Los Angeles

LA County Board

July 14, 2026 Special District Item #1

Agenda Item 1

1-D. Los Angeles County Development Authority Meeting Minutes for May 2026, as recommended by the Executive Officer of the Board. NOTE: The minutes for the month of May 2026 can be found online at: https://lacounty.gov/sop/ (26-3908) III. NOTICES OF CLOSED SESSION FOR JULY 14, 2026 CS-1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Paragraph (2) of Subdivision (d) of Government Code Section 54956.9) Significant exposure to litigation (one case). NOTE: County Counsel requests that this item be continued one week to July 21, 2026. (25-1458) CS-2. PUBLIC EMPLOYMENT (Government Code Section 54957(b)(1)) Consideration of candidate(s) for appointment to the position of Interim Director of the Department of Children and Family Services. (25-3048) CS-3. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)(1)) Director of Arts and Culture. (26-2504) CS-4. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)(1)) Director of Health Services. (26-3933) CS-5. CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency designated representatives: Joseph M. Nicchitta, Chief Executive Officer and designated staff. Employee Organization(s) for represented employees: All individual member unions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All affiliated member unions of SEIU; All affiliated member unions of AFSCME Council 36; Los Angeles County Deputy Public Defenders Union; Program Managers Association; Child Support Attorneys; Supervising Child Support Officers; and Probation Directors. (25-1693) IV. GENERAL PUBLIC COMMENT 37 37. Remote Public Comment To address the Board during the live meeting starting at 9:00 a.m. use the below options to connect to the Board meeting: Participate via the Online System (Webex App) Visit www.bos.lacounty.gov to register (before or during the Board meeting) and join via the Webex app on a computer or device. You will be prompted to complete a brief registration form. · Once connected, you will be placed in a “listening-only” queue. · Use the “Raise Hand” feature on your computer or device to be moved into a “speaking” queue when the item(s) you wish to address is called. You will hear a “beep.” Please wait to speak until the host calls on you. · When it's your turn to speak, you will hear your name. Participate by Phone To address the Board by phone, call (213) 306-3065 and enter Participant Access Code: 2534 068 0226 and Meeting Password: 2672026, provided on the agenda or website. · Once connected, you will be placed in a “listening-only” queue. · Press *3 on your phone to be moved to the “speaking” queue when the item(s) you wish to address is called. You will hear, “You have raised your hand to ask a question.” Please wait to speak until the host calls on you. · When it is your turn to speak, you will hear “Your line is unmuted”, and then your area code and the last two digits of your phone number. Listen Only Call (877) 873-8017 and enter: Access Code for English: 111111 Access Code for Spanish: 222222. Written Testimony Submit written public comments at: https://publiccomment.bos.lacounty.gov. (12-9998) V. ADJOURNMENT 38 38. Recommendation by individual Supervisors that the Board adjourn the meeting in memory of deceased persons and/or commemoration of ceremonial occasions. (12-9999) VI. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER DISCUSSION AND ACTION BY THE BOARD