On the agenda: Downey Los Angeles County Board of Supervisors Meeting 04/14/26 ENGLISH - Apr 14, 2026 — Data Center (Apr 14)

AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS
COUNTY OF LOS ANGELES, CALIFORNIA
TUESDAY, APRIL 14, 2026, 9:30 A.M.
BOARD HEARING ROOM 381B
KENNETH HAHN HALL OF ADMINISTRATION
500 WEST TEMPLE STREET
LOS ANGELES, CALIFORNIA 90012
Hilda L. Solis
Chair
First District
Holly J. Mitchell
Chair Pro Tem
Second District

Lindsey P. Horvath
Supervisor
Third District

Janice Hahn
Supervisor
Fourth District

Kathryn Barger
Supervisor
Fifth District

Executive Officer
Edward Yen
AGENDA POSTED: April 8, 2026
MEETING TELEVISED: Wednesday, April 15, 2026 at 11:00 P.M. on KLCS
Assistive listening devices, agenda in Braille and/or alternate formats are available upon request.
American Sign Language (ASL) interpreters, other auxiliary aids and services, or reasonable
modifications to Board meeting policies and/or procedures, such as to assist members of the disability
community who would like to request a disability-related accommodation in addressing the Board, are
available if requested at least three business days prior to the Board meeting. Later requests will be
accommodated to the extent feasible. Please telephone the Executive Office of the Board at (213)
974-1426 (voice) or (213) 974-1707 (TTY), from 8:00 a.m. to 5:00 p.m., Monday through Friday.
Supporting documentation is available at the Executive Office of the Board located at the Kenneth Hahn
Hall of Administration, 500 West Temple Street, Room 383, Los Angeles, California 90012, and is also
accessible on the Board of Supervisors' website at http://bos.lacounty.gov/
Máquinas de traducción disponibles a petición. Si necesita intérprete para las juntas de los
Supervisores del Condado de Los Angeles, por favor llame (213) 974-1426 entre las horas de 8:00
a.m. a 5:00 p.m., lunes a viernes, con tres días de anticipación.

Invocation led by Deacon David Rose, Holy Angels Catholic Church, Vernon (4).
Pledge of Allegiance led by Eric Friend, United States Navy Veteran, Palmdale (5).
Presentation of pet(s) for the County's Pet Adoption Program, as arranged by Supervisor Barger.

Agenda

Board of Supervisors

TUESDAY, APRIL 14, 2026

I. CONSENT CALENDAR

All matters are approved by one motion unless held.
BOARD OF SUPERVISORS

1.

1 - 19

Appointments to Commissions/Committees/Special Districts

Recommendations for appointment/reappointment or removal for
Commissions/Committees/Special Districts (+ denotes reappointments):
Documents on file in the Executive Office.
Supervisor Hilda L. Solis
Maria de Lourdes Caracoza, Commission for Women
Supervisor Lindsey P. Horvath
Panida Rzonca+ (Alternate), Local Agency Formation Commission
Supervisor Janice Hahn
Vilma Cuellar Stallings+, Library Commission
Supervisor Kathryn Barger
Ryan Altoon+, Local Agency Formation Commission (26-0067)
Attachments:

County of Los Angeles

Public Comment/Correspondence

Page 2

Board of Supervisors

2.

Agenda

TUESDAY, APRIL 14, 2026

Motion to Reestablish a Reward Offer in the Amount of $20,000 in the
Investigation of the Heinous Murder of Vincent Bejar in the City of Bellflower on
September 1, 2008, as submitted by Supervisor Hahn. (22-2404)
Attachments:

Motion by Supervisor Hahn
Public Comment/Correspondence

3.

Motion to Proclaim April 2026 as “Arts for LA 20th Anniversary Month”
throughout Los Angeles County, as submitted by Supervisor Solis. (26-2274)
Attachments:

Motion by Supervisor Solis
Public Comment/Correspondence

4.

Motion to Proclaim May 10 through 16, 2026 as “National Prevention Week”
throughout Los Angeles County, as submitted by Supervisor Solis. (26-2273)
Attachments:

Motion by Supervisor Solis
Public Comment/Correspondence

5.

Motion to Proclaim May 11 through 15, 2026 as “Los Angeles County Employee
Wellness Through the Arts Week” throughout Los Angeles County, as submitted
by Supervisor Solis. (26-2262)
Attachments:

Motion by Supervisor Solis
Public Comment/Correspondence

6.

Motion to Proclaim December 2026 as “Multifaith Heritage Month” throughout
Los Angeles County, as submitted by Supervisor Horvath. (26-2270)
Attachments:

Motion by Supervisor Horvath
Public Comment/Correspondence

7.

Motion for the Los Angeles County Sheriff’s Century Station Prayer Breakfast
Parking Fee Waiver on April 30, 2026, in the Amount of $300, as submitted by
Supervisor Hahn. (26-2264)
Attachments:

Motion by Supervisor Hahn
Public Comment/Correspondence

8.

Motion for the LA Climate Week Event Parking Fee Waiver on April 14, 2026,
in the Amount Not to Exceed $1,200, as submitted by Supervisor Horvath.
(26-2009)
Attachments:

Motion by Supervisor Horvath
Public Comment/Correspondence

County of Los Angeles

Page 3

Board of Supervisors

Agenda

TUESDAY, APRIL 14, 2026

Policy Matters

The following are links to the applicable Cluster Meeting Agenda(s) and
Transcript(s). (26-0366)
Attachments:

9.

Cluster Meeting Links

Supporting Transparency, Oversight, And Regulation of Private Mutual
Water Companies

Recommendation as submitted by Supervisor Barger: Direct the Acting Chief
Executive Officer, through the Legislative Affairs and Intergovernmental
Relations Branch, to support Senate Bill 1417 (Pérez) and Senate Bill 1291
(Gonzalez). (26-2271)
Attachments:

Motion by Supervisor Barger (Exempt From Cluster)
Public Comment/Correspondence

10.

Addressing the Health and Environmental Impacts of Data Centers

Recommendation as submitted by Supervisor Solis: Instruct the Directors of
Public Health and Regional Planning, in consultation with the Director of Public
Works, County Counsel, Internal Services, the Fire Chief, and the Chief
Sustainability Officer to provide:
Findings regarding the health, environmental and safety impacts of data
centers on neighboring communities, the impact on electrical and water
resources, and a review of how other jurisdictions around the County are
regulating data centers within urban areas.
Community education and outreach campaign, that is culturally
competent and inclusive of multiple languages, to inform residents on
potential impacts of advancing technologies and include the County’s
current ability to provide oversight of these facilities. This campaign
should include subject matter experts attending community meetings and
hosted information sessions that additionally collect community feedback
on data centers.
Incorporating community and key stakeholder feedback, including from
labor partners, community-based organizations, and subject matter
experts, to deliver recommendations on how the County should address
the health and land use impacts of data center developments in
unincorporated Los Angeles County including, but not limited to, code
County of Los Angeles

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Board of Supervisors

Agenda

TUESDAY, APRIL 14, 2026

amendments and corresponding environmental analysis.
Direct County Counsel to explore all available legal actions, that are deemed
appropriate to address data center developments in incorporated areas
adjacent to County properties and unincorporated areas.
Prepare all actions necessary to establish a moratorium ordinance on data
center development in Unincorporated Los Angeles County that would be
initiated as applicable.
Direct the Directors of Public Health, Regional Planning, Public Works, Internal
Services, the Fire Chief, the Chief Sustainability Officer, and County Counsel
to report back to the Board in writing in 120 days on Directives 1-3.
Instruct the Chief Executive Office’s Office of Legislative Affairs and
Intergovernmental Relations Branch to assess the status of statutory and
regulatory activities at the State level to address and protect residents from
higher electrical rates, health impacts, and other costs associated with the
development of data centers, and advocate in support of SB 978 by Senator
Sasha Renée Pérez, and similar legislation. (26-2026)
Attachments:

Motion by Supervisor Solis
Motion by Supervisor Solis (Updates Following Cluster)
Public Comment/Correspondence

11.

Support for Senate Bill 873 (Reyes): Courthouses: Privilege from Civil
Arrest

Recommendation as submitted by Supervisor Solis: Direct the Acting Chief
Executive Officer, through the Legislative Affairs and Intergovernmental
Relations Branch, to support Senate Bill 873 (Reyes). (26-2275)
Attachments:

Motion by Supervisor Solis (Exempt From Cluster)
Public Comment/Correspondence

County of Los Angeles

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Board of Supervisors

12.

Agenda

TUESDAY, APRIL 14, 2026

Declaring Housing Insecurity in Los Angeles County a Public Health Crisis

Recommendation as submitted by Supervisors Mitchell and Solis: Adopt a
resolution declaring housing insecurity a public health crisis. Direct the
Directors of the Departments of Homeless Services and Housing (HSH), Public
Health, Health Services, Mental Health, Consumer and Business Affairs,
Regional Planning, the Acting Chief Executive Officer, and other relevant
Department heads, such as Public Social Services and Children and Family
Services, along with the Executive Director of the Los Angeles County
Development Authority (LACDA), to coordinate cross-sector action plans to
prevent housing loss, expand housing stability interventions, and address the
health consequences of housing insecurity, by strategically aligning existing
funding and delegated authorities to deploy resources more efficiently. Direct
the Director of HSH to convene the above-referenced County departments and
LACDA for a housing summit at least every two years, beginning in the first
quarter of 2027 for collective data review, analysis, and strategy planning. The
timing of the summit should align with the release of the annual Los Angeles
County Housing Outcomes Report. (Relates to Agenda No. 1-D) (26-1841)
Attachments:

Motion by Supervisor Mitchell
Motion by Supervisors Mitchell and Solis (Updates Following Cluster)
Public Comment/Correspondence

County of Los Angeles

Page 6

Board of Supervisors

13.

