Date Item Type Item Description Info Location County City Meeting Type id
September 02, 2026 Item 1 (1) 21-1039-S4 ENERGY AND ENVIRONMENT COMMITTEE REPORT relative to the Year-1 Existing Municipal Building Decarbonization Workbook report. Recommendations for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: 1. APPROVE the framework for existing building decarbonization through electrification and promulgation of solar and battery energy storage systems in the City's existing municipal buildings, as outlined in the "Los Angeles Existing Building Decarbonization Workplan" Report objectives (Attachment No. 1 of the Municipal Facilities Committee (MFC) report dated April 3, 2026, attached to the Council file), subject to an annual review of projects and budget approval by the MFC. 2. RECEIVE AND FILE the current "Year-1 Existing Municipal Building Decarbonization Workbook" report (Attachment No. 2 of said MFC report). 3. INSTRUCT the Bureau of Engineering (BOE) to revise and report with a "Revised Year-1 Existing Municipal Building Decarbonization Workbook", with the understanding of the target workplan completion date of 2045. 4. INSTRUCT the BOE to report annually to the MFC on the status of the decarbonization workplan implementation and seek approval for the future year workbook. 5. INSTRUCT all Council-controlled departments to work with their respective maintenance providers (i.e., Department of General Services (GSD) or Department of Recreation and Parks (RAP)) to participate in and implement the transition of gas-powered assets as outlined in the Workplan, with the understanding that departments may need to accommodate downtime during construction including BOE, GSD, and RAP to develop proactive equipment replacement processes that account for emergency failures. 6. AUTHORIZE the Controller to establish a new account within the BOE Special Services Fund No. 682/50 titled, "Decarbonization Rebates," and AUTHORIZE the BOE to collect rebates and incentives in this account, subject to the appropriation of the Council and the Mayor. 7. AUTHORIZE the City Engineer or designee to make technical corrections to the recommendations to effectuate the intent of the Council. 8. AUTHORIZE the City Engineer or designee, with concurrence from the MFC, to evaluate and make adjustments as needed to the project list in the case of an unforeseen condition requiring a change of facilities. Fiscal Impact Statement: The MFC reports that there is no General Fund impact as a result of the recommended actions to approve the framework of the decarbonization plan. September 02, 2026 Item # 1 LA County Los Angeles City Council 6a95d50a734815939d45106b
September 02, 2026 Item 2 (2) 24-1200-S26 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the reappointment of David Phelps to the North Valley Area Planning Commission (NVAPC) for the term ending June 30, 2031. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of David Phelps to the NVAPC for the term ending June 30, 2031, is APPROVED and CONFIRMED. Appointee resides in Council District 12. (Current composition: M = 4; F = 1) Financial Disclosure Statement: Filed September 02, 2026 Item # 2 LA County Los Angeles City Council 6a95d50a734815939d45106c
September 02, 2026 Item 3 (3) 26-1200-S39 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the appointment of Victor Jones to the Cultural Heritage Commission (CHC) for the term ending June 30, 2031. Recommendation for Council action: RESOLVE that the Mayor’s appointment of Victor Jones to the CHC for the term ending June 30, 2031, is APPROVED and CONFIRMED. Appointee resides in Council District 10. Appointee will fill the vacancy created by the departure of Richard Barron. (Current composition: M = 2; F = 3) Financial Disclosure Statement: Filed Background Check: Pending September 02, 2026 Item # 3 LA County Los Angeles City Council 6a95d50a734815939d45106d
September 02, 2026 Item 4 (4) 26-1200-S51 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the appointment of Nick Gaines to the South Valley Area Planning Commission (SVAPC) for the term ending June 30, 2031. Recommendation for Council action: RESOLVE that the Mayor’s appointment of Nick Gaines to the SVAPC for the term ending June 30, 2031, is APPROVED and CONFIRMED. Appointee resides in Council District Six. Appointee will fill the vacancy created by the departure of Lisa Karadjian. (Current composition: M = 2; F = 3) Financial Disclosure Statement: Filed Background Check: Pending September 02, 2026 Item # 4 LA County Los Angeles City Council 6a95d50a734815939d451069
September 02, 2026 Item 5 (5) 26-1200-S44 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the reappointment of Mona Sutton to the Harbor Area Planning Commission (HAPC) for the term ending June 30, 2031. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Mona Sutton to the HAPC for the term ending June 30, 2031, is APPROVED and CONFIRMED. Appointee resides in Council District 15. (Current composition: M = 2; F = 3) Financial Disclosure Statement: Filed September 02, 2026 Item # 5 LA County Los Angeles City Council 6a95d50a734815939d45106a
September 02, 2026 Item 6 (6) 26-1200-S43 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the reappointment of Lisa Waltz Morocco to the West Los Angeles Area Planning Commission (WLAAPC) for the term ending June 30, 2031. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Lisa Waltz Morocco to the WLAAPC for the term ending June 30, 2031, is APPROVED and CONFIRMED. Appointee resides in Council District Five. (Current composition: M = 3; F = 2) Financial Disclosure Statement: Filed September 02, 2026 Item # 6 LA County Los Angeles City Council 6a95d50a734815939d451068
September 02, 2026 Item 7 (7) 26-1200-S46 PLANNING AND LAND USE MANAGEMENT COMMITTEE REPORT relative to the reappointment of Caroline Choe to the Los Angeles City Planning Commission (LACPC) for the term ending June 30, 2031. Recommendation for Council action: RESOLVE that the Mayor’s reappointment of Caroline Choe to the LACPC for the term ending June 30, 2031, is APPROVED and CONFIRMED. Appointee resides in Council District Seven. (Current composition: M = 2; F = 7) Financial Disclosure Statement: Pending September 02, 2026 Item # 7 LA County Los Angeles City Council 6a95d50a734815939d451067
September 02, 2026 Item 8 (8) 26-0838 CONTINUED CONSIDERATION OF PUBLIC SAFETY COMMITTEE REPORT relative to the proposed contract template for future Official Police Garage (OPG) towing and storage agreements. Recommendation for Council action: AUTHORIZE the Board of Police Commissioners to utilize the proposed contract template for future Official Police Garage (OPG) agreements, subject to minor revisions and formatting updates by staff. Fiscal Impact Statement: Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. September 02, 2026 Item # 8 LA County Los Angeles City Council 6a95d50a734815939d451061
September 02, 2026 Item 9 (9) 26-1208 MOTION (SOTO-MARTINEZ - JURADO) relative to funding for services in connection with the Council District 13 Special observation of the World Tuberculosis Day on March 24, 2026, at City Hall, including the illumination of City Hall. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $438 from the Council’s portion of the Special Events line item in the Council District Community Services line item, Fund No. 000713 to the General Services Fund No. 100/40, Account No. 1100 (Hiring Hall), for services in connection with the Council District 13 Special observation of the World Tuberculosis Day on March 24, 2026, at City Hall, including the illumination of City Hall. September 02, 2026 Item # 9 LA County Los Angeles City Council 6a95d50a734815939d451064
September 02, 2026 Item 10 (10) 26-1209 MOTION (SOTO-MARTINEZ - RAMAN) relative to funding for services in connection with the Council District 13 Special Observation of the 2026 LA is For Everyone on September 25, 2026, at City Hall, including the illumination of City Hall. Recommendation for Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: TRANSFER and APPROPRIATE $438 from the Council’s portion of the Special Events line item in the Council District Community Services line item, Fund No. 000713 to the General Services Fund No. 100/40, Account No. 1100 (Hiring Hall), for services in connection with the Council District 13 Special Observation of the 2026 LA is For Everyone on September 25, 2026, at City Hall, including the illumination of City Hall. September 02, 2026 Item # 10 LA County Los Angeles City Council 6a95d50a734815939d451065
September 02, 2026 Item 11 (11) 26-1211 CD 9 MOTION (PRICE - BLUMENFIELD) relative to extending the Right of Entry Permit (REP) for a longer term and to execute a three (3) year zero-dollar lease for Centre for Applied Ecological Remediation (CAER) to study bioremediation using beneficial plants and fungi to treat soil contaminants Recommendations for Council action: 1. INSTRUCT the General Manager, Los Angeles Housing Department (LAHD), or designee, to negotiate a nonprofit lease with CAER for the use of City-owned properties as a site for a pilot bioremediation study. The subject properties are located at 5888, 5900, 5904, 5908, and 5910 Crocker Street, Los Angeles, CA 90003, with Assessor Parcel Numbers: 6006-030-901 and 6006-030-902. The lease term shall commence on September 26, 2026, and continue for three (3) years ending on September 26, 2029. The lease shall include the City’s unilateral right to terminate the agreement at any time, upon notice to the tenant, to facilitate the future development of affordable housing on the Property. 2. INSTRUCT the City Administrative Officer (CAO), or designee, with the assistance of LAHD and the Bureau of Sanitation (LASAN) Citywide Brownfields Program, to complete a Community Benefit Analysis for the proposed nonprofit lease with CAER, which analysis shall be represented, along with all relevant material lease terms proposed by LAHD, for City Council approval within 60 days. 3. FIND, that pursuant to Los Angeles City Charter Section 371(e) (10) and Los Angeles Administrative Code Section 10.15(a)(10), that the use of competitive bidding for the lease of the subject property is neither practicable nor advantageous to the City for the following reasons. a. The CAER will conduct bioremediation of these properties at no cost to the City. They have done a similar no-cost phytoremediation process at another City-owned property at 5867 South Wall Street (aka, Slauson and Wall site). b. The property is currently vacant and designated for future affordable housing development. In the absence of an interim occupant responsible for the maintenance and oversight of the site, the Property may become vulnerable to vandalism, illegal dumping, trespassing, and other nuisance activities that could lead to deterioration of the site and result in increased maintenance, remediation, and security costs to the City. September 02, 2026 Item # 11 LA County Los Angeles City Council 6a95d50a734815939d451066
