Motion to Reschedule the February 20, 2026 meeting for the Department

Budget Presentation to Tuesday, February 17, 2026, as submitted by

Supervisor Solis. (26-0258)

Attachments:

Motion to Extend and Increase the Reward Previously Offered in the Amount of

$15,000 to $20,000 in the Investigation of the Heinous Murder of Edgar

Vasquez in the City of Los Angeles on July 6, 2020, as submitted by Supervisor

Mitchell. (25-3551)

Attachments:

Motion to Extend and Increase the Reward Previously Offered in the Amount

from $10,000 to $15,000 in the Investigation of the Heinous Murder of Kahryn

La Flora in the City of Compton on August 4, 2025, as submitted by Supervisor

Mitchell. (25-5406)

Attachments:

Motion by Supervisor Hahn

Motion to Reestablish a Reward Offer in the Amount of $20,000 in the

Investigation of the Heinous Murder of Vincent Bejar in the City of Bellflower on

September 1, 2008, as submitted by Supervisor Hahn. (22-2404)

Attachments:

Motion by Supervisors Hahn and Horvath

Motion to Proclaim January 2026 as “Human Trafficking Prevention Month”

throughout Los Angeles County, and reaffirm the County’s public health

approach and commitment, as submitted by Supervisors Hahn and Horvath.

(26-0116)

Attachments:

Motion to Proclaim January 2026 as “Human Trafficking Prevention Month”

throughout Los Angeles County. Encourage the Acting Chief Executive Officer,

through the Office of Countywide Communications and all County Department

Heads to promote the Office of Labor Equity’s human trafficking campaign and

County resources and services available to survivors throughout the County, as

submitted by Supervisor Solis. (26-0303)

Attachments:

Motion to Proclaim January 12 through January 31, 2026 as “Los Angeles

Youth Homeless Count (LA Youth Count)” throughout Los Angeles County, as

submitted by Supervisor Solis. (26-0317)

Attachments:

Motion to Proclaim the Week of January 19, 2026, as “Homeless Count Week

2026” throughout Los Angeles County, as submitted by Supervisor Solis.

(26-0260)

10.

11.

Attachments:

Motion by Supervisor Horvath

Motion for the Palisades Recovery Coalition Parking Fee Waiver on January

10, 2026, in the Amount of $450 in Parking Fees and $250 for the

Administrative Permit Fee for the Beach Use Permit, as submitted by

Supervisor Horvath. (26-0028)

Attachments:

Motion for the Department of Economic Opportunity’s Community Outreach

Events for New High Village Fee Waiver on January 25, 2026 and subsequent

events through the end of Fiscal Year 2026-27 on June 30, 2027, as submitted

by Supervisor Solis. (26-0259)

12.

Attachments:

Health and Mental Health Cluster Meeting Agenda

Policy Matters

The following are links to the applicable Cluster Meeting Agenda(s) and

Transcript(s). (25-0008)

Attachments:

Health and Mental Health Cluster Meeting Transcript

Public Safety Cluster Meeting Agenda

Public Safety Cluster Meeting Transcript

Community Services Cluster Meeting Agenda

Community Services Cluster Meeting Transcript

Expanding Wolf Therapy to Underserved and At-Risk Youth

13.

Recommendation as submitted by Supervisors Mitchell and Barger: Approve

and authorize the Director of Mental Health to prepare, sign, and execute an

amendment to the existing contract with Wolf Connection to increase the Total

Contract Amount (TCA) by $260,000 for Fiscal Year 2025-26, with a revised

TCA of $1,700,000, effective upon Board approval, fully funded by Intrafund

Transfers from the Department of Children and Family Services (DCFS). The

amendment will be used to expand the program in high needs areas as

identified through analysis of data from the Chief Executive Office Equity Index

Tool the DCFS Concentrated Disadvantage Index, and the COVID-19

Vulnerability and Recovery Index. Authorize the Director to prepare, sign, and

execute future amendments to the contract referenced in Directive No.1. Such

amendments may revise contract language, revise the TCA, add, delete,

modify, or replace the statement of work, and/or reflect Federal, State, and

County regulatory and/or policy changes provided that any increase to the

Board-approved TCA in Directive No.1 will not exceed an increase of 20% from

the Board approved TCA in Directive No.1, and sufficient funds are available.

Authorize the Director to terminate the contract described referenced in

Directive No.1 in accordance with the contract’s termination provisions,

including termination for convenience. The Director will provide written

notification to the Board of such termination action. (26-0022)

Attachments:

Motion by Supervisors Mitchell and Barger (Updates Following Cluster)

Advancing Juvenile Justice Data Transparency Through a Public

Dashboard

14.

Recommendation as submitted by Supervisor Mitchell: Instruct the Chief

Probation Officer, in collaboration with the Chief Information Officer, County

Counsel, and the Director of Children and Family Services, to report back to

the Board in writing in 60 days with a recommended plan to launch a juvenile

justice public-facing dashboard that is maintained and updated monthly with

comprehensive statistical data that can be publicly disclosed consistent with

applicable laws, rules, and regulations. The data provided should include, but

not be limited to the following:

The data fields outlined in the November 24, 2020 motion, entitled

“Including Juvenile Data in Los Angeles County’s Criminal Justice Data

Sharing Initiative.”

Demographics of the juvenile population disaggregated by race, age,

gender, including male, female, nonbinary, sexual orientation, if known,

etc.

Tracking of releases and facility transfers.

Number of youth in community placements and other types of

placements such as lease restricted placements, male community reentry

programs, etc.

Total population of each facility.

