| 1. | Appointments to Commissions/Committees/Special Districts | | 10 |
| 2. | Motion to Proclaim February 17, 2026 as the start of the “Lunar New Year” throughout Los Angeles County, as submitted by Supervisors Solis and Barger. | | 11 |
| 3. | Motion to Proclaim February 2026 as “Civil Grand Jury Month” throughout Los Angeles County, as submitted by Supervisor Solis. | | 12 |
| 4. | Motion to Proclaim February 11, 2026 as “211 LA County Day,” throughout Los Angeles County, as submitted by Supervisor Solis. | | 13 |
| 5. | Motion to Proclaim March 9, 2026 as the “50th Anniversary of the Los Angeles County Commission for Women” throughout Los Angeles County, and Adopt a Resolution Reaffirming the County’s Commitment, as submitted by Supervisor Solis. | | 15 |
| 6. | Motion to Proclaim February 27 and 28, 2026 as “Rare Disease Day” throughout Los Angeles County, as submitted by Supervisor Hahn. | | 16 |
| 7. | Motion for the National Registry of Historic Places Celebration Parking Fee Waiver on February 27, 2026, in the Amount of $4,000, as submitted by Supervisor Barger. | | 17 |
| 8. | Motion for the Commission Networking Summit Parking Fee Waiver on February 12, 2026 in the Amount of $1,400, as submitted by Supervisor Solis. | | 18 |
| 9. | Motion for the 127th Annual Golden Dragon Parade Parking Fee Waiver on February 21, 2026 in the Amount of $1,000, as submitted by Supervisor Solis. | | 20 |
| 10. | Motion for the 48th Annual Run/Walk Firecracker Los Angeles Chinatown Event Parking Fee Waiver for February 28, 2026 and Sunday, March 1, 2026 in the Amount of $1,000, as submitted by Supervisor Solis. | | 21 |
| 11. | Motion for the Annual John Anson Ford Human Relations Awards Ceremony Parking Fee Waiver on March 18, 2026 in the Amount of $1,500, as submitted by Supervisor Solis. | | 22 |
| 12. | Motion for the 88 for 28 Regional Convenings Parking Fee Waiver on February 26, 2026 and quarterly meetings to be held in calendar year 2026, in the Amount not to exceed $3,000 per meeting, as submitted by Supervisor Horvath. | | 23 |
| 13. | Enter Into a Cooperative Agreement Between Southern California Edison (SCE) and the County for Relocation of Facilities Owned by SCE that are in Conflict with the Construction of Phase 1 The Old Road Over The Santa Clara River and The Southern Pacific Transportation Company Bridge, Et Al. Project | | 28 |
| 14. | Oppose New and Existing Offshore Oil Drilling, Gas Drilling, and Deep Seabed Mining | | 29 |
| 15. | Securing Funding to Preserve Critical County Services Cut by H.R.1
| 64 | 32 |
| 16. | Transparency and Fairness in Collective Bargaining for County Public Safety Workers through Binding Arbitration | | 34 |
| 17. | Sunsetting the Education Coordinating Council and Aligning Education Work for Systems-Impacted Youth Under the Los Angeles County Children and Youth System of Care Partnership | | 36 |
| 18. | Establishing the Los Angeles County Disaster Recovery Rebuild Authority | | 38 |
| 19. | Supporting Probation and Foster Youth Impacted by Human Trafficking with Community-Based Supports | | 40 |
| 20. | Increasing the Rent Debt Threshold for Households in Los Angeles County
| | 42 |
| 21. | Supporting a Resilient Recovery: Recommendations from the Blue Ribbon Commission on Climate Action and Fire Safe Recovery | | 43 |
| 22. | Acquisition to Expand Parks and Trails Along the Lower LA River Corridor | | 45 |
| 23. | Board of Supervisors Meeting Minutes for December 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 December 2025 can be found online at: https://lacounty.gov/sop/ | | 49 |
| 24. | Joint Resolution and Annexation to County Sanitation Districts | | 55 |
