| 1. | Appointments to Commissions/Committees/Special Districts | | 8 |
| 2. | Motion to Proclaim February 11, 2025 as “211 Day” in Los Angeles County, as submitted by Supervisor Barger. | | 10 |
| 3. | Motion to Recognize March 22, 2025 as the “126th Annual Golden Dragon Parade,” and Fee Waiver on March 22, 2025, not to Exceed $400, as submitted by Supervisor Solis. | | 12 |
| 4. | Board of Supervisors Meeting Minutes for December 2024 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 2024 can be found online at: https://lacounty.gov/sop/ | | 14 |
| 5. | Evaluating the First Year of Community Assistance, Recovery, and Empowerment Act Court in Los Angeles County | | 19 |
| 6. | Price Gouging Protection for Renters and Consumers Resolution | | 25 |
| 7. | January 2025 Windstorm and Critical Fire Events Emergency Contracts Report | | 26 |
| 8. | Specimen Collection and Drug and Alcohol Testing Services Contract | | 30 |
| 9. | Continue the Declared Local Health Emergency for the January 2025 Critical Fires | | 34 |
| 10. | January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report | | 38 |
| 11. | Report on the Status of Adopting a Global Plan for the Probation Department’s Halls and Camps | | 42 |
| 12. | 2024 Homeland Security Program Grant Award | | 44 |
| 13. | Los Angeles County Employees Retirement Association Represented Employees Memoranda of Understanding
| 18 | 48 |
| 14. | Settlement of the Matter Entitled, Michael D. Simpson v. County of Los Angeles, et al.
| | 49 |
| 15-A. | Support for Assembly Bill 311 (McKinnor/Rivas): Dwelling Units: Persons at Risk of Homelessness | | 54 |
| 15-B. | Support for Assembly Bill 299 (Gabriel/Rivas): Motels, Hotels, and Short-Term Lodging: Los Angeles County: Wildfires | | 55 |
| 15-C. | Temporarily Waiving General Relief Terminations for Residents in the Fire Impacted Areas | | 57 |
| 18. | County Code, Title 6 - Salaries Amendment
| 13 | 65 |
| 1-D. | Los Angeles County Development Authority Meeting Minutes for December 2024, as recommended. NOTE: The minutes for the month of December 2024 can be found online at: https://lacounty.gov/sop/ | | 70 |
| 19. | Fiscal Year 2025-26 Departmental Budget Presentations | | 74 |
| CS-1. | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
| | 78 |
| CS-2. | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION | | 79 |
| CS-3. | CONFERENCE WITH LABOR NEGOTIATORS
| | 80 |
| Public Comment | | | 999 |