Meeting Date: 12/02/2025

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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
I.	Reorganization meeting and election of Chair Pro Tem for 2025-26.		5
1.	Appointments to Commissions/Committees/Special Districts		11
2.	Commission and Sanitation District Appointments and Departmental Assignments Made by the Chair of the Board		13
3.	Motion for the 63rd Annual Marina del Rey Holiday Boat Parade Fee Waiver on December 13, 2025, in the Amount of $1,166.25 in Visitor Boat Dock Fees, $397.50 in Community Building Fees, $841 for the Right of Entry Permit Fee and $80 in Parking Fees, as submitted by Supervisor Mitchell.		14
4.	Supporting Federal Legislation to Provide Tax Relief for Wildfire Survivors		19
5.	Support for Streamlining Disaster Federal Relief and Recovery Efforts		20
6.	Supporting Small Business Recovery in Altadena		22
7.	Strengthening Countywide Communications on Health, Social Services, and Emergency Impacts		24
8.	Opposing The Proposed Public Charge Rule		26
9.	Puente Hills Landfill Park Project - Authorize Project Budget Revision, Project Change Orders, and Increase Change Order Delegations		28
10.	Establishment of the Board’s Meeting Calendar for 2026		30
11.	Affirming the County’s Commitment to Transparency in Legal Settlements		32
12.	Expansion of CarePortal Services to Address the Needs of Families in Crisis		34
13.	Implementing a County Ordinance Prohibiting Law Enforcement Officers from Concealing Their Identities in Los Angeles County Unincorporated Areas	61	36
14.	Speeding Up and Expanding Family Reunification Programming at the Century Regional Detention Facility		37
15.	Establishing a Career Center Program at the Century Regional Detention Center		39
16.	Continuing to Support and Invest in Los Angeles County’s Licensed Residential Care Facility System	1-D	41
17.	Report on the Strategic Plan to Curtail Street Racing in Los Angeles County		48
18.	Departments of Children and Family Services, Mental Health, and Health Services Lease Agreements		50
19.	Department of Mental Health Lease Agreement		51
20.	Strategic Plan and Support Services Master Agreements		53
21.	Claims Administration and Litigation Management Support Services Contract Amendment		55
22.	Los Angeles County Employees Retirement Association Benefits		56
23.	Santa Fe Springs Enhanced Infrastructure Financing District Resolution		58
24.	Phase V of the Assessor Modernization Project Sole Source Agreement Amendment		61
25.	Case Management System Services Sole Source Contract		62
26.	Vacating and Setting Aside Adoption of the Centennial Specific Plan Project No. 02-232-(5) Resolution		64
27.	Findings and Conditions for Project No. 2019-003407-(2)		65
28.	January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report		67
29.	Acquisition of Computer Equipment for Countywide Applications in Data Center 1 and Local Recovery Center		69
30.	Film, Television, and Photography Permitting Coordination Services Contract		73
31.	Workforce Innovation and Opportunity Act Local Area Subsequent Designation and Local Board Recertification Application		75
32.	Community Services Block Grant Program Agreements		76
33.	Substance Use Disorder Treatment Services at County Behavioral Health Facilities Master Agreements		80
34.	HIV and STD Prevention Services Sole Source Contract Amendments		82
35.	HIV and STD Prevention Services Sole Source Contract Amendments		84
36.	HIV and STD Prevention Services Sole Source Contract Amendments		86
37.	Continue the Declared Local Health Emergency for the January 2025 Critical Fire Events Resolution		88
38.	Maintenance, Repair, Remodeling, and Refurbishment of County Infrastructure and Facilities Job Order Contracts		91
39.	eReservation Software as a Service Solution and Subscription Services Sole Source Contract		93
40.	Olive View-UCLA Medical Center Continuum of Care Facility Capital Project Construction Contract		95
41.	Marina Del Rey Boat Launch Ramp Replacement Capital Project Construction Contract		97
42.	Norwalk Boulevard-San Antonio Drive-Pioneer Boulevard Traffic Signal Synchronization Program Beverly Boulevard to Carson Street Construction Contract		99
43.	January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report		101
44.	Los Angeles General Medical Center Emergency Department and Radiology Department Computed Tomography Equipment Replacement and Room Remodel Capital Projects Construction Contract		103
45.	Resolution of Summary Vacation in the Unincorporated Community of Santa Monica Mountains		104
46.	BI 0107 Channel Invert Repair and East Canyon Channel Wall Replacement Construction Contract		106
47.	Report on Alternative Housing for Pregnant, Justice-Involved Youth		111
48.	Armed and Unarmed Security Guard Services Sole Source Contract Amendments		112
49.	County Code, Title 13 - Public Peace, Morals and Welfare Ordinance	62	114
50.	Special Appropriation Fund Transfer		115
51.	County Code, Title 5 - Personnel Ordinance Amendment		119
52.	County Code, Title 8 - Consumer Protection, Business and Wage Regulations Ordinance Amendment		120
53.	County Code, Title 12 - Environmental Protection Ordinance Amendment		122
54.	Valenica Heights Water Company Water Pipeline Franchise		123
55.	Settlement of the Matter Entitled, Regina Castro v. County of Los Angeles, et al.		127
56.	Settlement of the Matter Entitled, Salvador Garcia, et al. v. County of Los Angeles, et al.		128
57.	Glendora Unified School District Levying Taxes		130
58-A.	Motion for the Sheriff’s Department Parking Enforcement Detail’s Holiday Event Parking Fee Waiver on December 3, 2025, in the Amount of $240, as submitted by Supervisor Solis.		136
58-B.	Supporting the Lawsuit to Challenge the Housing and Urban Development’s Continuum of Care Notice of Funding Opportunity		137
61.	County Code, Title 13 - Public Peace, Morals and Welfare Ordinance Amendment	13	143
62.	County Code, Title 13 - Public Peace, Morals and Welfare Ordinance Amendment	49	144
1-D.	Continuing to Support and Invest in LA County’s Licensed Residential	16	149
2-D.	Establish and Approve Residential Properties as Lead Hazard Reduction Projects		150
3-D.	Funding for Multifamily Affordable Housing Development in the City of Los Angeles		152
4-D.	Declaration of Surplus Properties in the Unincorporated County of Los Angeles		154
5-D.	Revised Employee Pay Schedules Approval		155
CS-1.	CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION		159
CS-2.	CONFERENCE WITH LABOR NEGOTIATORS		160
Public Comment			999

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