Los Angeles — 2025-05-06

(1)\n14-1371-S13\nChief Legislative Analyst, City Attorney, Los Angeles World Airport, and Bureau\nof Contract Administration reports relative to the Living Wage Ordinance (LWO)\nand Hotel Worker Minimum Wage Ordinance (HWMO); and\nOrdinances relative to adding Article 2.1 and amending Articles 6 and 8 of\nChapter XVIII of the Los Angeles Municipal Code, and amending Articles 10\nand 11 of Division 10 of the Los Angeles Administrative Code to increase the\nwages and health benefits provided to hotel and airport workers in the City of\nLos Angeles, to provide training requirements and implement enforcement\nmeasures for hotel workers, and other technical changes; and related matters.\nFiscal Impact Statement: No

(2)\n14-1174-S79\nCD 10, CD 13\nCONTINUED FROM FEBRUARY 4, 2025\nMotion (Soto-Martinez – Hutt) relative to rescinding the Council Action of\nNovember 29, 2023, approving the use of funds in CRA/LA Excess Non-\nHousing Bond Proceeds from the Wilshire Center/Koreatown Redevelopment\nProject Area for the Neighborhood Enhanced Network Project in Council\nDistrict 13, to revert the funds to their original source, and using the funds for\nthe Pio Pico Library Park Project in Council District 10.

(3)\n14-1174-S108\nCD 1\nMotion (Hernandez - Hutt) relative to amending the Council Actions of August\n28, 2019 and August 30, 2019, to reimburse the Department of Transportation\nfor project costs and revert remaining funds back to its original source for the\nUnion Avenue Elementary School, Westlake, and Magnolia Elementary Safe\nRoutes to School Projects.

(4)\n14-1174-S109\nCD 1\nMotion (Hernandez - Hutt) relative to amending the prior City Council Action of\nNovember 6, 2019, to reappropriate funding to the Liechty School Safety\nProject.

(5)\n13-0199-S1\nCD 4, CD 13\nCity Clerk report relative to the Fiscal Year 2025 Annual Planning Report for the\nEast Hollywood, Property-Based, Business Improvement District.\nFiscal Impact Statement: Yes

(6)\n23-0460-S1\nCD 14\nCity Clerk report relative to the Fiscal Year 2025 Annual Planning Report for the\nHistoric Core, Property-Based, Business Improvement District.\nFiscal Impact Statement: Yes

(7)\n14-0943-S4\nCD 1, CD 5\nCity Clerk report relative to the Fiscal Year 2025 Annual Planning Report for the\nLos Angeles Tourism Marketing District, Property-Based, Business\nImprovement District.\nFiscal Impact Statement: Yes

(8)\n19-1237-S1\nCD 1\nCity Clerk report relative to the Fiscal Year 2025 Annual Planning Report for the\nLincoln Heights Industrial Zone, Property-Based, Business Improvement\nDistrict.\nFiscal Impact Statement: Yes

(9)\n22-0058-S1\nCD 13\nCity Clerk report relative to the Fiscal Year 2025 Annual Planning Report for the\nLarchmont Village Property, Property-Based, Business Improvement District.\nFiscal Impact Statement: Yes

(1)\n25-0124\nMotion (Raman, Hernandez, Padilla – Soto-Martínez) relative to all current\ncontracts with Los Angeles River maintenance activities.

(2)\n23-1105\nCD 15\nBureau of Sanitation report relative to status of the Watts Civic Center Serenity\nGreenway project and an overview of current Measure W projects.\nFiscal Impact Statement: No

(3)\n25-0405\nCD 15\nBoard of Water and Power Commissioners report relative to a lease agreement\nwith Chung H. Lee and Kyung S. Lee Family Trust for continued operation of a\nCustomer Service Center located at 931 North Avalon Boulevard.\nFiscal Impact Statement: Yes

(4)\n22-0947-S1\nCity Administrative Officer report relative to the Second Status Report on\nFederal Clean Energy Tax credits from the Inflation Reduction Act.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(5)\n25-0406\nExemption, Board of Water and Power Commissioners and City Attorney\nreport, and Ordinance relative to the Electrical Substations Physical Security\nUpgrade Project to establish engineer-procure-construct criteria.\nFiscal Impact Statement: Yes

(6)\n24-1466\nThe City Council may recess to Closed Session, pursuant to Government Code\nSection 54956.9(d)(1) to confer with its legal counsel relative to pending\nlitigation in WARREN E&P, INC., ET AL. v. CITY OF LOS ANGELES, ET AL.\nLASC CASE NO. 23STCP00060 (Lead Case).

(7)\n24-1580\nMotion (Yaroslavsky, McOsker - Soto-Martinez) relative to an interim control\nordinance that would halt the practice of oil well acid maintenance, and related\nmatters. (The City Council may recess to Closed Session, pursuant to\nGovernment Code Section 54956.9(d)(2), (e)(5) to confer with its legal\ncounsel relative to a threat of litigation regarding an oil well acid\nmaintenance interim control ordinance.) (On March 25, 2025, the Planning\nand Land Use Management Committee approved this Motion)

(CS-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)\n

(CS-2) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nRaul Gutierrez, et al. v. Los Angeles County Probation Department, Los Angeles\nCounty Superior Court Case No. 24STCV06193.\nNo reportable action was taken. (24-3888)

(CS-3) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nCounty of Los Angeles and Los Angeles County Probation Department v. Board\nof State and Community Corrections, Los Angeles County Superior Court Case\nNo. 25STCP01415\nNo reportable action was taken. (25-2331)

(CS-4) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (2) of Subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (three cases).\nIn open session, one case was continued one week to May 6, 2025. No\nreportable action was taken on the other two cases. (25-1458)

(CS-5) PUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Government Code Section 54957(b)(1))\nChief Probation Officer\nDirector of Health Services\nDirector of Mental Health\nDirector of Public Health\nDirector of Internal Services\nDirector of Youth Development\nDirector of Personnel\nSuperintendent of Schools of the Los Angeles County Office of Education\nNo reportable action was taken. (24-3887)

(CS-6) CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Fesia Davenport, Chief Executive Officer\nand designated staff.\nEmployee Organization(s) for represented employees: All individual member\nunions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All\naffiliated member unions of SEIU; All affiliated member unions of AFSCME\nCouncil 36; Los Angeles County Deputy Public Defenders Union; Program\nManagers Association; Child Support Attorneys; Supervising Child Support\nOfficers; and Probation Directors.\nNo reportable action was taken. (25-1693)

1. Report on Continuum of Care for Mental Health and Substance Use\nDisorder Beds\nReport by the Director of Mental Health, and other relevant Departments, on the\nContinuum of Care for mental health and substance use disorder beds, as\nrequested at the Board meeting of May 2, 2023. RECEIVE AND FILE\n(Continued from the meetings of 9-17-24, 12-10-24, 1-14-25, 1-28-25, 3-18-25\nand 4-15-25) (23-1834)\nSet 11:30 A.M.\nMatter

10. Motion to Proclaim May 2025 as “Older Americans Month,” and May 22,\n2025 as “Older Americans Recognition Day” throughout Los Angeles\nCounty, as submitted by Supervisor Barger. (25-2452)

11. Motion to Proclaim May 2025 as “Asian American and Pacific Islander\nHeritage Month” throughout Los Angeles County, as submitted by\nSupervisors Solis and Barger. (25-2493)

12. Motion to Proclaim May 2025 as “Stroke Awareness Month” throughout\nLos Angeles County, as submitted by Supervisor Hahn. (25-2487)

13. Motion for the Inter-Agency Council on Child Abuse and Neglect “Child\nAbuse Prevention Month” Children’s Poster Art Contest Reception\nParking Fee Waiver on May 21, 2025, in the Amount of $1,000, as\nsubmitted by Supervisor Barger. (25-2453)

