Health Services Presentation

Presentation

Set

Public Health Order

Matter

Discussion and consideration of necessary actions on the Public Health Order

related to COVID-19, as requested by the Chair of the Board and status on the

COVID-19 vaccine. (20-4861)

Attachments:

Public Health Presentation

II. PUBLIC HEARINGS 3 - 9

Hearing on the Annual Levying of Assessments for County Landscaping

Maintenance Districts Landscaping and Lighting Act Districts 1, 2 and 4

for Fiscal Year 2022-23

Hearing on the levying of annual assessments in County Landscaping and

Lighting Act Districts 1, 2, and 4 and zones therein located in County

Supervisorial Districts 1, 3 and 5, for operation and maintenance of landscape

improvements in all zones identified in the revised Fiscal Year (FY) 2022-23

Engineer's Report, and on a Resolution Confirming the Diagram and

Assessments in County Landscaping and Lighting Act Districts 1, 2 and 4 and

zones therein and ordering the levying of assessments for FY 2022-23; and

order the maintenance and operation work to be done for each landscaping and

Lighting Act District and zones therein. (Department of Public Works)

(Continued from the meetings of 6-28-22 and 7-12-22) (22-2212)

Attachments:

Revised Board Letter

Hearing on Resolution to Vacate a Portion of 73rd Street in the

Unincorporated Community of Florence-Firestone

Hearing on the proposed vacation of a portion of the 73rd Street and alleys east

of Central Avenue, in the unincorporated community of Florence-Firestone (2);

find that the proposed vacation are unnecessary for present or prospective

public use and are not useful as a nonmotorized transportation facilities; find

that the public convenience and necessity require the reservation of an

easement to the County Flood Control District for the construction,

maintenance, operation and use of appurtenant structures with ingress and

egress purposes; adopt a resolution to vacate the portion of the street and alley;

and authorize the Director of Public Works to record the certified original

resolution with the Registrar-Recorder/County Clerk; and find that the proposed

project is exempt from the California Environmental Quality Act. (Department

of Public Works) (Continued from the meeting of 6-28-22) (22-2330)

Attachments:

Hearing on Fiscal Year 2021-22 Hazardous Vegetation/Weed Abatement

Charges

Hearing by the Board, Acting as the Governing Body of the Consolidated Fire

Protection District and of the County, on confirmation of Fiscal Year 2021-22

Agricultural Commissioner/Weights and Measures and the Consolidated Fire

Protection District, Hazardous Vegetation/Weed Abatement charges, to be

assessed to owners of designated parcels of land or improved parcels, in the

total amount of $2,853,683.60 and $44,700, respectively; and instruct the

Auditor-Controller to post the hazardous vegetation abatement costs as direct

assessments against the respective parcels of land as they appear on the

current property tax assessment roll. (Department of Agricultural

Commissioner/Weights and Measures and Fire Department) (22-2742)

Attachments:

Hearing on Calabasas Landfill Refuse Disposal Facility Fee and Charge

Rates

Hearing on an ordinance for adoption amending County Code, Title 12 -

Environmental Protection, Chapter 12.48, to increase fee and charge rates at

the Calabasas Landfill Refuse Disposal Facility (3) (Landfill), effective

September 1, 2022, to continue funding the existing green waste program,

operations and diversion programs to ensure the Landfill remains financially

self-sustaining, as well as to fund supplemental post-closure maintenance and

future park development once disposal activities cease at the Landfill; and find

Quality Act. (Chief Executive Office) (22-2714)

Attachments:

Hearing on Appeal of Project No. 2019-000181-(1), for a Residential

Condominium Development in the Community of Hacienda Heights

Hearing on appeal of Project No. 2019-000181-(1), Vesting Tentative Tract Map

No. 82159-(1), RPPL2019000320-(1), Conditional Use Permit No.

RPPL2020002262-(1) and the Mitigated Negative Declaration associated with

Environmental Assessment No. RPPL2019000323-(1), to authorize a

condominium development of 85 detached residential units, on-site project

grading of 165,000 cubic yards and on-site amenities within a project area of

10 net acres located at 16234 Folger Street in the unincorporated community of

Hacienda Heights within the Hacienda Heights Zoned District, applied for by

Lennar Homes. (Appeal from the Regional Planning Commission's approval.)

(Department of Regional Planning) (22-2715)

Attachments:

Revised Board Letter

Hearing on Appeal of Project No. 2017-005357-(3), for a Residential Lot

Line Adjustment in the Community of Topanga

Hearing on appeal of Project No. 2017-005357-(3), Minor Coastal Development

Permit No. RPPL2017008272-(3), Variance No. RPPL2017008273-(3) and Lot

Line Adjustment No. RPPL2020002772-(3), to authorize the construction of a

2,125 sq ft single-family residence, a 400 sq ft two-car garage, On-Site

Wastewater Treatment System (OWTS), the removal of one oak tree, 976 cubic

yards of grading, allow OWTS seepage pits within the 50-ft buffer of four

existing oak trees and a Lot Line Adjustment for the merger of two adjoining

parcels for the proposed building site area located at 19560 Grandview Drive in

the unincorporated community of Topanga within the Santa Monica Mountains

Planning Area, applied for by Scott and Natalia Sullivan; and find that the

project is exempt from the California Environmental Quality Act. (Appeal from

the Regional Planning Commission's approval.) (Department of Regional

Planning) (22-2716)

Attachments:

Motion by Supervisor Kuehl

Audio III

Hearing on Appeal of Project No. R2012-02971-(5), for a Special Event

Center in the Community of Agua Dulce

Hearing on appeal of Project No. R2012-02971-(5) and Conditional Use Permit

(CUP) No. 201200163-(5), to authorize a special event center, caretaker’s

residence and related facilities located at 32222 Agua Dulce Canyon Road in

the unincorporated community of Agua Dulce within the Soledad Zoned District,

applied for by Shaul Yakovi; and find that the project is exempt from the

California Environmental Quality Act. (Appeal from the Regional Planning

Commission’s denial.) (Department of Regional Planning) (22-2717)

Attachments:

Appointments to Commissions/Committees/Special Districts

III. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 10 - 30

10.

Recommendations for appointment/reappointment for the following

Commissions/Committees/Special Districts (+ denotes reappointments):

Documents on file in the Executive Office.

Supervisor Mitchell

Bruce Boardman, and Dean Nakanishi, Commission on Alcohol and

Other Drugs

Robert Wallace, Solid Waste Facilities Hearing Board

Alex-Handrah Aimé, Workforce Development Board

Supervisor Hahn

Dora Jacildo+, and Elizabeth Warren+, Commission for Women

Jennifer Ponce, Community Prevention and Population Health Task

Force

Supervisor Barger

Lou Moore+, Commission for Children and Families

Cathy Gott+, Los Angeles County Commission on Disabilities

Sharon Sand, Los Angeles County Historical Landmarks and Records

Commission

Board of Supervisors

Dominique D. Nong+, and Esché L. Jackson+, Los Angeles Probation

Oversight Commission

Commission on HIV

Miguel Alvarez+, Jayshawnda Arrington+, Kevin Donnelly+, Felipe

Gonzalez+, Karl Halfman+; Commission on HIV

Al Ballesteros+, Erika Davies+, William D. King, M.D.+ Lee M.

Kochems+, Anthony Mills, M.D.+, Katja Nelson+, Martin Sattah,

M.D.+, Ricky Rosales+, LaShonda Spencer+; Commission on HIV;

also waive limitation of length of service requirement pursuant to

County Code Section 3.29.050C (22-0068)

Attachments:

Motion by Supervisors Solis and Mitchell

Confronting the Drug Overdose Epidemic

11.