Number of youth with current or past Department of Children and Family

Services involvement.

Booking charges and Los Angeles Detention Screener scores,

assessment tool used to screen youth accused of crimes prior to

recommending detention or alternatives to detention.

Length of stay in detention.

Instruct the Chief Probation Officer, in collaboration with the Chief Information

Officer, to report back to the Board and the Probation Oversight Commission in

writing in 60 days, and every 60 days thereafter, on progress toward launching

the juvenile justice public-facing dashboard until it is fully implemented. The

report should include, but not be limited to, the following:

Opportunities to utilize and expand existing contracts with external

organizations who can provide technical and data assistance.

Efforts to ensure the quality and reliability of data.

Any barriers and challenges that arise in the development of the public-

facing dashboard.

Instruct the Chief Probation Officer to provide monthly data reports, consistent

with applicable laws, rules, and regulations governing access to such data, to

the Department of Youth Development, the Probation Oversight Commission,

and the Anti-Racism, Diversity, and Inclusion Initiative. Where consistent with

applicable laws, rules, and regulations, these reports must include the following:

Location of residence of detained youth by zip code.

Arresting agency.

Status of detention, including whether the youth was cited and released.

Reason for detention or petition referral. (26-0023)

Attachments:

Motion by Supervisor Mitchell (Updates Following Cluster)

November 24, 2020 Motion

Motion by Supervisor Hahn

Authorize Negotiations for an Exclusive Negotiation Agreement for the

Potential Development of a Portion of the Rancho Los Amigos South

Campus

15.

Recommendation as submitted by Supervisor Hahn: Authorize the Acting Chief

Executive Officer to negotiate and execute, and if necessary amend, extend, or

terminate an Exclusive Negotiating Agreement (ENA) with the City of Downey

for an initial 12-month term, and extend the term of the ENA for a maximum of

up to four six-month extension options, if needed, in order to negotiate the

potential Rancho Los Amigos South Campus Project, collect deposits and fees

in connection with the terms of the ENA, administer the expenses and

accounting associated with the ENA, and execute any and all related or

ancillary documents or amendments to the ENA necessary to effectuate the

action authorized hereby. Find that the proposed action is not a project

pursuant to the California Environmental Quality Act. (Continued from the

meeting of 12-9-25) (25-6475)

Attachments:

Motion by Supervisor Hahn (Updates Following Cluster)

Motion by Supervisors Barger and Hahn

Supporting The Safe and Affordable Transit Act

16.

Recommendation as submitted by Supervisors Barger and Hahn: Direct the

Acting Chief Executive Officer, through the Legislative Affairs and

Intergovernmental Relations Branch, to support H.R. 6298, the Safe and

Affordable Transit Act of 2025, legislation which aims to improve safety on the

transit systems, while reducing costs for local taxpayers by creating a new

Federal grant program. (26-0024)

Attachments:

Motion by Supervisors Barger and Hahn (Updates Following Cluster)

Motion by Supervisors Solis and Horvath (Exempt From Cluster)

Protecting Access to the Gender-Affirming Care for Young People

Throughout Los Angeles County

17.

Recommendation as submitted by Supervisors Solis and Horvath: Instruct

County Counsel, in collaboration with the Director of Health Services, to file,

join, and/or support litigation opposing the Trump Administration’s declaration

and proposed rules impacting access to gender-affirming care for young

people, and to file public comment in opposition to the proposed rules.

(26-0261)

Attachments:

Executive Office

Government Reform Task Force Recommendation

18.

Recommendation: Receive the Government Reform Task Force’s (GRTF)

recommendations to be implemented beginning with the Fiscal Year (FY)

2026-27 budget cycle within existing authority and in accordance with timelines

established under state law and the Los Angeles County Code. The GRTF

recommendations include structured scheduling, transparency and access,

improved presentation format, performance evaluations, public engagement

strategies, and long-term process considerations, are set forth in detail in the

GRTF reports on Public Budget Presentations. Direct the Acting Chief

Executive Officer, in collaboration with the Executive Officer of the Board, to

take all necessary actions to implement the GRTF recommendations that can be

feasibly carried out for the FY 2026-27 budget cycle and report back to the

Board in writing in 180 days with an analysis of implementing the GRTF

recommendations in future budget cycles. (26-0123)

Attachments:

ADMINISTRATIVE MATTERS 19 - 62

Chief Executive Office

Report on Parking Enforcement Services

19.

Report by the Chief Executive Officer, in coordination with the Sheriff and the

Director of Public Works, on the status of improvements and enhancements of

parking enforcement services, including equitable distribution of resources and

personnel, performance metrics, financial reporting on the budgeting and

delivery of services, recommended protocols for annual funding, steps to

ensure equitable investment back into the communities where citation revenues

are collected; and community engagement data, non-enforcement solutions

mapped and assessed, the number of solutions initiated and completed, and

outcomes measured from these solutions, as requested at the Board meetings

of April 9, 2024 and July 9, 2024. RECEIVE AND FILE (24-1535)

Attachments:

Report

Northeast Valley Health Corporation License Agreement

20.