14. Motion for the Annual Portuguese Bend National Horse Show Fee Waiver\nfrom August 30 through September 8, 2025, in the Amount of $2,000, as\nsubmitted by Supervisor Hahn. (25-2486)

15. Labor Nominees to the Governance Reform Task Force\nAs directed by the Los Angeles County Governance Reform Motion, Board\nOrder No. 19 of November 26, 2024, three Governance Reform Task Force\nmembers shall be nominated by labor as follows: one nominated by the Los\nAngeles County Federation of Labor; one by SEIU Local 721; one nominated\nby the Coalition of County Unions. All labor nominees must participate in the\napplication process and be confirmed by the Board.\nThe labor nominees are as follows:\nSEIU Local 721\nDavid Green\nCoalition of County Unions\nDerek Hsieh (25-2500)\nThe following are links to the applicable Cluster Meeting Agenda(s) and\nTranscript(s). (25-0008)\nPublic Safety Cluster Meeting Transcript\nHealth and Mental Health Cluster Meeting Agenda\nHealth and Mental Health Cluster Meeting Transcript\nPolicy Matters

16. Cancellation of May 20, 2025 Board Meeting\nRecommendation as submitted by Supervisor Barger: Suspend Section 22.1 of\nthe Rules of the Board for the limited purpose of considering this motion to\ncancel the May 20, 2025 Board Meeting; and cancel the Tuesday, May 20,\n2025 Board Meeting. (25-2345)

17. Streamlining Los Angeles County Mental Health and Substance Use\nDisorder Bed Reporting\nRecommendation as submitted by Supervisor Barger: Instruct the Director of\nMental Health to work with the Directors of Public Health and Health Services,\nand any other impacted Departments, to report back to the Board in writing in\n60 days with a framework that consolidates the mental health and substance\nuse disorder treatment bed reports into one new streamlined and coordinated\nmental health and substance use disorder treatment bed report that will be\nsubmitted to the Board bi-annually in writing; and discontinue the quarterly\nreports established by Board Order No. Set Matter 1 of May 2, 2023, and\nincorporate updates on the Continuum of Care for mental health and substance\nuse disorder beds within the mental health and substance use disorder\ntreatment bed report. (25-2301)\nMotion by Supervisor Barger (Updates Following Cluster)

18. Support for Assembly Bill 851 (McKinnor)\nRecommendation as submitted by Supervisor Barger: Direct the Chief\nExecutive Officer, through the Legislative Affairs and Intergovernmental\nRelations Branch, to support Assembly Bill 851 (McKinnor), legislation which\nwould prohibit a buyer from making an unsolicited offer to purchase residential\nproperty located in certain ZIP codes in Los Angeles County. (25-2494)

19. Support for Wildfire Relief Legislation\nRecommendation as submitted by Supervisor Barger: Direct the Chief\nExecutive Officer, through the Legislative Affairs and Intergovernmental\nRelations Branch, to support Assembly Bill (AB) 239, legislation which would\nestablish a State-led Disaster Housing Task Force, jointly convened by the\nCalifornia Department of Housing and Community Development and the Office\nof Emergency Services, AB 493, the Disaster Interest Accrual Act, legislation\nwhich would ensure that interest earned on disaster insurance fund payments\ngo to homeowners rather than banks, AB 597 the Insurance Payment\nProtection Act, legislation which would prevent unfair fees and price gouging by\npublic adjusters, particularly after major disasters, and applies to residential\nproperties and certain commercial properties, AB 797 the Community\nStabilization Act, legislation which would allow qualified investors, such as\nnonprofits, to fund the purchase and management of residential properties, and\nAB 1032, the Wildfire Trauma Recovery and Resiliency Act, legislation which\nwould require health care service plans and insurers, on or after January 1,\n2026, to reimburse an eligible enrollee for up to 12 annual visits per year with a\nlicensed behavioral health provider if the enrollee is in a county where a local or\nState emergency has been declared due to wildfires. (25-2495)

2. Report on the County’s Implementation of the People Experiencing\nHomelessness Missions\nReport by the Executive Director of the Homeless Initiative on the\nimplementation of the people experiencing homelessness missions, including\neach Department’s utilization of the Emergency Proclamation’s tools and\ndelegated authorities, as requested at the Board meeting of October 3, 2023.\nRECEIVE AND FILE (Continued from the meetings of 1-7-25, 2-4-25, 2-18-25\nand 4-1-25) NOTE: Supervisor Horvath requests that this item be\ncontinued to June 3, 2025. (23-3603)

20. Ensuring Access to Education for Immigrant Students\nRecommendation as submitted by Supervisors Solis and Mitchell: Instruct the\nSuperintendent of Schools of the Los Angeles County Office of Education, in\npartnership with the Executive Director of the Office of Immigrant Affairs, to\nsurvey all school districts in the County to determine which have adopted\nalternative instruction options, provided Know Your Rights presentations to\nstudents, parents, and school staff, and offered mental health support services;\nensure that Know Your Rights presentations and outreach materials are\nprovided in a manner that is responsive to the language, cultural, and\nimmigration-related needs of parents and students; report back to the Board in\nwriting 14 days with a plan to ensure students across all County school districts\nhave access to alternative learning options and Know Your Rights trainings, with\nthe plan to include technical assistance for impacted school districts to help\nsecure necessary permits for possible student transfers; report back to the\nBoard in writing in 14 days with data on Employee Assistance Service for\nEducation and Los Angeles County Office of Education’s Mental Health Unit\nprogram utilization rates, identification of mental health service gaps, and\nrecommendations for ensuring equitable access to mental health support for\nstudents; and direct the Chief Executive Officer, through the Legislative Affairs\nand Intergovernmental Relations Branch, to support legislation and/or policy\nproposals that would expand access to alternative instruction options, such as,\nonline learning, student transfers, etc., for students who have been deterred\nfrom attending school by Federal immigration enforcement activities. (25-2263)

21. Ensuring Transparency and Accountability of Care First Funding\nRecommendation as submitted by Supervisor Mitchell: Instruct the Director of\nJustice, Care and Opportunities, in coordination with the Chief Executive\nOfficer and all relevant County Department Heads, to report back to the Board\nin writing in seven days with a list, including current balances, encumbrance\nbalances, and commitment balances, of all unspent Care First Community\nInvestment (CFCI) funding allocated to County Departments as of April 30\n2025, with the report to also be provided to the CFCI Advisory Body; report\nback to the Board, in writing and orally, in 30 days, and quarterly thereafter,\nwith a comprehensive accounting of all CFCI funding allocated to the\nDepartments, and the Third Party Administrator (TPA), and the status of the use\nof the funds, with these reports to also be submitted to the CFCI Advisory Body;\nand instruct the Director of Justice, Care and Opportunities to take the following\nactions:\nIn coordination with the Chief Executive Officer, and all relevant County\nDepartment Heads, to standardize the data collection, reporting, and term\nrequirements for both County and TPA administered projects including,\nbut not limited to, requiring projects administered through County\nDepartments awarded CFCI funding to provide budgets and spending\nplans for their proposed program, project, or service, requiring County\nprograms and projects funds awarded by CFCI to be spent within 36\nmonths of the funding allocation date, and requiring County Departments\nto collect and report services and outcome data quarterly to the Justice,\nCare and Opportunities Department, as well as submit quarterly reports\nto the CFCI Advisory Body; and\nIn coordination with the Chief Executive Officer and the Chief Information\nOfficer, develop a publicly facing dashboard within 120 days, updated\nquarterly, that details the amount of CFCI money allocated annually to the\ngrantees, both Department and community organizations, the progress\ntoward expending granted funds, the outcomes of each program and\nother relevant metrics; and\nDirect the Chief Executive Officer that any future recommendations for\nredistributing unspent and unencumbered CFCI funds from County\nDepartments must first prioritize the extension of current CFCI funded contracts\nfor existing programs and projects whose agreements are nearing their\nconclusion, have demonstrated effectiveness, and can enhance community\nimpact with continued or increased resources, where these extensions and any\nrecommendations for reallocation must be consistent with the CFCI Advisory\nCommittee's prior recommendations for direct community investment, and\nalternatives to incarceration, and if additional recommendations by the CFCI\nAdvisory Committee are made by July 31, 2025, those recommendations\nshould be prioritized as part of the County’s Supplemental Budget process.\n(25-2177)\nMotion by Supervisor Mitchell (Updates Following Cluster)

