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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

 

 AgendaTitle
CS-1. 5-9-25 - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
CS-2. 5-9-25 - CONFERENCE WITH LABOR NEGOTIATORS
1. Appointments to Commissions/Committees/Special Districts
2. Motion to Proclaim June 28, 2025 This Year and Every Year, as “LA Pride - Christopher Street West Day” throughout Los Angeles County, as submitted by Supervisor Horvath.
3. Motion to Proclaim May 2025 as “Croatian American Heritage Month” throughout Los Angeles County, as submitted by Supervisor Hahn.
4. Motion to Proclaim May 2025 as “Brain Tumor Awareness Month,” as submitted by Supervisors Barger and Mitchell.
5. Motion to Proclaim May 17, 2025 as “Armed Forces Day” throughout Los Angeles County, as submitted by Supervisor Barger.
6. Motion to Proclaim June 3, 2025 as “Employee Wellness Through the Arts Day” throughout Los Angeles County, as submitted by Supervisor Barger.
7. Motion for the 50th Annual Marina del Rey Halibut Derby Fee Waiver on May 31, and June 1, 2025, for the Gross Receipts Fee in the Amount of $1,500, Parking Fees in the Amount of $1,250, and Dock Fees in the Amount of $750, as submitted by Supervisor Mitchell.
8. Motion for the Scholarship Extravaganza 2025: Honoring the Academic Achievements of Foster Youth Fee Waiver on June 24, 2025, for Walt Disney Concert Hall Auditorium and Reception Areas Fees in the Amount of $7,000, and Parking Fees in the Amount of $3,150, as submitted by Supervisor Barger.
9. Motion for the Los Angeles Lawyers Philharmonic Concert Parking Fee Waiver on June 28, 2025, in an Amount not to Exceed $2,100, as submitted by Supervisor Barger.
10. Labor Nominees to the Governance Reform Task Force
11. Petition to Rescind the Sale of Tax-Defaulted Parcel in Pearblossom
12. Board of Supervisors Meeting Minutes for March 2025 and Special Districts for which the Board is the Governing Body, as recommended by the Executive Officer of the Board. NOTE: The minutes for the month of March 2025 can be found online at: https://lacounty.gov/sop/
13. Ensuring Accessibility Protocols for Employees with Disabilities
14. Expanding Employment Opportunities for Formerly Incarcerated Wildland Firefighters
15. Advancing CalAIM Benefits for Transition Age Youth
16. Advancing the County’s Long-term Health, Accountability, and Just Transition Goals During the Phase Out of Urban Oil Drilling
17. Proclaiming the Third Saturday in May as “Black Elders Appreciation Day”
18. Bill Forgiveness and Foregoing or Refund of Los Angeles County Waterworks District No. 29 Fees Incurred by Properties Destroyed in Recent Wildfires
19. Board of Supervisors Staff Emergency Communications Plan
20. Governance Reform Task Force Labor Representation
21. Prioritizing Dignity and Life in the Los Angeles County Jails
22. Recognizing The 250th Anniversary of the United States
23. Support for Assembly Bills 27 and 28 (Schiavo)
24. Support for Assembly Bill 476 (Gonzalez) to Prevent Copper and Nonferrous Metal Theft
25. Department of Museum of Natural History Lease Agreement Amendment
26. Recommendation to Continue Proclaimed Local Emergencies
27. January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report
28. Elderly Nutrition Program Subawards
29. Consultant Services Sole Source Contract
30. Master Agreement Work Order for Community Engagement and Related Services
31. Education Specialist Services Sole Source Amendment
32. Successor Medical School Affiliation Agreement
33. New Sole Source Capital Projects Contract
34. Specialty Mental Health Services Sole Source Contract Amendment
35. Facilities Management Services Contract Amendment
36. Facilities Management Services Contract Amendment
37. Mental Health Services Act Mid-Year Adjustment
38. Harbor-UCLA Medical Center Replacement Program Construction-Related Contract
39. January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report
40. Water Resources Appropriation Adjustment
41. Residential Waste Collection Franchise Contract
42. On-Call Maintenance and Routine Services Contract
43. On-Call Heating, Ventilation, And Air Conditioning Services Contract
44. Hollywood Bowl Park-And-Ride and Shuttle Program Agreement
45. Landscaping and Lighting Act District 2, Zone 55, Castaic North Bluff for Fiscal Year 2025-26
46. Final Map Tract in the Unincorporated Community of Covina
47. Ivy Street Pump Station Rehabilitation Contract
48. Sale of Surplus Real Property in the City of Arcadia
49. Repeal Of the Oil Well Ordinance Project No. PRJ2020-000246-(1-5) Advance Planning Case No. RPPL2020000624
50. Report on the Status of Adopting a Global Plan for the Probation Department’s Halls and Camps
51. Antelope Valley Union High School District Levying of Taxes
52. Duarte Unified School District Levying of Taxes
53. Temple City Unified School District Levying of Taxes
57. County Code, Title 22 - Planning and Zoning Ordinance Amendment
58. Reemploy a Retired County Employee on a Temporary Basis
59. Authorizing Issuance of Judgment Obligation Bonds and Commencement of Validation Action
60. Issuance and Sale of 2025-26 Tax and Revenue Anticipation Notes
61. Capital Asset Leasing Corporation Lease Revenue Bonds, 2025 Series A
62. Hearing on Resolution to Vacate Alleys East of the Intersection of Miramonte Boulevard and 58th Drive in the Unincorporated Community of Florence-Firestone
1-D. Multifamily Housing Mortgage Revenue Bonds for the Century + Restorative Care Village Phase II Project
2-D. Multifamily Housing Mortgage Revenue Bonds for the Esperanza Village Project
3-D. Trash Removal Services Contract
4-D. Housing Development Consulting Services Contract Amendments
5-D. Comprehensive Classification and Compensation Plan
6-D. Los Angeles County Development Authority Meeting Minutes for March 2025, as recommended. NOTE: The minutes for the month of March 2025 can be found online at: https://lacounty.gov/sop/
CS-1A.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
CS-2A.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
CS-3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
CS-5. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
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