Meeting Date: 09/16/2025

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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
Set Matter-1.	Report on the County’s Budget		6
2.	Appointments to Commissions/Committees/Special Districts		12
3.	Motion to Reestablish a Reward Offer in the Amount of $20,000 in the Investigation of the Heinous Murder of Irene Gonzalez in the City of Lynwood on September 15, 2024, as submitted by Supervisor Hahn		15
4.	Motion to Proclaim October 2025 as “Ageism Awareness Month” and October 9, 2025, as “Ageism Awareness Day” throughout Los Angeles County, as submitted by Supervisor Horvath.		16
5.	Motion to Proclaim the Third Friday of September as “National Prisoners of War/Missing in Action Recognition Day” throughout Los Angeles County, as submitted by Supervisor Barger.		17
6.	Revised Motion to Proclaim September 15 through October 15, 2025 as “Hispanic Heritage Month” throughout Los Angeles County. Waive Parking Fees in the Amount of $5,000 for the First Supervisorial District’s Hispanic Heritage Month Reception, on October 3, 2025, as submitted by Supervisor Solis.		18
7.	Motion to Proclaim September 16, 2025 as “National Voter Registration Day” throughout Los Angeles County, as submitted by Supervisor Solis.		19
8.	Motion for the Annual Coastal Cleanup Day Parking Fee Waiver on September 20, 2025, for approximately 7,000 vehicles, as submitted by Supervisor Horvath.		21
9.	Motion for the Mishkon Tephilo High Holy Days Services for September 22 and 23, 2025, and October 1 and 2, 2025 to Reduce Parking Fees to $5, as submitted by Supervisor Horvath.		22
10.	Motion for the Evelyn’s Breast Friends Forever Foundation’s 5K and 13K Run and Walk Retroactive Gross Receipts Fee Waiver in the Amount of $5,000 for August 24, 2025, as submitted by Supervisor Mitchell.		23
11.	Motion for the Phoenix House California’s Third Annual 5K Walk/Run for Overdose Awareness Fee Waiver on September 20, 2025, for the Permit Fee in the Amount of $250, Parking Fees in the Amount of $13 Per Vehicle, and the Gross Receipts Fee in the Amount of $1,268, as submitted by Supervisor Mitchell.		24
12.	Implementing an Emergency Rent Relief Program to Prevent Evictions and Homelessness		29
13.	Extending Price Gouging Protections for Housing		31
14.	Acquisition of Bellflower New Hope Shelter to Preserve Interim Housing in Service Planning Area 7		32
15.	Maintaining Community’s Health and Safety Through the Los Angeles County’s Health Authority Law Enforcement Task Force		34
16.	Preparations for the November 4th Statewide Special Election		35
17.	Assembly Bill 2561 Vacancies Report Back at Public Hearing		37
18.	Renaming the Castaic Sports Complex to Ryan M. Clinkunbroomer Castaic Sports Complex		38
19.	Save a Dog, Save A Life: Proclaiming October “Adopt a Shelter Dog Month” in Los Angeles County and Addressing the Immigration Impact on County Animal Care Centers		40
20.	Safeguarding Automated License Plate Readers Data to Restore Community Trust and Prevent Improper Civil Immigration Enforcement		42
21.	Designing Innovative Bus Shelters for Extreme Heat and Community Resilience		44
22.	Department of Public Health Lease Agreement		49
23.	Accept 2024 Urban Area Security Initiative Grant Funds		51
24.	Findings and Conditions for Project No. 2018-003069-(5)	39	55
25.	January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report		57
26.	Increase of Marriage Licenses, Marriage Ceremony and Witness Services Fees	48	59
27.	Los Angeles Wildfire Relief Grant Award		63
28.	Report on the Status of the Implementation of Senate Bill 43 (Eggman)		67
29.	Peck Road Traffic Signal Synchronization Program Hemlock Street to Workman Mill Road Construction Contract		71
30.	Olive View-UCLA Medical Center Ventilation Refurbishment Capital Project Construction Contract		73
31.	Transfer of County Surplus Real Property in the City of Carson		74
32.	January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report		76
33.	Chatsworth – Lake Manor Drive, et al. Project Construction Contract		78
34.	Eastern Avenue Traffic Signal Synchronization Program Medford Street to Olympic Boulevard Project Construction Contract		80
35.	Civicspark Fellowship Program Service Contract		82
36.	Acquisition of Maintenance Equipment		83
37.	County Code, Title 15 – Vehicles and Traffic Ordinance Amendment	49	86
38.	Feasibility Study Evaluating the Use of Offshore Desalination Technology		87
39.	Minor Aviation Permit for Bungee America Heliport Project	24	89
40.	Report on the Status of Adopting a Global Plan for the Probation Department’s Halls and Camps		93
41.	Report on the Status of the Probation Department		94
42.	Settlement of the Matter Entitled, Kimberly Lamb, et al. v. County of Los Angeles, et al.		98
43.	Settlement of the Matter Entitled, Non-Litigated Claims of Steven B. Lam and Hisae K. Utsunomiya		99
44.	San Gabriel Unified School District Levying of Taxes		101
45-A.	Exploring Options for an Eviction Moratorium		106
48.	County Code, Title 2 – Administration Ordinance Amendment	26	113
49.	County Code, Title 15 – Vehicles and Traffic Ordinance Amendment	37	114
1-D.	Acceptance of Supplemental Funds for Fiscal Year 2025-26 and Authorization to Execute Funding Agreements		119
2-D.	Housing Development Consulting Services Contracts		121
CS-1.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		125
CS-2.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		126
CS-3.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		127
CS-4.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		128
CS-5.	CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION		130
CS-6.	PUBLIC EMPLOYEE PERFORMANCE EVALUATION		131
CS-7.	CONFERENCE WITH LABOR NEGOTIATORS		132
Public Comment			999

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