Revised recommendation as submitted by Supervisors Solis and Mitchell:

Instruct the Director of Public Health, in partnership with the Directors of Health

Services and Children and Family Services, the Acting Director of Mental

Health, the Alliance for Health Integration, the Medical Examiner-Coroner, the

Alternatives to Incarceration Initiative, the Interim Executive Directors of the Los

Angeles County Homeless Services Authority, the Executive Director of the

Homeless Initiative, the Superintendent of Schools of the Los Angeles County

Office of Education, the Chief Executive Officer, other applicable entities, and

community stakeholders, to report back to the Board in writing within 120 days

and biannually thereafter with an updated plan of action to address the growing

crisis of overdose deaths related to methamphetamine, fentanyl, opioids and

other substances, with considerations in this plan to include, but not to be

limited to, the following:

Build on current planning processes and strategies established by the

Department of Public Health - Substance Abuse Prevention and Control

and the Department of Health Services in partnership with Chief

Executive Officer’s Anti-Racism, Diversity and Inclusion initiative to

ensure coordination with relevant County Departments, the Alliance for

Health Integration, and key stakeholders such as community-based

organizations, faith-based organizations, Federally Qualified Health

Centers, hospitals, County jails, Probation camps and halls, and

managed care plans, County mental health plans, and County Substance

Use Disorder plans tasked with implementing various Statewide initiatives

such as Drug Medi-Cal Organized Delivery System and California

Advancing and Innovating Medi-Cal, to support shared goals around

reducing the risk of drug overdoses;

Ensure strategies to address the drug overdose epidemic among

populations disproportionately impacted by overdoses, including persons

of color, individuals who are justice-involved, people experiencing

homelessness, and LGBTQ+ residents;

Work with the housing system to expand the housing continuum and

availability of recovery-oriented permanent, interim, and emergency

housing options throughout the County, in addition to currently available

Housing First models, with particular focus on unhoused individuals with

justice involvement who use drugs;

Provide recommendations to expand and promote access to navigation

services for people with Substance Use Disorders (SUDs), including the

unhoused and justice-involved, to access services, including permanent

supportive housing;

Provide recommendations to expand harm reduction efforts including, but

not limited to, developing a plan to establish safer consumption sites in

the County, expanded distribution of fentanyl strips, naloxone, drug

checking and low-threshold Medication-Assisted Treatment (MAT),

including in carceral facilities for adults and youth, and exploring the

feasibility of funding for prevention case management;

Expand bidirectional screening and referral processes across systems

caring for persons with shared risk factors for SUD, HIV, sexually

transmitted infections and viral hepatitis, such that individuals who are

receiving any of these services are screened and referred for other

service needs associated with risk factors, including the need for HIV

Pre-Exposure Prophylaxis/Post-Exposure Prophylaxis;

Implement evidence-based, age-appropriate substance use curricula for

students K-12 and for those in Probation camps and halls and their

parents/guardians;

Expand the accessibility of contingency management interventions;

Expand efforts to explore and offer MAT options for methamphetamine

and other SUDs;

Work with County Departments who serve people who use drugs to

expand trauma-informed and culturally responsive trainings around harm

reduction, overdose prevention and other related topics;

Develop a framework and timeline, including key metrics and milestone

goals, to define success related to addressing the overdose epidemic in

the County;

Assess the funding in each Department’s budget that is used to serve

people who use drugs to determine how best to leverage funding to

maximize the County’s resources for this population, including the

allocation of opiod settlement dollars, and identify funding gaps and work

with the Chief Executive Officer on strategies to address those gaps; and

Direct the Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Relations Division, and the Los Angeles County

Advocates in Sacramento and Washington D.C., to coordinate with the

Directors of Public Health and Health Services, and the Acting Director

of Mental Health, to advocate with Governor Gavin Newsom, the State

Legislature, the California Department of Public Health, and the

California Department of Health and Human Services, and Congress, for

additional Federal and State resources to combat substance use and the

overdose epidemic, this includes increasing Federal- and State-level

recruitment, retention, training and educational resources and

requirements for SUD counselors, the primary workforce delivering

specialty SUD prevention, harm reduction and treatment services across

the County.

Antigone Robinson, Kathy Vu, Mia Sena, Matt Harper, Richard

Zaldivar, Steven Shoptaw, Katja Nelson and Everardo Alvizo

addressed the Board. Interested person(s) also submitted written

testimony.

Supervisors Solis and Mitchell revised their joint motion as detailed

above.

Supervisor Hahn made a motion to amend Supervisors Solis and

Mitchell’s joint motion as indicated below:

Instruct the Director of Public Health, in partnership with the

Directors of Health Services and Children and Family

Services, the Acting Director of Mental Health, the Alliance for

Health Integration, the Medical Examiner-Coroner, the

Alternatives to Incarceration Initiative, the Interim Executive

Directors of the Los Angeles County Homeless Services

Authority, the Executive Director of the Homeless Initiative,

the Superintendent of Schools of the Los Angeles County

Office of Education, the Chief Executive Officer, the Long

Beach Department of Health and Human Services, other

applicable entities, and community stakeholders, to report

back to the Board in writing within 120 days and biannually

thereafter with an updated plan of action to address the

growing crisis of overdose deaths related to

methamphetamine, fentanyl, opioids and other substances,

with considerations in this plan to include, but not to be

limited to, the following:

8. Expand the accessibility of contingency management

interventions;, including consideration of prescription

digital

therapeutics for addiction treatment;…

Supervisor Barger made a motion to further amend Supervisors

Solis and Mitchell’s joint motion to add the City of Pasadena’s

Public Health Department to the partner agencies listed in Directive

No. 1.

Supervisors Solis and Mitchell accepted Supervisors Hahn and

Barger’s amendments.

After discussion, on motion of Supervisor Solis, seconded by

Supervisor Mitchell, this item, as amended, was duly carried by the

following vote: (22-2789)

Attachments:

Revised motion by Supervisors Solis and Mitchell

Filing or Joining an Amicus Brief in Support of Laws Advancing Diversity

on California Corporate Boards - Senate Bill 826 and Assembly Bill 979

12.

Recommendation as submitted by Supervisors Solis and Kuehl: Instruct the

Acting County Counsel to file, as deemed appropriate, an amicus brief and/or

join as amici in the cases of Crest v. Padilla I and Crest v. Padilla II, which

struck down two California laws advancing diversity and inclusion on corporate

boards, namely Senate Bill 826-Women on Boards (Jackson) and Assembly Bill

979-Underrepresented Communities on Boards (Holden), finding that both laws

violated the Equal Protection Clause of the California Constitution; and file an

amicus brief and/or join as amici in any similar litigation to support diversity on

corporate boards in California, as deemed appropriate. (22-2794)

Attachments:

Motion by Supervisors Solis and Kuehl

Revised motion by Supervisors Solis and Kuehl

Motion by Supervisors Solis and Hahn

Advocating for Additional Federal Assistance for Monkeypox Response

13.

Recommendation as submitted by Supervisors Solis and Hahn: Direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Division, to send a five-signature letter to the United States

Department of Health and Human Services Secretary Xavier Becerra and the

Centers for Disease Control and Prevention Director Rochelle Walensky,

requesting additional supplies of the JYNNEOS vaccine be sent to the County,

and take whatever measures are possible, including working with President

Joseph R. Biden, to invoke the Defense Production Act to increase the supply

and manufacturing of the JYNNEOS vaccine, that standard billing codes and

sustainable reimbursement levels be established for monkeypox testing, vaccine

administration and treatment, and that a funding source be secured to

reimburse monkeypox testing, vaccine administration and treatment services

provided by clinics, hospitals and other healthcare providers caring for

uninsured residents. (22-2802)

Attachments:

Public Health Presentation

Cementing Los Angeles County’s Commitment to Historic General

Hospital

14.