22. Urgent Response to a Rise in Stranded Marine Mammals Affected by\nDomoic Acid Along Los Angeles County Beaches\nRevised recommendation as submitted by Supervisors Horvath and Hahn:\nInstruct the Director of Beaches and Harbors, in collaboration with the Chief\nExecutive Officer, to issue a purchase order for up to $100,000 to the Marine\nMammal Care Center (MMCC) to provide urgently needed essential medical\nservices to stranded marine mammals for Fiscal Year 2024-25; collaborate with\nthe Chief Executive Officer to identify up to $600,000 in additional one-time\nfunds for the 2025-26 Budget Year, in accordance with the Fiscal Resilience\nProtocol, and if recommended for funding, and authorize the Director of\nBeaches and Harbors to enter into a funding agreement with MMCC to provide\nmedical care for stranded marine mammals affected by the recent toxic algae\nbloom on beaches managed by the County, up to $600,000; report back to the\nBoard in writing in 60 days with recommendations to generate revenue\nincluding, but not limited to, a round-up donation program at beach\nconcessionaires, a new parking pass program, and other initiatives to support\nMMCC services and marine mammal welfare in the long-term; and work with the\nCenter for Strategic Partnerships to collaborate with philanthropic partners to\nseek funding to support services provided by MMCC; instruct the Director of the\nOffice of Emergency Management, Chief Executive Office, and the Director of\nBeaches and Harbors, in consultation with MMCC, to report back to the Board\nin writing in 60 days on the development of an emergency response plan for\nmass-stranding and harmful algal bloom events in the County; and instruct the\nDirector of Beaches and Harbors to work in collaboration with MMCC to create\na public education and outreach campaign including, but not limited to, social\nmedia, resident communication channels, and beach signage, on reporting\nmarine mammal issues and best practices on sharing the shore responsibly.\n(Administratively carried over from the meeting of 4-15-25) (25-2131)\nMotion by Supervisor Horvath (Updates Following Cluster)\nRevised motion by Supervisors Horvath and Hahn

23. Responding to the Probation Oversight Commission’s Recommendations\nto Safely Depopulate Los Padrinos Juvenile Hall\nRecommendation as submitted by Supervisor Hahn: Instruct the Chief\nProbation Officer to assess the following recommendations, as amended and\nunanimously approved during the April 24, 2025, Probation Oversight\nCommission (POC) special meeting, to swiftly reduce the population at Los\nPadrinos, as legally permissible, and in compliance with Judge Espinoza’s April\n18, 2025, ruling, and report back to the POC in writing or verbally at the May 8,\n2025, POC meeting on the assessment of the recommendations, including\nwhich ones are currently being implemented, which ones will be implemented in\nthe future, and which ones the Department does not plan to implement and why:\nReassess and return currently detained youth to court to revisit the\nfindings in the initial detention hearing;\nSend all post-disposition youth to their placements within 24 to 48 hours,\nin alignment with Board Order No. 9 of July 23, 2024 and best practices;\nSlow the influx of new youth by immediately reforming the Intake\nDetention, and Control (IDC) Division;\nRecommit to reducing incarceration of girls and gender-expansive youth;\nEvaluate the Secure Youth Treatment Facility population at Campus\nKilpatrick for release to step-down programs, especially including Pine\nGrove;\nMove most pre-disposition girls and gender-expansive youth to Dorothy\nKirby Center; and\nMove lower-risk boys to camp. (25-2488)\nADMINISTRATIVE MATTERS 24 - 63\nChief Executive Office

24. CareConnect for Domestic Violence Shelters Funding\nRecommendation: Approve a Fiscal Year 2024-25 appropriation adjustment in\nthe Information Technology Fund to reallocate $765,000 from Services and\nSupplies (S&S) to Other Financing Uses and increase the Chief Executive\nOfficer’s S&S Budget to implement CareConnect for service and bed availability\nfor Domestic Violence Shelters. 4-VOTES (NOTE: The Chief Information\nOfficer recommends approval of this item.) (25-2304)

25. Negotiated Exchange of Property Tax Revenue as a Result of Proposed\nAnnexations to County Sanitation Districts Joint Resolutions\nRecommendation: Adopt joint resolutions between the Board, as the Governing\nBody of the County, the Consolidated Fire Protection District, the County Flood\nControl District, and on behalf of the LA County Library, County Waterworks\nNo. 40, Road District No. 5, and County Lighting Maintenance District No. 1687,\nCounty Sanitation District No. 14 and the Santa Clarita Valley Sanitation District\nof the County, and other affected taxing entities based on the negotiated\nexchange of property tax revenue related to proposed Annexation Nos. 14-445\nin unincorporated Antelope Valley, 14-452 in unincorporated Quartz Hill, 14-456\nin the City of Palmdale, 14-450, 14-453, 14-457, 14-458, and 14-459 in the City\nof Lancaster, SVC-1130, and SVC-1132 in the City of Santa Clarita (5); and find\nthat the proposed joint resolutions are not subject to the California\nEnvironmental Quality Act. (25-2303)\nCounty Operations

26. Parking Facility Management Services Contract\nRecommendation: Find that parking facility management services can be\nperformed more economically by an independent contractor; approve and\ninstruct the Chair to sign a contract with Parking Company of America to\nprovide parking facility management services at 26 County-owned and/or\nCounty-operated parking facilities, effective June 1, 2025 for a period of five\nyears, with two one-year and six month-to-month extension options, for a\nmaximum total contract term of seven years and six months, at an estimated\nfirst-year amount of $8,800,000 and an aggregate amount of approximately\n$47,000,000 for the initial five-year term; and authorize the Director of Internal\nServices to exercise the extension options, in accordance with the contract, add\nor delete facilities, execute applicable contract amendments should the original\ncontracting entity merge, be acquired, or otherwise have a change of entity,\napprove necessary changes to scope of services, and increase the contract\namount up to an additional 10% to allow for any possible Cost of Living\nAdjustments during the option years, in accordance with County policy and the\nterms of the contract. (Internal Services Department) APPROVE (25-2249)

27. Maintenance, Repair, Remodeling, and Refurbishment of County\nInfrastructure and Facilities Job Order Contracts\nRecommendation: Adopt The SimpleBid Book Job Order Contracting Unit Price\nCatalog prepared by Cannon/Parkin, Inc., dated March 2025, and the Job\nOrder Contract (JOC) Construction Task Catalog and Specifications prepared\nby The Gordian Group, Inc., dated March 2025; advertise for bids to be\nreceived by 3:00 p.m. on June 2, 2025, and the Internal Services Department\n(ISD) to publicly open bids on June 3, 2025 using Cannon/Parkin, Inc.'s\nSimpleBid Job Order Contract System, for eight separate JOCs: JOC207,\nJOC209, GEJOC207, HVACJOC35, HVACJOC37, ROOFJOC23,\nROOFJOC24, and FIREJOC2; and for ISD to publicly open bids on June 3,\n2025, using The Gordian Group, Inc.’s JOC System for nine separate JOCs:\nJOC205, JOC206, JOC208, GEJOC206, HVACJOC34, HVACJOC36,\nROOFJOC21, ROOFJOC22 and FIREJOC1; find that the adoption of the two\nJOC unit price books from Cannon/Parkin, Inc., dated March 2025, and The\nGordian Group, Inc., dated March 2025, approval for advertisement for bids,\nthe proposed award of 17 JOCs, and related recommended actions, are not a\nproject under the California Environmental Quality Act (CEQA), and that\nissuance of work orders for projects that have previously been determined to be\nexempt from CEQA are within the scope of the previous exemption findings\nunder CEQA; and authorize the Director of Internal Services to take the\nfollowing actions: (Internal Services Department) ADOPT\nFor each of the 17 JOCs, determine that a bid is nonresponsive and\nreject a bid on that basis, award to the next lowest responsive and\nresponsible bidder, and waive inconsequential and non-material\ndeficiencies in bids submitted, in accordance with the bid specifications;\nAward and execute seven general and 10 specialty JOC agreements,\nwhich consist of: four heating, ventilating, and air conditioning, four\nroofing, two fire protection, and establish the effective date following\nreceipt of approved Faithful Performance and Payment for Labor and\nMaterials Bonds and evidence of the required insurance by the\ncontractors, with agreements JOC205, JOC206, JOC207, GEJOC206,\nGEJOC207, HVACJOC34, HVACJOC35, HVACJOC36, HVACJOC37,\nROOFJOC21, ROOFJOC23, FIREJOC1, and FIREJOC2, each for an\namount not to exceed $5,700,000, and agreements JOC208, JOC209,\nROOFJOC22, and ROOFJOC24 each for an amount not to exceed\n$3,000,000, and with the aggregate amount not to exceed $86,100,000\nfor all 17 JOCs; and\nIssue work orders for projects that are not subject to the State Public\nContract Code, including maintenance work, as applicable, in an amount\nnot to exceed $330,000 per work order, subject to the limitation that the\naggregate amount of all work orders issued under a particular JOC does\nnot exceed the $5,700,000 contract amount of the JOC for agreements\nJOC205, JOC206, JOC207, GEJOC206, GEJOC207, HVACJOC34,\nHVACJOC35, HVACJOC36, HVACJOC37, ROOFJOC21, ROOFJOC23,\nFIREJOC1, and FIREJOC2, and $3,000,000 for agreements JOC208,\nJOC209, ROOFJOC22, and ROOFJOC24, and for all work orders in\nexcess of $150,000 on projects that are not subject to the State Public\nContract Code, the Board will be notified, one week in advance, with a\nBoard memo. (25-2236)

28. Elevator Panel Replacement Project\nRecommendation: Establish and approve the proposed Elevator Panel\nReplacement Project, Capital Project No. 87892 (Project) at the\nRegistrar-Recorder/County Clerk's office located at 12400 Imperial Highway in\nthe City of Norwalk (4), with a total Project budget of $357,000; authorize the\nDirector of Internal Services to deliver the Project using a Board-approved\nmaster agreement; and find that the proposed Project is exempt from the\nCalifornia Environmental Quality Act. (Department of Internal Services)\nAPPROVE (25-2250)

29. Delinquent Account Collection Services Contract Amendment\nRecommendation: Award and instruct the Chair to sign a contract with BC\nServices, Inc. (BCS) for the provision of Delinquent Account Collection\nServices to the Department of the Treasurer and Tax Collector, commencing\nupon Board approval, for a three-year term, with three one-year and six\nmonth-to-month extension options, with a commission rate of 12.5% on gross\ncollections; authorize the Treasurer and Tax Collector to execute change\nnotices or amendments to the contract to exercise the extension options, add,\ndelete and/or revise certain terms and conditions as mandated by Federal,\nState, or local law or regulation, or as required by the Board, approve\nassignment or transfer of the contract or of BCS’ rights or obligations\nthereunder, and make changes to the statement of work as operationally\nnecessary, and execute applicable contract amendments in the event an entity\nacquires the original contracting entity, the original contracting entity merges,\nor otherwise undergoes a corporate action. (Treasurer and Tax Collector)\nAPPROVE (25-2281)

3. 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\nRohit J. Singh, Aviation Commission\nSupervisor Holly J. Mitchell\nReena De Asis, Los Angeles County Commission on Disabilities\nSupervisor Lindsey P. Horvath\nAdam Siegel, Commission on Alcohol and Other Drugs\nKristine Choulakian, Los Angeles County Commission on Disabilities\nSupervisor Janice Hahn\nShannon Ross+, Los Angeles County Beach Commission\nJanice Hahn and Leonard Shryock, Norwalk Enhanced Infrastructure\nFinancing District\nMark Waronek+, Quality and Productivity Commission\nAndy Perez, Workforce Development Board\nSupervisor Kathryn Barger\nLena L. Kennedy+, Commission for Women\nJames W. Etter+, Fish and Wildlife Commission; also waive limitation of\nlength of service requirement pursuant to County Code Section\n3.100.030A\nCathy Gott+, Los Angeles County Commission on Disabilities; also waive\nlimitation of length of service requirement pursuant to County\nCode Section 3.100.030A\nSylvia Jauregui+, and Dianne Philibosian+, Policy Roundtable for\nChildcare and Development\nJosh McCurry+, Public Safety Realignment Team (25-0043)

30. Tax-Defaulted Properties Subject to the Tax Collector’s Power to Sell\nRecommendation: Adopt a resolution approving the online auction of\n“Tax-Defaulted Properties Subject to the Tax Collector’s Power to Sell (2025B),”\nto be held Saturday, October 18, 2025 through Tuesday, October 21, 2025, at\nwww.govease.com/los-angeles. (Treasurer and Tax Collector) ADOPT\n(25-2235)\nFamily and Social Services

31. Caregiver and Youth Support Services Sole Source Contract Amendment\nRecommendation: Authorize the Director of Children and Family Services to\nexecute an amendment to a caregiver and youth support services sole source\ncontract with Fostering UNITY, to extend the current contract, effective June 1,\n2025 through May 31, 2026, to initiate and complete a Request for Proposal\n(RFP) solicitation, with the maximum annual contract amount for the extension\nof $297,500, 100% financed using Flexible Family Supports funds provided by\nAssembly Bill 179, with sufficient funding to be included in the Department of\nChildren and Family Services Fiscal Year 2025-26 Budget Request; and\nauthorize the Director to take the following actions: (Department of Children\nand Family Services) APPROVE\nExecute amendments to the contract to meet program needs, provided\nthat applicable Federal, State and County contracting regulations are\nobserved, and sufficient funding is available;\nExecute amendments to increase or decrease the maximum annual\ncontract amount up to a total of 10% per year during the term of the\ncontract, to accommodate any increase or decrease in service, provided\nthat sufficient funding is available;\nExecute amendments in instances of acquisitions, mergers, or other\nchanges in ownership;\nTerminate the contract for contractor’s default, County's convenience, or\ncontractor initiates termination for convenience, if necessary; and\nExtend the contract for two years effective June 1, 2026 through May 31,\n2028, if necessary, to complete the RFP solicitation process, provided\nthat sufficient funding is available. (25-2234)

32. Transportation Services Contract Amendment\nRecommendation: Authorize the Director of Children and Family Services to\nexecute an amendment to a contract with HopSkipDrive, Inc. for the provision of\ntransportation services, to increase the maximum annual contract amount by\n$6,000,000 for a new maximum annual contract amount of $10,000,000,\nfinanced using 43% State Realignment funds, 43% from the participating school\ndistricts, and 14% in Flexible Family Supports funds, with sufficient funding\nincluded in the Fiscal Year 2024-25 Adopted Budget; and authorize the Director\nto take the following actions: (Department of Children and Family Services)\nAPPROVE\nExecute amendments to increase or decrease the maximum annual\ncontract amount up to 10%, if such an amendment is necessary to meet\na change in service demands and the necessary funding is available in\nthe budget;\nExecute amendments to the contract to make changes to the scope of\nwork or the terms and conditions to meet program needs;\nExercise the two one-year extension options by written notice or\namendment, provided that sufficient funding is available; and\nExtend the contract by written notice or amendment for a period not to\nexceed six months beyond June 30, 2027, if such additional time is\nnecessary to complete the negotiation or solicitation of a new contract,\nprovided that the Cost of Living Adjustment is not included, and sufficient\nfunding is available for the extension. (25-2232)\nHealth and Mental Health Services

33. Pharmacy Benefit Management Services Sole Source Contract\nAmendment\nRecommendation: Approve and authorize the Director of Mental Health to\nexecute an amendment to extend the existing sole source contract with Magellan\nPharmacy Solutions, LLC, for the continued provision of pharmacy benefit\nmanagement services, effective July 1, 2025 through June 30, 2026, with no\ntotal contract amount, as the services are paid on a fee-for-service basis, with\nan estimated annual amount for the management of the Department of Mental\nHealth’s prescription drug program of $7,172,541, fully funded by State Mental\nHealth Services Act and 2011 Sales Tax Realignment revenues; execute future\namendments to the contract to revise contract language, revise the estimated\nannual amount, add, delete, modify, or replace the statement of work/service\nexhibit, and/or reflect Federal, State, and County regulatory and/or policy\nchanges, provided that the increase will not exceed 10% of the estimated\nannual amount, and sufficient funds are available; and terminate the contract in\naccordance with the termination provisions, including termination for\nconvenience, if necessary. (Department of Mental Health) APPROVE\n(25-2297)

34. Respite Care Services Program Sole Source Contract Amendment\nRecommendation: Approve and authorize the Director of Mental Health to\nexecute an amendment on a sole source basis to the existing contract with\nMaxim Healthcare Services, Inc. for the continued provision of respite care\nservices, to extend the term for one Fiscal Year (FY) from July 1, 2025 through\nJune 30, 2026, with a Total Contract Amount (TCA) for FY 2025-26 of\n$600,000, funded by State Mental Health Services Act revenue; execute future\namendments to the contract to revise the language, revise and/or replace the\nfee schedule, add, delete, modify, or replace the statement of work, reflect\nFederal, State, and County regulatory and/or policy changes; increase the\nTCA, provided that the increase does not exceed 10% of the TCA, and\nsufficient funds are available; and terminate the contract in accordance with the\ntermination provisions, including termination for convenience, if necessary.\n(Department of Mental Health) APPROVE (25-2298)

35. Continue the Declared Local Health Emergency for the January 2025\nCritical Fire Events\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 (25-2274)

36. Black Infant Health Services Sole Source Contract Amendments\nRecommendation: Approve and instruct the Director of Public Health to execute\ncontract amendments to three sole source contracts for the continued provision\nof Black Infant Health (BIH) services with The Children’s Collective, Inc. (TCC)\nfor $1,142,000, All For Kids Organization (AFK), formerly known as Children’s\nBureau of Southern California, for $904,000, and with the City of Pasadena\n(COP) for $1,004,000 (2, 4 and 5), effective July 1, 2025 through June 30,\n2026, at a total maximum obligation of $3,050,000, all fully funded by State\nGeneral Funds, Federal Title V, Assistance Listing No. (ALN) 93.994 and\nFederal Title XIX, ALN 93.778, awarded by the California Department of Public\nHealth (CDPH); and authorize the Director to take the following actions:\n(Department of Public Health) APPROVE\nExecute amendments to extend the term up to one additional year\nthrough June 30, 2027, at amounts to be determined by the Director,\nbased on funding availability, provide an increase or decrease in funding\nup to 10% above or below the annual base maximum obligation, effective\nupon execution or beginning of applicable funding period, update the\nstatement of work and/or scope of work, as necessary, and/or correct\nerrors or omissions in the contract's terms and conditions;\nExecute change notices to the contracts that authorize modifications to\nthe budget with corresponding modifications to the statement of work\nand/or scope of work, that are within the same scope of services, as\nnecessary, and changes to hours of operation and/or service locations;\nand\nImmediately suspend or terminate the contracts upon issuing a written\nnotice if contractors fail to perform and/or fully comply with contract\nrequirements, and to terminate contracts for convenience , if necessary.\n(25-2275)\nCommunity Services

37. As-Needed Septic Tank Maintenance Services Master Agreements\nRecommendation: Approve and authorize the Director of Beaches and Harbors\nto award and execute As-Needed Septic Tank Maintenance Services Master\nAgreements (MAs), to provide as-needed septic tank maintenance services at\nCounty-owned or operated beaches (2, 3 and 4), for an initial term of three\nyears, with four one-year renewal options, effective upon execution, at an\nannual aggregate amount not to exceed $1,850,000 or a maximum amount of\n$14,245,000 for all executed MAs over the potential total seven-year term, which\nis inclusive of any potential increase of 10% annually for any unforeseen\nincrease in services; find that the proposed actions are not subject to the\nCalifornia Environmental Quality Act; and authorize the Director to take the\nfollowing actions: (Department of Beaches and Harbors) APPROVE\nAuthorize and execute the renewal options if, in the opinion of the\nDirector, the contractors have effectively performed the services during\nthe previous contract period and the services are still needed and\nrequired;\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’ (DBH’s) budget, and increase the annual\naggregate amount to the extent that funding is available from or held by\napproved 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 the availability of funds in DBH’s budget;\nand\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. (25-2276)

38. Lower Busch Tank Improvement Project in the City of Malibu\nConstruction Contract\nRecommendation: Acting as the Governing Body of the County Waterworks\nDistrict No. 29, Malibu, certify that the Addendum to the previously adopted\nNegative Declaration (ND) for the Lower Busch Tank Improvement Project\n(Project) in the City of Malibu (3), has been completed in compliance with the\nCalifornia Environmental Quality Act and reflects the independent judgement\nand analysis of the County Waterworks District No. 29, Malibu, as the lead\nagency; find that the Board has reviewed and considered the information\ncontained in the Addendum with the ND prior to approving the Addendum for\nthe Project; approve the revised Project and authorize the Director of Public\nWorks to adopt the plans and specifications and advertise for bids at an\nestimated construction amount between $2,900,000 and $4,300,000 for the\nProject; find pursuant to State Public Contract Code, Section 3400 (c) (2), that\nit is necessary to specify designated items by specific brand name in order to\nmatch other products in use on a particular public improvement, either\ncompleted or in the course of completion; and authorize the Director of Public\nWorks to take the following actions: (Department of Public Works) ADOPT\n4-VOTES\nAdvertise for bids when ready to advertise this Project;\nDetermine whether the bid of the apparent responsible contractor with\nthe lowest apparent responsive bid is, in fact, responsive and, if not\nresponsive, determine which apparent responsible contractor submitted\nthe lowest responsive bid;\nAward and execute a construction contract for the Project with the\nresponsible contractor with the lowest responsive bid within or less than\nthe estimated cost range or that exceeds the estimated cost range by no\nmore than 15%, if additional funds have been identified; and\nExtend the date and time for the receipt of bids, allow substitution of\nsubcontractors and relief of bidders, approve and execute change orders\nwithin the same monetary limits delegated to the Director, accept the\nProject upon its final completion, and make required findings and release\nretention money withheld. (25-2287)

39. Job Order Contract System and Related Consulting Service Agreements\nRecommendation: Award and authorize the Director of Public Works to execute\na consultant service agreement with The Gordian Group, Inc., and a consultant\nservice agreement with Facility Optimization Solutions, LLC, to provide a Job\nOrder Contract (JOC) System and related consulting services for an initial\nfive-year term at a fixed rate of 2.1% of the dollar amount of each JOC project\nwork order, following successful completion of Phase 1, with two one-year\nextension options, for a maximum potential agreement term of seven years, if all\nextension options are exercised, the consultant service agreements will be\nsubject to the additional extension provisions, to commence upon execution by\nthe Director of Public Works; find that the recommended actions are not a\nproject pursuant to the California Environmental Quality Act (CEQA); and\nauthorize the Director to take the following actions: (Department of Public\nWorks and Los Angeles County Development Authority) APPROVE\n(NOTE: The Chief Information Officer recommends approval of this item.)\nTerminate the Department of Public Works' current agreements with The\nGordian Group, Inc., and CannonDesign Parkin Inc., upon completion of\nPhase 1;\nTransfer work orders on projects issued under the previous consultant\nagreements with The Gordian Group, Inc., and CannonDesign Parkin\nInc., until project completion;\nExercise the extension options, if in the opinion of the Director, The\nGordian Group, Inc., and Facility Optimization Solutions, LLC, have\nsuccessfully performed during the previous contract periods and the\nservices are still required, approve and execute amendments to\nincorporate necessary changes within the scope of work, and suspend\nand/or terminate the consultant service agreements for convenience, if it\nis in the best interest of the County; and\nAuthorize additional services to extend the agreements' expiration dates\nfor both consultants on the JOC consulting services bench, as\nnecessary, to complete additional services when they are previously\nunforeseen or are optional work under the agreements, related to a\npreviously assigned work order on a given project or assignment, or are\nnecessary for the completion of that given project or assignment, execute\namendments to the agreements to incorporate new Board policies and\nrequirements, and incorporate changes that may be required by law or\ncontract; and\nAlso, acting as the Governing Body of the Los Angeles County Development\nAuthority, award and authorize the Executive Director of the Los Angeles\nCounty Development Authority to execute a consultant service agreement with\nThe Gordian Group, Inc., and a consultant service agreement with Facility\nOptimization Solutions, LLC, to provide a JOC System and related consulting\nservices for an initial five-year term, at a fixed rate of 2.1% of the dollar amount\nof each JOC project work order, following successful completion of Phase 1,\nwith two one-year extension options, for maximum potential agreement term of\nseven years, if all option years are exercised, subject to the additional extension\nprovisions, to commence upon execution by the Executive Director; find that the\nrecommended actions are not a project pursuant to CEQA; and authorize the\nExecutive Director to take the following actions:\nTerminate the Los Angeles County Development Authority's current\nagreements with The Gordian Group, Inc., and CannonDesign Parkin\nInc., upon completion of Phase 1;\nTransfer work orders on projects issued under the previous consultant\nagreements with The Gordian Group, Inc., and CannonDesign Parkin\nInc., until project completion;\nExercise the extension options, if in the opinion of the Executive Director,\nThe Gordian Group, Inc., and Facility Optimization Solutions, LLC, have\nsuccessfully performed during the previous contract periods and the\nservices are still required, approve and execute amendments to\nincorporate necessary changes within the scope of work, and suspend\nand/or terminate the consultant service agreements for convenience if it\nis in the best interest of the Los Angeles County Development Authority;\nand\nAuthorize additional services to extend the agreements' expiration dates\nfor both consultants on the JOC consulting services bench, as\nnecessary, to complete additional services when they are previously\nunforeseen or are optional work under the agreements, related to a\npreviously assigned work order on a given project or assignment, or are\nnecessary for the completion of that given project or assignment, execute\namendments to the agreements to incorporate new Board policies and\nrequirements, and incorporate changes that may be required by law or\ncontract. (25-2289)

4. Motion to Establish a Reward in the Amount of $20,000 in the\nInvestigation of the Heinous Murders of La’Von Hall and Ma’Laysia Martin,\nin the City of Compton, on April 1, 2025, as submitted by Supervisor\nMitchell. (25-2491)

40. South Street Traffic Signal Synchronization Program Agreement\nRecommendation: Adopt a resolution finding that the modification and\nsynchronization of traffic signals in the Cities of Cerritos, Lakewood, and Long\nBeach (Cities) (4), is of general County interest and that County aid in the form\nof Highways-Through-Cities funds in the amount of $1,629,300 shall be\nprovided to the Cities to be expended in accordance with all applicable\nprovisions of law relating to funds derived from the Proposition C Discretionary\nGrant Fund and Proposition C Local Return Fund; approve the South Street\nTraffic Signal Synchronization Program - Atlantic Avenue to Studebaker Road\nProject (Project) and adopt the plans and specifications for the Project at an\nestimated construction contract amount between $850,000 and $1,275,000;\nadvertise for bids to be received before 11:00 a.m. on June 10, 2025, in\naccordance with the Notice of Inviting Bids; find pursuant to State Public\nContract Code Section 3400 (c) (2) that it is necessary to specify the\ndesignated items by specific brand name in order to match other products in\nuse on a particular public improvement either completed or in the course of\ncompletion; find that the proposed Project is exempt from the California\nEnvironmental Quality Act; and authorize the Director of Public Works to take\nthe following actions: (Department of Public Works) ADOPT 4-VOTES\nExecute a Funding Cooperative Agreement between the County and the\nCity of Long Beach to allow the City to contribute its share of funding to\nthe Project, with a total Project amount currently estimated to be\n$2,256,500 with the City of Long Beach's share estimated to be\n$2,209,700; the City of Cerritos’ share estimated to be $7,200; and the\nCity of Lakewood’s share estimated to be $39,600, and the Director may\nexecute amendments to incorporate necessary programmatic and\nadministrative changes;\nDetermine whether the bid of the apparent responsible contractor with\nthe lowest apparent responsive bid is, in fact, responsive and, if not\nresponsive, determine which apparent responsible contractor submitted\nthe lowest responsive bid;\nAward and execute a construction contract for the Project to the\nresponsible contractor with the lowest responsive bid within or less than\nthe estimated cost range or that exceeds the estimated cost range by no\nmore than 15%, if additional and appropriate funds have been identified;\nand\nExtend the date and time for the receipt of bids, allow substitution of\nsubcontractors and relief of bidders, approve and execute change orders\nwithin the same monetary limits delegated to the Director, accept the\nProject upon its final completion, and release retention money withheld.\n(25-2286)

41. Local and Targeted Worker Hiring Program and Community Workforce\nAgreement Monitoring System and Related Services Contract\nRecommendation: Award and authorize the Director of Public Works to execute\na contract with LCPtracker, Inc., for the provision of a specialized Local and\nTargeted Worker Hiring Program and Community Workforce Agreement\nmonitoring system and related services for a contract amount not to exceed\n$1,290,913.20 for the entire five-year term, with five one-year extension\noptions, for a total possible contract term of 10 years, where the not-to-exceed\ncontract amount includes $116,741 annual subscription fees for up to 10 years,\n$6,500 for training, and $117,000 in Pool Dollars for additional related services\nor optional work, subject to the additional extension provisions specified; find\nthat the proposed work is not a project pursuant to the California Environmental\nQuality Act; and authorize the Director to take the following actions:\n(Department of Public Works) APPROVE (NOTE: The Chief Information\nOfficer recommends approval of this item.)\nAuthorize additional services and extend the contract expiration date as\nnecessary to complete those services when those additional services are\npreviously unforeseen, related to a previously assigned scope of work on\na given project, and are necessary for the completion of that given\nproject;\nUse the designated Pool Dollars of $117,000, as needed, for additional\nrelated services or optional work;\nAdminister the contract and, at the discretion of the Director, exercise\nthe extension options based upon project demands and the level of\nsatisfaction with the services provided with no change to the initial\nnot-to-exceed program amount, and suspend/terminate the contract for\nconvenience, if necessary and appropriate to do so; and\nExtend the current contract for the continued provision of Module 2,\nBusiness Utilization Tracking software, for up to two years for $20,790,\nso the County may continue to use this functionality until the new Module\n2 software is successfully implemented through the new contract.\n(25-2288)

42. Big Pines Highway, et al. - Guardrail Replacement On-System Project\nConstruction Contract\nRecommendation: Find the apparent lowest bid submitted by Aguilar & Calderon\nCorporation, to be nonresponsive for failure to demonstrate adequate efforts to\nmeet the Disadvantage Business Enterprise goal of the project, as required in\nthe bid documents; award and authorize the Director of Public Works, acting as\nthe Road Commissioner, to execute a construction contract with Access\nPacific, Inc., for the Big Pines Highway, et al. - Guardrail Replacement\nOn-System (2020 Bobcat Fire) Project, in the unincorporated communities of\nJuniper Hills and Littlerock/Llano (5), in the amount of $474,400, and establish\nthe effective date following receipt of approved Faithful Performance and Labor\nand Material Bonds and insurance certificate filed by the contractor for the\nProject; and find that the recommended actions are within the scope of a\nprevious exemption from the California Environmental Quality Act. (Department\nof Public Works) APPROVE (25-2285)

43. Graffiti Removal Services and Flood Control Facilities Sole Source\nContract Amendments\nRecommendation: Approve sole source contract amendments with Graffiti\nControl Systems, for the East Area Flood Control Facilities and West Area\nFlood Control Facilities, and with Urban Graffiti Enterprises, Inc., for the South\nArea Flood Control Facilities for graffiti removal services, to extend the term of\nfive Proposition A service contracts on a month-to-month basis for up to 12\nmonths, with an annual amount of $146,088 for East Area Flood Control\nFacilities, $254,004 for West Area Flood Control Facilities, $253,473 for South\nArea Flood Control Facilities, $134,503 for Supervisorial District 5 North, and\n$95,054 for Supervisorial District 5 South, while the Department of Public\nWorks completes the solicitation process for replacement contracts; authorize\nthe Director of Public Works to execute the respective sole source amendments\nupon proper execution by the contractors; and find that the contract work is\nexempt from the California Environmental Quality Act. (Department of Public\nWorks) APPROVE (25-2290)

44. Resolution of Summary Vacation in the Unincorporated Community of\nWest Antelope Valley\nRecommendation: Find that the easement for avigation purposes on Parcel Map\nNo. 23784, in the unincorporated community of West Antelope Valley (5), has\nnot been used for the purpose for which it was dedicated or acquired for five\nconsecutive years immediately preceding the proposed vacation, and can be\nvacated pursuant to the California Streets and Highways Code, and that the\noffer of dedication for private and future streets proposed to be abandoned on\nParcel Map No. 23784, is unnecessary for prospective public use and is not\nuseful as a nonmotorized transportation facility; terminate the offer of dedication\nfor private and future streets on Parcel Map No. 23784 and abandon the\nCounty's right to accept the private and future streets pursuant to the California\nGovernment Code; adopt a Resolution of Summary Vacation of an Easement\nfor Avigation Purposes and Abandonment of Private and Future Streets on\nParcel Map No. 23784; upon approval, authorize the Director of Public Works\nto record the certified original resolution with the Registrar-Recorder/County\nClerk; and find that the proposed project is exempt from the California\nEnvironmental Quality Act. (Department of Public Works) ADOPT (25-2254)

45. Acquisition of Maintenance Equipment\nRecommendation: Approve and authorize the Director of Internal Services, as\nthe County's purchasing agent, to purchase 14 maintenance equipment items,\nincluding heavy-duty trucks and off-road equipment items that are essential to\nsupport the Department of Public Works' operations and will be used to perform\nspecialized services, each with a unit cost that may exceed $250,000, to enable\nthe Department of Public Works to replace maintenance equipment that has\npassed its useful life and continue to provide critical maintenance services to\nCounty residents in an efficient manner; and find that the proposed action is not\na project under the California Environmental Quality Act. (Department Public\nWorks) APPROVE (25-2280)

46. County Lighting Districts Levying of Annual Assessments\nFiscal Year 2025-26\nRecommendation: Approve and file the Engineer's Report for the proposed\nannual levying of assessments in County Lighting District Landscaping and\nLighting Act-1 (CLD LLA-1) for street lighting purposes for Fiscal Year (FY)\n2025-26; adopt a resolution of intention to order the levying of assessments in\nCLD LLA-1 for FY 2025-26; advertise and set May 27, 2025 at 11:00 a.m. for a\npublic hearing on the proposed continuation of the FY 2024-25 levying of\nannual assessments in CLD LLA-1 for FY 2025-26 in all zones identified in the\nFY 2025-26 Engineer's Report; and find that the proposed project is exempt\nfrom the California Environmental Quality Act. (Department of Public Works)\nADOPT (25-2282)

47. Llano Del Rio Water Company Water Pipeline Franchise\nRecommendation: Adopt a resolution of intention to grant a 15-year water\npipeline franchise (5) to Llano Del Rio Water Company within the County;\nadvertise and set May 27, 2025 at 11:00 a.m. for a public hearing to adopt a\nproposed ordinance to grant a 15-year water pipeline franchise to Llano Del Rio\nWater Company; and find that the proposed project is exempt from the\nCalifornia Environmental Quality Act. (Department of Public Works) ADOPT\n(Relates to Agenda No. 64) (25-2283)

48. Annual Funding for Continued Operations at the Antelope Valley\nEnvironmental Collection Center\nRecommendation: Approve the increase to the annual funding for the continued\noperation of the environmental collection center at the Antelope Valley\nEnvironmental Collection Center in the City of Palmdale (5), from $210,000 per\nyear to $283,500 per year, with a 15% contingency, for a maximum total of\n$326,025, commencing Fiscal Year 2024-25; and find that the proposed\nactions are either not a project, or in the alternative, are exempt from the\nCalifornia Environmental Quality Act. (Department of Public Works)\nAPPROVE (25-2277)

49. Stormwater Recharge Efficiency in the Greater Los Angeles Region Study\nRecommendation: Acting as the Governing Body of the County Flood Control\nDistrict (District), authorize the Chief Engineer of the District to enter into an\nagreement with the United States Geological Survey to collaboratively perform\nthe study at a cost to the District not to exceed $900,000, including the use of\npreviously authorized as-needed consultant services, and to perform the study\nin accordance with the agreement; negotiate and enter into amendments to the\nagreement including, but not limited to, changes to the study scope,\nperformance period, and respective tasks, provided the total aggregate cost to\nthe District in connection with the agreement and all amendments does not\nexceed the amount of $900,000; and find that the proposed study is exempt\nfrom the California Environmental Quality Act. (Department of Public Works)\nAPPROVE (25-2279)

5. Motion to Reestablish a Reward in the Amount of $10,000 in the\nInvestigation of the Murder of Robert Garcia, in the City of Norwalk, on\nJune 28, 2012, as submitted by Supervisor Hahn. (18-2161)

50. Eaton Wash, Parcel 149GE Grant of Easement in the City of Temple City\nRecommendation: Acting as the Governing Body of the County Flood Control\nDistrict (District), find that the grant of easement to Southern California Edison\n(SCE) Company for overhead electrical supply systems and appurtenances in\nconnection with their Nadine 4kV Circuit project affecting Parcel 149GE related\nto Eaton Wash, in the City of Temple City (5), and the subsequent use of said\neasement, will not interfere with the use of the affected parcel for any purposes\nof the District; approve the grant of easement from the District to SCE;\nauthorize the Chief Engineer of the Flood District to execute the easement\ndocument and authorize delivery to SCE; and find that the Nadine 4kV Circuit\nproject is exempt from the California Environmental Quality Act. (Department\nof Public Works) APPROVE (25-2257)

51. County Flood Control District Annual Benefit Assessment\nRecommendation: Acting as the Governing Body of the County Flood Control\nDistrict (District), adopt a resolution determining and levying the annual District\nbenefit assessment for Fiscal Year (FY) 2025-26 at the same rates as were\ncharged for FYs 1996-97 through 2024-25; and find that adoption of the\nresolution is exempt from the California Environmental Quality Act.\n(Department of Public Works) ADOPT (25-2278)\nPublic Safety

52. 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$31,365.75. (Sheriff’s Department) APPROVE (25-2291)\nBoard Letter\nOrdinances for Adoption

53. County Code, Title 6 - Salaries Amendment\nOrdinance for adoption amending County Code, Title 6 - Salaries, by adding\nand establishing the salary for three employee classifications; and adding,\ndeleting, and/or changing certain employee classifications and number of\nordinance positions in the Departments of Arts and Culture, Fire, and LA\nCounty Library. ADOPT (25-1931)

54. County Code, Title 26 - Building Code Amendment\nOrdinance for adoption amending County Code, Title 26 - Building Code, to add\nChapter 97 to establish regulations for seismic retrofitting of certain high-rise,\nconcrete buildings that are located in the unincorporated County or are owned\nby the County; the regulations provide for the seismic retrofitting to be\ncompleted within 20 years, the changes and modifications to the requirements\ncontained in the building standards published in the 2022 California Building\nCode, that are contained in this ordinance are based on express findings,\ncontained in the ordinance, that such changes are reasonably necessary due\nto local climatic, geological, or topographical conditions; and this ordinance also\nmakes certain modifications to the administrative provisions of Title 26 - Building\nCode - for which express findings are not required. ADOPT (25-1918)\nMiscellaneous

55. Settlement of the Matter Entitled, Makroohi Nishanian, et al. v. Keck\nHospital of USC, et al.\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Makroohi Nishanian, et al. v. Keck Hospital of USC, et al.,\nLos Angeles Superior Court Case No. 24STCV04775, in the amount of\n$550,000; and instruct the Auditor-Controller to draw a warrant to implement this\nsettlement from the Department of Health Services' budget.\nThis medical malpractice lawsuit concerns allegations that a patient died at Los\nAngeles General Medical Center due to inadequate care. (25-2293)

56. Settlement of the Matter Entitled, Non-Litigated Claim of Delinia Leguie\nLos Angeles County Claims Board's recommendation: Authorize settlement of\nthe matter entitled, Non-Litigated Claim of Delinia Leguie, CRD:\n20304-2179905/EEOC: 37A-20223-0211, in the amount of $350,000; and\ninstruct the Auditor-Controller to draw a warrant to implement this settlement\nfrom the Child Support Services Department budget.\nThis complaint filed with the Civil Rights Department alleges that an employee of\nthe Child Support Services Department was subjected to disability\ndiscrimination and retaliation. (25-2295)

57. City of Culver City Election\nRequest from the City of Culver City: Render specified services relating to the\nconduct of an All-Mail Special Municipal Election, to be held August 26, 2025.\nAPPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK\nTO COMPLY, JURISDICTION TO PAY ALL COSTS (25-2296)

58. City of Monrovia Election\nRequest from the City of Monrovia: Approve the City of Monrovia's (City's)\nrequest to change the date of the City's General Municipal Election from the\ndate of the Statewide Primary Election in even-numbered years, to the date of\nthe Statewide General Election in even-numbered years, commencing in\nNovember of 2026. APPROVE (25-2292)

59. Burbank Unified School District Levying of Taxes\nRequest from the Burbank 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 Election of 2024, Series 2025 (Bonds), in an\naggregate principal amount not to exceed $90,000,000; and direct the\nAuditor-Controller to place on the 2025-26 tax roll, and all subsequent tax rolls,\ntaxes sufficient to fulfill the requirements of the debt service schedule for the\nBonds that will be provided to the Auditor-Controller by the District following the\nsale of the Bonds. ADOPT (25-2252)

6. Motion to Reestablish a Reward in the Amount of $10,000 in the\nInvestigation of the Murders of Jose Palacios-Gonzalez and Samantha\nPalacios, in the City of Long Beach, on March 1, 2022, as submitted by\nSupervisor Hahn. (22-1365)

60. Wiseburn Unified School District Levying of Taxes\nRequest from the Wiseburn 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 Election of 2022 General Obligation Bonds,\nSeries B (Bonds), in an aggregate principal amount not to exceed $34,000,000;\nand direct the Auditor-Controller to place on the 2025-26 tax roll, and all\nsubsequent 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 (25-2294)\nMiscellaneous Additions

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

62. 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)

63. 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)\nIII. ORDINANCE FOR INTRODUCTION 64

64. Llano Del Rio Water Company Water Pipeline Franchise Ordinance\nAmendment\nOrdinance for introduction to grant a water pipeline franchise to Llano Del Rio\nWater Company, a California corporation (Franchisee), to collect, transport,\nand distribute water for a period of 15 years, beginning on May 11, 2025, and\nexpiring on May 10, 2040, the base annual fee payable to the County by the\nFranchisee will be determined according to a formula contained in the\nordinance; and the Franchisee will also pay a granting fee of $10,000.\nINTRODUCE, WAIVE READING, AND SET MAY 27, 2025 FOR HEARING ON\nADOPTION (Relates to Agenda No. 47) (25-2284)\nIV. SEPARATE MATTER 65

65. Reemploy a Retired County Employee on a Temporary Basis\nRecommendation: Grant an exception to the 180-day waiting period under the\nCalifornia Public Employees' Pension Reform Act of 2013 and reemploy Terry\nNg to a 120-day temporary assignment as a Deputy Alternate Public Defender\n(DAPD) IV at the Alternate Public Defender's Antelope Valley Branch, located\nin Lancaster at the Michael D. Antonovich Antelope Valley courthouse, as Ms.\nNg’s expertise is highly skilled and that the work she will be providing is critical;\nand approve the request to allow Ms. Ng receive compensation at the rate of\n$107.77 per hour and work no more than 960 work hours within a fiscal year,\nupon Board approval of her temporary reemployment as a DAPD IV. (Alternate\nPublic Defender) APPROVE (25-2251)\nV. NOTICE OF CLOSED SESSION FOR MAY 6, 2025

67. 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

7. Motion to Reestablish a Reward in the Amount of $20,000 in the\nInvestigation of the Heinous Murder of Peter Chounthala, in the City of\nBellflower, on May 28, 2024, as submitted by Supervisor Hahn. (24-2735)

8. Motion to Proclaim May 2025 as “CalFresh Awareness Month” throughout\nLos Angeles County, as submitted by Supervisor Barger. (25-2451)

9. Motion to Proclaim May 2025 as “Mental Health Awareness Month”\nthroughout Los Angeles County, as submitted by Supervisor Barger.\n(25-2489)

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)\nIX. REPORT OF CLOSED SESSION FOR APRIL 29, 2025\n(CS-1) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nThe People of the State of California, ex rel. Xavier Becerra, Attorney General\nof the State of California vs. County of Los Angeles, et al., Los Angeles County\nSuperior Court Case No. 21STCV01309.\nNo reportable action was taken. (23-1790)

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)