On the agenda: Downey Los Angeles County Board of Supervisors Meeting 12/02/25 ENGLISH - Dec 02, 2025 — Data Center (Dec 2)

AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS
COUNTY OF LOS ANGELES, CALIFORNIA
TUESDAY, DECEMBER 2, 2025, 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
Supervisor
Second District

Lindsey P. Horvath
Supervisor
Third District

Janice Hahn
Supervisor
Fourth District

Kathryn Barger
Supervisor
Fifth District

Executive Officer
Edward Yen
AGENDA POSTED: November 26, 2025
MEETING TELEVISED: Wednesday, December 3, 2025 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.

Pledge of Allegiance led by Sandra Lopez, Member, Veteran Peer Access Network, Carson (2).
Presentation of pet(s) for the County's Pet Adoption Program, as arranged by Supervisor Barger.

Agenda

Board of Supervisors

TUESDAY, DECEMBER 2, 2025

I. ANNUAL REORGANIZATION

I.

Reorganization meeting and election of Chair Pro Tem for 2025-26. (25-6471)
Attachments:

Public Comment/Correspondence

II. CONSENT CALENDAR

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

1.

1 - 16

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
Ernesto J. Pantoja (Rotational), Board of Retirement, effective January
1, 2026
Christine Salazar, Commission for Public Social Services
Perla Hernandez Trumkul, Library Commission
Supervisor Holly J. Mitchell
Trevor Fay (Rotational), Board of Investments, effective
January 1, 2026
Supervisor Lindsey P. Horvath
Marcos Jose Moreno, Los Angeles County Youth Climate Commission
Supervisor Kathryn Barger
Sandia Ennis+, Bob Lewis+ and Mike Wolf, Chiquita Canyon Landfill
Community Advisory Committee (CCL-CAC)
Los Angeles County Behavioral Health Commission
Guadalupe J. Orozco, and Alex Tsobanoudis, Los Angeles County
Behavioral Health Commission
Los Angeles County Office of Education
Colin Legerton (Alternate), Policy Roundtable for Child Care and
Development (25-0083)
Attachments:

County of Los Angeles

Public Comment/Correspondence

Page 2

Board of Supervisors

2.

Agenda

TUESDAY, DECEMBER 2, 2025

Commission and Sanitation District Appointments and Departmental
Assignments Made by the Chair of the Board

Recommendation as submitted by Supervisor Solis: Approve the Commission
and Sanitation District assignments; and assign Departmental Board
responsibilities as specified in the motion. (25-6614)
Attachments:

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

3.

Motion for the 63rd Annual Marina del Rey Holiday Boat Parade Fee Waiver on
December 13, 2025, in the Amount of $1,166.25 in Visitor Boat Dock Fees,
$397.50 in Community Building Fees, $841 for the Right of Entry Permit Fee
and $80 in Parking Fees, as submitted by Supervisor Mitchell. (25-6593)
Attachments:

Motion by Supervisor Mitchell
Public Comment/Correspondence

County of Los Angeles

Page 3

Board of Supervisors

Agenda

TUESDAY, DECEMBER 2, 2025

Policy Matters

The following are links to the applicable Cluster Meeting Agenda(s) and
Transcript(s). (25-0008)
Attachments:

Public Safety Cluster Meeting Agenda
Public Safety Cluster Meeting Transcript
Family and Social Services Cluster Meeting Agenda
Family and Social Services Cluster Meeting Transcript
Health and Mental Health Cluster Meeting Agenda
Health and Mental Health Cluster Meeting Transcript
Economic Development Policy Committee Meeting Agenda
Economic Development Policy Committee Meeting Transcript

4.

Supporting Federal Legislation to Provide Tax Relief for Wildfire
Survivors

Recommendation as submitted by Supervisor Barger: Direct the Acting Chief
Executive Officer, through the Legislative Affairs and Intergovernmental
Relations Branch, to support S. 2744, which clarifies that gross income shall not
include any amount received by an individual as a qualified wildfire relief
payment if those payments were received after December 31, 2025 and before
January 1, 2031, the Federal Disaster Tax Relief Act of 2025, and H.R. 5225,
the Protect Innocent Victims of Taxation After Fire Extension Act. (25-6600)
Attachments:

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

5.

Support for Streamlining Disaster Federal Relief and Recovery Efforts

Recommendation as submitted by Supervisor Barger: Direct the Acting Chief
Executive Officer, through the Legislative Affairs and Intergovernmental
Relations Branch, to support S. 2651, the Renewing Opportunity in the
American Dream (ROAD) to Housing Act of 2025 provisions which is a large
bipartisan package designed to increase affordable housing supply, reduce
barriers to housing development, and improve federal program efficiencies
within the National Defense Authorization Act for Fiscal Year 2026. (25-6573)
Attachments:

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

County of Los Angeles

Page 4

Board of Supervisors

6.

Agenda

TUESDAY, DECEMBER 2, 2025

Supporting Small Business Recovery in Altadena

Recommendation as submitted by Supervisor Barger: Instruct the Director of
Economic Opportunity, in consultation with the Directors of Regional Planning,
Public Works and Public Health, the Treasurer and Tax Collector, the Fire
Chief, and County Counsel, to design and launch a Small Business Concierge
Program for the community of Altadena, with designated staff that will seek to
expedite permitting and provide personalized assistance to local small
businesses and commercial property owners in navigating County permitting,
licensing, financing, and recovery resources, as well as identify additional
recommendations and strategies for rebuilding and increasing walkability in
Altadena’s main commercial corridors. Direct the Acting Chief Executive Officer
to identify any funding and staffing resources that may be available to support
the implementation of the Small Business Concierge Program, and engage
philanthropy through the Center for Strategic Partnerships, for any funding
sources to support small business fire recovery efforts. Take the following
actions:
Authorize the Director of Economic Opportunity to execute agreements
and amendments with one or more vendors as needed, waiving the
County’s competitive procurement requirements, to support rapid
program implementation and deployment of services. Instruct the
Director to coordinate with the Altadena Chamber of Commerce,
Altadena Recovery Task Force, and philanthropic and community-based
partners to ensure comprehensive and effective outreach and resource
distribution to small businesses and commercial property owners.
Instruct the Director of Regional Planning, in consultation with County
Counsel and relevant Department Heads, to design and launch a
Streamlined Alcoholic Beverage Sales Permitting Pilot in Altadena to
replace discretionary Conditional Use Permit hearings with staff-level
approvals under standardized conditions, consistent with best practices
in the cities of Los Angeles, Santa Monica, and Pasadena, and to
investigate the need for outdoor dining allowances beyond what is
permitted through State law.

County of Los Angeles

Page 5

Board of Supervisors

Agenda

TUESDAY, DECEMBER 2, 2025

Instruct the Directors of Economic Opportunity and Internal Services, in
collaboration with the Interim Director of Aging and Disabilities, and other
relevant County Service Departments, to identify and implement a
process for connecting small businesses in Altadena impacted by the
wildfires to potential contracting opportunities for which they may
qualify─ including those that procure goods or provide social services to
communities in need. To the extent possible and allowable, these potential
opportunities should include both those solicited through simplified
solicitations and those procured through standard procurement
processes.
Instruct the Directors of Economic Opportunity, Regional Planning and
Public Works, the Treasurer and Tax Collector, Acting Chief Executive
Officer and County Counsel, to report back to the Board in writing in 30
days with an implementation plan for both programs, including
staffing/resource needs, proposed timelines, funding needs, outreach
strategies (including multilingual communication), and evaluation metrics,
and in 90 days, provide a written status update on the two programs, as
well as recommendations and actions for rebuilding and increasing
walkability and supporting the revitalization of Altadena’s main
commercial corridors. (25-6409)
Attachments:

Motion by Supervisor Barger
Public Comment/Correspondence

County of Los Angeles

Page 6

Board of Supervisors

7.

Agenda

TUESDAY, DECEMBER 2, 2025

Strengthening Countywide Communications on Health, Social Services,
and Emergency Impacts

Recommendation as submitted by Supervisor Solis: Direct the Acting Chief
Executive Officer, in collaboration with the Directors of Public Social Services,
Health Services, Mental Health, Public Health, Homeless Services and Housing,
Children and Family Services, and Economic Opportunity, the Interim Director
of Aging and Disabilities, the Executive Director of the Office of Immigrant
Affairs, Department of Consumer and Business Affairs, the Superintendent of
Schools of the Los Angeles County Office of Education, the Executive Director
of Los Angeles County Development Authority, and other relevant Department
Heads, and in consultation with managed care plans, community-based
organizations, providers and clinics, and other relevant partners, to report back
to the Board in writing in 30 days with a plan to conduct a culturally and
linguistically appropriate, immigration competent, coordinated public information
campaign inclusive of, but not limited to, important changes that are taking
place impacting the social safety net including, but not limited to, changes to
health and social programs, Federal and State actions, and natural disasters
impacting County residents. The report back should include, but not be limited
to, the following:
A comprehensive and accessible outreach and communications strategy
that incorporates radio advertising;
Print media advertising, including hyperlocal and ethnic media;
Materials that can be distributed at community events and available at
public-facing County offices;
Roundtables and partnerships with media collaboratives;
Proactive pitching of stories and op-eds; and
Robust social media engagement including but beyond infographics,
such as video content, testimonials, and other high-impact formats.
(25-6601)
Attachments:

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

County of Los Angeles

Page 7

Board of Supervisors

8.

