Meeting Date: 04/01/2025

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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
Set Matter-1.	Report on the County’s Implementation of the People Experiencing Homelessness Missions		6
2.	Appointments to Commissions/Committees/Special Districts		12
3.	Motion to Establish a Reward in the Amount of $10,000 in the Investigation of the Murder of Lanai Ariyana Dees in the Unincorporated Area of West Athens on November 17, 2024, as submitted by Supervisor Mitchell.		15
4.	Motion to Proclaim April 2025 as “Sexual Assault Awareness Month,” April 27, 2025 as “Invincible Day,” and April 30, 2025 as “Denim Day” throughout Los Angeles County, as submitted by Supervisor Mitchell.		16
5.	Motion to Proclaim April 11 through 17, 2025 as “Black Maternal Health Week,” and April 16, 2025 as “The Day of the Black Infant” throughout Los Angeles County, as submitted by Supervisor Mitchell.		17
6.	Motion to Proclaim April 24, 2025 as “Take Our Young People to Work Day” throughout Los Angeles County; and instruct all Department Heads to take various actions in relation to Take Our Young People to Work Day, as submitted by Supervisor Horvath.		18
7.	Motion to Proclaim April as “Autism Acceptance Month” and April 2, 2025 as “World Autism Day” throughout Los Angeles County, as submitted by Supervisor Hahn.		19
8.	Motion to Proclaim April 2025 as “Armenian History Month” throughout Los Angeles County, as submitted by Supervisors Barger and Hahn.		21
9.	Motion to Proclaim April 2025 as “Child Abuse Prevention Month” throughout Los Angeles County, as submitted by Supervisor Barger.		22
10.	Motion to Proclaim April 6 through 12, 2025 as “National Crime Victims’ Rights Week” throughout Los Angeles County, as submitted by Supervisor Barger.		23
11.	Motion to Proclaim April 7 through 13, 2025 as “Public Health Week” throughout Los Angeles County, as submitted by Supervisor Barger.		24
12.	Motion to Proclaim April 2025 as “National Arab American Heritage Month” throughout Los Angeles County, as submitted by Supervisor Solis.		25
13.	Motion to Proclaim April 18, 2025 as “Home Visiting Day” throughout Los Angeles County, as submitted by Supervisor Solis.		27
14.	Motion for the Los Angeles County Sheriff’s Century Station Prayer Breakfast Parking Fee Waiver on May 1, 2025, in the Amount of $300, as submitted by Supervisor Hahn.		28
15.	Motion for the Eaton Fire-Impacted Musicians from Angeles Chorale Parking Fee Waiver for April 15, April 22, and April 29, 2025, at an Estimated Amount of $1,800, as submitted by Supervisor Barger.		29
16.	Motion for the Eaton Fire-Impacted Residents Attending Shrek The Musical JR. Parking Fee Waiver on April 17, 2025, at an Estimated Amount of $400, and on April 18, 2025, at an Estimated Amount of $10,000, as submitted by Supervisor Barger.		30
17.	Motion for the Operation Graduation Fee Waiver for June 12, 2025, for Rental Fees in the Amount of $6,500, and Parking Fees in the Amount of $3,000, as submitted by Supervisor Solis.		31
18.	Los Angeles County Homeless Services System Realignment		36
19.	Preventing Human Trafficking in the Wake of Natural Disasters		38
20.	Supporting Commercial Corridors as Community Anchors by Expanding the Commercial Acquisition Fund Program	1-D	40
21.	Transparency in Planning During Probation’s Ongoing Crisis		41
22.	Implementing the Blue Ribbon Commission on Homelessness Report Recommendation No. 1 (Establish a County Entity Dedicated to Homeless Service Delivery) and No. 3 (Streamlined LAHSA)		44
23.	Amendment to Option and Concession Agreements for Replacement Restaurant Project and Extension of Existing Concessionaire Agreement		46
24.	Renaming the San Gabriel Valley Aquatic Center		48
25.	Supporting Assembly Bill 1231 to Offer Diversion Programs and Services for Low-Level Non-Violent Felonies		49
26.	Los Angeles County Embracing Neurodiversity in the Workplace and Creating Career Pathways for Individuals with Developmental Disabilities		51
27.	Reviewing Best Practices and Exploring the Creation of a Comprehensive Emergency Registry System for Older Adults and Persons with Disabilities in Los Angeles County		53
28.	Providing Court Reminders and Transportation Services for Justice-Impacted Youth through the Justice, Care and Opportunities Department's Justice Connect Support Center		55
29.	Implementing Consultant Recommendations to Enhance the County's Oversight of Skilled Nursing Facilities		57
30.	Authorize the Los Angeles County Development Authority to Act as an Agent of the County in Participating in and Implementing the Homekey+ Program	2-D	59
31.	MacLaren Esperanza Village Project Supplemental Funding	3-D	62
32.	Proclaiming the Month of April as “Arts Month” and Recognition of the Grand Avenue Cultural District		64
33.	Staffing Contract Amendments		69
34.	Recommendation to Continue Proclaimed Local Emergencies		71
35.	Recruitment, Retention and Support Services Contract		75
36.	Armed Security Guard Services Sole Source Contract Amendments		77
37.	Kindergarten Oral Health Assessment Sole Source Contract		81
38.	Laboratory and Clinic Equipment and Medical Device Maintenance, Calibration, and Repair Services Contract		83
39.	Exclusive Negotiation Agreement		87
40.	Castaic Lake State Recreation Area Overlook Picnic Area Share Shelters Replacement and Frank G. Bonelli Regional Park North Shore Picnic Shelters Replacement Projects		89
41.	Athens Park Swimming Pool Renovation Capital Project		90
42.	Landscape Maintenance Services Contract		92
43.	Harbor-UCLA Medical Center Pathology Laboratory Equipment Replacement and Kitchen Grille Evaporative Cooler Replacement Projects		94
44.	Report on the Progress of Closing Men’s Central Jail		98
45.	Reports on the First Responder Protocol and Advocacy Services for Commercially Sexually Exploited Children		99
46.	Pierce Enforcer Triple Combination Engines Acquisition		101
47.	Sports League Program Sole Source Contract		102
48.	Special Appropriation Fund Transfer		104
49.	County Code, Title 4 - Revenue and Finance Ordinance Amendment		108
50.	County Code, Title 6 - Salaries Ordinance Amendment		109
51.	Settlement of the Matter Entitled, Jesus Avitia, et al. v. County of Los Angeles, et al.		113
52.	Mountain View School District Levying of Taxes		114
53.	Redondo Beach Unified School District Levying of Taxes		116
57.	Issuance and Sale of General Obligation Bonds		126
1-D.	Supporting Commercial Corridors as Community Anchors by Expanding the Commercial Acquisition Fund Program	20	131
2-D.	Authorize the Los Angeles County Development Authority to Act as an Agent of the County in Participating in and Implementing the Homekey+ Program	30	133
3-D.	MacLaren Esperanza Village Project Supplemental Funding	31	135
4-D.	Environmental Documentation Consulting Services Contract Amendment		137
5-D.	Comprehensive Agency-Wide Classification and Compensation Plan		139
CS-1.	CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION		143
CS-2.	CONFERENCE WITH LABOR NEGOTIATORS		144
Public Comment			999

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