Meeting Date: 01/13/2026

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Pursuant to Section 38 of the Rules of the Board, you are hereby advised that if you are addressing the Board regarding a confidential dependency matter under the supervision of the Department of Children and Family Services, you are not to disclose any case identifying information which is made confidential under the provisions of Welfare and Institutions Code Sections 827 and 10850. You are further advised that such a matter is not within the subject matter jurisdiction of the Board, that it is not within the power of the Board to alter the outcome of a court matter and that because of confidentiality laws, the Board may not comment on any such matter. You are requested to forward your comments in writing to the Director of the Children and Family Services Department, located at 425 Shatto Place, Los Angeles, CA 90020.

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Agenda Items

Agenda	Title	RelatesTo
Set Matter-1.	Report on the Plan Developed to Support Represented Los Angeles Housing Services Authority Workers		6
2.	Recommendations for appointment/reappointment or removal for Commissions/Committees/Special Districts (+ denotes reappointments): Documents on file in the Executive Office.		12
3.	Revised motion to Proclaim January 24th of each year as “Robert Vargas Day” throughout Los Angeles County beginning in 2026. Waive Parking Fees in the Amount of $1,200 on January 13, 2026, as submitted by Supervisors Horvath and Solis.		13
4.	Motion for the “Remember. Reimagine. Rebuild” Event Retroactive Parking Fee Waiver on January 10, 2026, in the Amount of $800, as submitted by Supervisor Horvath.		14
5.	Creating ICE-Free Zones in Los Angeles County		23
6.	Restoration of Continuum of Care Funding within Fiscal Year 2026-27 Measure A		25
7.	Acquisition to Expand Parks and Trails Along the Lower LA River Corridor		26
8.	Protected Leave Programs Awareness Month		28
9.	Maintaining Patient Safety in the Community Through Los Angeles County Drug Doses Mobile Application		29
10.	Supporting Urgency to Rebuild LA County Parks Following the January 2025 Windstorm and Critical Fire Events		31
11.	Presentation on Fiscal Year 2026-27 Department of Homeless Services and Housing Measure A, Measure H, and Homeless Housing, Assistance and Prevention Program Spending Plan		32
12.	Board of Supervisors Meeting Minutes for November 2025 and Special Districts for which the Board is the Governing Body, as recommended by the Executive Officer of the Board. NOTE: The minutes for the month of November 2025 can be found online at: https://lacounty.gov/sop/		37
13.	Department of Public Works Lease Agreement		42
14.	Department of Public Health Lease Agreement Renewal		44
15.	Recommendation to Continue Proclaimed Local Emergencies		46
16.	Countywide Classification/Compensation Actions	56	47
17.	New Board Policy and Board Delegated Authority - Countywide Risk Management Policy and Countywide Risk Management Program Board Delegated Authority		49
18.	January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report		53
19.	La Brea Tar Pits Master Plan Revised Project		55
20.	Family First Prevention Services Act Prevention and Promotion Services Funding Agreement Amendment		59
21.	Caregiver and Youth Support Services Sole Source Contract Amendment		61
22.	California Alternative Payment Program Grant Funding Agreements		62
23.	Sole Source Acquisition of Bravos High Dose Rate Afterloader		66
24.	HIV Prevention Services and Disease Intervention Specialist Workforce Development Project Activities Agreements		68
25.	Annual Abatement of Hazardous Vegetation		72
26.	Detection of Exotic Insect Pests in Los Angeles County Agreement		74
27.	Glassy-Winged Sharpshooter Program Cooperative Agreement		75
28.	Standardization Inspections Program Agreement		77
29.	As-Needed Onsite Veterinarian Services Master Agreements		78
30.	Transfer of 12080 Browns Canyon Road to The Mountains Recreation and Conservation Authority Funding Agreement		80
31.	Various Improvements Capital Projects in the Fifth Supervisorial District		82
32.	Various Improvements Capital Projects in the Second Supervisorial District		83
33.	El Cariso Park Teen Our Spot and Well-Being Capital Project		85
34.	Amelia Mayberry Park Teen Our Spot and Well-Being Capital Project		86
35.	Various Improvements Capital Projects in the First Supervisorial District		88
36.	Kenneth Hahn State Recreation Area Cooling Amenities Capital Project		89
37.	Naming of the Puente Hills Landfill Park and the Environmental Justice Center		91
38.	Whittier Narrows Recreation Area Splash Pad Project Construction Contract		93
39.	January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report		95
40.	On-Call Environmental Compliance Manager and Related Services Agreements		97
41.	On-Call Department of Health Care Access and Information Inspector of Record Services Agreements		99
42.	Leadership Academy Training Services Program Service Contract		101
43.	On-Call Maintenance of Airport Traffic Control Tower Equipment and Automated Weather Observation Systems Service Contract		103
44.	Civic Center Power Plant Boilers and Chillers Replacement Project Construction Contract		105
45.	County Landscape Maintenance Districts Landscaping and Lighting Act Initiate Annual Assessment Procedure for Fiscal Year 2026-27		107
46.	Final Map Tract in Unincorporated Stevenson Ranch		108
47.	Final Map Tract in Unincorporated Stevenson Ranch		109
48.	Kevin Woyjeck Explorers for Life Association, Inc. Agreement		113
49.	Report on the Status of the Probation Department		115
50.	Report on Alternative Housing for Pregnant, Justice-Involved Youth		116
51.	County Code, Title 3 - Advisory Commissions and Committees Amendment		120
52.	City of Whittier Election		124
53-A.	We Are Still In: Affirming Los Angeles County’s Global Commitment to Climate Action		130
53-B.	Extending Price Gouging Protections for Housing		132
53-C.	Coordination and Celebration of 2026 World Cup FanZones on Los Angeles County Properties		134
53-D.	Motion to Proclaim February 2026 as “Teen Dating Violence Awareness Month” throughout Los Angeles County, as submitted by Supervisors Solis and Horvath.		135
53-E.	Bolstering Asian American and Native Hawaiian/Pacific Islander Mental Health on the Three-Year Remembrance of Monterey Park Tragedy		137
53-F.	Preserving the Integrity of and Access to the Affordable Care Act		139
53-G.	Holding the Line for Working Families Against Attacks on Federal Funding for Los Angeles County Residents		141
56.	County Code, Title 6 - Salaries Ordinance Amendment	16	149
CS-1.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		153
CS-2.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		154
CS-3.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		155
CS-4.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		156
CS-5.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		158
CS-6.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		159
CS-7.	CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION		160
CS-8.	PUBLIC EMPLOYEE PERFORMANCE EVALUATION		162
CS-9.	CONFERENCE WITH LABOR NEGOTIATORS		163
CS-10.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		164
Public Comment			999

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