Los Angeles — 2025-09-16

(1)\n25-1011\nBoard of Water and Power Commissioners report relative to the\nSecond Amendment to the Master Memorandum of Understanding for\nProject Delivery and Service Needs with the City.\nFiscal Impact Statement: Yes

(2)\n25-1003\nCity Administrative Officer report relative to a contract with McCrometer\nInc. for the installation, calibration, and maintenance of flow monitors in\nthe City wastewater collection system and providing flow gauging data.\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes

(3)\n25-0936\nGeneral Exemption, Board of Water and Power Commissioners and\nCity Attorney reports, and Ordinance relative to Virtual Net Energy\nMetering Pilot Program Changes.\nFiscal Impact Statement: Yes

(4)\n20-1616\nBoard of Water and Power Commissioners report relative to the Fifth\nAmendment to an Agreement for Customer Information System\nSupport and Upgrade Services with Oracle America, Inc.\nFiscal Impact Statement: Yes

(5)\n24-1314\nCD 15\nEconomic and Workforce Development Department report relative to a\ntransition plan to assist workers affected by the Phillips 66 Refinery\nclosure. (This item is referred to the Economic Development and\nJobs, Energy and Environment, and Public Works Committees.\nOn September 2, 2025, the Economic Development and Jobs\nCommittee noted and filed this item.)\nFiscal Impact Statement: Yes

(6)\n23-0320\nDepartment of Water and Power report relative to safety protocols\nduring storm events and practices that can be implemented to improve\nand ensure lineworker safety.\nFiscal Impact Statement: Yes

(7)\n17-1317-S1\nCD 15\nBoard of Public Works report relative to the Alameda Street Widening\nProject, from Anaheim Street to Harry Bridges Boulevard, and the\nCalifornia Environmental Quality Act (CEQA) compliance for the\nProject. (This item is referred to the Economic Development and\nJobs, Energy and Environment, and Public Works Committees.)\nFiscal Impact Statement: Yes

(8)\n25-1065\nBoard of Water and Power Commissioners report relative to the\nSecond Amendment to an Agreement for Professional Services and\nTraining for Tripwire Proprietary Software with Tripwire, Inc.\nFiscal Impact Statement: Yes

(9)\n22-0032-S1\nCity Administrative Officer report relative to amended and restated\nwastewater system revenue bonds general Resolutions.\n(This item is referred to Energy and Environment and Budget and\nFinance Committees.)\nFiscal Impact Statement: Yes\nFinancial Policies Statement: Yes\nDebt Impact Statement: Yes

(CS-1)\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (2) of Subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (one case).\nIn open session, this item was continued two weeks to September 23,\n2025. (25-1458)

(CS-2)\nCONFERENCE 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)

A-1.\nContinue 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 extreme\nperil to the safety of persons exist on the basis of pervasive and pernicious\nhomelessness in Los Angeles County, as proclaimed and ratified by the Board on\nJanuary 10, 2023; (c) Conditions of extreme peril to the safety of persons and\nproperty arose as a result of severe winter storms beginning January 1, 2023\naffecting areas throughout Los Angeles County, as proclaimed on January 10, 2023\nand ratified by the Board on January 17, 2023; (d) Conditions of disaster or extreme\nperil to the safety of persons and property on the basis of the frigid winter storms\nbeginning February 23, 2023 affecting the areas throughout Los Angeles County, as\nproclaimed on March 1, 2023 and ratified by the Board on March 7, 2023; (e)\nConditions of extreme peril to the safety of persons and property exist on the basis\nof the arrival, presence, and impacts of Tropical Storm Hilary throughout Los\nAngeles County beginning August 20, 2023, as proclaimed on August 20, 2023 and\nratified by the Board on August 22, 2023; (f) Conditions of disaster or of extreme\nperil to the safety of persons and property exist on the basis of winter storms in the\nCounty beginning February 1, 2024, as proclaimed on February 4, 2024 and ratified\nby the 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 beginning on\nSeptember 8, 2024, as proclaimed on September 10, 2024 and ratified by the\nBoard on September 17, 2024; (h) Conditions of disaster or extreme peril to the\nsafety of persons and property exist as a result of the Franklin Fire in the County\nbeginning on December 9, 2024, as proclaimed and ratified by the Board on\nDecember 10, 2024; (i) Conditions of disaster or extreme peril to the safety of\npersons and property within the territorial limits of the County exist at Los Padrinos\nJuvenile Hall caused and/or exacerbated by the Board of State and Community\nCorrections’ order to immediately shutter Los Padrinos Juvenile Hall, the only\navailable juvenile hall in the County, beginning on December 12, 2024, as\nproclaimed and ratified by the Board on December 17, 2024; (j) Conditions of\ndisaster or extreme peril to the safety of persons and property exist as a result of the\nJanuary 2025 Windstorm and Critical Fire Events in the County, beginning on\nJanuary 7, 2025, as proclaimed on January 7, 2025 and ratified by the Board on\nJanuary 14, 2025; and (k) Conditions of disaster or extreme peril to the safety of\npersons exists on the basis of the winter storm in the County beginning February 12,\n2025, as proclaimed by the Board on February 19, 2025 and ratified by the Board\non February 25, 2025; (l) Conditions of disaster or extreme peril to the safety of\npersons and property exists as a result of the Canyon Fire in the County beginning\nAugust 7, 2025, as proclaimed by the Board on August 7, 2025 and ratified by the\nBoard on August 12, 2025. (A-1)

A-10.\nDiscussion 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 SEPTEMBER 9, 2025

A-2.\nCONFERENCE 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.\nDiscussion 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.\nDiscussion 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.\nDiscussion 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.\nDiscussion and consideration of necessary actions on the status of Federal\nand/or State Budgets, Federal and/or State legislative matters and Executive\nOrders including, but not limited to, those issued by the Trump Administration\nand their impact on Los Angeles County, as requested by Supervisors Solis\nand Horvath on July 15, 2025. (A-13)

A-7.\nDiscussion 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.\nDiscussion 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.\nDiscussion 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-D.\nAcceptance of Supplemental Funds for Fiscal Year 2025-26 and\nAuthorization to Execute Funding Agreements\nRecommendation: Authorize the Executive Director of the Los Angeles County\nDevelopment Authority to execute and/or amend the necessary funding\nagreements with the County for Fair Housing Services and Open Doors\nPrograms in the amount of $11,988,000, and $75,000,000 from the Affordable\nHousing Development Trust Fund for the Notice of Funding Availability to\nprovide capital funding for affordable housing developments and program\nadministration. Find that the acceptance of supplemental funds is not a project\nunder the California Environmental Quality Act. APPROVE (25-4762)\nBoard Letter

2-D.\nHousing Development Consulting Services Contracts\nRecommendation: Authorize the Executive Director of the Los Angeles County\nDevelopment Authority to execute one-year contracts with California Housing\nPartnership Corporation, CSG Advisors Corporation, CTY Housing, Inc., HR&A\nAdvisors, Inc., Keyser Marston Associates, LeSar Development Consultants\nand Mosaic Urban Development, LLC for housing development consulting\nservices, and all related documents, in the amount of $500,000 per contract,\nusing program funds included in the Los Angeles County Development\nAuthority’s (LACDA’s) approved Fiscal Year 2025-26 budget, to be effective\nJuly 1, 2025. Find that approval of the contracts is exempt from the California\nEnvironmental Quality Act. Authorize the Executive Director to take the following\nactions: APPROVE\nExecute amendments to extend the term for a maximum of four one-year\nextension options, with an annual compensation of $500,000, using funds\nto be included in LACDA’s annual budget approval process.\nUpon determination and as necessary and appropriate under terms of\nthe contracts, terminate one or more contracts for convenience.\nAmend the contracts to modify the scope of work, revise the fee\nschedule, and increase the annual compensation by up to 10% as\nneeded for unforeseen events. (25-4761)\nBoard Letter\nV. NOTICES OF CLOSED SESSION FOR SEPTEMBER 16, 2025\nCS-1.\nCONFERENCE 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. (23-1790)\nCS-2.\nCONFERENCE 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. (24-3888)\nCS-3.\nCONFERENCE 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. (25-2331)\nCS-4.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nJohn (LOJHK) Doe by and through his Guardian Ad Litem Katheryn Godbolt\nJones v. County of Los Angeles, et al., Los Angeles Superior Court Case No.\n25NWCV00448. (25-3056)\nCS-5.\nCONFERENCE 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)\nCS-6.\nPUBLIC 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\n(24-3887)\nCS-7.\nCONFERENCE 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. (25-1693)\nVI. GENERAL PUBLIC COMMENT\n50.\n50\nRemote Public Comment\nTo address the Board during the live meeting starting at 9:00 a.m. use the below\noptions to connect to the Board meeting:\nParticipate via the Online System (Webex App)\nVisit www.bos.lacounty.gov to register (before or during the Board\nmeeting) and join via the Webex app on a computer or device. You will\nbe prompted to complete a brief registration form.\n·\n·\n·\nOnce connected, you will be placed in a “listening-only” queue.\nUse the “Raise Hand” feature on your computer or device to be\nmoved into a “speaking” queue when the item(s) you wish to\naddress is called. You will hear a “beep.” Please wait to speak until\nthe host calls on you.\nWhen it's your turn to speak, you will hear your name.\nParticipate by Phone\nTo address the Board by phone, call (213) 306-3065 and enter\nParticipant Access Code: 2532 321 0133 and Meeting Password:\n2672025, provided on the agenda or website.\n·\nOnce connected, you will be placed in a “listening-only” queue.\n·\n·\nPress 3 on your phone to be moved to the speaking queue\nwhen the item(s) you wish to address is called. You will hear, “You\nhave raised your hand to ask a question.” Please wait to speak\nuntil the host calls on you.\nWhen it is your turn to speak, you will hear “Your line is unmuted”,\nand then your area code and the first three digits of your phone\nnumber.\nListen Only\nCall (877) 873-8017 and enter: Access Code for English: 111111 Access Code\nfor Spanish: 222222.\nWritten Testimony\nSubmit written public comments at: https://publiccomment.bos.lacounty.gov.\n(12-9998)\nVII. ADJOURNMENT\n51.\n51\nRecommendation 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