Recommendation: Find that pursuant to Government Code Section 26227,

authorize execution of a proposed license agreement not to exceed five years

to license the use of 6,708 sq ft of medical office space located at 23740-23757

Valencia Boulevard in the City of Santa Clarita (5) for the Northeast Valley

Health Corporation (NEVHC) will serve a public purpose and will make available

County real property not needed for County purposes, to be used to carry out

programs in the best interests of the County and to the general public. Find that

the services to be provided by NEVHC on the property, consisting of health

care-related services, are necessary to meet the social needs of the County

and serve public purposes that benefit the County. Authorize the Acting Chief

Executive Officer to execute the proposed license with NEVHC. Authorize and

direct the Acting Chief Executive Officer to execute any other ancillary

documentation necessary to effectuate and implement the proposed license

including, without limitation, documents to amend, renew, or terminate the

proposed License. Find that the proposed license is categorically exempt from

the California Environmental Quality Act (26-0061)

Attachments:

County Operations

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

21.

Recommendation: Review the emergency actions ordered and taken by the

Director of Internal Services, 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 to 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)

including actions enumerated in the aforementioned authorities (Actions),

without giving notice for bids to let contracts, and determine that there is a need

to continue the emergency Actions; 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 and/or

proposals to procure construction, materials, equipment and services for

projects and initiatives necessary to respond to and recover from the LA County

Fires; and find that authority should, therefore, continue to be delegated to the

Director of Internal Services to amend or extend and supplement existing

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

related to facilities and related support services, 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. (Internal

Services Department) APPROVE 4-VOTES (25-1148)

Attachments:

Los Angeles Region Imagery Acquisition Consortium Sole Source

Amendment

22.

Recommendation: Authorize the Director of Internal Services to execute a sole

source amendment to a Joint Funding Agreement (JFA) with the United States

Geological Survey Three-Dimensional Elevation Program to collect

non-standard high resolution Light Detection and Ranging digital terrain data

and products for the Los Angeles Region Imagery Acquisition Consortium, to

increase funding in the amount of $132,552.67 for a new agreement total

amount of $1,842,629.27 for the remainder of the JFA term. Sufficient

appropriation for the recommended agreement is included in the Department’s

Fiscal Year 2025-26 adopted budget, with additional appropriation to be

requested in future years, if necessary. Authorize the Director to execute future

amendments to the JFA to which affect the contract amount or payment

structure, extend the JFA in accordance with the agreement terms or

extensions offered, and enter into future agreements with government agencies

to provide Geographic Information System services contingent upon the

availability of sufficient funding. (Internal Services Department) APPROVE

(26-0016)

Attachments:

Tax-Defaulted Properties Subject to the Tax Collector’s Power to Sell

23.

Recommendation: Adopt a resolution approving the online auction of

“Tax-Defaulted Properties Subject to the Tax Collector’s Power to Sell 2026A,”

to be held Saturday, April 18, 2026 through Tuesday, April 21, 2026, at

www.govease.com/los-angeles. (Treasurer and Tax Collector) ADOPT

(26-0010)

Attachments:

Health and Mental Health Services

Charles R. Drew University of Medicine and Science Affiliation Agreement

Amendment

24.

Recommendation: Authorize the Director of Health Services to execute an

amendment to the affiliation agreement (Agreement) with Charles R. Drew

University of Medicine and Science (CDU), for the continued funding of the

Family Medicine Resident Training Program and a Full-Time Affiliation

Agreement Coordinator for various County-operated and contracted facilities,

and add a Physical Medicine and Rehabilitation (PM&R) Resident Training

Program and funding at Rancho Los Amigos National Rehabilitation Center

(Rancho), effective date of execution for the period of July 1, 2025 through

June 30, 2026, at a maximum obligation of $1,998,752, and annually thereafter

unless earlier amended by the parties. Authorize the Director to execute

amendments to the Agreement to revise contract language to improve or update

clinical or administrative operations within the Agreement’s scope of services

and annually adjust funding accordingly up to 10% above the Fiscal Year (FY)

2025-26 maximum obligation, effective upon amendment execution, subject to

review and notice to the Board and the Acting Chief Executive Officer. Execute

future amendments to add, delete, and/or change certain terms and conditions

as required by Federal or State law or regulation, accreditation requirements

and standards, County policy, the Board, and/or the Chief Executive Office.

(Department of Health Services) APPROVE (26-0012)

Attachments:

Pharmacy Benefit Management Services Contract

25.

Recommendation: Approve and authorize the Director of Mental Health to

execute a new contract with Ventegra Foundation (Ventegra) for Pharmacy

Benefit Management (PBM) services to manage the Department of Mental

Health’s (DMH) prescription drug services for uninsured clients, following a

competitive solicitation process. The contract will be effective upon Board

approval through June 30, 2026, with four one-year extensions options through

June 30, 2030. There is no total contract amount for this contract as PBM

services are paid on a fee-for-service basis. For Fiscal Year (FY) 2025-26,

there is no estimated cost due to program implementation and Ventegra

onboarding period. The estimated cost for the four one-year extensions option

is $7,172,541 per FY, which includes the cost for medications, fully funded by

Federal Financial Participation (FFP), State Behavioral Health Services Act

(BHSA), and 2011 Realignment revenues. Authorize the Director to take the

following actions: (Department of Mental Health) APPROVE

Prepare, sign, and execute future amendments to the PBM contract in

Recommendation No.1, revise the contract language, add, delete,

modify, or replace the Statement of Work and attachments, and/or reflect

Federal, State, and County regulatory and/or policy changes, provided

that the County’s total payments to the contractor for each FY does not

exceed an increase of 20% from the Board-approved estimated cost per

FY, any increases will be used for additional services and sufficient

funds are available.

Prepare, sign, and execute an amendment to the current PBM contract

with Prime Therapeutics Pharmacy Solutions, LLC, to extend the term for

an additional one-year, beginning July 1, 2026, through June 30, 2027.

The extension will allow DMH time to onboard with the new PBM,

Ventegra. The estimated cost for the additional one-year extension is

$7,172,541, which includes the cost for medications, fully funded by

FFP, State BHSA and 2011 Realignment revenues.

Terminate the contracts in Recommendations Nos.1 and 3 in accordance

with the contracts’ termination provisions, including termination for

convenience. The Director will provide written notification to the Board of

such termination action. (26-0017)

Attachments:

Facilities Management Services Contract Amendment

26.

Recommendation: Approve and authorize the Director of Mental Health to

prepare, sign, and execute an amendment to the existing facilities management

services contract with CBRE Managed Services, Inc., at the Centro Estrella

Family Resource Center (1) to revise and add negotiated language. The

amendment will be effective upon Board approval. There is no Net County Cost

impact associated with the recommended action. (Department of Mental

Health) APPROVE (26-0019)

Attachments:

Continue the Declared Local Health Emergency for the January 2025

Critical Fire Events Resolution

27.

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

the local health emergency declared on January 10, 2025 due to the January

2025 Windstorm and Critical Fire Events. (Department of Public Health)

ADOPT (26-0011)

Attachments:

County Code, Title 3 - Advisory Commissions and Committees

Amendment

28.

Recommendation: Approve an ordinance for introduction amending County

Code, Title 3 - Advisory Commissions and Committees, Chapter 3.75 - Policy

Roundtable for Child Care and Development (Policy Roundtable), that includes

enhancements to membership diversity, clarity in operational roles, updated

term limits, updated conflict of interest policy to be aligned with the County’s

conflict of interest policy, and removal of subcommittees. (Department of

Public Health) APPROVE (Relates to Agenda No. 63) (26-0015)

Attachments:

Community Services

Blue Line Dogs and the Sheriff’s Youth Foundation Memorandum of

Understanding

29.

Recommendation: Approve and authorize the Director of Animal Care and

Control to execute a Memorandum of Understanding (MOU) with Blue Line Dogs

and the Sheriff’s Youth Foundation to provide structured dog training, youth

engagement, and community enrichment programs at the Department of Animal

Care and Control facilities, and authorize the Department to enforce the

indemnity clause contained in the MOU. There is no Net County Cost

associated with this MOU. (Department of Animal Care and Control)

APPROVE (26-0042)

Attachments:

Los Angeles General Medical Center Nuclear Medicine Equipment

Replacement and Room Remodel Capital Project

30.

Recommendation: Establish and approve the Los Angeles General Medical

Center Nuclear Medicine Equipment Replacement and Room Remodel Project,

Capital Project No. 8A147 (Project) (1), with a total project budget of

$5,836,000. Approve the Fiscal Year (FY) 2025-26 appropriation adjustment to

allocate $4,054,000 from the Department of Health Services' Enterprise

Fund-Committed for the Los Angeles General Medical Center to fully fund the

projected FY 2025-26 expenditures for the Project. Authorize the Director of

Public Works to deliver the Project using a Board-approved Job Order

Contract. Find that the proposed Project is exempt from the California

Environmental Quality Act. (Department of Public Works) APPROVE

4-VOTES (26-0056)

Attachments:

January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency

Contracts Report

31.

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:

Federal Transit Administration Grant Application Program

32.

Recommendation: Adopt a resolution approving a grant application for

approximately $1,500,000 in grant funds over a 3-year period from July 1,

2025, to June 30, 2028, from the Federal Transit Administration Section 5311

Grant Program administered by Caltrans for transit services in rural

communities of North Los Angeles County (5). Approve an exception to the

County's grant policy for this program by authorizing the Director of Public

Works to accept the Federal Transit Administration Section 5311 Grant funds

over a 3-year period from July 1, 2025, to June 30, 2028. There will be no

impact to the County General Fund. Authorize the Director of Public Works to

work with County Counsel on appropriate administrative actions, including

submitting and processing the applications under the Federal Transit

Administration Section 5311 Grant Program, issuing appropriate certifications

and assurances, executing grant agreements and any necessary amendments,

and approving and submitting requests for reimbursement. Find that the

proposed actions are exempt from the California Environmental Quality Act.

(Department of Public Works) ADOPT (26-0047)

Attachments:

Traffic Regulations in the Unincorporated Communities of Avocado

Heights, East Los Angeles, Hacienda Heights, Rowland Heights, Valinda,

and West Puente Valley

33.

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

traffic safety, facilitate street sweeping services, encourage parking turnover,

establish enforceable speed limits, provide adequate parking for disabled

persons, and enhance traffic flow in the unincorporated communities of

Avocado Heights, East Los Angeles, Hacienda Heights, Rowland Heights,

Valinda, and West Puente Valley (1). 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.

(Department of Public Works) ADOPT (26-0051)

Attachments:

Traffic Regulations in the Unincorporated Communities of Santa Monica

Mountains and West Los Angeles

34.

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

traffic safety, enhance traffic flow, and establish an enforceable speed limit in

the unincorporated communities of Santa Monica Mountains and West Los

Angeles (3). 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. (Department of Public

Works) ADOPT (26-0048)

Attachments:

Traffic Regulations in the Unincorporated Communities of South Whittier

and West Whitter/Los Nietos

35.

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

traffic regulations to encourage parking turnover and establish an enforceable

speed limit in the unincorporated communities of South Whittier and West

Whittier/Los Nietos (4). Find that adopting and/or rescinding traffic regulation

orders and posting the corresponding regulatory and advisory signage are

exempt from the California Environmental Quality Act. (Department of Public

Works) ADOPT (26-0044)

Attachments:

Sawtelle-Westwood Flood Control System Sepulveda Channel, Parcel

119GE.1 Grant of Easement in the Mar Vista Community of the City of Los

Angeles

36.

Recommendation: Acting as the Governing Body of the County Flood Control

District (District), determine that the recommended actions are within the scope

of the Windward School Master Plan Project's impacts analyzed in the Mitigated

Negative Declaration previously adopted by the Board. Find that the grant of

easement for pedestrian bridge purposes affecting Parcel 119GE.1 related to

the Sawtelle-Westwood Flood Control System Sepulveda Channel, in the Mar

Vista community of the City of Los Angeles (3), and the subsequent use of said

easement will not interfere with the use of the affected parcel for any purposes

of the District. Approve the grant of easement for pedestrian bridge purposes

affecting Parcel 119GE.1 related to the Sawtelle-Westwood Flood Control

System Sepulveda Channel, in the Mar Vista community of the City of Los

Angeles, from the District to Windward School, Inc. Authorize the Chief

Engineer of the District to execute the easement document and authorize

delivery to Windward School, Inc. (Department of Public Works) APPROVE

(26-0052)

Attachments:

Sale of Surplus Real Property in the Beverlywood Community of the City

of Los Angeles

37.

Recommendation: Acting as the Governing Body of the County Flood Control

District (District), find that the fee interest in Parcel 68EXF.20 related to

Benedict Channel in the Beverlywood community of the City of Los Angeles (3),

is no longer required for the purposes of the District. Find that Parcel 68EXF.20

related to Benedict Channel in the Beverlywood community of the City of Los

Angeles is exempt surplus land under the provisions of the Surplus Land Act.

Approve the project, which is the sale of Parcel 68EXF.20 related to Benedict

Channel, from the District to the adjacent property owner, Amelut Limited

Liability Company. Authorize the Chief Engineer of the District to execute the

quitclaim deed and authorize delivery to Amelut Limited Liability Company. Find

that the proposed project is exempt from the California Environmental Quality

Act. (Department of Public Works) APPROVE (26-0054)

Attachments:

Public Safety

Victim Witness Assistance Program Grant Award Agreement

38.

Recommendation: Authorize the District Attorney to complete the grant

application process, accept grant funds, and enter into an agreement with the

California Governor’s Office of Emergency Services (Cal OES) for the

continued grant for the Victim Witness Assistance (VW) Program, for grant

funds in the amount of $8,714,343, covering the grant period from October 1,

2025 through September 30, 2026. This includes Victims of Crime Act (VOCA)

2022 Federal funds of $1,200,531, VOCA 2025 Federal funds of $3,217,716,

Victims of Crime General Fund (VCGF) 2025 State funds of $3,429,439, and

Victim Witness Assistance (VWA0) 2025 State funds of $866,657. Approve an

appropriation adjustment to align the District Attorney’s Office budget with the

grant award. Authorize the District Attorney to take the following actions:

(District Attorney) APPROVE

Extend the long-standing sub-grantee agreement through September 30,

2026, with the Los Angeles City Attorney’s Office (LACA) to provide

victim services within the City of Los Angeles. Funding for the grant

period is as follows: the District Attorney's Office shall receive

$1,200,531 in VOCA 2022 Federal funds, $3,217,716 in VOCA 2025

Federal funds, $1,250,853 in VCGF 2025 State funds, and $866,657 in

VWA0 2025 State funds for a total funding of $6,535,757; LACA shall

receive $2,178,586 in VCGF 2025 State funds (25% of the total grant

award) as a contract sub-grantee. The Cal OES shall waive the match

requirements of $300,133 in VOCA 2022 and $804,429 in VOCA 2025,

for a total of $1,104,562. Therefore, the total cost of the VW program,

excluding the in-kind and cash match, is $8,714,343.

Execute the Grant Award Agreement (GAA) and serve as the Grant

Subaward Authorized Agent or Representative (Project Director) for the

program. This also includes authorization to sign and approve any

revisions, subsequent amendments, modifications, and/or extensions to

Cal OES GAAs that have no Net County Cost impact to the County, and

apply, submit, and execute all required grant application documents,

including assurances and certifications, when and if such future and

similar funding opportunities become available. (26-0031)

Attachments:

Acquisition of Three Capital Asset Items

39.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve the District’s request to authorize the

Director of Internal Services, as the County’s Purchasing Agent, to proceed

with the solicitation and acquisition of three capital asset items in excess of

$250,000, which consists of Fecon FTX 225 Mulcher Tractor, in the amount of

$567,000, Fecon FTX 155 Mulcher Tractor, in the amount of $476,000, and

Western Star 49X Tractor, in the amount of $293,000, at an estimated total of

$1,336,000. The purchase of the three capital assets will be funded by the

$2,200,000 Santa Monica Mountains Conservancy Grant previously adopted by

the Board. Find that the acceptance of this award is exempt from the California

Environmental Quality Act. (Fire Department) APPROVE 4-VOTES (26-0032)

Attachments:

Behavioral Health Professional Services Contract Expenditure Increase

40.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), approve a combined increase of $100,000 and

authorize the Fire Chief to execute contract amendments to increase the

maximum annual contract amount for the District’s three contracts for

Behavioral Health Professional Services with Stepanian Family Counseling Inc.,

Carl L. King Ph.D., and Avery Center for the current and remaining contract

years, including any extension options. This increase will raise the maximum

annual contract amount shared amongst the contracts from $300,000 to

$400,000. The District's Fiscal Year 2025-26 Final Adopted Budget includes

sufficient ongoing funding for the increased expenditure amount. Find that

these contracts are still exempt from the California Environmental Quality Act,

as previously determined on June 7, 2023. (Fire Department) APPROVE

(26-0033)

Attachments:

2026 Fédération Internationale de Football Association (FIFA) World Cup

Commemorative Badge Program

41.

Recommendation: Acting as the Governing Body of the Consolidated Fire

Protection District (District), authorize the Fire Chief to allow authorized sworn

personnel to participate in the 2026 Fédération Internationale de Football

Association (FIFA) World Cup Badge Program (Program) and to execute a

participation agreement with FIFA’s only authorized badge vendor, Smith &

Warren. Authorize Smith & Warren with a temporary license to be a retail

distributor of the commemorative 2026 FIFA World Cup badges using the

District’s name and insignia, for the 2026 FIFA World Cup event only.

Authorize the Fire Chief to allow the authorized sworn personnel to wear

specially designed 2026 FIFA World Cup badges for the months of June and

July of 2026, and allow the participating sworn personnel to retain the badges

as a keepsake after being encased in Lucite. (Fire Department) APPROVE

(26-0029)

Attachments:

Report on Alternative Housing for Pregnant, Justice-Involved Youth

42.

Written report by the Chief Probation Officer, in collaboration with the Directors

of Mental Health, Health Services, and Children and Family Services, the Public

Defender, the Alternate Public Defender, the District Attorney and other

relevant County stakeholders as appropriate, on the specific steps taken to

secure alternative housing for pregnant youth in the Probation Department’s

care, as requested at the Board meeting of November 4, 2025. RECEIVE AND

FILE (25-6204)

Attachments:

Report

Custodial Services Contract

43.

Recommendation: Find that the custodial services can be performed more

economically by Uniserve Facilities Services (Uniserve), an independent

contractor. Approve and instruct the Chair to sign a Proposition A contract with

Uniserve to provide custodial services at six Sheriff’s Department facilities, for

an initial term of two years, commencing upon execution by the Board, with a

one-year extension option, for a total maximum contract amount of

$10,057,786.56 if all option periods are exercised. Sufficient appropriation for

the recommended contract is included in the Department’s Fiscal Year 2025-26

Adopted Budget, and funding will be requested for future years. Authorize the

Sheriff to execute amendments and change notices to the contract, as set forth

throughout the contract, in order to effectuate modifications, which do not

materially affect the term of the contract, exercise option terms, add and delete

facilities which do not increase the maximum contract amount by more than

10%, add new or revised County contract provisions adopted by the Board, as

periodically required, effectuate the assignment and delegation/mergers or

acquisitions provision, and terminate the contract, either in whole or in part, by

the provision of a 10-day written notice. (Sheriff’s Department) APPROVE

(26-0037)

Attachments:

Los Angeles County-North County Safe Streets Task Force Memorandum

of Understanding

44.

Recommendation: Authorize the Sheriff, as an agent for the County, to execute

a Memorandum of Understanding (MOU) and Cost Reimbursement Agreement

(CRA) with the Federal Bureau of Investigation (FBI) for the duration of the Los

Angeles County-North County Safe Streets Task Force (NCSSTF) operations.

Authorize the Sheriff to execute any and all amendments to the MOU that are

necessary for the effective participation in the NCSSTF. Authorize the Sheriff to

execute all required contract documents with the FBI including, but not limited

to, MOUs, CRAs, agreements, assurances and certifications, amendments,

modifications, extensions, and payment requests, in future fiscal years as

necessary for the continued participation in the NCSSTF. Authorize the Sheriff

to execute all required contract documents with the FBI including, but not limited

to, MOUs, CRAs, agreements, assurances and certifications, amendments,

modifications, extensions, and payment requests, as necessary for participation

in other local Safe Streets Task Forces. (Sheriff's Department) APPROVE

(26-0007)

Attachments:

California Boating Safety and Enforcement Financial Aid Program for

Fiscal Year 2026-27 Resolution

45.

Recommendation: Adopt a resolution to accept funding offered by the State

through the California Department of Parks and Recreation, Division of Boating

and Waterways (DBW) in support of boating safety and enforcement on waters

within the County, and as detailed below. Find that the resolution and the

funding of the County programs are exempt from the California Environmental

Quality Act. (Sheriff’s Department) ADOPT

Accepts the Legislature's commitment to provide future baseline funding

for the County and gives priority consideration to any application

submitted by the County to secure State funding, in support of boating

safety and enforcement on waters within the County.

Reaffirms the continued participation of the County, through the Sheriff's

Department, in the California Boating Safety and Enforcement Financial

Aid Program (Program) for Fiscal Year (FY) 2026-27.

Certifies that the County, as a participant in the Program, shall expend

the equivalent of 100% of its revenues collected from personal property

tax on vessels of boat owners within the County for boating safety and

enforcement.

Authorizes the Sheriff, as an agent of the County, to sign and submit an

application and related expenditure reimbursement claims to DBW for

State funding.

Authorizes the Auditor-Controller to certify the amount of prior year

vessel taxes received by the County.

Authorizes the State funding received through the Program to be

distributed to the Sheriff’s Department. (26-0034)

Attachments:

Special Appropriation Fund Transfer

46.

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

reimburse the Sheriff's Special Appropriation Fund, in the amount of $5,328.26.

(Sheriff's Department) APPROVE (26-0008)

Attachments:

Miscellaneous

Settlement of the Matter Entitled, Dimieari Halliday, et al v. County of Los

Angeles, et al.

47.

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

recommendation: Authorize settlement of the matter entitled, Dimieari Halliday,

et al v. County of Los Angeles, et al., United States District Court Case No.

2:23-CV-06877 in the amount of $300,000; 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 civil rights violations, unlawful search and

seizure, false arrest and imprisonment, conspiracy, Monell liability and

negligence. (26-0005)

Attachments:

Settlement of the Matter Entitled, Adrian Martinez v. County of Los

Angeles.

48.

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

recommendation: Authorize settlement of the matter entitled, Adrian Martinez v.

County of Los Angeles., Los Angeles Superior Court Case No. 23SMCV04047

in the amount of $4,000,000; 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 civil rights violations, unreasonable use of

deadly force, battery and negligence involving Sheriff's deputies. (26-0004)

Attachments:

Settlement of the Matter Entitled, Jane Doe 1, a Minor, by and through her

Guardian Ad Litem, A.A. v. County of Los Angeles, et al.

49.

Los Angeles County Claims Board's recommendation: Authorize settlement of

the matter entitled, Jane Doe 1, a Minor, by and through her Guardian Ad

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

No. 22STCV14870, in the amount of $400,000; and instruct the

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

Sheriff's Department's budget.

This lawsuit alleges Plaintiff was unlawfully detained and assaulted by a Sheriff's

Department deputy at Lancaster High School. (26-0001)

Attachments:

Settlement of the Matter Entitled, Derrick Harris v. County of Los Angeles,

et al.

50.

Los Angeles County Claims Board's recommendation: Authorize settlement of

the matter entitled, Derrick Harris v. County of Los Angeles, et al., United States

District Court Case No. 2:21-cv-07999, in the amount of $2,250,000; and

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

from the Sheriff's Department's budget.

This Federal civil rights lawsuit against the Sheriff's Department arises from the

alleged wrongful conviction that resulted in Plaintiff's imprisonment for seven

years. (26-0021)

Attachments:

Settlement of the Matter Entitled, Renee Lemos, et al. v. Los Angeles

Unified School District, et al.

51.

Los Angeles County Claims Board's recommendation: Authorize settlement of

the matter entitled, Renee Lemos, et al. v. Los Angeles Unified School District,

et al., Los Angeles Superior Court Case No. 21STCV01719, in the amount of

$4,000,000; and instruct the Auditor-Controller to draw a warrant to implement

this settlement from the Department of Health Services' budget.

This medical malpractice lawsuit alleges that Olive View Medical Center staff

were negligent, which caused or contributed to injuries suffered by a minor.

(26-0030)

Attachments:

Settlement of the Matter Entitled, John Lewin v. County of Los Angeles

52.

Los Angeles County Claims Board's recommendation: Authorize settlement of

the matter entitled, John Lewin v. County of Los Angeles, Los Angeles Superior

Court Case No. 23STCV03395, in the amount of $2,875,000; and instruct the

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

of the District Attorney's budget.

This lawsuit concerns allegations that an employee of the District Attorney's

Office was subjected to retaliation. (26-0002)

Attachments:

Settlement of the Matter Entitled, Sina Mardani, et al. v. County of Los

Angeles

53.

Los Angeles County Claims Board's recommendation: Authorize settlement of

the matter entitled, Sina Mardani, et al. v. County of Los Angeles, Los Angeles

Superior Court Case No. 18STCV05076, in the amount of $4,500,000 (includes

purchase of the Subject Property); and instruct the Auditor-Controller to draw a

warrant to implement this settlement from the Department of Public Works'

budget.

This inverse condemnation lawsuit seeks compensation from the Department of

Public Works for personal injury and property damages allegedly caused by

sewage backflows. (26-0036)

Attachments:

Settlement of the Matter Entitled, Edna Yarashevich v. Rancho Los Amigos

National Rehabilitation Center, et al.

54.

Los Angeles County Claims Board's recommendation: Authorize settlement of

the matter entitled, Edna Yarashevich v. Rancho Los Amigos National

Rehabilitation Center, et al., Los Angeles Superior Court Case No.

23STCV11071, in the amount of $400,000; and instruct the Auditor-Controller to

draw a warrant to implement this settlement from the Department of Health

Services' budget.

This lawsuit concerns allegations of sexual harassment, gender discrimination,

and retaliation. (26-0003)

Attachments:

City of San Fernando Election

55.

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

the conduct of the City of San Fernando 's request to Change the date of the

City's General Municipal Elections from the Statewide Election Date in

November of even-numbered years to the Statewide Election Date that

Alternates between March and June of even-numbered years beginning June 2,

2026. APPROVE AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY

CLERK TO COMPLY, JURISDICTION TO PAY ALL COSTS (Continued from

the meeting of 12-9-25) (25-6532)

Attachments:

City of Vernon Election

56.

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

conduct of a General Municipal Election, to be held April 14, 2026. APPROVE

AND INSTRUCT THE REGISTRAR-RECORDER/COUNTY CLERK TO

COMPLY, JURISDICTION TO PAY ALL COSTS (26-0009)

Attachments:

Bellflower Unified School District Levying of Taxes

57.

58.

59.

Request from the Bellflower 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 2025 General Obligation Refunding Bonds

(Bonds), in an aggregate principal amount not to exceed $40,000,000. 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 (26-0006)

Attachments:

Centinela Valley Union High School District Levying of Taxes

Request from the Centinela Valley Union High 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 $72,000,000.

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 (26-0020)

Attachments:

Norwalk-La Mirada Unified School District Levying of Taxes

Request from the Norwalk-La Mirada 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 Election of 2014 General Obligation

Bonds, Series G (Bonds), in an aggregate principal amount not to exceed

$20,000,000. Direct the Auditor-Controller to place 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 (26-0018)

Attachments:

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)

60.

61.

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 - (3) (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)

62.

III. ORDINANCE FOR INTRODUCTION 63

County Code, Title 3 - Advisory Commissions and Committees

Amendment

63.

Ordinance for introduction amending County Code, Title 3 - Advisory

Commissions and Committees, Chapter 3.75, relating to the Policy Roundtable

for Child Care, by establishing new and revised policies to align with changes in

the Policy Roundtable. The ordinance replaces outdated information and

organizations; updates membership expertise and experience categories, term

limits and quorum requirements, conflict of interest, and sunset review date;

removes and/or adds organizations and County Departments; clarifies the

number of members nominated by each Board of Supervisor; adds additional

childcare entities to list of nominated organizational representatives; and

removes requirement to have sub-committees. INTRODUCE, WAIVE

READING, AND PLACE ON THE AGENDA FOR ADOPTION (Relates to

Agenda No. 28) (26-0090)

Attachments:

Ordinance

IV. SEPARATE MATTERS 64 - 65

Appointment and Salary for the Director of the Department of Aging and

Disabilities

64.

Recommendation: Appoint Maral Karaccusian to serve as the Director of Aging

and Disabilities Department, at an annual salary of $285,000, effective January

6, 2026. Instruct the Director of Personnel to prepare and execute the

appropriate agreement with the Director of Aging and Disabilities Department.

(Chief Executive Office) (26-0062)

Attachments:

Revised Board Letter

Employ a Retired County Employee on a Temporary Basis

65.

Recommendation: Certify that it is necessary for recently retired Department of

Public Works employee, Dr. Iraj Nasseri, who possesses extensive and unique

expertise in hydrology and hydraulics, to immediately return as a 120-day

temporary employee to provide critically needed technical leadership and

oversight for projects involving hydrology and hydraulics, including the

development of a new Post-Fire Mudflow Modeling Process using the United

States Army Corps of Engineers HEC-RAS software. Authorize the Director of

Public Works to appoint retired County employee, Dr. Iraj Nasseri, to serve as

a 120-day temporary employee at the Department of Public Works without

reinstatement from retirement, waive the 180-day waiting period required under

California Public Employee's Pension Reform Act of 2013, and approve the

Director of Public Works’ request that Dr. Iraj Nasseri be employed as a Senior

Civil Engineer at a rate of $84.01 per hour for up to 960 hours of work in each

fiscal year. (Department of Public Works) APPROVE (26-0050)

Attachments:

V. NOTICES OF CLOSED SESSION FOR JANUARY 6, 2026

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

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

CS-1.

Jane Doe 1 et al. v. County of Los Angeles, Los Angeles County Superior

Court Case No. 21STCV20949, and All AB 218 Cases Filed Against the County

of Los Angeles. (23-0273)

Attachments:

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).

NOTE: County Counsel requests that one case be continued one week to

January 13, 2026. (25-1458)

Attachments:

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

CS-3.

Agency designated representatives: Joseph M. Nicchitta, Acting 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:

VIII. 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 extreme peril to the safety of persons and

property arose as a result of severe winter storms beginning January 1, 2023

affecting areas throughout Los Angeles County, as proclaimed on January 10, 2023

and ratified by the Board on January 17, 2023; (d) 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; (e) 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; (f) Conditions of disaster or extreme

peril to the safety of persons and property exist as a result of the Franklin Fire in the

County beginning on December 9, 2024, as proclaimed and ratified by the Board on

December 10, 2024; (g) 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; (h) 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; (i) Conditions of disaster or extreme peril to the safety of persons

exists on the basis of the winter storm in the County beginning February 12, 2025, as

proclaimed by the Board on February 19, 2025 and ratified by the Board on

February 25, 2025; (j) Conditions of disaster or extreme peril to the safety of

persons and property exists as a result of the Canyon Fire in the County beginning

August 7, 2025, as proclaimed by the Board on August 7, 2025 and ratified by the

Board on August 12, 2025; (k) 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; and (l) 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. (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.

A-8.

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)

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.

IX. REPORT OF CLOSED SESSION FOR DECEMBER 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 January 13, 2026. (23-1790)

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 January 13, 2026. (24-3888)

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 January 13, 2026. (25-2331)

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 January 13, 2026. (25-3056)

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

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

(CS-5)

Significant exposure to litigation (two cases).

In open session, one case was continued to January 13, 2026, and one

case was continued to January 6, 2026. (25-1458)

Attachments:

PUBLIC EMPLOYMENT

(CS-6)

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

Consideration of candidate(s) for the position of Director of the Aging and

Disabilities Department.

The Board selected a final candidate for the position of Director of the

Aging and Disabilities Department and instructed the Acting Chief

Executive Officer to negotiate and execute an at-will employment

contract, which is approved as to form by the County Counsel. The vote

of the Board was unanimous, with Supervisor Horvath being absent.

(25-6851)

PUBLIC EMPLOYMENT

(CS-7)

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

Consideration of candidate(s) for the position of Interim Inspector General.

The Board selected a final candidate for the position of Interim Inspector

General. The vote of the Board was unanimous, with Supervisor Horvath

being absent. (25-6853)

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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

(CS-8)

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 January 13, 2026. (24-3887)

CONFERENCE WITH LABOR NEGOTIATORS

(Government Code Section 54957.6)

(CS-9)

Agency designated representatives: Joseph M. Nicchitta, Acting 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: