Motion by Supervisors Mitchell and Kuehl

Implementing the Priority Strategies of the Equity in County Contracting

Project Team

Revised recommendation as submitted by Supervisors Mitchell and Kuehl:

Direct the Chief Executive Officer to develop a centralized contracting and

procurement office within the Internal Services Department (ISD), in

collaboration with the Director of Economic Opportunity, that would be both an

internal resource to County Departments and an external resource to small

employers looking to contract with the County more easily, this office shall,

among other priorities, institutionalize the work of the Equity in County

Contracting (ECC) Action Teams and Workgroups, lead the work of

continuous, equitable and efficient improvements to the County’s contracting

and procurement processes, in consultation with the Executive Director of the

Antiracism, Diversity and Inclusion Initiative, establish training schedules and

provide training to County Departmental contract and procurement managers

and staff, develop recommendations to address the barriers to equitable

reimbursement and compensation of contractors, including issues related to

inadequate indirect cost rates and prohibitive insurance costs for contractors,

and in partnership with the Director of Economic Opportunity, meet on a

regular, scheduled basis with Community-Based Organizations (CBOs) and

nonprofit stakeholders to identify, address and streamline issues within the

County contracting and procurement system; report back to the Board in writing

during the Fiscal Year (FY) 2023-24 Recommended Budget phase, identifying

staff and resources to operationalize the centralized contracting unit, effective

in FY 2023-24; and take the following related actions:

Instruct the Director of Economic Opportunity, in consultation with the

Chief Executive Officer, the Acting County Counsel, the Director of

Internal Services, the Auditor-Controller, the ECC Action Teams and

Workgroups, and other relevant Departments and stakeholders, to take

the following actions:

Drawing on prior Board reports and the work of the ECC Action

Teams and Workgroups, report back to the Board in writing within

60 days identifying barriers to certification as County Local Small

Business Enterprises (LSBEs), Disabled Veteran Business

Enterprises (DVBEs) and as Social Enterprises (SEs) that

qualified businesses, CBOs and nonprofits experience, as well as

recommendations to address those barriers and an associated

implementation plan, with the report to discuss outreach efforts

and ways to increase qualified businesses, CBOs and nonprofits

awareness of, and ability to, participate in the aforementioned

preference programs, including ways to incentivize certification

by, for example, connecting certified entities to technical

assistance and capacity building, and explore ways to tier

contracts to allow smaller enterprises to compete against other

smaller enterprises; and

Within 90 days, and unless otherwise directed by the Board, start

to execute the implementation plan and report back to the Board

with bi-annual progress reports until implementation is substantially

complete;

Instruct the Director of Economic Opportunity and the Auditor-Controller,

in consultation with the Chief Executive Officer, the Acting County

Counsel, the Director of Internal Services, and the ECC Action Teams

and Workgroups, to recommend changes to the Small Business Payment

Liaison and Prompt Payment Program Policy to expand the prompt

payment program to include certified DVBEs and SEs and report back to

the Board in writing in 60 days; and report back to the Board in writing in

120 days with recommendations for designing an interest-free revolving

loan fund to provide start-up funds and working capital for CBOs and

nonprofits, and a low-interest loan fund to provide start-up funds and

working capital for small businesses, where the design should identify

funding sources, an implementation entity, approach, and a timeline, and

also leverage learnings from the County’s small contractor bonding fund

program currently administered by Merriwether & Williams Insurance

Services;

Instruct the Auditor-Controller, in consultation with the Chief Executive

Officer and the Directors of Economic Opportunity and Internal Services,

within 180 days, to coordinate with all Departments to expand efforts to

use the Electronic Countywide Accounting and Purchasing System or

other methods, including, but not limited to, surveys of Departments, to

transparently report on procurement data for small businesses, CBOs

and nonprofits, including:

Publicly reporting on annual utilization data for LSBEs, DVBEs

and SEs;

Tracking and publicly reporting on annual utilization data for

Community Business Enterprises, including a disaggregation by

demographic category: Women Business Enterprises, Minority

Business Enterprises, Disadvantaged Business Enterprises, and

Lesbian, Gay, Bisexual, Transgender, Queer, and

Questioning-Owned Business Enterprises; and

Report back to the Board in writing in 60 days on a plan to track

and publicly report Departments’ average payment cycle times -

from the date an invoice is received to the date that it is paid;

Instruct the Acting County Counsel, in collaboration with the Director of

Economic Opportunity, to return to the Board within 90 days with an

ordinance for introduction that codifies the County’s 25% utilization goal

for LSBE’s and 3% utilization goal for DVBEs; and

Instruct the Director of Internal Services, in consultation with the Chief

Executive Officer, the Auditor-Controller and the Director of Economic

Opportunity, to do the following:

Within 60 days, implement a one-year pilot program for one or

more Departments that will increase the Simplified Acquisition

Process (SAP) threshold in those Departments to $100,000, with

the pilot department(s) to be selected based on contracting volume

to ensure utilization of an expanded SAP and existing contracting

controls to prevent fraud;

Report back to the Board in writing within 90 days describing the

pilot program launch and report again in writing at the conclusion

of the pilot period with associated findings and recommendations

and proposed phasing to increase the SAP threshold to $100,000

for all Departments Countywide;

Within 90 days, develop a pilot program for one or more

Departments that will mandate annual automatic contract advances

for a specified set of contracts with CBOs where feasible (given

legal, funding and other restrictions) and require the chosen

Departments to report back to the Board on progress on a

bi-annual basis; and

Report back to the Board in writing in 90 days with the proposed

contract advance policy and the plan to implement the policy

across the pilot Departments, including requirements that pilot

Departments must fulfill. (22-2937)

Attachments:

Revised motion by Supervisors Mitchell and Kuehl

Report

Audio I

Audio II

Willowbrook III Housing Development Project

Recommendation as submitted by Supervisor Mitchell: Authorize the Executive

Director of the Los Angeles County Development Authority to act on behalf of

the County to execute an Exclusive Negotiation Agreement (ENA) between the

County and LINC Housing Development Corporation, for an initial six-month

term and a maximum of up to two 90-day extension options, if needed, in order

to negotiate the potential Willowbrook III Project (Project), a 51-unit affordable

new housing development located at 12617, 12625 and 12611 South

Willowbrook Avenue in the unincorporated community of Willowbrook, collect

deposits and fees in connection with the terms of the ENA, and administer the

expenses and accounting associated with the ENA; execute any and all related

or ancillary documents or amendments to the ENA necessary to effectuate the

action; and manage the predevelopment phase of the proposed Project.

(Relates to Agenda No. 2-D) (22-2972)

Attachments:

Redondo Beach Open Water Swim: “Swim the Avenues” Fee Waiver

Recommendation as submitted by Supervisor Mitchell: Waive the $5,000 gross

receipts fee and the $250 permit fee at Redondo Beach, excluding the cost of

liability insurance, for the Redondo Beach Open Water Swim: “Swim the

Avenues” event, to be held September 11, 2022. (22-2984)

Attachments:

Ensuring Equitable Housing in Service Planning Area 5

Recommendation as submitted by Supervisor Kuehl: Approve the West Los

Angeles Armory Bridge Housing Project (Project), which would provide interim

beds for individuals and couples over the age of 18; find that the Project is

necessary to meet the social needs of the population of the County pursuant to

Government Code Section 26227; authorize the Chief Executive Officer to

negotiate and execute a lease with the State for a portion of the West Los

Angeles Armory property (Property), at fair market value, for a five-year term

with four five-year extension options; find that the Property, once leased from

the State, will not be needed for other County uses; authorize the Chief

Executive Officer to negotiate and execute a five-year gratis sublease, with

automatic one-year extension options, with The People Concern for the

Property, for the construction and operation of the Project, and take any other

actions consistent with and/or necessary for the implementation of the lease

and sublease; approve and authorize the Director of Health Services to deliver

the Project through the Department of Health Services’ (DHS) Capital

Improvement Intermediary Program; approve an appropriation adjustment that

reflects an increase of $26,700,000 in appropriation for DHS, offset by revenue

from American Rescue Plan Act funds, for DHS to support the Project;

authorize the Director of Health Services, through the Capital Improvement

Intermediary Program, to enter into agreements, as necessary, to provide

funding to The People Concern to carry out the construction of the Project in an

amount not to exceed $26,700,000, contingent upon the State leasing the

property to the County, and the County subleasing the property to The People

Concern; authorize the Director to work within their existing delegated authority

to enter into any work orders or other contractual agreements necessary to

facilitate the construction and operation of the Project; and find that the Project

is exempt from the California Environmental Quality Act. 4-VOTES (22-2992)

Attachments:

Mission Canyon Landfill-License to the Los Angeles City Fire Department

for a Helistop

Recommendation as submitted by Supervisor Kuehl: Find that the licensed area

of real property located at 2501 North Sepulveda Boulevard in Los Angeles

(Property), which consists of a landfill, commonly known as the Sanitation

District Mission Canyon Landfill, is not needed for County purposes during the

term of the license, and that the licensed area will be used as a helistop to

provide enhanced firefighting capabilities to the residents living in, around, and

bordering the 405 Freeway; authorize the Chief Executive Officer to execute a

proposed license with the City of Los Angeles Fire Department (LAFD) on a

gratis basis for a five-year term, and execute any ancillary documentation that

is necessary to effectuate the terms of the proposed license and take any other

actions necessary and appropriate to implement and effectuate the terms of the

proposed license; and find that the proposed project and license are exempt

from the California Environmental Quality Act. (22-2983)

Attachments:

Motion by Supervisor Barger

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

Victim Iran Moreno

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 heinous murder of

13-year-old

Iran Moreno, who was fatally shot by a bullet that came through his bedroom

window while playing video games, on the 900 block of North Raymond Avenue

in the City of Pasadena on November 20, 2021, at approximately 6:12 p.m.

(21-4567)

Attachments:

Notice of Reward

Motion by Supervisor Solis

Establishing Our Commitment to the Los Angeles City/County Native

American Indian Commission

10.

Revised recommendation as submitted by Supervisors Solis and Hahn: Direct

the Chief Executive Officer to work with the Executive Director of the Los

Angeles City/County Native American Indian Commission, the Director of Arts

and Culture, and the Executive Officer of the Board, to report back during the

Fiscal Year (FY) 2022-23 Supplemental Budget phase on the transfer of the

Los Angeles City/County Native American Indian Commission (LANAIC) and

the LANAIC Self Governance Board from the Executive Office of the Board to

the Department of Arts and Culture in the Fiscal Year 2022-23 Supplemental

Budget, and the necessary funding and staffing for LANAIC including any

deferred FY 2022-23 requests, staffing, resources and funding that was not

transferred from the Workforce Development Aging and Community Services

Department, and funding for all LANAIC critical unmet needs requests that were

deferred and for shared services and administrative costs. (22-2988)

Attachments:

Revised motion by Supervisors Solis and Hahn

Report

Motion by Supervisor Solis

Audio I

Audio II

Proclaiming August 2022 as “Student Loan Debt Awareness Month” in

Los Angeles County

11.

Recommendation as submitted by Supervisor Solis: Proclaim August 2022 as

“Student Loan Debt Awareness Month” throughout Los Angeles County; instruct

the Director of Personnel to lead the County in joining the “California Student

Debt Challenge;” and instruct the Director of Consumer and Business Affairs to

continue to encourage residents to learn about the Federal program, Public

Service Loan Forgiveness and apply for the limited waiver if applicable.

(22-2996)

Attachments:

Findings to Continue Teleconference Meetings Under Assembly Bill 361

and Related Actions

12.

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 June 2022

13.

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

June 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

June 2022 can be found online at: https://lacounty.gov/sop/ (22-2778)

Attachments:

ADMINISTRATIVE MATTERS 14 - 49

Chief Executive Office

Annexation of Unincorporated Territory Joint and Supplemental Joint

Resolutions

14.

Recommendation: Adopt a joint resolution between the Board, the City Council

of Santa Clarita (City) (5) and other affected taxing entities, based on the

negotiated exchange of property tax revenue as a result of the proposed

Reorganization No. 2020-01 (Tesoro del Valle), to annex Parcels 1 and 2 with

approximately 1,786± acres of inhabited territory to the City and annex Parcel 1

with approximately 1,609± acres to the Greater Los Angeles County Vector

Control District; find that the proposed joint and supplemental joint resolutions,

with their associated actions, and the transfer of the County’s Regional Housing

Needs Assessment allocation are either not subject to the provisions of the

California Environmental Quality Act (CEQA), or were independently

considered as part of the Negative Declaration (ND) prepared and adopted by

the City and that the County, acting as a responsible agency, is relying on said

ND; find that the proposed transfer of Tesoro Adobe Historic Park (Park

Property) is exempt from CEQA; and take the following actions: 5-VOTES

Adopt a supplemental joint resolution, which is subject to City Council of

the City’s approval, which shall transfer jurisdiction of Landscaping and

Lighting Act (LLA) District No. 4, Zone 76 from the County to the City

and approve and accept the negotiated exchange of benefit assessment

revenues for the Zone; withdraw the territory proposed for annexation

from County Lighting Maintenance District 1687 (CLMD 1687); exclude

the territory proposed for annexation from County Lighting District LLA-1,

Unincorporated Zone; and clarify the City's responsibilities regarding

Drainage Benefit Assessment Area No. 35;

Authorize the Chief Executive Officer and the Directors of Public Works,

Regional Planning and Parks and Recreation, to take all actions to

effectuate the joint and supplemental joint resolutions;

Find that pursuant to Government Code Section 25550.5, the Park

Property is local in character and approve the transfer of the Park

Property to the City;

Approve and instruct the Chair to sign a park transfer agreement

between the County and the City;

Authorize the Chair to sign the quitclaim deed consistent with the transfer

agreement and applicable conditions;

Authorize the Director of Parks and Recreation and the Chief Executive

Officer to execute a transfer agreement with the City and the Regional

Parks Open Space District for the purposes of transferring the County's

grant responsibilities to the City; execute an amended Reciprocal

Easement and Joint Use Agreement with Montalvo Properties LLC,

Tesoro del Valle Master Homeowners Association, and the City, for the

purpose of replacing the County with the City; and execute any other

documents necessary to complete the Park Property transfer and any

amendments; and

Approve the transfer of the County's Regional Housing Needs

Assessment allocation associated with proposed Tesoro del Valle, to the

City, and instruct the Director of Regional Planning to take all actions

necessary to effectuate such transfer. (22-2932)

Attachments:

Revised Board Letter

Child Support Services Department Lease Amendment

15.

Recommendation: Authorize the Chief Executive Officer to execute an

amendment to a lease agreement with A.J. ELIOPULOS

COMMERCIAL/INDUSTRIAL DEVELOPMENT, INC., a California corporation

(Landlord), exercising the first option to extend the existing lease for an

additional five years for the Child Support Services Department’s continued use

of approximately 14,660 sq ft of office space and 80 on-site parking spaces

located at 42281 10th Street in Lancaster (5), with an estimated first-year rental

amount of $335,985, which includes base rent of $308,459 and utilities of

$27,526, and an estimated total lease amount of $1,830,000 over the five-year

term, 100% funded from State and Federal funding sources; 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 existing lease, as amended by the proposed lease

amendment including, without limitation, exercising early termination rights and

the second five-year extension option (Option 2), if Option 2 is exercised, the

estimated first-year rental amount will be approximately $413,894, which

includes base rent of $375,287 and utilities of $38,607, and an estimated total

lease amount of $2,256,000 for Option 2 over the five-year extended term, if

both Options are exercised, the total added term to the existing lease will be

another 10 years, with an estimated total lease amount of approximately

$4,086,000 over the potential 10-year lease extension; and find that the

proposed option and lease amendment are exempt from the California

Environmental Quality Act. (22-2927)

Attachments:

Employee Relations Commissioner Reappointment

16.

Recommendation: Appoint Christopher David Ruiz Cameron to a second

three-year term to the position as commissioner on the Employee Relations

Commission, effective August 18, 2020 through August 18, 2023. (22-2863)

Attachments:

New Board Policies - Procedures to Establish a Countywide Privacy

Program to Ensure the Protection of County Information

17.

Recommendation: Approve various Board Policies to establish a Countywide

Privacy Program to outline data privacy procedures pertaining to the access,

use, disclosure and protection of County and Personal Information. (22-2909)

Attachments:

Countywide Classification/Compensation Actions Amendment

18.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 6 - Salaries to add one new unclassified classification for the

Department of Economic Opportunity; amend Section 6.44.020 - Assessment

Appeals Board (AAB), to increase the stipend amounts for AAB members; and

reclassify 52 positions in the Departments of Auditor-Controller, Chief Executive

Office, District Attorney, Fire, Health Services, Human Resources, Internal

Services, Parks and Recreation, Public Defender, Public Social Services and

Sheriff. (Relates to Agenda No. 51) (22-2934)

Attachments:

Countywide Classification/Compensation Actions Public Information

Officer Reorganization Study

19.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 6 - Salaries to reclassify 10 positions to implement the results of the

Countywide Public Information Officer Reorganization Study in the Departments

of Beaches and Harbors, Board of Supervisors, District Attorney, Medical

Examiner-Coroner and Mental Health. (Relates to Agenda No. 52) (22-2935)

Attachments:

County Operations

General Tax on Cannabis Businesses in the Unincorporated Areas of the

County

20.

Recommendation: Adopt a resolution authorizing submission of a proposed

ordinance regarding a general tax levied against cannabis businesses in the

unincorporated areas of the County to be voted on Countywide; and instruct the

Registrar-Recorder/County Clerk to take all necessary actions to place the

general tax on the ballot for the November 8, 2022 election. (Department of

Consumer and Business Affairs) 4-VOTES (22-2928)

Attachments:

Audio I

Audio II

Camp Glenn Rockey Doors Replacement Project

21.

Recommendation: Establish and approve the Camp Glenn Rockey Doors

Replacement Project, Capital Project No. 87873 (Project) located at

1900 Sycamore Canyon Road in the City of San Dimas (5), with a total budget

amount of $300,000; approve an appropriation adjustment to transfer $300,000

from the Probation Department’s-Juvenile Institutions Services, Services and

Supplies budget, to the Project, to fully fund the proposed Project; authorize the

Director of Internal Services 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. (Internal Services Department) (22-2925)

Attachments:

Outgoing Vote By Mail Election Mailing Services Contract Amendment

22.

Recommendation: Authorize the Registrar Recorder/County Clerk to execute a

sole source amendment with K&H Printers-Lithographers, Inc., to increase the

contract amount for additional outgoing Vote by Mail (VBM) election mailing

services effective September 1, 2022 through December 31, 2024 for a total

maximum amount not to exceed $50,491,031, with the estimated increase

consisting of $38,762,392 for scheduled elections, including the 2022

Gubernatorial General election and the 2024 Presidential Primary and General

elections, and $11,728,639.19 for optional work to accommodate potential

unscheduled/special elections that may occur during this period, for a maximum

contract amount of $94,400,061. (Registrar Recorder/County Clerk)

(22-2903)

Attachments:

Purchase Agreement for Tax-Defaulted Property Subject to the Tax

Collector’s Power to Sell in the City of Los Angeles

23.

Recommendation: Approve and instruct the Chair to sign the Chapter 8

Agreement Sale No. 2857, authorizing the Treasurer and Tax Collector to sell

five tax-defaulted properties in the City of Los Angeles (5) Subject to the Tax

Collector’s Power to Sell to the Arroyos & Foothills Conservancy, for the

estimated purchase price of $66,499.01, comprised of delinquent taxes,

redemption penalties and the projected costs of the sale. (Treasurer and Tax

Collector) (22-2866)

Attachments:

Purchase Agreement for Tax-Defaulted Property Subject to the Tax

Collector’s Power to Sell in the City of Glendale

24.

Recommendation: Approve and instruct the Chair to sign the Chapter 8

Agreement Sale No. 2854, authorizing the Treasurer and Tax Collector to sell

four tax-defaulted properties in the City of Glendale (5) Subject to the Tax

Collector’s Power to Sell to the Arroyos & Foothills Conservancy, for the

estimated purchase price of $17,663.11, comprised of delinquent taxes,

redemption penalties and the projected costs of the sale. (Treasurer and Tax

Collector) (22-2915)

Attachments:

Purchase Agreement for Tax-Defaulted Property Subject to the Tax

Collector’s Power to Sell in the City of Glendale

25.

Recommendation: Approve and instruct the Chair to sign the Chapter 8

Agreement Sale No. 2862, authorizing the Treasurer and Tax Collector to sell

one tax-defaulted property in the City of Glendale (5) Subject to the Tax

Collector’s Power to Sell to the Arroyos & Foothills Conservancy, for the

estimated purchase price of $5,552.26, comprised of delinquent taxes,

redemption penalties and the projected costs of the sale. (Treasurer and Tax

Collector) (22-2867)

Attachments:

Purchase Agreement for Tax-Defaulted Property Subject to the Tax

Collector’s Power to Sell in the Unincorporated Area of Altadena

26.

Revised recommendation: Approve and instruct the Chair to sign the Chapter 8

Agreement Sale No. 2866, authorizing the Treasurer and Tax Collector to sell

one tax-defaulted property in the unincorporated area of Altadena (5) Subject to

the Tax Collector’s Power to Sell to the Arroyos & Foothills Conservancy, for the

estimated purchase price of $3,073.93, comprised of delinquent taxes,

redemption penalties and the projected costs of the sale. (Treasurer and Tax

Collector) (22-2913)

Attachments:

Revised Board Letter

Online Auction Sale of Tax-Defaulted Properties Subject to the Tax

Collector’s Power to Sell

27.

Recommendation: Adopt a resolution approving the online auction of

“Tax-Defaulted Properties Subject to the Tax Collector’s Power to Sell (2022B),”

to be held October 22 through October 25, 2022 at

www.bid4assets.com/losangeles. (Treasurer and Tax Collector) (22-2910)

Attachments:

Children and Families' Well-Being

Commercial Sexual Exploitation Advocacy Services Contracts

Amendment

28.

Recommendation: Authorize the Director of Children and Family Services to

execute an amendment to six existing Commercial Sexual Exploitation (CSE)

Advocacy Services contracts with ZOE International for the provision of CSE

Advocacy Services for children and youth to extend the term effective

September 24, 2022 through June 30, 2023, in order to align the contracts with

the County’s fiscal year and allow additional time to solicit and complete

replacement contracts, with a maximum contract amount for this term of

$1,673,541, 82.8% financed by State funds and 17.2% by Healthier

Communities, Stronger Families, Thriving Children funds (HST); execute

amendments to the contracts for necessary changes, including changes to

programmatic requirements, budget and budget narratives, including

carry-overs of unspent funds to meet unanticipated demands and to increase or

decrease the maximum annual contract amount not to exceed 10% when such a

change is necessary to meet service needs and provided that there is sufficient

funding available; and execute amendments to extend the contracts for up to

nine months on a month-to-month basis, if the current contractors are not

awarded a replacement contract and the extension is necessary to allow eligible

participants to remain with their current provider if the Director determines it is

in the best interest of the participant, funded with HST funds. (Department of

Children and Family Services) (22-2864)

Attachments:

Health and Mental Health Services

Pre-Trial Felony Mental Health Division Program Agreement Amendment

29.

Recommendation: Authorize the Director of Health Services to execute an

amendment to an agreement with the California Department of State Hospitals to

accept an increase to the award by up to $28,032,000 for a total amount of

$59,576,100, at no Net County Cost, and extend the term through

December 31, 2024 for the Pre-Trial Felony Mental Health Diversion Program;

and execute future amendments to the agreement and all related documents to

add, delete and/or change terms and conditions, extend the term and

incorporate necessary changes within the statement of work. (Department of

Health Services) (22-2907)

Attachments:

Compromise Offers of Settlement

30.

Recommendation: Authorize the Director of Health Services to accept

compromise offers of settlement for patients who received medical care at the

following County facilities under the Trauma Center Service Agreement:

(Department of Health Services)

LAC+USC Medical Center - Account No. 100448439 in the amount of

$3,000; and

Rancho Los Amigos National Rehabilitation Center - Account No.

101818499 in the amount of $3,098.71. (22-2905)

Attachments:

Comprehensive Tobacco Control Services Contracts

31.

Recommendation: Approve and authorize the Director of Public Health to

execute seven new contracts with Behavioral Health Services, Inc., Day One,

Inc., Institute for Public Strategies, Los Angeles County - University of Southern

California Medical Center Foundation, Inc., National Asian Pacific American

Families Against Substance Abuse, Inc., Volunteers of America of Los Angeles

and The Youth Leadership Institute, selected under a competitive solicitation

process, for the provision of Comprehensive Tobacco Control Services to

support the Department of Public Health’s Tobacco Control and Prevention

program efforts in the County, effective August 10, 2022 through June 30,

2025, at a total County maximum obligation of $5,000,000, 100% offset with

funding from the California Department of Public Health/California Tobacco

Control Program, California Healthcare, Research, and Prevention Tax

(Proposition 56); and authorize the Director of Public Health to take the

following related actions: (Department of Public Health)

Execute future amendments to the contracts that extend the term for

three additional one-year periods through June 30, 2028, at amounts to

be determined by the Director, allow a no-cost adjustment to the term

through December 31, 2028, allow the rollover of unspent contract funds,

and/or provide an increase or decrease in funding up to 10% above or

below the term’s annual base maximum obligation, effective upon

amendment execution, or at the beginning of the applicable contract

term, and make corresponding service adjustments, as necessary;

Execute change notices to the contracts that authorize modifications to

or within budget categories, and corresponding service adjustments, as

necessary, changes to hours of operation and/or service locations,

and/or corrections of errors in the contract’s terms and conditions; and

Immediately suspend any contract upon issuing a written notice to

contractors who fail to fully comply with program requirements, terminate

contracts for convenience by providing a 30-calendar day advance

written notice to contractors, and accept voluntary contract termination

notices from contractors. (22-2912)

Attachments:

Community Services

Egg Quality Control Agreement

32.

Recommendation: Approve and authorize the Agricultural

Commissioner/Director of Weights and Measures to execute an agreement with

the California Department of Food and Agriculture (CDFA) for the Department

to perform wholesale egg inspection services for the CDFA Egg Safety and

Quality Management Program, and reimburses the County up to $140,186.44

for one year beginning

July 1, 2022; and execute amendments to the agreement that are consistent

with the requirements referenced above that amend the amount and scope of

work. (Department of Agricultural Commissioner/Weights and Measures)

(22-2877)

Attachments:

Inspecting Retail Motor Fuel Stations Petroleum Products Agreement

33.

Recommendation: Approve and authorize the Agricultural

Commissioner/Director of Weights and Measures to execute an agreement with

the California Department of Food and Agriculture to reimburse the County up

to $108,975 for the period of July 1, 2022 through June 30, 2023, for

inspections conducted at retail gas stations to ensure compliance with

California Business and Professions Code pertaining to advertising signage,

petroleum product labeling and quality standards; and execute future

amendments to the agreement, including amending the amount and scope of

work. (Department of Agricultural Commissioner/Weights and Measures)

(22-2893)

Attachments:

Six Restroom Capital Projects

34.

Recommendation: Establish and approve the proposed projects (1) as detailed

below; approve an appropriation adjustment in the amount of $5,592,000 by

appropriating $4,792,000 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 Recreational

Infrastructure Revenue Enhancement Grant Program (Proposition 68 RIRE)

and appropriating $800,000 in the First Supervisorial District County Priority

Measure A Safe, Clean Neighborhood Parks, Open Space, Beaches, Rivers

Protection and Water Conservation grant program 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

Whittier Narrows New Restroom and Restroom Renovation Project,

Capital Project (CP) No. 87833, with a total project budget of $2,566,000;

Atlantic Avenue New Restroom Project, CP No. 69990, with a total project

budget of $886,000;

Parque de los Sueños Restroom Renovation Project, CP No. 87834, with

a total project budget of $332,000;

Bassett Park Restroom Renovation Project, CP No. 87835, with a total

project budget of $265,000;

Belvedere Community Regional Park Restroom Renovation Project,

CP No. 87836, with a total project budget of $926,000; and

Peter F. Schabarum Regional County Park Restroom Renovation Project,

CP No. 87837, with a total project budget of $617,000. (22-2898)

Attachments:

Schools and Libraries Program Contract

35.

Recommendation: Approve the award of a contract to Sutherland Consulting

Group, Inc. to provide administrative services related to the schools and

libraries program (E-rate Program) to LA County Library; instruct the Chair to

sign a contract with Sutherland Consulting Group, Inc. for a term of five years

with one one-year and six month-to-month extension options, for a total term of

six years and six months, and a total contract amount not to exceed $1,430,000

under the proposed contract, effective upon Board approval, fully offset by the

E-rate Program for the first two years of the contract, and funding for the

remaining years will be included in the Library’s Operating fund, supported by

projected property tax growth; authorize the County Librarian to approve

unanticipated work within the scope of the contract, execute amendments to

exercise the extension options, modify the terms of the statement of work that

do not materially alter the contract, and/or change certain terms and conditions

in the contract, and adjust the contractor’s annual fee included in the annual

contract amount due to such changes, if any. (LA County Library) (22-2859)

Attachments:

Library’s Teen Culture Club Grant Award

36.

Recommendation: Accept a grant award of $125,000 from the California State

Library, funded by the Stronger Together: Out of School Time Grant Program,

for the Library’s Teen Culture Club, which will provide programs and a space

for empowering teen voices through engagement and conversation around

culture and cultural concerns; and authorize the County Librarian to execute

documents, agreements or amendments associated with the acceptance and

use of the grant. (LA County Library) (22-2858)

Attachments:

Disaster Recovery Program Standard Agreement

37.

Recommendation: Adopt and instruct the Chair to sign a resolution, amending

the allocation of funding and the Standard Agreement for the 2017 Disaster

Recovery Multifamily Housing Program (DR-MHP) funds to include 2018

DR-MHP grant funds in the amount of $2,708,005.53, for an aggregate not to

exceed amount of $3,298,996.53 for the rehabilitation, reconstruction and/or

new construction of affordable multifamily housing in designated areas

impacted by the wildfires, flooding, mudflows and debris flows in October and

December of 2017 and

July through September and November 2018; and authorize the Executive

Director of the Los Angeles County Development Authority to take any and all

necessary steps for the administration of the DR-MHP including, but not limited

to, executing the Master Standard Agreement and any subsequent amendments

or modifications thereto, as well as any other documents which are related to

the DR-MHP or the DR-MHP funds awarded. (Los Angeles County

Development Authority) (Relates to Agenda No. 5-D) (22-2883)

Attachments:

No Place Like Home Program Notice of Funding Availability Participation

38.

Recommendation: Adopt and instruct the Chair to sign a resolution, required by

the State Department of Housing and Community Development for participation

in the No Place Like Home (NPLH) Program’s Fourth Round Notice of Funding

Availability; and authorize the Acting Director of Mental Health to incorporate

the portion of NPLH administrative funds that the Department of Mental Health

(DMH) will receive, through the Los Angeles County Development Authority, into

DMH’s approved Fiscal Year 2022-23 budget on an as-needed basis and

include in future years’ budgets accordingly for the purposes described herein.

(Los Angeles County Development Authority) (Relates to Agenda No. 4-D)

(22-2894)

Attachments:

Public Safety

Annual Federal Equitable Sharing Agreement and Certification Report

39.

Recommendation: Authorize the District Attorney, on behalf of the County, to

execute a Federal Equitable Sharing Agreement and Annual Certification

Report for Fiscal Year (FY) 2021-22, which enables the District Attorney’s

Office to continue participation in the Federal Equitable Sharing Program and

report the use of Federal Equitable Sharing funds received in FY 2021-22.

(District Attorney) (22-2926)

Attachments:

Special Events Emergency Use Agreements

40.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), authorize the Acting Fire Chief to enter into

emergency use agreements with local large capacity facilities or stadiums to

hold special events, with the only cost to the District to be associated with the

event and any applicable taxes, such costs shall be limited to five days of use

and not to exceed an individual annual billable amount of $10,000 per event,

and execute amendments to the agreements; and find that the proposed

agreements are exempt from the California Environmental Quality Act. (Fire

Department) (22-2897)

Attachments:

Miscellaneous

Settlement of the Matter Entitled, Vincent Clark v. County of Los Angeles,

et al.

41.

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

the matter entitled, Vincent Clark v. County of Los Angeles, et al., United States

District Court Case No. 2:20-cv-00304 DMG, in the amount of $450,000, and

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

from the Sheriff's Department's budget.

This Federal civil rights lawsuit alleges plaintiff was subjected to excessive force

when Sheriff's Department deputies were at his residence. (22-2920)

Attachments:

Settlement of the Matter Entitled, Victoria Contreras v. County of Los

Angeles, et al

42.

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

the matter entitled, Victoria Contreras v. County of Los Angeles, et al,

Los Angeles Superior Court Case No. BC722497, in the amount of $550,000,

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

from the Sheriff's Department's budget.

This lawsuit arises from alleged injuries plaintiff sustained in an automobile

accident involving a Sheriff's Department employee. (22-2918)

Attachments:

Settlement of the Matter Entitled, Lanthia Teon Douglas v. County of

Los Angeles, et al.

43.

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

the matter entitled, Lanthia Teon Douglas v. County of Los Angeles, et al.,

Los Angeles Superior Court Case No. 18STCV08752, in the amount of

$536,999, and instruct the Auditor-Controller to draw a warrant to implement this

settlement from the Department of Public Works' budget.

This lawsuit arises from alleged injuries plaintiff sustained in an automobile

accident involving a Department of Public Works employee. (22-2922)

Attachments:

Settlement of the Matter Entitled, Ivan Field v. County of Los Angeles, et al.

44.

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

the matter entitled, Ivan Field v. County of Los Angeles, et al., Los Angeles

Superior Court Case No. BC684848, in the amount of $150,000, and instruct

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

Sheriff's Department's budget.

This lawsuit alleges excessive force and Federal civil rights violations by

Sheriff's Department deputies. (22-2921)

Attachments:

Email Distribution

Settlement of the Matter Entitled, Steven Moore v. County of Los Angeles,

et al.

45.

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

the matter entitled, Steven Moore v. County of Los Angeles, et al., United States

District Court Case No. 2:20-CV-07751, in the amount of $200,000, and

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

from the Sheriff's Department's budget.

This Federal civil rights lawsuit alleges plaintiff suffered injuries and deliberate

indifference by Sheriff's Department staff while he was detained at Men's

Central Jail. (22-2919)

Attachments:

Settlement of the Matter Entitled, Ryan Vintch v. County of Los Angeles, et

al.

46.

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

the matter entitled, Ryan Vintch v. County of Los Angeles, et al., United States

District Court Case No. 2:20-cv-07932, in the amount of $300,000, and instruct

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

Department of Health Services' and Sheriff's Department's budgets.

This lawsuit alleges Federal civil rights violations and deliberate indifference to

safety needs by Sheriff's Department jail staff at Men's Central Jail. (22-2923)

Attachments:

Motion by Supervisors Mitchell and Barger

Miscellaneous Additions

47. (1) Additions to the agenda

Preserving and Protecting Restaurants Adversely Affected by the

Pandemic

47-A.

Recommendation as submitted by Supervisors Mitchell and Barger: Adopt a

resolution with respect to allowing restaurants with "deemed approved" status

prior to the COVID-19 pandemic, despite being closed for 90 days or more, to

reopen and immediately sell alcohol until such time that a Conditional Use

Permit (CUP) application for an alcohol sales use is filed, and while such CUP

application is pending, up until approval, provided that the CUP application is

filed prior to the end of the declared COVID-19 local emergency or prior to the

date the Board repeals the resolution, if earlier; and find that the recommended

actions are exempt from the California Environmental Quality Act. (22-3000)

Attachments:

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

Follings

47-B.

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

30-year-old Laron Follings, who was fatally shot while seated in his parked

vehicle on the 1500 block of East 123rd Street in the unincorporated area of

Willowbrook on the evening of January 5, 2021, at approximately 6:57 p.m.

(22-3010)

Attachments:

Notice of Reward

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

Perez

47-C.

Revised recommendation as submitted by Supervisor Kuehl: Establish a

$20,000 $10,000 reward offer in exchange for information leading to the

apprehension and conviction of the person or persons responsible for the

heinous murder of 30-year-old Freddy Perez, who was struck and killed while

riding his motorcycle in a hit-and-run accident by a suspect driving a black

GMC Denali or HD3/4 or 1-ton truck, while traveling eastbound on Rinaldi Street

west of Sepulveda Boulevard in the City of Los Angeles on July 17, 2022, at

approximately 11:45 p.m. (22-3005)

Attachments:

Revised motion by Supervised Kuehl

Notice of Reward

Icon West Inc. Right of Entry Permit and Parking Fee Waiver

47-D.

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

permit fee and the $250 one-time cleaning deposit, excluding the cost of

security and liability insurance, for Icon West Inc.’s use of a portion of the

Malibu Civic Center parking lot at 23555 West Civic Center Way in the City of

Malibu from August 11, 2022 through September 11, 2022; find that the

proposed Right of Entry Permit (Permit) is exempt from the California

Environmental Quality Act; and authorize the Chief Executive Officer to take the

following actions:

Negotiate and execute the Permit with Icon West Inc., with a term

extending through September 11, 2022;

Amend the Permit to extend the term if, and as necessary, for the

duration of the parking lot construction work; and

Negotiate and execute any other ancillary documentation and take any

other actions necessary and appropriate to implement and effectuate the

Permit. (22-2931)

Attachments:

Motion by Supervisors Hahn and Kuehl

Support for Assembly Bill 2790 Reporting of Crimes: Mandated Reporters

47-E.

Recommendation as submitted by Supervisors Hahn and Kuehl: Direct the

Chief Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Division, to support Assembly Bill 2790 (Wicks), legislation which

would eliminate the mandated reporting duty of a health care practitioner to

report assaultive or abusive conduct to law enforcement and instead requires

the provider to refer the patient to supportive services. (22-3022)

Attachments:

Motion by Supervisor Hahn

Support for Assembly Bill 662 Mental Health: State Fire Marshall: Training

Standards: Peer-to-Peer Suicide Prevention Implementation

47-F.

Recommendation as submitted by Supervisor Hahn: Direct the Chief Executive

Officer, through the Legislative Affairs and Intergovernmental Relations Division,

to support Assembly Bill 662 (Rodriguez), legislation which would require the

California State Fire Marshall to establish additional training standards on

peer-to-peer suicide prevention training. (22-3023)

Attachments:

Items not on the posted agenda, to be presented and (if requested) referred to

staff or placed on the agenda for action at a future meeting of the Board, or

matters requiring immediate action because of an emergency situation or

where the need to take immediate action came to the attention of the Board

subsequent to the posting of the agenda. BOARD MEMBERS - (4) (12-9996)

48.

49.

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)

III. ORDINANCES FOR INTRODUCTION 50 - 52

County Code, Title 3 - Advisory Commissions and Committees

Amendment

50.

Ordinance for introduction amending County Code, Title 3 - Advisory

Commissions and Committees relating to the Commission on Disabilities and its

role in advising the Board on the needs of people with disabilities throughout the

County, this ordinance amends Chapter 3.28.100 to add housing and

transportation and remove recreation as areas regarding which the Commission

on Disabilities advises the Board on the unique needs of people with disabilities,

and to clarify the duties of the Commission on Disabilities to make

recommendations to the Board regarding issues and barriers for people with

disabilities; clarifies the Commission on Disabilities' duties as they relate to

collaboration with other organizations to improve the services and activities

provided for people with disabilities and requires report backs to the Board on

the effectiveness of these efforts; and amends Chapter 3.28.110 to extend the

sunset review date to April 1, 2025. (On May 3, 2022, the Board indicated its

intent to approve this Ordinance.) (22-2924)

Attachments:

Ordinance

Certified Ordinance

County Code, Title 6 - Salaries Amendment

51.

Ordinance for introduction amending County Code, Title 6 - Salaries by adding

and establishing the salary for one unclassified classification; amending

Section 6.44.020 - Assessment Appeals Board to adjust the compensation for

Assessment Appeals Board members; and adding, deleting and/or changing

certain employee classifications and number of ordinance positions in the

Departments of Auditor-Controller, Chief Executive Office, District Attorney,

Fire, Health Services, Human Resources, Internal Services, Parks and

Recreation, Public Defender, Public Social Services and Sheriff, to implement

the findings of classification studies. (Relates to Agenda No. 18) (22-2933)

Attachments:

Ordinance

Certified Ordinance

County Code, Title 6 - Salaries Amendment

52.

Ordinance for introduction amending County Code, Title 6 - Salaries by adding,

deleting and/or changing certain employee classifications and number of

ordinance positions in the Departments of Beaches and Harbors, Board of

Supervisors, District Attorney, Medical Examiner-Coroner and Mental Health, to

implement the findings of a classification study. (Relates to Agenda No. 19)

(22-2936)

Attachments:

Ordinance

Certified Ordinance

IV. SEPARATE MATTERS 53 - 54

Issuance and Sale of General Obligation Bonds

53.

Recommendation: Adopt a resolution authorizing the issuance and sale of the

Lynwood Unified School District Election of 2016, General Obligation Bonds,

Series C (4), in an aggregate principal amount not to exceed $ 24,465,000.

(Treasurer and Tax Collector) (22-2906)

Attachments:

Special Tax Levy for Communities Facilities Districts 3, 7, 2021-01 and

2021-02

54.

Recommendation: Adopt resolutions to levy the 2022-23 special taxes for

Community Facilities District (CFD) No. 3 Improvement Areas B and C, CFD

No. 7, CFD No. 2021-01 (Valencia-Facilities) Improvement Areas Nos. 1 and 2,

and CFD No. 2021-02 (Valencia-Services); instruct the Treasurer and Tax

Collector to implement the levy and collection of the 2022-23 special taxes; and

instruct the Auditor-Controller to place the special taxes on the 2022-23 secured

property tax roll. (Treasurer and Tax Collector) (22-2904)

Attachments:

V. SPECIAL DISTRICT AGENDAS

STATEMENT OF PROCEEDINGS FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, AUGUST 9, 2022

9:30 A.M.

Approve Acceptance and Allocation of State of California Emergency

Solutions Grant Funds

1-D.

Recommendation as submitted by Supervisor Mitchell: Adopt and instruct the

Chair to sign a resolution to accept State Emergency Solutions Grant (ESG)

funds in an amount not to exceed $3,577,698, which will be used to provide

services to persons who are homeless, or at risk of becoming homeless, in the

County; authorize the Executive Director of the Los Angeles County

Development Authority to enter into an agreement with the State to receive an

amount not to exceed $3,577,698 in State ESG funds for programs that assist

persons who are homeless and incorporate these funds into the Los Angeles

County Development Authority's Fiscal Year 2022-23 budget, as needed, and

include the final distribution of State ESG funds to the Los Angeles Homeless

Services Authority (LAHSA); and authorize the Executive Director to enter into

an agreement, and execute any necessary amendments, with LAHSA to fund

programs with State ESG funds that assist persons who are homeless.

(22-2982)

Attachments:

Willowbrook III Housing Development Project

2-D.

Recommendation as submitted by Supervisor Mitchell: Authorize the Executive

Director of the Los Angeles County Development Authority to serve as the

agent of the County to execute an Exclusive Negotiation Agreement (ENA)

between the County and LINC Housing Development Corporation for an

initial six-month term and a maximum of up to two 90-day extension options, if

needed, in order to negotiate the potential Willowbrook III Project (Project), a

51-unit affordable new housing development located at 12617, 12625 and

12611 South Willowbrook Avenue in the unincorporated community of

Willowbrook, collect deposits and fees in connection with the terms of the ENA

and administer the expenses and accounting associated with the ENA; execute

any and all related or ancillary documentation or amendments, which are

necessary to effectuate the action; and manage the predevelopment phase of

the proposed Project. (Relates to Agenda No. 5) (22-2974)

Attachments:

Harbor Hills Family Public Housing Development Irrigation System

Upgrade Project Contract

3-D.

Recommendation: Approve and adopt the plans and specifications for the

Harbor Hills Family Public Housing Development Irrigation System Upgrade

Project (Project) located at 26607 South Western Avenue in the City of Lomita

(4); award a contract to Pierre Landscape, Inc., the apparent lowest responsive

and responsible bidder, in the amount of $1,252,044 to replace the irrigation

system at the Project; authorize the Executive Director of the Los Angeles

County Development Authority to execute the contract following receipt of the

acceptable Faithful Performance and Labor and Material Bonds and insurance

filed by the contractor; determine that the proposed Project is exempt from the

application of the County’s Local Targeted Worker Hire Policy because it is

wholly funded with Federal funds, which prohibit geographic preferences; find

that the proposed Project is exempt from the California Environmental Quality

Act; and authorize the Executive Director to take the following related actions:

Determine and, as necessary and appropriate, amend the contract,

terminate the contractor's right to proceed with the performance of the

contract, or terminate the contract for convenience;

Approve contract change orders not to exceed $125,204, which

represents 10% of the contract amount, for unforeseen Project costs;

Accept the Project and file notices upon final completion of the Project,

release retention money withheld grant extensions of time of the Project,

as applicable, and assess liquidated damages; and

Fund the contract and contingency with a total of $ 1,377,248 in Capital

Fund Program funds allocated by the United States Department of

Housing and Urban Development and included in the Los Angeles County

Development Authority’s approved Fiscal Year 2022-23 budget.

(22-2901)

Attachments:

No Place Like Home Program Notice of Funding Availability Participation

4-D.

Recommendation: Authorize the Executive Director of the Los Angeles County

Development Authority to take all actions necessary to implement the No Place

Like Home (NPLH) Program using Fourth Round Notice of Funding Availability

funds and execute all necessary documents including, but not limited to.

execution of the State of California Standard Agreement and any other related

documents, for the purposes described herein; and authorize the Executive

Director to request from the State Department of Housing and Community

Development, and incorporate, as needed, up to $173,957,962 in NPLH

Program funds into the Los Angeles County Development Authority’s approved

Fiscal Year 2022-23 budget on an as-needed basis, and include in future

years’ budgets accordingly for the purposes described herein, and work in

collaboration with the Acting Director of Mental Health to ensure that all County

obligations under the NPLH Program are satisfied. (Relates to Agenda No. 38)

(22-2896)

Attachments:

Disaster Recovery Program Standard Agreement

5-D.

Recommendation: Authorize the Executive Director of the Los Angeles County

Development Authority to take all necessary steps for the administration of the

DR-MHP, including but not limited to, executing the Standard Agreement and

any subsequent amendments or modifications thereto, as well as any other

documents which are related to the DR-MHP or the DR-MHP funds awarded;

and incorporate portions of the DR-MHP grant funds received from the State

Department of Housing and Community Development into its approved Fiscal

Year 2022-23 budget on an as-needed basis, and include in future years

budgets accordingly, for the purposes described herein. (Relates to Agenda

No. 37) (22-2890)

Attachments:

Servers and Storage Purchase Order

6-D.

Recommendation: Approve and authorize the Executive Director of the

Los Angeles County Development Authority to execute a purchase order with

Dell Marketing LP (Dell) to purchase Dell servers for a total amount not to

exceed $250,000, for data center computer, storage and networking and

associated support services; and upon determination and as necessary and

appropriate under the terms of the purchase order, amend the purchase order

to add or delete services and utilize Pool Dollars and, if necessary, terminate

for convenience. (The Acting Chief Information Officer recommended approval

of this item.) (22-2911)

Attachments:

Los Angeles County Development Authority Meeting Minutes for June

2022

7-D.

Recommendation: Approve minutes of the meeting of the Los Angeles County

Development Authority for the month of June 2022. NOTE: The minutes for

the month of June 2022 can be found online at: https://lacounty.gov/sop/

(22-2777)

Attachments:

STATEMENT OF PROCEEDINGS FOR THE MEETING OF

THE REGIONAL PARK AND OPEN SPACE DISTRICT

OF THE COUNTY OF LOS ANGELES

TUESDAY, AUGUST 9, 2022

9:30 A.M.

Bonelli Regional Park Fishing Pier Project Grant Amendment

1-P.

Recommendation: Execute an amendment to a grant agreement to revise the

project scope and allocate an additional $250,000 in Excess Funds, available to

the Fifth Supervisorial District, pursuant to the Safe Neighborhood Parks

Proposition of 1996, to the Department of Parks and Recreation for the Bonelli

Regional Park Fishing Pier Project (5), increasing the total grant award to

$500,000; and authorize the Director of the Regional Park and Open Space

District to award a grant amendment when applicable conditions have been met

and administer the grant as of the date of award and pursuant to guidelines in

the Proposition A Grants Administration Manual for Specified, Per Parcel and

Excess Funds Projects otherwise, funds shall remain in the Excess Funds

account. (22-2900)

Attachments:

Disposal of Grant-Funded Property

2-P.

Recommendation: Approve the City of Sierra Madre’s (5) proposed disposal of

property purchased with Specified Project funds and Per Parcel Funds from

the Safe Neighborhood Parks Proposition of 1992. (22-2902)

Attachments:

Regional Park and Open Space District Meeting Minutes for June 2022

3-P.

Recommendation: Approve minutes of the meetings of the Regional Park and

Open Space District for the month of June 2022. NOTE: The minutes for the

month of June 2022 can be found online at: https://lacounty.gov/sop/

(22-2776)

Attachments:

VII. CLOSED SESSION MATTERS FOR AUGUST 9, 2022

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-1.

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff

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

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

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

Attorneys; Los Angeles County Association of Environmental Health Specialists;

Los Angeles County Public Defenders; and

Unrepresented employees (all).

No reportable action was taken. (17-0363)

Attachments:

DEPARTMENT HEAD PERFORMANCE EVALUATIONS

(Government Code Section 54957)

CS-2.

Department Head performance evaluations.

No reportable action was taken. (11-1977)

Attachments:

IX. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

Continue local emergencies as a result of the following: (a) Discovery of an

infestation of fruit flies, as proclaimed on May 10, 1990; (b) Conditions of

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

affecting the unincorporated communities around Little Tujunga and

A-1.

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

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

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

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

unincorporated communities throughout the County as well as the Cities of

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

by the Board on November 2, 2021; and (o) Conditions of disaster or of

extreme peril to the safety of persons and property caused by the monkeypox in

the County, as proclaimed on August 1, 2022 and ratified by the Board on

August 2, 2022. (A-1)

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

(Government Code Section 54957)

A-2.

A-3.

Briefing by Sheriff Alex Villanueva or his designee and related emergency

services representatives. (A-2)

Discussion on the impact of rain storms, flooding, high-surf and swells, and any

other weather-related or natural disaster event in Los Angeles County

associated with El Niño, to include the County’s preparedness and ability to

coordinate response and recovery activities, as requested by Supervisor

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

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

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

A-4.

A-5.

A-6.

Discussion and consideration of necessary actions on the progress of issues

related to Exide, as requested at the Board meeting of June 8, 2016. (A-12)

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

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

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

January 17, 2017. (A-13)

Discussion and consideration of necessary actions on issues or action taken

by the Federal government relating to immigration policies, as requested by

Supervisors Barger and Solis at the meeting of January 17, 2017 and revised

by Supervisors Solis and Hahn on September 12, 2017. (A-14)

A-7.

A-8.

Discussion and consideration of necessary actions on issues related to the

repeal of the Affordable Care Act, health reform and its impact on Los Angeles

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

February 21, 2017. (A-15)

Discussion and consideration of necessary actions on issues related to the

implementation of Measure H, as requested by Supervisors Ridley-Thomas and

Hahn at the Board meeting of March 14, 2017. (A-16)

A-9.

Discussion and consideration of necessary actions related to declared

outbreaks of infectious disease threatening the public’s health in Los Angeles

County, as requested by Supervisors Solis and Hahn at the Board meeting of

April 30, 2019. (A-18)

A-10.

X. REPORT OF CLOSED SESSION FOR AUGUST 2, 2022

DEPARTMENT HEAD PERFORMANCE EVALUATIONS

(Government Code Section 54957)

(CS-1)

Department Head performance evaluations.

No reportable action was taken. (11-1977)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-2)

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff

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

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

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

Attorneys; Los Angeles County Association of Environmental Health Specialists;

Los Angeles County Public Defenders; and

Unrepresented employees (all).

No reportable action was taken. (17-0363)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-3)

LA Alliance for Human Rights, et al. v. City of Los Angeles, et al., U.S. District

Court, Central District of California, Case Number: 20-cv-02291-DOC-KES.

This lawsuit seeks relief stemming from the homelessness conditions in the City

and County of Los Angeles.

No reportable action was taken. (20-2724)

Attachments: