MEMBERS OF THE BOARD  
HILDA L. SOLIS  
COUNTY OF LOS ANGELES  
BOARD OF SUPERVISORS  
HOLLY J. MITCHELL  
LINDSEY P. HORVATH  
JANICE HAHN  
KENNETH HAHN HALL OF ADMINISTRATION  
500 WEST TEMPLE STREET  
LOS ANGELES, CALIFORNIA 90012  
(213) 974-1411 - FAX (213) 620-0636  
EDWARD YEN  
EXECUTIVE OFFICER  
KATHRYN BARGER  
June 6, 2025  
TO:  
Supervisor Kathryn Barger, Chair  
Supervisor Hilda L. Solis  
Supervisor Holly J. Mitchell  
Supervisor Lindsey P. Horvath  
Supervisor Janice Hahn  
Fesia Davenport, Chief Executive Officer  
Dawyn Harrison, County Counsel  
Press Room  
Edward Yen  
FROM:  
Executive Officer  
June 6, 2025  
POSTED:  
RE:  
Additions and/or revisions to the agenda for the Board meeting of  
Tuesday, June 10, 2025.  
1.  
CORRECTION:  
Appointments to Commissions/Committees/Special Districts  
Recommendations for appointment/reappointment or removal for  
Commissions/Committees/Special Districts (+ denotes  
reappointments): Documents on file in the Executive Office.  
Supervisor Holly J. Mitchell  
Justine Block, Los Angeles County Community Action Board  
Supervisor Lindsey P. Horvath  
Justine Block, Los Angeles County Community Action Board  
(25-0049)  
Public Comment/Correspondence  
REVISE:  
9.  
Creating a Closed-Circuit Television Policy Within the  
Probation Department  
Revised recommendation as submitted by Supervisors Hahn and  
Horvath: Instruct the Chief Probation Officer to report back to the  
Board in writing in 60 30 days with a plan to develop a the  
Closed-Circuit Television (CCTV) Review Protocol that is being  
submitted to the California Department of Justice that includes  
consideration of best practices from other jurisdictions related to  
CCTV policies and procedures in juvenile facilities, the use of  
internal random audits of CCTV footage to ensure accurate  
documentation of any incident, like uses of force, a protocol for  
providing 24/7 CCTV coverage, and a protocol for reviewing CCTV  
footage after an injury is sustained by a youth, service provider, or  
staff member to ensure protocols were properly followed and the  
incident was documented appropriately; and a plan and timeline to  
implement the protocol and train employees on it. (25-2961)  
Motion by Supervisor Hahn  
Motion by Supervisor Hahn (Updates Following Cluster)  
Revised motion by Supervisors Hahn and Horvath (Updates Following Cluster)  
Public Comment/Correspondence  
11.  
REVISE:  
Advocating for Using the AIDS Drug Assistance Program  
Rebate Fund to Sustain County HIV Programs  
Revised recommendation as submitted by Supervisors Solis and  
Horvath: Direct the Chief Executive Officer, through the Legislative  
Affairs and Intergovernmental Relations Branch, in partnership with  
the Director of Public Health, to send a five-signature letter to  
Governor Gavin Newsom and the Director of the California  
Department of Finance, with a copy to the Director of the California  
Department of Finance and the Los Angeles County Legislative  
Delegation, Senate Pro Tempore, the Assembly Speaker, Chairs of  
the Senate and Assembly Committees on Budget and Health, and  
the Los Angeles County Legislative Delegation, to incorporate  
funding from the California AIDS Drug Assistance Program Rebate  
Fund … (25-3009)  
Motion by Supervisor Solis  
Motion by Supervisors Solis and Horvath (Updates Following Cluster)  
Revised motion by Supervisors Solis and Horvath (Updates Following Cluster)  
Public Comment/Correspondence  
13.  
REVISE:  
Policy of Equity Services Memorandum of Understanding  
Amendment  
Recommendation: Authorize the Executive Officer of the Board to  
execute an amendment to a memorandum of understanding  
between the Los Angeles County Development Authority and the  
County for Policy of Equity services for all employees; and execute  
any necessary amendments. 4 3-VOTES (Relates to Agenda No.  
2-D) (25-2903)  
Board Letter  
Revised Board Letter  
Public Comment/Correspondence  
16.  
REQUEST:  
The Chief Executive Officer requests that the following item be  
continued to July 1, 2025:  
Report on the State of Black Los Angeles County  
Report by the Chief Executive Officer on the findings of the State of  
Black Los Angeles County, as requested at the Board meeting of  
July 21, 2020. RECEIVE AND FILE (22-2217)  
Public Comment/Correspondence  
22.  
REVISE:  
Emergency Child Care Bridge Program for Foster Children  
Sole Source Contract  
Revised recommendation: Authorize the Director of Children and  
Family Services to execute a sole source contract with Child Care  
Alliance of Los Angeles, … make changes to contract terms and  
conditions, increase or decrease the maximum annual contract  
amount up to 10% to align with the State’s annual fiscal allocation  
to the Program, … (Department of Children and Family  
Services) APPROVE (25-2967)  
Board Letter  
Revised Board Letter  
Public Comment/Correspondence  
37.  
REQUEST:  
The Fire Chief requests that the following item be continued to  
June 24, 2025:  
Emergency Response and Infrastructure Special Parcel Tax  
Expenditure Plan  
Recommendation: Acting as the Governing Body of the  
Consolidated Fire Protection District (District), approve the  
recommended Fiscal Year 2025-26 expenditure plan authorizing  
the utilization of approximately $152,000,000 in funding for revenue  
generated by the District's Emergency Response & Infrastructure  
Special Parcel Tax (Measure E); authorize the Fire Chief to adjust  
the expenditure plan amounts with advance notice to the Board;  
and instruct the Fire Chief to report back to the Board annually by  
December 31st of each year describing the impact of the programs.  
(Fire Department) APPROVE (25-2981)  
Board Letter  
Public Comment/Correspondence  
1-D.  
REQUEST:  
Supervisor Solis requests that the following item be referred  
back to her office:  
Keeping Families and Pets Together in Publicly Financed  
Housing  
Recommendation as submitted by Supervisor Solis: Instruct County  
Counsel to prepare an amendment to the existing Pet-Friendly  
Housing ordinance located in County Code, Title 8 - Consumer  
Protection, Business and Wage Regulations … (25-3008)  
Motion by Supervisor Solis  
Motion by Supervisor Solis (Updates Following Cluster)  
Public Comment/Correspondence  
2-D.  
REVISE:  
Policy of Equity Services Memorandum of Understanding  
Amendment  
Recommendation: Authorize the Executive Director of the Los  
Angeles County Development Authority to execute an amendment  
to a memorandum of understanding with the County for Policy of  
Equity services for all employees; and execute any necessary  
amendments for said County services. (Los Angeles County  
Development Authority) ADOPT 4 3-VOTES (Relates to Agenda  
No. 13) (25-3034)  
Board Letter  
Revised Board Letter  
Public Comment/Correspondence