Meeting Date: 02/04/2025

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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 Implementation of the People Experiencing Homelessness Missions		4
2.	Appointments to Commissions/Committees/Special Districts		9
3.	Motion to Reestablish and Increase the Reward Previously Offered in the Amount of $10,000 to $15,000 in the Investigation of the Heinous Murder of Severino Gutierrez in the Unincorporated Area of Athens on August 4, 2022, as submitted by Supervisor Mitchell.		12
4.	Motion to Proclaim February 2025 as “Civil Grand Jury Month” in Los Angeles County, as submitted by Supervisor Barger.		14
5.	Motion for Residents, First Responders, and Support Teams Attending Kelli O'Hara Concert Presented by LA Opera Fee Waiver on February 1, 2025, not to Exceed $5,000, as submitted by Supervisor Solis.		16
6.	Moving Forward with Recommendations to Reimagine Los Angeles County's Approach to Human Trafficking		20
7.	Los Angeles County Gender-Based Violence Prevention Services		22
8.	Support for Assembly Bill 246 (Bryan): State of Emergency: Residential Rent Increases: County of Los Angeles: Price Gouging: Enforcement by District Attorney		24
9.	Preparing for the Behavioral Health Continuum Infrastructure Program Round 2 Funding		26
10.	Continuing to Incentivize and Expedite Hiring for Los Angeles County’s Alternative Crisis Response Programs		28
11.	Chief Executive Officer’s Risk Management Annual Report		33
12.	Information and Referral Program Services Agreement Amendment		34
13.	Recommendation to Continue Proclaimed Local Emergencies		36
14.	Relocation Reimbursement for Chief Deputy Director, Department of Internal Services		37
15.	Annual Litigation Cost Report		41
16.	Fire Station 83 Underground Piping Replacement Project		42
17.	La Brea Tar Pits Master Plan Project		44
18.	Tally Maintenance and Support Services Contract		46
19.	Justice Support Services Master Agreements		50
20.	Canon Cartesion Prime Digital Pet/CT Scanner and Trailer Sole Source Acquisition		54
21.	Core HIV Medical Services Contracts		56
22.	AIDS Healthcare Foundation Contract		58
23.	Core HIV Medical Services Contracts		60
24.	Transportation Services Contracts		62
25.	Cessation Capacity Building Learning Collaboratives for Priority Population Contracts		64
26.	Transportation Services Contract		66
27.	HIV Care Services Sole Source Contract Amendments		68
28.	HIV Care Services Sole Source Contract Amendment		70
29.	Data Management Services Sole Source Contract Amendment		72
30.	AIDS Healthcare Foundation Sole Source Contract Amendment		74
31.	Health Care Program for Children Letter of Allocation		76
32.	Septic Tank Systems Repair and Maintenance Services Acquisition		80
33.	Armed Security Guard Services for LA County Library Area Contracts		81
34.	Multifamily Housing Mortgage Revenue Bonds or Notes for Development in Unincorporated El Camino Village	2-D	83
35.	Barry J. Nidorf Secure Youth Track Facility Security and Kitchen Upgrades Project		85
36.	H. Claude Hudson Comprehensive Health Center Urgent Care Remodeling Project Construction Contract		87
37.	Camp Glenn Rockey Security Upgrades Project Construction Project		89
38.	Janitorial Services for Various Public Works Field Location Groups		91
39.	Hall of Records Fire Sprinkler Installation Project Construction Contract		93
40.	Harbor-UCLA Medical Center Replacement Program, Generator Building Retrofit Project		95
41.	South El Monte Assessor’s Office Refurbishment Project Construction Contract		96
42.	Assignment of Tariff Rule 20A Funds to the City of Claremont		97
43.	Dominguez Pump Station Rehabilitation Project Construction Contract		99
44.	Naples Island Pump Stations Rehabilitation - Phase II Project		101
45.	California Boating Safety and Enforcement Financial Aid Program for Fiscal Year 2025-26 Resolution		105
46.	Replacement Fuel Trucks		107
47.	Special Appropriation Fund Transfer		108
48.	County Code, Title 6 - Salaries Ordinance Amendment		112
49.	Inglewood Unified School District Levying of Taxes		116
50.	Palos Verdes Peninsula Unified School District Levying of Taxes		117
51-A.	Motion to Proclaim February 2025 as “African American History Month” in Los Angeles County, as submitted by Supervisor Mitchell.		121
51-B.	Combatting Los Angeles County’s Price Gouging Crisis: Protecting Renters and Consumers		123
51-C.	Immediate Action to Remove Toxic Fire Debris and Contaminant Runoff from Los Angeles County Beaches		125
51-D.	Transportation Services Contract		127
1-D.	Wildfire Recovery: Housing Choice Vouchers for Families Affected by the January 2025 Critical Fire Events		135
2-D.	Multifamily Housing Mortgage Revenue Bonds or Notes for Development in Unincorporated El Camino Village	34	136
3-D.	Translation and Interpretation Services Contracts		138
Public Comment			999

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