Meeting Date: 12/09/2025

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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
Set Matter-1.	Report on the Implementation of the Department of Homeless Services and Housing	4
2.	Appointments to Commissions/Committees/Special Districts	11
3.	Motion for the Office of County Counsel’s Holiday Luncheon Parking Fee Waiver for December 19, 2025, in the Amount of $2,000, as submitted by Supervisor Solis.	12
4.	Allowing Flexibility in the Los Angeles County Board of Supervisors’ Participation in the Behavioral Health Commission	16
5.	Strengthening the Transparent Policymaking Process: Enhancing the Review of Substantive Policy Motions at County Cluster Meetings	18
6.	Affirming Los Angeles County’s Commitment to Human Rights	20
7.	Implementing a Community Hiring Pilot in County Procurement	21
8.	Increasing the Special Supplemental Nutrition Program for Women, Infants, and Children Utilization	23
9.	Supporting the Polluters Pay Climate Superfund Act of 2025	24
10.	Pursuing a Statewide and Local Los Angeles County Pilot for A Specialized “Press 3” Option of 988 for LGBTQ+ Youth Callers	26
11.	Supporting the 988 LGBTQ+ Youth Access Act of 2025	28
12.	Ensuring All Eligible Youth are Screened for the Pine Grove Youth Conservation Camp When Requested	29
13.	Authorize Negotiations for an Exclusive Negotiation Agreement for the Potential Development of a Portion of the Rancho Los Amigos South Campus	31
14.	Ensuring Youth at Los Padrinos Have Equal Access to the Facility Amenities and Programs	33
15.	Conflict of Interest Codes	37
16.	Board of Supervisors Meeting Minutes for August 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 August 2025 can be found online at: https://lacounty.gov/sop/ (Continued from the meetings of 10-14-25, 11-4-25 and 11-18-25)	39
17.	Board of Supervisors Meeting Minutes for October 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 October 2025 can be found online at: https://lacounty.gov/sop/	40
18.	Department of Homeless Services and Housing Fiscal Year 2025-26 Appropriation Adjustment	45
19.	Care First and Community Investment Spending Plan	47
20.	2022 and 2023 Edward Byrne Memorial Justice Assistance Grant Memoranda of Understanding	49
21.	Martin Luther King Jr. Behavioral Health Center License Agreements	51
22.	Medicare Part B Premium Reimbursement Program for 2026	52
23.	Joint Resolution and Annexation to County Sanitation Districts	54
24.	Recommendation to Continue Proclaimed Local Emergencies	55
25.	Statewide Special Election	60
26.	Traditional Legal Assistance Program Services Subaward	62
27.	Community Treatment Facility Services Sole Source Contracts	64
28.	Child Abuse Prevention, Intervention, and Treatment Services Contracts	66
29.	Prevention and Aftercare Sole Source Contracts Amendments	68
30.	Interim Housing Outreach Program Evaluation Services Sole Source Contract	71
31.	Laboratory and Clinic Equipment and Medical Device Maintenance, Calibration, and Repair Services Contract	72
32.	Bissell Pet Foundation Memorandum of Understanding	75
33.	Various Improvements Capital Projects	76
34.	Amelia Mayberry Park Playground Replacement Capital Project	78
35.	El Cariso Regional Park Sport Courts Remodeling Capital Project	79
36.	Charter Oak Park Paving Renovations Capital Project	81
37.	Richard Rioux Park Pickleball Courts Expansion Capital Project	82
38.	Hollywood Bowl to Ford Theater Urban Trail Plan Funding Agreement	84
39.	Exchange of Federal Transportation Funds for Non-Federal Funds Agreement	85
40.	Airport Noise Monitoring Consultant Services Agreement	87
41.	Santa Clarita Valley Exclusive Residential Waste Collection Franchise Services Contract Amendment	89
42.	Comprehensive Customer Information System Sole Source Amendment	90
43.	Resolution of Summary Vacation Lost Hills Road and Driver Avenue in the Unincorporated Community of Santa Monica Mountains	92
44.	San Gabriel Valley Greenway Network Strategic Implementation Plan	93
45.	Electronic Permitting and Inspections Sole Source Contract	96
46.	Report by the Inspector General on Reforms and Oversight Efforts	98
47.	Report on Alternative Housing for Pregnant, Justice-Involved Youth	99
48.	Los Angeles County Sheriff Department Memorandum of Understanding	101
49.	Special Appropriation Fund Transfer	102
50.	County Code, Title 13 - Public Peace, Morals and Welfare Ordinance Amendment	105
51.	County Code, Title 13 - Public Peace, Morals and Welfare Ordinance Amendment	106
52.	Settlement of the Matter Entitled, Janine Hanson v. County of Los Angeles	109
53.	Settlement of the Matter Entitled, Latosha Walker v. County of Los Angeles	110
54.	City of Inglewood Election	112
55.	City of Lancaster Election	113
56.	City of San Fernando Election	114
57.	City of Temple City Election	116
58.	Glendale Community College District Levying of Taxes	117
59.	Los Nietos School District Levying of Taxes	119
60.	Santa Monica-Malibu Unified School District Levying of Taxes	120
SD-1.	County Sanitation District No. 27 and Newhall Ranch Sanitation District Recommendations and Approval of Minutes	132
1-D.	Approve Funding for Renovations and Remediation Work at the Altadena Vistas Apartments Located in the Eaton Fire Damage Area	135
2-D.	Contracts For Security Officer Services	137
3-D.	Los Angeles County Development Authority Meeting Minutes for October 2025, as recommended. NOTE: The minutes for the month of October 2025 can be found online at: https://lacounty.gov/sop/	138
CS-1.	CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION	147
CS-2.	PUBLIC EMPLOYEE PERFORMANCE EVALUATION	148
CS-3.	PUBLIC EMPLOYEE PERFORMANCE EVALUATION	149
CS-4.	CONFERENCE WITH LABOR NEGOTIATORS	150
Public Comment		999

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