Meeting Date: 02/03/2026

Please submit your public comment one business day prior to the meeting by 4:00 p.m. to ensure they are accessible to the public and the Board.

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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.	9:45 A.M.		4
Set Matter-2.	11:00 A.M.		5
3.	Appointments to Commissions/Committees/Special Districts		11
4.	Motion to Establish a Reward Offer in the Amount of $20,000 in the Investigation of the Heinous Murder of Marc Sweet in the City of Pico Rivera on August 21, 2025, as submitted by Supervisor Hahn.		12
5.	Motion to Reestablish a Reward Offer in the Amount of $20,000 in the Investigation of the Heinous Murder of Chyler Paton in the City of Torrance on June 18, 2025, as submitted by Supervisor Hahn.		13
6.	Motion to Proclaim April 25, 2026 as the "County of Los Angeles March of Dimes Day" in recognition of the annual "March for Babies" Walk to be held at the Los Angeles Memorial Coliseum; and January 21 and 22, February 18 and 19, March 18 and 19, April 15 and 16, May 20 and 21, and June 17 and 18, 2026, as "Blue Jeans for Babies" Days throughout Los Angeles County, as submitted by Supervisor Solis.		15
7.	Motion to Proclaim February 2026 as “Black History Month” throughout Los Angeles County, as submitted by Supervisor Mitchell.		16
8.	Motion to Proclaim April 23, 2026 as “Take Our Young People to Work Day” throughout Los Angeles County, as submitted by Supervisor Horvath.		17
9.	Motion for the Venice Ocean Front Walk Homeless Outreach Pilot Program Retroactive Parking Fee Waiver from January 20, 2026 to December 31, 2026, in the Amount not to exceed $45,375, as submitted by Supervisor Horvath.		18
10.	Evaluation and Preparation of Winter Shelter Program in Los Angeles County		23
11.	Increase of Tenant Eviction Threshold in the County		25
12.	Preventing Deaths Related to Kratom and 7-Hydroxymitragynine (7-OH) in Los Angeles County		26
13.	Addressing Water Quality and Safety and Other Hazardous Environmental Issues in the Los Angeles County Jails		28
14.	Rescission of County Landmark Designation of the Holmes House Due to the January 2025 Windstorm and Critical Fire Events		30
15.	Supporting Urgency to Rebuild Los Angeles County Parks Following the January 2025 Windstorm and Critical Fire Events		31
16.	Adoption and Equitable Implementation of the Los Angeles County Heat Action Plan		32
17.	Adopting Formulas to Advance Housing Solutions in Unincorporated Los Angeles County	1-D	34
18.	Reimagining the Distribution of Opioid Settlement Funds in Los Angeles County		36
19.	Authorize the Los Angeles County Museum of Art to Develop and Implement a Plan for the Sale of Alcohol		38
20.	Holistically Assessing Impacts of Potential Los Angeles County Sales and Other Tax Initiatives		39
21.	Response to Presidential Executive Order No. 14377 Preempting and Replacing State and Local Permitting Processes for Palisades and Eaton Fire Rebuilds		41
22.	Acting Chief Executive Officer’s Risk Management Annual Report		46
23.	Hard-Hiring Freeze and Freeze on Non-Essential Services, Supplies and Equipment Purchases		47
24.	Annual Litigation Cost Report		51
25.	Project No. 2019-000010-(3) Findings and Conditions		52
26.	Enterprise Employee Onboarding System		53
27.	Campus Kilpatrick Pool Fence and Campus Kilpatrick-Camp Miller Perimeter Fence Replacement Capital Projects		55
28.	Report by the Director of Homeless Services and Housing on Outreach Efforts		59
29.	Department of Homeless Services and Housing Measure A, Measure H, And Homeless Housing, Assistance and Prevention Program Spending Plan		60
30.	Continue the Declared Local Health Emergency for the January 2025 Critical Fires		64
31.	Mobile Vaccination and Microchip Services Memorandum of Understanding		68
32.	Pitchess Detention Center South Renovation Project Construction Contract		70
33.	Report on the Status of the Probation Department		74
34.	Research and Consultation Services Sole Source Contract Amendment		75
35.	Special Appropriation Fund Transfer		76
36.	County Code, Title 6 - Salaries Ordinance Amendment		80
37.	Settlement of the Matter Entitled, Estate of Amanda Bews, et al. v. County of Los Angeles, et al.		84
38.	Settlement of the Matter Entitled, Brian Gonzalez v. County of Los Angeles, et al.		85
39.	Settlement of the Matter Entitled, The Estate of Destiny Ortega, et al. v. County of Los Angeles, et al.		87
40.	Settlement of the Matter Entitled, Mercedes Torres, et al. v. County of Los Angeles, et al.		88
41.	Settlement of the Matter Entitled, XJ Grand Hotel LLC v. County of Los Angeles		90
42.	Glendale Unified School District Election		91
43.	City of Los Angeles Election		93
44.	City of San Dimas Election		94
48.	Hearing on Appeal of Project No. PRJ2023-002405-(5), Conditional Use Permit No. RPPL2023005137, and Environmental Plan No. RPPL2023005138		104
1-D.	Adopting a Formula to Advance Housing Solutions in Unincorporated Los Angeles County	17	109
2-D.	Approval of Funding for Seven Multifamily Affordable Housing Developments in Los Angeles, West Hollywood and Whittier		111
CS-1.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		115
CS-2.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		116
CS-3.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		117
CS-4.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		118
CS-5.	CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION		119
CS-6.	CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION		121
CS-7.	PUBLIC EMPLOYEE PERFORMANCE EVALUATION		122
CS-8.	CONFERENCE WITH LABOR NEGOTIATORS		123
Public Comment			999

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