Agenda

TUESDAY, DECEMBER 2, 2025

Opposing The Proposed Public Charge Rule

Recommendation as submitted by Supervisor Solis: Direct the Acting Chief
Executive Officer, through the Legislative Affairs and Intergovernmental
Relations Branch, in consultation with County Counsel, to send a five-signature
letter to the Los Angeles County Congressional Delegation to declare the
Board’s opposition to the proposed change of the public charge rule and to
express the significant harm that it would cause to the County and its residents.
Instruct the Executive Director of the Office of Immigrant Affairs, Department of
Consumer and Business Affairs, in coordination with the Directors of Public
Social Services, Public Health, Mental Health, Health Services, Homeless
Services and Housing, and Children and Family Services, the Executive
Director of the Los Angeles County Development Authority, and in consultation
with County Counsel, to draft a comprehensive County response opposing the
proposed rule change, to be submitted during the public comment period.
Instruct the Executive Director of the Office of Immigrant Affairs to collaborate
with the Directors of Public Social Services, Public Health, Mental Health,
Health Services, Homeless Services and Housing, and Children and Family
Services, the Executive Director of the Los Angeles County Development
Authority, community-based organizations, and other relevant stakeholders on
public education and outreach to educate immigrant communities about the
rule, when it is final, and to direct individuals to resources such as immigration
advocates and legal clinics which could advise immigrants about the potential
impacts of the proposed rule on their individual situations. Instruct the Executive
Director of the Office of Immigrant Affairs, in consultation with County Counsel
and impacted County Departments to design and execute a comprehensive
internal communications strategy to ensure County employees understand the
changes to the rule. The internal strategy should be unique to each Department
and consist of line-staff training to achieve Department-wide messaging
consistency. Instruct County Counsel to monitor any legal action aimed at
challenging the proposed rule from taking effect and file and/or join in as
amicus or as plaintiff in litigation, as deemed appropriate by County Counsel.
(25-6603)
Attachments:

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

County of Los Angeles

Page 8

Board of Supervisors

9.

Agenda

TUESDAY, DECEMBER 2, 2025

Puente Hills Landfill Park Project - Authorize Project Budget Revision,
Project Change Orders, and Increase Change Order Delegations

Recommendation as submitted by Supervisor Solis: Suspend Section 22.1 of
the Rules of the Board for the limited purpose of considering this motion. Find
that the proposed execution of a Construction Manager at Risk Project (Project)
change orders are within the scope of the impacts analyzed in the County's
previously certified Program Environmental Impact Report for the Puente Hills
Landfill Park Master Plan and Addendum No. 1, which were previously certified
by the Board and that no further findings are necessary under the California
Environmental Quality Act and that the Mitigation Monitoring and Reporting
Program, Findings, and Statement of Overriding Considerations will continue to
apply. Upon Board’s approval of the recommended actions, the Director of
Public Works will file a notice of Determination with the Registrar Recorder/
County Clerk and with the State Clearinghouse in the Office of Land Use and
Climate Innovation in accordance with Section 21152 of the California Public
Resources Code and will post the Notice to its website in accordance with
Section 21092.2. The previously certified Programmatic Environmental Impact
Report, Addendum No. 1, and related documents can be viewed at Public
Works, as well as online at
<https://file.lacounty.gov/SDSInter/bos/supdocs/108437.pdf>. The location of
the materials constituting the record of the proceedings upon which the Board's
decision is based in this matter is with the Department of Public Works, Project
Management Division II, 900 South Fremont Avenue, 5th Floor, Alhambra,
California 91803. The custodian of such documents and materials is the
Assistant Deputy Director of Project Management Division II of the Department
of Public Works. Approve the revised Phase 1A total project budget of
$108,000,000 from the previously approved budget of $105,000,000 for the
Puente Hills County Regional Park Development, Capital Project No. 69984.
Approve and authorize the Director of Public Works to take the following
actions:
Negotiate and execute a change order to the Project preconstruction and
construction services agreement with The PENTA Building Group, LLC
(PENTA) for an amount not to exceed $2,250,000 to expedite
construction of the Phase 1A Environmental Justice Center.
Negotiate and execute a change order to the Project preconstruction and
construction services agreement with PENTA for an amount not to
exceed $6,000,000 to construct the Phase 1A Environmental Justice
Center Exhibition Center.

County of Los Angeles

Page 9

Board of Supervisors

Agenda

TUESDAY, DECEMBER 2, 2025

Negotiate and execute a change order to the Project preconstruction and
construction services agreement with PENTA for an amount not to
exceed $2,000,000 to construct the Phase 1A Interpretive/Educational
Signage Program.
Negotiate and execute a change order to the Project preconstruction and
construction services agreement with PENTA for an amount not to
exceed $4,500,000 to construct the Workman Mill Trailhead/Staging Area
and associated landscape elements during Phase 1A.
Negotiate and execute a change order to the Project preconstruction and
construction services agreement with PENTA for an amount not to
exceed $2,000,000 to construct Phase 1A site utility infrastructure.
Approve extra costs for any change or addition to the work on the Puente
Hills Landfill Park Project Phase 1A, provided that the extra cost of any
such individual change or addition to the work does not exceed
$750,000, and further provided that there is sufficient remaining budget
for the Project to cover such costs or changes, and further subject to the
limit that the aggregate amount of all such delegated authority change
orders shall not exceed 25% of the original Project agreement
guaranteed maximum amount of $61,000,500 for Phase 1A, as set forth
under Section 20145 of the California Public Contract Code.
Provide monthly written report backs to the Board on the change orders
granted under the above- delegated authority for Phase 1A of the Puente
Hills Landfill Park, and find that this monthly reporting constitutes a
sufficient and appropriate measure to prevent fraud and ensure
accountability for the delegated authority to the Director of Public Works
to approve extra costs for any change or addition to the work. (25-6602)
Attachments:

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

County of Los Angeles

Page 10

Agenda

Board of Supervisors

10.

TUESDAY, DECEMBER 2, 2025

Establishment of the Board’s Meeting Calendar for 2026

Recommendation as submitted by Supervisor Solis: Suspend Section 22.1 of
the Rules of the Board for the limited purpose of considering this motion.
Cancel the following Board Meetings:
Tuesdays immediately following a Monday Holiday (January 20,
February 17, March 31, May 26, September 8, and October 13);
Tuesday, March 10, 2026;
Tuesday, April 21, 2026;
Tuesday, June 2, 2026;
Tuesday, August 18, 2026;
Tuesday, August 25, 2026; and
Tuesday, November 3, 2026. (25-6615)
Attachments:

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

County of Los Angeles

Page 11

Board of Supervisors

11.

Agenda

TUESDAY, DECEMBER 2, 2025

Affirming the County’s Commitment to Transparency in Legal Settlements

Recommendation as submitted by Supervisors Horvath and Hahn: Instruct
County Counsel to report back to the Board in writing in 30 days with a
description of any laws, policies, and practices, governing the disclosure of
settlements with County Executives. Instruct County Counsel to work with the
Executive Officer of the Board to develop, within 60 days, appropriate language
to be used prospectively to publicly disclose any reportable action taken in
closed session related to any settlements with County Executives, as defined in
California Government Code, Section 3511.1., Subdivision (d), as soon as
possible after any such settlement becomes final. Instruct County Counsel to
include in the language of any settlement agreement with any County Executive,
as defined in California Government Code, Section 3511.1., Subdivision (d), an
explicit provision that the existence of the underlying settlement agreement will
be disclosed pursuant to the language identified above, to the maximum extent
permitted by law. Instruct County Counsel, in consultation with the
Auditor-Controller, to report back to the Board in writing in 60 days on pathways
to improve transparency for settlements with County Executives, as defined in
California Government Code, Section 3511.1., Subdivision (d). The report back
should address the potential creation of a publicly-accessible dashboard to be
hosted on the Auditor-Controller’s website that will publish as much
settlement-related information as permitted, including details such as the name
of the County Executive, the amount of the settlement, whether the settlement
went before the Claims Board, and the dates on which it was approved by the
Claims Board and/or the Board of Supervisors. (25-6407)
Attachments:

Motion by Supervisor Horvath
Motion by Supervisors Horvath and Hahn (Updates Following Cluster)
Public Comment/Correspondence

County of Los Angeles

Page 12

Board of Supervisors

12.

Agenda

TUESDAY, DECEMBER 2, 2025

Expansion of CarePortal Services to Address the Needs of Families in
Crisis

Recommendation as submitted by Supervisor Horvath: Instruct the Director of
Children and Family Services to execute a funding agreement with Southern
California Grant Makers and provide $1,715,500, for a two-year agreement with
The Global Orphan Project, Inc., to expand the CarePortal program into all eight
Service Planning Areas to address the needs of youth and families in crisis.
Authorize the Director to prepare a request for proposals to be released prior to
this contract end date and execute extensions to the agreement, contingent
upon availability of funding and the Director notifies the Board. Authorize the
Director to execute amendments to increase or decrease the maximum funding
agreement amount by no more than 10% during the term of the funding
agreement to accommodate the increases or decreases in services, provided
sufficient funding is available for increases, and the Director notifies the Board.
Authorize the Director to provide quarterly written progress report backs to the
Board, including information on number of total requests met by CarePortal,
number of children, youth and families served, including kin, resource, and
biological, number of food requests, requests by the Department of Children
and Family Services and Supervisorial District, and estimated dollar amount of
goods and services donated, along with any other outcomes. (25-6408)
Attachments:

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

County of Los Angeles

Page 13

Board of Supervisors

13.

Agenda

TUESDAY, DECEMBER 2, 2025

Implementing a County Ordinance Prohibiting Law Enforcement Officers
from Concealing Their Identities in Los Angeles County Unincorporated
Areas

Recommendation as submitted by Supervisors Hahn and Horvath: Waive the
first reading of, and approve an ordinance for introduction amending County
Code, Title 13 - Public Peace, Morals and Welfare, by adding Chapter 13.01 Prohibition of Law Enforcement Officers Concealing their Identities and
Requirement that Law Enforcement Officers Wear Visible Identification to
prohibit law enforcement officers from concealing their identities in the County
unincorporated areas, absent lawful exceptions. (Relates to Agenda No. 61)
(25-6397)
Attachments:

Motion by Supervisor Hahn
Motion by Supervisors Hahn and Horvath (Updates Following Cluster)
Public Comment/Correspondence

14.

Speeding Up and Expanding Family Reunification Programming at the
Century Regional Detention Facility

Recommendation as submitted by Supervisor Hahn: Request the Sheriff,
through the Department’s Gender Responsive Services Unit, Facilities Planning
Bureau, and Facilities Services Bureau, in collaboration with the Acting Chief
Executive Officer’s Real Estate Division, to report back to the Board in writing in
45 days, and every 60 days thereafter until the completion of the Bonding,
Empowering, and Reuniting (BEAR) Families Program, with a plan and timeline
on hosting the BEAR Program in the unused former Los Angeles Superior
Court courtroom on the Century Regional Detention Facility campus. The plan
should include all relevant costs to renovate the courtroom, any potential
ongoing costs, funding options to pay for the costs, including what has already
been funded by the United States Department of Justice grant, and a timeline
for the renovations. (25-6395)
Attachments:

Motion by Supervisor Hahn
Public Comment/Correspondence

County of Los Angeles

Page 14

Board of Supervisors

15.

Agenda

TUESDAY, DECEMBER 2, 2025

Establishing a Career Center Program at the Century Regional Detention
Center

Recommendation as submitted by Supervisor Hahn: Instruct the Director of
Economic Opportunity, in collaboration with the Sheriff, and the Director of
Justice, Care and Opportunities to establish a Career Center Services program
at the Century Regional Detention Facility (CRDF), building off of learnings
from the prior pilot program and engagement of key stakeholders, and utilizing
the ongoing AB109 funding that was allocated for this purpose. Collaborate with
the Gender Responsive Advisory Committee to establish Key Performance
Indicators (KPIs) for the CRDF Career Center program including, but not
limited to:
Number of individuals completing programming in-custody;
Number of individuals that receive incentive payments and complete the
program after they are released;
Number of individuals connected with employment after participating in
the program; and
Number of individuals not returning to the justice system upon exit from
the program.
Evaluate the program two years after it is implemented at CRDF to assess
where the program can be improved. The evaluation should include data on
program KPIs identified under Directive No. 2 and collect stakeholder feedback
on the program from incarcerated individuals, formerly incarcerated individuals,
and community providers. Report back to the Board in writing within 60 days on
the progress of the implementation on Directive No. 1 and within one year of
program launch on the status of implementation and outcomes to date.
(25-6394)
Attachments:

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

County of Los Angeles

Page 15

Board of Supervisors

16.

Agenda

TUESDAY, DECEMBER 2, 2025

Continuing to Support and Invest in Los Angeles County’s Licensed
Residential Care Facility System

Recommendation as submitted by Supervisor Hahn: Designate the Los Angeles
County Development Authority (LACDA) to serve as the agent of the County for
the administration of $20,000,000 in Mental Health Services Act (MHSA) funds
for the expansion of facilities eligible for capital projects. Authorize the Director
of Mental Health to amend the Memorandum of Understanding (MOU) with
LACDA to add $20,000,000 of additional MHSA funds in Fiscal Year 2025-26,
which includes funding for administrative costs not to exceed 12% of direct
capital improvement and upgrade costs. Authorize the Director of Mental Health
to further amend the MOU with LACDA to add additional funds for the expansion
of facilities eligible for capital projects to the extent such funds are available and
included in the Department of Mental Health’s operating budget for a
subsequent fiscal year, with prior notification to the Board. (Relates to Agenda
No. 1-D) (25-6398)
Attachments:

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

County of Los Angeles

Page 16

Agenda

Board of Supervisors

ADMINISTRATIVE MATTERS

TUESDAY, DECEMBER 2, 2025

17 - 60

Chief Executive Office

17.

Report on the Strategic Plan to Curtail Street Racing in Los Angeles
County

Report by the Acting Chief Executive Officer, the Directors of Public Works and
Youth Development, the Sheriff, County Counsel, and other relevant
Department Heads, on the Chief Executive Officer’s strategic plan to curtail
street racing in Los Angeles County, and the status of the Sheriff’s
Department’s collaboration with the Los Angeles Police Department, California
Highway Patrol, and other law enforcement agencies to address illegal street
racing and takeovers, as requested at the Board meeting of November 6, 2024.
RECEIVE AND FILE (24-5636)
Attachments:

Report
Presentation
Public Comment/Correspondence

County of Los Angeles

Page 17

Board of Supervisors

18.

Agenda

TUESDAY, DECEMBER 2, 2025

Departments of Children and Family Services, Mental Health, and Health
Services Lease Agreements

Recommendation: Authorize the Acting Chief Executive Officer to execute the
proposed lease with F&KAC, LLC, a Delaware limited liability company
(Landlord), for approximately 45,000 sq ft of office space and 183 on-site
parking spaces located at 20151-A Nordhoff Street, Chatsworth (3), to be
occupied by the Department of Children and Family Services (DCFS). This
proposes a lease for a term of ten years. The estimated maximum first-year
base rental amount is $1,215,000, but with a rent abatement of approximately
$304,000, will equal $911,000. The estimated total proposed lease cost,
including electricity and low-voltage (Low-Voltage Items) is $15,302,000 over
the 10-year term. The rental costs will be funded by State and Federal funds,
with the current subvention rate of 45% and 55% by Net County Cost (NCC)
that is already included in DCFS’ existing budget. The subvention rate may be
subject to change in future years, and NCC variance will be absorbed by
DCFS. DCFS will not be requesting additional NCC for this action. Find that the
proposed leases are exempt from the California Environmental Quality Act.
Authorize the Acting Chief Executive Officer take the following actions:
Execute the proposed lease with the Landlord, for approximately 28,595
sq ft of office space and 117 on-site parking spaces located at 20151-B
Nordhoff Street, Chatsworth, to be occupied by the Department of Mental
Health (DMH) and the Department of Health Services (DHS). This
proposes a lease for a term of ten years. The estimated maximum
first-year base rental amount is $773,000, but with a rent abatement of
approximately $194,000, will equal $579,000. The estimated total
proposed lease amount, including electricity, is $9,410,000 over the
ten-year term. The rental costs for DMH will be funded by State and
Federal funds that are already included in DMH’s existing budget. The
rental costs for DHS will be fully funded within DHS’ existing budget.
Neither DMH nor DHS will be requesting additional NCC for this action.
Execute any other ancillary documentation necessary to effectuate the
proposed leases and to take actions necessary and appropriate to
implement the proposed leases, including, without limitation, exercising
any early termination rights or any options to extend at fair market value
for an additional five years. If the option is exercised, the total term of the
proposed leases will be up to 15 years each.

County of Los Angeles

Page 18

Agenda

Board of Supervisors

TUESDAY, DECEMBER 2, 2025

Authorize the Director of Children and Family Services to contract with and
direct the Director of Internal Services, in coordination with the Acting Chief
Executive Officer, for the acquisition and installation of Low-Voltage Items at
Premises A, at a total amount not to exceed $429,000, if paid in a lump sum, or
$525,000 if amortized over five years at 8% interest per annum, with the cost
for the Low-Voltage Items to be in addition to the rental costs. (25-6421)
Attachments:

Board Letter
Public Comment/Correspondence

19.

Department of Mental Health Lease Agreement

Recommendation: Authorize the Acting Chief Executive Officer to execute a
proposed five-year lease agreement with Star View Behavioral Health, Inc., for
the Department of Mental Health’s continued use of 9,678 sq ft of office space
located at 415 East Avenue I, in the City of Lancaster (5). Execute any other
ancillary documentation necessary to effectuate and implement the proposed
lease including, without limitation, documents to amend, renew, or terminate the
proposed lease. Find that the proposed lease is exempt from the California
Environmental Quality Act. (25-6423)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 19

Agenda

Board of Supervisors

20.

TUESDAY, DECEMBER 2, 2025

Strategic Plan and Support Services Master Agreements

Recommendation: Authorize the Acting Chief Executive Officer to execute
Strategic Plan and Support Services Master Agreements (MAs) with qualified
contractors. The MAs will become effective upon execution, following Board
approval, or on January 1, 2026, whichever is later, for a base term through
December 31, 2030, with up to four additional one-year extension options and
one six-month extension option, for a total MAs term of nine years and six
months. Authorize the Acting Chief Executive Officer to take the following
actions:
Exercise renewal and extension options, approve assignment or
delegation resulting from acquisitions, mergers, or other entity changes,
modify terms and conditions, as necessary, to comply with Board
policies, 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 MAs.
Delegate authority to Department officials to execute, amend, or
terminate competitively solicited work orders under the MAs, require
County Departments to provide advance notification to the Board prior to
execution of any work order valued at $300,000 or more, and report
annually on all executed and amended work orders valued at $300,000 or
more, including the total and cumulative amounts awarded to each
contractor.
Extend the term of the current Strategic Planning and Related Services
MAs, as necessary, through June 30, 2026, solely to allow completion of
projects in progress. (25-6424)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 20

Agenda

Board of Supervisors

21.

TUESDAY, DECEMBER 2, 2025

Claims Administration and Litigation Management Support Services
Contract Amendment

Recommendation: Authorize the Acting Chief Executive Officer to execute an
amendment to a contract with third-party administrator George Hills Company,
Inc., to provide claims administration services for up to 40,000 new claims
arising from the January 2025 Wildfires, at a rate of $330 per claim. The
amendment will retroactively cover the costs of administrative services rendered
for the 2025 Wildfire claims from January 28, 2025, through June 30, 2026, the
end of the current contract term, for a total amount not to exceed $13,200,000,
thereby increasing the maximum contract amount to $25,845,406.33. Authorize
the Acting Chief Executive Officer to execute future amendments to the contract
to increase the annual contract amount by no more than 15% in each
applicable annual contract term, based on the revised maximum contract
amount of $33,852,125.83, through June 30, 2029, the end of the contract term
if all option years are exercised, to address unanticipated or emergency
workload increases. (25-6419)
Attachments:

Board Letter
Public Comment/Correspondence

22.

Los Angeles County Employees Retirement Association Benefits

Recommendation: Authorize the Acting Chief Executive Officer to allow the Los
Angeles County Employees Retirement Association (LACERA) to begin
negotiating with Anthem Blue Cross of California to increase the lifetime
maximum benefit from $1,500,000 to $2,250,000 effective July 1, 2026, for the
LACERA-administered Anthem Blue Cross I, II, and Prudent Buyer Plans.
(25-6418)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 21

Agenda

Board of Supervisors

23.