Recommendation as submitted by Supervisor Solis: Direct the Chief Executive

Officer, in coordination with the Treasurer and Tax Collector, the Executive

Director of the Los Angeles County Development Authority and the Directors of

Health Services and Economic Opportunity, to report back to the Board in

writing in 120 days with the following for the Board’s consideration:

A plan detailing the project’s phasing and a schedule for scoping

documents and a design-build solicitation for the critical structural

upgrade components identified in the LAC+USC Medical Center General

Hospital and West Campus Feasibility Study, ahead of the Public Private

Partnership Request for Proposals (RFP), with the plan to include a

budget with funding sources, and consider any required environmental

studies, hazardous materials removal and abatement, structural upgrades

and seismic improvements, and with the phasing plan to identify the

entity(ies) that would be responsible for delivering the improvements and

the work that can be accomplished with the currently identified funding,

including the State’s $50,000,000 general fund allocation, and any gap in

funding needed to complete the structural upgrades identified by the

Chief Executive Officer in the Feasibility Study; and

A financing plan to address any identified funding gap that considers,

among other things, State and Federal grant opportunities, tax credit

programs, Enhanced Infrastructure Financing Districts, Public-Private

Partnerships and Federal Bipartisan Infrastructure Law funding, and

includes all timelines the Board must be aware of to draw down Federal

and State funding and a plan for other funding opportunities;

Instruct the Acting Director of Mental Health to report back to the Board in

writing in 30 days on the availability of the local share of No Place Like Home

funds and the possibility to allocate up to $50,000,000 of these funds to the

General Hospital and West Campus project for the construction of permanent

supportive housing units;

Direct the Chief Executive Officer to allocate $10,000,000 from Capital Project

No. 87733 Care First, Jails Last to the General Hospital and West Campus

project;

Instruct the Executive Director of the Homeless Initiative, Chief Executive

Office, to identify up to $20,000,000 of Homeless Housing Assistance and

Prevention (HHAP) funds in the subsequent rounds of application and work with

the City of Los Angeles to leverage any of the City’s share of HHAP funds and

report back to the Board in writing in 30 days with recommended allocation;

Instruct the Executive Director of the Center for Strategic Partnerships, Chief

Executive Office, to work with LAnSync (at the California Community

Foundation) to convene funders and explore investments to support the General

Hospital and West Campus project;

Direct the Chief Executive Officer along with the Director of Economic

Opportunity to identify and allocate any unspent First Supervisorial District

share of Economic Development Acquisition funds or any other Economic

Development funds;

Instruct the Director of Economic Opportunity, in coordination with the Chief

Executive Officer, to report back to the Board in writing in 45 days with an

updated General Hospital and West Campus RFP timeline for predevelopment

activities and release of an RFP with a private, public partnership development

model;

Direct the Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Relations Division, to communicate and leverage the

County’s financial commitment to the General Hospital and West Campus

project with State and Federal officials to support additional grant and

appropriations requests; and

Establish a new Chief Executive Office Capital Project number for upgrades,

retrofit and restoration work needed for General Hospital and transfer

$14,700,000 in unspent Capital Project No. 69698-LAC+USC Masterplan and

any future State, Federal, Regional and local funding from the above directives

to this new fund. (22-2797)

Attachments:

Modification of Diamond Bar Golf Course to Include Turf Reduction and

Bridge Improvements

15.

Recommendation as submitted by Supervisor Solis: Authorize the Director of

Parks and Recreation to execute the Betterment Agreement and any other

documents or amendments necessary to complete the Turf Reduction and the

Bridge Replacements to the Diamond Bar Golf Course, which includes the

payment of not more than $700,000 from the Golf Course Capital Improvement

Project Fund to the San Gabriel Valley Council of Governments (SGVCOG);

authorize the Director to execute an Action Budget Adjustment to transfer funds

from Services and Supplies to Other Charges in the CA2 (Sub-fund GV17) for

the Betterment Agreement with SGVCOG on the golf course renovation project;

and find that the proposed betterment items are within the scope of the

Diamond Bar Golf Course Modification Project previously approved by the

Board under Board Order No. 41 of November 10, 2020, and is otherwise

exempt from the California Environmental Quality Act. (22-2798)

Attachments:

Support House of Representatives 1603 (Lofgren) - Farm Workforce

Modernization Act of 2021

16.

Recommendation as submitted by Supervisor Solis: Direct the Chief Executive

Officer, through the Legislative Affairs and Intergovernmental Relations Division,

to send a five-signature letter to President Joseph R. Biden and United States

Senate Majority Leader Chuck Schumer, urging the Senate to take up and pass

House of Representatives 1603 (Lofgren) - Farm Workforce Modernization Act

of 2021, legislation which would provide undocumented farmworkers and their

family members with a path to legal status and citizenship; and asking President

Biden to sign the legislation into law when it reaches his desk. (22-2800)

Attachments:

Five-Signature Letter

Acceptance of Funds for the Chinatown Service Center

17.

Recommendation as submitted by Supervisor Solis: Adopt and instruct the

Chair to sign a resolution designating the Executive Director of the Los Angeles

Community Development Authority as agent of the County to administer and

implement funds received from the State to submit the Chinatown Service

Center Health Regional Center Project Implementation Package to the California

Natural Resource Agency, and sign the grant agreement and any related

agreements with the State. (Relates to Agenda No. 1-D) (22-2799)

Attachments:

Establish a Reward Offer in the Investigation of the Murder of Issac

Richard Padilla

18.

Recommendation as submitted by Supervisor Solis: Establish a $20,000 reward

offered in exchange for information leading to the apprehension and conviction

of the person or persons responsible for the heinous murder of 19-year-old

Issac Richard Padilla, who was fatally shot at a gas station located at 5756

Whittier Boulevard in the City of Commerce on the evening of July 11, 2021.

(22-2796)

Attachments:

Establishing a Commercial Property Acquisition Strategy to Stabilize

Small Businesses and Approving a Pilot Project in Leimert Park

19.

Revised recommendation as submitted by Supervisor Mitchell: Instruct the

Director of Economic Opportunity, in consultation with the Chief Executive

Officer, to report back to the Board in writing in 120 days on establishing an

Anti-Displacement Commercial Property Acquisition Program (Program) to

make at least $10,000,000 in funding available to eligible community-based

acquisition partners subject to long-term use restrictions and social impact

requirements to enable sustainable anti-displacement solutions in high-risk

regions, with the report to include the below; find that the proposed actions are

either not a project or are exempt from the California Environmental Quality Act:

Identification of funding amounts and sources, prioritizing American

Rescue Plan Act Funding allocated for the purpose of small business

economic mobility, including recommendations on the reallocation of

existing County funding and other State and Federal funding sources for

establishment of the Program;

Development of Program selection criteria, that encompass properties in

high-need communities based on the County’s COVID-19 Vulnerability

and Recovery Index; properties in gentrifying regions, defined by key

data sources such as UCLA, et al.'s Urban Displacement Project’s

geospatial maps, Los Angeles County Development Authority’s

Displacement/ Gentrification Study, and other relevant tools; and small

businesses that qualify for at least one of the County’s Small Business

Preference Program categories (Local Small Business Enterprise,

Community Business Enterprise, Social Enterprise and Disabled Veteran

Business Enterprise); and

Black Owned and Operated Community Land Trust (BOOCLT)

acquisition pilot as outlined below;

Find that, pursuant to Government Code Section 26227, providing financial

support to the BOOCLT acquisition meets the social needs of the population of

the County, by preventing displacement, and supporting and preserving

communities of color, and thereby serves a public purpose that benefits the

County and its residents;

Instruct the Director of Economic Opportunity, in consultation with the Chief

Executive Officer, to execute an agreement with Genesis LA, a nonprofit

organization, and all related documents, including amendments to such

agreement and documents, to provide a forgivable loan in an amount not to

exceed $2,000,000 from the Manufacturing Revolving Loan Fund (MRLF)

budget, to support the BOOCLT acquisition pilot, subject to long-term use

restrictions on the property and social impact requirements on the businesses,

with the requirements to include, but not be limited to, long-term affordable

commercial space for local small businesses and nonprofits, in the case of any

future redevelopment that adds housing units, a percentage at least 20% of

units are deed restricted as of long-term affordable housing units; the

community must be meaningfully engaged in advance of any future

redevelopment; and in the case of any future redevelopment that requires

temporary relocation, provision of moving assistance and the right to return for

all existing small businesses located in the property;

Instruct the Director of Economic Opportunity to assess the BOOCLT

acquisition pilot and any other future pilot projects and contract with an external

evaluator if necessary; and

Direct the Chief Executive Officer to report back to the Board in writing in 30

days with funding options to backfill the MRLF budget. (22-2781)

Attachments:

Revised motion by Supervisor Mitchell

Reestablish the Reward Offer in the Investigation of the Murder of Cedric

Hurd

20.

Recommendation as submitted by Supervisor Mitchell: Reestablish the $20,000

reward offered in exchange for information leading to the apprehension and

conviction of the person or persons responsible for the heinous murder of

26-year-old Cedric Hurd, who was fatally shot while walking near his daughter’s

home located near the 10900 block of South Hobart Boulevard in the

unincorporated area of Westmont on December 18, 2001, at approximately

9:15 p.m. (06-1974)

Attachments:

Reestablish the Reward Offer in the Investigation of the Murder of

Reginald Thompson

21.

Recommendation as submitted by Supervisor Mitchell: Reestablish the $20,000

reward offered in exchange for information leading to the apprehension and

conviction of the person or persons responsible for the heinous murder of

34-year-old Reginald Thompson, who was fatally shot while talking to friends in

a parking lot at a shopping center on the southwest corner of Imperial Highway

and Vermont Avenue in the unincorporated area of Westmont on January 11,

2022, at approximately 9:00 p.m. (22-1573)

Attachments:

Motion by Supervisors Kuehl and Barger

Pursuit in Support of Senate 4308 (Peters) - Veterans Marriage

Recognition Act of 2022

22.

Recommendation as submitted by Supervisors Kuehl and Barger: Direct the

Chief Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Division, to support Senate 4308 (Peters), the Veterans Marriage

Recognition Act of 2022, legislation which would amend the existing statutes

and define a spouse as “who was lawfully married to a veteran, including a

marriage between two persons of the same sex” and strike the requirement “of

the opposite sex,” or similar legislation, and send a five-signature letter in

support of the bill to Senator Gary Peters and co-sponsors Senators Susan

Collins, Lisa Murkowski and Margaret Wood Hassan, with a copy to the Los

Angeles County Congressional Delegation. (22-2770)

Attachments:

Five-Signature Letter

Motion by Supervisor Kuehl

County Signing onto an Amicus Brief in Support of Colorado’s

Anti-Discrimination Law

23.

Recommendation as submitted by Supervisor Kuehl: Instruct the Acting County

Counsel to join the San Francisco City Attorney's amicus curiae brief in the

case of 303 Creative LLC v. Elenis, seeking to uphold Colorado's

anti-discrimination law and the laws of other State and local governments that

require businesses to serve members of the public without regard to sexual

orientation or other protected characteristics. (22-2775)

Attachments:

Educating Youth About the School Threat Assessment Response Team

24.

Recommendation as submitted by Supervisors Hahn and Barger: Instruct the

Acting Director of Mental Health, in collaboration with all relevant Departments,

to design and implement an educational and awareness campaign, in culturally

appropriate languages, promoting School Threat Assessment Response Team

(START) services and contact information specifically to youth, and include the

following:

At a minimum, the campaign should educate youth on what the START

program does, how to make a referral to START if they see concerning

behavior from a peer, and describe examples of warning signs and

behavior to report;

The campaign should be prepared in time to launch during the 2022-23

school year;

Consider using a consultant for the outreach that specializes in

awareness campaigns designed for youth; and

Report back to the Board in writing in 60 days with a detailed description

of the above awareness campaign and its status, including the planned

timeline, methods of communication and messages to be communicated,

locations, expected audience and persons leading the effort; and

Establish a biannual report to the Board providing an overview of the START

services and responses provided, with the report to be timed to align with the

school year, providing an update at the middle and end of the school year,

including, at a minimum, the following data:

Number and types of trainings provided and corresponding school

districts;

Number of referrals for early screenings and threat assessments and a

breakdown of the referrals by source (student, school staff, law

enforcement, parent, etc.) and method of communication (ACCESS

number, direct number, email, in person, etc.);

Number of referrals that resulted in intervention and a breakdown of the

types of interventions; and

Number and types of post-intervention services provided. (22-2769)

Attachments:

Motion by Supervisors Hahn and Barger

Multifamily Housing Mortgage Revenue Bonds for the Lakeland

Apartments Project

25.

Recommendation as submitted by Supervisor Hahn: Approve and authorize the

Executive Director of the Los Angeles County Development Authority to act as

an agent of the County and execute an Interlocal Cooperation Agreement

between the County and the City of Santa Fe Springs and perform related tasks

to complete the Multifamily Housing Mortgage Revenue Bonds issuance in an

amount not to exceed $34,800,000 for the Lakeland Apartments Project, a new

construction affordable housing project located at 13231 Lakeland Road in the

City of Santa Fe Springs. (Relates to Agenda No. 3-D) (22-2771)

Attachments:

Multifamily Housing Mortgage Revenue Bonds for the Huntington Square

Project

26.

Recommendation as submitted by Supervisor Hahn: Approve and authorize the

Executive Director of the Los Angeles County Development Authority to act as

an agent of the County to execute an Interlocal Cooperation Agreement

between the County and the City of Huntington Park, and perform related tasks

to complete the Multifamily Housing Mortgage Revenue Bonds issuance in an

amount not to exceed $25,000,000 for the Huntington Square Project, a

four-story new construction affordable housing project located at 6101-6123

State Street in the City of Huntington Park. (Relates to Agenda No. 4-D)

(22-2786)

Attachments:

Five-Signature Letter to Support House Resolution 40 (Jackson Lee) -

Commission to Study and Develop Reparation Proposals for African

Americans Act

27.

Recommendation as submitted by Supervisor Hahn: Direct the Chief Executive

Officer, through the Legislative Affairs and Intergovernmental Relations Division,

to send a five-signature letter to Representative Sheila Jackson Lee, with a

copy to the Los Angeles County Congressional Delegation and United States

Senators Dianne Feinstein and Alex Padilla, in support of House Resolution 40

(Jackson Lee), legislation which seeks to advance racial equity through

measurable outcomes; and send a five-signature letter to President Joseph R.

Biden urging him to sign an executive order establishing a commission to

examine and address the continuing impacts of slavery, including systemic

racism, by supporting a study of reparations. (22-2803)

Attachments:

Five-Signature Letter

Extend the Reward Offer in the Investigation of the Murder of Sammy

Eusebio Abdon

28.

Recommendation as submitted by Supervisor Hahn: Extend the $10,000 reward

offered in exchange for information leading to the apprehension and conviction

of the person or persons responsible for the murder of 29-year-old Sammy

Eusebio Abdon, who was fatally shot on the west bike path of the Los Angeles

Riverbed, near the intersection of Salt Lake Avenue and Wood Avenue in the

City of South Gate on December 11, 2021, at approximately 1:44 p.m.

(22-0934)

Attachments:

Reestablish the Reward Offer in the Investigation of Murder Victims Jose

Palacios-Gonzalez and Daughter Samantha Palacios

29.

Recommendation as submitted by Supervisor Hahn: Reestablish the $10,000

reward offered in exchange for information leading to the apprehension and

conviction of suspect Octavio Montano Islas, who was identified as the person

responsible for the deaths of 42-year-old Jose Palacios-Gonzalez and his

three-year-old daughter Samantha Palacios, who were killed when the suspect’s

2014 Dodge Ram pickup truck collided with an apartment building in the

6600 block of Rose Avenue in Long Beach on March 1, 2022, at approximately

10:00 p.m. (22-1365)

Attachments:

Peninsula Committee Children’s Hospital Fee Waiver

30.

Recommendation as submitted by Supervisor Hahn: Waive the $200 per day

parking fee for nine days, totaling $1,800, at the Palos Verdes Landfill located

at 25680 Hawthorne Boulevard in Rolling Hills Estates, excluding the cost of

liability insurance, for the Annual Portuguese Bend National Horse Show hosted

by the Peninsula Committee Children’s Hospital, to be held from

September 5 through 13, 2022. (22-2772)

Attachments:

ADMINISTRATIVE MATTERS 31 - 60

Chief Executive Office

Bargaining Units for Memoranda of Understanding Amendments

31.

