Motion by Supervisors Solis and Kuehl

Addressing Service Gap in Los Angeles County’s Commission on Human

Relation’s LA vs. Hate Program

Revised recommendation as submitted by Supervisors Solis and Kuehl: Direct

the Chief Executive Officer, in collaboration with the Executive Director of the

Human Relations Commission, to report back during the 2022-23 Supplemental

Budget phase with a recommendation to provide identify at least $2,600,000 of

ongoing funding to support the LA vs. Hate program; and direct the Chief

Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Division, in collaboration with the Executive Director of the Human

Relations Commission, to support State and Federal legislation that advances

funding, support and advocacy for victims and survivors of hate incidents.

(22-2879)

Attachments:

Revised motion by Supervisors Solis and Kuehl

Report

Improving Immigrant Access to Public Benefits

Recommendation as submitted by Supervisors Solis and Hahn: Instruct the

Directors of the Office of Immigrant Affairs, Health Services and Public Health,

the Acting Director of Public Social Services, the Superintendent of Schools of

the Los Angeles County Office of Education, and other impacted County

Departments and external stakeholders, to create and execute a communication

and outreach plan to ensure all County immigrant residents, including

traditionally underserved Indigenous, Latino, Black and Asian American and

Pacific Islander (AAPI) immigrant communities, are aware of the anticipated

final Public Charge rule and encouraged to access critical public benefits they

or their family members are entitled to, including the expansion of Medi-Cal, the

California Food Assistance Program and cash-aid, such as CalWORKs for

mixed-status families, with the strategy to include, but not be limited to, the

following:

Creating and distributing linguistically and culturally appropriate

educational materials (video, audio and graphical materials) addressing

public charge concerns and misconceptions;

Ensuring BenefitsCal and all related public-facing guidance and

communications are readily available and accessible in threshold

languages, and to also include advocating for BenefitsCal to have

updated information about changes to the public charge rule;

Promulgating information and materials addressing public charge

concerns and misconceptions at critical points of service, including

waiting areas in the Department of Public Social Services (DPSS) and

other appropriate County offices, websites (including BenefitsCal),

recorded messages while customers seeking telephonic County services

are on hold, and other strategic locations;

Conducting mainstream, ethnic and hyperlocal media campaigns (print

newspapers and radio), digital and social media outreach;

Disseminating messaging in various public spaces likely to be seen by

immigrants and their families (i.e., billboards, bus ads, ethnic markets,

community spaces, etc.);

Leveraging promotoras and health navigators, and collaborating with

Community Based Organization (CBOs), benefits enrollers and faith

partners to ensure that outreach activities and materials reach all

immigrant populations, including traditionally underserved Indigenous,

Black, and AAPI immigrant communities; and

Working with the Chief Executive Officer to identify funding required to

support any broad public outreach efforts included in the communication

and outreach plan;

Instruct the Acting Director of Public Social Services, in consultation with the

Director of the Office of Immigrant Affairs and the Acting County Counsel, to do

the following:

Assess DPSS staff readiness to serve immigrant populations and their

eligibility for DPSS-provided support services in a linguistically, culturally

and immigration-adequate manner;

Issue guidance to the DPSS workforce in the form of trainings and

call-outs to promote increased knowledge about benefits to which

immigrants and their families are entitled;

Create and implement a training plan for DPSS workforce competency

for new and existing employees related to immigrant eligibility for benefit

programs, public charge concerns and misconceptions, and related

barriers including sponsor deeming and collection policies; and

Collaborate with advocates and CBOs in developing messaging for the

community, and guidance and trainings for DPSS workers;

Instruct the Director of the Office of Immigrant Affairs, in collaboration with the

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

Public Health, and the Acting County Counsel, to report back to the Board in

writing in 90 days on the progress toward the above directives, with subsequent

quarterly progress reports through June 2023, including quantitative and

qualitative data with relevant context (e.g. how current enrollment compares to

previous) to illustrate the success of these efforts and any key takeaways the

County can use to inform similar efforts;

Instruct the Acting County Counsel to monitor any legal action aimed to

challenge the anticipated final Public Charge rule and present

recommendations to the Board to file or join in litigation to defend the

anticipated new Public Charge rule;

Direct the Chief Executive Officer to send a five-signature letter to the

Secretary of the Department of Homeland Security acknowledging the positive

policy direction reflected in the Notice of Proposed Rulemaking on February

24, 2022, and encourage close collaboration between the Federal and local

government, as well as CBO stakeholders, to ensure effective implementation

and extensive community outreach upon publication of the anticipated final

Public Charge rule; and

Advocating for Federal and State Resources to Combat the Sexually

Transmitted Infections Epidemic

Revised recommendation as submitted by Supervisors Solis and Mitchell: Direct

the Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Relations Division, in collaboration with the Directors of

Public Health and Health Services, and the Acting Director of Mental Health, to

send a five-signature letter to the Department of Health and Human Services

Secretary Xavier Becerra requesting the following:

Support a Sexually Transmitted Disease (STD) Control Pilot Program for

the County that helps accelerate progress towards meeting four of the

fourteen indicators and targets identified in the Federal Sexually

Transmitted Infections (STI) Strategic Plan;

Launch the Ending the STD Epidemic Initiative: A Plan for America,

modeled after the recently launched Ending the HIV Epidemic Initiative

and that enlists a renewed commitment from Federal agencies, States,

counties and cities, public and commercial health plans, the biotech

sector and the vast network of Federally Qualified Health Centers and

Community Health Centers to combat the STD crisis; and

Appeal to the National Clinical Quality Association (NCQA) to adopt new

incentives to improve compliance with the health plan Healthcare

Effectiveness Data and Information Set (HEDIS) measure tied to annual

chlamydia screening for young sexually active women ages 16 to 24; and

given the growing rates of chlamydia among young men and gonorrhea

among both men and women, appeal for NCQA’s adoption of new HEDIS

measures to enhance screening in these areas and among these

disproportionately impacted sub-populations;

Direct the Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Relations Division, in collaboration with the Directors of

Public Health and Health Services, and the Acting Director of Mental Health, to

send a five-signature letter to Governor Gavin Newsom, California Health and

Human Services Secretary Dr. Mark Ghaly, and State Superintendent of Public

Instruction Tony Thurmond, requesting the following:

Request the Department of Education to develop and implement a

systematic tracking system to monitor compliance with the 2016

California Healthy Youth Act and implement strategies to address

non-compliance with a focus on areas with the highest numbers and

rates of chlamydia and gonorrhea;

Request the Department of Health and Human Services to develop and

implement a tracking system to monitor compliance with the

recommendations outlined in the November 16, 2021 Dear Colleague

letter related to the expansion of HIV and syphilis testing for pregnant

patients and the newly enacted Senate Bill 306; and

Request appropriate funds to support the enhancement of California’s

STD Control Infrastructure to fully operationalize an STD Master Plan that

includes congenital syphilis elimination, a reduction of syphilis morbidity

to at least 2010 levels, enhanced STD surveillance, geo-mapping and

cluster detection capacity, novel STD screening, diagnosis and treatment

models and expansion of home testing modeled after the COVID-19

response;

Direct the Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Relations Division, in collaboration and consultation with the

Director of Health Services, through the Housing for Health Division, to

advocate to the State and Federal government to increase funding for street

medicine interventions to ensure that people experiencing homelessness

receive care for STIs; and

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

Director of Mental Health, to incorporate STI education and resources into

outreach efforts of promotoras/community health workers. (22-2876)

Attachments:

Revised motion by Supervisors Solis and Mitchell

Five-Signature Letters

Decriminalizing Mobility Through Implementation of the Vision Zero Action

Plan

Revised recommendation as submitted by Supervisor Solis: Instruct the Director

of Public Works, in collaboration with the Acting County Counsel and the

Director of Public Health, to immediately commence a full review of the draft

ordinance provided as part of the Director of Public Health’s April 19, 2022

report entitled, “Decriminalizing Mobility Through Implementation Of The Vision

Zero Action Plan”; direct the Chief Executive Officer to coordinate the

implementation of Recommendations 1 through 6 and 8 proposed in the June

24, 2022 report entitled, “Decriminalizing Mobility Through Implementation Of

The Vision Zero Action Plan” (CEO Report); direct the Chief Executive Officer’s

Anti-Racism, Diversity and Inclusion Initiative to consult with convene a work

group as mentioned in Recommendation 7 in the CEO Report comprised of

representatives from the Chief Executive Officer’s Legislative Affairs and

Intergovernmental Relations Division, the Departments of Public Health, District

Attorney, Public Defender, County Counsel, Alternatives to Incarceration

Initiative, Public Works and other affected Departments, to identify and explore

legislative options that would limit searches associated with minor traffic or

pedestrian infractions for which there is not a strong causal connection to a

collision, with these minor infractions to include, but would not be limited to,

technical violations, equipment violations, proper lighting, jaywalking and broken

taillights; instruct the Director of Public Works, in partnership with the Director

of Public Health, to explore other County Code changes related to other

human-powered forms of transportation and micromobility devices with the goal

of improving safety on roadways and sidewalks; and instruct the specified

Departments above to report back to the Board on their respective directives in

December 2022. (22-2881)

Attachments:

Revised motion by Supervisor Solis

Chief Executive Office Report - June 24, 2022

Public Health Report - April 19, 2022

Report

Audio I

Audio II

Audio III

Peace and Harmony Concert Fee Waiver

Recommendation as submitted by Supervisor Solis: Waive $1,440 in parking

fees for 160 vehicles at the Walt Disney Concert Hall garage, excluding the cost

of liability insurance, for the participants of the Peace and Harmony Concert

hosted by the Los Angeles Korean-American Musicians’ Association, to be held

on August 6, 2022. (22-2878)

Attachments:

Motion by Supervisors Mitchell and Solis

Responding to Los Angeles County’s Sexually Transmitted Disease Crisis

Recommendation as submitted by Supervisors Mitchell and Solis: Instruct the

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

Health and the Chief Executive Officer, to work with the Alliance for Health

Integration, the Chief Executive Officer’s Anti-Racism, Diversity and Inclusion

Initiative, the Chief Executive Officer’s Legislative Affairs and Intergovernmental

Relations Division, and relevant community stakeholders, to do the following:

Appeal to the Federal Department of Health and Human Services and

Congress to increase the Federal investment for Sexually Transmitted

Disease (STD) Control efforts, including through, but not limited to,

services supported by the following agencies and funding streams, such

as:

The Centers for Disease Control and Prevention and resources

targeted for STD prevention and control that remain inadequate to

address the high and growing level of STD morbidity;

The Substance Abuse and Mental Health Services Administration

and their State block grants given the strong nexus between

substance use and STD risk and morbidity; and

The Health Resources and Services Administration through its

grants to support Federally Qualified Health Centers (Bureau of

Primary Health Care) and the Ryan White Program (HIV/AIDS

Bureau) given the intersection of populations at risk for syphilis

who are also at elevated risk for HIV;

Identify, with relevant stakeholder community-based advocacy

organizations, additional opportunities to jointly advocate for more local,

State and Federal funding, including STD policy proposals that prioritize

communities or demographics that are disproportionately impacted by

the STD epidemic; and

Assess the impact workplace vacancies have on the delivery of

STD-related programming, outreach, surveillance and engagement

administered through the County;

Instruct the Director of Public Health, the Chief Executive Officer and the

Executive Director of the Los Angeles County Youth Commission, in

coordination with the Superintendent of Schools of the Los Angeles County

Office of Education, Superintendent of the Los Angeles Unified School District,

and other relevant stakeholders, to assess and report back to the Board in

writing in 60 days on the implementation of the California Healthy Youth Act

(CHYA), with the report to include, but not be limited to:

Available statistics on how often sexual health education is provided to

middle school and high school students by school district;

Available statistics on student attendance and participation including the

number of students who opt-out of receiving sexual health education at

the request of a parent or guardian;

Strategies for ensuring curriculum is medically accurate, unbiased,

up-to-date, inclusive, and adheres to all other requirements mandated by

CHYA;

Peer-led approaches which are promising or effective at delivering

sexual health education;

Input from family members, students, and instructors who have delivered

sexual health education in compliance with CHYA; and

Based on the findings above, the report should also specify any

implementation challenges and recommendations for improvement related

to CHYA including, but not limited to funding needed, with cost estimates,

to administer sexual health education in compliance with the CHYA,

feedback from educators, families and students regarding CHYA and the

effectiveness of sexual health education, and limitations in the delivery or

content of sexual health education being administered;

Instruct the Directors of Health Services and Public Health, in partnership with

managed care plans and other relevant stakeholders, to design a pilot program

that implements antenatal syphilis point of care testing for pregnant mothers

at-risk of syphilis and report back to the Board in writing in 60 days;

Instruct the Directors of Health Services and Public Health to identify the

benefits and challenges of including STD testing (including oral, anal and urine

testing, blood tests, and bundled testing) within the Department of Health

Services-operated urgent care centers and emergency room settings,

especially those located in high STD-incidence regions, and report back to the

Board in writing in 60 days; review their existing processes for sexual health

screening and identify challenges and solutions to delivering screenings as it

relates to asymptomatic people, young people, people with no pre-existing

health conditions and other target demographics who may not visit a provider or

clinic frequently;

Instruct the Directors of Public Health and Health Services, and the

Acting Director of Mental Health, in partnership with local managed care plans

to improve messaging to increase Pre-Exposure Prophylaxis uptake;

Instruct the Directors of Public Health and Health Services and the

Acting Director of Mental Health, in coordination with the Alliance for Health

Integration, local managed care plans and other relevant stakeholders, to

identify opportunities for improving Healthcare Effectiveness Data and

Information Set measures or other related metrics tied to evaluating a health

provider’s provision of medically appropriate STD services and report back to

the Board in writing in 60 days; and

Instruct the Director of Public Health to include reports on implementation

progress in its quarterly STD updates. (22-2870)

Attachments:

Report

Motion by Supervisor Mitchell

Proclaiming August 2022 as “Child Support Awareness Month” in

Los Angeles County

Recommendation as submitted by Supervisor Mitchell: Proclaim August 2022 as

“Child Support Awareness Month” throughout Los Angeles County, recognizing

the Child Support Services Department (CSSD) for improving the quality of life

for children and families in the County; and instruct the Director of Child

Support Services to increase awareness of the services available through

CSSD and the benefits of child support for children and families through a

robust public campaign, utilizing traditional and ethnic media outlets, digital

media, community-based organizations and virtual and in-person community

events. (22-2854)

Attachments:

Motion by Supervisor Hahn

Rancho Los Amigos Building 601/602 Interim Housing Project

10.

Recommendation as submitted by Supervisor Hahn: Approve an appropriation

adjustment that reflects an increase of $1,400,000 in appropriation for the

Rancho Los Amigos Interim Housing Facility Refurbishment, Capital Project No.

87720 (Project), offset by a corresponding increase in American Rescue Plan

(ARP) Act Coronavirus Local Fiscal Recovery Funds, to support the design,

refurbishment and remodel of the Rancho Los Amigos Interim Housing Facility;

approve a revised total Project budget of $4,800,000, which reflects an increase

of $1,400,000 from the previously approved Project budget of $3,400,000;

authorize the Director of Public Works to utilize a previously Board-approved

Job Order Contract for the refurbishment and remodel work, which shall be in

compliance with ARP project funding requirements; and find that the current

actions are within the scope of the Board's previous finding of exemption for the

Project under the California Environmental Quality Act. 4-VOTES (22-2865)

Attachments:

ADMINISTRATIVE MATTERS 11 - 42

Chief Executive Office

Information and Referral Services Contract

11.

Recommendation: Authorize the Chief Executive Officer to execute a multi-year

contract (Contract) between the County and Deloitte Consulting LLP for a base

amount of $67,250,801 for a seven-year term, for the provision of Information

and Referral services handling approximately 480,000 inquiries per year (Base

Volume); execute up to three one-year extension options, as needed, following

the initial term of the Contract for a total amount not to exceed $27,451,503;

execute as-needed amendments, change notices and work orders pursuant to

the Contract’s provisions, and adjust the payments, as needed, for handling

inquiries in excess of the Base Volume, and approve the use of an additional

$20,000,000 in Pool Dollars for the aforementioned purposes, which will help

the Chief Executive Officer ensure compliance with Federal, State or County

regulations, and to expeditiously implement, as needed, County special projects

or campaigns, additional functionality, system improvements or additional

self-service portals; and adopt and instruct the Chair to sign a resolution

supporting the County’s current application to the California Public Utilities

Commission (CPUC) to obtain authority over the 2-1-1 dialing code, and

rescinding the County’s prior letter in support of the current vendor’s CPUC

application submitted in 2003. (NOTE: The Acting Chief Information Officer

recommended approval of this item.) (22-2855)

Attachments:

Audio I

Audio II

Community Services

Department of Parks and Recreation Affiliation Agreement

13.

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) (Continued from the meeting of

7-12-22) (22-2610)

Attachments:

Audio I

Audio II

San Gabriel Valley Aquatic Center Project Construction Contract

14.

Recommendation: Consider the Mitigated Negative Declaration (MND) for the

San Gabriel Valley Aquatic Center Project, Capital Project (CP) No. 69909

(Project) (1), together with comments received during the public review period;

find that the MND reflects the independent analysis of the Board; adopt the

Mitigated Monitoring and Reporting Program (MMRP); find the MMRP is

adequately designed to ensure compliance with the mitigation measures during

project implementation; find on the basis of the whole record before the Board

that there is no substantial evidence that the Project may have a significant

effect on the environment and adopt the MND; approve the Project with a total

Project budget of $34,960,000; approve an appropriation adjustment to reflect

an increase of $14,210,000 in appropriation for the Project, funded with

$8,500,000 from the State of California Department of Parks and Recreation

under the Statewide Park Development and Community Revitalization Program,

$2,000,000 from the San Gabriel and Lower Los Angeles Rivers and Mountains

Conservancy under the Regionwide Grant Program and $3,710,000 transfer of

prior year Net County Cost from the Department of Public Social Services’

Cudahy Assistance Payments District Office Demolition, CP No. 87803, to fully

fund the Project; and take the following related actions: (Department of Public

Works) 4-VOTES

Find that Balfour Beatty Construction, LLC, is the responsive and

responsible proposer that submitted the best value and most

advantageous proposal to the County for design and construction of the

Project using the design-build project delivery method, based on best

value criteria stated in the Request for Proposals (RFP), including

qualifications, technical design, construction expertise, proposed delivery

plan, price, workforce commitment, design excellence, acceptable safety

record and lifecycle cost;

Award a design-build agreement to Balfour Beatty Construction, LLC, in

substantially the same form as was included in the RFP;

Pursuant to the County’s design-build policy, authorize the Director of

Public Works to execute the design-build agreement with Balfour Beatty

Construction, LLC, for a contract amount of $26,724,610 and a maximum

contract amount of $27,965,610, inclusive of a design completion

allowance of $1,241,000, subject to receipt by the County of acceptable

Faithful Performance and Payment for Labor and Materials Bonds and

evidence of required contract insurance filed by the design-build entity;

establish the effective date of the contract upon receipt of acceptable

performance, payment bonds and evidence of required insurance; and

take all actions necessary and appropriate to fully deliver the Project;

Authorize the Director to execute consultant services agreements with

Kemp Bros. Construction, Inc. and Blach Construction Company to pay

a stipend in an amount of $50,000 to these second and third ranked

qualifying proposers that were not selected as the best value

design-builder;

Authorize the Director to exercise control of the design completion

allowance with concurrence from the Chief Executive Officer, including

the authority to reallocate the allowances into the contract amount, as

appropriate, to resolve cost issues with Balfour Beatty Construction, LLC,

that are identified during the design phase of the Project, such as

changes resulting from unforeseen conditions, including

construction-related impacts;

Authorize the Chief Executive Officer and the Director, in consultation

with the Acting County Counsel, to apply the current Community

Workforce Agreement to the Project, adding this Project as a covered

project pursuant to the agreement; and

Authorize the Chief Executive Officer to send a letter to the Executive

Secretary of the Trades Council to inform him that the proposed Project

will be added into the Community Workforce Agreement, and execute

any ancillary documentation as needed to satisfy these directives.

(22-2827)

Attachments:

El Monte Library Americans with Disabilities Act and Rosemead Library

Americans with Disabilities Act Refurbishment Projects

15.

Recommendation: Establish and approve the El Monte Library Americans with

Disabilities Act Refurbishment Project, Capital Project (CP) No. 87865, with a

total project budget of $927,000 and the Rosemead Library Americans with

Disabilities Act Refurbishment Project, CP No. 87866, with a total project budget

of $1,074,000 (1); approve an appropriation adjustment to transfer $754,000

from the Various Americans with Disabilities Act Program Compliance Projects,

CP No. 87052 and $76,000 from the Los Angeles County Library Services and

Supplies budget to CP No. 87865 for a total amount of $830,000, and $863,000

from the Various Americans with Disabilities Act Program Compliance Projects,

CP No. 87052 and $118,000 from Los Angeles County Library Services and

Supplies budget to CP No. 87866 for a total amount of $981,000; authorize the

Director of Public Works to deliver both of the projects using Board-approved

Job Order Contracts; and find that the proposed projects are exempt from the

California Environmental Quality Act. (Department of Public Works)

4-VOTES (22-2818)

Attachments:

On-Call Tire Recycling Program Management Services Funding

Supplement Services Contract

16.

Recommendation: Approve a sole source funding supplement to a contract with

American Reclamation, Inc. for the provision of On-Call Tire Recycling Program

Management Services to increase the contract amount by $110,156 per year,

from $189,844 to $300,000, for the remaining contract term of two years and

six months, which will increase the maximum potential contract amount from

$939,728 to $1,242,657; authorize the Director of Public Works 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; and

find that the services continue to be exempt from the California Environmental

Quality Act. (Department of Public Works) (22-2838)

Attachments:

On-Call Environmental Services for Flood Control District Facilities

Service Contracts

17.

Recommendation: Award consultant services contracts with three small-sized

firms, Catalyst Environmental Solutions Corporation, Ruth Villalobos &

Associates, Inc. and Watearth, Inc., two medium-sized firms, Chambers Group,

Inc. and Sapphos Environmental, Inc., and two large-sized firms, ECORP

Consulting, Inc. and PSOMAS, for the provision of on-call environmental

services, such as assistance with compliance with local, State and Federal

environmental laws, rules, regulations and permit conditions related to the

planning and implementation of projects undertaken by the Department of

Public Works for the County Flood Control District, each for a three-year term,

with a one-year extension option, in a total aggregate program amount not to

exceed $24,000,000 for the maximum contract term; and authorize the Chief

Engineer of the County Flood Control District to take the following actions:

(Department of Public Works)

Execute contracts with each of the consultants, administer the contracts,

and at the discretion of the Chief Engineer, exercise the option to extend

any or all of the contracts if it is determined there is a demand for the

services and if the services have been satisfactorily performed in the

prior contract years; and

Extend the term of any of the contracts past the expiration date of the

extension option period as necessary, to allow for the completion of

previously unforeseen additional services related to a previously

assigned scope of work on a given project that are necessary for the

completion of that given project. (22-2820)

Attachments:

On-Call Environmental Assessment, Remediation and Compliance

Consultant Services Agreements

18.

Recommendation: Approve and authorize the Director of Public Works to

execute consultant services agreements with three small-sized firms, Catalyst

Environmental Solutions Corporation, Orion Environmental, Inc. and Waterstone

Environmental, Inc., one medium-sized firm, Frey Environmental, Inc., and

eight large-sized firms, AECOM Technical Services, Inc., Alta Environmental,

L.P., Burns & McDonnell Engineering Company, Inc., Kleinfelder, Inc.,

Leighton Consulting, Inc., Roux Associates, Inc., Stantec Consulting Services

Inc. and Wood Environment & Infrastructure Solutions, Inc., for the provision of

on-call environmental assessment, remediation and compliance services

throughout the County for a total aggregate annual program amount not to

exceed $15,000,000, across all 12 agreements, for a one-year term and four

one-year extension options for each firm, with the contracts to be subjected to

the additional extension provisions; and authorize the Director to take the

following related actions: (Department of Public Works)

Authorize additional services and extend the agreement expiration date

as necessary to complete those additional services when those additional

services are previously unforeseen, related to a previously assigned

scope of work on a given project and are necessary for the completion of

that given project;

Supplement the initial aggregate program amount not to exceed

$15,000,000 by up to 10% of the aggregate program amount per

amendment based on workload requirements, the aggregate amount of

such amendments shall not exceed 25% of the original agreement

amount; and

Execute the extension options on the agreements. (22-2823)

Attachments:

On-Call Surveying and Related Services Consultant Services Agreement

19.

Recommendation: Award and authorize the Director of Public Works to execute

a consultant services agreement with Stantec Consulting Services, Inc., for the

provision of on-call surveying and related services for various Federally and

non-Federally funded County projects throughout the County, commencing

upon execution by the County, for an initial term of three years, with two

one-year extension options, for a total contract term of five years and a

maximum contract amount of $3,000,000; and administer the agreement and, at

the discretion of the Director, exercise the extension options for the contract

based upon project demands and the level of satisfaction with services

provided. (Department of Public Works) (22-2819)

Attachments:

On-Call Labor Compliance Consultant Services for Federally Funded

Projects Construction-Related Contracts

20.

Recommendation: Award and authorize the Director of Public Works to execute

contracts with GCAP Services, Inc. and PPM Group, Inc., for the On-Call Labor

Compliance Consultant Services for Federally-Funded Projects throughout the

County, effective upon execution for an initial three-year term with two one-year

extension options for a total contract term of five years for each contract and a

maximum aggregate contract amount of $2,500,000 for the five-year term; and

extend one or both of the contracts for up to two one-year extension options,

based upon project demands and level of satisfaction with services provided.

(Department of Public Works) (22-2809)

Attachments:

Carmenita Road and Telegraph Road Intersection Improvements Project

Construction Contract

22.

Recommendation: Approve the Carmenita Road and Telegraph Road

Intersection Improvements Project (Project) (4), and authorize the Director of

Public Works to adopt the plans and specifications at an estimated construction

contract amount between $1,400,000 and $2,100,000 for the Project; find that

the proposed Project is exempt from the California Environmental Quality Act;

and authorize the Director to take the following related actions: (Department of

Public Works)

Instruct the Executive Officer of the Board to advertise for bids when

ready to advertise the Project;

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 cost range or that exceeds the estimated cost 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, execute change orders within the

same monetary limits delegated to the Director, accept the Project upon

its final completion and release retention money withheld. (22-2821)

Attachments:

On-Call Shopping Cart Retrieval Services Contract

23.

