Meeting Date: 03/17/2026

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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 Implementation of the Department of Homeless Services and Housing		7
2.	Appointments to Commissions/Committees/Special Districts	35,91	14
3.	Motion to Proclaim March 24, 2026 as “World Tuberculosis Day” throughout Los Angeles County, as submitted by Supervisor Mitchell.		16
4.	Motion to Proclaim March 2026 as “National Nutrition Month” throughout Los Angeles County, as submitted by Supervisor Hahn.		17
5.	Motion to Proclaim March 18, 2026 as “Public Defense Day” throughout Los Angeles County, as submitted by Supervisor Hahn.		18
6.	Motion to Proclaim March 31, 2026 as “International Transgender Day of Visibility” throughout Los Angeles County, as submitted by Supervisor Hahn.		19
7.	Motion to Proclaim March 2026 as “National Reading Month” throughout Los Angeles County. Waive Parking Fees in the Amount of $600 for the Los Angeles County Library Bookmark Contest Reception, on March 24, 2026, as submitted by Supervisor Solis.		20
8.	Motion to Proclaim March 2026 as “National Social Work Month” throughout Los Angeles County, as submitted by Supervisor Solis.		21
9.	Motion to Proclaim April 2026 as “Sexual Assault Awareness Month” and April 29, 2026 as “Denim Day” throughout Los Angeles County, as submitted by Supervisor Solis.		22
10.	Motion to Proclaim April 6 through 12, 2026 as “Public Health Week” throughout Los Angeles County, as submitted by Supervisor Solis.		24
11.	Motion to Proclaim April 8 through April 15, 2026 as “Los Angeles Climate Week” throughout Los Angeles County, as submitted by Supervisor Solis.		25
12.	Motion for Ramadan Iftar Parking Fee Waiver on March 6, 2026, in the Amount of $210, as submitted by Supervisor Horvath.		26
13.	Seizing Revenue Opportunities Through Strategic Use of County Assets in Advance of the 2028 Olympic and Paralympic Games		33
14.	Improving the Mental Health of Los Angeles County’s Youth		35
15.	Los Angeles Affordable Housing Solutions Consortium - Joint Powers Authority		37
16.	Fiscal Stewardship and Equitable Access in County Fee Waivers		39
17.	Redefining the Board Priority around Child Protection and Renaming the Office of Child Protection		41
18.	Reforming and Integrating Mental Healthcare within the County’s Homeless Services System		43
19.	Protecting Entertainment Jobs: Evaluating the Economic Impact of the Purchase of Warner Bros.		45
20.	Improving Transparency in Legal Settlements by Creating a Public-Facing Dashboard and Updating Board Agendas		47
21.	Assessment of a Regional Wildfire Mitigation Joint Powers Authority for the Santa Monica Mountains		49
22.	Extending Price Gouging Protections		51
23.	Support for Assembly Bill 1740 (Zbur): Urban Multimodal Communities		52
24.	Addressing Trash and Debris in the Los Angeles and San Gabriel Rivers		54
25.	Approve Acceptance of State of California First Time Homebuyer Mortgage Assistance Grant	1-D	57
26.	Addressing Copper Wire, Catalytic Converter, and other Non-Ferrous Metal Theft in Los Angeles County		58
27.	Baldwin Lake And Tule Pond Restoration Project		60
28.	Naming the Hollywood Bowl Pavilion the “Terri and Jerry Kohl Artists Pavilion”		61
29.	Protecting Small Businesses and Strengthening Economic Resiliency in Los Angeles County		64
30.	Preparing for Potential Disruptions in Upcoming Local Elections		66
31.	Protecting Los Angeles County Residents from Vaccine-Preventable Diseases: Ensuring Access to Evidence-Based Information		68
32.	Board of Supervisors Meeting Minutes for January 2026 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 January 2026 can be found online at: https://lacounty.gov/sop/		73
33.	Report on the Evolution of the Strategic Plan Regarding the System of Care		74
34.	Negotiated Property Tax Exchange Joint Resolution for Annexation of Territory		80
35.	Los Angeles County Commission on HIV County Code Amendment	2,91	81
36.	County Code, Title 6 - Salaries Ordinance Amendment	94	83
37.	Countywide Classification/Compensation Actions	93	84
38.	Partially Deaccession Civic Artwork		89
39.	Resolution Calling and Giving Notice of a Special Election	67	90
40.	Project No. PRJ2023-002405-(5) Findings and Conditions		91
41.	County Code, Title 5 - Personnel Ordinance Amendment	92	93
42.	January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report		94
43.	Oat Mountain Microwave Station Fuel Tank Replacement Project		96
44.	Building Electrification Assistance Project at Willowbrook Senior Center Grant Funding		97
45.	Treasurer and Tax Collector Investment Policy		98
46.	Approval to Delegate Authority to Enter Into Agreements for Provision of Certain Services to County Patients		104