Recommendation: Approve the accompanying roll over Memoranda of

Understanding (MOUs) amendments with the Probation Directors Bargaining

Unit (BU) 703, Child Support Attorneys BU 802, Deputy District Attorneys BU

801 and Los Angeles County Association of Environmental Health Specialists

BU 331; approve the labor agreement with the Joint Council of Supervising

Deputy Probation Officers Association/Service Employees International Union

(SEIU) Local 721 to address inequities between Supervisor Transportation

Workers employed at the Department of Children and Family Services and

those working in the Probation Department; approve the labor agreement with

SEIU Local 721 to provide for a bonus to specific recurrent positions in the

Department of Parks and Recreation to increase its recruitment and retention

efforts during the 2022 summer season; approve the labor agreement with SEIU

Local 721 to provide for a Field Assignment Bonus for specific classifications

working in the Department of Mental Health; and instruct the Auditor-Controller

to make all payroll system changes necessary to implement the

recommendations. 4-VOTES (22-2747)

Attachments:

Department of Health Services Lease Amendment

32.

Revised recommendation: Authorize the Chief Executive Officer to execute a

proposed lease amendment with Antelope Valley Medical Center, a facility of

the Antelope Valley Healthcare District, for the Department of Health Services’

(DHS’) use of approximately 27,565 sq ft of office space and 104 on-site

parking spaces located at 38350 40th Street East in Palmdale (5), to extend the

term of the existing lease by nine years, at an estimated maximum first-year

base rental amount of $511,284, including $84,120 in rent credits, with an

estimated total lease amount of $11,653,000, including rent credits, low-voltage,

janitorial and utility costs over the nine-year term, with the rental costs to be

funded with DHS’ existing resources and no impact on Net County Cost;

authorize the Director of Health Services, in consultation with the Director of

Internal Services and the Chief Executive Officer, as needed, to contract for the

acquisition and installation of data, low-voltage and telephone systems (Low

Voltage Items) at a total amount not to exceed $160,000 to be paid in a lump

sum payment, where the cost for the Low Voltage Items is in addition to the

rental costs; authorize the Chief Executive Officer to execute any other ancillary

documentation necessary to effectuate the proposed lease amendment, and

take actions necessary and appropriate to implement the proposed lease

amendment including, without limitation, exercising applicable early termination

rights; and find that the proposed lease amendment is exempt from the

California Environmental Quality Act. (Continued from the meeting of 7-12-22)

(22-2609)

Attachments:

Revised Board Letter

Sheriff’s Department, Fire Department and Department of Beaches and

Harbors Lease Amendment

33.

Recommendation: Authorize the Chief Executive Officer to execute a proposed

amendment to a lease with Harbor Real Estate Limited Partnership, a Delaware

limited partnership, to extend the term for an additional 10-years, for the

Sheriff’s Department, Fire Department and Department of Beaches and

Harbors continued use of approximately 14,821 sq ft of office, warehouse, shop

and yard space and 16 on-site parking spaces located at 13555 Fiji Way in

Marina del Rey (2), at an estimated maximum first year base rental amount of

$534,277, including rent abatement of $111,427, and a percentage rental

amount of $103,313, with an estimated total amendment amount of $8,185,000

over the 10-year term, funded by Fire Special District Funds for the Fire

Department, by Marina revenues for the Department of Beaches and Harbors

and by Net County Cost for the Sheriff’s Department; authorize the Chief

Executive Officer to execute any ancillary documentation necessary to

effectuate the proposed amendment and take actions necessary and

appropriate to implement the amendment including, without limitation, exercising

the early termination rights; and find that the proposed lease amendment is

exempt from the California Environmental Quality Act. (22-2746)

Attachments:

Findings, Conditions and Order for Project No. 87058-(3), Vesting

County Operations

Tentative Tract Map No. 45465

34.

Recommendation: Adopt findings and conditions of approval for Project No.

87058-(3), consisting of a second amendment to Vesting Tentative Tract Map

No. 45465 (RPPL2021-001487-(3) (Project), to relocate four lots from Phase 5

(TR45465-05) to Phase 4 (TR45465-04), modify the building pad sizes and

adjust specified lot lines and grading volumes, located at 26885 Mulholland

Highway in the unincorporated Santa Monica Mountains North Area and Santa

Monica Mountains Coastal Zone within the Malibu Zoned District , applied for by

Malibu Valley Partners, LLC. (On March 15, 2022, the Board indicated its intent

to deny the appeal and approve the Project as conditioned by the Regional

Planning Commission with additional modifications.) (County Counsel)

(22-1063)

Attachments:

Findings, Condition and Order

New Board Policy - Inclusive Hiring

35.

Recommendation: Approve a proposed Board Policy, entitled “Inclusive Hiring,”

which establishes universal standards for County Departments to remove

citizenship as a requirement for positions where citizenship is not mandated by

law and ensure that applicants for employment are fairly and equitably

considered, without regard to national origin, citizenship or other non-merit

factors that are not substantially related to successful performance of the duties

of the position. (Department of Human Resources) (22-2744)

Attachments:

Health and Mental Health Services

Report on the Health Agency’s Progress Serving as the Capital

Improvements Intermediary

36.

Report by the Health Agency on the Agency’s progress serving as the Capital

Improvements Intermediary, as requested at the Board meeting of

January 24, 2017. (Continued from the meeting of 4-19-22) (17-0821)

Attachments:

Aquatic Safety Program Agreement Amendment

Community Services

37.

Recommendation: Authorize the Director of Parks and Recreation to execute an

amendment to an agreement with the California State University of Northridge to

extend the term for one year, with 12 additional month-to-month extension

options, for a maximum of 24 months, for the continued operations of the

Aquatic Safety Program at the Boating Instruction and Safety Center at Castaic

Lake Recreation Area (5); and amend, suspend, terminate or assign the license

agreement, if deemed necessary, in accordance with the approved items and

conditions of the license agreement. (Department of Parks and Recreation)

(22-2745)

Attachments:

Bradbury-Duarte Hazardous Fuels Reduction Project Grant Award

Public Safety

38.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District, authorize the Fire Chief to accept the direct award funds in

the amount of $1,225,000 from the California Department of Forestry and Fire

Protection (CAL-Fire) - California Climate Investments Fire Prevention Grants to

reduce hazardous fuels by creating an integrated vegetation management

program to reduce highly flammable vegetation in open space areas within the

community of Bradbury-Duarte; approve an appropriation adjustment in the

amount of $1,225,000 to increase the Fire Department - Prevention Budget

Unit’s Services and Supplies appropriation by $1,225,000 for the

Bradbury-Duarte Fuel Reduction Project; approve and authorize the Fire Chief

to execute any direct award agreement and all future amendments, extensions,

augmentations and request for reimbursement to meet the conditions of the

direct award, and accept similar future direct award funds from CAL-Fire in an

amount not to exceed $1,500,000; and find that the acceptance of the award is

exempt from the California Environmental Quality Act. (Fire Department)

4-VOTES (22-2748)

Attachments:

Fire Protection Services Agreement

39.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District, approve and authorize the Fire Chief to execute an

agreement with the City of Beverly Hills (3), for the provision of reciprocal fire

protection services between the City and the District on a reimbursable basis,

effective upon execution by both parties and shall remain in effect unless

participation is terminated by either party, with no impact to Net County Cost;

find that the agreement and Memorandum of Understanding (MOU) is exempt

from the California Environmental Quality Act; and authorize the Fire Chief to

take the following related actions: (Fire Department)

Enter into an MOU with the City and make future modifications to the

Agreement and MOU; and

entities on a reciprocal basis whereby the District can either receive or

provide assistance with other cities or entities involving fire and/or life

safety staffing needs, such agreements shall be on a reimbursable basis

not to exceed $50,000, if the reimbursable service agreement exceeds

$50,000, the District shall notify the Board via a Board memo. (22-2726)

Attachments:

Report on the Implementation of the California Public Safety Realignment

Act

40.

Report by the Public Safety Realignment Team on the status of implementation

of the California Public Safety Realignment Act (AB 109), as requested at the

Board meeting of December 11, 2012, and updated on May 31, 2016.

(13-0268)

Attachments:

County Code, Title 1 - General Provisions Amendment

Ordinances for Adoption

41.