September 02, 2026 Item 12 (12) 26-1014 COMMUNICATION FROM THE CITY ATTORNEY and ORDINANCE FIRST CONSIDERATION relative to repealing Section 55.14 of Article 5, Chapter V of the Los Angeles Municipal Code; and the case entitled District Court Case No. 2:26-cv-06003. Possible Council action, SUBJECT TO THE APPROVAL OF THE MAYOR: PRESENT and ADOPT the accompanying ORDINANCE, dated August 27, 2026, repealing Section 55.14 of Article 5, Chapter V of the LAMC. [The City Council may recess to Closed Session, pursuant to Government Code Section 54956.9(d)(1), to confer with its legal counsel relative to the case entitled Thomas Lopez, et al. v. City of Los Angeles, et al., United States District Court Case No. 2:26- cv-06003. (This matter arises from a challenge to Los Angeles Municipal Code Section 55.14.)] Fiscal Impact Statement: None submitted by the City Attorney. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. (Public Safety Committee waived consideration of the above matter.) September 02, 2026 Item # 12 LA County Los Angeles City Council 6a95d50a734815939d451063
September 02, 2026 Item 13 (13) 26-1228 MOTION (RODRIGUEZ - PARK, ET AL.) relative to requesting the Information Technology Agency (ITA) to provide an update on the status of the Channel 35 Request for Proposal (RFP) and associated contracts. Recommendation for Council action: INSTRUCT the ITA to provide an update on the status of the Channel 35 RFP and associated contracts. Items Called Special Motions for Posting and Referral Council Members' Requests for Excuse from Attendance at Council Meetings Adjourning Motions Council Adjournment EXHAUSTION OF ADMINISTRATIVE REMEDIES - If you challenge a City action in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk at or prior to, the public hearing. Any written correspondence delivered to the City Clerk before the City Council's final action on a matter will become a part of the administrative record. CODE OF CIVIL PROCEDURE SECTION 1094.5 - If a Council action is subject to judicial challenge pursuant to Code of Civil Procedure Section 1094.5, be advised that the time to file a lawsuit challenging a final action by the City Council is limited by Code of Civil Procedure Section 1094.6 which provides that the lawsuit must be filed no later than the 90th day following the date on which the Council's action becomes final. Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System, at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00-0000). September 02, 2026 Item # 13 LA County Los Angeles City Council 6a95d50a734815939d451062
Date Item Type Item Description Info Location County City Meeting Type id
September 02, 2026 Item 3 3. Motion to Reestablish and Increase the Reward Previously Offered in the Amount of $10,000 to $15,000 in the Investigation of the Heinous Murder of Marvin Randolph in the unincorporated area of West Athens on April 5, 2025, as submitted by Supervisor Mitchell. (26-1118) September 02, 2026 Item # 3 LA County Los Angeles LA County Board 6a95d50a734815939d451088
September 02, 2026 Item 4 4. Motion to Reestablish the Reward Offer in the Amount of $20,000 in the August 21, 2025, as submitted by Supervisor Hahn. (26-0896) September 02, 2026 Item # 4 LA County Los Angeles LA County Board 6a95d50a734815939d45108f
September 02, 2026 Item 5 5. Motion to Reestablish a Reward Offer in the Amount of $100,000 in the Investigation of the Heinous Murder of Deputy Ryan Clinkunbroomer in the City of Palmdale on September 16, 2023, as submitted by Supervisor Barger. (23-3436) September 02, 2026 Item # 5 LA County Los Angeles LA County Board 6a95d50a734815939d451094
September 02, 2026 Item 6 6. Motion to Extend the Reward Offer in the Amount of $85,000 in the Investigation of the Heinous Murder of Salvador Esparza III, in the unincorporated area of Altadena on July 5, 2016, as submitted by Supervisor Barger. (16-3899) September 02, 2026 Item # 6 LA County Los Angeles LA County Board 6a95d50a734815939d45108e
September 02, 2026 Item 7 7. Motion to Proclaim September 2026, as “National Suicide Prevention Awareness Month” and September 8, 2026, as “988 Day” throughout Los Angeles County, as submitted by Supervisor Hahn. (26-5414) September 02, 2026 Item # 7 LA County Los Angeles LA County Board 6a95d50a734815939d451089
September 02, 2026 Item 8 8. Motion to Proclaim September 2026, as “Environmental Awareness Month,” throughout Los Angeles County, as submitted by Supervisor Hahn. (26-5408) September 02, 2026 Item # 8 LA County Los Angeles LA County Board 6a95d50a734815939d451070
September 02, 2026 Item 9 9. Motion for the 49th Annual Catalina Classic Paddleboard Race Retroactive Permit Fee Waiver on August 30, 2026, in the Amount of $250, and Gross Receipts Fee in the Amount of $4,750, as submitted by Supervisor Mitchell. (26-5387) September 02, 2026 Item # 9 LA County Los Angeles LA County Board 6a95d50a734815939d451075
September 02, 2026 Item 10 10. Motion for the 8th Annual Redondo Beach Swim the Avenues Event Permit Fee Waiver on September 13, 2026, in the Amount of $250, and Gross Receipts Fee in the Amount of $4,500, as submitted by Supervisor Mitchell. (26-5388) September 02, 2026 Item # 10 LA County Los Angeles LA County Board 6a95d50a734815939d451073
September 02, 2026 Item 11 11. Motion for the Palos Verdes High School Retroactive Parking Fee Waiver from August 26, 2026 through June 4, 2027, in an Amount Not to Exceed $22,070, as submitted by Supervisor Hahn. (26-5410) September 02, 2026 Item # 11 LA County Los Angeles LA County Board 6a95d50a734815939d451072
September 02, 2026 Item 12 12. Motion for the South Torrance High School Retroactive Parking Fee Waiver from August 26, 2026 through June 4, 2027, in an Amount Not to Exceed of $17,160, as submitted by Supervisor Hahn. (26-5411) September 02, 2026 Item # 12 LA County Los Angeles LA County Board 6a95d50a734815939d451076
September 02, 2026 Item 13 13. Motion for the Palos Verdes Peninsula High School Surf Classes Retroactive Parking Fee Waiver from August 26, 2026 through June 4, 2027, in an Amount Not to Exceed $13,350, as submitted by Supervisor Hahn. (26-5409) September 02, 2026 Item # 13 LA County Los Angeles LA County Board 6a95d50a734815939d451077
September 02, 2026 Item 14 14. Motion for West Torrance High School Surf Classes Retroactive Parking Fee Waiver from August 26, 2026 through June 4, 2027, in an Amount Not to Exceed $10,189, as submitted by Supervisor Hahn. (26-5413) September 02, 2026 Item # 14 LA County Los Angeles LA County Board 6a95d50a734815939d45107a
September 02, 2026 Item 15 15. Motion for Torrance High School Surf Classes Retroactive Parking Fee Waiver from August 26, 2026 through June 4, 2027, in an Amount Not to Exceed $8,155, as submitted by Supervisor Hahn. (26-5412) September 02, 2026 Item # 15 LA County Los Angeles LA County Board 6a95d50a734815939d45107d
September 02, 2026 Item 16 16. Motion for the Teach Democracy’s 49th Annual Los Angeles Mock Trial Competition Parking Fee Waiver on November 2, 4, 10, 12, 17, and 19, 2026 and December 1 and 3, 2026, in the Amount of $22,000, as submitted by Supervisor Barger. (26-5250) Policy Matters The following are links to the applicable Cluster Meeting Agenda(s) and Transcript(s). (26-0366) September 02, 2026 Item # 16 LA County Los Angeles LA County Board 6a95d50a734815939d451079
September 02, 2026 Item 17 17. Approve Receipt of State Funding Under Senate Bill 111 to Expediate the Vote Counting Process and Provide Voter Outreach and Education for the November 3, 2026 General Election Recommendation as submitted by Supervisors Solis and Horvath: Suspend Section 22.1 of the Rules of the Board for the limited purpose of considering this motion. Delegate authority to and authorize the Registrar-Recorder/County Clerk (RR/CC), or designee, as agent of the County, to conduct all negotiations, and execute and submit all documents, including but not limited to, agreements and amendments, which may be necessary to receive State funds under Senate Bill (SB) 111 to expedite the vote counting process and support voter outreach and education for the November 3, 2026, Statewide General Election. Authorize the RR/CC, or designee, to execute purchase orders for materials, services, equipment and/or machines necessary to expedite vote processing activities, including sole-source purchases as necessary to meet the November 3, 2026, Statewide General Election deadline; provided that, prior to executing purchases exceeding $250,000 under this delegated authority, RR/CC shall notify the Board in writing of its intent to proceed. If no objection is received from the Board in five business days of such notification, RR/CC may proceed with the execution of the purchase. Authorize that SB 111 funding the County receives may be applied towards the BlueCrest ASR machine previously approved, and that the previously approved Chief Information Office funding for that BlueCrest ASR machine may be applied towards the purchase of another BlueCrest ASR machine that will be used to further expedite vote count processing activities in future elections. (26-5422) September 02, 2026 Item # 17 LA County Los Angeles LA County Board 6a95d50a734815939d451078
September 02, 2026 Item 18 18. Transfer of Remaining Supervisorial District 1 Funds from Completed East LA Civic Center Playground Project Recommendation as submitted by Supervisor Solis: Approve an appropriation adjustment to transfer $1,000,000 in Community Program Funds from the East LA Civic Center Playground Refurbishment Project, Capital Project No. 8A158, to the First Supervisorial District. Find that the recommended action to transfer project funding is not subject to the California Environmental Quality Act. (26-5465) September 02, 2026 Item # 18 LA County Los Angeles LA County Board 6a95d50a734815939d45107e
September 02, 2026 Item 19 19. Protecting Eaton Fire Survivors from Fraud, Predatory Practices, and Contractor Scams Recommendation as submitted by Supervisor Barger: Instruct the Director of Consumer and Business Affairs (DCBA), in collaboration with the District Attorney, County Counsel, the Director of Public Works, other relevant County Departments, and in consultation with other partners such as the Contractors State License Board to build upon and strengthen existing County consumer protection and wildfire recovery efforts, including within 30 days, convening a Taskforce to address and curb contractor fraud and other scams targeting Eaton Fire survivors. Direct the Director of DCBA, in coordination with the Office of Countywide Communications, within 45 days, to implement an expanded consumer awareness campaign to provide centralized, accessible information via the Recovery LA Website, and to develop communication materials on verifying contractor licenses, understanding home improvement contracts, recognizing common scam tactics, reporting suspected fraud, and accessing other consumer protection resources. The expanded campaign should also include targeted outreach strategies to reach wildfire survivors who may be especially vulnerable to fraud, including older adults, individuals with limited English proficiency, displaced households, and other hard to reach populations. Once developed, the Directors of DCBA, and Aging and Disabilities and the Office of Countywide Communications should distribute consumer protection materials through existing communication channels, community meetings, recovery resource centers, online platforms, and partnerships with community-based organizations; and integrate the work of the Task Force and the consumer awareness campaign into the Altadena One-Stop Permitting Center. Authorize the Director of DCBA to prepare and execute agreements, and any amendments to existing agreements, with consultants, non-profit organizations, community-based organizations, and communications professionals to support the directives of this motion. (26-5423) September 02, 2026 Item # 19 LA County Los Angeles LA County Board 6a95d50a734815939d451083
September 02, 2026 Item 20 20. Implementing Commercial Tenant Protections to Prevent Small Business Displacement and Deliver on Thriving Commercial Corridors Recommendation as submitted by Supervisors Mitchell and Solis: Direct the Director of Consumer and Business Affairs (DCBA), in collaboration with the Treasurer and Tax Collector, Department of Economic Opportunity (DEO), Chief Executive Officer (CEO) and County Counsel, to include a proposed design for a Los Angeles County Commercial Rental Property License (CRPL) to be provided 60 days after the submission of the CEO’s 90-day report in response to the June 16, 2026 motion by Supervisors Solis and Mitchell, “Providing the Best Starting Point for Business Owners in Los Angeles County,” which will include a draft model and recommendations for the Los Angeles County Business Licensing Program. The CRPL should require landlords in the unincorporated areas of Los Angeles County to obtain a CRPL as a condition of leasing commercial property. The proposed CRPL program design and implementation plan should include, at minimum, a proposed definition of Commercial Landlord; a proposed definition of Commercial Tenant for the purpose of the licensing requirements; and compliance and enforcement protocol in case of violations. The CRPL program design should also include recommendations for minimizing the pass-through of any fees onto business tenants to the extent legally feasible. The CRPL program should incorporate the feasibility of: Requiring license applications to disclose all pertinent information about the unit (such as landlord information, size, tenancy or vacancy status, rent amount, lease duration, length of tenancy, years of operation, use, etc.), together with any history of judgments or administrative findings relating to violations of tenant protection, health, safety, and building codes, anti-harassment or anti-discrimination laws, and any tax delinquency. All license holders shall be required to verify the above information annually. Including a record of all license information listed above, updated by CRPL licensees annually or within 30 days of a change in vacancy status. The record should be used by the maintaining County Department to, at minimum, connect commercial tenants and property owners with County resources and services, increase access to affordable commercial space, and prevent small business displacement. Providing that a CRPL may be suspended following a final court determination that the landlord violated Chapter 8.45 of Title 8 of the Los Angeles County Code (Commercial Tenant Anti-Harassment Ordinance); Including recommended compliance mechanisms, providing that during any period of a CRPL suspension, and to the maximum extent permitted by State law, including the Costa-Keene-Seymour Commercial Property Investment Act, the landlord shall be prohibited from increasing rent or filing a no-fault eviction until a violation is remedied or for a period of one year, whichever is longer, and structure this remedy so that suspension protects, rather than destabilizes, tenants in place. Recommendations should also include mechanisms for compliance in the case of a landlord failing to complete the annual information verification required by the CRPL; and Establishing a Special Status CRPL for landlords who commit to limiting rent increases to no more than three percent per year for 10 years, with Special Status license holders being eligible to participate in County procurement preference programs, tax incentives, and other County incentives for participating commercial landlords, to the extent permissible, and with Special Status disclosed to prospective tenants. Direct the Director of DEO, in collaboration with County Counsel, to prepare and return to the Board within 180 days, for introduction and adoption, an ordinance amending Chapter 8.45 of Title 8 of the Los Angeles County Code (Commercial Tenant Anti-Harassment Ordinance) to entitle any commercial tenant who relocates their business as a result of a violation of that Chapter to relocation assistance from their landlord, including: financial relocation assistance equal to the greater of three months of the tenant's gross receipts or three months of fair market rent for an equivalent location in the area, plus moving costs, along with recommendations for establishing a cap on relocation assistance. Direct the Director of DEO, using existing departmental resources, to conduct a commercial rent study within 120 days, and every three years thereafter, that calculates the price per square foot for one month of fair market rent for specified regions of the County, to support administration of the relocation assistance provisions described in Directive 2, and to survey small business renters to better inform the causes of their displacement. Direct County Counsel, in collaboration with the CEO, the Directors of DEO, Regional Planning, and Public Works, and any other relevant Departments, to report back to the Board in writing within 120 days with recommended ordinance language requiring commercial landlords to pay relocation assistance to commercial tenants displaced by redevelopment projects in the unincorporated areas. This relocation assistance shall be calculated the same way as in Directive 2. The report shall include: A recommendation for how to ensure that a commercial landlord has not violated the Commercial Tenant Anti-Harassment Ordinance, and, where a landlord has unaddressed violations thereof, actions that can be taken to protect current and future tenants. County Counsel shall consider the feasibility of requiring payments directly from the landlord when a commercial tenancy ends due to demolition or change of use, verifying that payment before the County issues demolition or building permits, and any other approach that achieves the same result.; and Where commercial tenants will be displaced by a proposed redevelopment project, the feasibility of a certification process similar to that required under Assembly Bill 2011 (Chapter 647, Statutes of 2022) and California Government Code Section 65912.123. This process would require an applicant to notify affected commercial tenants of the pending redevelopment application and imposition of appropriate relocation assistance to each commercial tenant who will be displaced, calculated in the same way as those who violate the Commercial Anti-Harassment Ordinance as outlined in Directive 2. The report should also determine an appropriate definition of what types of redevelopment opportunities would qualify for relocation expenses, with the intent of prioritizing small, legacy businesses. Unless otherwise ordered by the Board or required by law, waive the requirements of Board Policy No. 5.100 and authorize the Director of DCBA to prepare and execute agreements, and any amendments to existing agreements, approved as to form by County Counsel, with attorneys, consultants, non-profit organizations, or community-based organizations, to support the directives of this motion. (26-5180) Motion by Supervisors Mitchell and Solis (Updates Following Cluster) ADMINISTRATIVE MATTERS 21 - 92 Chief Executive Office September 02, 2026 Item # 20 LA County Los Angeles LA County Board 6a95d50a734815939d451092
September 02, 2026 Item 21 21. Report on the Strategic Plan to Curtail Street Racing in Los Angeles County Report by the Chief Executive Officer, the Directors of Public Works and Youth Development, the Sheriff, County Counsel, and other relevant Department Heads, on the Chief Executive Officer’s strategic plan to curtail street racing in Los Angeles County, and the status of the Sheriff’s Department’s collaboration with the Los Angeles Police Department, California Highway Patrol, and other law enforcement agencies to address illegal street racing and takeovers, as requested at the Board meeting of November 6, 2024. RECEIVE AND FILE (24-5636) September 02, 2026 Item # 21 LA County Los Angeles LA County Board 6a95d50a734815939d451091
September 02, 2026 Item 22 22. Verbal Presentation on a Summary of Potential Impacts and Planned Strategies to Mitigate El Niño During the 2026-27 Storm Season Verbal Presentation by the Director of the Office of Emergency Management, Chief Executive Office, in coordination with the Director of Public Works, the Sheriff, the Fire Chief, Directors of Homeless Services and Housing, Beaches and Harbors, Public Social Services, and other relevant Departments, with a summary of potential impacts and planned strategies to mitigate El Niño during the 2026-27 storm season, as requested at the Board meeting of August 11, 2026. RECEIVE AND FILE (26-5188) Verbal Presentation September 02, 2026 Item # 22 LA County Los Angeles LA County Board 6a95d50a734815939d45108a
September 02, 2026 Item 23 23. Department of Parks and Recreation Lease Agreement Recommendation: Authorize the Chief Executive Officer to execute a proposed lease with ELITE-TRC ALHAMBRA COMMUNITY LLC, a Delaware limited liability company (Landlord), for the Los Angeles County Regional Park and Open Space District’s (RPOSD’s) use of approximately 6,633 sq ft of office space and 27 on-site parking spaces, located at 1000 South Fremont Avenue, Building A6, Suite A6300, Alhambra. The proposed lease is for a term of ten years and five months. The estimated maximum first-year base rental cost is $279,000, with a rent abatement of approximately $117,000 and parking cost of $26,000, totals $188,000. The estimated total proposed lease cost, including parking and low-voltage costs, is $4,407,000 over the ten-year and five-month term. The rental costs will be funded 100% by revenue offset with RPOSD funds, included in the Department of Parks and Recreation (LA County Parks) existing budget. LA County Parks will not be requesting any Net County Cost for this action. Authorize the Director of LA County Parks and RPOSD to contract with and direct the Internal Services Department (ISD), or an approved vendor under ISD-administered master agreement including, but not limited to, the Telecommunications Equipment and Services Master Agreement, in coordination with the Chief Executive Officer for the acquisition and installation of telephone, data, security systems, access control, and low-voltage systems and vendor installation (Low-Voltage Items) at a total cost not to exceed $872,000, if paid in a lump sum. The cost for the Low-Voltage Items is in addition to the rental costs payable to the Landlord. Authorize and direct the Chief Executive Officer to execute any other ancillary documentation necessary to effectuate the terms of the proposed lease and take actions necessary and appropriate to implement the proposed lease including, without limitation, exercising any early termination rights and one option to extend for an additional five years, at fair market value. If this option is exercised, the total term of the proposed lease will be up to 15 years and five months. Find that the proposed lease is exempt from the California Environmental Quality Act. (Supervisorial District 1) (26-5244) September 02, 2026 Item # 23 LA County Los Angeles LA County Board 6a95d50a734815939d45108d
