Meeting Date: 04/08/2025

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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
1.	Appointments to Commissions/Committees/Special Districts		6
2.	Motion to Proclaim April 10, 2025 as “Dolores Huerta Day” throughout Los Angeles County, celebrate Dolores Huerta’s 95th Birthday and recognize her remarkable achievements, as submitted by Supervisor Solis.		8
3.	Board of Supervisors Meeting Minutes for February 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 February 2025 can be found online at: https://lacounty.gov/sop/		9
4.	Catalina Island Health: Preserving Los Angeles County’s Only Critical Access Hospital		13
5.	Establishing a Unified Permitting Authority for the Altadena One-Stop Recovery Permitting Center		15
6.	Proclaiming April 11, 2025 as “National Pet Day” and “Therapy Dog Appreciation Day” in Los Angeles County: Recognizing the Positive Impact of Pets on Mental Health		17
7.	Amendment to the Exclusive Negotiating Agreement and Planning Document for the Expo/Crenshaw Station Site	1-D	18
8.	Report on Options for Non-Pathway Home Funds		23
9.	Staffing Contract Amendments		24
10.	Department of Public Health Lease Agreement		26
11.	Fire Department Lease Agreement		28
12.	Department of Public Health Lease Amendment		30
13.	Employee Retirement Contribution Rates for Public Employees’ Pension Reform Act of 2013 Defined Benefit Plans Adjustments	25	31
14.	January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report		34
15.	McCourtney Juvenile Justice Playground Refurbishment Project		36
16.	Central Fill Pharmacy and Automation System Sole Source Agreement Amendment		39
17.	9-1-1 Emergency Operating Area Services Agreements Resolution		41
18.	Radiology Equipment for Los Angeles General Medical Center Sole Source Acquisition		42
19.	Continue the Declared Local Health Emergency for the January 2025 Critical Fire Events		43
20.	Los Angeles County Area Agency on Aging Fiscal Year 2025-26 Area Plan Update		46
21.	January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report		49
22.	Report on the Progress of Closing Men’s Central Jail		52
23.	Mandated Medi-Cal Reentry Demonstration Project Awards		53
24.	As-Needed Maintenance and Support Services Sole Source Contract Amendment		55
25.	New Retirement Contribution Rates	13	58
26.	Settlement of the Matter Entitled, Aaron, Malik, et al. v. Target Corporation, et al.		59
27.	Settlement of the Matter Entitled, Olivas, Andre v. County of Los Angeles, et al.		61
28.	Settlement of the Matter Entitled, Lauren Millstein v. County of Los Angeles, et al.		62
29.	Settlement of the Matter Entitled, Lisa Vargas v. County of Los Angeles, et al.		64
30.	Las Virgenes Unified School District Levying of Taxes		65
31.	Rio Hondo Community College District Levying of Taxes		66
35.	Reemploy a Retired County Employee on a Temporary Basis		74
1-D.	Amendment to the Exclusive Negotiating Agreement and Planning Document for the Expo/Crenshaw Station Site	7	78
2-D.	Board Budget System Application Support and Enhancement Implementation Services Contract		80
3-D.	Agency Plan for the Los Angeles County Development Authority		82
4-D.	Los Angeles County Development Authority Meeting Minutes for February 2025, as recommended. NOTE: The minutes for the month of February 2025 can be found online at: https://lacounty.gov/sop/		83
CS-1.	CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION		86
CS-2.	CONFERENCE WITH LABOR NEGOTIATORS		87
Public Comment			999

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