Ordinance for adoption amending County Code, Title 1 - General Provisions,

Chapter 1.08 - Supervisorial Districts, relating to redistricting in Los Angeles

County; Chapter 1.08 is amended to make the Chapter consistent with State law

by incorporating a redistricting plan consistent with the redistricting plan filed

with the Los Angeles County Registrar-Recorder/County Clerk pursuant to

California Elections Code, Division 21 - State and Local Reapportionment,

Chapter 6.3 - County of Los Angeles Citizens Redistricting Commission,

Sections 21530 - 21535; providing that the redistricting plan adopted by the

County of Los Angeles Citizens Redistricting Commission shall set the

boundaries for the five Los Angeles County Supervisorial Districts upon filing

with the Registrar-Recorder/County Clerk, unless alternate boundaries are set

by court order or unless otherwise required by law; and identifying the new

Supervisorial District boundaries. (On December 7, 2021, the Board indicated

its intent to approve this ordinance.) (22-2633)

Attachments:

County Code, Title 2 - Administration Amendment

42.

Ordinance for adoption amending County Code, Title 2 - Administration to allow

insurance including self-insurance in lieu of bonds for County officers and

subordinate officers or deputies. (22-2623)

Attachments:

County Code, Title 6 - Salaries Amendment

43.

Ordinance for adoption amending County Code, Title 6 - Salaries by deleting

one employee classification; and adding, deleting and changing certain

employee classifications and number of ordinance positions in the Departments

of Agricultural Commissioner/Weights and Measures, Alternate Public

Defender, Arts and Culture, Board of Supervisors, Chief Executive Office, Child

Support Services, Consumer and Business Affairs, Fire, Health Services,

Internal Services, LA County Library, Medical Examiner-Coroner, Mental

Health, Military and Veterans Affairs, Parks and Recreation, Public Defender,

Public Health, Public Social Services, Regional Planning, Registrar-Recorder/

County Clerk, Sheriff and Workforce Development, Aging and Community

Services. (22-2622)

Attachments:

Settlement of the Matter Entitled, McCleary, Flenoid, et al. v. County of Los

Miscellaneous

Angeles, et al.

44.

Los Angeles County Contract Cities Liability Trust Fund Claims Board's

recommendation: Authorize settlement of the matter entitled, McCleary, Flenoid,

et al. v. County of Los Angeles, et al., United States District Court Case No.

2:20-CV-02745 in the amount of $150,000, and instruct the Auditor-Controller to

draw a warrant to implement this settlement from the Sheriff's Department

Contract Cities Trust Fund's budget.

This lawsuit concerns allegations of civil rights violations, false arrest and

malicious prosecution by Sheriff's Deputies. (22-2734)

Attachments:

Settlement of the Matter Entitled, Derry Naylor v. County of Los Angeles,

et al.

45.

Los Angeles County Contract Cities Liability Trust Fund Claims Board's

recommendation: Authorize settlement of the matter entitled, Derry Naylor v.

County of Los Angeles, et al., Los Angeles Superior Court Case No. BC707213

in the amount of $700,000, 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 injuries and property damage received in

an automobile accident involving a Sheriff's Deputy. (22-2733)

Attachments:

Settlement of the Matter Entitled, Eva Carrillo v. County of Los Angeles, et

al.

46.

Los Angeles County Claims Board’s recommendation: Authorize settlement of

the matter entitled, Eva Carrillo v. County of Los Angeles, et al., United States

District Court Case No. 2:21-CV-00058-SVW-RAO, in the amount of $400,000,

and instruct the Auditor-Controller to draw a warrant to implement this settlement

from the Sheriff's Department's budget.

This lawsuit alleges Federal civil rights violations and breach of mandatory duty

by Sheriff's Department jail staff for the death of an inmate at Men's Central

Jail. (22-2739)

Attachments:

Settlement of the Matter Entitled, Jeong J. Cha v. County of Los Angeles,

et al.

47.

Los Angeles County Claims Board’s recommendation: Authorize settlement of

the matter entitled, Jeong J. Cha v. County of Los Angeles, et al., Los Angeles

Superior Court Case No. 20STCV01874, in the amount of $1,000,000, and

instruct the Auditor-Controller to draw a warrant to implement this settlement

from the Department of Public Works' budget.

This lawsuit arises from alleged injuries plaintiff sustained in an automobile

accident involving a Department of Public Works employee. (22-2740)

Attachments:

Settlement of the Matter Entitled, Dareh D. Haghvirdi, et al. v. County of

Los Angeles

48.

Los Angeles County Claims Board’s recommendation: Authorize settlement of

the matter entitled, Dareh D. Haghvirdi, et al. v. County of Los Angeles, Los

Angeles Superior Court Case No. BC 720058, in the amount of $4,500,000,

and instruct the Auditor-Controller to draw a warrant to implement this settlement

from the Department of Health Services' budget.

This medical malpractice lawsuit against the Department of Health Services

alleges that Olive View Medical Center staff was negligent in performing prenatal

tests and informing plaintiffs about their son's congenital condition. (22-2736)

Attachments:

Settlement of the Matter Entitled, Marcus Matamoros v. County of Los

Angeles, et al.

49.

Los Angeles County Claims Board’s recommendation: Authorize settlement of

the matter entitled, Marcus Matamoros v. County of Los Angeles, et al., Los

Angeles Superior Court Case No. 19STCV46198, in the amount of

$19,750,000, and instruct the Auditor-Controller to draw a warrant to implement

this settlement from the Department of Public Works' budget.

This dangerous condition lawsuit alleges the Department of Public Works failed

to install an adequate guardrail or barrier that could have prevented an

automobile accident causing severe and permanent injuries to plaintiff.

(22-2735)

Attachments:

Settlement of the Matter Entitled, Glenn Sabey v. County of Los Angeles, et

al.

50.

Los Angeles County Claims Board’s recommendation: Authorize settlement of

the matter entitled, Glenn Sabey v. County of Los Angeles, et al., Los Angeles

Superior Court Case No. 20STCV32277, in the amount of $340,000, and

instruct the Auditor-Controller to draw a warrant to implement this settlement

from the Fire Department's budget.

This lawsuit arises from alleged injuries plaintiff sustained in an automobile

accident involving a Fire Department employee. (22-2738)

Attachments:

Settlement of the Matters Entitled, Vista Paint Corporation v. Los Angeles

Department of Water and Power, et al. and Nationwide Mutual Insurance

Company v. Los Angeles Department of Water and Power, et al.

51.

Los Angeles County Claims Board’s recommendation: Authorize settlement of

the matters entitled, Vista Paint Corporation v. Los Angeles Department of

Water and Power, et al., Los Angeles Superior Court Case No. 20STCV40646

and Nationwide Mutual Insurance Company v. Los Angeles Department of

Water and Power, et al., Los Angeles County Superior Court Case No.

20STCV48924, in the amount of $548,500, and instruct the Auditor-Controller to

draw a warrant to implement this settlement from the Department of Public

Works’ budget.

Claimants seek compensation from the Department of Public Works for

commercial property damage allegedly caused by a backflow of sewage due to

a mainline blockage. (22-2737)

Attachments:

Request from the City of Azusa: Render specified services relating to the

City of Azusa Election

52.

53.

54.

conduct of a General Municipal Election and consolidate this election with the

Statewide General Election, to be held on November 8, 2022. (22-2727)

Attachments:

Request from the City of Carson: Render specified services relating to the

City of Carson Election

conduct of a General Municipal Election and consolidate this election with the

Statewide General Election, to be held on November 8, 2022. (22-2732)

Attachments:

City of Hermosa Beach Election

Request from the City of Hermosa Beach: Render specified services relating to

the conduct of a General Municipal Election and consolidate this election with

the Statewide General Election, to be held on November 8, 2022. (22-2728)

Attachments:

City of La Puente Election

55.

56.

57.

Request from the City of La Puente: Render specified services relating to the

conduct of a General Municipal Election and consolidate this election with the

Statewide General Election, to be held on November 8, 2022. (22-2729)

Attachments:

Request from the City of Maywood: Render specified services relating to the

City of Maywood Election

conduct of a General Municipal Election and consolidate this election with the

Statewide General Election, to be held on November 8, 2022. (22-2730)

Attachments:

City of Santa Monica Election

Request from the City of Santa Monica: Render specified services relating to

the conduct of a General Municipal Election and consolidate this election with

the Statewide General Election, to be held on November 8, 2022. (22-2731)

Attachments:

Motion by Supervisor Barger

Miscellaneous Additions

Additions to the agenda which were posted more than 72 hours in

advance of the meeting, as indicated on the supplemental agenda.

(12-9995)

58.

Reestablish the Reward Offer in the Investigation of Murder Victim John

Ruh

58-A.

Recommendation as submitted by Supervisor Barger: Reestablish the $20,000

reward offered for the purpose of allowing the individuals who provided the

information that led to the apprehension and conviction of the suspects to file a

claim for the reward related to the heinous murder of 61-year-old John Ruh,

who was fatally shot while working in a convenience store on the 44400 block of

Division Street in Lancaster on February 19, 2018, at approximately 8:30 a.m.

(18-0783)

Attachments:

Recognizing the 150th Anniversary of Baseball in Japan

58-B.

Revised recommendation as submitted by Supervisors Barger and Solis:

Recognize the 150th Anniversary of Baseball in Japan. (22-2806)

Attachments:

Motion by Supervisor Barger

Revised motion by Supervisors Barger and Solis

Reestablish the Reward Offer in the Investigation of the Murder of

Bruce Bodel

58-C.

Recommendation as submitted by Supervisor Solis: Reestablish the $10,000

reward offered in exchange for information leading to the apprehension and

conviction of the person or persons responsible for the death of 72-year-old

Bruce Bodel, who was killed in a hit-and-run accident while crossing the street

at the intersection of Penarth Avenue and Lycoming Street in the City of

Diamond Bar on July 4, 2021, at approximately 10:30 p.m. (21-3343)

Attachments:

Los Nietos Safe Routes to School Project - Phase 1

58-D.

Recommendation as submitted by Supervisor Hahn: Award and authorize the

Director of Public Works to execute a construction contract to Excel Paving

Company in the amount of $1,652,070.75 for the Los Nietos Safe Routes to

School - Phase 1 Project (Project) and establish the effective date following

receipt of approved Faithful Performance and Labor and Material Bonds and

insurance certificates filed by the contractor for this Project; and find that the

Project is within the scope of a previous exemption from the California

Environmental Quality Act. (22-2844)

Attachments:

Ordinance and Proclamation Calling for a Special Election to Amend the

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 - (2) (12-9996)

59.

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)

IV. ORDINANCE FOR INTRODUCTION 61

Charter of the County of Los Angeles

61.

Ordinance for introduction calling a special election to be held on November 8,

2022, for the purpose of voting upon a measure to amend the Charter of the

County of Los Angeles (County) granting the Board of Supervisors the authority

to remove an elected Sheriff for cause, as defined by the ordinance, by a

four-fifths vote, after notice and an opportunity to be heard, the justification for

removal in the proposed County Charter amendment shall not affect the

independent and constitutionally and statutorily designated investigative

functions of a Sheriff and the ordinance and proclamation directs the

consolidation of this special election with the Statewide General Election to be

held on the same day on November 8, 2022. (22-2805)

Attachments:

County School Districts 2022-23 Pooled Tax and Revenue Anticipation

V. SEPARATE MATTER 62

Notes, Series A

62.

Recommendation: Adopt a resolution authorizing the issuance of 2022-23 Tax

and Revenue Anticipation Notes, Series A, on behalf of certain County school

districts (1 and 2) and providing for the sale of Participation Certificates in an

aggregate principal amount not to exceed $35,000,000. (Treasurer and Tax

Collector) (22-2725)

Attachments:

Acceptance of Funds for the Chinatown Service Center

VI. SPECIAL DISTRICT AGENDA

STATEMENT OF PROCEEDINGS FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, JULY 26, 2022

9:30 A.M.

1-D.

Recommendation as submitted by Supervisor Solis: Authorize the Executive

Director of the Los Angeles County Development Authority to accept the

delegation to act as agent of the County to administer and implement funds

received from the State for the Chinatown Service Center Health Regional

Center Project (Project); authorize the Executive Director to accept funds in an

amount not to exceed $3,500,000 from the California Natural Resource Agency

for the Project, and incorporate the funds into the Los Angeles County

Development Authority’s approved Fiscal Year 2022-23 budget, and execute the

grant agreement and any related documents, including any necessary

amendments, with the State and Chinatown Service Center for the Project; and

acting as a responsible agency pursuant to the California Environmental Quality

Act, certify that the Board of Commissioners has considered the exemption

determination for the Project, which was prepared by the City of Alhambra as

lead agency, and find that the Project will not cause a significant impact on the

environment. (Relates to Agenda No. 17) (22-2801)

Attachments:

Contract with U.S. Bank National Association for Prepaid Debit Card

Services

2-D.

Recommendation as submitted by Supervisor Mitchell: Authorize the Executive

Director of the Los Angeles County Development Authority to execute a Prepaid

Debit Card Agreement with U.S. Bank National Association, to continue to

provide needed utility assistance to tenants through the simple and

cost-effective prepaid card method, and any other transaction documents

consistent with, and/or necessary for, the implementation of the foregoing

approvals, including execution of any amendments and, if necessary, terminate

for convenience the foregoing documents. (22-2774)

Attachments:

Multifamily Housing Mortgage Revenue Bonds for the Lakeland

Apartments Project

3-D.

Recommendation as submitted by Supervisor Hahn: Adopt and instruct the

Chair to sign a resolution, as required under Treasury regulations, declaring an

intent for the Richman Group of California Development Company LLC, or a

Los Angeles County Development Authority-approved designee, to undertake

the Multifamily Housing Mortgage Revenue Bonds (Bonds) financing in an

amount not to exceed $34,800,000 to finance the Lakeland Apartments Project

(Project), a new construction affordable housing project located at 13231

Lakeland Road in the City of Santa Fe Springs; authorize the Executive Director

of the Los Angeles County Development Authority to submit an application to

the California Debt Limit Allocation Committee for a private activity Bond

allocation of an aggregate amount not to exceed $34,800,000 for the purposes

described herein; and accept the designation to act on behalf of the County,

and authorize the Executive Director to execute an Interlocal Cooperation

Agreement between the County and the City of Santa Fe Springs, and perform

any related actions to complete the Bond issuance for the Project. (Relates to

Agenda No. 25) (22-2779)

Attachments:

Multifamily Housing Mortgage Revenue Bonds for the Huntington Square

Project

4-D.

Recommendation as submitted by Supervisor Hahn: Adopt and instruct the

Chair to sign a resolution, as required under Treasury regulations, declaring an

intent for Huntington Square L.P., or a Los Angeles County Development

Authority-approved designee, to undertake the Multifamily Housing Mortgage

Revenue Bonds (Bonds) financing in an amount not to exceed $25,000,000 to

finance the Huntington Square Project (Project), a four-story new construction

affordable housing project located at 6101-6123 State Street in the City of

Huntington Park; authorize the Executive Director of the Los Angeles County

Development Authority to submit an application to the California Debt Limit

Allocation Committee for a private activity Bond allocation of an aggregate

amount not to exceed $25,000,000 for the purposes described herein; and

accept the designation to act on behalf of the County, and authorize the

Executive Director to execute an Interlocal Cooperation Agreement between the

County and the City of Huntington Park, and perform any related actions to

complete the Bond issuance for the Project. (Relates to Agenda No. 26)

(22-2791)

Attachments:

VII. CLOSED SESSION MATTERS FOR JULY 26, 2022

CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION

(Paragraph (4) of subdivision (d) of Government Code Section 54956.9)

CS-1.

Initiation of litigation (one case).

No reportable action was taken. (22-2452)

Attachments:

DEPARTMENT HEAD PERFORMANCE EVALUATIONS

(Government Code Section 54957)

CS-2.

Department Head performance evaluations.

No reportable action was taken. (11-1977)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-3.

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff

Employee Organization(s) for represented employees: All individual member

unions of the Coalition of County Unions, AFL-CIO; Local 721, SEIU; All

affiliated member unions of AFSCME Council 36; Association of Deputy District

Attorneys; Los Angeles County Association of Environmental Health Specialists;

Los Angeles County Public Defenders; and

Unrepresented employees (all).

No reportable action was taken. (17-0363)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)

CS-4.

Marcus Matamoros v. County of Los Angeles, et al.,

Los Angeles Superior Court Case No. 19STCV46198.

The Board authorized the settlement of the matter entitled Marcus

Matamoros v. County of Los Angeles, et al., in the amount of $19,750,000.

The vote of the Board was unanimous, with all Supervisors being

present. (22-2842)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Paragraph (2) of subdivision (d) of Government Code Section 54956.9)

CS-5.

Significant exposure to litigation (one case).

In Open Session, this item was referred back to County Counsel.

(22-2841)

Attachments:

VIII. GENERAL PUBLIC COMMENT 63

Telephonic Public Comment

63.

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For your convenience, you may also submit public comment by mail to the

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date on your correspondence.)

Attention: Los Angeles County Board of Supervisors

Board Operations Division, Executive Office

500 West Temple Street, Room 383

Los Angeles, CA 90012 (12-9998)

Attachments:

Motion by Supervisors Mitchell and Kuehl

IX. ADJOURNMENT 64

Recommendation by individual Supervisors that the Board adjourn the meeting

in memory of deceased persons and/or commemoration of ceremonial

occasions. (12-9999)

64.

X. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

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

disaster arose as a result of the discovery of a leak at the natural gas storage

wells at the Aliso Canyon storage field affecting the City and County of Los

Angeles, as proclaimed on December 10, 2015 and ratified by the Board on

December 15, 2015; (c) Conditions of disaster and extreme peril to the safety

of persons and property arose as a result of the Creek Fire that started

December 5, 2017 and affected the Kagel Canyon and the City of Los Angeles,

as proclaimed and ratified by the Board on December 5, 2017; (d) Conditions

of disaster and extreme peril to the safety of persons and property arose as a

result of the Woolsey Fire that began in Ventura County that started on or about

November 8, 2018 and quickly spread into the County of Los Angeles, as

proclaimed and ratified by the Board on November 13, 2018; (e) An imminent

threat to public health in Los Angeles County in the form of contaminated fire

debris from household hazardous waste created as a result from the Woolsey

Fire that started on November 8, 2018, as proclaimed by the Public Health

Officer on November 12, 2018 and ratified by the Board on November 13,

2018; (f) Conditions of extreme peril to the safety of persons and property

arose as a result of a winter storm beginning January 10 through 18, 2019

affecting the unincorporated communities around Little Tujunga and

A-1.

surrounding areas of Los Angeles County, as proclaimed on January 29, 2019

and ratified by the Board on February 5, 2019; (g) Conditions of disaster or

extreme peril to the safety of persons and property arose as a result of a winter

storm beginning January 31, 2019 through February 5, 2019 affecting the

unincorporated communities throughout the County as well as the Cities of

Malibu, Burbank and Los Angeles, as proclaimed on February 14, 2019 and

ratified by the Board on February 19, 2019; (h) Conditions of disaster or of

extreme peril to the safety of persons and property arose as a result of the

introduction of the novel coronavirus (COVID-19), a novel communicable

disease, which was first detected in Wuhan City, Hubei Province, China in

December 2019, as proclaimed and ratified by the Board on March 4, 2020; (i)

An imminent threat and proximate threat to public health from the introduction of

COVID-19 in Los Angeles County, as proclaimed by the Public Health Officer

on March 4, 2020 and ratified by the Board on March 4, 2020; (j) Conditions of

disaster or of extreme peril to the safety of persons and property arose as a

result of civil unrest in the County following the May 25, 2020 death of George

Floyd by members of the Minneapolis Police Department, as proclaimed on

May 30, 2020 and ratified by the Board on June 2, 2020; (k) Conditions of

extreme peril to the safety of persons and property arose as a result of the Lake

Fire that started in the unincorporated area of Lake Hughes on August 12,

2020, as proclaimed on August 13, 2020 and ratified by the Board on August

18, 2020; (l) Conditions of extreme peril to the safety of persons and property

arose as a result of the Bobcat Fire that ignited in the Angeles National Forest

on September 6, 2020 and rapidly spread to surrounding areas, as proclaimed

on September 13, 2020 and ratified by the Board on September 15, 2020; (m)

An imminent threat to public health from the Lake Fire and the Bobcat Fire that

started on August 12, 2020 and September 6, 2020, respectively, in Los

Angeles County, as proclaimed by the Public Health Officer on November 5,

2020 and ratified by the Board on November 10, 2020; and (n) Conditions of

disaster arose involving the aerial emission of foul-smelling hydrogen sulfide

gas/odors from portions of the Dominguez Channel near Carson that started on

or about October 4, 2021 affecting surrounding areas, including Carson, West

Carson, portions of Gardena, Torrance, Redondo Beach, Wilmington and Long

Beach, and the surrounding unincorporated areas, as proclaimed and ratified

by the Board on November 2, 2021. (A-1)

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

(Government Code Section 54957)

A-2.

A-3.

Briefing by Sheriff Alex Villanueva or his designee and related emergency

services representatives. (A-2)

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 Supervisor

Ridley-Thomas at the meeting of January 12, 2016. (A-10)

Discussion and consideration of necessary actions relating to the County’s

homeless crisis, as requested at the Board meeting of May 17, 2016. (A-11)

A-4.

A-5.

A-6.

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)

Discussion on the status of the Federal and/or State Budgets, Federal and/or

State legislative matters and Executive Orders, and their impact on Los Angeles

County, as requested by Supervisor Ridley-Thomas at the meeting of January

17, 2017. (A-13)

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)

A-7.

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)

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-9.

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)

A-10.

Attachments:

Audio III

XI. REPORT OF CLOSED SESSION FOR JULY 12, 2022

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-1)

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff

Employee Organization(s) for represented employees: All individual member

unions of the Coalition of County Unions, AFL-CIO; Local 721, SEIU; All

affiliated member unions of AFSCME Council 36; Association of Deputy District

Attorneys; Los Angeles County Association of Environmental Health Specialists;

Los Angeles County Public Defenders; and

Unrepresented employees (all).

No reportable action was taken. (17-0363)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)

(CS-2)

United States v. County of Los Angeles, et al., U.S. District Court, Central

District of California, Case Number: 15-cv-05903-DDP-JEMX.

In Open Session, this item was continued one week to July 19, 2022.

(22-2686)

Attachments:

DEPARTMENT HEAD PERFORMANCE EVALUATIONS

(Government Code Section 54957)

(CS-3)

Department Head performance evaluations.

No reportable action was taken. (11-1977)

Attachments:

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

(Government Code Section 54956.8)

(CS-4)

Property:

1600 West Palos Verdes Drive North

San Pedro, California

County Negotiators:

John T. Cooke, Assistant Chief Executive Officer

Thomas J. Faughnan, Senior Assistant County Counsel

Negotiating Parties:

Under Negotiation:

Marymount California University

Price and Terms

No reportable action was taken. (22-2685)

Attachments:

XII. REPORT OF CLOSED SESSION FOR THE SPECIAL CLOSED SESSION

MEETING ON TUESDAY, JULY 19, 2022

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)

(CS-1)

United States v. County of Los Angeles, et al., U.S. District Court, Central

District of California, Case Number: 15-cv-05903-DDP-JEMX.

No reportable action was taken. (22-2686)

Attachments:

CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION

(Paragraph (4) of subdivision (d) of Government Code Section 54956.9)

(CS-2)

Initiation of litigation (one case).

No reportable action was taken. (22-2452)

Attachments:

DEPARTMENT HEAD PERFORMANCE EVALUATIONS

(Government Code Section 54957)

(CS-3)

Department Head performance evaluations

No reportable action was taken. (11-1977)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-4)

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff

Employee Organization(s) for represented employees: All individual member

unions of the Coalition of County Unions, AFL-CIO; Local 721, SEIU; All

affiliated member unions of AFSCME Council 36; Association of Deputy District

Attorneys; Los Angeles County Association of Environmental Health Specialists;

Los Angeles County Public Defenders; and

Unrepresented employees (all).

No reportable action was taken. (17-0363)

Attachments: