Evaluation Services Contract\nRecommendation: Authorize the Director of Personnel to execute a contract\nwith CPS HR Consulting, for the provision of writing evaluation services,\neffective upon execution, for an initial term of three years, with up to two\nconsecutive one-year extension options at an estimated amount of $183,000 for\nthe initial three-year term; exercise the two one-year extension options at an\nannual approximate amount of $61,000 and an approximate total amount of\n$122,000; execute amendments to the contract to add, delete, and/or change\ncertain non-substantive terms and conditions, as well as terms and conditions\nrequired by the Board, and to maintain compliance with applicable law; and\nincrease the annual contract amount up to 10% for additional work within the\nscope of the contract, if required. (Department of Human Resources)\nAPPROVE (25-1193)

15. January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency\nContracts Report\nRecommendation: Review the emergency actions ordered and taken by the\nDirector of Internal Services, under delegated authority by the Board, acting as\nboth the County and the Governing Body of various Districts, under Board\nOrder No. 13-C of January 28, 2025, to respond to and recover from the\nJanuary 2025 Windstorm and Critical Fire Events, including the Palisades Fire,\nEaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA County Fires)\n(1, 3, and 5) and actions enumerated in the aforementioned authorities\n(Actions), without giving notice for bids to let contracts, and determine that there\nis a need to continue the emergency Actions; find that there is substantial\nevidence that the January 2025 Windstorm and Critical Fire Events continue to\nconstitute an emergency pursuant to Public Contract Code Section 22050,\nwhich requires that immediate action be taken to cleanup and reconstruct public\nproperty, buildings, facilities, and infrastructure because the emergency does\nnot permit the delay resulting from a formal competitive solicitation of bids\nand/or proposals to procure construction, materials, equipment and services for\nprojects and initiatives necessary to respond to and recover from the LA County\nFires; and find that authority should, therefore, continue to be delegated to the\nDirector of Internal Services to amend or extend and supplement existing\nas-needed or on-call contracts without giving notice for bids to let contracts\nrelated to facilities and related support services, and to award new contracts for\nresponse to and recovery from the LA County Fires, and such contracts should\nbe issued because they are necessary to respond to the emergency. (Internal\nServices Department) APPROVE 4-VOTES (25-1148)

16. Records Payment and Processing System and Related Services Sole\nSource Contract\nRecommendation: Authorize the Registrar-Recorder/County Clerk to execute a\nSole Source contract with LexisNexis VitalChek Network, Inc., for a records\npayment and processing system and related services, for a period of five base\nyears, with two one-year and six month-to-month extensions options, for a\nmaximum term of seven years and six months; prepare and execute future\namendments to exercise the extension options; and authorize the\nRegistrar-Recorder/County Clerk to take the following actions:\n(Registrar-Recorder/County Clerk) APPROVE (NOTE: The Chief\nInformation Officer recommends approval of this item.)\nPrepare and execute future amendments to the contract as needed to\nreflect changes resulting from new legislation or changes to County\npolicy terms and conditions, reflect changes in State and County\nlegislation, modify the statement of work to meet operational needs, or\nmake any other necessary changes which do not materially alter any\nterm or condition of the contract;\nPrepare and execute future amendments to increase transaction fees in\nExhibit B (Pricing Schedule) per Paragraph 5.0 of the contract; and\nTerminate the contract in whole or in part as necessary. (25-1207)

