Meeting Date: 07/15/2025

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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		8
2.	Motion to Proclaim July 30, 2025 as “World Day Against Trafficking in Persons” throughout Los Angeles County, as submitted by Supervisor Horvath.		9
3.	Motion to Proclaim August 7, 2025 as “Purple Heart Day” throughout Los Angeles County, as submitted by Supervisor Hahn.		10
4.	Motion for Security Support for Pacific Palisades Recovery Fee Waiver from July 1 through December 31, 2025 for the Right of Entry Permit Fee in the Amount of $841, and Parking Fees in the Amount of $57,732, as submitted by Supervisor Horvath.		12
5.	Motion for the 2025 88 for 28 Regional Convening Parking Fee Waiver on July 17, 2025, in the Amount of $4,000, as submitted by Supervisor Horvath.		13
6.	Motion for the 2025 Zuma Beach Triathlon Fee Waiver on September 9 through 14, 2025, for the Gross Receipts Fee in the Amount of $30,150, and Reduced Parking Fees in the Amount of $5 per vehicle, as submitted by Supervisor Horvath.		14
7.	Implementing Strategies and Action Plan for Equitable Development and Growth of Life Sciences in Los Angeles County		18
8.	Support for State and Federal Legislation Enhancing Accountability During Immigration Enforcement		20
9.	Clarifying and Strengthening the Enforcement Process for Price Gouging During a State of Emergency		22
10.	Preserving Suicide Prevention Support for LGBTQ+ Residents in Los Angeles County Amid the Federal Directive to Eliminate Funding for the Specialized Press 3 Option of 988 for LGBTQ+ Youth Callers		23
11.	Advancing the Resilience of the Film and Television Industry in Los Angeles County		25
12.	Advancing Opportunity and Nutrition: Restaurant Meals Program		26
13.	Evaluating the Impact of the Passage of the Federal “Big Bill”		28
14.	Chief Executive Office, District Attorney, and Sheriff’s Department Lease Agreement		33
15.	2024 State Homeland Security Program Grant Funds		35
16.	Fiscal Year 2024 Emergency Management Performance Grant Program Funds		37
17.	Countywide Classification/Compensation Actions to Implement the Fiscal Year 2025-26 Recommended Budget	46	38
18.	2025-26 Organizational Grant Program Grant Awards for Cultural Services		42
19.	2025-26 Community Impact Arts Grants Award Agreements		43
20.	Measure B Rate Increase		47
21.	Various New and Revised Fees		51
22.	Huntington Park Library Refurbishment Capital Project		53
23.	County Paratransit Program Funding Agreements		55
24.	Dash Boyle Heights/East Los Angeles Transit Service Agreement		56
25.	Palos Verdes Peninsula Transit Authority Services Agreement		59
26.	Los Angeles General Medical Center Nurse Call System Replacement Project Agreement		60
27.	Rowland Water District Streetlight Master License Agreement		62
28.	Sale of Surplus Real Property in the Granada Hills Community of the City of Los Angeles		63
29.	Drought Resiliency Water Conservation Project Memoranda of Understanding		65
30.	Water Supply Assessment for the Falcon Glen Project		66
31.	Report on the Implementation of the California Public Safety Realignment Act		70
32.	Report on the Status of the Probation Department		72
33.	Los Angeles County Money Laundering Task Force Memorandum of Understanding		74
34.	Los Angeles/Orange County Financial Crimes Task Force Memorandum of Understanding		75
35.	2026 Fédération Internationale de Football Association World Cup Commemorative Badge Program Participation		77
36.	Special Appropriation Fund Transfer		78
37.	Settlement of the Matter Entitled, Valerie Busch v. County of Los Angeles		82
38.	Settlement of the Matter Entitled, Adrian Romero v. County of Los Angeles, et al.		83
39.	Settlement of the Matter Entitled, Alexander Torres v. County of Los Angeles, et al.		85
40.	Settlement of the Matter Entitled, Juan Zamora, et al. v. County of Los Angeles, et al.		86
41.	Antelope Valley Resource Conservation District Name Change		88
42.	Temple City Unified School District Levying of Taxes		89
43-A.	Reaffirming the County’s Commitment to Measure J		95
43-B.	Authorization to Indemnify the Federal Government for Potential Liability Arising from Summarily Abating Fire Ash and Debris from Properties in the County		97
43-C.	Preserving Access to Critical Federal Safety Net Programs for All Residents		99
43-D.	Promoting Economic Resilience: Supporting the Small Business Interruption Fund and Launching Cash Aid for Impacted Families		101
46.	County Code Title 6 - Salaries Ordinance Amendment	17	108
47.	Reemploy a Retired County Employee on a Temporary Basis		112
1-D.	Remediation and Restoration Services Contract		117
2-D.	Repair, Remodel, Refurbishment, and Maintenance of Various Properties Job Order Contracts		119
CS-1.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		123
CS-2.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		124
CS-3.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		125
CS-4.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		126
CS-5.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		127
CS-6.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		129
CS-7.	CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION		130
CS-8.	PUBLIC EMPLOYEE PERFORMANCE EVALUATION		131
CS-9.	CONFERENCE WITH LABOR NEGOTIATORS		132
Public Comment			999

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