Motion by Supervisors Hahn and Kuehl

Five-Signature Letter to Support the Transportation Assistance for

Olympic Cities Act of 2022 (House of Representatives 7642/Senate 4383)

Recommendation as submitted by Supervisors Hahn and Kuehl: Direct the

Chief Executive Officer, through the Legislative Affairs and Intergovernmental

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

Julia Brownley and Senators Dianne Feinstein and Alex Padilla, in support of

House of Representatives (H.R.) 7642 and Senate (S.) 4383, legislation which

would allow the United States Department of Transportation (USDOT) to

prioritize transportation grants for projects relating to international events, with a

copy to the Los Angeles County Congressional Delegation; and support H.R.

7642 and S. 4383, or any similar legislation that would direct USDOT to

prioritize innovative and strategic surface transportation projects, provide

funding for temporary facilities, and provide planning assistance to United

States cities hosting the Olympics, Paralympics and Special Olympics.

(22-2655)

Attachments:

Five-Signature Letter

Motion by Supervisor Hahn

Proclaiming August 2022 as “National Breastfeeding Month” and

Increasing Los Angeles County Support for Breastfeeding or

Chestfeeding

Recommendation as submitted by Supervisor Hahn: Proclaim the month of

August 2022 as “National Breastfeeding Month,” the week of August 1st through

7th as “World Breastfeeding Week,” the week of August 8th through 14th as

“Indigenous Milk Medicine Week,” the week of August 15th through 21st as

“Asian American Native Hawaiian Pacific Islander Breastfeeding Week” and the

week of August 25th through 31st as “Black and African American

Breastfeeding Week,” with the goals of reclaiming, celebrating and advancing

breast/chestfeeding as part of community and family well-being, good nutrition,

health protection, food security and poverty reduction; in partnership with the

Women and Girls Initiative, Chief Executive Office, all Departments should work

with the Department of Human Resources’ Countywide Lactation Program to

ensure that each County facility (owned or leased) has lactation spaces and

employees have breaktime to meet their needs, in accordance with existing

County policy; instruct the Director of Public Health to report back to the Board

in writing in 60 days summarizing its programs that promote and support

breast/chestfeeding, identify additional opportunities and resources needed to

expand services, including an option to designate a Countywide breastfeeding

coordinator, and outline how the County can improve and increase services that

support lactation, specifically in communities of color; and instruct the Director

of Health Services to report back to the Board in writing in 60 days outlining its

outreach and communication strategy to build awareness about its existing

lactation support services and new resources that will be available through its

new virtual group on LA Health Portal, among its empaneled patients who are

pregnant or have young children. (22-2652)

Attachments:

Support Senate Bill 616 (Rubio): Child Custody: Child Abuse and Safety

Recommendation as submitted by Supervisor Barger: Direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Division, to send a five-signature letter to Senator Senator Susan

Rubio in support of Senate Bill 616 (Rubio), known as “Piqui’s Law,” legislation

which will align California with Federal provisions within the Violence Against

Women Act to prioritize child safety in the family court system. (22-2659)

Attachments:

Five-Signature Letter

Initiate Negotiations for the Proposed Transfer of William S. Hart Park to

the City of Santa Clarita

Recommendation as submitted by Supervisor Barger: Instruct the Director of

Parks and Recreation to initiate negotiations with the City of Santa Clarita for

the proposed transfer of William S. Hart Park (Hart Park), the adjacent park

property, the personal property associated with Hart Park and the trust fund for

Hart Park to the City of Santa Clarita, and report back to the Board in writing in

90 days with an update; instruct the Director of the Museum of Natural History

and the President of the Los Angeles County Natural History Museum

Foundation, to initiate negotiations with the City of Santa Clarita for the Hart

Collection and personal property associated with the Hart Collection and

Museum, and report back to the Board in writing in 90 days with an update;

instruct the Director of Parks and Recreation and the Chief Executive Officer to

report back to the Board in writing in 90 days on the relocation of the

Department of Parks and Recreation (DPR) offices and operations that support

DPR’s North and Regional Agency operations currently at Hart Park and

authorize the Director of Parks and Recreation to negotiate a gratis lease to

temporarily lease-back a portion of Hart Park for DPR’s continued North and

Regional Agency operations, should it be necessary for a seamless relocation;

find that the proposed actions are either not a project or are exempt from the

California Environmental Quality Act. (22-2656)

Attachments:

Extend the Reward Offer in the Investigation of the Suspicious

Disappearance of Monique Figueroa

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

reward offered in exchange for information leading to the apprehension and

conviction of the person or persons responsible for the suspicious and heinous

disappearance of 27-year-old Monique Figueroa, who was last seen on May

19, 2015 at approximately 4:00 a.m. while driving away from her residence in

the 7200 block of East Avenue U-12 in the unincorporated area of Little Rock,

and whose abandoned vehicle was found on May 30, 2015 in the

unincorporated area of Juniper Hills. (16-2691)

Attachments:

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

Calderon

Recommendation as submitted by Supervisor Barger: Extend the $25,000

reward offered in exchange for information leading to the apprehension and

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

28-year-old Robert Calderon, who was found lying on the parkway suffering

from gunshot wounds on the 600 block of North Mentor Avenue in the City of

Pasadena on December 18, 2015, at approximately 10:45 p.m. (16-1837)

Attachments:

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

Jimenez

10.

Recommendation as submitted by Supervisor Barger: 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 27-year-old

Ernesto Jimenez, who was fatally shot while walking to Villa Park on the 200

block of Parke Street in the City of Pasadena on November 13, 2020, at

approximately 8:00 p.m. (21-1649)

Attachments:

Abortion is Legal: Countywide Communication Strategy

11.

Revised recommendation as submitted by Supervisors Solis and Mitchell: Direct

the Chief Executive Officer, working with the Directors of Public Health, Health

Services and the Office of Immigrant Affairs, within the Department of

Consumer and Business Affairs, Los Angeles County Women’s Health Equity

Coalition, the Community Clinic Association of Los Angeles County, and the

community, to develop and immediately execute a comprehensive

communication strategy, with a funding proposal inclusive of State funding, in

partnership with ethnic and hyperlocal media and reproductive rights, and

justice providers and organizations, to ensure residents, with a focus on youth

in foster care, undocumented residents and residents enrolled in MyHealthLA,

know abortion remains legal in the County and where residents can safely and

confidentially receive abortion care. (22-2663)

Attachments:

Revised motion by Supervisors Solis and Mitchell

Motion by Supervisors Mitchell and Solis

Promoting Accountability and Community Safety Through Checks and

Balances of the Los Angeles County Sheriff

12.

Recommendation as submitted by Supervisors Mitchell and Solis: Instruct the

Acting County Counsel to take the following actions for consideration at the July

26, 2022 Board meeting:

Draft the necessary documents, including an ordinance, to call a special

election to be held on November 8, 2022 for the purpose of voting on an

amendment to the County Charter that would grant the Board the

authority to remove the Sheriff, by a four-fifths vote, for cause defined as

a violation of any law related to the performance of their duties as

Sheriff, flagrant or repeated neglect of duties, a misappropriation of

public funds or property, willful falsification of a relevant official statement

or document, or obstruction of any investigation into the conduct of the

Sheriff by the Inspector General, Sheriff Civilian Oversight Commission,

or any government agency with jurisdiction to conduct such an

investigation;

Ensure that the proposed County Charter Amendment is clear that it shall

not affect the independent and constitutionally designated functions of

the Sheriff, and the Board shall not obstruct the investigative function of

the Sheriff in criminal matters and any other statutory or constitutional

authority or jurisdictional responsibility, nor shall the Sheriff’s exercise of

investigative or prosecutorial discretion in criminal matters provide cause

for removal;

Ensure that the proposed County Charter Amendment clarifies that the

Sheriff may be removed for cause, after such Sheriff has been served

with a written statement of alleged grounds for such removal and such

Sheriff has been given a reasonable opportunity to be heard in the way

of explanation or defense;

Ensure that the proposed County Charter Amendment is clear that should

any provision or part of the proposed County Charter Amendment be

found unconstitutional or invalid, it would be severable, and its invalidity

or unconstitutionality shall not affect the remaining provisions or

application, which would be implemented without the invalid or

unconstitutional part; and

Ensure that the proposed County Charter Amendment is clear that should

another proposed County Charter Amendment with conflicting provisions

appear on the same ballot, and each proposed County Charter

Amendment receives a majority of votes, the proposed County Charter

Amendment with the highest affirmative vote shall prevail.

Helen Jones, Vicky Beza, Franky Carrillo, Alberto Retana, Kurt

Petersen, Adrienna Wong, Sam Lewis, Dr. Genevieve Clavreul,

Stephany Luna, Eric Blood, Ramona Partida, Adriana Quinones,

Eric Preven, Richard Denning, Michelle King and other interested

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

written testimony.

Supervisor Mitchell made a revision to correct a typographical error

in the preamble of her motion to read as follows:

Pursuant to California State Constitution, Article IX XI,

Section 4, (b) and (c), the Board may provide for the terms of

removal of any elected or appointed County officer.

After discussion, on motion of Supervisor Mitchell, seconded by

Supervisor Solis, this item was duly carried by the following vote:

(22-2661)

Attachments:

Motion by Supervisors Mitchell and Solis

Enhancing School District Capacity to Protect Student Safety

13.

Revised recommendation as submitted by Supervisors Mitchell and Solis:

Instruct the Director of the Office of Violence Prevention, in collaboration with

the Superintendent of Schools of the Los Angeles County Office of Education,

the Superintendent of the Los Angeles Unified School District, the Interim

Director of Youth Development, the Acting Director of Mental Health, the

Executive Director of the Human Relations Commission, the Director of

Children and Family Services; the Chief Probation Officer, the Executive

Director of the Los Angeles Mayor’s Office of Gang Reduction and Youth

Development, impacted school districts, community service providers,

community organizations and other relevant stakeholders, in consultation with

the Chief Executive Officer, to report back to the Board in writing in 180 days

with the following:

A list of school districts with school areas experiencing the highest rates

of violence in the County, both on campus and in nearby areas, and

work with stakeholders to identify metrics and analyze the impact of

multiple forms of violence on school districts with the highest rates of

violence;

A description of feedback and data from school districts and input from

students and parents with schools in areas with the highest rates of

violence on what supports and services the County should provide to

improve school climate and safety, building on, but not limited to, the

findings and recommendations of the Acting Chief Information Officer’s

November 24, 2021 report entitled, “Strengthening Oversight of School

Law Enforcement Services” (in response to Board Order No. 2 of

June 8, 2021);

Identification of two to three school districts with schools in areas most

impacted by violence, and with existing safety initiatives including, but not

limited to, the Trauma Prevention Initiative (TPI), Department of Public

Health (DPH) Wellbeing Centers, Los Angeles Unified School District

Wellness Centers, school-based wellness services, Community Schools

Initiative (CSI), Dream Centers, Department of Mental Health’s

Prevention Division programs and School Threat Assessment Response

Teams (START), to participate in a pilot effort to incorporate healing

informed trainings for students, families, and all school personnel to

improve school climate, social and emotional learning at all grade levels,

peer mentorship and leadership training for youth, technical assistance

to develop their Comprehensive School Safety Plan, including clear roles

and responsibilities to address a range of safety issues and scenarios,

and establishing a School Safety Collaborative to identify successes and

challenges to guide implementation and inform Countywide

recommendations;

An identification and assessment of models and strategies, conducted in

partnership with impacted school districts, designed to comprehensively

and collaboratively improve school safety and climate, building on the

strategies identified in the Acting Chief Information Officer’s report, with

such models and strategies to do the following:

Include an assessment of opportunities to expand existing

school-based safety initiatives including, but not limited to, student

assessment and response teams, social-emotional learning

curriculum, START, CSI, DPH Wellbeing Centers, Dream Centers

and TPI safe passages and youth programs;

Enhance the capacity of schools to address a wide range of

safety issues and scenarios, ranging from low level conflicts to

high level emergencies;

Utilize a process that is inclusive of all relevant stakeholders and

that supports school connections to the surrounding community as

a safe hub;

Seek feedback and input from students and families from planning

through implementation, to inform response strategies, protocols,

and action measures, as well as efforts to create a positive school

climate;

Identify concrete ways to empower youth and families in

developing solutions to promote positive school climates and safety

through innovative programs and technology; and

Develop protocols and action measures that define roles for all

school personnel in identifying and responding to threats to

student safety and encourage shared ownership of school safety

among all school stakeholders;

Building on the report back requested above, the report should identify

any key implementation needs and challenges including, but not limited

to, any trainings necessary to implement safety models and strategies,

barriers to successful implementation and recommendations on actions

the County can take to assist school districts in addressing them, funding

needed, with cost estimates, to implement models and strategies, with the

goal of sustainably achieving improved school climate and safety over the

long-term, and potential Federal, State and local public and private

funding sources; and

Recommendations on how the County can best support schools,

including trauma and healing informed supports for school personnel,

students and families, in areas most impacted by violence with the goal of

enhancing and expanding each school district’s long-term capacity to

address a wide range of threats to students’ safety. (22-2658)

Attachments:

Revised motion by Supervisors Mitchell and Solis

Acting Chief Information Officer's report dated November 24, 2021

Aligning Marina del Rey with Los Angeles County Priorities for Equity and

Inclusion

14.

Recommendation as submitted by Supervisor Mitchell: Instruct the Director of

Beaches and Harbors, in collaboration with the Directors of Regional Planning,

Public Works and Arts and Culture, the Executive Directors of the Los Angeles

County Development Authority, the Poverty Alleviation Initiative and the

Antiracism, Diversity and Inclusion Initiative, to incorporate the use of an equity

lens, framework and tools, in consultation with other relevant County

Departments, stakeholders, labor and community members/organizations, to

report back to the Board in writing with the following:

Within 60 days, provide recommendations for the completion of an

assessment that identifies urgent community needs, in light of the

Board’s adopted County Guiding Equity Principles, that can be

strategically addressed in Marina del Rey (MdR), with these

recommendations to take into consideration community input, the 2014

MdR Visioning Statement and include the estimated cost for the retention

of a consultant to aid in completion of the assessment and potential

funding sources to cover this cost;

Within 180 days, provide recommendations for the completion of a

comprehensive plan for the best and highest use of real estate and water

assets in MdR, in light of the Board’s adopted County Guiding Equity

Principles, as well as the needs assessment referenced above, these

recommendations should take into consideration community input, the

2014 MdR Visioning Statement and include the estimated cost for the

retention of a consultant to aid in completion of the assessment and

potential funding sources to cover this cost, with the comprehensive plan

to also identify the process for completing a potential Local Coastal Plan

amendment, environmental clearance under the California Environmental

Quality Act, technical studies and other necessary components of a

comprehensive planning document;

Within 180 days, as part of the report requested above, provide any

additional recommendations for an equitable, holistic, long-term land use

plan for MdR that promotes, to the greatest extent possible, the priorities

identified in the 2014 Visioning Statement including, but not limited to:

Increased inclusivity and accessibility of MdR and its waterside

amenities for all County residents and visitors, including via public

or multi-modal transportation;

Increased focus on community-serving amenities and the

opportunity to incorporate youth-serving programming, including

the Department of Beaches and Harbors’ (DBH) Water

Awareness, Training, Education and Recreation Program;

Sustainable and equitable development and business practices,

including LEED Gold certification, payment of Prevailing Wage,

and compliance with applicable County policies like Local and

Targeted Worker Hiring and Labor Peace Policy;

A community aquatic center that is open to the public;

A community-serving one-stop civic center and plaza, to

potentially include new consolidated DBH headquarters, an

enhanced library facility and other County resources;

Increased or enhanced park and open spaces for public

enjoyment;

Expansion of public recreation spaces at Mother’s Beach and

Burton W. Chace Park;

Activation of a more vibrant waterfront with an array of free and

low-cost recreational and community programming accessible to

all;

Incorporation of public art elements;

New and improved visual identification of MdR as a destination/

community, including monument, wayfinding, placemaking/

landmark, and informational/interpretive signage, etc.;

De-emphasized use of County property for surface parking lots;

Enhanced tenant and workforce protections;

Increased provision of affordable and “missing middle” housing;

Protection and expansion of wildlife habitats, especially marine

bird rookeries;

Protection and enhancement of strategic scenic resources,

especially marina and ocean view corridors; and

A transparent and community-focused approach to all aspects of

any MdR redevelopment; and

Instruct the Director of Beaches and Harbors to carefully assess requests for

lease extensions in MdR considering the goals set forth in this motion and,

unless exigent circumstances exist, avoid long term commitments until the

foregoing planning process is completed. (22-2625)

Attachments:

Marina del Rey Vision Statement

Expanding the Life Sciences Industry While Creating Equitable,

High-Road Career Opportunities for our Local Communities

15.

Recommendation as submitted by Supervisor Mitchell: Instruct the Director of

Economic Opportunity to work with Bioscience LA, the South Bay Workforce

Investment Board, trade associations and employer partners, to leverage the

career exposure ecosystem of the BioFutures and BioFlex program, and report

back to the Board in writing in 90 days with a Life Sciences Cradle to Career

employment pipeline from local communities consisting of populations

under-represented in the life sciences industry; and take the following actions:

Instruct the Director of Economic Opportunity to develop a suite of

financial incentives, at no additional cost, that provides support and

technical assistance for small life sciences firms who are navigating the

business start-up and expansion process, where incentives must be tied

to employer participation in local hire and workforce development

programs and include recourse mechanisms if firms do not meet agreed

upon outcomes, these supports should include recommendations for, but

not be limited to, tax incentives that employers can access for start-up

costs, and for hiring those with barriers to employment, business

development services, and customized and on-the-job training for the

current and future workforce;

Instruct the Director of Economic Opportunity, with support from the

Director of Regional Planning, to develop a recommended structure for a

tenant improvement fund to build out new life sciences spaces and

upgrade existing spaces for firms that agree to hire locally, and report

back to the Board in writing in 90 days with the structure for a fund

conditioned on robust community benefits, with fund guidelines to include

anti-displacement measures for both local residents and businesses, and

provisions to recover funding if agreed upon outcomes are not met and

should be coupled with robust community outreach and input;

Instruct the Director of Regional Planning, in coordination with their

counterparts at relevant Departments, including the Departments of

Public Works, Fire, Public Health and Economic Opportunity, to

designate a life sciences ombudsperson to triage and streamline jobs that

create life sciences development and report back to the Board in writing

in 120 days with an implementation plan;

Instruct the Director of Regional Planning to explore innovative

approaches to zoning in industrial areas that would serve to create jobs

and incentivize the siting of life sciences firms modeled after the San

Diego Employment Mixed Use Zones, and that would incorporate

measures ensuring local communities benefit first from any life sciences

uses, and report back to the Board in writing in 120 days with

recommendations, including lessons learned from projects, such as

Transit Oriented District specific plans including considerations for

housing affordability and anti-displacement measures, and proposed

mechanisms for ensuring community benefits; and

Direct the Chief Executive Officer, in close coordination with the

Directors of Health Services and Public Works, to resume good faith

collaboration and negotiation with the Lundquist Institute at Harbor-UCLA

Medical Center Campus to advance development of a biotechnology park

that would incubate new life sciences firms, in a manner that would not

disrupt delivery of critically needed campus health and mental health

services to the local community, and report back to the Board in writing

within 90 days with an update on these efforts. (22-2653)

Attachments:

Adopting the Poverty Alleviation Initiative Strategic Framework for

Alleviating Poverty in Los Angeles County

16.

Revised recommendation as submitted by Supervisors Mitchell and Kuehl:

Adopt the Poverty Alleviation Initiative’s (PAI) Strategic Framework for

Alleviating Poverty; instruct the Executive Director of the Poverty Alleviation

Initiative, in consultation with the Chief Executive Officer and other relevant

County Departments, to report back to the Board in writing in 60 days with a

recommended set of three to five key priorities for the PAI, their associated

high-level implementation timelines (e.g., one-year, three-year, five-year

outcome goals) and the key Departments relevant to implementation; instruct

County Departments to work with the PAI to implement the actions outlined in

the plan, where appropriate, as determined by the PAI; and instruct the

Executive Director of the Poverty Alleviation Initiative to report back to the Board

in writing annually on the collective progress made in partnership with County

Departments and other public and private entities, as well as any obstacles

encountered during implementation. (22-2657)

Attachments:

Revised motion by Supervisors Mitchell and Kuehl

Establish a Reward Offer in the Investigation of the Murder of Donte Lee

Johnson

17.

Recommendation as submitted by Supervisor Mitchell: 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

Donte Lee Johnson, who was fatally shot at a shopping center located at 609

North Long Beach Boulevard in the City of Compton, while visiting friends and

family at a social gathering on March 5, 2021, at approximately 2:09 p.m. and

succumbed to his injuries at 2:20 p.m. (22-2651)

Attachments:

Reestablish the Reward Offer in the Investigation of the Murders of

Boston Farley and Richard Williams

18.

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 murders of

24-year-old Richard Williams and 23-year-old Boston Farley, who were fatally

shot while exiting the parking lot of a 76 gas station on the 1200 block of South

Wilmington Avenue in the City of Compton on May 15, 2016, at approximately

8:58 p.m. (16-5963)

Attachments:

The Girl Scouts of Greater Los Angeles Camp Stuff ‘n’ Such Fee Waiver

19.

Recommendation as submitted by Supervisor Mitchell: Waive $2,265 in facility

fees and $600 in parking fees for approximately 15 vehicles at Burton W.

Chace Park in Marina del Rey, excluding the cost of liability insurance, for the

Girl Scouts of Greater Los Angeles’ Annual Camp Stuff ‘n’ Such day camp, to

be held July 25 through July 29, 2022. (22-2627)

Attachments:

Housing for Health COVID-19 Programs and 10-Year Anniversary

Celebration Fee Waiver

20.

Revised recommendation as submitted by Supervisor Mitchell: Waive the $250

administrative fee, the $13 per vehicle parking fee for approximately 405

vehicles, the $326.10 cost to provide traffic direction and the gross receipts,

which will not exceed 15% of the total event budget, or $3,000, at Dockweiler

Beach, excluding the cost of liability insurance, for the Housing for Health

COVID-19 programs event and 10-year anniversary celebration, to be held July

30, 2022. (22-2660)

Attachments:

Revised motion by Supervisor Mitchell

Los Angeles County Arts Internship Program - Intern Outing Fee Waiver

21.

Recommendation as submitted by Supervisor Mitchell: Waive $2,200 in parking

fees for approximately 110 vehicles for interns and staff at the Music Center

Garage, excluding the cost of liability insurance, for the County Arts Internship

Program to convene a group of interns for a small reception and performance

at The Ahmanson Theatre, to be held on September 11, 2022; and authorize the

Director of Arts and Culture to sponsor and pay for costs associated with the

reception, including food services and lunch refreshments in the amount of

$4,800. (22-2654)

Attachments:

Investing in Gun Violence Prevention

22.

Recommendation as submitted by Supervisors Kuehl and Solis: Instruct the

Sheriff to immediately halt any change to the Los Angeles County’s Carry

Concealed Weapon (CCW) policy until California Attorney General Rob Bonta

and the Acting County Counsel advise on the United States Supreme Court

decision; direct the Chief Executive Officer, in collaboration with the

Auditor-Controller and any other relevant partners, to conduct an analysis to

determine the actual total reasonable costs incurred when the Sheriff’s

Department processes a new application for, issues or enforces a CCW

license, with the analysis to examine all components of the actual reasonable

cost, including administrative staffing costs; upon completion of the Chief

Executive Officer’s analysis, instruct the Sheriff to immediately submit an

updated request to the Board to amend the County’s ordinance setting the

CCW license application fee to reflect the actual reasonable cost of processing

a new application for, issuing, or enforcing a CCW license as determined by

the Chief Executive Officer; instruct the Acting County Counsel to report back

to the Board in writing in 30 days with a proposed ordinance, or an amendment

to the existing ordinance, that regulates CCWs in compliance with the New York

State Rifle & Pistol Assn. vs. Bruen decision, including an analysis of laws in

other jurisdictions, including New York’s ban of guns in public spaces, further,

upon completion of the Chief Executive Officer’s analysis above, report back

with an analysis of whether any revenue from the CCW fees can be used for

the County’s violence prevention initiatives, with a specific analysis of whether

the revenue representing the delta between the Sheriff’s Department’s current

CCW license application fee and the new fee set, can be used for the County’s

violence prevention initiatives; and instruct the Sheriff to report back to the

Board in writing in 30 days regarding the following:

The number of CCW licenses issued per year since 2016, as well as

since the issuance of the New York State Rifle & Pistol Assn. vs. Bruen

decision on June 23, 2022;

The Sheriff’s Department policy on the training and "good moral

character" requirements for issuance of a CCW license; and

How the Sheriff’s Department will determine whether an applicant meets

the "good moral character" requirement for issuance of a CCW license;

and

Instruct the Auditor-Controller to conduct an audit of the Sheriff’s Department’s

CCW process and report back to the Board in writing in 90 days. (22-2646)

Findings to Continue Teleconference Meetings Under Assembly Bill 361

and Related Actions

23.

Recommendation: Acting on behalf of the Board of Supervisors, and on behalf

of entities for which the Board members serve as governing members

(Governing Members), and for commissions, task forces, etc., which were, or

are, created either by the Board or Governing Members or at their direction,

and are subject to the Brown Act: (1) find in accordance with Assembly Bill

(AB) 361 Section 3(e)(3), California Government Code Section 54953(e)(3),

that the Board has reconsidered the circumstances of the State of Emergency

due to the COVID-19 pandemic and that the State of Emergency remains active

and (2) find, in accordance with AB 361 Section 3(e)(3), California Government

Code Section 54953(e)(3), that local officials continue to recommend measures

to promote social distancing. (As requested at the Board meeting of

November 2, 2021.) (21-4261)

Attachments:

Board of Supervisors Meeting Minutes for May 2022

24.

Executive Officer of the Board's recommendation: Approve minutes for the May

2022 meetings of the Board of Supervisors and Special Districts for which the

Board is the governing body. NOTE: The minutes for the month of May 2022

can be found online at: https://lacounty.gov/sop/ (22-2443)

Attachments:

Fraud Detection Analytics and Audit Management System Sole Source

Contract

26.

Recommendation: Authorize the Chief Executive Officer to execute a contract

with 4aiSoft to provide Fraud Detection Analytics and Audit Management

System and Related Services (FDAAMS), to develop a single-FDAAMS, solely

under the authority of the Chief Executive Officer, capable of managing,

administering and detecting fraud through analytics to reduce risk exposure

Countywide through June 30, 2025, for a maximum contract amount of

$3,870,560, 100% funded by the Workers’ Compensation (W/C) Budget; and

authorize the Chief Executive Officer to take the following related actions:

(NOTE: The Acting Chief Information Officer recommended approval of this

item.)

Exercise a six-month extension option, through December 31, 2025, for a

maximum amount of $360,000, 100% offset by the W/C Budget, with

funding adjustments commensurate with the system and service delivery

development, enhancements and configurations;

Execute change orders to the FDAAMS contract, as needed, to promote

fraud detection system enhancements that provide cutting-edge

analytics; improve modern machine learning tools, augment the system to

realize creative solutions that increase real time audit management,

performance, capabilities and related services, implement system

updates, and incorporate necessary changes within the statement of

work, utilizing the Pool Dollars in an amount not to exceed $634,584; and

Execute contract amendments to add, delete and/or change certain

terms and conditions as required under Federal or State law or

regulations, County policy and the Board; extend the term beyond the

expiration date when change orders exercising modifications, additions,

system or process requirements/functionalities, additional interfaces and

customizations to work that goes beyond the FDAAMS contract

expiration date; and effectuate name changes or assignment and

delegations should the original contracting entity merge, be acquired, or

otherwise have a change in entity. (22-2607)

Attachments:

Medical Malpractice, Hospital Liability Claims Administration and Legal

Defense Management Services Contract

27.

Recommendation: Approve and authorize the Chief Executive Officer to execute

a contract with third-party administrator Sedgwick Claims Management

Services, Inc. to provide medical malpractice, hospital liability claims

administration and legal defense management services, for an initial five-year

term from January 1, 2023 through December 31, 2027, and a total contract

amount of $9,577,199; and authorize the Chief Executive Officer to take the

following related actions:

Exercise three one-year extension options through December 31, 2030,

effective upon amendment execution at the beginning of the applicable

contract term, and exercise a six-month extension option, if needed, for a

contract amount of $7,456,683 and a maximum contract amount if all

option years are implemented of $17,033,882; and

Approve and execute amendments and change notices pursuant to the

contract provisions, and/or provide an increase or decrease in funding

up to 10% above each term’s annual maximum contract amount, with

respect to changes and/or modifications to the program requirements,

and to ensure compliance with Federal, State or County regulations.

(22-2608)

Attachments:

2021 State Homeland Security Program Grant Funds

28.

Recommendation: Accept $10,192,647 in Department of Homeland Security

Grant funds from the 2021 State Homeland Security Program (SHSP) Grant, as

distributed through the California Governor’s Office of Emergency Services,

which enhances the capacity of State and local agencies to respond to

incidents of terrorism, particularly those involving chemical, biological,

radiological, nuclear and explosive incidents, as well as natural disasters, with

enhancements to be provided through coordinated training, exercises,

equipment acquisition, and technical assistance, with a performance period of

September 1, 2021 through May 31, 2024, and with the allocation of a portion

of such funds to County Departments; authorize the Chief Executive Officer to

enter into subrecipient agreements with cities providing for use and reallocation

of these funds, and execute all future amendments, modifications, extensions

and augmentations relative to the subrecipient agreements, as necessary;

approve the County activities to be funded with the 2021 SHSP Grant funds;

authorize the Director of Internal Services, as the County’s Purchasing Agent,

to proceed with the solicitation and purchase of capital asset items in excess of

$250,000; and find that the County activities to be funded with the 2021 SHSP

Grant funds do not constitute projects or are exempt from the California

Environmental Quality Act. (22-2595)

Attachments:

Fiscal Year (FY) 2021 Emergency Management Performance Grant (EMPG)

Program Funds and FY 2021 EMPG Program - American Rescue Plan Act

Funds

29.

Recommendation: Accept $2,179,226 in funding for the Fiscal Year (FY) 2021

Emergency Management Performance Grant (EMPG) Program as distributed

through the California Governor’s Office of Emergency Services (Cal OES), to

be used to support comprehensive emergency management activities at the

local levels and to encourage the improvement of preparedness, response,

recovery, and mitigation capabilities for all hazards and disasters, with a

performance period of July 1, 2021 through June 30, 2023, and with the

allocation of a portion of such funds to the County’s Chief Executive Office -

Office of Emergency Management (OEM) in the amount of $726,337, to support

County emergency preparedness and response activities; accept $136,606 in

funding for the FY 2021 EMPG-American Rescue Plan Act (ARPA) funds, as

distributed through Cal OES with a performance period of July 1, 2021 through

June 30, 2023, and with the allocation of a portion of such funds to OEM in the

amount of $45,531 to support County emergency preparedness and response

activities; adopt a Governing Body Resolution, which authorizes the Chief

Executive Officer to apply for and execute EMPG awards and all future

amendments, modifications, extensions and augmentations, as necessary;

authorize the Chief Executive Officer to enter into subrecipient agreements with

Disaster Management Areas providing for use and reallocation of funds and

execute all future amendments, modifications, extensions and augmentations

relative to the subrecipient agreements, as necessary; and find that the County

activities to be funded by FY 2021 EMPG and EMPG-ARPA funds from the

Federal Department of Homeland Security do not constitute projects or, in the

alternative, are exempt from the California Environmental Quality Act.

(22-2599)

Attachments:

Department of Health Services Lease Amendment

30.

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 to contract with and instruct the Director of Internal Services, in

coordination with the Chief Executive Officer, 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. (22-2609)

Attachments:

Revised Board Letter

Purchase of Public Officials Bonds or Insurance County Code Amendment

31.

Recommendation: Adopt a resolution to adopt a program of self-insurance in

lieu of bonds for any officer or employee employed by the County; and approve

an ordinance for introduction amending County Code, Title 2 - Administration,

to allow any officer or employee employed by the County to file with the Clerk of

the Board a bond or insurance for the faithful performance of the duties of their

office. (Relates to Agenda No. 94) (22-2617)

Attachments:

Countywide Classification/Compensation Actions

32.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 6 - Salaries to update the Departmental staffing provisions to reflect

positions allocated, deleted and transferred in the Fiscal Year 2022-23

Recommended Budget and to implement routine technical adjustments and

corrections to reflect earlier Board-approved budget and classification actions;

and approve in the Classification Plan the deletion of one vacant

non-represented classification. (Relates to Agenda No. 95) (22-2620)

Attachments:

County Operations

Grant Awards for Cultural Services Fiscal Year 2022-23

33.

Recommendation: Approve grants to 227 nonprofit arts organizations in the

amount of $4,518,000 for the Fiscal Year 2022-23 Organizational Grant

Program (Program), to help meet the needs of constituents by fostering

excellence, diversity, vitality, understanding and accessibility of the arts in

County; authorize the Director of Arts and Culture to execute contracts and

approve expenditures necessary to implement the Program, reallocate forfeited

grant awards, in aggregate amount not to exceed $100,000, to existing

Board-approved grantee organizations, and amend these contracts

accordingly; and find that the proposed actions are exempt from the California

Environmental Quality Act. (Department of Arts and Culture) (22-2533)

Attachments:

Community Impact Arts Grants

34.

Recommendation: Approve the Community Impact Arts Grant (CIAG) Program

grants to 75 nonprofit organizations for a total amount of $750,000 for Fiscal

Year 2022-23, as approved by the Arts Commission; find that the expenditure of

said funds is necessary to meet the social needs of the County and the

programs funded thereby will serve a public purpose; authorize the Director of

Arts and Culture to execute and amend, as necessary, contracts to implement

the 2022-23 CIAG Program, and reallocate forfeited grant awards, not to

exceed $50,000, to existing Board-approved grantee organizations and amend

these contracts accordingly; and find that the proposed projects are exempt

from the California Environmental Quality Act. (Department of Arts and

Culture) (22-2535)

Attachments:

Acceptance of Grant Award for the Arts

35.

Recommendation: Approve and authorize the Director of Arts and Culture to

accept the grant award of $425,000 from the Conrad N. Hilton Foundation

(Hilton Foundation) to support mental health and resilience of foster youth and

caregivers through the Creative Wellbeing approach; execute a grant

agreement with the Hilton Foundation, and future amendments to extend the

term, add, delete, modify or replace terms, including the statement of work,

allow for the rollover of unspent funds, and reflect regulatory and/or policy

changes. (Department of Arts and Culture) (22-2536)

Attachments:

Findings, Conditions and Order

Findings, Conditions and Order for Project No. 2019-001009-(1), Vesting

Tentative Tract Map No. 82498

36.

Recommendation: Adopt findings, conditions and order for approval of Vesting

Tentative Tract Map No. 82498 (RPPL2019001791-(1)), as part of Project No.

2019-001009-(1), consisting of Conditional Use Permit No. RPPL2019001792-

(1), Plan Amendment No. RPPL2019001793-(1), Zone Change No.

RPPL2019001794-(1) and Environmental Assessment No. RPPL2019001797-

(1) to authorize the creation of one multi-family lot with 33 attached residential

condominium units in 11 buildings on a property located at 15716 Tetley Street,

in the unincorporated community of Hacienda Heights. (On April 19, 2022, the

Board indicated its intent to approve the project.) (County Counsel) (Relates to

Agenda Nos. 37, 38 and 86) (22-1480)

Attachments:

Findings, Conditions and Order

Findings, Conditions and Order for Project No. 2019-001009-(1),

Conditional Use Permit No. RPPL2019001792-(1)

37.

Recommendation: Adopt findings, conditions, and an order for approval of

Conditional Use Permit No. RPPL2019001792-(1), as part of Project No.

2019-001009-(1), consisting of Vesting Tentative Tract Map No. 82498

(RPPL2019001791)-(1), Plan Amendment No. RPPL2019001793-(1), Zone

Change No. RPPL2019001794-(1), and Environmental Assessment No.

RPPL2019001797-(1), for the Development Program Zone associated with the

Zone Change, to authorize a residential planned development within the

proposed RPD-10,000-17U (Residential Planned Development - 10,000 Square

Feet Minimum Required Lot Area - 17 Dwelling Units per Net Acre) Zone

consisting of a 33-unit attached townhouse condominium development in 11

buildings on a property located at 15716 Tetley Street, in the unincorporated

community of Hacienda Heights. (On April 19, 2022, the Board indicated its

intent to approve the project.) (County Counsel) (Relates to Agenda Nos. 36,

38 and 86) (22-2636)

Attachments:

Resolution on Project No. PRJ2021-002039 - (1-5) for the Safety Element

Update

38.

Recommendation: Adopt a resolution adopting the Negative Declaration

associated with Environmental Assessment No. RPPL2021-005522-(1-5), as

part of Project No. PRJ2021-002039-(1-5) and Plan Amendment No.

RPPL2021-011001-(1-5) amending the General Plan with the Safety Element

Update and the associated amendment to the Land Use Element (collectively,

Safety Element Update), to include stronger policies to reduce the potential risk

of death, injuries, property damage, economic loss and social dislocation

resulting from natural and human-made hazards, to make the General Plan

consistent with the State requirements and amend the Safety Element goals and

policies regarding emergency response; find that the Safety Element is

consistent with the goals, policies and principles of the General Plan, in the

interest of public health, safety and general welfare; in conformity with good

zoning practice, and consistent with other provisions of County Code, Title 22 -

Planning and Zoning; and approve Plan Amendment No. RPPL2019-001793-

(1), as part of Project No. 2019-001009-(1) (collectively, the Tetley Project), to

authorize a 33-unit residential condominium development located at 15716

Tetley Street in the unincorporated community of Hacienda Heights within the

Hacienda Heights Zoned District. (On April 5, 2022, the Board indicated its

intent to approve the Safety Element Update, and on April 19, 2022, the Board

indicated its intent to approve the Tetley Project.) (County Counsel) (Relates to

Agenda Nos. 36, 37 and 86) (22-1253)

Attachments:

La Cañada Flintridge Library Refurbishment Project

39.

Recommendation: Find that the recommended actions are within the scope of

the previous finding of exemption for the La Cañada Flintridge Library

Refurbishment Project Capital Project No. 87416 (Project) (5), under the

California Environmental Quality Act; approve the revised total Project budget of

$400,000, from a previously adopted budget of $270,000, to fully fund the

remaining scope of work for the Project; and approve an appropriation

adjustment to transfer $130,000 from the LA County Library’s Operating Budget

to the Project to fully fund the Project. (Internal Services Department)

4-VOTES (22-2573)

Attachments:

June 7, 2022 Statewide Direct Primary and Assembly District 62 Special

General Elections

40.

Recommendation: Declare the election results of the June 7, 2022 Statewide

Direct Primary Election and Assembly District 62 Special General Election

officially concluded. (Registrar-Recorder/County Clerk) (22-2644)

Attachments:

Children and Families' Well-Being

Temporary Shelter Care Facility Services Contracts

41.

Recommendation: Authorize the Director of Children and Family Services to

execute Temporary Shelter Care Facility (TSCF) contracts with Five Acres -

The Boys' and Girls' Aid Society of Los Angeles County (Five Acres), Optimist

Boys’ Home and Ranch (Optimist) and Wayfinder Family Services (Wayfinder)

for TSCF services, for a maximum contract amount of $11,044,623 to Five

Acres, $8,701,051 to Optimist and $16,510,220 to Wayfinder, 100% financed

using 2011 State Realignment funds, with sufficient funding included in the

Department’s Fiscal Year 2022-23 Recommended Budget, effective July 1,

2022 or on date of execution, whichever is later, through June 30, 2025; and

authorize the Director of Children and Family Services to take the following

related actions: (Department of Children and Family Services)

Execute future contracts with qualified TSCF licensed nonprofit

organizations that complete the ongoing solicitation process, and through

any Request for Statement of Qualifications supplemental submission

period or a negotiated contract solicitation process, throughout the term

of the TSCF contract, provided that funding is available;

Execute extension options and amendments upon the California

Department of Social Services’ (CDSS) approval, provided that

applicable Federal, State and County contracting regulations are

observed and funding is available;

Execute amendments to the contracts in instances of acquisitions,

mergers or other changes in ownership;

Execute amendments to increase or decrease the maximum annual

contract amount exceeding 10% during the term of the contract to

accommodate increase or decrease in services, provided that funding is

available; and

Terminate the contracts for contractor’s default, County's convenience or

contractor initiates termination for convenience, if necessary. (22-2598)

Attachments:

Infrastructure Financing Plan

42.

Recommendation: Adopt a resolution authorizing the County to participate in the

Carson Enhanced Infrastructure Financing District (EIFD) and contribute

incremental property tax revenue to the District, to finance approved

infrastructure projects in the City of Carson (2); approve the District’s

Infrastructure Financing Plan; and designate the Supervisor of the Supervisorial

District in which the Carson EIFD is located as the member of the public

financing authority that is the governing body for the District. (Department of

Economic Opportunity) (22-2597)

Attachments:

Cal-Learn Case Management Services

43.

Recommendation: Authorize the Acting Director of Public Social Services to

execute a sole source contract with four Adolescent Family Life Program

(AFLP) agencies, AltaMed Health Services Corporation, Children’s Hospital of

Los Angeles, El Nido Family Centers and Foothill Family Services, for

Cal-Learn Case Management Services to pregnant and/or parenting teens who

have not completed their high school education, for a three-year term, effective

September 1, 2022 through August 31, 2025, at an estimated annual amount for

the four contracts of $1,456,420 and an estimated three-year amount of

$3,509,330, funded with CalWORKs Single Allocation, with Fiscal Year (FY)

2022-23 funding for these contracts included in the Department of Public Social

Services’ FY 2022-23 budget, and funding for future years to be included in the

Department’s annual budget requests; and authorize the Acting Director to take

the following related actions: (Department of Public Social Services)

Extend the contract for up to two additional years or two one-year

periods; and

Execute amendments to the contract for instances which affect the scope

of work, term, contract amount, payment terms, or any other term or

condition in the contract, additions and/or changes required by the

Board, changes to be in compliance with applicable County, State and

Federal regulations, or increases or decreases of no more than 10% of

the original contract amount based on contractor’s performance,

community needs, and funding availability. (22-2547)

Attachments:

Health and Mental Health Services

Eating Disorders and Electroconvulsive Therapy Services Agreements

44.

Recommendation: Approve and authorize the Acting Director of Mental Health

to execute Master Agreements (MAs) with Reasons at BHC Alhambra Hospital,

Inc. and Bright Heart Health, Inc., for the provision of as-needed Eating

Disorders (ED) services, effective July 1, 2022 through June 30, 2029, with two

additional one-year extension options through June 30, 2031, with the total

budget amount of $5,000,000 for each fiscal year allocated for the new MAs,

fully funded by 2011 Realignment Behavioral Health Subaccount - Managed

Care; and authorize the Acting Director to take the following related actions:

(Department of Mental Health)

Execute additional MAs with additional qualified entities for the provision

of as-needed ED and/or Electroconvulsive Therapy services that submit

an application, during the ensuing nine-year period, provided that the

agency meets all the requirements outlined in the Request for Statement

of Qualifications (RFSQ) and sufficient funds are available, effective

upon execution by the Acting Director and will expire no later than June

30, 2031;

Modify the RFSQ, including adding, deleting and/or modifying related

services and rates, if applicable within each category based on the

needs and requirements as identified by the Department of Mental

Health;

Execute future amendments to the MAs to revise the language, if

applicable, add, delete, modify or replace the statements of work and

make corresponding service adjustments, as necessary, and/or reflect

Federal, State and County regulatory and/or policy changes, provided

that sufficient funds are available; and

Terminate the agreements in accordance with the MA’s termination

provisions, including termination for convenience, if necessary.

(22-2553)

Attachments:

Vaccine Preventable Disease Control Program

45.

Recommendation: Authorize the Director of Public Health to accept and execute

a forthcoming Grant Agreement (GA) from the California Department of Public

Health (CDPH), to support the Public Health Vaccine Preventable Disease

Control Program’s provision of its regular immunization services, for the period

of July 1, 2022 through June 30, 2027, at an amount determined by CDPH,

estimated not to exceed $5,334,726 per fiscal year or $26,673,630 over five

years, plus a one-time additional estimated amount of $33,297,693 in rollover

funds from CDPH, to support COVID-19 related activities through June 30,

2024, for a total amount of $59,971,323; and accept future GAs that are

consistent with the provisions and requirements, and/or amendments that extend

the funding periods at amounts to be determined by CDPH, reflect revisions to

the GA’s terms and conditions to include but not be limited to the rollover of

unspent funds, redirection of funds, and/or increases or decreases in funding.

(Department of Public Health) (22-2532)

Attachments:

Sexually Transmitted Disease Program Management and Collaboration

Project

46.

Recommendation: Authorize the Director of Public Health to accept and execute

a Grant Agreement (GA) received from the California Department of Public

Health (CDPH) to support the continuation of the Sexually Transmitted Disease

Program Management and Collaboration Project, for the period effective July 1,

2019 through June 30, 2024, which reflects a revised maximum obligation

amount of $3,685,245, reflecting an increase in the amount of $1,198,245,

increasing the year three budget from $497,400 to $1,695,645 for the term of

July 1, 2021 through June 30, 2022, the general terms and conditions that are

incorporated into the amended GA include provisions requiring the County to

indemnify the State against all claims and losses related to this grant and waive

all claims and recourse against the State related to this project; and accept

future GAs from CDPH that are consistent with the requirements, and/or

amendments that extend the funding period at amounts to be determined by

CDPH, reflect revisions to the award’s terms and conditions to include, but not

be limited to, the rollover of unspent funds, redirection of funds, and/or an

increase or decrease in funding. (Department of Public Health) (22-2530)

Attachments:

Child Passenger Safety Training Contract

47.

Recommendation: Approve and instruct the Director of Public Health to execute

a contract amendment to the Child Passenger Safety Training Contract with

SafetyBeltSafe U.S.A., to increase the contract annual maximum amount by

$18,969 from $84,535 to $103,504, effective upon execution, for the period of

October 1, 2021 through September 30, 2022, 100% offset by the National

Highway Traffic and Safety Administration, Catalog of Federal Domestic

Assistance Number 20.616 funding passed through the State of California

Office of Traffic Safety. (Department of Public Health) (22-2531)

Attachments:

Community Services

Animal Care and Control Services Contract

48.

Revised recommendation: Find that animal care and control services can be

performed more economically by an independent contractor; instruct the Chair

to sign a Proposition A Contract with Pasadena Humane for animal care and

control services in Altadena and the unincorporated areas of La Crescenta,

East Pasadena and San Pasqual (5), effective August 1, 2022 for a two-year

and 11-month term, and two additional one-year extension options, for a

maximum total term of five years, at an amount not to exceed $633,432 per

year; authorize the Director of Animal Care and Control to exercise the

extension options if in the opinion of the Director, the contractor has performed

successfully during the previous contract period, the services are still required

and it is in the best interests of the County, and add, delete and/or change

certain terms and conditions as required by Federal or State law or regulation,

County policy or the Board; and authorize the Director to adjust the pricing

based on the annual Consumer Price Index rate annually, as needed, during

each contract year in the event that prices need to be increased. (Department

of Animal Care and Control) (22-2602)

Attachments:

Revised Board Letter

California Department of Food and Agriculture Grant Award

49.

Recommendation: Authorize the Director of Animal Care and Control to accept

a grant award in the amount of $50,000 from the California Department of Food

and Agriculture as part of its 2022 Pet Lover’s License Plate Grant Program, to

provide free spay and neuter vouchers to pet owners with unaltered pets in

underserved communities, and execute all required contracts, agreements,

reports, exhibits and amendments associated with the acceptance and use of

the grant; and authorize the Director to send a letter to the California

Department of Food and Agriculture expressing the Board’s appreciation for the

generous grant award. (Department of Animal Care and Control) (22-2601)

Attachments:

California Department of Food and Agriculture Grant Award

50.

Recommendation: Authorize the Director of Animal Care and Control to accept

a grant award in the amount of $11,500 from the California Department of Food

and Agriculture, as part of its 2022 Prevention of Animal Homelessness and

Cruelty Voluntary Tax Contribution Fund, to provide free spay and neuter

vouchers to pet owners and unaltered pets in underserved communities, and

execute all required contracts, agreements, reports, exhibits and amendments

associated with the acceptance and use of the grant; and authorize the Director

to send a letter to the California Department of Food and Agriculture expressing

the Board’s appreciation for the generous grant award. (Department of Animal

Care and Control) (22-2600)

Attachments:

Parcel 130 Lease Amendment

51.

Recommendation: Consent to the proposed assignment of the Parcel 130 Lease

in Marina del Rey (2) to CAH Marina I, LLC, a California limited liability

company; authorize the Director of Beaches and Harbors to execute any

consents, estoppels and related documentation necessary to effectuate the

assignment of the Parcel 130 lease; approve and authorize the Chair to sign an

amendment to the lease to extend the term by three years to July 31, 2025, with

two one-year extension options at the County’s discretion; and find that the

proposed actions are exempt from the California Environmental Quality Act.

(Department of Beaches and Harbors) 4-VOTES (22-2580)

Attachments:

Parcel 132S Lease Amendment

52.

Recommendation: Consent to the proposed new ownership transfer of LAACO,

LTD, a California limited partnership (LAACO) of the Parcel 132S lease in

Marina del Rey (2), which sold all of the assets of LAACO to a subsidiary of

CubeSmart, a Maryland Real Estate Investment Trust, resulting in LAACO

remaining as the lessee with new ownership; authorize the Director of Beaches

and Harbors to execute any consents, estoppels and related documentation

necessary to effectuate the ownership transfer of the Parcel 132 lease; approve

and authorize the Chair to sign an amendment to the lease to extend the term

by three years to July 31, 2025, with two one-year extension options, at the

discretion of the County; and find that the proposed actions are exempt from

the California Environmental Quality Act. (Department of Beaches and

Harbors) 4-VOTES (22-2576)

Attachments:

Lunch at the Library Program Grant Award

53.

Recommendation: Accept a grant award in the amount of $56,250 from the

California State Library to fund the “Lunch at the Library” Program (Program);

authorize the County Librarian to execute documents, agreements or

amendments associated with the acceptance and use of the grant; and accept

and execute grants and awards from the California State Library, Federal, State

and other public and private agencies in support of the Program. (LA County

Library) (22-2552)

Attachments:

Various Parks Capital Projects and Budgets

54.

Recommendation: Establish and approve the following proposed Capital

Projects (2) as listed below, with the cost of these Projects to be fully offset with

revenue from the State of California Department of Parks and Recreation (State

Parks) Proposition 68, California Drought, Water, Parks, Climate, Coastal

Protection and Outdoor Access for All Act of 2018, Per Capita Grant Program

(Proposition 68 Per Capita); approve an appropriation adjustment in the amount

of $10,140,000 by appropriating $10,140,000 in grant revenue from the State

Parks Proposition 68 Per Capita to fully fund the proposed Projects; authorize

the Director of Parks and Recreation to deliver the proposed Projects through

Board-approved Job Order Contracts; and find that the proposed Projects are

exempt from the California Environmental Quality Act: (Department of Parks

and Recreation) 4-VOTES

Colonel Leon H Washington Park Playground Replacement Project,

Capital Project (CP) No. 87852, in Los Angeles, with a total Project

budget of $940,000;

East Rancho Dominguez Park Playground Replacement Project, CP No.

87847, in East Compton, with a total Project budget of $1,000,000;

Enterprise Park Playground Replacement Project, CP No. 87846, in Los

Angeles, with a total Project budget of $1,550,000;

Franklin D. Roosevelt Park Playground Replacement Project, CP No.

87848, in Los Angeles, with a total Project budget of $1,960,000;

George Washington Carver Park Playground Replacement Project, CP

No. 87845, in Los Angeles, with a total Project budget of $1,490,000;

Jesse Owens Community Regional Park Playground Replacement

Project, CP No. 87851, in Los Angeles, with a total Project budget of

$950,000;

Lennox Park Playground Replacement Project, CP No. 87849, in Lennox,

with a total Project budget of $690,000; and

Mona Park Playground Replacement Project, CP No. 87850, in

Compton, with a total Project budget of $1,560,000. (22-2605)

Attachments:

Restroom Capital Projects and Budgets

55.

Recommendation: Establish and approve the following proposed Capital

Projects (5) as listed below; approve an appropriation adjustment in the amount

of $5,712,000 by appropriating $5,712,000 in grant revenue from the California

Department of Parks and Recreation through the Proposition 68, California

Drought, Water, Parks, Climate, Coastal Protection and Outdoor Access for All

Act of 2018, Recreational Infrastructure Revenue Enhancement Grant Program

to fully fund the proposed Projects; authorize the Director Parks and Recreation

to deliver the proposed Projects through Board-approved Job Order Contracts;

and find that the proposed Projects are exempt from the California

Environmental Quality Act: (Department of Parks and Recreation) 4-VOTES

Loma Alta Park New Restroom and Restroom Renovation Project, Capital

Project (CP) No. 87853, in Altadena, with a total Project budget of

$870,000;

Everett Martin Park Restroom Replacement Project, CP No. 87854, in

Littlerock, with a total Project budget of $574,000;

Eaton Canyon Natural Area New Restroom Project, CP No. 67003, in

Pasadena, with a total Project budget of $1,144,000;

Veterans Memorial Park Restroom Renovation Project, CP No. 87855, in

Sylmar, with a total Project budget of $789,000;

Two Strike Restroom Renovation Project, CP No. 87856, in La

Crescenta-Montrose, with a total Project budget of $345,000;

Apollo Community Regional Park Restroom Renovation Project, CP No.

87857, in Lancaster, with a total Project budget of $730,000;

Crescenta Valley Community Regional Park Restroom Renovation

Project, CP No. 87858, in Glendale, with a total Project budget of

$365,000;

Charles S. Farnsworth Park Restroom Renovation Project, CP No.

87859, in Altadena, with a total Project budget of $365,000;

Arcadia Community Regional Park Restroom Renovation Project, CP No.

87860, in Arcadia, with a total Project budget of $265,000; and

George Lane Park Restroom Renovation Project, CP No. 87861, in

Quartz Hill, with a total Project budget of $265,000. (22-2603)

Attachments:

Various Parks Capital Projects and Budgets

56.

Recommendation: Establish and approve the following proposed Capital

Projects (2) as listed below; approve an appropriation adjustment in the amount

of $5,835,000 by appropriating $5,235,000 in grant revenue from the California

Department of Parks and Recreation through the Proposition 68, California

Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All

Act of 2018, Recreational Infrastructure Revenue Enhancement Grant Program

and appropriating $600,000 in Safe, Clean Neighborhood Parks, Open Space,

Beaches, Rivers Protection, and Water Conservation Measure Grant Program

to fully fund the proposed Projects; authorize the Director of Parks and

Recreation, or her designee, to deliver the proposed Projects through

Board-approved Job Order Contracts; and find that the proposed Projects are

exempt from the California Environmental Quality Act: (Department of Parks

and Recreation) 4-VOTES

Victoria Community Regional Park Restroom Renovation Project, Capital

Project (CP) No. 87838, in Carson, with a total Project budget of

$577,000;

Roosevelt Park Restroom Replacement and Renovation Project, CP No.

87839, in Los Angeles, with a total Project budget of $1,293,000;

Alondra Community Regional Park Restroom Renovation Project, CP No.

87840, in Lawndale, with a total Project budget of $1,296,000;

Athens Park New Restroom Project, CP No. 67001, in Los Angeles, with

a total Project budget of $768,000;

Earvin "Magic" Johnson Recreation Area Restroom Renovation Project,

CP No. 87841, in Los Angeles, with a total Project budget of $298,000;

Ted Watkins Park Restroom Renovation Project, CP No. 87842, in Los

Angeles, with a total Project budget of $200,000;

Jesse Owens Community Regional Park Restroom Renovation Project,

CP No. 87843, in Los Angeles, with a total Project budget of $200,000;

and

Belvedere Community Regional Park Playground Replacement Project

57.

Recommendation: Establish and approve the proposed Belvedere Community

Regional Park Playground Replacement Project, Capital Project No. 87832

(Project) (1), with a total Project budget of $1,480,000; approve an

appropriation adjustment to reflect an increase of $1,480,000 in appropriation to

the proposed Project fully offset with revenue from the State of California

Department of Parks and Recreation Proposition 68, California Drought, Water,

Parks, Climate, Coastal Protection and Outdoor Access for All Act of 2018, Per

Capita Grant Program; authorize the Director of Parks and Recreation to deliver

the proposed Project through a Board-approved Job Order Contract; and find

that the proposed Project is exempt from the California Environmental Quality

Act. (Department of Parks and Recreation) 4-VOTES (22-2604)

Attachments:

Department of Parks and Recreation Affiliation Agreement

58.

Recommendation: Approve and instruct the Chair to sign an affiliation

agreement between the Department of Parks and Recreation and the Los

Angeles County Parks Foundation (Foundation), for the provision of services

contemplated in the affiliation agreement by the Foundation to the Department

of Parks and Recreation, with the term of the affiliation agreement to be open,

and remain in effect unless and until terminated, with no Net County Cost;

authorize the Director of Parks and Recreation to enter into the affiliation

agreement and execute all future amendments, modifications, extensions,

augmentations and termination relative to the affiliation agreement, as

necessary; and approve the Director of Parks and Recreation to serve on the

Foundation’s Board of Directors and approve assignment of other County

employees to serve the Foundation in non-leadership administrative roles.

(Department of Parks and Recreation) (22-2610)

Attachments:

Re-Employ a Retired County Employee to a Full-Time Permanent Position

59.

Recommendation: Authorize the Director of Parks and Recreation to re-employ

Los Angeles County Employees Retirement Association member, Hector

Inzunza, to a full-time permanent status in compliance with the Los Angeles

County Employees Retirement Law of 1937, subject to Board approval and the

subsequent approval of the County Employee’s Retirement Association’s Board

of Retirement, the member’s re-employment date will be retroactive to June 14,

2021, the date Mr. Inzunza actually returned to work for the Department of

Parks and Recreation as Regional Park Superintendent III, at a base rate of

$7,700.36 monthly and $92,404.32 annually. (Department of Parks and

Recreation) (22-2611)

Attachments:

California Municipal Finance Authority Community Facilities District No.

2021-17 Acquisition Funding and Joint Community Facilities Agreement

60.

Recommendation: Determine that the recommended action is within the scope

of the Environmental Impact Report (EIR), certified by the Board on August 3,

2004 and the addendum to the Final EIR approved by the Board on June 25,

2019; adopt a resolution approving the Acquisition Funding and Joint

Community Facilities District Agreement (Agreement) among the County, the

California Municipal Finance Authority Community Facilities District No.

2021-17 and the Spring Canyon Recovery Acquisition LLC, to allow certain

facilities and improvements that are financed by the Community Facilities

District No. 2021-17 (5) to be transferred to, owned and operated by the

County; and authorize and instruct the Chair to sign the Agreement.

(Department of Public Works) (22-2629)

Attachments:

From State Route 60 to Ocean Boulevard Interstate 710 Corridor

Agreement

61.

Recommendation: Approve and instruct the Chair to sign an amendment to an

agreement between the County and the Gateway Cities Council of Governments

providing for the County to pay an annual assessment of $35,000 in each of

Fiscal Years 2021-22 through 2025-26 to finance its proportional share of the

administrative and planning activities to be performed by the Gateway Cities

Council of Governments’ staff toward an Environmental Impact

Report/Environmental Impact Statement for the Interstate 710 Corridor from

State Route 60 to Ocean Boulevard (1, 2 and 4). (Department of Public

Works) (22-2634)

Attachments:

Santa Clarita Valley Transit Services Agreement

62.

Recommendation: Approve the continuation of public transit services for

residents in the unincorporated area of Santa Clarita Valley (5) for four years,

commencing on July 1, 2022 through Fiscal Year (FY) 2025-26, with an

estimated amount for FY 2022-23 of $3,771,000, FY 2023-24 of $3,326,000,

FY 2024-25 of $3,592,000 and FY 2025-26 of $3,680,000 for a maximum

potential agreement amount of $14,369,000, including a 10% contingency;

authorize the Director of Public Works to execute an agreement with the City of

Santa Clarita and the County to jointly finance and for the City to administer

transit services for FYs 2022-23 through 2025-26, and increase the agreement

amount up to an additional 10% of the annual agreement total for any

unforeseen, additional work within the scope of the agreement, if required; and

find that the proposed action is exempt from the California Environmental

Quality Act. (Department of Public Works) (22-2560)

Attachments:

Hall of Records Regional Planning Headquarters and Hearing Room

Renovation Project Construction Contract

63.

Recommendation: Approve the Hall of Records Regional Planning Headquarters

and Hearing Room Renovation Project, Capital Project No. 87605 (Project) (1),

with a Project budget of $14,487,000; adopt plans and specifications for

construction of the Project at an estimated fair construction amount of

$8,500,000; advertise the Project for bids to be received by 1:00 p.m. on

August 18, 2022; find that the proposed Project is exempt from the California

Environmental Quality Act; and authorize the Director of Public Works to take

the following actions: (Department of Public Works)

Execute a consultant services contract with the apparent lowest

responsive and responsible bidder to prepare a baseline construction

schedule for an amount not to exceed $20,000, funded by the Project

funds; and

Determine that a bid is nonresponsive and reject a bid on that basis,

award to the next lowest responsive and responsible bidder, waive

inconsequential and nonmaterial deficiencies in bids submitted,

determine, in accordance with the applicable contract and bid

documents, whether the apparent lowest responsive and responsible

bidder has timely prepared a satisfactory baseline construction schedule

and satisfied all conditions for contract award, award and execute the

construction contract to the apparent lowest responsive and responsible

bidder if the low bid can be awarded within the approved total budget,

establish the effective date of the contract upon receipt by the

Department of Public Works of acceptable performance and payment

bonds and evidence of required contractor insurance, and take all other

actions necessary and appropriate to deliver the Project. (22-2528)

Attachments:

Hall of Administration Seismic Retrofit Project Construction Contract

64.

Recommendation: Certify that the Addendum to the previously certified Grand

Avenue Final Environmental Impact Report has been completed in compliance

with the California Environmental Quality Act and reflects the independent

judgment and analysis of the County; find that the Board has reviewed and

considered the information contained in the Addendum together with the

previously certified Environmental Impact Report prior to approving the

proposed Hall of Administration Seismic Retrofit Project, Capital Project (CP)

No. 87599 (Project) (1) and approve the Addendum; approve the proposed

Project; and authorize the Director of Public Works to take the following

actions: (Department of Public Works)

Execute a Construction Manager at Risk preconstruction and

construction services agreement with McCarthy Building Companies,

Inc., for the Project for the maximum contract amount of $3,800,000, and

authorize the issuance of a Notice to Proceed for the duration of the

preconstruction phase until final determination of the recommended

guaranteed maximum price;

Execute a consultant services agreement with Arcadis U.S., Inc., to

provide project management/construction management services for the

Project for an initial amount not to exceed $7,000,000, and authorize the

issuance of a Notice to Proceed for the duration of the preconstruction

phase of the Project only;

Supplement the maximum contract amount of $3,800,000 for the

Construction Manager at Risk preconstruction and construction services

agreement by up to 25% of the contract amount for the preconstruction

phase services;

Supplement the initial amount not to exceed $7,000,000 for the consultant

services agreement with Arcadis U.S., Inc., by up to 25% of the original

contract amount for the preconstruction phase services;

Use Board-approved Job Order Contracts to execute field investigations

and make-ready work in a total amount not to exceed $1,500,000; and

Proceed with the preconstruction phase of the Project only, which

includes design and planning efforts for the seismic retrofit improvements

to Kenneth Hahn Hall of Administration located at 500 West Temple

Street in Los Angeles. (22-2529)

Attachments:

On-Call Sweeping Services Contract

65.

Recommendation: Award a contract for on-call sweeping services as a part of

flood control maintenance activities to CleanStreet, LLC, to provide on-call

sweeping services for streets and access roads leading in and out of various

flood control facilities within the County for a one-year term and three one-year

and up to six month-to-month extension options, for a maximum potential

contract term of 54 months and a maximum potential contract amount of

$7,524,000 with funding included in the Internal Service Fund Fiscal Year

Budget, which will be reimbursed by the Flood Control District Fund; authorize

the Director of Public Works to exercise the extension options if, in the opinion

of the Director, the contractor has successfully performed during the previous

contract term and the services are still required, approve and execute

amendments to incorporate necessary changes within the scope of work, and

suspend work if, it is in the best interest of the County; and authorize the

Director to annually increase the contract amount up to an additional 10% of

the annual contract amount, which is included in the maximum potential contract

amount for unforeseen additional work within the scope of the contract, if

required. (Department of Public Works) (22-2555)

Attachments:

On-Call Geotechnical Professional and Technical Services Construction

Contract

66.

Recommendation: Approve and authorize the Director of Public Works to

execute consultant services agreements with Fugro USA Land, Inc. and

Kleinfelder, Inc., to provide on-call geotechnical professional and technical

services for Federally funded and non-Federally funded projects throughout Los

Angeles County for an initial aggregate amount not to exceed $5,000,000,

where sufficient funding to finance task orders for these agreements was

requested in the appropriate capital, refurbishment, infrastructure, or various

Public Works Funds Fiscal Year 2022-23 budgets, for a three-year term, with

two one-year extension options; make any subsequent changes to the contract

that Caltrans, as the approving entity for Federally-funded projects, may

subsequently require, provided that such changes do not increase the cost of

the contract, do not materially impact the performance of the contract and are

acceptable to the consultant; and administer the agreements and at the

discretion of the Director, exercise the options extending the contracts for the

two one-year extension options based upon project demands and the level of

satisfaction with the services provided. (Department of Public Works)

(22-2624)

Attachments:

Vermont Avenue Pedestrian Improvements Project Construction Contract

67.

Recommendation: Approve and adopt the plans and specifications for the

Vermont Avenue Pedestrian Improvements Project (Project) in the City of Los

Angeles and the unincorporated communities of Athens and Westmont (2) at an

estimated construction contract amount between $4,500,000 and $6,700,000;

advertise for bids when ready to advertise the Project; find that the proposed

Project is exempt from the California Environmental Quality Act; and authorize

the Director of Public Works to take the following actions: (Department of

Public Works)

Determine whether the bid of the apparent responsible contractor with

the lowest apparent responsive bid is, in fact, responsive and, if not

responsive, determine which apparent responsible contractor submitted

the lowest responsive bid;

Award and execute a construction contract for the Project with the

responsible contractor with the lowest responsive bid less than, within, or

exceeding the estimate amount range by no more than 15% if additional

and appropriate funds have been identified; and

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. (22-2626)

Attachments:

Replacement of Trees Removed During the Santa Anita Debris Basin

Emergency Sediment Removal Project Agreement

68.

Recommendation: Authorize the Chief Engineer of the County Flood Control

District to execute a cooperative agreement to provide for the planting of

approximately 463 new trees by the City of Arcadia (5) to replace trees

removed from the Santa Anita Debris Basin during the Emergency Sediment

Removal Project, at a cost to the District of $336 per tree, with a total cost of

$155,568. (Department of Public Works) (22-2635)

Attachments:

Kenneth Hahn Hall of Administration Public Restrooms Americans with

Disabilities Act Refurbishment Project

69.

Recommendation: Establish and approve the Kenneth Hahn Hall of

Administration Public Restrooms Americans with Disabilities Act Refurbishment

Project, Capital Project (CP) No. 87862 (Project) (1), with a total Project budget

of $1,864,000; approve an appropriation adjustment to transfer $1,674,000 to

the Project from Various Americans with Disabilities Act Program Compliance

Projects, CP No. 87052; authorize the Director of Public Works to deliver the

Project using a Board-approved Job Order Contract; and find that the proposed

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

of Public Works) (22-2630)

Attachments:

Resolution of Summary Vacation in the Unincorporated Community of

East Los Angeles

70.

Recommendation: Find that the portion of Drainage Easement DDI 22 and the

portion of the sanitary sewer easement at 3rd Street and Dangler Avenue, in the

unincorporated community of East Los Angeles (1), have been determined to

be excess by the easements holder, are no longer required for public use, there

are no other public facilities located within the easements, and can be vacated;

adopt a Resolution of Summary Vacation of a Portion of Drainage Easement

DDI 22 and a Portion of the Sanitary Sewer Easement at 3rd Street and

Dangler Avenue upon approval, authorize the Director of Public Works to

record the certified original resolution with the office of the Registrar-Recorder/

County Clerk; and find that the proposed project is exempt from the California

Environmental Quality Act. (Department of Public Works) (22-2575)

Attachments:

Resolution of Summary Vacation in the Unincorporated Community of

Stevenson Ranch

71.

Recommendation: Find that the road easements to be vacated for public road

and highway purposes on a portion of Media Center Lane and on portions of

Magic Mountain Parkway west of Media Center Lane, in the unincorporated

community of Stevenson Ranch (5), are not useful as nonmotorized

transportation facilities, are excess, not required for street or highway

purposes, and can be vacated; adopt a Resolution of Summary Vacation of a

Portion of Media Center Lane and Portions of Magic Mountain Parkway west of

Media Center Lane; upon approval, 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) (22-2631)

Attachments:

Acquisition of an Easement West of Crenshaw Boulevard and South of

Redondo Beach Boulevard, Parcel 2-17E

72.

Recommendation: Approve the project, which is the acquisition of an easement

to the County for ingress and egress purposes located west of Crenshaw

Boulevard and south of Redondo Beach Boulevard, designated as Parcel

2-17E, in the City of Torrance (4), from the El Camino Junior College District of

the County for $105,200; and find that the proposed project is exempt from the

California Environmental Quality Act. (Department of Public Works)

(22-2614)

Attachments:

Annexation and Levying of Assessments for County Lighting Districts in

the City of Diamond Bar

73.

Recommendation: Approve the Engineer's Report for Petition No. 70-1019,

either as filed or as modified, for the annexation of territory to County Lighting

Maintenance District (CLMD) 10006 and County Lighting District Landscaping

and Lighting Act-1 (CLD LLA-1), Diamond Bar Zone and the levying of

assessments within the annexed territory for street lighting purposes located in

the City of Diamond Bar (1); adopt a resolution of intention to annex territory to

CLMD 10006 and CLD LLA-1, Diamond Bar Zone; order the levying of

assessments within the annexed territory for Fiscal Year 2023-24; advertise and

set August 30, 2022 at 9:30 a.m. for public hearing on the proposed annexation

and levying of annual assessments within the annexed territory for street lighting

purposes based on the approved Engineer's Report, which establish

assessments for the petition area based on land use type with an annual base

assessment rate for a single-family residence of $13 for the Diamond Bar Zone

of CLD LLA-1; and find that the proposed project is exempt from the California

Environmental Quality Act. (Department of Public Works) (22-2572)

Attachments:

Departmental Statement

Proprietary Electrical Transmission Franchises to Raceway Solar 1, LLC,

and Estrella Solar, LLC Resolution of Intention

74.

Recommendation: Determine that the recommended actions are within the

scope of the Silverado Power West Los Angeles Project impacts analyzed in

the Environmental Impact Report and within the scope of the Estrella Solar

Project impacts analyzed in the Mitigated Negative Declaration previously

adopted by the Regional Planning Commission; adopt a resolution of intention to

grant proprietary electrical transmission franchises to Raceway Solar 1, LLC

and Estrella Solar, LLC within West Avenue A, 90th Street West, 95th Street

West, West Avenue A-8, West Avenue B and 110th Street West, in the

unincorporated Del Sur area of the County (5); and advertise and set August

30, 2022 at 9:30 a.m. for a public hearing to adopt proposed ordinances to

grant propriety electrical transmission franchises to Raceway Solar 1, LLC, and

Estrella Solar, LLC. (Department of Public Works) (Relates to Agenda Nos.

96 and 97) (22-2616)

Attachments:

California Water/Wastewater Agency Response Network Agreement

75.

Recommendation: Acting as the Governing Body of the County and the County

Waterworks Districts, approve and authorize the Director of Public Works to

execute the California Water/Wastewater Agency Response Network 2007

Omnibus Mutual Assistance agreement; and use and participate in the

agreement, both by requesting assistance from other participating agencies

when needed by the Department of Public Works and by providing assistance

to other participating agencies who have requested it, each of which are subject

to the Department’s confirmation of adequate staffing and equipment resources.

(Department of Public Works) (22-2621)

Attachments:

Activities, Events and Publications with Various Associations

76.

Recommendation: Authorize the Director of Public Works to sponsor various

events, activities and publications with various associations and others that

address issues related to Transportation, Small Business Outreach, Science,

Technology, Engineering and Mathematics Outreach, Sustainability,

Environmental Services and Water Resources, on behalf of the County, for

Fiscal Year (FY) 2022-23 at a total amount not to exceed $50,000 and execute

any agreements necessary to implement such sponsorships;

Also, acting as the Governing Body of the County Flood Control District,

authorize the Chief Engineer of the District to sponsor various events, activities

and publications on issues related to regional water supply, flood protection,

water conservation, urban runoff management, water quality and funding for

water infrastructure projects for FY 2022-23 at a total amount not to exceed

$30,000 and execute any agreements necessary to implement such

sponsorships; and

Also, acting as the Governing Body of the County Waterworks Districts,

authorize the Chief Engineer of the Districts to sponsor various events, activities

and publications on issues related to regional water supply, water conservation,

water quality and funding for water infrastructure projects for FY 2022-23 at a

total amount not to exceed $10,000; and execute any agreements necessary to

implement such sponsorships. (Department of Public Works) (22-2628)

Attachments:

Sale of Surplus Real Property in the City of West Covina

77.

Recommendation: Acting as the Governing Body of the County Flood Control

District, find that the fee interest in Parcel 384EXF related to Walnut Creek in

the City of West Covina (1), is surplus and no longer required for the purposes

of the District; find that Parcel 384EXF related to Walnut Creek is exempt

surplus land under the provisions of the Surplus Land Act; approve the project,

which is the sale of Parcel 384EXF related to Walnut Creek, from the District to

the adjacent property owner, RC West Covina, LP; instruct the Chair to sign a

quitclaim deed document and authorize delivery to RC West Covina, LP; and

find that the proposed project is exempt from the California Environmental

Quality Act. (Department of Public Works) (22-2615)

Attachments:

Encinal Canyon Pressure Zones 525 and 825 Improvements Project

Construction Contract

78.

Recommendation: Acting as the Governing Body of the County Waterworks

District No. 29, Malibu, adopt plans and specifications for the previously

approved Encinal Canyon Pressure Zones 525 and 825 Improvements Project

(Project) located in the City of Malibu (3) at an estimated construction contract

amount between $3,400,000 and $5,200,000; advertise for bids to be received

by 11:00 a.m. on August 9, 2022; find that the recommended actions are within

the scope of the previously approved exemption from the California

Environmental Quality Act; and authorize the Director of Public Works to take

the following actions: (Department of Public Works)

Determine whether the bid of the apparent responsible contractor with

the lowest apparent responsive bid is, in fact, responsive and, if not

responsive, determine which apparent responsible contractor submitted

the lowest responsive bid;

Award and execute a construction contract for the Project with the

responsible contractor with the lowest responsive bid within or less than

the estimated amount range or exceeds the estimated amount range by

no more than 15% if additional and appropriate funds have been

identified; and

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.

(22-2632)

Attachments:

Consolidated Coastal Development Permits

79.

Recommendation: Adopt a resolution authorizing the Director of Regional

Planning to consent to Consolidated of Coastal Development Permit (CDP)

requests under the review and jurisdiction of the Coastal Commission pursuant

to Section 30601.3 of the California Public Resources Code, allowing the

Director of Regional Planning to choose to allow the California Coastal

Commission to process a CDP rather than require multiple CDPs when a

portion of a proposed development project is located partially within the Coastal

Commission's exclusive jurisdiction and partially within the County's permitting

jurisdiction, effective until revoked or modified by the Board. (Department of

Regional Planning) (22-2596)

Attachments:

Ordinances for Adoption

County Code Consistency with Title 22

82.

Ordinance for adoption amending County Codes, Title 2 - Administration, Title 3

- Advisory Commissions and Committees, Title 7 - Business Licenses, Title 12 -

Environmental Protection, Title 13 - Public, Peace, Morals and Welfare, Title 15

- Vehicles and Traffic, Title 16 - Highways, Title 20 - Utilities, Title 21 -

Subdivisions, Title 26 - Building Code, and Title 32 - Fire Code, to update and

correct outdated references to Title 22 - Planning and Zoning of the Los

Angeles County Code. (22-2370)

Attachments:

County Code, Title 6 - Salaries Amendment

83.

Ordinance for adoption amending County Code, Title 6 - Salaries relating to the

Los Angeles County Employees Retirement Association (LACERA) only, by

amending Tier I and Tier II Management and Appraisal and Performance Plan

salary tables specific to LACERA; and changing the salaries and/or effective

dates of various LACERA non-represented classes to denote class designation

changes in conjunction with the Tier I and Tier II Management Appraisal and

Performance Plan, and reflect a 4% general salary adjustment effective

January 1, 2022, and a 3% general salary adjustment effective January 1,

2023 and January 1, 2024. (22-2386)

Attachments:

County Code, Title 8 - Consumer Protection, Business and Wage

Regulations and Title 11 - Health and Safety Amendments

84.

Ordinance for adoption amending County Codes, Title 8 - Consumer

Protection, Business and Wage Regulations and Title 11 - Health and Safety to

promote the health and safety of children’s camps by establishing

counselor-to-camper ratios, background and training requirements for camp

counselors and directors, and operational and structural minimum standards,

and by requiring each camp location to have written operating procedures and

plans to address medical and other emergencies, transportation needs and

oversight of swimming and other specialized recreational activities, with the

ordinance to be known as the “Elena Matyas Children’s Camp Safety

Ordinance.” (22-1891)

Attachments:

County Code, Title 11 - Health and Safety Amendment

85.

Ordinance for adoption amending County Code, Title 11 - Health and Safety

relating to Countywide efforts to prevent drownings by expanding lifeguard

requirements to certain public and private swimming pools, public swimming

areas and other areas for swimming and recreative bathing, requiring aquatics

safety plans for public swimming pools which require lifeguard services, and

imposing additional reporting requirements on pool owners, operators and

service technicians to report drownings, near-drownings and other incidents,

with the ordinance to be known as "Roxie's Swim Safe Ordinance." (22-2395)

Attachments:

County Code, Title 22 - Planning and Zoning Amendment

86.

Ordinance for adoption amending County Code, Title 22 - Planning and Zoning,

Section 22.16.230, changing regulations for the execution of the Hacienda

Heights Community Plan, relating to the Hacienda Heights Zoned District

Number 126. (On April 19, 2022, the Board indicated its intent to approve the

ordinance.) (Relates to Agenda Nos. 36, 37 and 38) (22-2637)

Attachments:

Miscellaneous

City of Alhambra Election

87.

88.

89.

Request from the City of Alhambra: 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. (22-2579)

Attachments:

City of Burbank Election

Request from the City of Burbank: 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. (22-2582)

Attachments:

Pomona Unified School District Levying of Taxes

Request from the Pomona Unified School District: Adopt a resolution

authorizing the County to levy taxes in an amount sufficient to pay the principal

of and interest on the District’s 2022 Refunding General Obligation Bonds, in an

aggregate principal amount not to exceed $25,000,000; and direct the

Auditor-Controller to maintain on the 2022-23 tax roll, and all subsequent tax

rolls, taxes sufficient to fulfill the requirements of the debt service schedule for

the Bonds that will be provided to the Auditor-Controller by the District following

the sale of the Bonds. (22-2574)

Attachments:

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

Miscellaneous Additions

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

(12-9995)

90.

Proclaiming July 17 through 23, 2022 as “Probation Services Week”

90-A.

Recommendation as submitted by Supervisor Hahn: Proclaim July 17 through

23, 2022 as “Probation Services Week” throughout Los Angeles County, and

recognize the public service and achievements of the men and women of the

Probation Department and their immense contributions to our communities.

