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NOTE: Written public comments are updated and linked to the online agenda periodically beginning the day the agenda is posted, and through the end of the Board meeting. All comments submitted through the portal will become part of the official record. Please refresh your browser to see the latest version of correspondence documents linked to the agenda.

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


I. I. Reorganization meeting and election of Chair Pro Tem for 2023-24
Set Matter 1. Report on Continuum of Care for Mental Health and Substance Use Disorder Beds
Set Matter 2. Report on the County’s Implementation of the People Experiencing Homelessness Missions
3. Appointments to Commissions/Committees/Special Districts
4. Support for Assembly Bill 761 (Friedman): Support for Local Finance: Enhanced Infrastructure Financing Districts
5. Demonstrating Support for “Homeless Count Week 2024”
6. Commission and Sanitation District Appointments and Departmental Assignments Made by the Chair of the Board
7. Cancellation and Establishment of Board of Supervisors Meeting Dates and Times for the 2024 Calendar Year
8. Implementation of the Los Angeles County Water Plan: A Shared, Regional Path Towards Water Resilience
9. Prioritizing Gender-Based Violence Prevention in Los Angeles County
10. Proclaiming December 7, 2023, as “Pearl Harbor Remembrance Day”
11. City of Malibu Homeless Outreach Parking Fee Waiver
12. Eco-Rapid Transit Termination
13. Artist Ian White at Charles White Park Sole Source Agreement
14. Moving Forward with Facilitated Property Tax Collection
15. Extend the Reward Offer in the Investigation of the Suspicious Disappearance of Gloria Huerta
16. Extend the Reward Offer in the Investigation of the Murder of Ernesto Jimenez
17. I-10 Freeway Fire Emergency Recovery
18. Transitional Housing Program (THP) Round 5, Housing Navigation and Maintenance Program Round 2, and THP-Plus Housing Supplement Program Round 3
19. Honest Work, Fair Pay: Improving Worker Protection Enforcement at the Office of Labor Equity
20. Marina del Rey Holiday Boat Parade Fee Waiver
21. Broadcast, Management, and Production Services Contract
22. Conflict of Interest Codes
23. Successor Memoranda of Understanding for Independent Unions Represented by Association of Deputy District Attorneys and Los Angeles County Child Support Attorneys' Association
24. Declaration of Surplus Property in Unincorporated Topanga Canyon
25. Medicare Part B Premium Reimbursement Program for 2024
26. Software and Implementation Services to Enhance the County’s Enterprise Financial and Human Resources Applications Agreement Amendment
27. Short-Term Disability, Long-Term Disability, and Survivor Benefit Claims Third-Party Administration Services Contract
28. Individualized Transition Skills Program Contracts
29. Transitional Housing Program-Plus Contract Amendments
30. Caregiver and Youth Support Services Sole Source Contract
31. Community Services Block Grant Program Agreements
32. Landscape Maintenance Services Sole Source Agreement Amendments
33. Mental Health Services Act Revised Annual Update for Fiscal Year 2023-24
34. COVID-19 Information Technology Sole-Source Service Contract Amendments
35. Comprehensive Human Immunodeficiency Viruses (HIV) and Sexually Transmitted Diseases (STD) Testing and STD Treatment Services Sole Source Contracts
36. Substance Use Disorder Prevention Services Sole Source Amendment
37. Ending the Human Immunodeficiency Viruses Epidemic Services Contract Amendment
38. Los Angeles County Water Plan
39. Repeal an Existing Ordinance for the County of Kern and a Cooperative Road Maintenance Agreement
40. Fire Protection Services Agreement
41. California Department of Corrections and Rehabilitation Services Agreement
42. Helicopter Maintenance, Engineering and Repair Services
43. Special Appropriation Fund Transfer
44. County Code, Title 8 - Consumer Protection, Business and Wage Regulations Amendment
45. County Code, Title 8 - Consumer Protection, Business and Wage Regulations Amendment
46. County Code, Title 17 - Parks, Beaches, and Other Open Areas Amendment
47. County Code, Title 17 - Parks, Beaches, and Other Open Areas Amendment
48. Settlement of the Matter Entitled, S.S. (Stephen Santiago, a Minor), et al. v. County of Los Angeles, et al.
49. City of Avalon Election
50. City of Bell Election
51. City of Covina Election
52. Glendale Community College District Election
53. Glendale Unified School District Election
54. City of La Verne Election
55. City of Lakewood Election
56. City of Paramount Election
57. Pasadena Area Community College District Election
58. City of Rosemead Election
59-A. City of Los Angeles Department of Recreation and Parks Staff Meeting Parking Fee Waiver
59-B. Healthcare for Contracted Employees
59-C. Support Faith-Based Organizations and Nonprofit Colleges Interested in Developing Affordable Housing
59-D. Proclaiming December 2023 as “Indigenous Migrants Month” in Los Angeles County
59-E. Establish a Reward Offer in the Investigation of the "Smash and Grab" Incident at the Macy's in Rosemead
62. Repeal of Ordinance No. 11,508
63. Department of Public Social Services Lease Agreement
SD-1. County Sanitation District No. 27 and Newhall Ranch Sanitation District Recommendations and Approval of Minutes
1-D. Amend Funding Agreement for the Los Angeles County Community Land Trust Partnership Program
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Please note that for today’s meeting, members of the public will have the opportunity to speak for only one minute per item and donation of time will not be permitted.




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