47.	Proposition A for Security, Housekeeping, and Landscape Maintenance Services Agreement		106
48.	Amend Agreements to Ensure Contractors' Compliance with Laws, Policies and Other Directives Agreement		107
49.	Memorandum of Understanding with Pasadena Humane for Animal Care and Control Services in Unincorporated County Areas of Altadena, La Crescenta, East Pasadena, and San Pasqual		112
50.	Repair of Five Septic Tank Systems in the City of Malibu		113
51.	Parcel 33R in Marina del Rey - Killer Shrimp Lease Agreement		115
52.	William Steinmetz Park Restrooms and Parking Refurbishment Capital Project		116
53.	Renaissance Theme Fair at Santa Fe Dam Recreation Area Sole Source Agreement		118
54.	San Angelo Park Community Building 1 Capital Project		120
55.	January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report		122
56.	County Lighting Districts Annual Assessments for Fiscal Year 2026-27		124
57.	Traffic Regulations in Various Unincorporated Communities within Northeast Los Angeles County		125
58.	Comprehensive Floodplain Management Plan Program for Public Information, and the Repetitive Loss Area Analysis in Connection with the County's Participation in the National Flood Insurance Program Community Rating System		127
59.	Customer Information System and Related Services Contract		129
60.	City of Pomona Services Agreement		134
61.	Report by the Inspector General on Reforms and Oversight Efforts		135
62.	Report on the Status of Adopting a Global Plan for the Probation Department’s Halls and Camps		136
63.	Report on the Status of the Probation Department		138
64.	Report on Alternative Housing for Pregnant, Justice-Involved Youth		139
65.	Special Appropriation Fund Transfer		140
66.	County Codes Title 5 - Personnel and Title 6 - Salaries Amendment	31	145
67.	County Code, Charter Amendment	39	147
68.	County Code, Title 8 - Consumer Protection, Business, and Wage Regulations Ordinance Amendment		149
69.	County Code, Title 13 - Public Peace, Morals and Welfare Ordinance Amendment		150
70.	Settlement of the Matter Entitled, Yeayo Russell, et al. v. County of Los Angeles, et al		155
71.	Settlement of the Matter Entitled, Monique Alvarez, et al. vs. Prologis, Inc., et al.		156
72.	Settlement of the Matter Entitled, The Estate of "CMW," et al. v. County of Los Angeles, et al.		158
73.	Settlement of the Matter Entitled, Jodi Michelle Link v. County of Los Angeles		159
74.	Settlement of the Los Angeles County Claims Board's recommendation: Authorize settlement of the matter entitled, Julie Jaleh Sabaierad v. County of Los Angeles, et al., Los Angeles Superior Court Case No. 23STCV00997, in the amount of $125,000, and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Department of Public Health's budget.		161
75.	City of Avalon Election		162
76.	City of Beverly Hills Election		163
77.	City of Calabasas Election		165
78.	City of Covina Election		166
79.	City of Glendale Election		167
80.	Glendale Community College District Election		168
81.	City of La Canada Flintridge Election		170
82.	City of Pomona Election		171
83.	City of San Fernando Election		172
84.	El Monte City School District Levying of Taxes		174
85.	El Monte City School District Levying of Taxes		175
86.	Long Beach Unified School District Levying of Taxes		177
87.	Rosemead School District Levying of Taxes		178
91.	County Code, Title 3 - Advisory Commissions and Committees Amendment	2,35	190
92.	County Code, Title 5 - Personnel Amendment	41	191
93.	County Code, Title 6 - Salaries Ordinance Amendment	37	193
94.	County Code, Title 6 - Salaries Ordinance Amendment	36	194
95.	Employ a Retired County Employee on A Temporary Basis		199
1-D.	Approve Acceptance of State of California First Time Homebuyer Mortgage Assistance Grant	25	205
2-D.	Multifamily Affordable Housing Developments in Bellflower and Unincorporated Arcadia		207
CS-1.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		212
CS-2.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		213
CS-3.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		214
CS-4.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		216
CS-5.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		217
CS-6.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		218
CS-7.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		219
CS-8.	CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION		221
CS-9.	CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION		222
CS-10.	PUBLIC EMPLOYMENT		223
CS-11.	PUBLIC EMPLOYEE PERFORMANCE EVALUATION		225
CS-12.	CONFERENCE WITH LABOR NEGOTIATORS		226
Public Comment			999

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