Agenda

TUESDAY, APRIL 14, 2026

Developing a Local Preference Policy for Housing Development in
Unincorporated Los Angeles County

Recommendation as submitted by Supervisors Mitchell and Solis: Direct the
Director of Homeless Services and Housing (HSH) Department, or designee, in
collaboration with the Executive Director of the Los Angeles County
Development Authority (LACDA), and the Directors of the Departments of
Consumer and Business Affairs, Mental Health, Health Services, Public Health,
Regional Planning (DRP), and any other relevant Departments, and their
respective designees, administering or implementing housing programs, in
consultation with County Counsel, to report back to the Board in writing in 120
days with recommendations regarding the establishment of a local preference
policy for housing developments and programs receiving financial assistance
from the County of Los Angeles (County) and located within unincorporated
areas of the County. The report should include but not be limited to: (Relates to
Agenda No. 2-D)
An analysis of local preference policies adopted by other jurisdictions in
California and nationally.
An analysis of past local preference policies adopted by redevelopment
agencies, including the former Community Redevelopment Agency of the
City of Los Angeles.
Potential eligibility criteria for a County local preference policy, including
residency, employment, displacement risk, or other community-based
factors.
Recommendations for how such a policy could be applied to
County-funded housing programs, including Notice of Funding
Availability processes, using the most expansive definition of
County-funded housing programs as a starting point for determining
inclusion in the local preference ordinance, as well as how such a policy
could be applied to local housing development policies that incentivize
additional density.
Administrative and monitoring considerations for implementing such a
policy.
Potential impacts on project financing, including implications for
Low-Income Housing Tax Credit developments.
Policy options and recommended implementation approaches, with
County of Los Angeles

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Board of Supervisors

Agenda

TUESDAY, APRIL 14, 2026

consideration for opportunities to reduce lease-up times.
Recommendations on collaboration with non-County agencies and
entities such as the Los Angeles County Affordable Housing Solutions
Agency.
Direct the Directors of HSH, DRP, and other relevant County Department heads
administering housing programs, along with the Executive Director of LACDA,
and their respective designees, to engage stakeholders, including affordable
housing developers, fair housing organizations, and community-based
organizations serving residents of unincorporated communities, in the
development of the policy options and recommendations. (26-2269)
Attachments:

Motion by Supervisor Mitchell
Motion by Supervisors Mitchell and Solis (Updates Following Cluster)
Public Comment/Correspondence

County of Los Angeles

Page 8

Board of Supervisors

14.

Agenda

TUESDAY, APRIL 14, 2026

Creating Public-Facing Safety Net Dashboards to Track the Impact of
H.R.1 and Other Health Policy Changes

Recommendation as submitted by Supervisor Mitchell: Direct the Director of the
Department of Health Services (DHS), within 60 days, to add to its public-facing
website, a dashboard that is updated monthly (or as it becomes available) and
includes:
To the extent available, workload data from all County DHS facilities
(each hospital and ambulatory care network site), including but not
limited to visit volumes; wait times to be seen once patients arrive; wait
times to receive specialty care appointments once requested; wait times
for specialty care services once prescribed; and other quality and
utilization metrics.
Visit volume broken down by specialty type.
Visit volume broken down by in-person and telephonic and/or virtual
visits.
To the extent available, quality of care data, including compliance with
Federal and State standards, quality metrics, and patient experience
scores.
Direct the Director of the Department of Public Health (DPH), within 60 days, to
add to its public-facing website a dashboard that is updated monthly and
includes clinic workload volumes, as well as patient cycle times and wait times,
by service type and by clinic site.
Direct the Director of the Department of Mental Health (DMH), within 60 days,
to add to its public-facing website a dashboard that is updated monthly and
includes:
Workload data from DMH directly operated clinic-sites and outpatient
programs, including client volumes; time to first intake appointment and
follow up appointments; and other service utilization metrics.
DMH to also include a separate dashboard that includes Psychiatric
Urgent Care Centers and Crisis Residential Treatment Programs,
tracking the same metrics as noted above.
Visit volume broken down by program, service type, and clinic-site
(outpatient services, crisis services, specialty clinics), and by in-person
versus telephonic and/or virtual encounters.
County of Los Angeles

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Agenda

Board of Supervisors

TUESDAY, APRIL 14, 2026

Data regarding access to care, including the average number of days
from referral to first appointment across DMH directly operated
programs.
Direct the Director of the Department of Public Social Services (DPSS), within
60 days, to add to its public-facing dashboard monthly updates that enable
straightforward comparison of the following metrics across Supervisorial
Districts, Service Planning Areas, office locations, and administered programs
(CalFresh, Medi-Cal, CalWORKs, General Relief, Cash Assistance Program for
Immigrants, Refugee Program, and In-Home Supportive Services) to the extent
the data exists and is available:
Application processing times in accordance with State reporting
standards.
Caseload volumes.
Enrollment and disenrollment trends, with month-by-month comparisons.
To the extent available, program reach index rates (defined as the
estimated percentage of eligible residents enrolled in each program).
To the extent available, new application caseload volumes.
Application approval and denial rates, including the top three reasons for
denials.
Direct the Directors of DHS, DPH, DMH, and DPSS to ensure that each
dashboard, directed in items 1 through 4, includes historical data beginning no
later than January 1, 2025, so that policymakers and the public may assess
pre-existing trends and attribute changes to specific policy events, including the
implementation of H.R.1.
Direct the Chief Executive Office’s Chief Data Officer, in coordination with the
Directors of DHS, DPH, DMH, and DPSS, to, within 90 days, report back in
writing to the Board on the feasibility of integrating the dashboards described in
directives 1 through 4 above into a unified, public-facing portal through the
County's Information Hub, and to provide findings and a proposed
implementation timeline. (26-1974)
Attachments:

Motion by Supervisor Mitchell
Motion by Supervisor Mitchell (Updates Following Cluster)
Public Comment/Correspondence

County of Los Angeles

Page 10

Board of Supervisors

15.

Agenda

TUESDAY, APRIL 14, 2026

Prioritizing Sibling Connections in Out-of-Home Care

Recommendation as submitted by Supervisor Mitchell: Direct the Director of the
Department of Children and Family Services (DCFS) to prepare
recommendations for proposed policy changes and departmental actions that
would result in a measurable increase in the co-placement of siblings in
resource homes. Additionally, when co-placement is not possible, measure and
recommend strategies to increase sibling visitation, while maintaining and where
possible, enhancing scheduled visits, services and administrative requirements,
and report back to the Board in writing in 120 days. Prioritize sibling placement
and visitation in all recommendations.
Direct the Director of DCFS, in collaboration with contracted partners and
relevant County Departments, to explore and report back to the Board in writing
in 120 days with recommendations to expand placement capacity and
strengthen sibling co-placement and ongoing sibling connections through
family- and community-based resources. Recommendations should include, but
not be limited to:
Strategies to identify, recruit, and support placement resources capable
of accommodating sibling sets, including relatives, non-relative extended
family members (NREFMs), and community-based families.
Opportunities to strengthen partnerships with community-based
organizations, faith-based institutions, placement agencies, and other
local stakeholders to increase placement options and culturally
responsive supports for sibling groups.
An assessment of how Foster Family Agencies and other placement
providers can diversify or expand their service models to better support
sibling co-placement and sustained sibling connections, including
enhanced services, specialized training, flexible placement models, and
identification of any associated funding needs.
Identification of regulatory, contractual, or funding barriers that limit
placement capacity for sibling sets, along with recommendations to
address those barriers, including any necessary funding enhancements
or realignment of existing resources.
An assessment of the current implementation of the Family Finding and
Engagement Program (FFEP), including Upfront Family Finding (UFF),
particularly the timeliness and effectiveness of referrals made within 14
business days of detention, and opportunities to better align family
County of Los Angeles

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Board of Supervisors

Agenda

TUESDAY, APRIL 14, 2026

finding efforts with early planning for sibling placement and visitation.
Strategies to better engage and utilize relatives, NREFMs, and other
supportive adults identified through FFEP/UFF to assist with
transportation, supervision, and facilitation of sibling visits as a
supplement to DCFS-provided visitation supports when siblings are
placed separately.
Identification of policy, practice, or liability considerations related to the
involvement of family members in supporting sibling visitation, along with
recommendations to address any barriers.
Recommendations for training, supports, and, where appropriate,
stipends or other resources to enable relatives and supportive adults to
safely and consistently support sibling placement and visitation efforts.
Recommendations for pilot programs or innovative models that prioritize
keeping siblings together or maintaining strong sibling connections when
separation is unavoidable, including shared care models, hub-and-spoke
placements, or community-based visitation supports.
High level metrics to evaluate the effectiveness of these strategies in
increasing sibling co-placement rates and improving the frequency,
consistency, and quality of sibling visitation and engagement.
Strategies to engage and support prospective adoptive parents, including
those with approved or pending adoptive home studies, to facilitate and
maintain sibling visitation and connections, particularly when siblings are
not co-placed and/or are on separate permanency tracks.
Opportunities to partner with placement agencies, community-based
organizations, and faith-based institutions to develop and sustain local
and regional events, including family gatherings, camps, and other
structured activities that promote ongoing sibling interaction,
relationship-building, and connection among children, families, and
caregivers.
Recommend departmental policy, programmatic, and process changes to
increase sibling visitation through standardized case plans, court reports, and
court orders at the earliest appropriate stage of a custody case. Further,
recommend how DCFS can provide transportation support, supervision
resources, and accessible scheduling to increase sibling contact, including
resources needed to achieve measurable increases in visitation for siblings in
County of Los Angeles

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Board of Supervisors

Agenda

TUESDAY, APRIL 14, 2026

DCFS care who are placed in different homes and report back to the Board in
writing in 90 days. Recommendations should include, but not be limited to:
Updates to visitation policies and protocols to ensure they are trauma
informed, culturally responsive, and developmentally appropriate.
Proposed additional training for staff, caregivers, and service providers
on the psychological impacts of sibling separation and strategies to
support positive, healing-centered sibling engagement.
Proposed metrics to demonstrate the impact of policy and program
improvements, and how these metrics should be displayed in a publicly
available dashboard to show baseline data and track progress over time
(longitudinally) on sibling co-placement rates, visitation frequency and
consistency, and barriers to visitation.
An assessment of how existing DCFS programs and resources,
including, but not limited to Parent Institute Programs, Cultural Brokers,
and the Fatherhood Initiative, can be leveraged or expanded to support
and facilitate sibling visitation, particularly in cases involving high-conflict
dynamics between custodial and non-custodial parents.
An evaluation of existing internal data systems and tools, including but not
limited to Time2Connect and sibling placement reports, to improve
tracking, monitoring, and reporting on the frequency, quality, and
consistency of sibling visitation, and recommendations to enhance data
transparency and accountability.
Direct the Director of DCFS to engage parents, siblings, relative caregivers,
resource caregivers, advocates, attorneys, and youth with lived experience in
the development of the proposed policy changes and sibling visitation plans,
and include their feedback in the 90-day report back to the Board. Continue to
engage this group in evaluating policy implementation to ensure practices
reflect the needs and voices of impacted families. (26-1981)
Attachments:

Motion by Supervisor Mitchell
Motion by Supervisor Mitchell (Updates Following Cluster)
Public Comment/Correspondence

County of Los Angeles

Page 13

Agenda

Board of Supervisors

16.