17. Special Tax Levy for Community Facilities District No. 2021-01 (Valencia -\nFacilities)\nRecommendation: Acting as the Governing Body of the County, find that the\nproposed actions are either not a project under the California Environmental\nQuality Act (CEQA), and that alternatively, for that portion of the proposed\nactions that provide funding for the Mission Village Project, Project No. 04-181\n(Project) (5), which was approved by the Board on July 18, 2017, determine\nthat the recommended action is within the scope of the Mission Village Project\nimpacts analyzed in a Recirculated Environmental Impact Report (REIR)\npreviously certified by the Board;\nAlso, acting as the Legislative Body of the County of Los Angeles Community\nFacilities District No. 2021-01 (Valencia - Facilities) (the “Facilities CDF”),\nadopt a resolution accepting the unanimous consent and approval of owners of\nproperty within the area proposed to be annexed as Improvement Area No. 4 of\nthe Facilities Community Facilities District, authorizing the levy of a special tax\nand the incurring of bonded indebtedness therein, and instruct the Executive\nOfficer of the Board to sign and record the annexation map of Improvement\nArea No. 4 and record a notice of special tax lien with respect thereto within 15\ndays; and find that the proposed action is not a project under CEQA;\nalternatively, for that portion of the proposed action that relates to the Mission\nVillage Project, Project No. 04-181, acting as a responsible agency, consider\nthe REIR prepared and certified by the County as lead agency for the Project;\ncertify that the Board has independently reviewed and considered the\ninformation contained in the REIR and reached its own conclusions regarding\nthe environmental effects of the Facilities CFD's approvals related to the Project\nas shown in the REIR; adopt the mitigation monitoring and reporting program\n(MMRP) as applicable, finding that the MMRP is adequately designed to ensure\ncompliance with the mitigation measures during Project implementation; and\ndetermine that the significant adverse effects of the Project have either been\nreduced to an acceptable level or are outweighed by the specific considerations\nof the Project, as outlined in the Environmental Findings of Fact and Statement\nof Overriding Considerations, which findings and statement are adopted an\nincorporated herein by reference as applicable. (Treasurer and Tax Collector\nand Department of Regional Planning) ADOPT (25-1200)

18. Treasurer and Tax Collector Investment Policy\nRecommendation: Authorize the Treasurer and Tax Collector to invest and\nreinvest County funds and funds of other depositors in the County Treasury;\nand adopt the Treasurer and Tax Collector Investment Policy. (Treasurer and\nTax Collector) ADOPT (25-1201)\nHealth and Mental Health Services

19. Interagency Cash Transfer Agreement\nRecommendation: Adopt and instruct the Chair to sign a resolution authorizing\nthe Interagency Cash Transfer Agreement with the State of California\nDepartment of Rehabilitation (DOR) for Fiscal Years (FYs) 2025-26, 2026-27\nand 2027-28; approve and authorize the Director of Mental Health to execute\nthe agreement with DOR to provide vocational and employment services for FYs\n2025-26, 2026-27, and 2027-28, with the Department of Mental Health to\nprovide $1,104,817 per fiscal year, fully funded by 2011 Realignment revenue\nand the DOR will leverage $4,082,118 of Federal funds per fiscal year, for a\ntotal annual funding of $5,186,935 for the integrated program of vocational\nrehabilitation and employment services; authorize the Director to prepare, sign,\nand execute future amendments to the agreement, provided that any such\namendment is necessary to reflect revisions required by the DOR and/or\nrevisions requested by either party to the terms and conditions, and/or allow for\nrollover of unspent funds upon DOR approval; and authorize the Director to\nterminate the agreement, if necessary. (Department of Mental Health)\nADOPT (25-1192)

2. Motion to Proclaim March 2025 as “National Nutrition Month” in Los\nAngeles County, as submitted by Supervisor Barger. (25-1431)

20. Continue the Declared Local Health Emergency for the January 2025\nCritical Fires\nRecommendation: Adopt and instruct the Chair to sign a resolution to continue\nthe local health emergency declared on January 10, 2025 due to the January\n2025 Windstorm and Critical Fire Events. (Department of Public Health)\nADOPT (25-1208)\nCommunity Services

21. As-Needed Environmental Consulting Services Master Agreements\nRecommendation: Approve and authorize the Director of Beaches and Harbors\nto award and execute as-needed Environmental Consulting Services Master\nAgreements (MAs) with 11 contractors to provide as-needed environmental\nconsulting services to the Department of Beaches and Harbors (3 and 4), for an\ninitial term of three years, with four one-year extension options, effective upon\nexecution, at an annual aggregate amount not to exceed $1,000,000 or a\nmaximum amount of $7,700,000 for all executed MAs over the potential total\nterm of seven years, which is inclusive of any potential increase of 10%\nannually for any unforeseen increase in services; find that the proposed actions\nare not subject to the California Environmental Quality Act; and authorize the\nDirector to take the following actions: (Department of Beaches and Harbors)\nAPPROVE\nAuthorize and execute the four one-year extension options of the MAs if,\nin the opinion of the Director, the contractors have effectively performed\nthe services during the previous contract period and the services are still\nneeded and required;\nIncrease the maximum amount payable under all work orders issued on\nthe MAs up to 10% in any year of the MAs, including any extension\noption, for any additional, unforeseen, or increased services within the\nscope of the MAs, subject to the availability of funds in the Department of\nBeaches and Harbors’ (Department’s) budget, and increase the annual\naggregate amount (Contract Sum) to the extent that funding is available\nfrom or held by approved funding sources;\nExtend the MA term, or any optional MA year, to grant up to 12\none-month extensions for the completion of any work order approved\nbefore the expiration of the MA term or optional MA year, subject to the\nMAs terms and conditions, and subject to the availability of funds in the\nDepartment’s budget; and\nAward and execute MAs to add additional contractors as they become\nqualified throughout the term of the MAs, execute and amend individual\nwork orders to incorporate changes as necessary, execute amendments\nshould a contracting entity merge, be acquired or change its entity, add\nor delete services and categories to the MA as they become necessary,\nand suspend or terminate agreements if, in the opinion of the Director, it\nis in the best interest of the County to do so. (25-1202)

22. Martin Luther King, Jr. Medical Campus North Parking Structure Project\nRecommendation: Certify that the Addendum for the Martin Luther King, Jr.\nMedical Campus North Parking Structure Project, Capital Project No. 6A015\n(Project) (2), to the previously certified Final Environmental Impact Report for\nthe Martin Luther King, Jr. Medical Center Campus Redevelopment Project, has\nbeen completed in compliance with the California Environmental Quality Act and\nreflects the independent judgment and analysis of the County; find that the\nBoard has reviewed and considered the information contained in the Addendum\ntogether with the Final Environmental Impact Report, prior to approving the\nProject, and approve the Addendum; establish and approve the Project, with a\ntotal budget of $25,000,000; approve an appropriation adjustment to transfer\n$25,000,000 to the proposed Project from the use of obligated fund balance\nCommitted for American Rescue Plan-Enabled Capital Programs, to fully fund\nthe Project; and take the following actions: (Department of Public Works)\nAPPROVE 4-VOTES\nFind that McCarthy Building Companies, Inc., is the responsive and\nresponsible proposer that submitted the most advantageous and best\nvalue proposal for the Project, and authorize the Director of Public\nWorks to execute a Design-Build contract with McCarthy Building\nCompanies, Inc., for a contract amount not to exceed $16,155,321, plus\na design completion allowance of $850,000, for a maximum contract\namount of $17,005,321, contingent upon submission of acceptable\nperformance and payment bonds, and evidence of required insurance\nfiled by McCarthy Building Companies, Inc.;\nAuthorize the Director of Public Works, with concurrence from the Chief\nExecutive Office, to exercise control of the design completion allowance\nof $850,000, including the authority to reallocate the allowance into the\ncontract amount, as appropriate, in accordance with the contract\nrequirements; and\nApprove and authorize the Director of Public Works to execute\nconsultant services agreements for the stipend amount of $50,000 with\nBomel Construction Company, Inc., and The Whiting-Turner Contracting\nCompany, the second and third highest ranked eligible Design-Build\nproposers, that met the stipend eligibility criteria in the Request for\nProposals for preparation of proposal, funded by existing Project funds.\n(25-1199)

23. Olive View-UCLA Medical Center Emergency Department Air Handling\nUnit Coil Replacement Project\nRecommendation: Establish and approve the proposed Olive View-UCLA\nMedical Center Emergency Department Air Handling Unit Coil Replacement\nProject, Capital Project No. 8A100, (Project) (3), with a total Project budget of\n$650,000; approve a Fiscal Year (FY) 2024-25 appropriation adjustment to\nallocate $438,000 from the Department of Health Services' Enterprise Fund\nCommitted for Health Services to fund the estimated FY 2024-25 expenditures\nfor the proposed Project; authorize the Director of Public Works to deliver the\nproposed Project using a Board-approved Job Order Contract; and find that the\nproposed Project is exempt from the California Environmental Quality Act.\n(Department of Public Works) APPROVE 4-VOTES (25-1198)

24. January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency\nContracts Report\nRecommendation: Review the emergency actions ordered and taken by the\nDirector of Public Works, under authority delegated by the Board, acting as\nboth the County and the Governing Body of various districts, under Board\nOrder No. 13-C of January 28, 2025, to respond and recover from the January\n2025 Windstorm and Critical Fire Events, including the Palisades Fire, Eaton\nFire, Hurst Fire, Kenneth Fire, and multiple other fires (LA County Fires) (3 and\n5), including actions to repair or replace public facilities, actions directly related\nand immediately required by the emergency, and actions to procure the\nnecessary equipment, services and supplies for such purposes (Actions),\nwithout giving notice for bids to let contracts, and determine that there is a need\nto continue the emergency Actions; find that there is substantial evidence that\nthe January 2025 Windstorm and Critical Fire Events continue to constitute an\nemergency pursuant to Public Contract Code Section 22050, which requires\nthat immediate action be taken to cleanup and reconstruct public property,\nbuildings, facilities, and infrastructure because the emergency does not permit\nthe delay resulting from a formal competitive solicitation of bids to procure\nconstruction services for projects necessary to respond to and recover from the\nLA County Fires; and find that authority should, therefore, continue to be\ndelegated to the Director of Public Works to amend or extend and supplement\nexisting as-needed or on-call contracts without giving notice for bids to let\ncontracts, and to award new contracts for response to and recovery from the\nLA County Fires, and such contracts should be issued because they are\nnecessary to respond to the emergency. (Department of Public Works)\nAPPROVE 4-VOTES (25-1149)

25. Annual and On-Call Soft-Bottom Channel Facility Clearing Services\nContract\nRecommendation: Award and authorize the Director of Public Works to execute\na contract with International Environmental Corporation, for annual and on-call\nsoft-bottom channel facility clearing services within the west maintenance area\nof the County (1, 3 and 5), for a term of one year, with four one-year and six\nmonth-to-month extension options, for a maximum potential contract term of 66\nmonths, and a maximum potential contract amount of $2,164,653; find that the\ncontract work is exempt from the California Environmental Quality Act; and\nauthorize the Director of Public Works to take the following actions:\n(Department of Public Works) APPROVE\nRenew the contract for each renewal option and extension period if, in\nthe opinion of the Director, International Environmental Corporation has\nsuccessfully performed during the previous contract period, and services\nare still required, approve and execute amendments to incorporate\nnecessary changes within the scope of work, and suspend work, if it is in\nthe best interest of the County to do so; and\nAnnually increase the contract amount up to an additional 10% of the\nannual contract amount, which is included in the maximum potential\ncontract amount, for unforeseen additional work within the scope of the\ncontract if required, and adjust the annual contract amount for each\nextension option year over the term of the contract to allow for an annual\nCost of Living Adjustment, in accordance with County policy and the\nterms of the contract. (25-1197)

26. Landscaping and Lighting Act District 2, Zone 21 (Sunset Pointe) for\nFiscal Year 2025-26\nRecommendation: Approve and file the Engineer’s Report; adopt a resolution of\nintention for the proposed increase to the existing landscape maintenance\nassessment, for Landscaping and Lighting Act District 2, Zone 21 (Sunset\nPointe) (5) from $750 to $1,257.19 for a single-family residence starting in\nFiscal Year 2025- 26; set April 29, 2025 for public hearing; and find that the\nproposed project is exempt from the California Environmental Quality Act.\n(Department of Public Works) ADOPT (25-1190)

27. Negotiated Property Tax Exchange Joint Resolution\nRecommendation: Acting as the Governing Body of the County, the\nConsolidated Fire Protection District, and the County Waterworks District No.\n40, Antelope Valley (5), adopt a Negotiated Property Tax Exchange Joint\nResolution (Resolution) approving and accepting the negotiated exchange of\nproperty tax revenue resulting from Annexation 40-157 (34-46), Local Agency\nFormation Commission Designation 2023-01, on behalf of the County, the\nConsolidated Fire Protection District, and the County Waterworks District No.\n40, Antelope Valley; authorize the Director of Public Works and the Chief of the\nConsolidated Fire Protection District, on behalf of the County, the County\nWaterworks District No. 40, Antelope Valley, and the Consolidated Fire\nProtection District, to take all actions necessary to effectuate the Resolution;\nand find that the proposed actions are either not a project under, or exempt\nfrom, the California Environmental Quality Act. (Department of Public Works)\nADOPT (25-1196)

28. Negotiated Property Tax Exchange Joint Resolution\nRecommendation: Acting as the Governing Body of the County, the County\nLibrary, the Consolidated Fire Protection District, and the County Waterworks\nDistrict No. 40, Antelope Valley (5), adopt a Negotiated Property Tax Exchange\nJoint Resolution (Resolution) approving and accepting the negotiated exchange\nof property tax revenue resulting from Annexation 40-167 (4-223), Local\nAgency Formation Commission Designation 2024-06, on behalf of the County,\nthe County Library, the Consolidated Fire Protection District, and the County\nWaterworks District No. 40, Antelope Valley; authorize the Director of Public\nWorks and the Chief of the Consolidated Fire Protection District, on behalf of\nthe County, the County Library, the County Waterworks District No. 40,\nAntelope Valley, and the Consolidated Fire Protection District, to take all actions\nnecessary to effectuate the Resolution; and find that the proposed actions are\neither not a project under, or are exempt from, the California Environmental\nQuality Act. (Department of Public Works) ADOPT (25-1194)\nPublic Safety

29. Report by the Inspector General on Reforms and Oversight Efforts\nReport by the Inspector General on reforms and oversight efforts with regard to\nthe Sheriff’s Department, as requested at the Board meeting of October 9,\n2012, and updated on May 31, 2016. RECEIVE AND FILE (12-5525)

3. Motion to Commemorate the Tenth Anniversary of Quality Start Los\nAngeles, as submitted by Supervisor Barger. (25-1309)

30. Program Evaluation Services Contract\nRecommendation: Authorize the Chief Probation Officer to execute a contract\nwith Northwest Professional Consortium, Inc. for the provision of program\nevaluation services under the Juvenile Justice Crime Prevention Act (JJCPA),\nfor a one-year period commencing April 15, 2025 through April 14, 2026, at an\nestimated annual contract amount of $450,000; execute contract modifications\nto extend the term for up to six one-year periods, and six month-to-month option\nperiods, for a total of seven years and six months; execute modifications to\nincrease and/or decrease the contract amount, based on the amount approved\nfor that year, by the JJCPA, to be allocated to the Probation Department; and\napprove non-material, technical, and administrative changes to the contract,\napprove necessary changes to the scope of service and, if necessary,\ntermination of the contract, in whole or in part. (Probation Department)\nAPPROVE (25-1187)

31. Commemorative 175th Anniversary Badge Program Agreement\nAmendment\nRecommendation: Authorize the Director of Internal Services, through the\nExecutive Officer of the Board, to amend an agreement and issue a temporary\nlicense to Entenmann-Rovin, the County's authorized badge vendor, to be the\nretail distributor of the commemorative 175th anniversary badge using the\nDepartment's name and insignias; authorize the Sheriff to allow authorized\nsworn designated uniformed personnel to participate in the optional and\nvoluntary Program and wear the specially-designed commemorative 175th\nanniversary badge from April 1, 2025, through May 1, 2026; and authorize the\nretention of the commemorative badges at the end of the authorized period as\nkeepsakes so long as they are encased in a block of Lucite, or similar\nmaterials, to render the badges unusable for active service. (Sheriff’s\nDepartment) APPROVE (25-1210)

32. Acquisition of Two Pieces of Sheet Metal Fabrication Equipment\nRecommendation: Authorize the Director of Internal Services, as the County's\nPurchasing Agent, to proceed with the solicitation and acquisition of one\nCincinnati HS Series Hydraulic Shear and one Cincinnati 135XFe Hydraulic\nPress Brake for an estimated total amount of $685,000, which includes\nequipment, shipping, labor for installation, bonds, and taxes. (Sheriff’s\nDepartment) APPROVE (25-1209)\nOrdinances for Adoption

33. County Code, Title 22 - Planning and Zoning Ordinance Amendment\nOrdinance for adoption amending the Los Angeles County Code, Title 22 -\nPlanning and Zoning, Section 22.06.060, changing regulations for the execution\nof the South Bay Area Plan, a component of the Los Angeles County General\nPlan, by amending the maps of the following zoned districts: Carson No. 105,\nDel Aire No. 74, Gardena Valley No. 86, Harbor City No. 66, La Rambla No. 55,\nLennox No. 63, and Palos Verdes Peninsula No. 112. (On January 28, 2025,\nthe Board indicated its intent to approve the ordinance.) (County Counsel)\nADOPT (Relates to Agenda Nos. 13, 36 and 37) (25-1215)

34. County Code, Title 22 - Planning and Zoning Ordinance Amendment\nOrdinance for adoption amending the Los Angeles County Code, Title 22 -\nPlanning and Zoning, Section 22.06.060, changing regulations for the execution\nof the West San Gabriel Valley Area Plan, a component of the Los Angeles\nCounty General Plan, by amending the maps of the following zoned districts:\nAltadena No. 3, Duarte No. 46, East Pasadena No. 12, East San Gabriel No. 9,\nLa Crescenta No. 16, Montrose No. 26, Northeast Pasadena No. 85, Rosemead\nNo. 20, San Pasqual No. 11, South Arcadia No. 67, South San Gabriel No. 78,\nand South Santa Anita-Temple City No. 8. (On December 10, 2024, the Board\nindicated its intent to approve the ordinance.) (County Counsel) ADOPT\n(Relates to Agenda Nos. 13 and 38) (25-1223)

35. County Code, Title 22 - Planning and Zoning Ordinance Amendment\nOrdinance for adoption amending the Los Angeles County Code, Title 22 -\nPlanning and Zoning, Section 22.06.060, changing regulations for the execution\nof the Westside Area Plan, a component of the Los Angeles County General\nPlan, by amending the maps of the following zoned districts: View Park No. 68,\nBaldwin Hills No. 69, Playa Del Rey No. 89, Franklin Canyon No. 123, and\nGilmore Island. (On January 28, 2025, the Board indicated its intent to approve\nthe ordinance.) (County Counsel) ADOPT (Relates to Agenda Nos. 13 and 39)\n(25-1221)

36. County Code, Title 22 - Planning and Zoning Ordinance Amendment\nOrdinance for adoption amending County Code, Title 22 - Planning and Zoning,\nto implement the goals and policies of the South Bay Area Plan by establishing\na new area-wide South Bay Planning Area Standards District and making\ntechnical corrections to Title 22 for clarification and ease of implementation.\n(On January 28, 2025, the Board indicated its intent to approve the ordinance.)\n(County Counsel) ADOPT (Relates to Agenda Nos.13, 33 and 37) (25-1212)

37. County Code, Title 22 - Planning and Zoning Ordinance Amendment\nOrdinance for adoption amending Title 22 - Planning and Zoning of the Los\nAngeles County Code to implement the goals and policies of the West Carson\nTransit-Oriented District Specific Plan by updating use regulations and\ndevelopment standards to guide future transit-oriented development in the\nunincorporated West Carson community and expanding the Specific Plan area\nto cover Alpine Village. (On January 28, 2025, the Board indicated its intent to\napprove the ordinance.) (County Counsel) ADOPT (Relates to Agenda Nos.\n13, 33 and 36) (25-1224)

