Agenda - Board of Supervisors

AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

COUNTY OF LOS ANGELES, CALIFORNIA

MONDAY, JUNE 22, 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 18, 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.

I. FISCAL YEAR 2025-26 BUDGET ISSUES

Request for appropriation adjustments to various budget units and capital

projects (All Districts). 3- and 4-VOTES APPROVE

1. Find that the proposed capital project actions are not considered a

project under the California Environmental Quality Act based on the

record of the proposed activities;

2. Approve the operating budgets appropriation adjustments necessary

to realign and adjust the Fiscal Year (FY) 2025-26 Final Adopted

Budget; and

3. Approve the capital projects appropriation adjustments necessary to

realign and adjust the FY 2025-26 Final Adopted Budget. (26-3781)

Attachments:

Board Letter

Public Comment/Correspondence

II. 2026-27 BUDGET ITEMS

2a.

2b.

Issues raised at Public Budget Hearings. (26-3782)

Attachments:

Board Letter

Chief Executive Officer’s recommended adjustments to the FY 2026-27

Recommended County Budget. ADOPT

1. Find that the proposed capital project actions are not considered a

project under the California Environmental Quality Act based on the

record of the proposed activities;

2. Adopt the changes to the FY 2026-27 Recommended County

Budget;

3. Authorize the Director of Economic Opportunity (DEO), or her

designee, to execute and, if necessary, amend or terminate funding

agreements totaling $1,482,000 with LACDA for the Community

Policing Program in public housing sites in an amount not to exceed

$1,007,000 and Cooperative Extension Program in an amount not to

exceed $475,000; and

4. Authorize the Executive Officer of the Board of Supervisors to

execute

and, if necessary, amend or terminate a funding agreement with the

Los Angeles County High School for Arts for various costs associated

with the Arts Program in an amount not to exceed $125,000.

(26-3784)

Attachments:

Board Letter

Presentation

2c.

Order such revisions and additions to the Chief Executive Officer’s budget

recommendations as deemed necessary and in line with the Fiscal

Resilience Protocol. (26-3785)

Attachments:

Public Comment/Correspondence

III. ITEMS FROM PREVIOUS MEETINGS WHICH WERE DEFERRED TO

BUDGET DELIBERATIONS

Consideration of the additional Marina del Rey revenues resulting from the

Marina del Rey leasehold extensions. RECEIVE AND FILE (26-3786)

Attachments:

Board Letter

Public Comment/Correspondence

IV. BUDGET ITEMS 4 - 5

4a.

Adopt a resolution to approve the appropriations limit and appropriations

subject to limit for FY 2026-27, under the California Constitution Article XIII

(Gann initiative) and Government Code Section 7910. ADOPT (26-3787)

Attachments:

Board Letter

4b.

4c.

Approve, if applicable, the revised figures as the Final Budget for FY

2026-27 and instruct the Auditor-Controller to prepare and present the Final

Budget Resolution for Board adoption. APPROVE (26-3788)

Approve the following miscellaneous actions: APPROVE

1. Until otherwise ordered by the Board, authorize the Director of Arts

and Culture, or their designee, to award, execute, administer, amend,

and/or terminate contracts and approve expenditures for the

Department on behalf of the County, provided the following criteria

are satisfied: (1) funds have been budgeted by the Board; (2) the

contract or expenditure relates to activities or programs involving the

Department; and (3) in the case of contracts, the agreement has

been approved, as to form, by County Counsel, where for purposes

of this delegation of authority, the phrase "activities or programs

involving the Department of Arts and Culture" shall include, at a

minimum, the following: (1) Organizational Grant and Technical

Assistance Programs; (2) Arts Internships; (3) Cross Sector

Initiatives; (4) Arts Education; (5) the Civic Art Program and (6)

programs administered by the Los Angeles City/County Native

American Indian Commission, or other programs for which the Board

has allocated funds; additionally, authorize the Director of Arts and

Culture, or their designee, to accept grant awards that do not exceed

$250,000, subject to review and approval by County Counsel and

notification to the Board and the Chief Executive Officer;

2. Until otherwise ordered by the Board, authorize the Chief Executive

Officer to prepare and execute contracts and make other

expenditures on behalf of the County provided the following criteria

are satisfied: (1) funds have been budgeted by the Board, (2) the

contract or expenditure relates to activities or programs involving the

government programming channel commonly referred to as The

County Channel and other Countywide Communications operations,

and (3) in the case of contracts, the agreement has been approved,

as to form, by County Counsel, and for purposes of this delegation of

authority, the phrase “activities or programs involving the government

programming channel and other Countywide Communications

operations” shall include, at a minimum, the following: (1) production

service contracts to develop new programming and support ongoing

programming, (2) service contracts to support live broadcast,

rebroadcast, webcast, and social media dissemination of County

video content, or (3) service contracts that support County website

content, messaging outreach, and various strategic communication

efforts;

3. Unless otherwise ordered by the Board or required by law, waive the

sole source policy and authorize the Director of Homeless Services

and Housing, or her designee, to prepare and execute agreements

and any and all amendments that support homeless programs within

the County with the following parameters: (1) the agreement

implements or supports administration of any Board-approved

Homeless Initiative Strategy, (2) funds have been approved by the

Board or by a Board office in its County Homeless Prevention

Initiative - Homeless Services Fund, (3) the agreement, including all

amendments, shall not exceed $250,000, and (4) the agreement and

all amendments are approved, as to form, by the County Counsel;

4. Until otherwise ordered by the Board, authorize the Director of

Economic Opportunity, or her designee, to prepare and execute

Social Program Agreements with entities that can advance the goals

of: (1) timely and relevant economic information and analysis, (2)

directing business assistance to attract, retain and expand business,

(3) networking and assisting technology-based businesses to help

create new industries, and (4) focused economic development

strategies supported by timely results-oriented initiatives for the Los

Angeles region;

5. Until otherwise ordered by the Board, instruct the Chief Executive

Officer and the Executive Officer of the Board, to round to the nearest

thousand dollars all financing uses, revenue and net County cost

figures adopted by the Board during deliberations on the Final County

Budget, and authorize the Chief Executive Officer to impose those

fiscal controls necessary to ensure conformance with the Final

County Budget;

6. Authorize the Chief Executive Officer to approve transfers of

appropriation within a budget unit without monetary limitations and

provide quarterly reports on these transfers to the Board by

December 15th (Q1), March 15th (Q2), June 15th (Q3) and

September 15th (Q4);

7. Authorize the Chief Executive Officer to approve the temporary

transfer of positions among Departments with multiple budget units

and related staffing ordinances, as long as the receiving budget units

have sufficient appropriation authority to fund the position(s) without

increasing the overall appropriations of the budget units through June

30, 2027; and

8. Authorize the Chief Executive Officer to execute a funding agreement

with the Performing Arts Center of Los Angeles County to provide

funding for the Annual Holiday Celebration; and authorize the Chief

Executive Officer to execute any necessary amendments to the

funding

Agreement including, without limitation, amendments to adjust the

funding as approved by the Board. (26-3789)

Attachments:

Public Comment/Correspondence

Adopt the 2025-26 Budget Resolution, as presented by the

Auditor-Controller. ADOPT (26-3791)

Attachments:

Public Comment/Correspondence