Meeting Date: 11/17/2026

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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		11
2.	Motion for the Aging and Disabilities Department’s Reception for Scholarship Awardees Parking Fee Waiver on November 24, 2026, in the Amount of $1,200, as submitted by Supervisor Solis		12
3.	Honoring Social Enterprise Week in Los Angeles County: Setting a Social Enterprise Utilization Target and Strengthening the Employment Social Enterprise Definition		18
4.	Supporting Fresh Food Access at the Martin Luther King, Jr. Medical Campus		20
5.	Protecting Residents and Communities from Unlawful Practices at Non-Clinical Recovery Residences		22
6.	Supporting Film and Television Production and Los Angeles County’s Entertainment Workforce		23
7.	Exploring Housing Strategies and Expanded Supports for Transition-Age Youth (TAY)		25
8.	Immediate Steps for Los Angeles County to Take to Ameliorate the Impacts of the End of Assisted Living Facility Transitions (ALFT) Benefit to Vulnerable Residents		27
9.	Approve New Board Policy No. 6.106 - Artificial Intelligence Policy		33
10.	Workers’ Compensation Medical Management and Cost Containment Services Contracts		34
11.	Department of Mental Health Lease Agreement		36
12.	Castro Peak and Mission Canyon Landfill Telecommunications Sites Agreements		38
13.	Negotiated Property Tax Exchange Joint Resolution		40
14.	County Code, Title 2 - Administration Amendment	56	45
15.	Landscape Services Contract		47
16.	Tax-Defaulted Properties Subject to the Tax Collector’s Power to Sell		48
17.	Adult Protective Services Case Management System Sole Source Contract		53
18.	Consultant Services Sole Source Contract		55
19.	Verbal Presentation on Protecting Residents Facing H.R.1 Work Requirements		57
20.	Epic Enterprise Solution and Electronic Health Record Implementation Support Sole Source Agreement		62
21.	Detection of Exotic Insect Pests in Los Angeles County Agreement		67
22.	High Risk Pest Exclusion Program Agreement		68
23.	Pest Exclusion/Detector Dog Program Agreement		70
24.	Super Adoption Events Participation Agreements		71
25.	As-Needed Economic Consultant Services Master Agreement		72
26.	On-Call Vision Zero Transportation Planning and Engineering Services Contracts		74
27.	Agreement for Services with the California Department of Fish and Wildlife		76
28.	Fire Protection Services for Public Works Headquarters Complex Service Contract		78
29.	Topanga Canyon Beach Bus Shuttle Services Contract		80
30.	Funding Supplement for On-Call Environmental Laboratory Services - Drinking Water Service Contract		81
31.	Set Aside a Portion of County-Owned Property for Public Road and Highway Purposes in the Unincorporated Community of Valencia		83
32.	Building Rehabilitation Appeals Board Findings and Orders in the Unincorporated Area of Whittier		84
33.	Building Rehabilitation Appeals Board Findings and Orders in the Unincorporated Areas of Azusa, Covina, Hacienda Heights, La Puente, Los Angeles, Rosemead, Rowland Heights, and Walnut		86
34.	Building Rehabilitation Appeals Board Findings and Orders in the Unincorporated Areas of Compton, Los Angeles, and Torrance		88
35.	Harbor-UCLA Medical Center Replacement Program Construction-Related Contract		89
36.	Supplement Contract Amount for On-Call Emergency Facility Repair Services for Los Angeles County Flood Control District Facilities		91
37.	Sawpit Debris Dam Seismic Strengthening Project Construction Contract		92
38.	Public Works Headquarters Campus, Parcel 1-1GE.2 Grant of Easement in the City of Alhambra		94
39.	Supplement Program Amount for On-Call Water Distribution System Repair Program		95
40.	Fiscal Year 2026-27 Cannabis Tax Fund Grant Agreement Program		100
41.	Report on Alternative Housing for Pregnant, Justice-Involved Youth		101
42.	Report on the Status of the Probation Department		103
43.	Report on the Status of Adopting a Global Plan for the Probation Department’s Halls and Camps		104
44.	County Code, Title 13 - Public Peace, Morals and Welfare Ordinance Amendment	57	105
45.	County Code, Title 2 - Administration, Title 6 - Salaries, and Title 22 - Planning and Zoning Ordinance Amendment		110
46.	County Code, Title 6 - Salaries Ordinance Amendment		111
47.	County Code, Title 6 - Salaries Ordinance Amendment		112
48.	Settlement of the Matter Entitled, Amin Almuhajab v. County of Los Angeles		117
49.	Settlement of the Matter Entitled, Lucas Alvarez v. County of Los Angeles		118
50.	Settlement of the Matter Entitled, Jose Gonzalez Rios, et al. v. William Cash Reed, et al.		120
51.	Settlement of the Matter Entitled, Joseph Garrido v. County of Los Angeles		121
52.	Settlement of the Matter Entitled, Joanna Smith v. County of Los Angeles		122
56.	County Code, Title 2 - Administration Amendment	14	133
57.	County Code, Title 13 - Public Peace, Morals and Welfare Ordinance Amendment	44	134
58.	Hearing on the Appeal of Project No. PRJ2025-001862-(4)		139
59.	Employ a Retired County Employee on a Temporary Basis		144
CS-1.	CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION		149
CS-2.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		150
CS-3.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		151
CS-4.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		152
CS-5.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		154
CS-6.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		155
CS-7.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		156
CS-8.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		157
CS-9.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		158
CS-10.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		160
CS-11.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		161
CS-12.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		162
CS-13.	CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION		163
CS-14.	CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION		164
CS-15.	PUBLIC EMPLOYMENT		166
CS-16.	PUBLIC EMPLOYEE PERFORMANCE EVALUATION		167
CS-17.	PUBLIC EMPLOYEE PERFORMANCE EVALUATION		168
CS-18.	CONFERENCE WITH LABOR NEGOTIATORS		169
Public Comment			999

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