38. County Code, Title 22 - Planning and Zoning Ordinance Amendment\nOrdinance for adoption amending Title 22 - Planning and Zoning of the Los\nAngeles County Code, to implement the goals and policies of the West San\nGabriel Valley Area Plan by reorganizing existing standards into the new\nareawide West San Gabriel Valley Planning Area Standards District, adding\nnew regulations, updating existing standards and permitting requirements, and\nmaking technical corrections to Title 22 for clarification and ease of\nimplementation. (On December 10, 2024, the Board indicated its intent to\napprove the ordinance.) (County Counsel) ADOPT (Relates to Agenda Nos.\n13 and 34) (25-1222)

39. County Code, Title 22 - Planning and Zoning Ordinance Amendment\nOrdinance for adoption amending Title 22 - Planning and Zoning of the Los\nAngeles County Code, to implement the goals and policies of the Westside\nArea Plan by establishing the Westside Planning Area Standards District with\nnew land use regulations, zoning maps, and permitting requirements. (On\nJanuary 28, 2025, the Board indicated its intent to approve the ordinance.)\n(County Counsel) ADOPT (Relates to Agenda Nos. 13 and 35) (25-1220)\nMiscellaneous

4. Proclaiming March 24, 2025 as "World Tuberculosis Day" throughout Los\nAngeles County; and instruct the Director of Public Health to\ncommemorate World TB Day by participating in various activities, as\nsubmitted by Supervisor Mitchell. (25-1427)

40. Settlement of the Matter Entitled, Christensen Brothers General\nEngineering, Inc. v. Los Angeles County Waterworks District No. 40, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Christensen Brothers General Engineering, Inc. v. Los\nAngeles County Waterworks District No. 40, et al., Los Angeles Superior Court\nCase No. 20STCV35076, in the amount of $295,000, and instruct the\nAuditor-Controller to draw a warrant to implement this settlement from the\nDepartment of Public Works' budget.\nThis breach of contract lawsuit seeks damages against the Department of\nPublic Works for costs incurred on an improvement project for the installation of\na water-main pipeline in Lancaster. (25-1182)

41. Settlement of the Matter Entitled, Erica Folinsky v. County of Los Angeles,\net al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Erica Folinsky v. County of Los Angeles, et al., Los Angeles\nSuperior Court Case No. 19STCV24605, in the amount of $150,000, and\ninstruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Department of Mental Health's budget.\nThis lawsuit concerns allegations that an employee of the Department of Mental\nHealth was subjected to disability discrimination and retaliation. (25-1183)

42. East Whittier City School District Levying of Taxes\nRequest from the East Whittier City 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, 2024 Election, Series\nA (Bonds), in an aggregate principal amount not to exceed $27,000,000; and\ndirect the Auditor-Controller to place on the 2025-26 tax roll, and all subsequent\ntax rolls, taxes sufficient to fulfill the requirements of the debt service schedule\nfor the Bonds that will be provided to the Auditor-Controller by the District\nfollowing the sale of the Bonds. ADOPT (25-1189)\nMiscellaneous Additions

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

44. 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 - (5) (12-9996)

45. 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. ORDINANCE FOR INTRODUCTION 46

46. County Code, Title 4 - Revenue and Finance Ordinance Amendment\nOrdinance for introduction amending County Code, Title 4 - Revenue and\nFinance, to increase the daily stipend paid to Grand Jurors from $60 to $80.\nINTRODUCE, WAIVE READING, AND PLACE ON AGENDA FOR ADOPTION\n(Relates to Agenda No. 12) (25-1204)\nIII. SPECIAL DISTRICT AGENDAS\nAGENDA FOR THE MEETING OF THE BOARD OF DIRECTORS\nOF SANITATION DISTRICT NO. 27\nAND THE NEWHALL RANCH SANITATION DISTRICT\nOF THE COUNTY OF LOS ANGELES\nTUESDAY, MARCH 11, 2025\n9:30 A.M.\nSD-1. County Sanitation District No. 27 and Newhall Ranch Sanitation District\nRecommendations and Approval of Minutes\n1. Recommendation: Approve the minutes of the regular meeting held\nDecember 3, 2024 (District No. 27) (3) and (Newhall Ranch Sanitation\nDistrict) (5);\n2. Recommendation: Approve October, November, and December 2024\nexpenses in total amounts of $12,142 (District No. 27) and $122,210 (Newhall\nRanch Sanitation District); and\n3. Recommendation: Receive and order filed the Annual Comprehensive\nFinancial Report for Fiscal Year (FY) ending June 30, 2024 (both Districts);\n4. Recommendation: Wastewater Service Charge (Newhall Ranch Sanitation\nDistrict) (5)\na. Order Wastewater Service Charge Report, containing a description of\neach parcel and amount of proposed wastewater service charge for FY\n2025-26 for each parcel, filed with the Clerk of the Board of Directors of\nthe District(s); and\nb. Establish June 24, 2025 at 9:30 a.m., at the Board of Supervisors as the\ndate, time, and place for public hearing on the report, and order\npublication of required public notices. (25-1191)\nAGENDA FOR THE MEETING OF\nTHE REGIONAL PARK AND OPEN SPACE DISTRICT\nOF THE COUNTY OF LOS ANGELES\nTUESDAY, MARCH 11, 2025\n9:30 A.M.

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

5. Motion for the 45th Annual Bookmark Contest Reception Parking Fee\nWaiver on March 25, 2025, at an Estimated Amount of $2,000, as\nsubmitted by Supervisor Barger. (25-1433)

6. Motion for the Annual John Anson Ford Human Relations Awards\nCeremony Parking Fee Waiver on March 20, 2025, in an Amount of $1,500,\nas submitted by Supervisor Solis. (25-1426)

7. Motion for the Government Connections Networking Seminar Parking Fee\nWaiver on March 26, 2025, in an Amount of $2,400, as submitted by\nSupervisor Solis. (25-1428)

8. Board of Supervisors Meeting Minutes for January 2025 and Special\nDistricts for which the Board is the Governing body, as recommended by\nthe Executive Officer of the Board. NOTE: The minutes for the month of\nJanuary 2025 can be found online at: https://lacounty.gov/sop/ (25-1154)\nPolicy Matters

9. Support for Governor Newsom’s Appropriations Request\nRecommendation as submitted by Supervisor Barger: Support Governor Gavin\nNewsom’s February 21, 2025 letter to Congressional leadership to request\n$39,680,737,878 in support of recovery efforts in response to the January 2025\nfirestorms in Los Angeles County; and send a five-signature letter to\nCongressional leadership with a copy to the Los Angeles County Congressional\nDelegation. (25-1446)\nInformation Systems Advisory Board

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; (g) Conditions of extreme peril to the safety of\npersons 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; (h) Conditions of disaster or\nextreme peril to the safety of persons and property exist as a result of the\nFranklin Fire in the County beginning on December 9, 2024, as proclaimed and\nratified by the Board on December 10, 2024; (i) Conditions of disaster or\nextreme peril to the safety of persons and property within the territorial limits of\nthe County exist at Los Padrinos Juvenile Hall caused and/or exacerbated by\nthe Board of State and Community Corrections’ order to immediately shutter\nLos Padrinos Juvenile Hall, the only available juvenile hall in the County,\nbeginning on December 12, 2024, as proclaimed and ratified by the Board on\nDecember 17, 2024; (j) Conditions of disaster or extreme peril to the safety of\npersons and property exist as a result of the January 2025 Windstorm and\nCritical Fire Events in the County, beginning on January 7, 2025, as\nproclaimed on January 7, 2025 and ratified by the Board on January 14, 2025;\nand (k) Conditions of disaster or extreme peril to the safety of persons exists on\nthe basis of the winter storm in the County beginning February 12, 2025, as\nproclaimed by the Board on February 19, 2025 and ratified by the Board on\nFebruary 25, 2025. (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)

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 January 2025,\nfor which the Board is the Governing Body, as recommended by the\nExecutive Officer of the Board. NOTE: The minutes for the month of\nJanuary 2025 can be found online at: https://lacounty.gov/sop/ (25-1153)\nIV. NOTICE OF CLOSED SESSION FOR MARCH 11, 2025\nCS-1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (one case). (25-1458)\nV. GENERAL PUBLIC COMMENT 47