TUESDAY, APRIL 14, 2026

Strengthening Prevention and Response Efforts to Flea-Borne Typhus in
Los Angeles County

Recommendation as submitted by Supervisor Mitchell: Direct the Director of the
Department of Public Health (DPH), in collaboration with the Directors of the
Departments of Public Works (DPW), Animal Care and Control (DACC),
Homeless Services and Housing (HSH), and any other affected departments, to
ensure that the Los Angeles County (County) collective response to the
directives below is coordinated, aligned and strategic.
Direct the Director of HSH, in coordination with the Directors of DPH and
DPW, to identify and prioritize encampment sanitation needs in areas impacted
by flea-borne typhus (FBT) outbreaks.
Direct the Director of DPW, in collaboration with the Directors of DPH, HSH,
DACC, and, as appropriate, the Department of Agricultural Commissioner/
Weights and Measures (ACWM) and other local jurisdictions, to develop and
implement a coordinated approach to reduce environmental factors contributing
to FBT transmission in Willowbrook and to eliminate food sources in the streets
of impacted unincorporated areas that attract animals that may carry
typhus-infected fleas. This includes engaging in targeted efforts to:
Keep streets and sidewalks free of trash, garbage, fecal material, pet
droppings and other food sources;
Ensure a sufficient number of waste bins to prevent trash accumulation
between pick-up days; and
Help control harborage conditions in impacted unincorporated
County-responsible areas, including targeted efforts to:
Keep vegetation trimmed and maintained;
Remove cast-off items; and
Eliminate rodent burrows in planters along streets and sidewalks.
Direct the Director of DACC, in coordination with the Directors of DPH and
DPW, to identify flea control efforts that can be enhanced in FBT-impacted
unincorporated areas.
Direct the Director of DPH, in collaboration with the Directors of DPW, DACC,
and HSH, community groups, veterinarians, and other partners, including local
County of Los Angeles

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TUESDAY, APRIL 14, 2026

schools, to:
Continue to identify areas needing immediate remediation to address the
outbreak and adopt other environmental strategies that provide long term,
sustainable control and reduce community conditions that increase the
risk of FBT exposure in Willowbrook and other impacted unincorporated
areas; and
Communicate with residents, business owners, cities and unincorporated
areas about steps they can take to reduce environmental risks for FBT
and mitigation strategies, including notifying owners to clean debris and
refuse on private land.
Direct the Director of DPH, in collaboration with the Directors of DPW, HSH,
DACC and, if appropriate, ACWM, to report back to the Board in writing in 90
days with reports from each department on their respective directives.
(26-2032)
Attachments:

Motion by Supervisor Mitchell (Exempt From Cluster)
Public Comment/Correspondence

County of Los Angeles

Page 15

Agenda

Board of Supervisors

TUESDAY, APRIL 14, 2026

Executive Office

17.

Election of the Board for the Los Angeles County Employees Retirement
Association

Recommendation: Adopt a resolution establishing the procedures to elect the
Second and Eighth Members and Alternate Retired Member of the Board of
Retirement, and the Second and Eighth Members of the Board of Investments
for the Los Angeles County Employees Retirement Association (LACERA), with
three-year terms beginning on January 1, 2027 and expiring on December 31,
2029; instruct the Executive Officer of the Board of Supervisors to send notice
of the election and copies of the election resolution to all County Departments
and agencies that employ General Members of LACERA; and to coordinate with
LACERA to send out the notice of election to all Retired Members of LACERA.
(26-2049)
Attachments:

Board Letter
Public Comment/Correspondence

18.

Conflict of Interest Codes

Recommendation: Approve the Conflict of Interest Codes for Altadena Wildfire
Recovery Infrastructure Financing District, and recognize the dissolution of
Collegiate Charter High School of Los Angeles, Inc. and the abolishment of its
code, to be effective the day following the Board’s approval. (26-2051)
Attachments:

Board Letter
Public Comment/Correspondence

19.

Board of Supervisors Meeting Minutes for February 2026 and Special Districts
for which the Board is the Governing Body, as recommended by the Executive
Officer of the Board. NOTE: The minutes for the month of February 2026
can be found online at: https://lacounty.gov/sop/ (26-1906)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 16

Agenda

Board of Supervisors

II. ADMINISTRATIVE MATTERS

TUESDAY, APRIL 14, 2026

20 - 68

Chief Executive Office

20.

Verbal Presentation by the Acting Chief Executive Officer, Director and
Homeless Services and Housing, and the Auditor-Controller on a
Corrective Action Plan for LAHSA

Verbal presentation by the Acting Chief Executive Officer, the Director of
Homeless Services and Housing, and the Auditor-Controller on the analysis,
corrective action plan, and hands on County oversight to ensure timely
contractor payments and transparent, effective financial processes of the plan
to pay providers as directed by County/Los Angeles Homeless Service
Authority (LAHSA) agreements until all County funds have been paid to
providers for work performed under County-funded programs, as requested at
the Board Meeting of March 3, 2026. RECEIVE AND FILE (26-1992)
Attachments:

Verbal Presentation
Public Comment/Correspondence

County of Los Angeles

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Agenda

Board of Supervisors

21.

TUESDAY, APRIL 14, 2026

Risk Consulting Services Master Agreements

Recommendation: Authorize the Acting Chief Executive Officer to execute Risk
Consulting Services Master Agreements (MAs) with qualified contractors. The
MAs will become effective upon execution, following Board approval, or on July
1, 2026, whichever is later, for a six-year base term through June 30, 2032,
with up to three additional two-year extensions through June 30, 2038, and one
six-month extension option through December 31, 2038, for a total term of 12
years and six-months. Option periods will be exercised at the County's sole and
absolute discretion. Authorize the Acting Chief Executive Officer to take the
following actions:
Execute MAs with qualified contractors throughout the term of the MA,
suspend or terminate MAs for administrative convenience based on
funding constraints, Federal, State, or local government changes, and
execute MA amendments; exercise renewal and extension options;
approve assignment or delegation resulting from acquisitions, mergers,
or other changes in entity; modify terms and conditions, as necessary, to
comply with Board policies, statue, legal requirements, or business
needs; add or delete service categories, as necessary, suspend or
terminate for convenience; and extend MAs, as necessary, to allow
completion of work orders, provided such extensions shall not exceed
180 days beyond the term of the MA.
Delegate authority to Department officials to execute, amend, or
terminate competitively solicited work orders under the MA; require
County Departments to provide advance notification to the Board prior to
execution of any work order valued at $500,000 or more; and report
annually on all executed and amended work orders valued at $500,000 or
more, including the total and cumulative amounts awarded to each
contractor. (26-2047)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

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Agenda

Board of Supervisors

22.

TUESDAY, APRIL 14, 2026

Youth Delinquency and Gang Prevention Program Board Policy

Recommendation: Approve the Youth Delinquency and Gang Prevention
Program (YDGPP) Board Policy effective July 1, 2026, to establish uniform
requirements and standards for the administration and funding of, and contracts
issued under, the YDGPP. Designate the Director of Youth Development as the
administrator of the YDGPP Board Policy effective July 1, 2026. Authorize the
Acting Chief Executive Officer and Auditor-Controller to effectuate the transfer
of the Community-Based Contracts budget unit as a separate standalone
budget unit from the Probation Department to the Department of Youth
Development (DYD) effective July 1, 2026, and to change the name of the
budget unit to Youth Development Community-Based Contracts. Authorize the
Director of Youth Development to execute, amend, and if necessary, terminate
YDGPP contracts with community-based organizations as directed by the
Board through YDGPP funding allocations within the Youth Development
Community-Based Contracts budget unit, subject to available funding.
Consistent with the transfer of the Community-Based Contracts budget unit to
DYD extend the delegated authority adopted by the Board on March 7, 1996 for
the Chief Probation Officer to extend and modify the contract with Amer-I-Can
Program, Inc. to the Director of Youth Development to execute, amend, and if
necessary, terminate the special contract with Amer-I-Can Program, Inc. within
the Youth Development Community-Based Contracts budget unit subject to
available funding. (26-2048)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 19

Agenda

Board of Supervisors

TUESDAY, APRIL 14, 2026

County Operations

23.

Settlement of the Matter Entitled, Los Angeles County, et al. v. Thomas
Shepos, et al.

Los Angeles County Claims Board's recommendation: Authorize settlements in
the matter entitled, Los Angeles County, et al. v. Thomas Shepos, et al., United
States District Court Case No. 2:19-cv-01773-JFW-MAAx as to 17 defendants,
in the total amount of $10,935,000 to be paid to the County, and delegate
authority to County Counsel to negotiate and approve the relator's and State of
California's respective shares and finalize the settlements.
This action arises from the County of Los Angeles' leasing of various properties
from defendant landlords. (26-2277)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 20

Agenda

Board of Supervisors

24.

TUESDAY, APRIL 14, 2026

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)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 21

Agenda

Board of Supervisors

TUESDAY, APRIL 14, 2026

Family and Social Services

25.

Los Angeles County Planning and Service Area 19 Area Agency on Aging
2026-27 Area Plan Update

Recommendation: Approve the Fiscal Year (FY) 2026-27 Area Plan Update.
Authorize the Director of Aging and Disabilities to sign the Letter of Transmittal
on behalf of the Chair of the Board and submit the FY 2026-27 Area Plan
Update to the California Department of Aging. (Aging and Disabilities
Department) APPROVE (26-2251)
Attachments:

Board Letter
Public Comment/Correspondence

26.

Workforce Services Sole Source Subawards

Recommendation: Authorize the Director of Economic Opportunity to execute
Subawards with Goodwill Industries of Southern California (Goodwill) for the
East Los Angeles/West San Gabriel Valley Comprehensive America’s Job
Centers of California (AJCC); and Coalition for Responsible Community
Development (CRCD) for the Southeast Los Angeles Comprehensive AJCC, in
the anticipated amounts listed in Attachment A, for the provision of AJCC
Program services effective July 1, 2026 through June 30, 2027 with the option
to extend the term for one additional one year period through June 30, 2028,
for a maximum Subaward term of two years. Authorize the Director to execute
Subawards with the Secondary Subrecipients as identified respectively in the
proposals from Goodwill and CRCD in the amounts listed in Attachment A as
part of the Comprehensive AJCC Community Based Organization (CBO)
partnership outlined in the AJCC Modernization Request for Proposals (RFP) to
provide one or more Workforce Innovation and Opportunity Act (WIOA)
services designated by the lead AJCCs (identified in Recommendation 1
above), effective July 1, 2026 through June 30, 2027, with the option to extend
the term for one additional one-year period through June 30, 2028, for a
maximum Subaward term of two years. The Director shall provide written
confirmation to the Board and the Chief Executive Office within thirty calendar
days of completing these actions. Authorize the Director to take the following
actions (Department of Economic Opportunity) APPROVE
Extend and amend the existing sole source subrecipient agreements with
Hub Cities Consortium and Catholic Charities of Los Angeles, Inc., for
two three-month extensions, effective July 1, 2026, and thereafter, three
one-month options for a maximum potential period up to nine months but
no later than March 31, 2027, to allow for successful closeout and
County of Los Angeles

Page 22

Agenda

Board of Supervisors

TUESDAY, APRIL 14, 2026

transition of the current workforce providers’ services to the new
providers and workforce system.
Extend the existing sole source subrecipient agreement with South Bay
Workforce Investment Board for the Eligible Training Provider List
(ETPL) Administration services, for an additional six-month period,
effective July 1, 2026, through December 31, 2026, with a six-month
option to extend through June 30, 2027. The Director shall provide written
confirmation to the Board and the Chief Executive Office within thirty
calendar days of completing these actions.
Extend existing sole source subrecipient agreements with Roberts
Enterprise Development Fund, Goodwill and The Chrysalis Center, for
the continued provision of the CalFresh Employment and Training
Expansion Program services, for an additional one-year period, effective
July 1, 2026 through June 30, 2027, with an additional one-year option
to extend through June 30, 2028. The Director shall provide written
confirmation to the Board and the Chief Executive Office within thirty
calendar days of completing these actions.
Execute amendments with the AJCC, CEPP and ETPL as follows: add
new, relevant or updated Federal, State and/or County Subaward terms;
and increase or decrease the Subaward amounts that may exceed 10%
based on the availability of funding and/or based on subrecipient’s
performance provided that total allocation does not exceed available
funding. These actions would ensure full expenditure of work force funds
and are consistent with the Board’s policy requiring review of each
service provider’s performance. The Director shall provide written
confirmation to the Board and the Chief Executive Office within thirty
calendar days of completing these actions. (26-1984)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 23

Agenda

Board of Supervisors

27.

TUESDAY, APRIL 14, 2026

General and Project Management Consulting Services-Capital
Development Master Agreements

Recommendation: Approve and instruct the Director of Economic Opportunity
to award 13 qualified contractors listed in Attachment I and execute Master
Agreements, selected under a competitive solicitation process for as-needed
General and Project Management Consulting Services - Capital Development
Master Agreements (MAs), effective upon date of execution through June 30,
2031. Authorize the Director to execute additional as-needed MAs during the
ensuing period with additional qualified contractors that submit a Statement of
Qualifications (SOQ), which meets all of the requirements as outlined in the
Request for Statement of Qualifications (RFSQ) for as-needed MAs, released
on October 29, 2025. Authorize the Director to take the following actions:
(Department of Economic Opportunity) APPROVE
Execute amendments to the as-needed MAs that add, delete, and/or
change certain terms and conditions as mandated by Federal, State Law,
or County policy; extend the term up to five one-year extension period
through June 30, 2036, and increase rates at the Director's discretion;
approve assignment and delegation of agreements resulting from
acquisitions, mergers, or other changes in entity; and add additional
service categories for vendors that were qualified for additional
categories as a result of submitting an additional SOQ as outlined in the
RFSQ, effective upon date of execution of the amendment.
Execute change notices to the as-needed MAs that authorize
modifications to reflect administrative updates, and nonmaterial
modifications.
Immediately suspend or terminate any as-needed MAs upon issuing a
written notice to the contractor(s) if the contractor(s) fail to perform
and/or fully comply with contract requirements and terminate as-needed
MAs for convenience by providing 10-calendar day advance written
notice to contractor(s) (26-1986)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 24

Agenda

Board of Supervisors

28.

TUESDAY, APRIL 14, 2026

Exclusive Negotiating Agreement

Recommendation: Authorize the Director of Economic Opportunity, on behalf of
the Los Angeles County Development Authority (LACDA), to extend the term of
the Exclusive Negotiating Agreement (ENA) among Compton Unified School
District (CUSD), the LACDA, and CUSD, LACDA, and Charles Drew
University/Martin Luther King Wellness Collaborative, LLC (2) through July 31,
2026; extend the term of the memorandum of understanding between the
County and CUSD, through July 31, 2026; execute any and all related or
ancillary documents or amendments necessary to effectuate the action
authorized herein; and collect deposits and fees in connection with the
amended ENA and administer expenses and accounting associated with the
ENA. Find that the recommended actions do not constitute a project under the
California Environmental Quality Act. (Department of Economic Opportunity)
APPROVE (Relates to Agenda No. 5-D) (26-1890)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 25

Agenda

Board of Supervisors

29.

TUESDAY, APRIL 14, 2026

Social Enterprise Employment and Training Master Agreements

Recommendation: Authorize the Director of Economic Opportunity to extend
and amend the existing Social Enterprise Employment and Training Master
Agreement (SEMA) vendors and work orders issued thereunder, which are set
to expire on June 30, 2026, for an additional two-year period through June 30,
2028, with two one-year extension options, for a total of four years, continuing
through June 30, 2030. The Director shall provide written confirmation to the
Board and the Chief Executive Office within 30 working days of completing
these actions. Authorize the Director to execute additional SEMAs with new
qualified vendors that are identified and selected through the ongoing Request
for Statement of Qualifications (RFSQ) process for employment and training
services to a transitional workforce effective upon execution and continuing
through the remaining period of the master agreements. The Director shall
provide written confirmation to the Board and the Chief Executive Office within
30 working days of completing these actions. Authorize the Director to execute
amendments to the SEMA, or as applicable to individual work orders that add,
delete and/or change certain terms and conditions as mandated by Federal,
State and/or County policy; issue Cost of Living Adjustments when applicable
and in compliance with the terms of the SEMA; reflect administrative updates
and/or non-material modifications; approve assignment and delegation of
agreements resulting from acquisitions, mergers, or other changes in entity;
and increase or decrease the work orders funding amounts that may exceed
10% based on the availability of funding and/or based on the vendor’s
performance provided that the total work orders amount does not exceed the
available funding. The Director shall provide written confirmation to the Board
and the Chief Executive Office within 30 working days of completing these
actions. (Department of Economic Opportunity) APPROVE (26-1933)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 26

Agenda

Board of Supervisors

30.

TUESDAY, APRIL 14, 2026

Economic Development Services Master Agreement Amendments

Recommendation: Authorize the Director of Economic Opportunity to extend
and amend the existing Economic Development Services Master Agreement
(MA) with the vendors, and work orders issued thereunder which are set to
expire on June 30, 2026, for an additional two-year period through June 30,
2028, with the option to extend for two additional one-year periods, for a total of
four years, continuing through June 30, 2030. Authorize the Director to take the
following actions: (Department of Economic Opportunity) APPROVE
Execute additional MAs with new qualified vendors that are identified and
selected through the ongoing Request for Statement of Qualifications
process for the as-needed economic development services, effective
upon execution and continuing through the remaining period of the MAs.
Execute amendments to the MA, or as applicable to individual work
orders, that add, delete and/or change certain terms and conditions as
mandated by Federal, State and/or County policy; issue Cost of Living
Adjustments when applicable and in compliance with the terms of the MA;
reflect administrative updates and/or non-material modifications; approve
assignment and the delegation of agreements resulting from acquisitions,
mergers, or other changes in entity; and increase or decrease the work
orders funding amounts that may exceed 10% based on the availability of
funding and/or based on the vendor’s performance provided that the total
work orders amount does not exceed the available funding.
Immediately suspend or terminate for convenience, any MA upon issuing
a written notice to the vendor(s), if the vendor(s) fails to perform and/or
fully comply with contract requirements, so long as a 10-calendar day
advance written notice is provided to the vendor(s). (26-1935)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 27

Agenda

Board of Supervisors

31.

TUESDAY, APRIL 14, 2026

Verbal Presentation by the Director of Homeless Services and Housing

Verbal presentation by the Director of Homeless Services and Housing, in
coordination with the Auditor-Controller, on the Department’s internal contract
issuance, implementation, and monitoring protocols and procedures, plans for
ensuing a robust contract monitoring function, to include consideration of direct
contracting with the Auditor Controller, and how these oversight functions will be
implemented, as requested at the Board Meeting of February 3, 2026.
RECEIVE AND FILE (26-1991)
Attachments:

Verbal Report
Presentation
Public Comment/Correspondence

County of Los Angeles

Page 28

Agenda

Board of Supervisors

TUESDAY, APRIL 14, 2026

Health and Mental Health Services

32.

Security Guard Services Contract

Recommendation: Approve and authorize the Director of Mental Health to
execute a new contract with Allied Universal Security Services, to provide
security guard services. The contract will be effective upon Board approval
through June 30, 2027, with the option to extend through June 30, 2030. The
Total Contract Sum (TCS) for term of the contract is $23,200,000; $3,500,000
for Fiscal Year (FY) 2025-26 and $19,700,000 for FY 2026-27, fully funded by
Federal Financial Participation, 2011 Realignment, State Mental Health Services
Act, and State Behavioral Health Services Act funds. Authorize the Director to
take the following actions: (Department of Mental Health) APPROVE
Prepare and execute future amendments to the contract to revise the
boilerplate language; extend the contract term, revise the TCS; add,
delete, modify, or replace the statement of work/service exhibits; and/or,
reflect Federal, State, and County regulatory, statutory and/or policy
changes provided that the County’s total payment will not exceed an
increase of 20% from the Board-approved TCS and sufficient funds are
available. The amendment will be subject to written notice to the Board
and Chief Executive Office (CEO).
Terminate the contract in accordance with the termination provisions,
including termination for convenience. The Director shall provide written
notification to the Board and CEO of such termination action. (26-2037)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 29

Agenda

Board of Supervisors

TUESDAY, APRIL 14, 2026

Community Services

33.

Weed Abatement Service Agreements

Recommendation: Approve and instruct the Chair to sign weed abatement
service renewal agreements with the Cities of La Verne, Santa Fe Springs and
South Pasadena (1 and 5) for the Department of Agricultural Commissioner/
Weights and Measures to provide weed abatement services for the period of
July 1, 2026 through June 30, 2031. Authorize the Agricultural
Commissioner/Director of Weights and Measures to terminate the agreements
pursuant to the terms of the agreements. (Department of Agricultural
Commissioner/Weights and Measures) APPROVE (26-2038)
Attachments:

Board Letter
Public Comment/Correspondence

34.

Integrated Pest Management Program Agreement

Recommendation: Approve and instruct the Agricultural Commissioner/Director
of Weights and Measures to sign an agreement with the California Department
of Food and Agriculture which reimburses the County up to $120,000, with
funds allocated at $40,000 per year, for the term beginning July 1, 2025
through June 30, 2028. Authorize the Agricultural Commissioner/Director of
Weights and Measures to execute future amendments to the agreement,
including amending the amount and scope of work, provided that the Director of
Weights and Measures notifies the Board in writing within 30 days after
execution of each amendment. (Department of Agricultural
Commissioner/Weights and Measures) APPROVE (26-2039)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 30

Agenda

Board of Supervisors

35.

TUESDAY, APRIL 14, 2026

Harbor-UCLA Medical Center Replacement Program Construction-Related
Contract

Recommendation: Find that the scope of work to be carried out by the
proposed change orders is within the scope of the environmental impacts
analyzed in the previously certified Final Environmental Impact Report and
subsequent Addenda Nos. 1, 2, and 3 for the Harbor-UCLA Medical Center
Campus Master Plan. Approve and authorize the Director of Public Works to
finalize negotiations and execute change order with Hensel Phelps Construction
Company for the Harbor-UCLA Medical Center Replacement Program (2), for a
not-to-exceed amount of $1,180,000, to design, furnish, and install a secondary
domestic water line to the existing Surgery/Emergency Building. Approve and
authorize the Director to execute a change order with Hensel Phelps
Construction Company for a not-to-exceed amount of $936,545, to decrease
the spacing between Wireless Access Points from 1,600 sq ft per device to 600
sq ft at the Inpatient Tower. (Department of Public Works) APPROVE
4-VOTES (26-2022)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 31

Agenda

Board of Supervisors

36.

TUESDAY, APRIL 14, 2026

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)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 32

Agenda

Board of Supervisors

37.

TUESDAY, APRIL 14, 2026

Valley Boulevard Rehabilitation Project Construction Contract Agreement

Recommendation: Approve the Valley Boulevard Rehabilitation Project (Project)
and instruct the Chair to sign the cooperative agreement between the City of
Walnut, City of Industry, and the County for the Project on Valley Boulevard
from Suzanne Road to 970 ft north of Somerset Drive (1). Authorize the
Director of Public Works to approve the County's estimated jurisdictional share
up to $2,950,000 for the Project. Authorize the Director to approve up to 10% of
the County's estimated jurisdictional share equal to $295,000 for any
unforeseen expenses that may occur, thereby increasing the maximum
contribution from $2,950,000 to $3,245,000 for the Project. Funding for this
Project is included in the Road Fund Capital Assets-Infrastructure and Services
and Supplies Fiscal Year 2025-26 Budget. Authorize the Director to execute
amendments and modifications of a nonmaterial nature to the cooperative
agreement to incorporate necessary nonmaterial programmatic and
administrative changes. Find that the proposed Project is exempt from the
California Environmental Quality Act. (Department of Public Works)
APPROVE (26-2030)
Attachments:

Board Letter
Public Comment/Correspondence

38.

Professional Services to Support the Development of Stormwater and Dry
Weather Runoff Projects

Recommendation: Authorize the Director of Public Works to enter into an
agreement with the Los Angeles County Sanitation Districts No. 2 for
professional services, for their review and technical analysis of potential
projects, which divert stormwater and/or dry weather runoff into their system for
subsequent reuse. The term of the agreement is five years with a maximum total
amount of $3,000,000. Funding for the first year of services, estimated at
$600,000, is available in various Public Works Funds (Services and Supplies)
Fiscal Year 2025-26 Fund Budgets. Funds to finance future years will be
requested through the annual budget process. Authorize the Director to
negotiate and execute amendments to the agreement, provided that the term of
the amendment does not exceed the maximum term of five years and the
maximum amount of the agreement, as amended, does not exceed $3,000,000.
Find that the proposed actions are exempt from the California Environmental
Quality Act. (Department of Public Works) APPROVE (26-2025)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 33

Agenda

Board of Supervisors

39.

TUESDAY, APRIL 14, 2026

County Lighting Districts Levying of Annual Assessments - Fiscal Year
2026-27

Recommendation: Approve and file the Engineer's Report for the proposed
annual levying of assessments in County Lighting District Landscaping and
Lighting Act-1 (CLD LLA-1) for street lighting purposes for Fiscal Year (FY)
2026-27. Adopt a resolution of Intention to order the levying of assessments for
CLD LLA-1 for FY 2026-27. Advertise and set April 28, 2026 for a public
hearing on the proposed continuation of the FY 2025-26 levying of annual
assessments in CLD LLA-1 for FY 2026-27 in all zones identified in the FY
2025-27 Engineer's Report. Find that the proposed project is exempt from the
California Environmental Quality Act. (Department of Public Works) ADOPT
(26-2029)
Attachments:

Board Letter
Public Comment/Correspondence

40.

Water Supply Assessment for the Parkway Village Specific Plan Project

Recommendation: Acting as the Governing Body of the County Waterworks
District No. 40, Antelope Valley, approve the Water Supply Assessment for the
Parkway Village Specific Plan Project (Project) in the City of Lancaster (5).
Authorize the Director of Public Works to sign the Water Supply Assessment
Senate Bill 610 California Water Code Section 10910 et seq., Notice of
Determination for the proposed Project. Find that the recommended action is
either not a project, or is exempt, from the California Environmental Quality Act.
(Department of Public Works) APPROVE (26-2031)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 34

Agenda

Board of Supervisors

41.

TUESDAY, APRIL 14, 2026

Capital Improvement Plans and Related Services for Metro, South Bay,
and Westside Planning Areas Contract

Recommendation: Approve and instruct the Chair to sign a contract with
AECOM Technical Services, Inc. to prepare the Capital Improvement Plans and
Related Services for Metro, South Bay, and Westside Planning Areas (1, 2, 3,
4 and 5), effective the day after Board approval, with two six-month renewal
options, at a maximum contract sum of $2,750,000 including $50,000
contingency. $2,700,000 of the project will be funded by a grant provided by
the United States Department of Housing and Urban Development. The $50,000
contingency will be funded from the Department of Regional Planning’s
operating budget on an as-needed basis. 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,
exceed the maximum contract sum of $2,750,000, or change the term of the
contract; and to suspend work if, in the opinion of the Director, it is in the best
interest of the County to do so. (Department of Regional Planning)
APPROVE (26-2040)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 35

Agenda

Board of Supervisors

42.

TUESDAY, APRIL 14, 2026

Capital Improvement Plans and Related Services for the East San Gabriel
Valley and West San Gabriel Valley Planning Areas Contract

Recommendation: Approve and instruct the Chair to sign a contract with
Paradigm Environmental, Inc. to prepare the Capital Improvement Plans and
Related Services for the East San Gabriel Valley and West San Gabriel Valley
Planning Areas (1 and 5), effective the day after Board approval, with two
six-month renewal options, at a maximum contract sum of $2,450,000 including
$50,000 contingency. $2,450,000 of the project will be funded by a grant
provided by the United States Department of Housing and Urban Development.
The $50,000 contingency will be funded from the Department of Regional
Planning’s operating budget on an as-needed basis. 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, exceed the maximum contract sum of $2,450,000, or change the term of
the contract; and to suspend work if, in the opinion of the Director, it is in the
best interest of the County to do so. (Department of Regional Planning)
APPROVE (26-2041)
Attachments:

Board Letter
Public Comment/Correspondence

43.

Establishment of Member Agency Annual Contributions for the Santa
Monica Basin Groundwater Sustainability Agency by the County

Recommendation: Approve and authorize the Director of Regional Planning to
approve annual contributions of $35,000 retroactively for Fiscal Years FYs)
2022-26 and for the following FY, 2026-27, to contribute to funding the Santa
Monica Basin Groundwater Sustainability Agency (2 and 3). Find that the
recommended action is not a project pursuant to the California Environmental
Quality Act. (Department of Regional Planning) APPROVE (26-2042)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 36

Agenda

Board of Supervisors

TUESDAY, APRIL 14, 2026

Public Safety

44.

Fire Search Dogs, Inc. Agreement

Recommendation: Acting as the Governing Body of the Consolidated Fire
Protection District (District), approve and authorize the Fire Chief to enter into
an agreement with the Los Angeles County Fire Search Dogs, Inc. (Search
Dogs, Inc.). Authorize the Fire Chief to execute all future amendments,
terminations with advance Board notification, modifications, extensions, and
augmentations relative to the agreement. Authorize the Search Dogs, Inc. to
utilize the District and/or County’s logo on the Search Dogs, Inc.’s website to
show the partnership and for any joint function or event to use the District
and/or County’s logo for flyers, handouts, promotional materials, etc. as long as
the agreement is in effect. Approve District employees, as identified in the
agreement, to serve in Search Dogs, Inc. positions as unpaid volunteers where
they may exercise direction and control of foundation operations and for
Search Dogs, Inc., at their discretion. Find that the actions are exempt from the
California Environmental Quality Act. (Fire Department) APPROVE (26-2036)
Attachments:

Board Letter
Public Comment/Correspondence

45.

Juvenile Justice Crime Prevention Act and Youthful Offender Block Grant
Funding

Recommendation: Authorize the Chief Probation Officer to finalize the County’s
application for continuation funding of the consolidated Juvenile Justice Crime
Prevention Action (JJCPA) and Youthful Offender Block Grant (YOBG)
Program (Program) and submit final documents to the State’s Office of Youth
and Community Restoration (OYCR) by May 1, 2026. Authorize the Chief
Probation Officer to accept JJCPA funding for Fiscal Year (FY) 2026-27
estimated at $27,000,000 and YOBG funding for FY 2026-27 estimated at
$37,000,000 from the OYCR. Authorize the Chief Probation Officer to
negotiate, execute, amend, modify, terminate and/or extend agreements with
agencies to provide services consistent with the Program. Authorize the Chief
Probation Officer to utilize any interest or unspent Program funds available in
FY 2026-27 on qualifying Program expenses. (Probation Department)
APPROVE (26-2050)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 37

Agenda

Board of Supervisors

46.

TUESDAY, APRIL 14, 2026

Fiscal Year 2026-27 Juvenile Justice Realignment Block Grant Annual Plan

Recommendation: Approve the Fiscal Year (FY) 2026-27 Juvenile Justice
Realignment Block Grant’s (JJRBG) Annual (Plan). Authorize the Chief
Probation Officer to submit the Annual Plan to the State’s Office of Youth and
Community Restoration by the required due date of May 1, 2026. Find that the
approval and submission to the State of the FY 2026-27 JJRBG Plan does not
constitute a project under the California Environmental Quality Act. (Probation
Department) APPROVE (26-1926)
Attachments:

Board Letter
Public Comment/Correspondence

47.

Inmate Telephone System and Services Sole Source Agreement
Amendment

Recommendation: Approve and instruct the Chair to sign an amendment to
extend the agreement with Public Communication Services, Inc. for an
additional 18-month period from May 1, 2026 through October 31, 2027 and
update the County-mandated provision regarding Compliance with Fair Chance
Employment Hiring Practices. Authorize the Sheriff to terminate the agreement
for convenience, either in whole or in part, if necessary, with 30 calendar days'
advance written notice following the Department's successful implementation of
the successor contract for an inmate communication system and services.
(Sheriff's Department) APPROVE (26-2044)
Attachments:

Board Letter
Public Comment/Correspondence

48.

Supplemental Law Enforcement Services Agreement

Recommendation: Authorize the Sheriff to execute a Supplemental Law
Enforcement Services Agreement for DNA Crime Lab Services with the City of
Long Beach (City) (4) to provide the services of one full-time equivalent Senior
Criminalist, effective July 1, 2026 through June 30, 2031. The annual cost of
services is fully funded by the City. Authorize the Sheriff to execute any and all
amendments to the agreement ensuring any negative fiscal impact to the
County is avoided. (Sheriff's Department) APPROVE (26-2045)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 38

Agenda

Board of Supervisors

49.

TUESDAY, APRIL 14, 2026

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
$13,520.83. (Sheriff's Department) APPROVE (26-2046)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 39

Agenda

Board of Supervisors

TUESDAY, APRIL 14, 2026

Ordinance for Adoption

50.

County Code, Title 6 - Salaries Ordinance Amendment

Ordinance for adoption amending County Code, Title 6 - Salaries to add and
establish the salaries for two new employee classifications; change the title of
one employee classification; adjust the salary range of nine employee
classifications; delete four employee classifications; extend negotiated bonuses
to certain non-represented employees in the Sheriff's Department; and add,
delete, or change certain employee classifications and number of ordinance
positions in various departments to implement the findings of classification
studies. ADOPT (26-1592)
Attachments:

Ordinance
Public Comment/Correspondence

County of Los Angeles

Page 40

Agenda

Board of Supervisors

TUESDAY, APRIL 14, 2026

Miscellaneous

51.

Settlement of the Matter Entitled, Ursula Byram, et al. 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, Ursula Byram, et
al. v. County of Los Angeles, et al., United States District Court Case No.
2:23-CV-09285 in the amount of $6,500,000; and instruct the Auditor-Controller
to draw a warrant to implement this settlement from the Sheriff's Department
Contract Cities Trust Fund's budget.
This lawsuit concerns allegations of Federal and State civil rights violations, use
of excessive force, denial of medical care, interference with familiar
relationship, Monell liability, violation of ADA, false imprisonment, battery,
negligence, violation of Bane Act which arising from the fatal shooting involving
Sheriff's deputies. (26-2033)
Attachments:

Board Letter
Public Comment/Correspondence

52.

Settlement of the Matter Entitled, Jose Gutierrez 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, Jose Gutierrez v.
County of Los Angeles, et al., United States District Court Case No.
2:21-CV-08223 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.
This lawsuit concerns allegations of civil rights violations, use of excessive
force, violation of substantive due process, Monell liability arising from a
non-fatal shooting involving Sheriff's deputies. (26-2034)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 41

Agenda

Board of Supervisors

53.

TUESDAY, APRIL 14, 2026

Settlement of the Matter Entitled, Richard Lugo 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, Richard Lugo v.
County of Los Angeles, et al., United States District Court Case No.
2:20-CV-06620 in the amount of $500,000; and instruct the Auditor-Controller to
draw a warrant to implement this settlement from the Sheriff's Department
Contract Cities Trust Fund's budget.
This lawsuit concerns civil rights violations of 14th Amendment Substantive Due
Process - interference with parent/child relationship arising from a fatal
shooting involving Sheriff's deputies. (26-2035)
Attachments:

Board Letter
Public Comment/Correspondence

54.

City of Bell Election

Request from the City of Bell: Render specified services relating to the conduct
of a General Municipal Election and consolidate this election with the Statewide
Direct Primary Election, to be held June 2, 2026. APPROVE AND INSTRUCT
THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION
TO PAY ALL COSTS (26-2021)
Attachments:

Board Letter
Public Comment/Correspondence

55.

City of Bell Gardens Election

Request from the City of Bell Gardens: Render specified services relating to the
conduct of a Special Municipal Election and consolidate with the Statewide
Direct Primary Election, to be held June 2, 2026. APPROVE AND INSTRUCT
THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION
TO PAY ALL COSTS (26-2010)
Attachments:

Board letter
Public Comment/Correspondence

County of Los Angeles

Page 42

Agenda

Board of Supervisors

56.

TUESDAY, APRIL 14, 2026

Bonita Unified School District Election

Request from the Bonita Unified School District: Render specified services
relating to the conduct of a Bond Measure Election and consolidate with the
Statewide General Election, to be held June 2, 2026. APPROVE AND
INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,
JURISDICTION TO PAY ALL COSTS (26-2011)
Attachments:

Board Letter
Public Comment/Correspondence

57.

City of Carson Election

Request from the City of Carson: Render specified services relating to the
conduct of a General Municipal Election and consolidate with the Statewide
Direct Primary Election, to be held June 2, 2026. APPROVE AND INSTRUCT
THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION
TO PAY ALL COSTS (26-2015)
Attachments:

Board Letter
Public Comment/Correspondence

58.

City of Covina Election

Request from the City of Covina: Render specified services relating to the
conduct of a General Municipal Election and consolidate this election with the
Statewide Direct Primary Election, to be held June 2, 2026. APPROVE AND
INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,
JURISDICTION TO PAY ALL COSTS (26-2012)
Attachments:

Board Letter
Public Comment/Correspondence

59.

La Cañada Unified School District Election

Request from the La Cañada Unified School District: Render specified services
relating to the conduct of a Bond Measure Election and consolidate this election
with the Statewide Direct Primary Election, to be held June 2, 2026. APPROVE
AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO
COMPLY, JURISDICTION TO PAY ALL COSTS (26-2019)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 43

Agenda

Board of Supervisors

60.

TUESDAY, APRIL 14, 2026

City of La Puente Election

Request from the City of La Puente: Render specified services relating to the
conduct of a Special Municipal Election and consolidate with the Statewide
Direct Primary Election, to be held June 2, 2026. APPROVE AND INSTRUCT
THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION
TO PAY ALL COSTS (26-2020)
Attachments:

Board Letter
Public Comment/Correspondence

61.

City of Lomita Election

Request from the City of Lomita: Render specified services relating to the
conduct of a Special Municipal Election and consolidate with the Statewide
Direct Primary Election, to be held June 2, 2026. APPROVE AND INSTRUCT
THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION
TO PAY ALL COSTS (26-2016)
Attachments:

Board Letter
Public Comment/Correspondence

62.

City of Los Angeles Election

City of Los Angeles Election Request from the City of Los Angeles: Render
specified services relating to the conduct of a Election for three Ballot Measures
and consolidate with the Statewide Direct Primary Election, to be held June 2,
2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY
CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-2014)
Attachments:

Board Letter
Public Comment/Correspondence

63.

City of Monterey Park Special Municipal Election

Request from the City of Monterey Park: Render specified services relating to
the conduct of a Special Municipal Election and consolidate with the Statewide
Direct Primary Election, to be held June 2, 2026. APPROVE AND INSTRUCT
THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION
TO PAY ALL COSTS (26-2018)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 44

Agenda

Board of Supervisors

64.

TUESDAY, APRIL 14, 2026

City of Sierra Madre Election

Request from the City of Sierra Madre: Render specified services relating to the
conduct of a Special General Municipal Election and consolidate with the
Statewide Direct Primary Election, to be held June 2, 2026. APPROVE AND
INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY,
JURISDICTION TO PAY ALL COSTS (26-2017)
Attachments:

Board Letter
Public Comment/Correspondence

65.

South Pasadena Unified School District Election

Request from the South Pasadena Unified School District: Render specified
services relating to the conduct of a Bond Measure Election and consolidate
with the Statewide Direct Primary Election, to be held June 2, 2026. APPROVE
AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO
COMPLY, JURISDICTION TO PAY ALL COSTS (26-2013)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 45

Board of Supervisors

Agenda

TUESDAY, APRIL 14, 2026

Miscellaneous Additions

66.

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

67.

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 - (4) (12-9996)

68.

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)

County of Los Angeles

Page 46

Agenda

Board of Supervisors

III. SEPARATE MATTER

69.

TUESDAY, APRIL 14, 2026

69

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, Michael Theberge, to a 120-day temporary
assignment as a Deputy Public Defender II in the Department’s Appellate Unit.
Approve the request for Michael Theberge 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 his temporary reemployment as a Deputy Public
Defender II. (Public Defender) APPROVE (26-2043)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 47

Agenda

Board of Supervisors

IV. BUDGET MATTER

70.

TUESDAY, APRIL 14, 2026

70

2026-27 Recommended Budget

Consideration of the Acting Chief Executive Officer’s recommendations related
to the 2026-27 Recommended Budget; order the publication of the necessary
notices; and set Wednesday, May 6, 2026 as the date that public budget
hearings will begin. (26-2028)
Attachments:

Board Letter
Presentation
Report
Public Comment/Correspondence

County of Los Angeles

Page 48

Agenda

Board of Supervisors

TUESDAY, APRIL 14, 2026

V. SPECIAL DISTRICT AGENDA
AGENDA FOR THE MEETING OF THE
LOS ANGELES COUNTY DEVELOPMENT AUTHORITY
OF THE COUNTY OF LOS ANGELES
TUESDAY, APRIL 14, 2026
9:30 A.M.

1-D.

Declaring Housing Insecurity in Los Angeles County a Public Health Crisis

Recommendation as submitted by Supervisors Mitchell and Solis: Adopt a
resolution declaring housing insecurity a public health crisis. Direct the
Directors of the Departments of Homeless Services and Housing (HSH), Public
Health, Health Services, Mental Health, Consumer and Business Affairs,
Regional Planning, the Acting Chief Executive Officer, and other relevant
Department heads, such as Public Social Services and Children and Family
Services, along with the Executive Director of the Los Angeles County
Development Authority (LACDA), to coordinate cross-sector action plans to
prevent housing loss, expand housing stability interventions, and address the
health consequences of housing insecurity, by strategically aligning existing
funding and delegated authorities to deploy resources more efficiently. Direct
the Director of HSH to convene the above-referenced County departments and
LACDA for a housing summit at least every two years, beginning in the first
quarter of 2027 for collective data review, analysis, and strategy planning. The
timing of the summit should align with the release of the annual Los Angeles
County Housing Outcomes Report. (Relates to Agenda No. 12) (26-2268)
Attachments:

Motion by Supervisor Mitchell
Motion by Supervisors Mitchell and Solis (Updates Following Cluster)
Public Comment/Correspondence

County of Los Angeles

Page 49

Board of Supervisors

2-D.

Agenda

TUESDAY, APRIL 14, 2026

Developing a Local Preference Policy for Housing Development in
Unincorporated Los Angeles County

Recommendation as submitted by Supervisors Mitchell and Solis: Direct the
Director of Homeless Services and Housing (HSH) Department, or designee, in
collaboration with the Executive Director of the Los Angeles County
Development Authority (LACDA), and the Directors of the Departments of
Consumer and Business Affairs, Mental Health, Health Services, Public Health,
Regional Planning (DRP), and any other relevant Departments, and their
respective designees, administering or implementing housing programs, in
consultation with County Counsel, to report back to the Board in writing in 120
days with recommendations regarding the establishment of a local preference
policy for housing developments and programs receiving financial assistance
from the County of Los Angeles (County) and located within unincorporated
areas of the County. The report should include but not be limited to: (Relates to
Agenda No. 13)
An analysis of local preference policies adopted by other jurisdictions in
California and nationally.
An analysis of past local preference policies adopted by redevelopment
agencies, including the former Community Redevelopment Agency of the
City of Los Angeles.
Potential eligibility criteria for a County local preference policy, including
residency, employment, displacement risk, or other community-based
factors.
Recommendations for how such a policy could be applied to
County-funded housing programs, including Notice of Funding
Availability processes, using the most expansive definition of
County-funded housing programs as a starting point for determining
inclusion in the local preference ordinance, as well as how such a policy
could be applied to local housing development policies that incentivize
additional density.
Administrative and monitoring considerations for implementing such a
policy.
Potential impacts on project financing, including implications for
Low-Income Housing Tax Credit developments.
Policy options and recommended implementation approaches, with
County of Los Angeles

Page 50

Board of Supervisors

Agenda

TUESDAY, APRIL 14, 2026

consideration for opportunities to reduce lease-up times.
Recommendations on collaboration with non-County agencies and
entities such as the Los Angeles County Affordable Housing Solutions
Agency.
Direct the Directors of HSH, DRP, and other relevant County Department heads
administering housing programs, along with the Executive Director of LACDA,
and their respective designees, to engage stakeholders, including affordable
housing developers, fair housing organizations, and community-based
organizations serving residents of unincorporated communities, in the
development of the policy options and recommendations. (26-1839)
Attachments:

Motion by Supervisor Mitchell
Motion by Supervisors Mitchell and Solis (Updates Following Cluster)
Public Comment/Correspondence

County of Los Angeles

Page 51

Agenda

Board of Supervisors

3-D.

TUESDAY, APRIL 14, 2026

Affordable Senior Housing Development Located in San Fernando

Recommendation: Approve a grant to 208 Jessie Street Housing, LP (Grantee)
using up to a total of $2,800,000 in Affordable Housing Trust Funds (AHTF) to
fund the development of a 27-unit affordable native senior housing development
located in the City of San Fernando (3). Authorize the Executive Director of the
Los Angeles County Development Authority to negotiate, execute, and if
necessary, amend, or reduce the grant agreement with the Grantee or their
Los Angeles County Development Authority (LACDA)-approved assignee, and
all related documents, including but not limited to any intergovernmental,
interagency, or inter-creditor agreements necessary for the implementation of
the development. Find that approval of funding for this project is not subject to
the California Environmental Quality Act. Authorize the Executive Director to
take the following actions. APPROVE
Incorporate, as needed, up to $2,800,000 in AHTF into LACDA’s
approved Fiscal Year 2025-26 budget for the purposes described herein.
Reallocate the LACDA funding set aside for affordable housing at the
time of project funding, as needed and within the project’s approved
funding limit, in line with the project’s needs, and within the requirements
of funding sources. (26-2023)
Attachments:

Board Letter
Public Comment/Correspondence

4-D.

Increase Annual Compensation for Audit Services Contract

Recommendation: Authorize the Executive Director of the Los Angeles County
Development Authority to execute a contract amendment to increase the annual
compensation of the contract with Doeren Mayhew, formerly Berman Hopkins
CPAs & Associates, LLP, to provide additional audit services to the Los Angeles
County Development Authority (LACDA), by $200,000, from $184,975 to
$384,975, using program funds included in LACDA’s approved Fiscal Year
2025-26 budget. Authorize the Executive Director to execute any non-monetary
amendments to the contract, to add services required by LACDA. Find that
approval of an amendment to the existing contract for financial audit services is
not subject to the California Environmental Quality Act. APPROVE (26-2024)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 52

Agenda

Board of Supervisors

5-D.

TUESDAY, APRIL 14, 2026

Exclusive Negotiating Agreement

Recommendation: Authorize the County, through its Director of Economic
Opportunity, on behalf of the Los Angeles County Development Authority, to
extend the term of the Exclusive Negotiating Agreement (ENA) among Compton
Unified School District, LACDA, and Charles Drew University/Martin Luther
King Wellness Collaborative, LLC. through July 31, 2026; extend the term of the
memorandum of understanding between the County and CUSD, through July
31, 2026; execute any and all related or ancillary documents or amendments
necessary to effectuate the action authorized herein; and collect deposits and
fees in connection with the amended ENA and administer expenses and
accounting associated with the ENA. Find that the recommended actions do not
constitute a project under the California Environmental Quality Act. APPROVE
(Relates to Agenda No. 27) (26-2069)
Attachments:

Board Letter
Public Comment/Correspondence

6-D.

Los Angeles County Development Authority Meeting Minutes for February
2026

Recommendation: Approve minutes of the meeting of the Los Angeles County
Development Authority for the month of February 2026. NOTE: The minutes
for the month of February 2026 can be found online at:
https://lacounty.gov/sop/ (26-1905)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 53

Board of Supervisors

Agenda

TUESDAY, APRIL 14, 2026

VI. NOTICES OF CLOSED SESSION FOR APRIL 14, 2026

CS-1.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)
Housing Authority of the County of San Diego, et al. v. Turner et al., United
States District Court, Northern District of California Case No.
4:25-CV-08859-JST. (26-1335)
Attachments:

CS-2.

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)
City of Fresno, et al. v. Turner, et al., United States District Court, Northern
District of California Case No. 3:25-CV-07070-RS. (26-1337)
Attachments:

CS-3.

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)
County of Santa Clara, et al. v. Noem, et al., United States District Court,
Northern District of California Case No. 3:25-CV-08330-WHO. (26-1336)
Attachments:

CS-4.

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)
City of Fresno, et al. v. Noem, et al., United States District Court, Northern
District of California Case No. 3:26-CV-01535-BLF. (26-1726)
Attachments:

County of Los Angeles

Public Comment/Correspondence

Page 54

Board of Supervisors

CS-5.

Agenda

TUESDAY, APRIL 14, 2026

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
(Paragraph (2) of Subdivision (d) of Government Code Section 54956.9)
Significant exposure to litigation (one case). (25-1458)
Attachments:

CS-6.

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency designated representatives: Joseph M. Nicchitta, Acting 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.
NOTE: The Acting Chief Executive Officer requests that this item be
continued two weeks to April 28, 2026. (25-1693)
Attachments:

County of Los Angeles

Public Comment/Correspondence

Page 55

Agenda

Board of Supervisors

VII. GENERAL PUBLIC COMMENT

71.

TUESDAY, APRIL 14, 2026

71

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: 2532 263 0683 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 first three 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)
Attachments:

County of Los Angeles

Public Comment/Correspondence

Page 56

Agenda

Board of Supervisors

VIII. ADJOURNMENT

72.

TUESDAY, APRIL 14, 2026

72

Recommendation by individual Supervisors that the Board adjourn the meeting
in memory of deceased persons and/or commemoration of ceremonial
occasions. (12-9999)

County of Los Angeles

Page 57

Board of Supervisors

Agenda

TUESDAY, APRIL 14, 2026

IX. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER
DISCUSSION AND ACTION BY THE BOARD

A-1.

Continue local emergencies as a result of the following: (a) Discovery of an
infestation of fruit flies, as proclaimed on May 10, 1990; (b) Conditions of extreme
peril to the safety of persons exist on the basis of pervasive and pernicious
homelessness in Los Angeles County, as proclaimed and ratified by the Board on
January 10, 2023; (c) Conditions of extreme peril to the safety of persons and
property arose as a result of severe winter storms beginning January 1, 2023
affecting areas throughout Los Angeles County, as proclaimed on January 10, 2023
and ratified by the Board on January 17, 2023; (d) Conditions of disaster or of
extreme peril to the safety of persons and property exist on the basis of winter
storms in the County beginning February 1, 2024, as proclaimed on February 4,
2024 and ratified by the Board on February 6, 2024; (e) Conditions of extreme peril
to the safety of persons and property exist as a result of the Bridge Fire in the County
beginning on September 8, 2024, as proclaimed on September 10, 2024 and
ratified by the Board on September 17, 2024; (f) Conditions of disaster or extreme
peril to the safety of persons and property exist as a result of the Franklin Fire in the
County beginning on December 9, 2024, as proclaimed and ratified by the Board on
December 10, 2024; (g) Conditions of disaster or extreme peril to the safety of
persons and property within the territorial limits of the County exist at Los Padrinos
Juvenile Hall caused and/or exacerbated by the Board of State and Community
Corrections’ order to immediately shutter Los Padrinos Juvenile Hall, the only
available juvenile hall in the County, beginning on December 12, 2024, as
proclaimed and ratified by the Board on December 17, 2024; (h) Conditions of
disaster or extreme peril to the safety of persons and property exist as a result of the
January 2025 Windstorm and Critical Fire Events in the County, beginning on
January 7, 2025, as proclaimed on January 7, 2025 and ratified by the Board on
January 14, 2025; (i) Conditions of disaster or extreme peril to the safety of persons
exists on the basis of the winter storm in the County beginning February 12, 2025, as
proclaimed by the Board on February 19, 2025 and ratified by the Board on
February 25, 2025; (j) Conditions of disaster and/or of extreme peril to the safety of
persons and property due to the Federal immigration enforcement actions in the
County beginning June 6, 2025, as proclaimed and ratified by the Board on October
14, 2025; (k) Conditions of disaster or of extreme peril to the safety of persons and
property on the basis of the November 2025 storm in the County beginning
November 13, 2025, as proclaimed by the Board on November 21, 2025 and
ratified by the Board on November 25, 2025; and (l) Conditions of disaster or of
extreme peril to the safety of persons and property on the basis of the Late
December Winter Storm in the County beginning December 23, 2025, as
proclaimed by the Board on December 24, 2025 and ratified by the Board on
December 31, 2025. (A-1)

County of Los Angeles

Page 58

Board of Supervisors

A-2.

Agenda

TUESDAY, APRIL 14, 2026

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES
OR FACILITIES
(Government Code Section 54957)
Briefing by Sheriff Robert Luna or his designee and related emergency
services representatives. (A-2)

A-3.

Discussion on the impact of rain storms, flooding, high-surf and swells, and any
other weather-related or natural disaster event in Los Angeles County
associated with El Niño, to include the County’s preparedness and ability to
coordinate response and recovery activities, as requested by the Board at the
meeting of January 12, 2016. (A-10)

A-4.

Discussion and consideration of necessary actions relating to the County’s
homeless crisis, as requested at the Board meeting of May 17, 2016, and
proclaimed as a local emergency on January 10, 2023. (A-11)

A-5.

Discussion and consideration of necessary actions on the progress of issues
related to Exide, as requested at the Board meeting of June 8, 2016. (A-12)

A-6.

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

A-7.

Discussion and consideration of necessary actions on issues or action taken
by the Federal government relating to immigration policies, as requested by
Supervisors Barger and Solis at the meeting of January 17, 2017 and revised
by Supervisors Solis and Hahn on September 12, 2017. (A-14)

County of Los Angeles

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Board of Supervisors

Agenda

TUESDAY, APRIL 14, 2026

A-8.

Discussion and consideration of necessary actions on issues related to the
repeal of the Affordable Care Act, health reform and its impact on Los Angeles
County, as requested by Supervisor Ridley-Thomas at the Board meeting of
February 21, 2017. (A-15)

A-9.

Discussion and consideration of necessary actions on issues related to the
implementation of Measure H, as requested by Supervisors Ridley-Thomas and
Hahn at the Board meeting of March 14, 2017. (A-16)

A-10.

Discussion and consideration of necessary actions related to declared
outbreaks of infectious disease threatening the public’s health in Los Angeles
County, as requested by Supervisors Solis and Hahn at the Board meeting of
April 30, 2019. (A-18)

County of Los Angeles

Page 60

Board of Supervisors

Agenda

TUESDAY, APRIL 14, 2026

X. REPORT OF CLOSED SESSION FOR APRIL 7, 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).
In open session, this item was continued one week to April 14, 2026.
(25-1458)

(CS-2)

PUBLIC EMPLOYMENT
(Government Code Section 54957(b)(1))
Consideration of candidate(s) for the position of Chief Executive Officer
No reportable action was taken. (26-2129)

(CS-3)

CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency designated representatives: Joseph M. Nicchitta, Acting 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.
In open session, this item was continued one week to April 14, 2026.
(25-1693)

END

County of Los Angeles

Page 61

AGENDA
In accordance with the Brown Act, all matters to be acted on by the Board must be posted at least 72 hours prior to the
Board meeting. In cases of an emergency, or when a subject matter needs immediate action or comes to the attention of
the Board subsequent to the agenda being posted, upon making certain findings, the Board may act on an item that was not
on the posted agenda.
The majority of the Board's Tuesday agenda is a consent calendar. All matters included on the consent calendar (including
Board of Supervisors items and Administrative Matters) may be approved by one motion unless held by a Board Member
for discussion. During the reading of the Agenda, the Executive Officer will indicate which items have been requested to
be held for discussion or continued to a future meeting, and the remaining items will be approved. Items which are set for
a certain time may or may not be called up at exactly the time indicated, depending on the business of the Board. The
items that are held for discussion may be taken up at any time, depending on the business of the Board. Each item
includes a brief summary of the Board member’s motion or department’s recommended action, and in some instances, a
corresponding recommendation from the Chief Executive Officer, indicated in capital letters.
Included at the end of each agenda are items which have been continued from previous meetings for further discussion and
action by the Board. This portion of the agenda is commonly referred to as the "A-item Agenda." At the request of a
Supervisor, the A-items may be called up for consideration at any time.

INFORMATION RELATING TO AGENDAS AND BOARD ACTIONS
Agendas for the Board meetings are available on Thursday mornings in the Executive Office and on the Internet. A
supplemental agenda that includes corrections, additions or deletions to the agenda is available on Friday afternoons.
Internet users may subscribe to and access the agenda on the Los Angeles County homepage at http://bos.lacounty.gov
under the “Board of Supervisors”, and clicking on the “Board of Supervisors Meeting Agendas” link.
Meetings of the Board of Supervisors are recorded on DVD and are available for a nominal charge. A recorded phone
message is available immediately following the Board meeting, regarding which items were approved on consent by
the Board. A recording of the Board meeting (in Spanish and English) is available within 24-48 hours of a
Board meeting at http://bosvideoap.co.la.ca.us/mgasp/lacounty/homepage.asp and transcripts are available at
http://file.lacounty.gov/bos/transcripts/.
After each Board meeting, a Statement of Proceedings is prepared, which indicates the actions taken by the Board
including the votes, and is available within 10 days following the meeting. Internet users may access the Statement of
Proceedings and supporting documents on the Los Angeles County homepage at http://www.lacounty.gov/wps/portal/sop

HELPFUL INFORMATION
General Information ........................... (213) 974-1411
Copies of Agendas ............................. (213) 974-1442
Copies of Rules of the Board ............. (213) 974-1424
Board Meeting Live………..……….(877) 873-8017

Transcripts/DVDs of meetings…(213) 974-1424
Statement of Proceedings……….(213) 974-1424
Access Code: 111111# (English) 222222# (Spanish)

LOBBYIST REGISTRATION
Any person who seeks support or endorsement from the Board of Supervisors on any official action may be subject to the
provisions of Los Angeles County Code, Chapter 2.160, relating to lobbyists. Violation of the lobbyist ordinance may
result in a fine and other penalties. FOR INFORMATION, CALL (213) 974-1093.