(22-2684)

Attachments:

Motion by Supervisor Hahn

Recognizing “Fernando Valenzuela Day”

90-B.

Recommendation as submitted by Supervisor Solis: Recognize July 18, 2022

as “Fernando Valenzuela Day” throughout Los Angeles County, and thank

Fernando Valenzuela for inspiring the many diverse and immigrant communities

of Los Angeles, notably the Latino community, and for his outstanding

accomplishments in Major League Baseball and his service and dedication to

the people of the County. (22-2688)

Attachments:

Recognizing the “32nd Anniversary of the American with Disabilities Act”

90-C.

Recommendation as submitted by Supervisor Solis: Recognize July 26, 2022

as the “32nd Anniversary of the Signing of the American with Disabilities Act”

throughout Los Angeles County. (22-2687)

Attachments:

County Landscaping Maintenance Districts Landscaping and Lighting Act

Districts 1, 2 and 4 Annual Assessments - Fiscal Year 2022-23

90-D.

Recommendation: Approve and file the revised Engineer's Report for the

proposed annual levying of assessments in County Landscaping Maintenance

Districts Landscaping and Lighting Act Districts (CLMD LLA) 1, 2 and 4 (1, 3

and 5) for Fiscal Year (FY) 2022-23; adopt a resolution of intention to order the

annual levy and collection of assessments for CLMD LLA 1, 2 and 4 and zones

therein for FY 2022-23; advertise and set July 26, 2022 at 9:30 a.m. for a

public hearing on the proposed annual levy and collection of assessments for

CLMD LLA 1, 2 and 4 and zones therein for FY 2022-23; and find that the

proposed actions are exempt from the California Environmental Quality Act.

(Department of Public Works) (Relates to Agenda No. 98) (22-2683)

Attachments:

Motion by Supervisors Barger and Hahn

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.

(12-9996)

91.

Supporting Los Angeles County Teleworkers

91-A.

Recommendation as submitted by Supervisors Barger and Hahn: Instruct the

Director of Personnel, in collaboration with the Chief Executive Officer, Acting

County Counsel and the Executive Officer of the Board, to review telework

practices to ensure regular communication and engagement protocols are

established between managers, supervisors, and staff in all settings, including

telework, hoteling, remote work, distributed teams, and field work; instruct the

Director of Personnel to review current supervision training courses (or

programs) to ensure content on instruction in communication in all work

settings, including remote work, telework, hoteling, distributed teams, and field

work, and confirm that the training discusses communication best practices by

managers and supervisors about conducting wellness checks of their staff who

have been absent from work without notice; and report back to the Board in

writing within 75 days with an assessment of the aforementioned and any

recommendations to enhance and improve existing policies as needed.

(22-2704)

Attachments:

Establish a Reward Offer in the Investigation of the Robbery at the 99

Ranch Market in Rowland Heights

92-A.

Recommendation as submitted by Supervisor Solis: Establish a $15,000 reward

offered in exchange for information leading to the apprehension and conviction

of the person or persons responsible for the heinous robbery of a couple who

were violently attacked by two suspects while unloading groceries into their

vehicle, with one suspect pistol-whipping the male victim to steal his Rolex

watch, just outside the 99 Ranch Market on Nogales Avenue in Rowland Heights

on July 9, 2022, at approximately noon. (22-2700)

Attachments:

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)

92.

III. ORDINANCES FOR INTRODUCTION 93 - 97

County Code, Title 1 - General Provisions Amendment

93.

Ordinance for introduction 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

94.

Ordinance for introduction amending County Code, Title 2 - Administration to

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

subordinate officers or deputies. (Relates to Agenda No. 31) (22-2623)

Attachments:

County Code, Title 6 - Salaries Amendment

95.

Ordinance for introduction 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. (Relates to Agenda No. 32) (22-2622)

Attachments:

Estrella Solar, LLC Electrical Transmission Franchise

96.

Ordinance for introduction granting an electrical transmission franchise to

Estrella Solar, LLC, a Delaware limited liability company (Franchisee), to

conduct and transmit electricity for a period of 35 years, beginning August 30,

2022 and expiring August 29, 2057, the base annual fee payable to the County

by the Franchisee will be determined according to a formula contained in

Section 2 of the franchise ordinance, the Franchisee will also pay a granting

fee of $10,000. (Relates to Agenda Nos. 74 and 97) (22-2619)

Attachments:

Raceway Solar 1, LLC Electrical Transmission Franchise

97.

Ordinance for introduction granting an electrical transmission franchise to

Raceway Solar 1, LLC, a Delaware limited liability company (Franchisee), to

conduct and transmit electricity for a period of 35 years, beginning August 30,

2022 and expiring August 29, 2057, the base annual fee payable to the County

by the Franchisee will be determined according to a formula contained in

Section 2 of the franchise ordinance, the Franchisee will also pay a granting

fee of $10,000. (Relates to Agenda Nos. 74 and 96) (22-2618)

Attachments:

IV. PUBLIC HEARING 98

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

98.

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)

(Relates to Agenda No. 90-D) (Continued from the meeting of 6-28-22)

(22-2212)

Attachments:

Motion by Supervisor Kuehl

V. SPECIAL DISTRICT AGENDAS

STATEMENT OF PROCEEDINGS FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, JULY 12, 2022

9:30 A.M.

Approve Funding for the Rigby Project

1-D.

Recommendation as submitted by Supervisor Kuehl: Acting as a responsible

agency pursuant to the California Environmental Quality Act, certify that the

Board has considered the exemption determination for the Rigby Project

(Project), a 64-unit affordable and special needs housing located at 15314

Rayen Street in the City of Los Angeles, which was prepared by the City of Los

Angeles as lead agency, and find that this Project will not cause a significant

impact on the environment; approve a loan to Abbey Road, Inc. for up to

$3,000,000 in Affordable Housing Trust Funds (AHTF) for the development of

the Project and authorize the Executive Director of the Los Angeles County

Development Authority to negotiate, execute and, if necessary, amend or

reduce a loan agreement with Abbey Road, Inc. or a designee approved by the

Los Angeles County Development Authority (LACDA), and all related

documents including, but not limited to, documents to subordinate the loan to

construction and permanent financing and any intergovernmental, interagency

or inter-creditor agreements necessary for the implementation of the Project;

and authorize the Executive Director to take the following related actions:

Incorporate, as needed, up to $3,000,000 in AHTF into LACDA’s

approved Fiscal Year 2022-23 budget, as needed; and

Reallocate 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 applicable funding source. (22-2650)

Attachments:

Building Materials and Supplies Contract

2-D.

Recommendation: Authorize the Executive Director of the Los Angeles County

Development Authority to execute a one-year contract with W.W. Grainger,

Inc., to provide building materials and supplies to the various public and

affordable housing developments and administrative sites managed by the Los

Angeles County Development Authority (LACDA), using up to $1,200,000 in

program funds included in LACDA’s approved Fiscal Year 2022-23 budget,

effective upon execution by all parties; execute amendments to the contract to

extend the term for a maximum of two one-year extension options, with an

annual compensation of $1,200,000 using funds to be included in LACDA’s

annual budget approval process; amend the contract to modify the statement of

work, add services and increase the annual compensation by up to 10% of the

contract amount, as needed for unforeseen costs; determine, as necessary and

appropriate under the terms of the contract, to terminate the contract; and find

that the contract is exempt from the California Environmental Quality Act.

(22-2593)

Attachments:

Fleet Management Services Contract Amendment

3-D.

Recommendation: Authorize the Executive Director of the Los Angeles County

Development Authority to execute an amendment to a contract with Enterprise

Management, Inc., a Missouri Corporation, for fleet management services, to

extend the term to December 31, 2023 and increase the maximum

compensation by $1,000,000 for a total of $3,829,530, using program funds

included in the Los Angeles County Development Authority’s approved Fiscal

Year 2022-23 budget, following execution by all parties; determine, as

necessary and appropriate under the terms of the contract, to amend or

terminate the contract for convenience; and execute amendments to add or

delete services, modify the statement of work, revise the fee schedule or

increase the total compensation by up to 10%, as needed for unforeseen costs.

(22-2592)

Attachments:

Temporary Personnel Services and Software Licenses for the Emergency

Housing Voucher Program Contract Amendments

4-D.

Recommendation: Authorize the Executive Director of the Los Angeles County

Development Authority to execute amendments to Temporary Personnel

Services Contracts and all related documents with LA Business Personnel, Inc.,

Hart Employment Services, MoxieIT Solutions, Inc., Jada Systems, Inc. and

Infojini, Inc. (Contractors) to increase the aggregate annual amount by

$1,000,000 for a maximum annual amount of up to $3,000,000 to be shared by

the Contractors, using program funds included in the Los Angeles County

Development Authority’s (LACDA) approved Fiscal Year 2022-23 budget,

effective upon execution by all parties; and authorize the Executive Director to

take the following related actions: (NOTE: The Acting Chief Information Officer

recommended approval of this item.)

Execute amendments to the contracts to extend the term for a maximum

of four one-year extension options, with the annual amount not to exceed

$3,000,000, contingent upon satisfactory performance and continued

funding, using program funds to be included in LACDA’s annual budget

approval process and upon execution by all parties;

Determine, as necessary and appropriate under the terms of the

contracts, to amend the contracts to add or delete services, modify the

scope of work and increase the annual amount by up to 10%, as needed

for additional services and, if necessary, terminate for convenience; and

Amend the existing contract with Laserfiche to increase the maximum

contract amount by $130,575.50 for a new maximum contract amount of

$581,365.95, using program funds in LACDA’s approved Fiscal Year

2022-23 budget and future budgets as needed. (22-2554)

Attachments:

Four Job Order Contracts and Construction Task Catalog

5-D.

Recommendation: Adopt the September 2021 Job Order Contract (JOC)

Construction Task Catalog; award JOC 67 and 69 to Vincor Construction, Inc.,

the lowest responsive and responsible bidder, for an amount not to exceed

$5,185,091 per JOC, to be financed through various funding sources included

in the Los Angeles County Development Authority’s approved Fiscal Year (FY)

2022-23 budget and to be included in the FY 2023-24 budget; award JOC 68 to

Harry H. Hoh Construction, Inc., the lowest responsive and responsible bidder,

for an amount not to exceed $5,185,091, to be financed through various funding

sources included in the Los Angeles County Development Authority’s approved

FY 2022-23 budget and to be included in the FY 2023-24 budget; award JOC

70 to PUB Construction, Inc., the lowest responsive and responsible bidder, for

an amount not to exceed $5,185,091 to be financed through various funding

sources included in the Los Angeles County Development Authority’s approved

FY 2022-23 budget and to be included in the FY 2023-24 budget; and authorize

the Executive Director of the Los Angeles County Development Authority to take

the following related actions:

Execute the JOCs and establish the effective date following receipt of

approved Faithful performance and Payment for Labor and materials

Bonds filed by the Contractors;

With respect to the projects not governed by the Public Contract Code,

including work to be delivered under the RENOVATE community

business façade upgrade program, authorize the Executive Director to

issue work orders under the JOC in a per-contract aggregate amount not

to exceed the maximum amount; and

Determine, as necessary and appropriate under the terms of the JOCs,

amend, terminate for convenience, terminate the Contractors’ right to

proceed with the performance of the JOCs and determine and collect

sums as liquidated damages in accordance with provisions stated in the

JOCs for each calendar day that the Contractor shall be in default on an

individual work order, accept Projects and file notices upon final

completion of the Projects, release retention money withheld pursuant to

the applicable provisions of the Public Contract Code, grant extensions of

time on Project, as applicable, and assess liquidated damages under the

contract specifications for each JOC. (22-2559)

Attachments: