AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, SEPTEMBER 23, 2025, 9:30 A.M.

BOARD HEARING ROOM 381B

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

LOS ANGELES, CALIFORNIA 90012

Kathryn Barger

Chair

Fifth District

Hilda L. Solis

Chair Pro Tem

First District

Holly J. Mitchell

Supervisor

Second District

Lindsey P. Horvath

Supervisor

Janice Hahn

Supervisor

Third District

Fourth District

Executive Officer

Edward Yen

AGENDA POSTED: September 18, 2025

MEETING TELEVISED: Wednesday, September 24, 2025 at 11:00 P.M. on KLCS

Assistive listening devices, agenda in Braille and/or alternate formats are available upon request.

American Sign Language (ASL) interpreters, other auxiliary aids and services, or reasonable

modifications to Board meeting policies and/or procedures, such as to assist members of the disability

community who would like to request a disability-related accommodation in addressing the Board, are

available if requested at least three business days prior to the Board meeting. Later requests will be

accommodated to the extent feasible. Please telephone the Executive Office of the Board at (213)

974-1426 (voice) or (213) 974-1707 (TTY), from 8:00 a.m. to 5:00 p.m., Monday through Friday.

Supporting documentation is available at the Executive Office of the Board located at the Kenneth Hahn

Hall of Administration, 500 West Temple Street, Room 383, Los Angeles, California 90012, and is also

accessible on the Board of Supervisors' website at http://bos.lacounty.gov/

Máquinas de traducción disponibles a petición. Si necesita intérprete para las juntas de los

Supervisores del Condado de Los Angeles, por favor llame (213) 974-1426 entre las horas de 8:00

a.m. a 5:00 p.m., lunes a viernes, con tres días de anticipación.

I. PRESENTATIONS

Presentation of scrolls, in honor of “Latino Heritage Month,” to Coalition for

Humane Immigrant Rights of Los Angeles, David Huerta, President of

SEIU-USWW, ImmigoLA, Pueblo y Salud, and Somos Familia Valle for their

leadership, advocacy, and community service advancing immigrant rights,

public health, worker justice, and inclusive support for Latino and immigrant

families, as arranged by Supervisor Horvath.

Presentation of scroll to the Honorable Beatriz (Bea) Dieringer on her

retirement from the Los Angeles County District Attorney's Office for her 44

years of service as a Deputy District Attorney, as arranged by Supervisor

Hahn.

Presentation of scrolls to the Clergy Community Coalition, in honor of their 20th

Anniversary, and to Mr. Edward Lewis, in honor of his generous support of the

Coalition’s efforts during the Eaton Fire, as arranged by Supervisor Barger.

Presentation of scrolls, in honor of “Hispanic Heritage Month,” as arranged by

Supervisor Solis.

Presentation of scrolls to constituents of the Second District, in recognition of

“Hispanic Heritage Month,” as arranged by Supervisor Mitchell. (25-4683)

II. PUBLIC HEARINGS 1 - 5

Hearing on the Annexation and Levying of Assessments for County

Lighting Districts in the Unincorporated Community of Lake Los Angeles

Hearing on the annexation of the single-lot project known as L 024-2020 located

in the unincorporated community of Lake Los Angeles (5), to County Lighting

Maintenance District (CLMD)1687 and County Lighting District Landscaping

and Lighting Act-1 (CLD LLA-1), Unincorporated Zone. Order the tabulation of

assessment ballots submitted and not withdrawn, in support of, or in opposition

to, the proposed assessments. If there is no majority protest, adopt a resolution

ordering the annexation of the single-lot territory to CLMD 1687 and CLD

LLA-1, Unincorporated Zone, confirming a diagram and assessment and

levying of assessments within the annexed territory for Fiscal Year 2026-27.

Adopt joint resolutions between the Board and other taxing agencies approving

and accepting the negotiated exchange of property tax revenues resulting from

the annexation of single-lot territory to CLMD 1687, as approved by the

nonexempt taxing agencies. (Department of Public Works) (25-4015)

Attachments:

Board Letter

Public Comment/Correspondence

Hearing on Ordinance Granting a Water Pipeline Franchise to California

Domestic Water Company

Hearing on ordinance for adoption granting a water pipeline franchise to

California Domestic Water Company, a California corporation (Franchisee), to

collect, transport, and distribute water for a period of 15 years, beginning on

October 23, 2025, and expiring on October 22, 2040. The base annual fee

payable to the County by the Franchisee will be determined according to a

formula contained in Section 2 of the ordinance. The Franchisee will also pay a

granting fee of $10,000. (Department of Public Works) (25-4240)

Attachments:

Ordinance

Public Comment/Correspondence

Hearing on the Appeal of Project No. R2011-01126-(3), Minor Coastal

Development Permit No. 201500036, and Variance No. RPPL2019006788

Hearing on the appeal of Project No. R2011-01126-(3), Minor Coastal

Development Permit No. 201500036, and Variance No. RPPL2019006788, to

authorize the construction of a 2,479 sq ft single-family residence with attached

garage, and an on-site waste treatment system, located at 25830 Dark Creek

Road, Calabasas, in the Rural Coastal - 1-Acre Minimum Required Lot Area

(R-C-1) Zone within the Santa Monica Mountains Planning Area. Find that the

Project is exempt from the California Environmental Quality Act. Applied for by

Gary and Jeannine Isbell. (Appeal from the Regional Planning Commission’s

approval.) (Department of Regional Planning) NOTE: The Department of

Regional Planning requests that this item be continued to October 28,

2025. (25-4669)

Attachments:

Board Letter

Public Comment/Correspondence

Hearing on the Appeal of Project No. PRJ2021-001195-(5), Vesting

Tentative Tract Map No. 83301 (RPPL2021003061), Conditional Use Permit

No. RPPL2021003113, Oak Tree Permit No. RPPL2021003070,

Administrative Housing Permit No. RPPL2021003105, and Environmental

Assessment No. RPPL2021003071 (State Clearinghouse No. 2022060346)

Hearing on the appeal of Project No. PRJ2021-001195-(5), Vesting Tentative

Tract Map (VTTM) No. 83301 (RPPL2021003061), Conditional Use Permit

(CUP) NO. RPPL2021003113, Oak Tree Permit (OTP) No. RPPL2021003070

Administrative Housing Permit (AHP) NO. RPPL2021003105, and

Environmental Assessment No. RPPL2021003071 (State Clearinghouse No.

2022060346). VTTM No. 83301 (RPPL2021003061), for the creation of 37 lots

on 233.49 gross acres, including 10 multi-family residential lots with 510

attached and detached dwelling units across 290 buildings on 10 lots (253

detached for-sale dwelling units, 209 attached for-sale dwelling units or

townhouses, and 47 senior rental dwelling units in one multi-family building with

one manager’s unit), 16 open space lots, two lots for the recreation center,

seven debris basin lots, one water tank lot, and one lot for the water purveyor,

and several street frontage waiver requests. A CUP No. RPPL2021003113, to

authorize a density-controlled development within a Significant Ecological Area,

and development within a Hillside Management Area, on-site project grading

over 100,000 cubic yards (approximately 2.85 million cubic yards), townhouses

within the A-2-1 (Heavy Agricultural One Acre Minimum Required Lot Area),

A-2-2 (Heavy Agricultural Two Acre Minimum Required Lot Area) Zones, and

for residential uses within the C-3-DP (General Commercial Development

Program) Zone. An OTP No. RPPL2021003070, to authorize impacts to 232

oak trees, including removal of 219 oak trees and encroachment into the

protected zone of 13 oak trees. An AHP No. RPPL2021003105, for the

provision of 71 affordable set-aside units, including 24 moderate or

middle-income affordable for-sale units that fulfill inclusionary zoning

requirements, and 47 very low-income senior affordable rental units as part of a

density bonus request, with several incentives and waivers. The project is

located south of Sagecrest Circle, west of The Old Road, and north of Calgrove

Boulevard (Assessor Parcel Numbers: 2826 022 026, 027, 035; 2826 023 014;

2826 041 039) within the Santa Clarita Valley Planning Area. The Board will

consider the Environmental Impact Report (Environmental Assessment No.

RPPL2021003071 & Stage Clearinghouse No. 2022060346) pursuant to

California Environmental Quality Act reporting requirements, as well as a

Statement of Overriding Considerations, Findings of Fact, and the adoption of a

Mitigation Monitoring and Reporting Program. Applied for by New Urban West.

(Appeal from the Regional Planning Commission’s approval.) (Department of

Regional Planning) (25-4676)

Attachments:

Board Letter

Department Statement

Public Comment/Correspondence

Public Hearing Pursuant to Assembly Bill 2561 (California Government

Code Section 3502.3): Status of Vacancies and Recruitment and

Retention Efforts

Public Hearing pursuant to Assembly Bill 2561 (California Government Code

Section 3502.3): including a presentation on the status of the County’s

vacancies, recruitment, and retention efforts. Also, presentations by recognized

employee organizations, as defined in subdivision (a) of Government Code

Section 3501, that have requested to present. (Chief Executive Office)

(25-4675)

Attachments:

Presentation

Public Comment/Correspondence

IV. NOTICES OF CLOSED SESSION FOR SEPTEMBER 23, 2025

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-1.

CS-2.

Significant exposure to litigation (one case). (25-1458)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

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; SEIU, Local 721; All

affiliated member unions of SEIU; All affiliated member unions of AFSCME

Council 36; Los Angeles County Deputy Public Defenders Union; Program

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors. (25-1693)

Attachments:

Public Comment/Correspondence

VI. REPORT OF CLOSED SESSION FOR SEPTEMBER 16, 2025

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-1)

The People of the State of California, ex rel. Xavier Becerra, Attorney General

of the State of California vs. County of Los Angeles, et al., Los Angeles County

Superior Court Case No. 21STCV01309.

In open session, this item was continued to October 21, 2025. (23-1790)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-2)

Raul Gutierrez, et al. v. Los Angeles County Probation Department, Los Angeles

County Superior Court Case No. 24STCV06193.

In open session, this item was continued to October 21, 2025. (24-3888)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-3)

County of Los Angeles and Los Angeles County Probation Department v. Board

of State and Community Corrections, Los Angeles County Superior Court Case

No. 25STCP01415.

In open session, this item was continued to October 21, 2025. (25-2331)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-4)

John (LOJHK) Doe by and through his Guardian Ad Litem Katheryn Godbolt

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

25NWCV00448.

In open session, this item was continued to October 21, 2025. (25-3056)

Attachments:

Public Comment/Correspondence

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 continued to October 21, 2025. (25-1458)

Attachments:

Public Comment/Correspondence

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

(Government Code Section 54957(b)(1))

(CS-6)

Chief Probation Officer

Director of Health Services

Director of Mental Health

Director of Public Health

Director of Internal Services

Director of Youth Development

Director of Personnel

Superintendent of Schools of the Los Angeles County Office of Education

In open session, this item was continued to October 21, 2025. (24-3887)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-7)

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; SEIU, Local 721; All

affiliated member unions of SEIU; All affiliated member unions of AFSCME

Council 36; Los Angeles County Deputy Public Defenders Union; Program

Managers Association; Child Support Attorneys; Supervising Child Support

Officers; and Probation Directors.

In open session, this item was continued one week to September 23,

2025. (25-1693)

Attachments:

Public Comment/Correspondence

E N D