September 02, 2026 Item 24 24. Department of Public Social Services Lease Renewal Recommendation: Authorize the Chief Executive Officer to execute a proposed lease amendment with 5200 West Century Fee, LLC, a Delaware limited liability company (Landlord), for the Department of Public Social Services’ (DPSS’) use of approximately 52,054 sq ft of office space and 126 on-site parking spaces located at 5200 West Century Boulevard, Los Angeles. This proposes a lease for a term of five years. The estimated maximum first-year base rental and parking cost is $2,118,000. The estimated total proposed lease amendment cost, including parking, is $11,189,000 over the five-year term. The rental costs will be funded by State and Federal funds with the current subvention rate of 80.11% by State and Federal funds and 19.89% by Net County Cost (NCC) that is already included in DPSS’ existing budget. The subvention rate may be subject to change in future years and NCC variance will be absorbed by DPSS. DPSS will not be requesting additional NCC for this action. Authorize and direct the Chief Executive Officer to execute any other ancillary documentation necessary to effectuate the proposed lease amendment, and to take actions necessary and appropriate to implement the proposed lease amendment. Find that the proposed lease amendment is exempt from the California Environmental Quality Act. (Supervisorial District 2) (26-5199) September 02, 2026 Item # 24 LA County Los Angeles LA County Board 6a95d50a734815939d451080
September 02, 2026 Item 25 25. Tejon Peak Telecommunication Site Lease, Sublease, and Site Access Agreement Recommendation: Approve and authorize the Chief Executive Officer to execute a proposed lease with Ralphs Trust (Lessor) for a fenced area of approximately 2,600 sq ft and improved with a microwave tower, two small buildings, and communication equipment (Lease); a sublease with Southern California Edison Company (SCE), which co-locates and shares equipment with the County (Sublease); and a Site Access Agreement (SAA) that allows the Los Angeles Regional Interoperable Communications System Authority (LA-RICS) access to their own communication facility at the same site for an initial term of 10 years. The estimated first-year lease cost due to the Lessor is approximately $49,700, which includes $30,000 for annual rent from the County, a $500 annual maintenance fee to the Lessor, a $10,000 one-time signing fee, which annual maintenance fee and one-time signing fee will be shared 50% with SCE, and approximately $9,200, which is 50% of approximately $18,400 sublease rent received by the County from SCE. The estimated total proposed Lease cost is approximately $464,600 for the 10-year term paid by the County, but with SCE’s sublease rent retained by the County and SCE’s payment of shared costs, the County’s net cost is approximately $246,000. Sufficient funding for the proposed Lease is included in the Fiscal Year (FY) 2026-27 Rent Expense Budget and will be billed back to the County’s Internal Services Department (ISD). ISD has allocated sufficient funds in its FY 2025-26 operating budget to cover the projected Lease costs. The entire rental cost funded from ISD’s operating budget would remain subject to the Communication Site Utilization Program cost recovery pool. Authorize and direct the Chief Executive Officer to execute any other ancillary documentation necessary to effectuate the proposed Lease, Sublease, and SAA, and to take actions necessary and appropriate to implement the proposed Lease, Sublease, and SAA, including, without limitation, exercising any options to extend the term, early termination, or amendments. Each agreement includes four five-year options to extend the term. If the options are exercised, the total term of the proposed Lease, Sublease, and SAA will be up to 30 years, respectively. Find that the proposed lease, Sublease, and SAA are exempt from the California Environmental Quality Act. (Supervisorial District 5) (26-5246) September 02, 2026 Item # 25 LA County Los Angeles LA County Board 6a95d50a734815939d451081
September 02, 2026 Item 26 26. Pasadena Courthouse Amended and Restated Joint Occupancy and Transfer Agreements Recommendation: Approve and authorize the Chief Executive Officer to execute the Amended and Restated Joint Occupancy Agreement (ARJOA) and Amended and Restated Transfer Agreement (ARTA) for the Pasadena Courthouse between the County and the Judicial Council of California, which and excludes the Parking Structure from the Transfer Agreement. Find that the recommended actions are not a project under the California Environmental Quality Act, or are exempt. Approve and authorize the Chief Executive Officer to take the following actions: (Supervisorial District 5) Execute the Purchase and Sale Agreement and Joint Escrow Instructions (PSA) between the County and the City for the sale of 30% of the Parking Structure and the Panhandle Property and the County’s remaining interest in the Panhandle Property on an as-is basis, for a total consideration of $804,222. Execute the Joint Powers Agreement for the Pasadena Courthouse Parking Structure (JPA Termination) between the County and the City, which terminates a joint powers organization, which was formed for the construction and use of the Parking Structure between the County and the City, and is no longer needed since the Joint Powers Authority has served its purpose and is essentially replaced with the proposed Parking Agreement. Execute the Parking Agreement for the Parking Structure between the Parties which settles all past disputes by all parties related to the Parking Structure and defines each entity’s rights, use and responsibility for the on-going operation of the Parking Structure. Execute any other ancillary documentation necessary to effectuate the ARJOA, ARTA, PSA for the Panhandle Property, JPA Termination, Parking Agreement, and to take actions necessary and appropriate to implement all the agreements. (26-5245) September 02, 2026 Item # 26 LA County Los Angeles LA County Board 6a95d50a734815939d451087
September 02, 2026 Item 27 27. Responses to the 2025-26 Civil Grand Jury Final Report Recommendations Recommendation: Approve the responses to the findings and recommendations of the 2025-26 Los Angeles County Civil Grand Jury (CGJ) Final Report that pertain to County government matters under the control of the Board. Instruct the Executive Officer of the Board to transmit copies of this report to the CGJ and file a copy of this report with the Superior Court, upon approval by the Board. (26-5242) September 02, 2026 Item # 27 LA County Los Angeles LA County Board 6a95d50a734815939d451084
September 02, 2026 Item 28 28. Recommendation to Continue Proclaimed Local Emergencies Recommendation: Adopt and instruct the Chair to sign nine resolutions to continue the proclaimed local emergencies for the Fruit Fly Infestation proclaimed May 10, 1990; Homelessness proclaimed January 10, 2023; Bridge Fire proclaimed September 10, 2024; Los Padrinos Juvenile Hall proclaimed December 17, 2024; the January 2025 Windstorm and Critical Fire Events proclaimed January 7, 2025; the Federal Immigration Actions proclaimed October 14, 2025; November 2025 Storm proclaimed November 21, 2025; the Late December Winter Storm proclaimed December 24, 2025; and the Los Palos Incident proclaimed June 20, 2026. (26-5243) September 02, 2026 Item # 28 LA County Los Angeles LA County Board 6a95d50a734815939d45107b
September 02, 2026 Item 29 29. Approval of Proposed Board Policy Chapter 11 and Three New Policies Recommendation: Adopt the County Board Policy Chapter titled “Los Angeles County for All” (Chapter), and three newly written policies: Los Angeles County for All; Anti-Racism; and Advancing Equity in Departmental Operations (Policies). The Board’s adoption of the Chapter and Policies will make clear the County’s continued commitment to combatting discrimination and advancing equity by setting expectations for County Departments and entities on their role and responsibilities to advance the well-being of all communities in the County. This includes the development and implementation of programmatic and operational procedures, practices, and service delivery aligned with the Chapter and Policies’ intent. (26-5247) County Operations September 02, 2026 Item # 29 LA County Los Angeles LA County Board 6a95d50a734815939d45107c
September 02, 2026 Item 30 30. Tax Rate Resolution for Fiscal Year 2026-27 Recommendation: Adopt a resolution fixing the Fiscal Year 2026-27 tax rates for County, Special District, and School District Debt Service Funds. (Department of Auditor-Controller) ADOPT (26-5220) September 02, 2026 Item # 30 LA County Los Angeles LA County Board 6a95d50a734815939d45107f
September 02, 2026 Item 31 31. January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report Recommendation: Review the emergency actions ordered and taken by the Director of Internal Services, under delegated authority by the Board, acting as both the County and the Governing Body of various Districts, under Board Order No. 13-C of January 28, 2025, to respond to and recover from the January 2025 Windstorm and Critical Fire Events, including the Palisades Fire, Eaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA County Fires) (1, 3 and 5) and actions enumerated in the aforementioned authorities (Actions), without giving notice for bids to let contracts, and determine that there is a need to continue the emergency Actions. Find that there is substantial evidence that the January 2025 Windstorm and Critical Fire Events continue to constitute an emergency pursuant to Public Contract Code Section 22050, which requires that immediate action be taken to cleanup and reconstruct public property, buildings, facilities, and infrastructure because the emergency does not permit the delay resulting from a formal competitive solicitation of bids and/or proposals to procure construction, materials, equipment and services for projects and initiatives necessary to respond to and recover from the LA County Fires. Find that authority should, therefore, continue to be delegated to the Director of Internal Services to amend or extend and supplement existing as-needed or on-call contracts without giving notice for bids to let contracts related to facilities and related support services, and to award new contracts for response to and recovery from the LA County Fires, and such contracts should be issued because they are necessary to respond to the emergency. (Internal Services Department) APPROVE 4-VOTES (25-1148) September 02, 2026 Item # 31 LA County Los Angeles LA County Board 6a95d50a734815939d451082
September 02, 2026 Item 32 32. Martin Luther King, Jr. Library Refurbishment Capital Project Recommendation: Establish and approve the Dr. Martin Luther King, Jr. Library Refurbishment Project, Capital Project No. 88980 (Project), with a total Project budget of $712,000. Approve an appropriation adjustment to transfer $625,000 from the Los Angeles County Library’s Fiscal Year 2026-27 operating budget to the proposed Project. Authorize the Director of Internal Services to deliver the proposed Project using a Board-approved Job Order Contract. Find that the proposed Project is exempt from the California Environmental Quality Act. (Supervisorial District 2) (Internal Services Department) APPROVE 4-VOTES (26-5212) September 02, 2026 Item # 32 LA County Los Angeles LA County Board 6a95d50a734815939d451086
September 02, 2026 Item 33 33. Barry J. Nidorf Secure Youth Treatment Facility Shower and Restroom Remodeling Capital Project Recommendation: Establish and approve the proposed Barry J. Nidorf Secure Youth Treatment Facility Shower and Restroom Remodeling Project, Capital Project (CP) No. 87981 (Project), with a total budget of $3,781,000. The Project budget includes $16,000 in pre-construction costs, which were previously funded and expended through the Probation Department’s operating budget. Approve an appropriation adjustment to transfer $3,765,000 from the completed Barry J. Nidorf Juvenile Hall Home Like Phase 2 Project, CP No. 87949, to the Project. Authorize the Director of Internal Services to deliver the proposed Project using a Board-approved Job Order Contract. Find that the proposed Project is exempt from the California Environmental Quality Act. (Supervisorial District 3) (Internal Services Department) APPROVE (26-5219) September 02, 2026 Item # 33 LA County Los Angeles LA County Board 6a95d50a734815939d451085
September 02, 2026 Item 34 34. Tax-Defaulted Properties Subject to the Tax Collector’s Power to Sell Recommendation: Adopt a resolution approving the online sealed bid auction of “Tax-Defaulted Properties Subject to the Tax Collector’s Power to Sell (2026C),” to be held December 16, 2026 through December 17, 2026. Authorize the Treasurer and Tax Collector to sell the properties at a reduced minimum price of $250 for each property. (Treasurer and Tax Collector) ADOPT (26-5232) Family and Social Services September 02, 2026 Item # 34 LA County Los Angeles LA County Board 6a95d50a734815939d451093
September 02, 2026 Item 35 35. Family Visitation Centers and Safe Child Custody Exchange Service Sole Source Contracts Recommendation: Authorize the Interim Director of Children and Family Services to extend the existing two Family Visitation Centers and Safe Child Custody Exchange (FVC/SCCE) sole source contracts with Grace Resource, Inc. and El Nido Family Centers by amendment, (substantially similar to Attachment A), for one year beyond the original contract term, effective October 1, 2026 through September 30, 2027. The extension will enable the Department of Children and Family Services (DCFS) to release, process, and complete a Request for Proposals to solicit a new contract without a lapse or disruption in current services. The maximum annual contract amount for the one-year extension for both contracts is $335,136, financed using 100% Assembly Bill 2994 funds. Funding for the FVC/SCCE contracts has been included in DCFS’ Fiscal Year 2026-27 budget request and will be included in the subsequent budget requests. Authorize the Interim Director of Children and Family Services to extend the contracts by amendments for an additional six-month term beyond September 30, 2027, if such time is necessary to complete a solicitation, provided that: sufficient funding is available; and the Interim Director of DCFS notifies the Board and the Chief Executive Office, in writing, within 10 business days after the execution of such amendments. (Supervisorial Districts 3 and 5) (Inter-Agency Council on Child Abuse and Neglect) APPROVE (26-5251) Health and Mental Health Services September 02, 2026 Item # 35 LA County Los Angeles LA County Board 6a95d50a734815939d451090
September 02, 2026 Item 36 36. Upgraded Trauma and Emergency Medicine Information System Sole Source Agreement Amendment Recommendation: Authorize the Director of Health Services to execute an amendment to a sole source agreement (Agreement) with ESO Solutions, Inc. to extend the Agreement’s term through June 30, 2031, to ensure the necessary upgrade and continuation of maintenance services of the Trauma and Emergency Medicine Information System (TEMIS); increase the contract sum by $9,562,157 in Measure B Special Tax Fund and $581,429 in Measure B Advisory Board (MBAB) funding for a new contract sum of $36,166,551; reallocate previously approved unspent one time MBAB funding to future fiscal years; and add a new Statement of Work (SOW) to upgrade the LA Trauma registry to the Emergency Medical Services Trauma Registry, a Software-as-a-Service platform. Approve the annual budget allocation of Measure B Special Tax Fund to cover the cost for the upgrade, maintenance, and support of TEMIS, with a cost of $1,562,157 for October 1, 2026 through June 30, 2027, $2,000,000 for July 1, 2027 through June 30, 2028, $2,000,000 for July 1, 2028 through June 30, 2029, $2,000,000 for July 1, 2029 through June 30, 2030, and $2,000,000 for July 1, 2030 through June 30, 2031, to support the upgrade, maintenance, and operation of TEMIS. Authorize the Director to execute future amendments to the Agreement to use pool dollars to fund additional work; and incorporate administrative changes to the Agreement, including but not limited to update SOW, addition, modification, or removal of any relevant terms and conditions as required under Federal or State law or regulation, County policy, Board and/or Chief Executive Office. (Department of Health Services) APPROVE (NOTE: The Chief Information Officer recommends approval of this item.) (26-5240) September 02, 2026 Item # 36 LA County Los Angeles LA County Board 6a95d50a734815939d45108b
September 02, 2026 Item 37 37. Non-Medical Case Management Benefits Specialty Services Contracts Recommendation: Approve and instruct the Director of Public Health to execute 11 new contracts with agencies selected under a competitive solicitation process, for Non-Medical Case Management Benefits Specialty Services, effective September 1, 2026, through February 28, 2030, for a total maximum obligation of $7,000,000, 100% funded by the Department of Health and Human Services, Health Resources and Services Administration, Ryan White Program Part A funds, Assistance Listing Number 93.914. Authorize the Director to take the following actions: (Department of Public Health) APPROVE (Continued from the meeting of 8-11-26) Execute amendments to the contracts that extend the terms through February 28, 2033, at amounts to be determined by the Director, contingent upon the availability of funds and contractor performance; allow the rollover of unspent contract funds, if allowable by the grantor; provide an increase or decrease in funding above or below the annual base maximum obligation based on the availability of Federal, State, and/or County resources, effective upon date of execution or beginning of applicable funding period; update the statement of work, as necessary; and correct errors in the contract's terms and conditions and make other administrative changes, subject to notification to the Board and the Chief Executive Officer. Execute change notices to the contracts that authorize modifications to the budget with corresponding modifications to the statement of work, that are within the same scope of services, as necessary; modifications to contractor’s or County’s administration; and changes to hours of operation and/or service locations. Immediately suspend or terminate any contract upon issuing a written notice to the contractor if the contractor fails to fully comply with contractual requirements and terminate the contract for convenience, including cancellation without cause and in response to Federal, State, or County budget reductions, by providing written notice to the contractor of either 30 calendar days or 10 calendar days, as applicable. (26-4743) September 02, 2026 Item # 37 LA County Los Angeles LA County Board 6a95d50a734815939d45108c
September 02, 2026 Item 38 38. Terminate the Declared Local Health Emergency for the January 2025 Critical Fire Events Recommendation: Adopt a resolution to terminate a local health emergency, which was proclaimed as a result of the January 2025 Windstorm and Critical Fire Events in the County. Instruct the Director of the Office of Emergency Management, Chief Executive Office, to forward a copy of the resolution to terminate a local health emergency to the Director of the California Governor’s Office of Emergency Services. (Department of Public Health) ADOPT (Continued from the meetings of 6-9-26, 6-16-26, 7-14-26, and 8-4-26) (26-3192) Community Services September 02, 2026 Item # 38 LA County Los Angeles LA County Board 6a95d50a734815939d451074
September 02, 2026 Item 39 39. Mortgage Revenue Bonds or Notes for the Development and Recommendation: Adopt and instruct the Chair to sign a resolution, as required under United States Department of Treasury regulations, declaring an intent by Mercy Housing California 116, L.P. (Borrower), or an approved affiliate or assign thereof, to undertake bond financing in an amount not to exceed $20,300,000 to finance the acquisition, construction, rehabilitation, and/or development of the Mercy Claremont project, a 74-unit affordable housing Claremont. Authorize the Executive Director of the Los Angeles County Development Authority to submit an application to the California Debt Limit Allocation Committee for a private activity bond allocation in an aggregate amount not exceeding $20,300,000, for the purposes described herein and to take whatever further action relating to the aforesaid financial assistance may be deemed reasonable and desirable, provided that the terms and conditions under which the bonds or notes are to be issued and sold shall be approved by the Los Angeles County Development Authority in the manner provided by law prior to the sale thereof. (Supervisorial District 5) (Los Angeles County Development Authority) ADOPT (26-5215) September 02, 2026 Item # 39 LA County Los Angeles LA County Board 6a95d50a734815939d451071
September 02, 2026 Item 40 40. Belvedere Community Regional Park Synthetic Soccer Fields and General Improvements Project Adjustment Recommendation: Approve the revised total project budget of $4,950,000, from a previously adopted budget of $2,750,000, for the Belvedere Community Regional Park Synthetic Soccer Fields and General Improvements Project, Capital Project No. 87569 (Project). Approve the revised total Civic Art allocation of $48,000, from the previously approved allocation of $27,000, for the Project. Approve an appropriation adjustment to reflect an increase of $2,200,000 in appropriation to the Project, fully offset with grant revenue as follows: $1,200,000 from the Los Angeles County Regional Park and Open Space District, Safe, Clean Neighborhood Parks, Open Space, Beaches, Rivers Protection, and Water Conservation Measure of 2016 (Measure A) annual allocation grant program; and $1,000,000 from the United States Department of Housing and Urban Development community project funding grant agreement No. B-24-CP-CA-0196, Assistance Listing Number (ALN) 14.251, period performance August 13, 2024 to August 31, 2032, to fully fund the proposed Project. Authorize the Director of Parks and Recreation to deliver the Project through a Board approved Job Order Contract. Find that the Project, previously approved by the Board on June 8, 2021, is exempt from the California Environmental Quality Act. (Supervisorial District 1) (Department of Parks and Recreation) APPROVE 4-VOTES (26-5225) September 02, 2026 Item # 40 LA County Los Angeles LA County Board 6a95d50a734815939d45109c
September 02, 2026 Item 41 41. 2027 Hollywood Bowl Season Ticket Prices Recommendation: Adopt a resolution approving revisions to the 2027 Hollywood Bowl season base ticket prices and authorizing dynamic pricing as proposed by the Los Angeles Philharmonic Association. Find that the proposed action is exempt from the California Environmental Quality Act. (Supervisorial District 5) (Department of Parks and Recreation) ADOPT (26-5226) September 02, 2026 Item # 41 LA County Los Angeles LA County Board 6a95d50a734815939d45109b
September 02, 2026 Item 42 42. January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report Recommendation: Review the emergency actions ordered and taken by the Director of Public Works, under delegated authority by the Board, acting as both the County and the Governing Body of various Districts, under Board Order No. 13-C of January 28, 2025, to respond and recover from the January 2025 Windstorm and Critical Fire Events, including the Palisades Fire, Eaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA County Fires) (3 and 5), and actions to repair or replace public facilities, actions directly related and immediately required by the emergency, and actions to procure the necessary equipment, services and supplies for such purposes (Actions), without giving notice for bids to let contracts, and determine that there is a need to continue the emergency Actions. Take the following actions: (Department of Public Works) APPROVE 4-VOTES Find that there is substantial evidence that the January 2025 Windstorm and Critical Fire Events continue to constitute an emergency pursuant to Public Contract Code Section 22050, which requires that immediate action be taken to cleanup and reconstruct public property, buildings, facilities, and infrastructure because the emergency does not permit the delay resulting from a formal competitive solicitation of bids to procure construction services for projects necessary to respond to and recover from the LA County Fires. Find that authority should, therefore, continue to be delegated to the Director of Public Works to amend or extend and supplement existing as-needed or on-call contracts without giving notice for bids to let contracts, and to award new contracts for response to and recovery from the LA County Fires, and such contracts should be issued because they are necessary to respond to the emergency. (25-1149) September 02, 2026 Item # 42 LA County Los Angeles LA County Board 6a95d50a734815939d45109d
September 02, 2026 Item 43 43. Montellano Slope Landscape and Slope Maintenance Services Contract Recommendation: Find that services can be performed more economically by an independent contractor than by County employees. Award and authorize the Chair to execute a contract with United Pacific Services, Inc., a certified Local Small Business Enterprise, for landscape and slope maintenance services for the Montellano Slope, for a term of one year with six one-year renewal options and a month-to-month extension of up to six months for a maximum potential contract term of 90 months and a maximum potential contract sum of $836,450. There will be no impact to the County General Fund. Authorize the Director of Public Works to execute each renewal and/or extension option, to execute amendments to incorporate necessary changes within the scope of work, to suspend and/or terminate the contract, and to increase the annual contract amounts up to an additional 10%, which is in the maximum potential contract amount for unforeseen, additional work within the scope of the contract, if required. Find that the contract work is exempt from the California Environmental Quality Act. (Supervisorial District 1) (Department of Public Works) APPROVE (26-5227) September 02, 2026 Item # 43 LA County Los Angeles LA County Board 6a95d50a734815939d45109e
September 02, 2026 Item 44 44. Building Rehabilitation Appeals Board Findings and Orders in the Unincorporated Areas of Antelope Valley, Azusa, Castaic, Lake Hughes, Lancaster, Palmdale, Pasadena, and Pearblossom Recommendation: Adopt the findings and orders of the Building Rehabilitation Appeals Board that provide for the abatement of public nuisances at the following locations: (Supervisorial District 5) (Department of Public Works) ADOPT 5331 North Gareloch Avenue, Azusa; 25606 Tapia Canyon Road, Castaic; 25616 Tapia Canyon Road, Castaic; 29238 Val Verde Road, Castaic; 46921 266th Street West, Lake Hughes; 19991 East Avenue M, Lancaster; 2649 East Avenue G-6, Lancaster; 4252 West Avenue L, Lancaster; 43610 170th Street East, Lancaster; 46057 Challenger Way, Lancaster; 4818 West Avenue L-8, Lancaster; 9365 West Avenue I, Lancaster; 9821 West Avenue B, Lancaster; 255 Westlake Drive, Palmdale; 40921 13th Street West, Palmdale; 729 East Avenue Q, Palmdale; 1802 Oakwood Street, Pasadena; and 12517 Pearblossom Highway, Pearblossom. (26-5239) September 02, 2026 Item # 44 LA County Los Angeles LA County Board 6a95d50a734815939d451097
September 02, 2026 Item 45 45. Rosewood - 139th Street, et al., Phase II Construction Project in the City of Compton and in the Unincorporated Community of Rosewood Recommendation: Approve the proposed Rosewood - 139th Street, et al., Phase II Project (Project) and adopt the plans and specifications that are on file, at an estimated construction contract cost between $10,000,000 and $15,000,000. Advertise for bids to be received before 11:00 a.m. on September 29, 2026. Authorize the Director of Public Works to take all other actions necessary to deliver the project. Authorize the Director to execute a Funding City’s jurisdictional shares of the proposed Project. Find that the proposed Project is exempt from the California Environmental Quality Act. (Supervisorial District 2) (Department of Public Works) ADOPT (26-5221) September 02, 2026 Item # 45 LA County Los Angeles LA County Board 6a95d50a734815939d45109a
September 02, 2026 Item 46 46. Land Veritas Corporation and Los Angeles County Purchase Mitigation Bank Credits Agreements Recommendation: Authorize the Director of Public Works to sign three agreements to mitigate environmental impacts between Land Veritas Corporation and the County to purchase mitigation credits from the Petersen Ranch Mitigation Bank as follows: 0.08 acre of mitigation bank credits for a total amount of $68,000 for the Kanan Road over Sierra Creek project; 0.17 acre of mitigation bank credits for a total amount of $141,000 for the Lake Hughes Road Sediment Excavation and Culvert Maintenance near Mile Marker 2.74 project; and 0.69 acre of mitigation bank credits for a total amount of $713,000 for the October 2015 Storm, Lake Hughes Road project. There will be no impact to the County General Fund. Find that the proposed actions are exempt from the California Environmental Quality Act. (Supervisorial Districts 3 and 5) (Department of Public Works) APPROVE (26-5229) September 02, 2026 Item # 46 LA County Los Angeles LA County Board 6a95d50a734815939d451096
September 02, 2026 Item 47 47. Resolution of Summary Vacation of Offers of Dedication in the Unincorporated Community of Quartz Hill Recommendation: Find that the offers of dedication for public road and highway purposes on Ladle Lane, south of Avenue M-12 and west of 45th Street West in the unincorporated community of Quartz Hill, are unnecessary for present or prospective public use and are not useful as nonmotorized transportation facilities. Terminate the offers of dedication for public road and highway purposes on Ladle Lane and abandon the County's right to accept and open the streets pursuant to Section 66477.2(c) of the California Government Code. Adopt the Resolution of Summary Vacation of Offers of Dedication on Ladle Lane, south of Avenue M-12 and west of 45th Street West, pursuant to Section 8335 of the California Streets and Highways Code. Upon approval, authorize the Director of Public Works to record the certified original Resolution with the Registrar Recorder/County Clerk. Find that the proposed project is exempt from the California Environmental Quality Act. (Supervisorial District 5) (Department of Public Works) ADOPT (26-5224) September 02, 2026 Item # 47 LA County Los Angeles LA County Board 6a95d50a734815939d451095
September 02, 2026 Item 48 48. Building Rehabilitation Appeals Board Findings and Orders in the Unincorporated Areas of Covina, Hacienda Heights, La Puente, Los Angeles, Rosemead, and Rowland Heights Recommendation: Adopt the findings and orders of the Building Rehabilitation Appeals Board that provide for the abatement of public nuisances at the following locations: (Supervisorial District 1) (Department of Public Works) ADOPT 16221 East Clovermead Street, Covina; 4547 North Irwindale Avenue, Covina; 15568 Lujon Street, Hacienda Heights; 16044 Folger Street, Hacienda Heights; 1944 Lancewood Avenue, Hacienda Heights; 1308 Glenshaw Drive, La Puente; 15876 Fellowship Street, La Puente; 16603 Francisquito Avenue, La Puente; 16611 Francisquito Avenue, La Puente; 3214 East Whiteside, Los Angeles; 5141 Telegraph Road, Los Angeles; 570 South Arizona Avenue, Los Angeles; 547 Darlington Street, Rosemead; 8424 Sarah Street, Rosemead; and 18070 Espito Street, Rowland Heights. (26-5235) September 02, 2026 Item # 48 LA County Los Angeles LA County Board 6a95d50a734815939d45106e
September 02, 2026 Item 49 49. Building Rehabilitation Appeals Board Findings and Orders in the Unincorporated Areas of Compton, Hawthorne, Huntington Park, and Los Angeles Recommendation: Adopt the findings and orders of the Building Rehabilitation Appeals Board that provide for the abatement of public nuisances at the following locations: (Supervisorial District 2) (Department of Public Works) ADOPT 1409 East 125th Street, Compton; 5114 West 134th Street, Hawthorne; 7711 Santa Fe Avenue, Huntington Park; 1139 East 81st Street, Los Angeles; 1300 West 101st Street, Los Angeles; 1522 East 90th Street, Los Angeles; and 2056 East 76th Place, Los Angeles. (26-5237) September 02, 2026 Item # 49 LA County Los Angeles LA County Board 6a95d50a734815939d45106f
September 02, 2026 Item 50 50. Building Rehabilitation Appeals Board Findings and Orders in the Unincorporated Area of Whittier Recommendation: Adopt the findings and orders of the Building Rehabilitation Appeals Board that provide for the abatement of public nuisances at the following locations: (Supervisorial District 4) (Department of Public Works) ADOPT 11423 Sunnybrook Lane, Whittier; and 13136 Anola Street, Whittier. (26-5238) September 02, 2026 Item # 50 LA County Los Angeles LA County Board 6a95d50a734815939d451098
September 02, 2026 Item 51 51. Windsor Hills - Southridge Avenue et al. Construction Project in the Unincorporated Community of Windsor Hills Recommendation: Approve the proposed Windsor Hills - Southridge Avenue, et al., Project (Project) and adopt the plans and specifications that are on file at an estimated construction contract cost between $3,400,000 and $5,100,000. Advertise for bids to be received before 11:00 a.m. on September 29, 2026. Authorize the Director of Public Works to take all other actions necessary to deliver the Project. Authorize the Director to execute a Utility Agreement between the County and the Metropolitan Water District of Southern California for the financing of the District’s relocation and reconstruction of conflicting utilities within the proposed Project. Find that the proposed Project is exempt from the California Environmental Quality Act. (Supervisorial District 2) (Department of Public Works) ADOPT (26-5222) Recommendation: Acting as the Governing Body of the Los Angeles County Flood Control District (District), find that the easement for ingress and egress purposes affecting Parcel 1EXE related to Private Drain No. 1133, located in Approve the project, which is the quitclaim of easement for ingress and egress purposes affecting Parcel 1EXE related to Private Drain No. 1133, located in Costco Wholesale Corporation (Costco). Authorize the Chief Engineer of the District to execute the Quitclaim of Easement document and authorize delivery to Costco. Find that the proposed project is exempt from the California Environmental Quality Act. (Supervisorial District 5) (Department of Public Works) APPROVE (26-5228) Recommendation: Acting as the Governing Body of the Los Angeles County Flood Control District (District), find that the fee interest in Parcel 133EXF.21 for the purposes of the District. Find that Parcel 133EXF.21 related to the Santa Anita Wash is exempt surplus land under the provisions of the Surplus Land Act pursuant to California Government Code, Section 54221 (f)(1)(B), because it is less than one-half acre in area and is not contiguous to land owned by a state or local agency. Approve the project, which is the sale of Parcel 133EXF.21 related to the Santa Anita Wash from the District to the adjacent property owners, Jagadish Krishnappa and Sowmya Srinivas. Authorize the Chief Engineer of the District to execute the Quitclaim Deed document and authorize delivery to Mr. Krishnappa and Ms. Srinivas. Find that the proposed project is exempt from the California Environmental Quality Act. (Supervisorial District 5) (Department of Public Works) APPROVE (26-5230) 54. Grant of Easement in the Unincorporated Community of La Verne Recommendation: Acting as the Governing Body of the Los Angeles County Flood Control District (District), find that the grant of easement to Southern California Edison Company (SCE) for overhead electrical supply systems and appurtenances affecting Parcel 33GE related to the Live Oak Reservoir, in the unincorporated community of La Verne, and the subsequent use of said easement will not interfere with the use of the affected parcel for any purposes of the District. Approve the grant of easement for overhead electrical supply systems and appurtenances affecting Parcel 33GE related to the Live Oak Reservoir, in the unincorporated community of La Verne, from the District to SCE. Authorize the Chief Engineer of the District to execute the Easement document and authorize delivery to SCE. Find that the proposed project is exempt from the California Environmental Quality Act. (Supervisorial District 5) (Department of Public Works) APPROVE (26-5233) 55. Public Hearing Captioning, Transcription, and Related Services Contract Recommendation: Award a five-year contract to TPUSA, Inc. (TP RapidText) (Contractor) to provide Public Hearing Captioning, Transcription, and Related Services. Approve and instruct the Chair to sign a contract with the Contractor, effective the day after the Board’s approval, with two one-year renewal options, at a Maximum Contract Sum (MCS) of $60,000 annually. This contract is in Net County Cost funded through the Department of Regional Planning's Operating Budget for the respective year. Authorize the Director of Regional Planning to approve and execute amendments to incorporate necessary changes to the contract that do not significantly affect the scope of work or exceed the MCS of $60,000 annually; and to suspend work if, in the opinion of the Director, it is in the best interest of the County. (Department of Regional Planning) APPROVE (26-5241) Public Safety 56. Ocean Lifeguard and Related Services Agreement Recommendation: Acting as the Governing Body of the Consolidated Fire Protection District (District), approve and execute an agreement for services ocean lifeguard and related services at Cabrillo Beach and Venice Beach. Authorize the Fire Chief to execute all future amendments, modifications, extensions, and augmentations relative to the agreement for services as necessary. Authorize the Fire Chief to enter into similar agreements for ocean lifeguard and related services and any modifications as necessary, with the Find that the actions are exempt from the California Environmental Quality Act. (Supervisorial Districts 2, 3 and 4) (Fire Department) APPROVE (26-5236) 57. 2027 National Football League Commemorative Badge Program Participation Recommendation: Acting as the Board and the Governing Body of the Consolidated Fire Protection District (District), authorize the Director of Internal Services, through the Executive Office of the Board, to execute a participation agreement with the National Football League’s (NFL's) only authorized badge vendor, IPGBadges.com, and to facilitate the purchase of the commemorative badges as described, through issuance of a zero-cost purchase order. Authorize IPGBadges.com a temporary license to be a retail distributor of the commemorative 2027 NFL Super Bowl badges using the Sheriff's Department (Department) and District's respective names or insignia, if applicable only for the 2027 NFL Super Bowl event. Authorize the Sheriff and Fire Chief to allow the authorized sworn and other designated uniformed personnel to wear the specially designed 2027 NFL Super Bowl badges for the months of January and February 2027. Authorize the retention of the commemorative badges at the end of the authorized period as keepsakes so long as they are encased in a block of Lucite, or similar materials, to render the badges unusable for active service. Authorize the Sheriff and Fire Chief to permit authorized sworn and other designated uniformed personnel as authorized by each Department head, to order and pay for the commemorative badge directly from IPGBadges.com, subject to the Department and the District maintaining a process under which appropriate Department and District staff do the following: (Fire Department/Sheriff’s Department) APPROVE Verify and confirm ordering personnel and commemorative badge details and quantity in advance of badge production; Receive all commemorative badges from IPGBadges.com and distribute all commemorative badges to ordering personnel in exchange for their regular badges; As applicable, receive all relinquished commemorative badges or confirm proper encasement of all retained commemorative badges; Return regular badges to personnel; Maintain appropriate records of ordered, issued, and relinquished or retained commemorative badges and collected and returned regular badges; and Otherwise comply with Chapter 5.64, Badges, of the Los Angeles County Code. (26-5216) 58. Fiscal Year 2026-27 Cannabis Tax Fund Grant Program Agreement Recommendation: Authorize the Chief Medical Examiner to accept the Cannabis Tax Fund Grant Program (CTFGP) 2026-28 grant award in an amount not to exceed $297,400 for the period of July 1, 2026 through June 30, 2028. Authorize the Chief Medical Examiner to execute, submit, and administer all documents required by the California Highway Patrol (CHP) CTFGP, including agreements, amendments, extensions, certifications, reports, and reimbursement requests, necessary to implement the grant program provided that such actions do not materially alter the scope of the grant or increase Net County Cost (NCC). Authorize the Chief Medical Examiner to apply for future CHP CTFGP funding opportunities, and upon notification to the Board and Chief Executive Office, accept and execute future grant awards and associated documents, including applications, agreements, amendments, extensions, and reimbursement requests, provided that: no additional NCC is required; and the grant funded activities are substantially similar to those described herein. Approve an appropriation adjustment to increase the Department of Medical Examiner’s operating budget by $298,000, offset with grant revenue from the CHP for the CTFGP. (Department of Medical Examiner) APPROVE 4-VOTES (26-5231) 59. Report on Alternative Housing for Pregnant, Justice-Involved Youth Written report by the Chief Probation Officer, in collaboration with the Directors of Mental Health, Health Services, and Children and Family Services, the Public Defender, the Alternate Public Defender, the District Attorney and other relevant County stakeholders as appropriate, on the specific steps taken to secure alternative housing for pregnant youth in the Probation Department’s care, as requested at the Board meeting of November 4, 2025. RECEIVE AND FILE (25-6204) 60. Report on the Status of the Probation Department Report by the Chief Probation Officer on the status of the Probation Department, including efforts to bring Los Padrinos Juvenile Hall into compliance, as requested at the Board Meeting of January 14, 2025. RECEIVE AND FILE (Continued from the meeting of 7-21-26) (25-0858) 61. Report on the Status of Adopting a Global Plan for the Probation Department’s Halls and Camps Report by the Chief Probation Officer with an update on the status of adopting a Global Plan for the Probation Department’s Halls and Camps, as requested at the Board meeting of March 21, 2023. RECEIVE AND FILE (Continued from the meeting of 5-12-26) (23-1210) 62. Comprehensive Electronic Monitoring Services Contract Recommendation: Authorize the Chief Probation Officer to execute a contract between the Probation Department and Securus to provide comprehensive electronic monitoring services for a five-year period, commencing November 1, 2026 through October 31, 2031, for an estimated amount of $35,000,000. Authorize the Chief Probation Officer to take the following actions: (Probation Department) APPROVE (Continued from the meetings of 8-4-26 and 8-11-26) Prepare and execute contract modifications that extend the term of the contract for up to two additional, consecutive 30-month periods, for a total of five years, subjected to the availability of funding. Approve non-material, technical, and administrative changes to the contract, any necessary changes to the scope of service, and if necessary, termination of the contract, in whole or in part. Execute modifications to the contract that increase/decrease the contract rates, by an amount not to exceed 25% of the original contract rates, and/or extend the term of the contract for up to six additional months for a maximum contract term of 10 years and six months pursuant to the terms contained therein, subject to the availability of funding. (26-4633) 63. Supplemental Law Enforcement Services Agreement Recommendation: Approve and instruct the Chair to execute an agreement with services during the annual Tournament of Roses Parade and Rose Bowl Game on January 1st (or January 2nd) of each year, commencing upon execution through June 30, 2031. Authorize the Sheriff to execute amendments to the agreement as set forth in Section 8.0 of the agreement, including amendments that modify Exhibit A: Rose Parade Rates and Personnel, inclusive of hourly rates as determined by the Auditor-Controller. (Supervisorial District 5) (Sheriff's Department) APPROVE (26-5214) 64. Special Appropriation Fund Transfer Recommendation: Approve the transfer of funds from services and supplies to reimburse the Sheriff's Special Appropriation Fund, in the amount of $11,462.85. (Sheriff's Department) APPROVE (26-5213) Ordinance for Adoption 65. County Code, Title 6 - Salaries Ordinance Amendment Ordinance for adoption amending County Code, Title 6 - Salaries, by adding and establishing the salaries for one new unclassified classification and two new employee classifications; changing the salary of 10 employee classifications; adding, deleting, or changing certain employee classifications and number of ordinance positions in the Departments of Animal Care and Control, Auditor-Controller, Child Support Services, District Attorney, Health Services, Internal Services, LA County Library, Medical Examiner, Mental Health, Sheriff, and Youth Development. ADOPT (26-4742) Miscellaneous 66. Settlement of the Matter Entitled, Brandon Bryan v. County of Los Angeles, et al. Los Angeles County Contract Cities Liability Trust Fund Claims Board's recommendation: Authorize settlement of the matter entitled, Brandon Bryan v. County of Los Angeles, et al., United States District Court Case No. 2:24-CV-00060 and Los Angeles Superior Court Case No. 23STCV25557, in the amount of $250,000; and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Sheriff's Department Contract Cities Trust Fund's budget. These lawsuits concern allegations of civil rights violations, Monell liability, false arrest, battery, intentional infliction of emotional distress and negligence. (26-5205) 67. Settlement of the Matter Entitled, Isidoro Baly v. County of Los Angeles Los Angeles County Claims Board's recommendation: Authorize settlement of the matter entitled, Isidoro Baly v. County of Los Angeles, Los Angeles Superior Court Case No. 22STCV31110, in the amount of $1,300,000; and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Office of the District Attorney's budget. This lawsuit alleges that an employee of the District Attorney's Office was subjected to retaliation. (26-5206) 68. Settlement of the Matter Entitled, Joanne Capitano v. Thien Huong Nguyen, et al. Los Angeles County Claims Board's recommendation: Authorize settlement of the matter entitled, Joanne Capitano v. Thien Huong Nguyen, et al., Los Angeles Superior Court Case No. 23AHCV00720, in the amount of $1,150,000; and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Department of Public Works' budget. This lawsuit arises from alleged injuries Plaintiff sustained in an automobile collision involving a Department of Public Works employee. (26-5207) 69. Settlement of the Matter Entitled, Jazmine Moreno, et al. v. County of Los Angeles, et al. Los Angeles County Claims Board's recommendation: Authorize settlement of the matter entitled, Jazmine Moreno, et al. v. County of Los Angeles, et al., United States District Court Case No. 2:21-CV-06062, in the amount of $12,500,000; and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Sheriff's Department's budget. This wrongful death lawsuit arises from the fatal shooting of Decedent by the Sheriff's Department. (26-5209) 70. Settlement of the Matter Entitled, Darral Scott v. County of Los Angeles, et al. Los Angeles County Claims Board's recommendation: Authorize settlement of the matter entitled, Darral Scott v. County of Los Angeles, et al., Los Angeles Superior Court Case No. 23STCV23077, in the amount of $800,000; and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Sheriff's Department's budget. This lawsuit arises from alleged excessive force against Plaintiff by the Sheriff's Department. (26-5210) 71. Settlement of the Matter Entitled, Kimberly Tague v. County of Los Angeles et al. Los Angeles County Claims Board's recommendation: Authorize settlement of the matter entitled, Kimberly Tague v. County of Los Angeles et al., United States District Court Case No. 2:24-cv-05985, in the amount of $225,000; and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Sheriff's Department's budget. This lawsuit arises from injuries sustained by Plaintiff due to alleged negligence of the Sheriff's Department. (26-5211) 72. Settlement of the Matter Entitled, Gwendolyn Taylor v. County of Los Angeles Los Angeles County Claims Board's recommendation: Authorize settlement of the matter entitled, Gwendolyn Taylor v. County of Los Angeles, Los Angeles Superior Court Case No. 20STCV16474, in the amount of $175,000; and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Internal Services Department's budget. This lawsuit alleges that an employee of the Internal Services Department was subjected to retaliation and that the Department failed to accommodate Plaintiff. (26-5208) conduct of a General Municipal Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4646) conduct of a General Municipal Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4654) conduct of a General Municipal Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4647) 76. Hawthorne School District Election Request from the Hawthorne School District: Render specified services relating to the conduct of a Bond Measure Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4655) the conduct of a General Municipal Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4656) conduct of a General Municipal Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4657) 79. Lancaster School District Election Request from the Lancaster School District: Render specified services relating to the conduct of a Governing Board Member Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4658) the conduct of a General Municipal Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4659) conduct of a General Municipal Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4648) conduct of a General Municipal Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4649) 83. San Gabriel Valley Municipal Water District Election Request from the San Gabriel Valley Municipal Water District: Render specified services relating to the conduct of a General District Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4650) to the conduct of a General Municipal Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4660) conduct of a General Municipal Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4651) the conduct of a General Municipal Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4652) 87. Whittier City School District Election Request from the Whittier City School District: Render specified services relating to the conduct of a Governing Board Member Election and consolidate with the General Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4653) 88. La Cañada Unified School District Levying of Taxes Request from the La Cañada Unified School District (District): Adopt a resolution authorizing the County to levy taxes in an amount sufficient to pay the principal of, and interest on, the District’s Election of 2026 General Obligation Bonds, Series A (Bonds), in an aggregate principal amount not to exceed $27,000,000; and direct the Auditor-Controller to place on the 2026-27 tax roll, and all subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt service schedule for the Bonds that will be provided to the Auditor-Controller by the District following the sale of the Bonds. ADOPT (26-5201) 89. Los Angeles Unified School District Levying of Taxes Request from the Los Angeles Unified School District (District): Adopt a resolution authorizing the County to levy taxes in an amount sufficient to pay the principal of, and interest on, the District’s 2026 General Obligation Refunding Bonds, Series A (Dedicated Unlimited Ad Valorem Property Tax Bonds) (Bonds), in an aggregate principal amount not to exceed $5,100,000,000; and direct the Auditor-Controller to maintain on the 2026-27 tax roll, and all subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt service schedule for the Bonds that will be provided to the Auditor-Controller by the District following the sale of the Bonds. ADOPT (26-5200) Miscellaneous Additions 90. Additions to the agenda which were posted more than 72 hours in advance of the meeting, as indicated on the supplemental agenda. (12-9995) 91. Items not on the posted agenda, to be presented and (if requested) referred to staff or placed on the agenda for action at a future meeting of the Board, or matters requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Board subsequent to the posting of the agenda. BOARD MEMBERS - (1) (12-9996) 92. Recommendations by individual Supervisors to establish, extend or otherwise modify cash rewards for information concerning crimes, consistent with the Los Angeles County Code. (12-9997) II. SEPARATE MATTERS 93 - 94 93. Issuance and Sale of Manhattan Beach Unified School District 2026-27 Tax and Revenue Anticipation Notes Recommendation: Adopt a resolution authorizing the issuance and sale of the Manhattan Beach Unified School District 2026-27 Tax and Revenue Anticipation Notes in an aggregate principal amount not to exceed $24,000,000,000. (Supervisorial District 2) (Treasurer and Tax Collector) ADOPT (26-5234) 94. Employ a Retired County Employee on a Temporary Basis Recommendation: Grant an exception to the 180-day waiting period required under the California Public Employee’s Pension Reform Act of 2013, and reemploy retired County employee Stacie Linka to a 120-day temporary assignment as a Deputy Public Defender II in the Department's Van Nuys Branch Office. Approve the request for Stacie Linka to receive compensation at the rate of $75.37 per hour and work no more than 960 work hours within a fiscal year, upon the Board’s approval of the temporary reemployment as a Deputy Public Defender II. (Public Defender) APPROVE (26-5286) III. SPECIAL DISTRICT AGENDAS AGENDA FOR THE MEETING OF THE BOARD OF DIRECTORS OF SANITATION DISTRICT NO. 27 AND THE NEWHALL RANCH SANITATION DISTRICT OF THE COUNTY OF LOS ANGELES TUESDAY, SEPTEMBER 1, 2026 9:30 A.M. SD-1. County Sanitation District No. 27 and Newhall Ranch Sanitation District Recommendations and Approval of Minutes 1. Approve Minutes of Regular Meeting Held June 9, 2026 (both Districts), and Adjourned Regular Meeting Held June 23, 2026 (Newhall Ranch Sanitation District) (5); 2. Approve April and May 2026 Expenses in Total Amount of $26,180 (District No. 27) (3); 3. Approve April and May 2026 Expenses in Total Amount of $172,383 (Newhall Ranch Sanitation District) (5); and 4. Re: Proposed Ordinance Prohibiting Installation of Residential Self-Regenerating Water Softening Appliances a. Approve and Adopt An Ordinance to Prohibit the Installation of Residential Self-Regenerating Water Softening Appliances via formal Board Resolution; and b. Determine that Adoption of An Ordinance Prohibiting the Installation of Residential Self-Regenerating Water Softening Appliances is Exempt from California Environmental Quality Act (CEQA) under Public Resources Code Section 21080(b)(9) and Title 14 of California Code of Regulations (“CEQA Guidelines”) Sections 15307 and 15308. (26-5252) September 02, 2026 Item # 51 LA County Los Angeles LA County Board 6a95d50a734815939d451099