| 25. | Department of Health Services Lease Agreement Renewal | | 58 |
| 26. | Antelope Valley Domestic Violence Council, Inc Gratis Lease Amendment | | 60 |
| 27. | City of Artesia Enhanced Infrastructure Financing District Resolution | | 61 |
| 28. | Report on Price Gouging Protections | | 65 |
| 29. | January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report
| | 66 |
| 30. | Verbal Report by the Registrar-Recorder/County Clerk on the County’s Ballot Initiative Process | | 68 |
| 31. | Reallocate Funds and Increase the Maximum Annual Contract Amount for Three Partnerships for Families’ Contracts | | 73 |
| 32. | 17 Core HIV Care Services Sole Source Contract Amendments | | 77 |
| 33. | Two Core HIV Care Services Sole Source Contract Amendments | | 79 |
| 34. | Nurse Call System Repair Services Purchase Order | | 81 |
| 35. | Acquisition of 201 Motorola APX 8000 Series Radios | | 84 |
| 36. | Los Angeles General Medical Center United States Pharmacopeia 800 Pharmacy Upgrade Project Construction Contract | | 85 |
| 37. | High Desert Mental Health Urgent Care Center Delayed Egress Project Construction Contract | | 87 |
| 38. | January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report | | 89 |
| 39. | Leadership Academy Training Services Program Service Contract | | 92 |
| 40. | Broadway-Normandie-Rosecrans Traffic Signal Safety Project Construction Contract | | 94 |
| 41. | La Crescenta-Montrose-Foothill Boulevard at Cloud Avenue Project Construction Contract | | 96 |
| 42. | Best Value Job Order Contracts | | 98 |
| 43. | On-Call Project Management/Construction Management and Related Services
| | 100 |
| 44. | Olive View-UCLA Medical Center Campus Center Continuum of Care Facility Project Construction Contract | | 103 |
| 45. | Traffic Regulations in the Unincorporated Communities of Del Aire, Florence-Firestone, Lennox, Rancho Dominguez, Rosewood/East Gardena, and Willowbrook
| | 105 |
| 46. | Traffic Regulations in Various Unincorporated Communities within Northern Los Angeles County
| | 106 |
| 47. | Negotiated Property Tax Exchange Joint Resolution
| | 109 |
| 48. | MTD 768 Soffit Repairs Project Construction Contract | | 111 |
| 49. | Watershed Conservation Authority Fiscal Year 2025-26 Annual Budget | | 113 |
| 50. | Negotiated Property Tax Exchange Joint Resolution | | 114 |
| 51. | Report on the Status of Adopting a Global Plan for the Probation Department’s Halls and Camps | | 119 |
| 52. | Report on Compliance with the Rosas Agreement
| | 120 |
| 53. | Special Appropriation Fund Transfer
| | 122 |
| 54. | California Department of Forestry and Fire Protection - California Climate Investments Fire Prevention Grant Award | | 123 |
| 55. | Settlement of the Matter Entitled, Erwin Mandani v. LAC+USC Medical Center, et al.
| | 128 |
| 56. | Arcadia Unified School District Election
| | 129 |
| 57. | Compton Unified School District Special Election
| | 131 |
| 58. | City of Huntington Park Election | | 132 |
| 59. | El Monte City School District Levying of Taxes | | 134 |
| 60. | Santa Clarita Community College District Levying of Taxes | | 135 |
| 64. | County Code, Title 4 - Revenue and Finance Ordinance Amendment
| 15 | 147 |
| 1-D. | Los Angeles County Development Authority Meeting Minutes for December 2025, as recommended by the Executive Officer of the Board. NOTE: The minutes for the month of December 2025 can be found online at: https://lacounty.gov/sop/ | | 152 |
| CS-1. | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION | | 156 |
| CS-2. | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION | | 157 |
| CS-3. | CONFERENCE WITH LABOR NEGOTIATORS | | 158 |
| Public Comment | | | 999 |