Agenda - Board of Supervisors

AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, JULY 14, 2026, 9:30 A.M.

BOARD HEARING ROOM 381B

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

LOS ANGELES, CALIFORNIA 90012

Hilda L. Solis

Chair

First District

Holly J. Mitchell

Chair Pro Tem

Second District

Lindsey P. Horvath

Supervisor

Third District

Janice Hahn

Supervisor

Kathryn Barger

Supervisor

Fourth District

Fifth District

Executive Officer

Edward Yen

AGENDA POSTED: July 8, 2026

MEETING TELEVISED: Wednesday, July 15, 2026 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.

Invocation led by Pastor David Newman, Neighborhood Life Church, La Mirada (4).

Pledge of Allegiance led by

I. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 1 - 4

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 Lindsey P. Horvath

Deborah Kallick+, Board of Governors, Department of Museum of Natural

History

Yvonne Chan+, Commission for Public Social Services

Supervisor Janice Hahn

Dolores Irene Nason+, Access Services

Robert L. Allarte, LGBTQ+ Commission

Steven Cho+, Small Craft Harbor Design Control Board (26-0075)

Attachments:

Public Comment/Correspondence

Motion to Proclaim July 15, 2026, as “Wallis Annenberg Day” throughout Los

Angeles County, as submitted by Supervisor Horvath. (26-4432)

Attachments:

Motion by Supervisor Horvath

Public Comment/Correspondence

Policy Matters

Care with Pride: Creating LGBTQ+ Third Spaces Across Los Angeles

County

Recommendation as submitted by Supervisor Solis: Direct the Chief Executive

Office’s Anti-Racism, Diversity, and Inclusion Initiative (ARDI), in partnership

with the Directors of Public Health, Mental Health, Parks and Recreation,

Library, Arts and Culture, Aging and Disabilities, Children and Family Services,

Youth Development, and other relevant Departments, and in consultation with

the Los Angeles County LGBTQ+ Commission, the Los Angeles County

Commission for Older Adults, the Los Angeles County Commission on

Disabilities, and the Los Angeles County Youth Commission, to establish a

working group, and report back to the Board in writing in 60 days, with quarterly

written updates thereafter, with:

Potential sustainable funding pathways for the LGBTQ+ Third Space

Initiative, including assessment of available discretionary funds,

departmental budget allocations, Community Based Organization (CBO)

contract mechanisms, grant opportunities, philanthropic support and

public-private partnership opportunities;

A Plan for a Countywide LGBTQ+ Third Space Initiative that would

provide a sustained and coordinated effort for the identification and

establishment of affirming community spaces for LGBTQ+ residents

across the County, with a priority focus on youth ages 12 to 26 and older

adults ages 60 and above, and with particular attention to TGEI2S+

individuals, LGBTQ+ people of color, immigrants, and people with

disabilities, including older adults with disabilities, caregivers and

residents in communities with limited access to LGBTQ+ specific

organizations, based on any available funding identified. The Plan should

include the following:

An analysis of existing County facilities, organized by

Supervisorial District and Service Planning Areas (SPAs),

including libraries, parks, recreation centers, senior and

community centers, and arts and cultural spaces, that can be

designated or adapted to host recurring, pilot, mobile, pop-up, or

permanent LGBTQ+-affirming third space programming, with

priority given to underserved communities and geographic areas

with limited access to existing LGBTQ+-specific organizations; and

with analysis of transit access, paratransit access, parking, ADA

accessibility, restroom access, language access, sensory

considerations, and geographic distribution;

An LGBTQ+ Third Space Programming Framework that

establishes minimum standards for affirming programming, staff

competency and (including cultural humility and implicit bias

training), physical accessibility (including gender-neutral

restrooms), safety protocols, and multilingual outreach materials,

as well as disability-access and age friendly standards including

ADA accessibility, accessible transportation and paratransit

access, ASL interpretation, captioning/CART where appropriate,

plain-language materials, sensory-considerate programming,

mobility-accessible seating and room layouts, caregiver access,

virtual or hybrid options where feasible, participant safety

protocols, anti-harassment standards, confidentiality and privacy

expectations, trauma-informed de-escalation practices, and

referral pathways to County and community service, applicable to

any County facility or department operating third space

programming under this initiative;

A plan for partnering with CBOs with established trust and cultural

competency in LGBTQ+ communities to co-design, co-facilitate,

and where appropriate, operate third space programming,

prioritizing CBOs serving LGBTQ+ communities of color, TGEI2S+

communities, and immigrant LGBTQ+ communities; as well as

CBO’s serving LGBTQ+ older adults, LGBTQ+ people with

disabilities, caregivers, and residents outside traditional LGBTQ+

service hubs; and

A plan for implementing age-specific and intergenerational

programming that can be offered in third spaces, either through

County Departments or CBOs, including:

Youth-focused programming for LGBTQ+ individuals ages

13 to 26 that is affirming of TGEI2S+ identities,

trauma-informed, and responsive to the intersection of

LGBTQ+ identity with race, immigration status, and

disability; and

Elder-focused programming for LGBTQ+ individuals ages

60 and older, including older adults with disabilities and

caregivers, designed to reduce social isolation, provide

peer connection, support culturally responsive

aging-in-place, and create warm handoffs to County and

community aging, disability, caregiver, transportation,

nutrition, benefits, health, and behavioral health services.

The plan should identify opportunities to integrate

programming with existing senior and community centers,

Area Agency on Aging-funded services where legally

allowable, the Aging and Disability Resource

Connection/hub model, and trusted LGBTQ+ elder-serving

and disability-serving community-based organizations.

The Department of Aging and Disabilities shall serve

as the subject-matter lead for the initiative's older

adult and disability-access components, including

identifying opportunities to integrate LGBTQ+

-affirming third-space programming into senior and

community centers, aging and disability service

navigation, caregiver supports, transportation

linkages, benefits assistance, nutrition referrals, and

Aging and Disability Resource

Connection/hub-related pathways, where legally

allowable and subject to available funding.

Intergenerational programming that brings LGBTQ+ youth

and elders together for mutual learning, mentorship, and

community connection. (26-4060)

Attachments:

Motion by Supervisor Solis (Exempt From Cluster)

Public Comment/Correspondence

ADMINISTRATIVE MATTERS 5 - 36

Chief Executive Office

Recommendation to Continue Proclaimed Local Emergencies

Recommendation: Adopt and instruct the Chair to sign a resolution to terminate

the proclaimed local emergency for the Winter Storms proclaimed February 4,

2024. Instruct the Director of the Office of Emergency Management, Chief

Executive Office, to forward a copy of the resolution to the Director of the

California Governor’s Office of Emergency Services. Adopt and instruct the

Chair to sign nine resolutions to continue the proclaimed local emergencies for

the Fruit Fly Infestation proclaimed May 10, 1990; Homelessness proclaimed

January 10, 2023; Bridge Fire proclaimed September 10, 2024; Los Padrinos

Juvenile Hall proclaimed December 17, 2024; the January 2025 Windstorm and

Critical Fire Events proclaimed January 7, 2025; the Federal Immigration

Actions proclaimed October 14, 2025; November 2025 Storm proclaimed

November 21, 2025; the Late December Winter Storm proclaimed December

24, 2025; and the Los Palos Incident proclaimed June 20, 2026. (26-4110)

Attachments:

Board Letter

Public Comment/Correspondence

Participate in the City of Artesia Enhanced Infrastructure Financing

Resolution

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

and contribute incremental property tax revenue to the Artesia Enhanced

Infrastructure Financing District (EIFD). Approve the Artesia EIFD’s

Infrastructure Financing Plan. Designate the Supervisor of the Supervisorial

District in which the Artesia EIFD is located as a member of the Public

Financing Authority that is the governing body for the District. Find that the

resolution is not subject to the provisions of the California Environmental Quality

Act. (Supervisorial District 4) (26-4111)

Attachments:

Board Letter

Public Comment/Correspondence

Participate in the City of Pasadena’s Enhanced Infrastructure Financing

District Resolution

Recommendation: Adopt a resolution to express the County’s intent to

participate in the City of Pasadena’s Enhanced Infrastructure Financing District

if the Board approves the Infrastructure Financing Plan at a later date. Affirm

that as a potential participating taxing entity, the County will have membership in

the newly formed Public Financing Authority. Find that the proposed resolution

is not subject to the provisions of the California Environmental Quality Act.

(26-4112)

Attachments:

Board Letter

Public Comment/Correspondence

County Operations

2026-27 Organizational Grant Program Grant Awards for Cultural

Services

Recommendation: Approve grants to 266 nonprofit arts organizations at a cost

of $5,059,000 for the Fiscal Year 2026-27 Organizational Grant Program

(OGP). Find that the expenditure of said funds is necessary to meet the social

needs of the County and the programs funded thereby will serve a public

purpose. Instruct the Director of Arts and Culture to prepare, sign and execute

grant agreements and approve expenditures necessary to implement the

2026-27 OGP. Authorize the Director to reallocate forfeited grant awards, not to

exceed $100,000 in aggregate, to existing Board-approved grantee

organizations and instruct the Director to amend these grant agreements

accordingly. Find that the proposed actions are exempt from the California

Environmental Quality Act. (Department of Arts and Culture) APPROVE

(26-4109)

Attachments:

Board Letter

Public Comment/Correspondence

2026-27 Community Impact Arts Grants Awards

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

grants to 87 nonprofit organizations at a total cost of $500,000 for the Fiscal

Year (FY) 2026-27. Find that the expenditure of said funds is necessary to

meet the social needs of the County and the programs funded thereby will serve

a public purpose. Authorize the Director of Arts and Culture to prepare,

execute, and amend, as necessary, grant agreements to implement the FY

2026-27 CIAG program. Authorize the Director to reallocate forfeited grant

awards, not to exceed $50,000, to existing Board-approved grantee

organizations and instruct the Director to amend these grant agreements

accordingly. Find that the proposed projects are exempt from the California

Environmental Quality Act. (Department of Arts and Culture) APPROVE

(26-4121)

Attachments:

Board Letter

Public Comment/Correspondence

Health and Mental Health Services

Terminate the Declared Local Health Emergency for the January 2025

Critical Fire Events

11.

Recommendation: Adopt a resolution to terminate a local health emergency,

which was proclaimed as a result of the January 2025 windstorm and critical

fire events in the County. Instruct the Director of the Office of Emergency

Management, Chief Executive Office, to forward a copy of the resolution to

terminate a local health emergency to the Director of the California Governor’s

Office of Emergency Services. (Department of Public Health) ADOPT

(Continued from the meetings of 6-9-26 and 6-16-26) NOTE: Supervisor

Barger requests that this item be continued to August 4, 2026. (26-3192)

Attachments:

Board Letter

Public Comment/Correspondence

Community Services

Apply for and Accept Grant Funding and to Submit and Execute All

Required Grant Application Documents

12.

Recommendation: Authorize the Director of Beaches and Harbors to submit

applications and execute all required contracts, agreements, reports, and

amendments to secure grants for County-owned and operated beach and

Marina del Rey projects and programs from various Federal, State, and local

agencies, as well as private entities, provided the Board is given advance

notification and has an opportunity to object before grant acceptance. Adopt a

resolution, effective for five years from the date of adoption, implementing the

delegation of authority to the Director to submit applications and execute all

required contracts, agreements, reports, and amendments to secure grants for

County-owned and operated beach and Marina del Rey projects and programs

from various Federal, State, and local agencies, as well as private entities,

provided the Board is given advance notification and has an opportunity to

object before grant acceptance. Authorize the Director to accept grant funds

for County-owned and operated beach and Marina del Rey projects and

programs, provided the Board is given advance notification and an opportunity

to object prior to grant acceptance; to conduct all negotiations; to execute and

submit all documents including, but not limited to, applications, agreements,

deed restrictions, and amendments, including extensions of time, minor

changes in project scope, and changes in the grant amount; and to sign and

submit requests for payment of funds. Find that the proposed action is not a

project under the California Environmental Quality Act. (Supervisorial Districts

2, 3 and 4) (Department of Beaches and Harbors) ADOPT (26-4088)

Attachments:

Board Letter

Public Comment/Correspondence

Set Aside Portions of County-Owned Property for Public Road and

Highway Purposes in the Unincorporated Community of South Whittier

13.

Recommendation: Find that acceptance into the County Road System portions

of County-owned property proposed to be set aside for public road and

highway purposes on Valley View Avenue north of Telegraph Road in the

unincorporated community of South Whittier is necessary for public

convenience and safety pursuant to Section 941 of the California Streets and

Highways Code. Adopt a resolution to accept into the County Road System

portions of County-owned property to be set aside for public road and highway

purposes on Valley View Avenue north of Telegraph Road pursuant to Section

941 of the California Streets and Highways Code. Upon approval, authorize the

Director of Public Works to record the certified original resolution with the

Registrar-Recorder/ County Clerk. Find that the proposed project is exempt

from the California Environmental Quality Act. (Supervisorial District 4)

(Department of Public Works) ADOPT (26-4100)

Attachments:

Board Letter

Public Comment/Correspondence

Traffic Regulations in Various Unincorporated Communities within

Northern Los Angeles County

14.

Recommendation: Adopt and/or rescind traffic regulation orders to support

traffic safety, enhance traffic flow, establish enforceable speed limits, and

encourage parking turnover in the unincorporated communities of Acton,

Altadena, Angeles National Forest, Desert View Highlands, East Pasadena,

Elizabeth Lake, La Crescenta-Montrose, Lake Hughes, Leona Valley, and

Northeast San Gabriel. Find that adopting and/or rescinding traffic regulation

orders and posting or removing the corresponding regulatory and advisory

signage are exempt from the California Environmental Quality Act.

(Supervisorial District 5) (Department of Public Works) ADOPT (26-4089)

Attachments:

Board Letter

Public Comment/Correspondence

Quitclaim of Easement in the Unincorporated Community of Val Verde

15.

Recommendation: Acting as the Governing Body of the Los Angeles County

Flood Control District (District), determine that the recommended actions are

within the scope of the Entrada South and Valencia Commerce Center Project's

impacts analyzed in the 2017 State-certified Environmental Impact Report and

the 2025 Supplemental Environmental Impact Report previously certified by the

Board. Find that the easement for access road purposes affecting Parcel

1EXE.2 related to Private Drain No. 2298, located in the unincorporated

community of Val Verde, is no longer required for the purposes of the District.

Approve the quitclaim of easement for access road purposes affecting Parcel

1EXE.2 related to Private Drain No. 2298, located in the unincorporated

community of Val Verde, from the District to the underlying fee property owner,

The Newhall Land and Farming Company (A California Limited Partnership), A

California Limited Partnership. Authorize the Chief Engineer of the District to

execute the quitclaim of easement document and authorize delivery to The

Newhall Land and Farming Company (A California Limited Partnership), A

California Limited Partnership. (Supervisorial District 5) (Department of Public

Works) APPROVE (26-4099)

Attachments:

Board Letter

Public Comment/Correspondence

Public Safety

Superscooper Aircraft Sole Source Contract

16.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve and instruct the Fire Chief to sign the

contract between the District and Service Aerien Gouvernemental for the lease

of two CL-415 SuperScooper Air Tankers. Authorize the maximum contract sum

of $41,250,000 for the five-year contract. The maximum contract sum is

comprised of base contract aggregate sum of $37,500,000; and 10% annual

contingency aggregate sum of $3,750,000. The maximum contract sum

represents the total contract cost based on the District’s budget for this lease,

plus an additional 10% annual contingency for any emergent or additional

services. Contract expenditures are as follows: (Fire Department) APPROVE

Year 1 at $7,500,000 (10% contingency of $750,000)

Year 2 at $7,500,000 (10% contingency of $750,000)

Year 3 at $7,500,000 (10% contingency of $750,000)

Year 4 at $7,500,000 (10% contingency of $750,000)

Year 5 at $7,500,000 (10% contingency of $750,000)

Authorize the Fire Chief to execute the annual lease agreement for each of the

five years, based on the availability of funding. Authorize the Fire Chief to

execute amendments, suspensions, or termination if deemed necessary, and in

accordance with the approved contract terms and conditions. Find that this

contract is exempt from the California Environmental Quality Act. (26-4117)

Attachments:

Board Letter

Public Comment/Correspondence

Immunization, Screening, and Referral Services Contract

17.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve and instruct the Fire Chief to sign a

contract between the District and Olympia Plaza Pharmacy, Inc., to provide

as-needed immunization, screening, and referral services. Authorize the

maximum contract sum of $600,000 for the contract term of three years. The

maximum contract sum for Immunization Services shall not exceed $200,000

per contract year. Authorize the Fire Chief to execute amendments,

suspensions, or termination in accordance with the approved contract terms

and conditions, provided the amounts payable under such amendments do not

exceed the $200,000 annual budget. Find that this contract is exempt from the

California Environmental Quality Act. (Fire Department) APPROVE (26-4116)

Attachments:

Board Letter

Public Comment/Correspondence

School Law Enforcement Services Agreement

18.

Recommendation: Approve a boilerplate School Law Enforcement Services

Agreement for School Resource Deputy Program (School Agreement) by and

between the County and various school districts for the continued provision of

law enforcement services on school campuses for the period from July 1, 2026

through June 30, 2028, unless sooner terminated or extended, for the provision

of full-time law enforcement services on school campuses through the

Department's School Resource Deputy Program, with the option to extend the

term for one additional 12-month period, subject to prior approval by the Board.

Authorize the Sheriff to execute Agreements with school districts in the County

requesting full-time law enforcement services, effective July 1, 2026 through

June 30, 2028, unless sooner terminated or extended with the option to extend

the term for one additional 12-month period, subject to prior approval by the

Board. Authorize the Sheriff to execute any and all amendments to the

Agreements, ensuring any negative fiscal impact to the County is avoided.

(Sheriff’s Department) APPROVE (Continued from the meeting of 6-16-26)

NOTE: The Sheriff requests that this item be continued one week to July

21, 2026. (26-3419)

Attachments:

Board Letter

Public Comment/Correspondence

Special Appropriation Fund Transfer

19.

Recommendation: Approve the transfer of funds from services and supplies to

reimburse the Sheriff's Special Appropriation Fund, in the amount of

$10,545.61. (Sheriff's Department) APPROVE (26-4113)

Attachments:

Board Letter

Public Comment/Correspondence

Miscellaneous

Settlement of the Matter Entitled, Edgar Noel Limon v. Amayel Aji Garfias,

et al.

20.

Los Angeles County Contract Cities Liability Trust Fund Claims Board's

recommendation: Authorize settlement of the matter entitled, Edgar Noel Limon

v. Amayel Aji Garfias, et al., Los Angeles Superior Court Case No.

23STCV13676 in the amount of $450,000; and instruct the Auditor-Controller to

draw a warrant to implement this settlement from the Sheriff's Department

Contract Cities Trust Fund's budget.

This lawsuit concerns allegations of an automobile accident involving a Sheriff's

Deputy. (26-4114)

Attachments:

Board Letter

Public Comment/Correspondence

Settlement of the Matter Entitled, Estate of Edgar Ortiz, et al. v. County of

Los Angeles, et al.

21.

Los Angeles County Contract Cities Liability Trust Fund Claims Board's

recommendation: Authorize settlement of the matter entitled, Estate of Edgar

Ortiz, et al. v. County of Los Angeles, et al., Los Angeles Superior Court Case

No. 23NWCV01015 in the amount of $675,000; and instruct the

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

Sheriff's Department Contract Cities Trust Fund's budget.

This lawsuit concerns allegations of State civil rights violations, assault and

battery, wrongful death, negligence, negligent and intentional infliction of

emotional distress, violations of Bane Act and Ralph Act, arising from a fatal

deputy-involved shooting. (26-4012)

Attachments:

Board Letter

Public Comment/Correspondence

City of Agoura Hills Election

22.

23.

24.

Request from the City of Agoura Hills: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4075)

Attachments:

Board Letter

Public Comment/Correspondence

City of Bellflower Election

Request from the City of Bellflower: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4061)

Attachments:

Board Letter

Public Comment/Correspondence

City of Bell Gardens Election

Request from the City of Bell Gardens: Render specified services relating to the

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

General Election, to be held November 3, 2026. APPROVE AND INSTRUCT

THE REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION

TO PAY ALL COSTS (26-4062)

Attachments:

Board Letter

Public Comment/Correspondence

City of Calabasas Election

25.

Request from the City of Calabasas: Render specified services relating to the

conduct of a General Municipal Election to be held on November 3, 2026.

APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/ COUNTY CLERK

TO COMPLY, JURISDICTION TO PAY ALL COSTS (26-4063)

Attachments:

Board Letter

Public Comment/Correspondence

City of Glendora Election

26.

Request from the City of Glendora: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4064)

Attachments:

Board Letter

Public Comment/Correspondence

City of Hidden Hills Election

27.

Request from the City of Hidden Hills: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4071)

Attachments:

Board Letter

Public Comment/Correspondence

City of Lomita Election

28.

29.

30.

Request from the City of Lomita: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4074)

Attachments:

Board Letter

Public Comment/Correspondence

City of San Marino Election

Request from the City of San Marino: Render specified services relating to the

conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4076)

Attachments:

Board Letter

Public Comment/Correspondence

City of Santa Monica Election

Request from the City of Santa Monica: Render specified services relating to

the conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4084)

Attachments:

Board Letter

Public Comment/Correspondence

City of South El Monte Election

31.

32.

33.

Request from the City of South El Monte: Render specified services relating to

the conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4085)

Attachments:

Board Letter

Public Comment/Correspondence

City of South Pasadena Election

Request from the City of South Pasadena: Render specified services relating to

the conduct of a General Municipal Election and consolidate with the General

Election, to be held November 3, 2026. APPROVE AND INSTRUCT THE

REGISTRAR-RECORDER/COUNTY CLERK TO COMPLY, JURISDICTION TO

PAY ALL COSTS (26-4086)

Attachments:

Board Letter

Public Comment/Correspondence

Covina-Valley Unified School District Levying of Taxes

Request from the Covina-Valley Unified School District (District): Adopt a

resolution authorizing the County to levy taxes in an amount sufficient to pay the

principal of, and interest on, the District's 2026 General Obligation Refunding

Bonds (Bonds), in an aggregate principal amount not to exceed $29,000,000;

and direct the Auditor-Controller to maintain on the 2026-27 tax roll, and all

subsequent tax rolls, taxes sufficient to fulfill the requirements of the debt

service schedule for the Bonds that will be provided to the Auditor-Controller by

the District following the sale of the Bonds. ADOPT (26-4065)

Attachments:

Board Letter

Public Comment/Correspondence

Miscellaneous Additions

Additions to the agenda which were posted more than 72 hours in advance of

the meeting, as indicated on the supplemental agenda. (12-9995)

34.

35.

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 - (2) (12-9996)

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)

36.

III. NOTICES OF CLOSED SESSION FOR JULY 14, 2026

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

CS-1.

Significant exposure to litigation (one case).

NOTE: County Counsel requests that this item be continued one week to

July 21, 2026. (25-1458)

Attachments:

Public Comment/Correspondence

PUBLIC EMPLOYMENT

CS-2.

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

Consideration of candidate(s) for appointment to the position of Interim Director

of the Department of Children and Family Services. (25-3048)

Attachments:

Public Comment/Correspondence

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

CS-3.

CS-4.

Director of Arts and Culture. (26-2504)

Attachments:

Public Comment/Correspondence

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Director of Health Services. (26-3933)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-5.

Agency designated representatives: Joseph M. Nicchitta, 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. 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

extreme peril to the safety of persons exist on the basis of pervasive and

pernicious homelessness in Los Angeles County, as proclaimed and ratified by

the Board on January 10, 2023; (c) Conditions of disaster or of extreme peril to

the safety of persons and property exist on the basis of winter storms in the

County beginning February 1, 2024, as proclaimed on February 4, 2024 and

ratified by the Board on February 6, 2024; (d) Conditions of extreme peril to the

safety of persons and property exist as a result of the Bridge Fire in the County

beginning on September 8, 2024, as proclaimed on September 10, 2024 and

ratified by the Board on September 17, 2024; (e) Conditions of disaster or

extreme peril to the safety of persons and property within the territorial limits of

the County exist at Los Padrinos Juvenile Hall caused and/or exacerbated by

the Board of State and Community Corrections’ order to immediately shutter

Los Padrinos Juvenile Hall, the only available juvenile hall in the County,

beginning on December 12, 2024, as proclaimed and ratified by the Board on

December 17, 2024; (f) Conditions of disaster or extreme peril to the safety of

persons and property exist as a result of the January 2025 Windstorm and

Critical Fire Events in the County, beginning on January 7, 2025, as

proclaimed on January 7, 2025 and ratified by the Board on January 14, 2025;

(g) Conditions of disaster and/or of extreme peril to the safety of persons and

property due to the Federal immigration enforcement actions in the County

beginning June 6, 2025, as proclaimed and ratified by the Board on October

14, 2025; (h) Conditions of disaster or of extreme peril to the safety of persons

and property on the basis of the November 2025 storm in the County beginning

November 13, 2025, as proclaimed by the Board on November 21, 2025 and

ratified by the Board on November 25, 2025; (i) Conditions of disaster or of

extreme peril to the safety of persons and property on the basis of the Late

December Winter Storm in the County beginning December 23, 2025, as

proclaimed by the Board on December 24, 2025 and ratified by the Board on

December 31, 2025; and (j) Conditions of disaster or of extreme peril to the

safety of persons and property of the Los Palos (Boyle Heights Commercial

Building Fire) incident in the County beginning June 17, 2026, as proclaimed

by the Board on June 20, 2026 and ratified by the Board on June 23, 2026.

(A-1)

A-1.

CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES

OR FACILITIES

A-2.

(Government Code Section 54957)

Briefing by Sheriff Robert Luna 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 the Board at the

meeting of January 12, 2016. (A-10)

A-3.

A-4.

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

homeless crisis, as requested at the Board meeting of May 17, 2016, and

proclaimed as a local emergency on January 10, 2023. (A-11)

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)

A-5.

A-6.

Discussion and consideration of necessary actions on the status of Federal

and/or State Budgets, Federal and/or State legislative matters and Executive

Orders including, but not limited to, those issued by the Trump Administration

and their impact on Los Angeles County, as requested by Supervisors Solis

and Horvath on July 15, 2025. (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.

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)

A-8.

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.

VII. REPORT OF CLOSED SESSION FOR JULY 7, 2026

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

(CS-1)

Jane BP1-B Doe, et al. v. Doe 1 (County of Los Angeles), et al., Los Angeles

County Superior Court Case No. 22STCV25961, and All AB 218 Cases Filed

Against the County of Los Angeles.

This item was taken off calendar. (26-3526)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

(CS-2)

Significant exposure to litigation (two cases).

In open session, one case was continued one week to July 14, 2026, and

one case was no reportable action. (25-1458)

Attachments:

Public Comment/Correspondence

PUBLIC EMPLOYMENT

(CS-3)

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

Consideration of candidate(s) for appointment to the position of Interim Director

of the Department of Children and Family Services.

No reportable action was taken. (25-3048)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-4)

Agency designated representatives: Joseph M. Nicchitta, 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.

No reportable action was taken. (25-1693)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Paragraph (4) of Subdivision (d) of Government Code Section 54956.9)

(CS-5)

Initiation of litigation (one case)

No reportable action was taken. (26-3886)

Attachments:

Public Comment/Correspondence

E N D