LA County Board

1-P.\nRegional Park and Open Space District Meeting Minutes for June 2025, as\nrecommended. NOTE: The minutes for the month of June 2025 can be\nfound online at: https://lacounty.gov/sop/ (25-3846)\nBoard Letter\nTUESDAY, AUGUST 12, 2025\nVI. NOTICES OF CLOSED SESSION FOR AUGUST 12, 2025\nCS-1.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nThe People of the State of California, ex rel. Xavier Becerra, Attorney General\nof the State of California vs. County of Los Angeles, et al., Los Angeles County\nSuperior Court Case No. 21STCV01309. (23-1790)\nCS-2.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nRaul Gutierrez, et al. v. Los Angeles County Probation Department, Los Angeles\nCounty Superior Court Case No. 24STCV06193. (24-3888)\nCS-3.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nCounty of Los Angeles and Los Angeles County Probation Department v. Board\nof State and Community Corrections, Los Angeles County Superior Court Case\nNo. 25STCP01415. (25-2331)\nCS-4.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\n(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)\nJohn (LOJHK) Doe by and through his Guardian Ad Litem Katheryn Godbolt\nJones v. County of Los Angeles, et al., Los Angeles Superior Court Case No.\n25NWCV00448. (25-3056)\nCS-5.\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\n(Paragraph (2) of Subdivision (d) of Government Code Section 54956.9)\nSignificant exposure to litigation (two cases). (25-1458)\nCS-6.\nTUESDAY, AUGUST 12, 2025\nPUBLIC EMPLOYMENT\n(Government Code Section 54957(b)(1))\nConsideration of candidate(s) for the Position of Interim Director of the Aging\nand Disabilities Department. (25-4367)\nCS-7.\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Government Code Section 54957(b)(1))\nChief Probation Officer\nDirector of Health Services\nDirector of Mental Health\nDirector of Public Health\nDirector of Internal Services\nDirector of Youth Development\nDirector of Personnel\nSuperintendent of Schools of the Los Angeles County Office of Education\n(24-3887)\nCS-8.\nCONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nAgency designated representatives: Fesia Davenport, Chief Executive Officer\nand designated staff.\nEmployee Organization(s) for represented employees: All individual member\nunions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All\naffiliated member unions of SEIU; All affiliated member unions of AFSCME\nCouncil 36; Los Angeles County Deputy Public Defenders Union; Program\nManagers Association; Child Support Attorneys; Supervising Child Support\nOfficers; and Probation Directors. (25-1693)\nVII. GENERAL PUBLIC COMMENT\n59.\nTUESDAY, AUGUST 12, 2025\n59\nTelephonic Public Comment\nTo address the Board during the live hybrid meeting call (877) 692-8955 and\nenter Participant Code: 4433663 starting at 9:00 a.m. Note: Connect up to 30\nminutes before the meeting begins.\nThe operator will take your name, item number(s) you wish to address\nand place you in a “listening-only” queue. Please listen carefully to the\ninstructions on providing live testimony to the Board. You will need to\npress 1 then 0 to be moved into a “speaking” queue when the item(s)\nyou wish to address is called. You will hear, “ You are in queue.” When it\nis your turn, the moderator will call your name and open your phone line.\nNote: Your line will be muted when your time expires, and you will be\nmoved back to the “listening-only” queue.\nNote: If you press 1 then 0 twice, you will hear, “You are removed from\nthe queue.” If you are inadvertently removed, you may press 1 then 0 to\nbe placed back into the “speaking” queue.\nFor additional instructions and tips, please visit our website at:\nCall-in Instructions and Tips\nListen Only\nTo listen only by telephone call (877) 873-8017 and enter the access code\nwhen prompted: Access Code for English: 111111 Access Code for Spanish:\n222222.\nWritten Testimony\nWritten public comments may be submitted through our website at:\nhttps://publiccomment.bos.lacounty.gov, which will become part of the official\nrecord. (12-9998)\nVIII. ADJOURNMENT\n60.\nTUESDAY, AUGUST 12, 2025\n60\nRecommendation by individual Supervisors that the Board adjourn the meeting\nin memory of deceased persons and/or commemoration of ceremonial\noccasions. (12-9999)\nTUESDAY, AUGUST 12, 2025\nIX. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER\nDISCUSSION AND ACTION BY THE BOARD