Recommendation: Award a contract for on-call shopping cart retrieval services

to Retail Marketing Services, Inc., for the provision of on-call shopping cart

retrieval from public rights of ways within the County, for a one-year term with

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 $386,100; authorize the Director of Public Works to execute the contract and

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, 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, in accordance with County policy and the

terms of the contract. (Department of Public Works) (22-2840)

Attachments:

Harbor-UCLA Medical Center Replacement Program Interim Helistop

Project Agreement

24.

Recommendation: Find that the proposed Interim Helistop Project Component of

the Harbor-UCLA Medical Center Replacement Program, Capital Project No.

67965 (Project) (2) is within the scope of the environmental impacts analyzed in

the previously certified Final Environmental Impact Report and subsequently

approved Addenda Nos. 1, 2 and 3 for the Harbor-UCLA Medical Center

Campus Master Plan; adopt the plans and specifications for construction of

Project; advertise for bids to be received by September 15, 2022 at 1:00 p.m.;

and authorize the Director of Public Works to take the following actions:

(Department of Public Works)

Execute a consultant services agreement with the apparent lowest

responsive and responsible bidder to prepare a baseline schedule for an

amount not to exceed $2,000 funded by the Project funds;

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 and

determine, in accordance with the applicable agreement and bid

documents, whether the apparent lowest responsive and responsible

bidder has timely prepared a satisfactory baseline construction schedule

and satisfied all conditions for agreement award;

Award and execute a construction agreement to the apparent lowest

responsive and responsible bidder, if the low bid can be awarded within

the previous Board-approved budget for the Harbor-UCLA Medical

Center Replacement Program, to establish the effective date of the

agreement 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; and

Execute any easements, permits and utility connection agreements

necessary for the completion of the Project, provided that the costs

related to these easements, permits and agreements do not cause the

Project to exceed the previous Board-approved budget for the

Harbor-UCLA Medical Center Replacement Program. (22-2808)

Attachments:

Commercial Solid Waste Collection Services Commercial Franchise

Contracts

25.

Recommendation: Find that the health, safety and welfare of the public require

that the County award exclusive commercial franchise contracts for the

collection of solid waste from commercial, multifamily and certain residential

properties within the unincorporated areas of the County excluding the

communities of Acton, Agua Dulce and the Antelope Valley areas, and all

existing and proposed Garbage Disposal Districts; award an exclusive

commercial franchise contract for the provision of solid waste collection

services to the following contractors: American Reclamation for the Foothills

Service Area; Valley Vista Services for the Gateway, Puente Hills and San

Gabriel Valley East Service Areas; Ware Disposal for the San Gabriel Valley

West Service Area; Waste Management (USA Waste of California) for the

Santa Clarita and South Bay Service Areas; and Waste Management (GI

Industries) for the Westside Service Area, effective upon execution by the

County and each respective hauler, with the solid waste collection services to

start as early as October 1, 2022 and terminating on

September 30, 2032, for a term of 10 years and three three-year extension

options, for a potential maximum contract term of 19 years, with service rates to

be billed directly to customers by the contractors at an estimated total annual

amount of $50,000,000 and to include a 14% franchise fee, which will generate

an estimated $7,000,000 in revenues in Fiscal Year 2022-23 for the eight

service areas combined; find that the proposed actions are either not a project

or are exempt from the California Environmental Quality Act; and authorize the

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

Execute eight exclusive commercial franchise contracts for the provision

of solid waste collection services for the eight service areas, take all of

the necessary and appropriate steps to carry out the contracts, renew

the contracts for each extension option at the discretion of the Director,

execute amendments to incorporate necessary changes within the

contract services, suspend work if, in the opinion of the Director, it is in

the best interest of the County, and terminate contract(s) for

convenience, if mutually agreed by both parties; and

Adjust the monthly service rates and fees for collection services billed

directly to the customers in accordance with the terms of the contracts.

(22-2824)

Attachments:

Final Tract Maps in the Unincorporated County Community of Stevenson

Ranch

28.

Recommendation: Approve the final maps for Tracts 61105-31 through

61105-37 (Mission Village) in the unincorporated County community of

Stevenson Ranch (5); accept grants and dedications as indicated on the final

maps for Tracts 61105-31 through 61105-37; and find that approval of the final

maps are exempt from the California Environmental Quality Act. (Department

of Public Works) (22-2825)

Attachments:

Los Angeles County Revised Countywide Siting Element Final

Environmental Impact Report

29.

Recommendation: Certify that the Final Environmental Impact Report (FEIR) for

the Los Angeles County Revised Countywide Siting Element (County Element)

has been completed in compliance with the California Environmental Quality Act

and reflects the independent judgement and analysis of the County; find that the

Board has reviewed and considered information contained in the FEIR prior to

approving the County Element; adopt the Mitigation Monitoring and Reporting

Program (MMRP), finding that the MMRP is adequately designed to ensure

compliance with mitigation measures during the County Element

implementation; determine that the significant adverse effects of the County

Element have either been reduced to an acceptable level or are outweighed by

the specific overriding considerations of the County Element, as outlined in the

Environmental Finding of Fact and Statement of Overriding Considerations,

which findings and statement are adopted and incorporated by reference;

authorize the Director of Public Works to submit the County Element to the

cities in the County for the State-mandated 90-day approval period in

accordance with Public Resources Code Sections 41721 and 41760; and

authorize the Director, upon receiving the required approval from cities, to

submit the County Element to the Board for adoption of the final County

Element after a duly noticed public hearing followed by transmittal to the

California Department of Resources Recycling and Recovery for approval.

(Department of Public Works) (22-2822)

Attachments:

Private Drain No. 2298-02, Parcel 1EXE Quitclaim of Easement in the

Unincorporated Community of Castaic/Val Verde

30.

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

District (District), find that the easement for flood control purposes in Parcel

1EXE related to Private Drain No. 2298-02, in the unincorporated Castaic/Val

Verde area of the County (5), is no longer required for the purposes of the

District; approve the project, which is the quitclaim of easement from the District

to the underlying fee property owner, Chiquita Canyon, LLC; instruct the Chair

to execute the quitclaim of easement document and authorize delivery to

Chiquita Canyon, LLC; and find that the proposed project is exempt from the

California Environmental Quality Act. (Department of Public Works)

(22-2839)

Attachments:

Ballona Creek, Parcels 99, 103, 120, 122 and 123 Rental Agreement

31.

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

District (District), approve the rental of a property owned by the District along

Ballona Creek, Parcels 99, 103, 120, 122 and 123 in the Playa del Rey

community of the City of Los Angeles (2); and find that the proposed project is

exempt from the California Environmental Quality Act (CEQA); and

Also, acting as the Governing Body of the County, approve the rental of a

property owned by the District along Ballona Creek, Parcels 99, 103, 120, 122

and 123, in the Playa del Rey community of the City of Los Angeles, by the

County for the operation and maintenance of a public parking lot and authorize

the Director of Beaches and Harbors to execute the rental agreement with the

District for these purposes; authorize the Director to execute amendments to

extend the term of the rental agreement, modify its obligations under the rental

agreement or suspend, cancel or terminate the rental agreement if in the

Director’s opinion, it is in the best interest of the County; and find that the

proposed project is exempt from CEQA. (Department of Public Works)

(22-2826)

Attachments:

Ordinance for Adoption

Ordinance and Proclamation Calling for a Special Election to Amend the

Charter of the County of Los Angeles

32.

Ordinance for adoption calling a special election to be held on

November 8, 2022, for the purpose of voting upon a measure to amend the

Charter of the County of Los Angeles (County) granting the Board of

Supervisors the authority to remove an elected Sheriff for cause, as defined by

the ordinance, by a four-fifths vote, after notice and an opportunity to be heard,

the justification for removal in the proposed County Charter amendment shall

not affect the independent and constitutionally and statutorily designated

investigative functions of a Sheriff and the ordinance and proclamation directs

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

be held on the same day on November 8, 2022. (Relates to Agenda No. 33)

(22-2805)

Attachments:

Ordinance

Certified Ordinance

Miscellaneous

Resolution Calling and Giving Notice of a Special Election

33.

Recommendation: Adopt a resolution calling for and giving notice of a special

election and consolidating the special election with the general election on

November 8, 2022, for the purpose of submitting to the voters of the County by

ordinance the question of whether the County Charter shall be amended to

grant the Board of Supervisors the authority to remove an elected Sheriff from

office for cause, by a four-fifths vote of the Board, after written notice and an

opportunity to be heard, as provided in the ordinance. (County Counsel)

(Relates to Agenda No. 32) (22-2872)

Attachments:

Resolution

City of Bell Gardens Election

34.

Request from the City of Bell Gardens: 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. (22-2757)

Attachments:

City of Hawaiian Gardens Election

35.

Request from the City of Hawaiian Gardens: 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. (22-2758)

Attachments:

City of La Habra Heights Election

36.

Request from the City of La Habra Heights: 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. (22-2759)

Attachments:

City of Los Angeles Election

37.

Request from the City of Los Angeles: Render specified services relating to the

conduct of a Special Election and consolidate this election with the Statewide

General Election, to be held on November 8, 2022. (22-2780)

Attachments:

City of Monterey Park Election

38.

Request from the City of Monterey Park: Render specified services relating to

the conduct of a General and Special Municipal Election and consolidate this

election with the Statewide General Election, to be held on November 8, 2022.

(22-2760)

Attachments:

Santa Monica Community College District Election

39.

Request from the Santa Monica Community College District: Render specified

services relating to the conduct of a Special Election and consolidate this

election with the Statewide General Election, to be held on November 8, 2022.

(22-2761)

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)

40.

Support for Assembly Bill 256 (Kalra): The California Racial Justice Act for

All

40-A.

Recommendation as submitted by Supervisor Solis: Direct the Chief Executive

Office’s Legislative Affairs and Intergovernmental Relations Division to support

Assembly Bill 256: The California Racial Justice Act for All (Kalra), legislation

which would extend the legal protections retroactively of AB 2542 (Chapter 317,

Statutes of 2020), which prohibits the State from seeking or obtaining a criminal

conviction or sentence on the basis of race, ethnicity or national origin.

(22-2938)

Attachments:

Motion by Supervisor Kuehl

Palisades Charter High School Surf Class Fee Waiver

40-B.

Recommendation as submitted by Supervisor Kuehl: Approve the use of Will

Rogers State Beach for surfing classes by Palisades Charter High School’s

Physical Education Program; and waive $19,968 in parking fees for 32 vehicles

at Will Rogers State Beach, excluding the cost of liability insurance, for

attendees of the surf classes from August 2022 through June 2023. (22-2930)

Attachments:

Committee of Interns and Residents and Several Public Safety Tentative

Agreements

40-C.

Recommendation: Pursuant to the tentative agreement with the Committee of

Interns and Residents (CIR), authorize a payment in the amount of $10,000 for

the housing allowance, effective July 1, 2022, and the payment of an additional

$3,000 for all CIR members employed with the County as of June 15, 2022;

pursuant to the tentative agreements, authorize the payments of the Countywide

Cost-of-Living Adjustments for designated bargaining units represented by the

Association for Los Angeles Deputy Sheriffs, Professional Peace Officers

Association, Los Angeles County Lifeguard Association and Public Defender

Investigators; and instruct the Auditor-Controller to make all necessary payroll

system changes to implement the recommendations. (Chief Executive Office)

4-VOTES (22-2916)

Attachments:

Legal Representation of an Attorney

40-D.

Recommendation: Find that the administrative proceeding by the State Bar was

brought on account of alleged acts or omissions in the scope of the attorney's

employment as an employee of the Office of the County Counsel; find that

providing for the defense of the attorney would be in the best interests of the

County; find that the attorney acted in good faith without actual malice, and in

the apparent interests of the County; and approve the provision of a legal

defense for the attorney and authorize payment by the County of the attorney's

fees incurred for the legal defense of this proceeding. (County Counsel)

(22-2892)

Attachments:

Motion by Supervisor Barger

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 - (3) (12-9996)

41.

42.

Recommendations by individual Supervisors to establish, extend or otherwise

modify cash rewards for information concerning crimes, consistent with the Los

Angeles County Code. (12-9997)

IV. SPECIAL DISTRICT AGENDAS

STATEMENT OF PROCEEDINGS FOR THE MEETING OF

THE LOS ANGELES COUNTY

DEVELOPMENT AUTHORITY

TUESDAY, AUGUST 2, 2022

9:30 A.M.

Funding For SOS Children’s Villages California in Palmdale

1-D.

Recommendation as submitted by Supervisor Barger: Authorize the Executive

Director of the Los Angeles County Development Authority to execute, amend,

and if necessary, terminate a Loan Agreement, and all related documents, with

SOS Children’s Villages California (SOS California), or its Los Angeles County

Development Authority-approved designee, to provide a loan up to $500,000 in

Affordable Housing Program funds for acquisition costs related to the proposed

development of the SOS Children’s Village for Foster Youth by SOS California

Project located at 30th Street East and adjacent to McAdam Park in Palmdale.

(22-2869)

Attachments:

Motion by Supervisor Kuehl

STATEMENT OF PROCEEDINGS FOR THE MEETING OF

THE REGIONAL PARK AND OPEN SPACE DISTRICT

OF THE COUNTY OF LOS ANGELES

TUESDAY, AUGUST 2, 2022

9:30 A.M.

Deervale - Stone Canyon Open Space Acquisition

1-P.

Recommendation as submitted by Supervisor Kuehl: Allocate an amount not to

exceed $1,000,000 in Proposition A Excess Funds, available to the Third

Supervisorial District, pursuant to the Safe Neighborhood Parks Proposition of

1996, to the Mountains Recreation and Conservation Authority for the Stone

Canyon Open Space Acquisition Project; and authorize the Director of the

Regional Park and Open Space District to award grants when applicable

conditions have been met, and administer the grants 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. (22-2849)

Attachments:

Motion by Supervisor Kuehl

El Cariso Community Regional Park - Aquatic and Lighting Improvements

2-P.

Recommendation as submitted by Supervisor Kuehl: Allocate an amount not to

exceed $1,000,000 in Proposition A Excess Funds available to the Third

Supervisorial District, pursuant to the Safe Neighborhood Parks Proposition of

1996, to the Department of Parks and Recreation for the El Cariso Aquatic and

Lighting Improvements Project; and authorize the Director of the Regional Park

and Open Space District to award grants when applicable conditions have been

met, and administer the grants 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. (22-2850)

Attachments:

V. CLOSED SESSION MATTERS 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:

VIII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER

DISCUSSION AND ACTION BY THE BOARD

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

affecting the unincorporated communities around Little Tujunga and

A-1.

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

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

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

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

unincorporated communities throughout the County as well as the Cities of

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

(Government Code Section 54957)

A-2.

A-3.

Briefing by Sheriff Alex Villanueva or his designee and related emergency

services representatives. (A-2)

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

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

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

coordinate response and recovery activities, as requested by Supervisor

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

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

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

A-4.

A-5.

A-6.

Discussion and consideration of necessary actions on the progress of issues

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

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

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

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

17, 2017. (A-13)

Discussion and consideration of necessary actions on issues or action taken

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

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

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

A-7.

A-8.

Discussion and consideration of necessary actions on issues related to the

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

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

February 21, 2017. (A-15)

Discussion and consideration of necessary actions on issues related to the

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

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

A-9.

Discussion and consideration of necessary actions related to declared

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

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

April 30, 2019. (A-18)

A-10.

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-3)

Agency designated representatives: Fesia Davenport, Chief Executive Officer

and designated staff

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

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

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

Attorneys; Los Angeles County Association of Environmental Health Specialists;

Los Angeles County Public Defenders; and

Unrepresented employees (all).

No reportable action was taken. (17-0363)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-4)

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

Los Angeles Superior Court Case No. 19STCV46198.

The Board authorized the settlement of the matter entitled Marcus

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

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

present. (22-2842)

Attachments:

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

(CS-5)

Significant exposure to litigation (one case).

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

(22-2841)

Attachments: