Agenda - Board of Supervisors

AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, JUNE 23, 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: June 17, 2026

MEETING TELEVISED: Wednesday, June 24, 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 Florentino Cordova, Diamond Bar United Church of Christ (1).

Pledge of Allegiance led by David Sullivan, United States Army, Culver City (2).

I. PRESENTATIONS

Presentation of scroll to The Silver Fox, in honor of their 45th anniversary

and in appreciation for their long-standing contributions to the LGBTQ+

community in Long Beach, as arranged by Supervisor Hahn.

Presentation of scroll to Department of Children and Family Services

Director, Brandon Nichols, in honor of his impactful 27-year County career

and in celebration of his retirement, as arranged by Supervisor Barger.

Presentation of scroll to Mariachi Arcoiris de Los Angeles, in honor of Pride

Month and in recognition of their contributions as the world’s first LGBTQ+

mariachi ensemble uplifting cultural representation, artistic excellence, and

inclusivity in Los Angeles County, as arranged by Supervisor Solis.

Presentation of scrolls to first-year medical students and residents at

Charles R. Drew University of Medicine and Science, in recognition of their

achievements, as arranged by Supervisor Mitchell.

Presentation of a scroll to Jordan Lucas during Pride Month, in recognition

of his commitment to fostering inclusivity in sports and using his platform to

uplift and inspire LGBTQ+ youth and young athletes throughout Los

Angeles County, as arranged by Supervisor Horvath. (26-3032)

II. PUBLIC HEARINGS 1 - 6

Hearing on Sewer Service Charge Annual Report for Fiscal Year

2026-27

Hearing on the Sewer Service Charge Annual Report for Fiscal Year (FY)

2026-27 (Report) for the Consolidated Sewer Maintenance District (CSMD),

the Marina Sewer Maintenance District (MSMD), the Accumulative Capital

Outlay Fund and the CSMD's Zones. Consider all objections or protests

against the proposed Report for the CSMD and the MSMD. If no majority

protest exists, adopt the Report for the CSMD and the MSMD. Find that the

proposed action is not subject to the California Environmental Quality Act.

(All Supervisorial Districts) (Department of Public Works) 4-VOTES

(26-3046)

Attachments:

Board Letter

Public Comment/Correspondence

Hearing on Annual Garbage Collection and Disposal Service Fee

Report

for Firestone Garbage Disposal District Fiscal Year 2026-27

Hearing on the Annual Garbage Collection and Disposal Service Fee

Report (Report) for Fiscal Year (FY) 2026-27 acting as the Governing Body

of the County Firestone Garbage Disposal District, and on the proposed

ordinance for adoption amending County Code, Title 20 - Utilities, Part 7 of

Chapter 20.90 to authorize a series of incremental increases to the annual

garbage collection and disposal service fee, beginning in FY 2026-27, for

the Firestone Garbage Disposal District from $180 per refuse unit to $340

per refuse unit for FY 2026-27; $380 per refuse unit for FY 2027-28; $400

per refuse unit for FY 2028-29; $420 per refuse unit for FY 2029-30; and

$440 per refuse unit beginning in FY 2030-31. The proposed annual service

fee increases are necessary to provide sufficient funding to meet each

District's increased operating expenses. Adopt the Report, if no majority

protest exists in the District. Find that the proposed project is exempt from

the California Environmental Quality Act. (Supervisorial District 2)

(Department of Public Works) 4-VOTES (26-3044)

Attachments:

Board Letter

Public Comment/Correspondence

Hearing on Annual Garbage Collection and Disposal Service Fee

Report for Mesa Heights Garbage Disposal District Fiscal Year 2026-27

Hearing on the Annual Garbage Collection and Disposal Service Fee

Report (Report) for Fiscal Year (FY) 2026-27, acting as the Governing Body

of the County Mesa Heights Garbage Disposal District, and on the

proposed ordinance for adoption amending County Code, Title 20 - Utilities,

Part 11 of Chapter 20.90 to authorize a series of incremental increases to

the annual garbage collection and disposal service fee, beginning in FY

2026-27, for the Mesa Heights Garbage Disposal District from $225 per

refuse unit to $260 per refuse unit for FY 2026-27, $300 per refuse unit for

FY 2027-28, $346 per refuse unit for FY 2028-29, $399 per refuse unit for

FY 2029-30, and $460 per refuse unit for FY 2030-31. Consider all

objections or protests to the Report, and the proposed series of increases

to the Annual Garbage Collection and Disposal Service Fee, beginning in

FY 2026-27 for the District. Adopt the Report, if no majority protest exists in

the District. Find that the proposed project is exempt from the California

Environmental Quality Act. (Supervisorial District 2) (Department of Public

Works) 4-VOTES (26-3043)

Attachments:

Board Letter

Public Comment/Correspondence

Hearing on the Annual Solid Waste Generation Service Charge Report

for Fiscal Year 2026-27

Hearing on the Annual Solid Waste Generation Service Charge Report

(Report) for Fiscal Year 2026-27 to provide for the continued collection of

the existing Solid Waste Generation Service Charge at the current rate.

Consider all objections and protests against the proposed Report. Adopt the

Report, if no majority protest exists. Find that the adoption of the Report is

exempt from the California Environmental Quality Act. (All Supervisorial

Districts) (Department of Public Works) (26-3004)

Attachments:

Board Letter

Public Comment/Correspondence

Hearing on 2025 Urban Water Management Plans and Water Shortage

Contingency Plan

Hearing on adoption of resolutions, acting as the Governing Body of the Los

Angeles County Waterworks District No. 29, Malibu, the Marina del Rey

Water System, and the Los Angeles County Waterworks District No. 40,

Antelope Valley. Adopt the amended Water Shortage Contingency Plan for

the Districts. Find that the action set forth in this Board letter is not a project

under the California Environmental Quality Act. (Supervisorial Districts 2, 3,

and 5) (Department of Public Works) (26-3047)

Attachments:

Board Letter

Public Comment/Correspondence

Hearing on the Annual Garbage Collection and Disposal Service Fee

Report for Athens/Woodcrest/Olivita, Belvedere, Lennox, Malibu, and

Walnut Park Garbage Disposal District for Fiscal Year 2026-27

Hearing on the Annual Garbage Collection and Disposal Service Fee

Report (Report) for Fiscal Year (FY) 2026-27, acting as the Governing Body

of the County Athens/Woodcrest/Olvita, Belvedere, Lennox, Malibu, and

Walnut Park Garbage Disposal District (Districts), consider all objections or

protests against the proposed Report for FY 2026-27 for the Districts. If no

majority protest against the Report for FY 2026-27 exists, adopt the Report

for FY 2026-27. Find that the adoption of the Report is exempt from the

California Environmental Quality Act. (Supervisorial Districts 1, 2, 3, and 4)

(Department of Public Works) (26-3045)

Attachments:

Board Letter

Public Comment/Correspondence

III. ADMINISTRATIVE MATTERS 7 - 8

County Operations

County Code, Title 5 - Personnel Ordinance Amendment

Recommendation: Approve an ordinance amending County Code, Title 5 -

Personnel, to temporarily amend Civil Service Rules 2, 4, 12, 18, and 26 for

the duration of the Probation Department emergency to assist the Probation

Department in adequately managing its employees in Probation sworn

classifications to maintain a safe environment for youth during the staffing

shortage; grant the Director of Personnel authority over disciplining sworn

classifications in the department; and add a definition to specify what

positions are affected by the rule revisions. (County Counsel) (Relates to

Agenda No. 9) (Continued from the meeting of 4-28-26) APPROVE

(26-1872)

Attachments:

Board Letter

Revised Board Letter

Public Comment/Correspondence

Community Services

January 2025 Windstorm and Critical Fire Events Bi-Weekly

Emergency Contracts Report

Recommendation: Review the emergency actions ordered and taken by the

Director of Public Works, under delegated authority by the Board, acting as

both the County and the Governing Body of various Districts, under Board

Order No. 13-C of January 28, 2025, to respond and recover from the

January 2025 Windstorm and Critical Fire Events, including the Palisades

Fire, Eaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA

County Fires) (3 and 5), and actions to repair or replace public facilities,

actions directly related and immediately required by the emergency, and

actions to procure the necessary equipment, services and supplies for such

purposes (Actions), without giving notice for bids to let contracts, and

determine that there is a need to continue the emergency Actions. Take the

following actions: (Department of Public Works) APPROVE 4-VOTES

Find that there is substantial evidence that the January 2025

Windstorm and Critical Fire Events continue to constitute an

emergency pursuant to Public Contract Code Section 22050, which

requires that immediate action be taken to cleanup and reconstruct

public property, buildings, facilities, and infrastructure because the

emergency does not permit the delay resulting from a formal

competitive solicitation of bids to procure construction services for

projects necessary to respond to and recover from the LA County

Fires.

Find that authority should, therefore, continue to be delegated to the

Director of Public Works to amend or extend and supplement existing

as-needed or on-call contracts without giving notice for bids to let

contracts, and to award new contracts for response to and recovery

from the LA County Fires, and such contracts should be issued

because they are necessary to respond to the emergency. (25-1149)

Attachments:

Board Letter

Public Comment/Correspondence

IV. ORDINANCE FOR INTRODUCTION

County Code, Title 5 - Personnel Ordinance Amendment

Ordinance for introduction amending County Code, Title 5 - Personnel, to

temporarily amend Civil Service Rules 2, 4, 12, 18, and 26 for the duration

of the Probation Department emergency to assist Probation in adequately

managing its employees in Probation sworn classifications to maintain a

safe environment for youth during the staffing shortage; grant the Director

of Personnel authority over disciplining sworn classifications in the

department; and add a definition to specify what positions are affected by

the rule revisions. INTRODUCE, WAIVE READING AND PLACE ON THE

AGENDA FOR ADOPTION (Relates to Agenda No. 7) (Continued from the

meeting of 4-28-26) (26-1873)

Attachments:

Ordinance

Public Comment/Correspondence

V. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF THE BOARD OF DIRECTORS

OF THE NEWHALL RANCH SANITATION DISTRICT

OF THE COUNTY OF LOS ANGELES

TUESDAY, JUNE 23, 2026

9:30 A.M.

SD-1.

Hearing on the Wastewater Revenue Program Fiscal Year 2026-27

Service Charge Report

Hearing on the Newhall Ranch Sanitation District of Los Angeles County

Wastewater Service Charge Report for Fiscal Year 2026-27 and adopt the

Service Charge Report. (Supervisorial District 5) (26-3389)

Attachments:

Board Letter

Public Comment/Correspondence

VI. NOTICES OF CLOSED SESSION FOR JUNE 23, 2026

CS-1.

CS-2.

CS-3.

CS-4.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Cynthia McCoy-Miller v. County of Los Angeles, Los Angeles County

Superior Court Case No. 24STCV18799. (26-3695)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Rhonda David-Shirley v. County of Los Angeles, Los Angeles County

Superior Court Case No. 24STCV29803. (26-3716)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Ronique Moore v. County of Los Angeles, Los Angeles County Superior

Court Case No. 26STCV14753. (26-3717)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

Significant exposure to litigation (one case).

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

to June 30, 2026. (25-1458)

Attachments:

Public Comment/Correspondence

CS-5.

CS-6.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

Initiation of litigation (one case) (26-3886)

Attachments:

Public Comment/Correspondence

PUBLIC EMPLOYMENT

(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

CS-7.

CS-8.

CS-9.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Director of Beaches and Harbors (26-3880)

Attachments:

Public Comment/Correspondence

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

Director of Economic Opportunity (26-3881)

Attachments:

Public Comment/Correspondence

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

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

VIII. REPORT OF CLOSED SESSION FOR JUNE 16, 2026

(CS-1) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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 July 21, 2026. (23-1790)

Attachments:

Public Comment/Correspondence

(CS-2) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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 July 21, 2026. (24-3888)

Attachments:

Public Comment/Correspondence

(CS-3) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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 July 21, 2026. (25-2331)

(CS-4) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

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 July 21, 2026. (25-3056)

Attachments:

Public Comment/Correspondence

(CS-5) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Cynthia McCoy-Miller v. County of Los Angeles, Los Angeles County

Superior Court Case No. 24STCV18799.

In open session, this item was continued to June 23, 2026. (26-3695)

Attachments:

Public Comment/Correspondence

(CS-6) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Rhonda David-Shirley v. County of Los Angeles, Los Angeles County

Superior Court Case No. 24STCV29803.

In open session, this item was continued to June 23, 2026. (26-3716)

Attachments:

Public Comment/Correspondence

(CS-7) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Ronique Moore v. County of Los Angeles, Los Angeles County Superior

Court Case No. 26STCV14753.

In open session, this item was continued to June 23, 2026. (26-3717)

Attachments:

Public Comment/Correspondence

(CS-8) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

Doe/Roe v. County of Los Angeles, Los Angeles County Superior Court

Case No. 21STCV27868.

In open session, this item was taken off calendar. (26-3718)

Attachments:

Public Comment/Correspondence

(CS-9) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

Significant exposure to litigation (three cases).

In open session, one case was continued to June 23, 2026; one case

was continued to July 21, 2026; and one case was no reportable

action. (25-1458)

Attachments:

Public Comment/Correspondence

(CS-10) PUBLIC EMPLOYMENT

(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.

In open session, this item was continued to June 23, 2026. (25-3048)

Attachments:

Public Comment/Correspondence

(CS-11) PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

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 July 21, 2026. (24-3887)

(CS-12) CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

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

E N D