TUESDAY, DECEMBER 2, 2025

Santa Fe Springs Enhanced Infrastructure Financing District Resolution

Recommendation: Adopt a resolution to express the County’s intent to
participate in the City of Santa Fe Springs Enhanced Infrastructure Financing
District if the Board approves the Infrastructure Financing Plan at a later date.
Affirm that as a potential participating taxing entity, the County will have
membership in the newly formed Public Financing Authority. Find that the
proposed resolution is not subject to the provisions of the California
Environmental Quality Act. (25-6420)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 22

Agenda

Board of Supervisors

TUESDAY, DECEMBER 2, 2025

County Operations

24.

Phase V of the Assessor Modernization Project Sole Source Agreement
Amendment

Recommendation: Authorize the Assessor to execute an amendment to the sole
source agreement with Oracle America, Inc., effective upon execution, to add
operations and maintenance support services, include additional scope to
address operations and maintenance support services for Phase V from
December 2, 2025 until July 31, 2026 for an additional cost not to exceed
$6,429,880, for a new total agreement amount of $19,629,800 and make
changes to the statement of work as operationally necessary. The funding is
included in the Assessor’s Fiscal Year 2025-26 Final Adopted Budget.
(Department of the Assessor) APPROVE (NOTE: The Chief Information
Officer recommends approval of this item.) (25-6416)
Attachments:

Board Letter
Public Comment/Correspondence

25.

Case Management System Services Sole Source Contract

Recommendation: Authorize the Director of Consumer and Business Affairs to
execute and administer a sole source contract with 3Di, Inc. SaaS case
management system and related services for an initial five-year term,
commencing on January 1, 2026, with two one-year extension options, for a
maximum total contract term of seven years at a total maximum contract amount
of $1,697,500, inclusive of pool dollars. Funding for the contract is included in
the Department of Consumer and Business Affairs' budget. Authorize the
Director to negotiate and execute necessary and appropriate contractual
amendments, as needed. Such amendments may include, but are not limited to,
extending the term of the agreement, increasing the total contract amount by up
to 10% of the maximum contract amount to fund additional services or system
enhancements that fall within the general scope of the agreement, and
incorporate as-needed tasks to support emerging County objectives, provided
that the total allocation does not exceed available funding, amending terms and
conditions to align with Board policy changes and directives, and if necessary,
terminating or assigning the contract for default or convenience. (Department
of Consumer and Business Affairs) APPROVE (NOTE: The Chief
Information Officer recommends approval of this item.) (25-6399)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 23

Agenda

Board of Supervisors

26.

TUESDAY, DECEMBER 2, 2025

Vacating and Setting Aside Adoption of the Centennial Specific Plan
Project No. 02-232-(5) Resolution

Recommendation: Pursuant to the order of the trial court in the matter of Center
for Biological Diversity, et al. v. County of Los Angeles, et al., it is
recommended that the Board adopt a resolution: (i) vacating and setting aside
all approvals and adoption of the Centennial Specific Plan Project (Project No.
02-232-(5)), including Centennial Specific Plan No. 02-232-(5), General Plan
Amendment No. 02-232-(5), Zone Change No. 02-232-(5), Conditional Use
Permit No. 02-232-(5), Vesting Tentative Parcel Map No. 060022-(5),
Development Agreement No. RPPL2016-003940-(5), and any other associated
approvals authorized by the County; (ii) vacating and setting aside certification
of the Final Environmental Impact Report, State Clearinghouse No.
2004031072, prepared in connection with the Project, the Findings, Statement
of Overriding Considerations, and Mitigation Monitoring and Reporting Program
adopted in connection with Project; and (iii) suspending any and all specific
project activity or activities, pursuant to the project approvals that could result in
an adverse change or alteration to the physical environment, unless and until
the County complies with the requirements of the California Environmental
Quality Act. (County Counsel and Department of Regional Planning)
ADOPT (25-6433)
Attachments:

Board Letter
Public Comment/Correspondence

27.

Findings and Conditions for Project No. 2019-003407-(2)

Recommendation: Adopt findings, conditions, and an order for approval of
Project No. 2019-003407-(2), consisting of Conditional Use Permit No.
RPPL2019006012-(2), to authorize the continued sale of a full line of alcoholic
beverages for off-site consumption in an existing supermarket located at 8601
Hooper Avenue in the unincorporated Florence-Firestone community applied
for by Bodega Latina Corporation. (On October 29, 2024, the Board indicated
its intent to approve the project.) (County Counsel) ADOPT (24-4342)
Attachments:

Findings and Conditions
Public Comment/Correspondence

County of Los Angeles

Page 24

Agenda

Board of Supervisors

28.

TUESDAY, DECEMBER 2, 2025

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 25

Agenda

Board of Supervisors

29.

TUESDAY, DECEMBER 2, 2025

Acquisition of Computer Equipment for Countywide Applications in Data
Center 1 and Local Recovery Center

Recommendation: Authorize the Director of Internal Services, as the County’s
Purchasing Agent, to purchase an IBM Virtual Tape System for Data Center 1
(DC1) and Dell PowerMax Storage Expansion for both DC1 and the Local
Recovery Center. This total capital asset expenditure is not to exceed a total of
$1,763,000, including hardware, software and sales tax, to support
mission-critical County applications. Internal Services Department has
budgeted for the total equipment cost in the Fiscal Year 2025-26 Adopted
Budget. (Internal Services Department) APPROVE (25-6383)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 26

Agenda

Board of Supervisors

TUESDAY, DECEMBER 2, 2025

Family and Social Services

30.

Film, Television, and Photography Permitting Coordination Services Sole
Source Contract

Recommendation: Authorize the Director of Economic Opportunity to execute a
non-cost contract with FilmLA, Inc. for the provision of film, television, and
photography permitting coordination services for the County for an initial
contract term of four years and six months from January 1, 2026, through June
30, 2030, with the option to extend for an additional five years and six months,
for a maximum total contract term of 10 years, if all option years are exercised.
Set the maximum notification fee for film and still photography and annually
adjust the permit application and other coordination fees based on Cost of
Living Adjustments as released by the Acting Chief Executive Officer on an
annual basis. Any written request increase in fees from FilmLA, Inc. above the
annual Consumer Price Index will require Board approval. Exercise the renewal
options in accordance with the recommended contract, execute applicable
amendments to the contract to make necessary changes, statement of work to
add/delete services as they become necessary to meet the County’s needs,
and/or revise the terms and conditions to align with County laws/ordinances,
Board policy changes, directives and/or revised Federal/State laws, and
execute applicable contract amendments should the original contracting entity
merge, be acquired or otherwise have a change of entity. (Department of
Economic Opportunity) APPROVE (25-6376)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 27

Agenda

Board of Supervisors

31.

TUESDAY, DECEMBER 2, 2025

Workforce Innovation and Opportunity Act Local Area Subsequent
Designation and Local Board Recertification Application

Recommendation: Approve the Los Angeles County Workforce Development
Board’s (LACWDB) Application for Subsequent Local Area Designation and
Local Board Recertification Program Years 2025-27 and instruct the Chair to
sign the application. The Director of Economic Opportunity will submit the
application to the State immediately. There is no Net County Cost impact with
the recommended actions as the operations of the LACWDB are financed by
the Federal Workforce Innovation and Opportunity Act funds and included in
the Department of Economic and Opportunities’ Annual Budget. (Department
of Economic Opportunity) APPROVE (25-6439)
Attachments:

Board Letter
Public Comment/Correspondence

32.

Community Services Block Grant Program Agreements

Recommendation: Authorize the Director of Public Social Services to accept
the Program Year (PY) 2026 Community Services Block Grant (CSBG) funding
from the California Department of Community Services and Development
(CSD), which is estimated to be $6,308,448, not including any discretionary or
supplemental funding allocations. Authorize the Director to execute all State
Standard Agreements for the PY 2026 CSBG funding. Authorize the Director to
execute any CSD required term extensions, modifications, and/or amendments
to all State Standard Agreements referenced in item number two above, and to
accept additions or reductions of the anticipated CSBG grant award.
(Department of Public Social Services) APPROVE (25-6377)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 28

Board of Supervisors

Agenda

TUESDAY, DECEMBER 2, 2025

Health and Mental Health Services

33.

Substance Use Disorder Treatment Services at County Behavioral Health
Facilities Master Agreements

Recommendation: Authorize and instruct the Director of Public Health to
execute Master Agreements (MAs) for as-needed Substance Use Disorder
Treatment Services (SUDTS) at County Behavioral Health Facilities (CBHF),
with qualified vendors selected under a competitive solicitation process effective
upon execution through June 30, 2030. Execute replacement SUDTS at CBHF
MAs for contractors that were previously awarded MAs under the Mark
Ridley-Thomas (MRT) Behavioral Health Center (BHC) Request for Statement of
Qualifications (RFSQ), to replace the MA name to SUDTS at CBHF, update the
terms and conditions, and add additional qualified categories. Authorize the
Director to take the following actions: (Department of Public Health)
APPROVE
Execute additional SUDTS at CBHF MAs during the ensuing period with
additional qualified vendors that submit a Statement of Qualifications
(SOQ) which meets the requirements as outlined in RFSQ for SUDTS at
CBHF released on March 19, 2025.
Execute amendments to the SUDTS at CBHF MAs that extend the term
up to an additional five years, through June 30, 2035, extend the term if
a Master Agreement Work Order (MAWO) executed prior to the
expiration of the SUDTS at CBHF MA has an expiration date later than
the SUDTS at CBHF MA's expiration date, add additional service
categories as a result of a contractor submitting an additional SOQ as
outlined in the RFSQ, and update the terms and conditions.
Execute replacement MAWOs for existing contractors that were
previously qualified under Work Order Solicitation (WOS) MRT
BHC-WOS-001 to extend the term through June 30, 2027, and update
the terms and conditions.
Execute competitively solicited MAWOs for services performed under the
SUDTS at CBHF MAs, at amounts to be determined by the Director.
Annually, provide the Board and the Chief Executive Office, a report
listing all executed MAWOs by contractor, including the award amount
for each MAWO and the cumulative amount awarded to each contractor.

County of Los Angeles

Page 29

Agenda

Board of Supervisors

TUESDAY, DECEMBER 2, 2025

Execute administrative amendments to the MAWOs that extend the term
at amounts to be determined by the Director, contingent upon the
availability of funds and contractor performance, allow the rollover of
unspent MAWO funds, if allowable by the grantor, provide an increase or
decrease in funding above or below the annual base maximum obligation,
and allow revisions to the statement of work, scope of work, and/or work
plans, effective upon date of execution.
Execute change notices to the MAWOs for modifications to the budget
with corresponding modifications to the statement of work, scope of
work, and/or work plan, as necessary, modifications to the contractor’s
or County’s administration, and changes in hours of operation and/or
service locations.
Immediately suspend or terminate any SUDTS at CBHF MA or MAWO
upon issuing a written notice to the contractors if the contractors fail to
fully comply with contractual requirements, and to terminate SUDTS at
CBHF MAs or MAWOs for convenience by providing a 30-calendar day
advance written notice to contractors. (25-6391)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 30

Board of Supervisors

34.

Agenda

TUESDAY, DECEMBER 2, 2025

HIV and STD Prevention Services Sole Source Contract Amendments

Recommendation: Approve and instruct the Director of Public Health to execute
sole source amendments to 57 HIV and STD Prevention Services agreements
with contractors extend the term through May 31, 2026, at a total maximum
obligation amount of $4,300,234, 100% funded by Centers for Disease Control
(CDC) and Prevention High Impact HIV Prevention and Surveillance funds,
Centers for Disease Control Strengthening STD Prevention and Control for
Health Departments, Tobacco Settlement Funds, California Department of
Public Health STI Prevention and Collaboration Agreement, and Non-Drug
Medical funds through Bureau of Substance Abuse Prevention and Control. The
sole source amendments include 35 contracts for the provision of STD
Screening, Diagnosis, and Treatment Services, STD Sexual Health Express
Clinic Services, HIV Testing Services, Comprehensive HIV and STD Testing
and STD Treatment Services in the City of Long Beach, HIV/STD Screening
Services in Commercial Sex Venues, STD Infertility Prevention Project
Services, Promoting Healthcare Engagement Among At-Risk Populations for
HIV in the County, and High Impact HIV Prevention Services, 11 Master
Agreements for Biomedical HIV Prevention (BHP) Services and 11 Master
Agreement Work Orders for BHP Services. Authorize the Director to take the
following actions: (Department of Public Health) APPROVE
Execute amendments to the agreements that provide an increase or
decrease in funding up to 10% above or below the annual base maximum
obligation, effective upon amendment execution or at the beginning of the
applicable contract budget period, allow the rollover of unspent contract
funds, if allowable by the grantor, allow reallocation of funds between
budgets, update the statement of work and/or scope of work, as
necessary, correct errors in the agreements’ terms and conditions,
and/or extend the term up to seven additional months, as needed,
through December 31, 2026, at amounts determined by the Director,
contingent upon the availability of funds and contractor performance.

County of Los Angeles

Page 31

Agenda

Board of Supervisors

TUESDAY, DECEMBER 2, 2025

Execute change notices to the agreements that authorize modifications to
the budget with corresponding modifications to the statement of work
and/or scope of work, that are within the same scope of services, as
necessary, and/or changes to hours of operation and/or service
locations.
Immediately suspend or terminate the agreements upon issuing a written
notice to if a contractor fails to perform and/or fully comply with contract
requirements and terminate contracts for convenience by providing a
30-calendar day advance written notice to contractors. (25-6389)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 32

Agenda

Board of Supervisors

35.

TUESDAY, DECEMBER 2, 2025

HIV and STD Prevention Services Sole Source Contract Amendments

Recommendation: Approve and instruct the Director of Public Health to execute
four sole source amendments to four HIV and STD Prevention Services
contracts with AIDS Healthcare Foundation, that extend the term through May
31, 2026, at a total maximum obligation amount of $681,646, 100% funded by
Centers for Disease Control and Prevention High Impact HIV Prevention and
Surveillance funds, Tobacco Settlement Funds, California Department of Public
Health STI Prevention and Collaboration Agreement, and Future of Public
Health funds. The sole source amendments include contracts for the provision
of STD Screening, Diagnosis, and Treatment Services, STD Sexual Health
Express Clinic Services, HIV Testing Services, and Comprehensive HIV and
STD Testing and STD Treatment Services in the City of Long Beach. Authorize
the Director to take the following actions: (Department of Public Health)
APPROVE
Execute amendments to the contracts that provide an increase or
decrease in funding up to 10% above or below the annual base maximum
obligation, effective upon amendment execution or at the beginning of the
applicable contract budget period, allow the rollover of unspent contract
funds, if allowable by the grantor, allow reallocation of funds between
budgets, update the statement of work and/or scope of work, as
necessary, correct errors in the contracts’ terms and conditions, and
extend the term up to seven additional months, as needed, through
December 31, 2026, at amounts determined by the Director, contingent
upon the availability of funds and contractor performance.
Execute change notices to the contracts that authorize modifications to
the budget with corresponding modifications to the statement of work
and/or scope of work, that are within the same scope of services, as
necessary, and/or changes to hours of operation and/or service
locations.
Immediately suspend or terminate the contracts upon issuing a written
notice to the contractor if the contractor fails to perform and/or fully
comply with contractual requirements, and terminate the contracts for
convenience by providing a 30-calendar day advance written notice to
the contractor. (25-6390)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 33

Agenda

Board of Supervisors

36.

TUESDAY, DECEMBER 2, 2025

HIV and STD Prevention Services Sole Source Contract Amendments

Recommendation: Approve and instruct the Director of Public Health to execute
six sole source amendments to six HIV and STD Prevention agreements with
Tarzana Treatment Centers, Inc., that extend the term through May 31, 2026, at
a total maximum obligation amount of $281,832, 100% funded by Centers for
Disease Control and Prevention High Impact HIV Prevention and Surveillance
funds, Tobacco Settlement Funds, California Department of Public Health STI
Prevention and Collaboration Agreement and Future of Public Health funds. The
sole source amendments include four contracts for the provision of HIV Testing
Services, STD Screening, Diagnosis, and Treatment Services, and High Impact
HIV Prevention, one Master Agreement for Biomedical HIV Prevention (BHP),
and one Master Agreement Work Order for BHP Services. Authorize the
Director to take the following actions: (Department of Public Health)
APPROVE
Execute amendments to the agreements that provide an increase or
decrease in funding up to 10% above or below the annual base maximum
obligation, effective upon amendment execution or at the beginning of the
applicable contract budget period, allow the rollover of unspent contract
funds, if allowable by the grantor, allow reallocation of funds between
budgets, update the statement of work and/or scope of work, as
necessary, correct errors in the agreements’ terms and conditions,
and/or extend the term up to seven additional months, as needed,
through December 31, 2026, at amounts determined by the Director,
contingent upon the availability of funds and contractor performance.
Execute change notices to the agreements that authorize modifications to
the budget with corresponding modifications to the statement of work
and/or scope of work, that are within the same scope of services, as
necessary, and/or changes to hours of operation and/or service
locations.
Immediately suspend or terminate the agreements upon issuing a written
notice to the contractor if contractor fails to perform and/or fully comply
with contract requirements and terminate agreements for convenience by
providing a 30-calendar day advance written notice to the contractor.
(25-6392)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 34

Agenda

Board of Supervisors

37.

TUESDAY, DECEMBER 2, 2025

Continue the Declared Local Health Emergency for the January 2025
Critical Fire Events Resolution

Recommendation: Adopt and instruct the Chair to sign a resolution to continue
the local health emergency declared on January 10, 2025 due to the January
2025 Windstorm and Critical Fire Events. (Department of Public Health)
ADOPT (25-6387)
Attachments:

Board Letter
Public Comment/Correspondence

Community Services

38.

Maintenance, Repair, Remodeling, and Refurbishment of County
Infrastructure and Facilities Job Order Contracts

Recommendation: Award Job Order Contracts (JOCs) 2508FOS and 2511GG
to MTM Construction, Inc., JOC’s 2509FOS, 2510FOS and 2512GG to New
Creation Engineering & Builders, Inc., and JOC’s 2513GG and 2514GG to
Vincor Construction Company, the lowest responsive and responsible bidders,
for a maximum amount of $6,200,000 each, to be financed from repair and
maintenance project budgets as deemed appropriate by the Director of Parks
and Recreation, for a 12-month term. Authorize the Director to execute seven
separate JOCs, each in an amount not to exceed $6,200,000, and establish the
effective date of the contracts following the receipt of acceptable performance
and payment bonds and evidence of required contractor insurance filed by
MTM Construction, Inc., New Creation Builders and Vincor Construction
Company. Issue work orders for projects that are not subject to the State Public
Contract Code, including maintenance work, as applicable, in an amount not to
exceed $6,200,000 per work order, subject to the limitation that the aggregate
amount of all work orders issued under a particular JOC does not exceed the
$6,200,000 maximum contract amount of the JOC. Find that the proposed
actions are not a project under the California Environmental Quality Act.
(Department of Parks and Recreation) APPROVE (25-6505)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 35

Agenda

Board of Supervisors

39.

TUESDAY, DECEMBER 2, 2025

eReservation Software as a Service Solution and Subscription Services
Sole Source Contract

Recommendation: Authorize the Director of Parks and Recreation to execute a
sole source contract with Active Network, LLC, with concurrence from the
Department of Beaches and Harbors, to provide an electronic reservations and
registrations system for public use, for an initial term of two years, with
one-year and six month-to-month extension options, if needed, for a total
contract term of three years and six months, for a maximum contract amount of
$573,720. Find that the proposed actions are not a project under the California
Environmental Quality Act. Authorize the Director to take the following actions:
(Department of Parks and Recreation) APPROVE (NOTE: The Chief
Information Officer recommends approval of this item.)
Exercise the extensions if, needed and in the opinion of the Director, the
contractor has effectively performed the services during the previous
contract period and the services are still required; approve and execute
amendments to incorporate necessary changes within the statement of
work, including, removing the Department of Beaches and Harbor, and
adding new and/or modifying existing services, including, but not limited
to, any unforeseen increases in services, updates to system or process
requirements/functionalities, and additional interfaces or equipment, as
needed; and to add, delete, and/or change certain terms and conditions
as required under Federal or State law or regulation, County policy
and/or the Board; and to assign rights or delegation of duties should the
contracting entity merge, be acquired or otherwise change entity; and to
suspend or terminate the contract at the Director’s sole discretion, if it is
in the best interest of the County to do so, pursuant to the terms and
conditions of the contract.
Increase the annual contract amount by up to 20% of the total maximum
annual contract amount, during the contract term, including the additional
extension options, to allow for adding new and/or modifying existing
services, including, but not limited to, any unforeseen increases in
services, updates to system or process requirements/functionalities, and
additional interfaces or equipment at the rates mutually agreed upon by
the Department of Parks and Recreation and Active Network, LLC.
Decrease the contract amount, during the contract term, including any
renewal option period, as necessary to reflect unforeseen reductions in
services and/or budget reductions. (25-6509)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 36

Agenda

Board of Supervisors

40.

TUESDAY, DECEMBER 2, 2025

Olive View-UCLA Medical Center Continuum of Care Facility Capital
Project Construction Contract

Recommendation: Certify that the Addendum to the previously certified Final
Environmental Impact Report for the Olive View-UCLA Medical Center Campus
Master Plan has been completed in compliance with the California
Environmental Quality Act and reflects the independent judgement and analysis
of the County. Find that the Board has reviewed and considered the information
contained in the Addendum and Final Environmental Impact Report prior to
approving the proposed refinements to the Olive View-UCLA Medical Center
Continuum of Care Facility Capital Project No. 6A029 (Project) (3). Find that
the proposed Project and other related recommended actions herein are within
the scope of the environmental impacts analyzed in the County's previously
certified Final Environmental Impact Report and subsequently approved the
Addendum for the Olive View-UCLA Medical Center Campus Master Plan.
Establish and approve the Project with a total project budget of $130,345,000.
Approve an appropriation adjustment in the amount of $130,345,000, funded by
the Behavioral Health Continuum Infrastructure Program grant and the 10%
match funded with 2011 Realignment Mental Health funds for the proposed
Project. Find that The PENTA Building Group, LLC, is the responsive and
reasonable proposer that submitted the best value proposal for design and
construction of the Project. Authorize the Director of Public Works to take the
following actions: (Department of Public Works) APPROVE 4-VOTES
Execute a design-build contract with The PENTA Building Group, LLC for
the design and construction of the Project for a not-to-exceed contract
amount of $79,000,000 plus a $7,370,000 design completion allowance
for a not-to-exceed maximum contract amount of $86,370,000.
With concurrence of the Acting Chief Executive Officer, exercise control
over the design completion allowance, including the authority to
reallocate the design completion allowance, including he authority to
reallocate the design completion allowance into the contract amount, as
appropriate, in accordance with the Project specifications.
Execute consultant services agreements for a stipend amount of
$100,000 each to Kemp Bros. Construction, Inc., and McCarthy Building
Companies, Inc., the second and third highest ranked qualified
proposers, enabling the County to use all design and construction ideas
and concepts included in the proposals. (25-6396)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 37

Agenda

Board of Supervisors

41.

TUESDAY, DECEMBER 2, 2025

Marina Del Rey Boat Launch Ramp Replacement Capital Project
Construction Contract

Recommendation: Approve the Marina del Rey Boat Launch Ramp
Replacement Project, Capital Project No. 8A078 (Project) (2), with a total
budget of $14,450,000. Approve an appropriation adjustment to transfer
$4,444,000 from the Boat Launch Improvements Project, Capital Project No.
67954, and $2,950,000 from the Marina Replacement Accumulative Capital
Outlay Fund Services and Supplies budget to the Project, to fully fund the
proposed Project. Find that the proposed Project is exempt from the California
Environmental Quality Act. Authorize the Director of Public Works to take the
following actions: (Department of Public Works) APPROVE 4-VOTES
Adopt plans and specifications for the Project.
Advertise for bids when the project is ready to be advertised.
Execute a consultant services agreement with the apparent lowest
responsive and responsible bidder to prepare a baseline construction
schedule for an amount not-to-exceed $10,000, funded by the Project
funds.
Determine that a bid is nonresponsive and reject a bid on that basis to
waive inconsequential and nonmaterial deficiencies in bids submitted and
to determine, in accordance with applicable contract and bid documents,
whether the apparent lowest responsive and responsible bidder has
satisfied all conditions in a timely manner for contract award.
Award and execute the construction contract to the apparent lowest
responsive and responsible bidder if the lowbid can be awarded within
the approved total budget, and to take all other actions necessary and
appropriate to deliver the Project.
Authorize the Director of Beaches and Harbors to waive the Right-of-Entry
Permit and parking fees for the proposed Project. (25-6379)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 38

Board of Supervisors

42.

Agenda

TUESDAY, DECEMBER 2, 2025

Norwalk Boulevard-San Antonio Drive-Pioneer Boulevard Traffic Signal
Synchronization Program Beverly Boulevard to Carson Street
Construction Contract

Recommendation: Adopt a resolution finding that the modification and
synchronization of traffic signals in the Cities of Artesia, Cerritos, Hawaiian
Gardens, Lakewood, Long Beach, Norwalk, Santa Fe Springs, and Whittier and
in the Unincorporated Community of West Whitter/Los Nietos (4), is of general
County interest and that the County aid in the form of Highways-Through-Cities
funds in the amount of $2,961,500 shall be provided to the Cities of Artesia,
Cerritos, Hawaiian Gardens, Lakewood, Long Beach, Norwalk, Santa Fe
Springs, and Whittier to be expended in accordance with all applicable
provisions of law relating to funds derived from the Proposition C Discretionary
Grant Fund and Proposition C Local Return Fund. Approve the Norwalk
Boulevard-San Antonio Drive-Pioneer Boulevard Traffic Signal Synchronization
Program-Beverly Boulevard to Carson Street Project (Project) and adopt the
plans and specifications that are on file for the Project at an estimated
construction contract amount between $1,800,000 and $2,700,000. Advertise
for bids to be received before 11:00 a.m. on December 30, 2025. Find
pursuant to California Public Contract Code, Section 3400 (c) (2), that it is
necessary to specify the designated items by specific brand name in order to
match other products already in use on a particular public improvement either
completed or in the course of completion. Find that the proposed project is
exempt from the California Environmental Quality Act. Authorize the Director of
Public Works to take the following actions: (Department of Public Works)
ADOPT 4-VOTES
Execute funding cooperative agreements between the County and the
Cities of Artesia and Norwalk to allow the cities to contribute their share
of funding to the Project. The total Project amount is currently estimated
to be $4,037,000 with the City of Artesia’s share estimated to be
$928,300, the City of Cerritos’ share estimated to be $58,800, the City of
Hawaiian Gardens’ share estimated to be $2,500, the City of Lakewood’s
share estimated to be $95,400, the City of Long Beach’s share estimated
to be $800, the City of Norwalk’s share estimated to be $1,687,100, the
City of Santa Fe Spring’s share estimated to be $331,900, the City of
Whittier’s share estimated to be $433,400, and the County’s share
estimated to be $498,800. The Director may execute amendments to the
agreements to incorporate necessary programmatic and administrative
changes.

County of Los Angeles

Page 39

Agenda

Board of Supervisors

TUESDAY, DECEMBER 2, 2025

Determine whether the bid of the apparent responsible contractor with
the lowest apparent responsive bid is, in fact, responsive and, if not
responsive, to determine which apparent responsible contractor
submitted the lowest responsive bid.
Award and execute a construction contract for the Project to the
apparent responsible contractor with the lowest responsive bid within or
less than the estimated cost range of $1,800,000 and $2,700,000, or that
exceeds the estimated cost range by no more than 15%, if additional and
appropriate funds have been identified.
Extend the date and time for the receipt of bids, allow substitution of
subcontractors and relief of bidders, approve and execute change orders
within the same monetary limits delegated to the Director, accept the
Project upon its final completion, and release retention money withheld.
(25-6406)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 40

Agenda

Board of Supervisors

43.

TUESDAY, DECEMBER 2, 2025

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 41

Agenda

Board of Supervisors

44.

TUESDAY, DECEMBER 2, 2025

Los Angeles General Medical Center Emergency Department and
Radiology Department Computed Tomography Equipment Replacement
and Room Remodel Capital Projects Construction Contract

Recommendation: Establish and approve the Los Angeles General Medical
Center Emergency Department and Radiology Department Computed
Tomography Equipment Replacement and Room Remodel Capital Projects
(CPs) (1). CP No. 8A163, with a total project budget of $2,358,000, and CP No.
8A164, with a total project budget of $2,060,000. Approve the Fiscal Year (FY)
2025-26 appropriation adjustment to reallocate $2,807,000 from the Department
of Health Services' Various Refurbishment Project, CP No. 86937, to fund the
estimated FY 2025-26 expenditures in the amounts of $1,463,000 and
$1,344,000 for CPs Nos. 8A163 and 8A164, respectively. Authorize the
Director of Public Works to deliver the projects using Board-approved Job
Order Contracts. Find that the proposed projects are exempt from the California
Environmental Quality Act. (Department of Public Works) APPROVE
(25-6381)
Attachments:

Board Letter
Public Comment/Correspondence

45.

Resolution of Summary Vacation in the Unincorporated Community of
Santa Monica Mountains

Recommendation: Find that the portion of Vision Trail west of Valley View Drive,
in the Unincorporated Community of Santa Monica Mountains (3), is
unnecessary for prospective public use and is not useful as a nonmotorized
transportation facility. Adopt the resolution of summary vacation of a portion of
Vision Trail west of Valley View Drive (conditional) pursuant to the California
Streets and Highways Code. Upon approval, authorize the Director of Public
Works to record the certified original resolution with the Registrar-Recorder
/County Clerk. Find that the proposed project is exempt from the California
Environmental Quality Act. (Department of Public Works) ADOPT (25-6393)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 42

Agenda

Board of Supervisors

46.

TUESDAY, DECEMBER 2, 2025

BI 0107 Channel Invert Repair and East Canyon Channel Wall
Replacement Construction Contract

Recommendation: Acting as the Governing Body of the County Flood Control
District, approve the proposed BI 0107 Channel Invert Repair and East Canyon
Channel Wall Replacement Project (Project) (3) and adopt the plans and
specifications that are on file for the Project at an estimated construction
contract amount between $625,000 and $925,000. Advertise for bids to be
received before 11:00 a.m. on January 6, 2026. Find that the proposed project
and related actions are exempt from the California Environmental Quality Act.
Authorize the Director of Public Works, acting as the Chief Engineer of the
County Flood Control District, to take the following actions: (Department of
Public Works) APPROVE
Determine whether the bid of the apparent responsible contractor with
the lowest apparent responsive bid is, in fact, responsive and, if not
responsive, to determine which apparent responsible contractor
submitted the lowest responsive bid.
Award and execute a construction contract for the Project to the
responsible contractor with the lowest apparent responsive bid within or
less than the estimated cost range of $625,000 and $925,000.
Extend the date and time for the receipt of bids, allow substitution of
subcontractors and relief of bidders, approve and execute change orders
within the same monetary limits delegated to the Director, accept the
Project upon its final completion, and make required findings and release
retention money withheld. (25-6405)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 43

Agenda

Board of Supervisors

TUESDAY, DECEMBER 2, 2025

Public Safety

47.

Report on Alternative Housing for Pregnant, Justice-Involved Youth

Written report by the Chief Probation Officer, in collaboration with the Directors
of Mental Health, Health Services, and Children and Family Services, the Public
Defender, the Alternate Public Defender, the District Attorney and other
relevant County stakeholders as appropriate, on the specific steps taken to
secure alternative housing for pregnant youth in the Probation Department’s
care, as requested at the Board meeting of November 4, 2025. RECEIVE AND
FILE (25-6204)
Attachments:

Report
Public Comment/Correspondence

48.

Armed and Unarmed Security Guard Services Sole Source Contract
Amendments

Recommendation: Approve and instruct the Chair to sign a sole source
amendment to a Proposition A contract with Allied Universal Security Services
to extend the term of the contract for an additional 18 months from January 1,
2026 through June 30, 2027, and increase the maximum annual contract
amount by $52,601,695.85 for a maximum contract amount not to exceed
$327,232,653.36. Approve and instruct the Chair to sign a sole source
amendment to a contract with Securitas Security Services, USA, Inc. to extend
the term for an additional 18 months from January 1, 2026 through June 30,
2027, and increase the maximum annual contract amount by $73,471,589.04
for a maximum contract amount not to exceed $417,883,118.68. Authorize the
Sheriff to terminate either or both Contracts for convenience, either in whole or
in part, if necessary, with a 30 calendar days advance written notice following
the Department's successful completion of the solicitation process for the
replacement contracts. (Sheriff’s Department) APPROVE (25-6372)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 44

Agenda

Board of Supervisors

49.

TUESDAY, DECEMBER 2, 2025

County Code, Title 13 - Public Peace, Morals and Welfare Ordinance
Amendment

Recommendation: Approve an ordinance for introduction amending County
Code, Title 13 - Public Peace, Morals and Welfare, by renewing Chapter
13.200 to adopt a Military Equipment Use Policy, pursuant to Government
Code, Section 7071 (E). ( Sheriff’s Department) APPROVE (Relates to
Agenda No. 62) (25-6401)
Attachments:

Board Letter
Public Comment/Correspondence

50.

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
$12,461.02 (Sheriff's Department) APPROVE (25-6373)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 45

Agenda

Board of Supervisors

TUESDAY, DECEMBER 2, 2025

Ordinances for Adoption

51.

County Code, Title 5 - Personnel Ordinance Amendment

Ordinance for adoption amending County Code, Title 5 - Personnel, by
amending Chapter 5.26, the County of Los Angeles Savings Plan to, effective
January 2, 2026, expand eligibility to employees who are eligible for the
Choices Plan and employees who are eligible for the Local 721 (Options)
Cafeteria Plan, which include employees of the Los Angeles County
Employees' Retirement Association and the Los Angeles Superior Court eligible
for such plans without provision for an employer match; amending Section
5.36.025, Contribution to Health Insurance Coverage for Specified Employees,
to revise the temporary/part-time employee subsidy rates for health insurance
coverage for the Service Employees International Union (SEIU) Local 721
represented employees; and amending Section 5.37.040.A, Nonelective
Contributions, to revise the contribution rates of the SEIU's Local 721 (Options)
Cafeteria Plan. ADOPT (25-6127)
Attachments:

Ordinance
Public Comment/Correspondence

52.

County Code, Title 8 - Consumer Protection, Business and Wage
Regulations Ordinance Amendment

Ordinance for adoption amending County Code, Title 8 - Consumer Protection,
Business and Wage Regulations, Section 8.102.080 - Predictability Pay for
Work Schedule Changes, to clarify the conditions that trigger a retail
employer's obligation to provide predictability pay when adjusting a retail
employee's work schedule. ADOPT (25-5652)
Attachments:

Ordinance
Public Comment/Correspondence

County of Los Angeles

Page 46

Agenda

Board of Supervisors

53.

TUESDAY, DECEMBER 2, 2025

County Code, Title 12 - Environmental Protection Ordinance Amendment

Ordinance for adoption amending County Code, Title 12 - Environmental
Protection related to low impact development water quality and
hydromodification standards applicable to new development and redevelopment,
to conform those standards with the requirements imposed on the County by
the California Regional Water Quality Control Board in the County's stormwater
discharge permit under the Federal Clean Water Act. ADOPT (25-6104)
Attachments:

Ordinance
Public Comment/Correspondence

54.

Valenica Heights Water Company Water Pipeline Franchise

Ordinance for adoption to repeal Ordinance No. 2010-0061F, which granted a
water pipeline franchise to Valencia Heights Water Company (VHWC). VHWC
has merged with Covina Irrigating Company (CIC) to form a new company,
Covina Valley Water Company, a California corporation (Covina Valley).
Covina Valley will be the new owner and operator of existing water pipelines in
the County highway previously owned by VHWC and, in view of this repeal of
the subject franchise ordinance to VHWC, Covina Valley is separately and
simultaneously seeking the grant of a superseding water pipeline franchise for
the same purposes under its own name. ADOPT (25-6109)
Attachments:

Ordinance
Public Comment/Correspondence

County of Los Angeles

Page 47

Agenda

Board of Supervisors

TUESDAY, DECEMBER 2, 2025

Miscellaneous

55.

Settlement of the Matter Entitled, Regina Castro v. County of Los Angeles,
et al.

Los Angeles County Contract Cities Liability Trust Fund Claims Board's
recommendation: Authorized settlement of the matter entitled, Regina Castro v.
County of Los Angeles, et al., United States District Court Case No.
2:23-CV-02810 in the amount of $2,550,000; 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, unreasonable seizure, Monell liability, battery, negligence,
violation of Bane Act arising from a fatal shooting during an investigatory stop
involving a Sheriff's Deputy. (25-6242)
Attachments:

Board Letter
Public Comment/Correspondence

56.

Settlement of the Matter Entitled, Salvador Garcia, 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, Salvador Garcia, et
al. v. County of Los Angeles, et al., Los Angeles Superior Court Case No.
20STCV00967, in the amount of $1,250,000; and instruct the Auditor-Controller
to draw a warrant to implement this settlement from the Sheriff's Department's
Contract Cities Trust Fund’s budget.
This lawsuit concerns allegations of Federal and State civil rights violations,
negligence, assault and battery, negligent and intentional infliction of emotional
distress arising from a fatal shooting involving Sheriff's Deputies. (25-6241)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 48

Agenda

Board of Supervisors

57.

TUESDAY, DECEMBER 2, 2025

Glendora Unified School District Levying Taxes

Request from the Glendora Unified School District (District): Adopt a resolution
authorizing the County to levy the taxes in an amount sufficient to pay the
principal of, and interest on, the District’s 2025 General Obligation Refunding
Bonds (Bonds), in an aggregate principal amount not to exceed $15,000,000.
Direct the Auditor-Controller to maintain on its Fiscal Year 2026-27 tax roll, and
all subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt
service schedules that will be provided to the Auditor-Controller following the
sale of the Bonds. ADOPT (25-6415)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 49

Board of Supervisors

Agenda

TUESDAY, DECEMBER 2, 2025

Miscellaneous Additions

58.

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

59.

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 - (5) (12-9996)

60.

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 50

Agenda

Board of Supervisors

III. ORDINANCES FOR INTRODUCTION

61.

TUESDAY, DECEMBER 2, 2025

61 - 62

County Code, Title 13 - Public Peace, Morals and Welfare Ordinance
Amendment

Ordinance for introduction amending County Code, Title 13 - Public Peace,
Morals and Welfare, by adding Chapter 13.01 - Prohibition of Law Enforcement
Officers Concealing their Identities and Requirement that Law Enforcement
Officers Wear Visible Identification to prohibit all law enforcement officers
operating within the County, from wearing any mask or personal disguise while
interacting with the public in the course of their duties within the unincorporated
areas, with appropriate pre-approved exemptions; and require all law
enforcement officers operating within the County, to wear visible identification
and agency affiliation while interacting with the public in the course of their
duties within the unincorporated areas. INTRODUCE, WAIVE READING AND
PLACE ON THE AGENDA FOR ADOPTION (Relates to Agenda No. 13)
(25-6414)
Attachments:

Ordinance
Public Comment/Correspondence

62.

County Code, Title 13 - Public Peace, Morals and Welfare Ordinance
Amendment

Ordinance for introduction amending County Code, Title 13 - Public Peace,
Morals and Welfare, by renewing Chapter 13.200, Division 14, Government
Code, Section 7071, requires a law enforcement agency to obtain approval of
the governing body through the adoption of an ordinance before engaging in
certain activities relating to certain military equipment. On April 9, 2024, the
Board adopted Ordinance No. 2024-0016, which amended Title 13-Public
Peace, Morals and Welfare by adding Chapter 13.200 Division 14. Pursuant to
Government Code Section 7071(e), and Los Angeles County Code, Section
13.200.010(E), the Board of Supervisors shall on an annual basis and at a
regular meeting thereof review this Chapter and vote on whether to renew. The
Sheriff's Department wishes to obtain approval of its Military Equipment Use
Policy pursuant to Government Code, Section 7071 through the adoption of this
ordinance. INTRODUCE, WAIVE READING AND PLACE ON THE AGENDA
FOR ADOPTION (Relates to Agenda No. 49) (25-6404)
Attachments:

Ordinance
Public Comment/Correspondence

County of Los Angeles

Page 51

Agenda

Board of Supervisors

TUESDAY, DECEMBER 2, 2025

IV. SPECIAL DISTRICT AGENDA
AGENDA FOR THE MEETING OF
THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY
OF THE COUNTY OF LOS ANGELES
TUESDAY, DECEMBER 2, 2025
9:30 A.M.

1-D.

Continuing to Support and Invest in LA County’s Licensed Residential

Recommendation as submitted by Supervisor Hahn: Authorize the Executive
Director of the Los Angeles County Development Authority to execute an
amendment to the current Memorandum of Understanding (MOU) with the
Department of Mental Health (DMH) to allocate $20,000,000 in additional funds
in Fiscal Year (FY) 2025-26, which includes funding for administrative costs not
to exceed 12% of direct capital improvement and upgrade costs. Authorize the
Executive Director to further amend the MOU with DMH to add additional funds
for the expansion of facilities eligible for capital projects in subsequent fiscal
years to the extent such funds are available. Authorize the Executive Director to
accept and incorporate County funds in the Los Angeles County Development
Authority's approved FY 2025-26 budget, and future budgets as needed.
(Relates to Agenda No. 16) (25-6500)
Attachments:

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

2-D.

Establish and Approve Residential Properties as Lead Hazard Reduction
Projects

Recommendation: Authorize the Executive Director of the Los Angeles County
Development Authority to establish and approve residential properties as Lead
Hazard Reduction Grant (LHRG) Program (Program) Projects to complete
lead-based paint remediation activities and services per Program requirements
for the current grants and any future Program grants. Authorize the Executive
Director to adopt specifications and/or plans for each established Project.
Authorize the Executive Director to complete the required actions to advertise
for bids for each established Project, when ready to advertise the Project.
Authorize the Executive Director to make the determination that a bid is
nonresponsive and to reject a bid on that basis, award to the next lowest
responsive and responsible bidder, waive inconsequential and nonmaterial
deficiencies in bids submitted, and determine, in accordance with the
applicable contract and bid documents, whether the apparent lowest responsive
County of Los Angeles

Page 52

Agenda

Board of Supervisors

TUESDAY, DECEMBER 2, 2025

and responsible bidder has satisfied all conditions for contract award. Find that
the proposed actions are exempt from the California Environmental Quality Act.
Take the following actions: APPROVE
Authorize the Executive Director to award and execute contracts for
lead-based paint hazard remediation, relocation services, lead testing,
monitoring, clearances, and other necessary services, at maximum
obligation amounts to be determined based upon the amount and severity
of lead paint hazards found at individual residential properties, to
establish the effective date of the contracts upon receipt by the Los
Angeles County Development Authority (LACDA) of acceptable
performance and payment bonds and evidence of required contractor
insurance, subject to review and approval by County Counsel. This
authority will not exceed the Program funds available for the current two
grants in the amount of $5,700,000 and $7,750,000 respectively, or the
Program funds for any future Program grants.
Authorize the Executive Director upon determination and as necessary
and appropriate under the terms of the contracts, to amend or terminate
the contracts for convenience, terminate the contractor's right to proceed
with the performance of the contract, accept projects and file notices
upon completion of the Project, release retention money withheld
pursuant to the applicable provisions of the Public Contract Code, grant
extensions of time, as applicable, and assess and collect liquidated
damages as authorized under Government Code Section 53069.85 and
the contract specifications.
Authorize the Executive Director to approve a contingency amount of up
to 20% of the construction contract for unforeseen costs, using the same
source of funds, not to exceed the total Program budget of the two
current grants in the amount of $5,700,000 and $7,750,000 respectively,
or the Program funds for any future Program grants, and authorize the
Executive Director to approve individual change orders or additions in the
work being performed under the contract and to use the contingency
amount for such changes or additions.
Authorize the Executive Director to administer the current grant funds
and any future Program grant funds issued to the LACDA in the same
manner identified in the preceding recommendations. (25-6427)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 53

Agenda

Board of Supervisors

3-D.

TUESDAY, DECEMBER 2, 2025

Funding for Multifamily Affordable Housing Development in the City of Los
Angeles

Recommendation: Approve a loan totaling up to $5,950,000 in No Place Like
Home (NPLH) funding for the development of Estrella Azul, L.P., an affordable
multifamily rental housing development selected through the Notice of Funding
Availability (NOFA) Round 30, located in the City of Los Angeles (1), issued by
the Los Angeles County Development Authority (LACDA). Authorize the
Executive Director of the Los Angeles County Development Authority to
negotiate, execute, and if necessary, amend, or reduce the loan agreement or
their LACDA-approved assignees, and all related documents including, but not
limited to, documents to subordinate the loans to construction and permanent
financing, and any intergovernmental, interagency, or inter-creditor agreements
necessary for the implementation of the development. Authorize the Executive
Director to incorporate, as needed, up to $5,950,000 in NPLH funds into the
LACDA’s approved Fiscal Year 2025-26 budget for the purposes described
herein. Authorize the Executive Director to 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 for each funding source. Find that approval of funding for the
project is not subject to the California Environmental Quality Act. APPROVE
(25-6426)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 54

Agenda

Board of Supervisors

4-D.

TUESDAY, DECEMBER 2, 2025

Declaration of Surplus Properties in the Unincorporated County of Los
Angeles

Recommendation: Declare that the proposed properties located at 892 and 898
South 3rd Avenue in the City of La Puente, 1346 West 93rd Street in the City of
Los Angeles, and five parcels in Lake Hughes without addresses with APNs
3224-002-900 to 904 (collectively, Proposed Properties or individually Proposed
Property) (1, 2, 5) are no longer necessary for the Los Angeles County
Development Authority or other public purposes and that the Proposed
Properties can be declared surplus. Authorize the Executive Director of Los
Angeles County Development Authority to offer the Proposed Properties surplus
to the appropriate public government agencies, including the public agencies
and developers in accordance with the Surplus Land Act and California
Government Code, Section 54222, and to negotiate and facilitate the sale of
any Proposed Properties with any public agencies that are interested in
acquiring a Proposed Property. Authorize the Execute Director to execute and
issue a Notice of Availability (NOA) to the Public Agencies and Developers
once the Proposed Properties are declared surplus and facilitate sale of
properties to public following an unsuccessful NOA process. There is no impact
on the County General Fund from this surplus declaration. Find that the Board’s
declaration of the Proposed Properties as surplus is not a project under the
California Environmental Quality Act. APPROVE (25-6428)
Attachments:

Board Letter
Public Comment/Correspondence

5-D.

Revised Employee Pay Schedules Approval

Recommendation: Approve three employee pay schedules for the Los Angeles
County Development Authority (LACDA), effective December 28, 2024,
November 1, 2025, and November 14, 2026. Approve four employee prior pay
schedules effective January 1, 2021, July 1, 2022, December 6, 2022, and
October 7, 2023, to include the Executive Director position. Designate LACDA
as the agency responsible for reporting the Executive Director’s position and
salary to the California Public Employees' Retirement System (CalPERS) on
behalf of the Board of Commissioners. There is no fiscal impact associated with
the recommended action. APPROVE (25-6425)
Attachments:

Board Letter
Public Comment/Correspondence

County of Los Angeles

Page 55

Board of Supervisors

Agenda

TUESDAY, DECEMBER 2, 2025

V. NOTICES OF CLOSED SESSION FOR DECEMBER 2, 2025

CS-1.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
(Paragraph (2) of Subdivision (d) of Government Code Section 54956.9)
Significant exposure to litigation (one case).
NOTE: County Counsel requests that this item be continued one week to
December 9, 2025. (25-1458)
Attachments:

CS-2.

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. (25-1693)
Attachments:

County of Los Angeles

Public Comment/Correspondence

Page 56

Agenda

Board of Supervisors

VI. GENERAL PUBLIC COMMENT

63.

TUESDAY, DECEMBER 2, 2025

63

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: 2531 034 7734 and Meeting Password:
2672025, 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 57

Agenda

Board of Supervisors

VII. ADJOURNMENT

64.

TUESDAY, DECEMBER 2, 2025

64

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 58

Board of Supervisors

Agenda

TUESDAY, DECEMBER 2, 2025

VIII. 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
or extreme peril to the safety of persons and property exists as a result of the
Canyon Fire in the County beginning August 7, 2025, as proclaimed by the
Board on August 7, 2025 and ratified by the Board on August 12, 2025; and (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. (A-1)

County of Los Angeles

Page 59

Board of Supervisors

A-2.

Agenda

TUESDAY, DECEMBER 2, 2025

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

Page 60

Board of Supervisors

Agenda

TUESDAY, DECEMBER 2, 2025

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 61

Board of Supervisors

Agenda

TUESDAY, DECEMBER 2, 2025

IX. REPORT OF CLOSED SESSION FOR NOVEMBER 25, 2025

(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 December 2, 2025.
(25-1458)

(CS-2)

PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Government Code Section 54957(b)(1))
All Department Heads.
No reportable action was taken. (23-3640)

(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.
No reportable action was taken. (25-1693)

END

County of Los Angeles

Page 62

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.