CA - Los Angeles: AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

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AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS

AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS COUNTY OF LOS ANGELES, CALIFORNIA

TUESDAY, APRIL 9, 2019, 9:30 A.M.

BOARD HEARING ROOM 381B

KENNETH HAHN HALL OF ADMINISTRATION 500 WEST TEMPLE STREET

Tagged Passions:streets

LOS ANGELES, CALIFORNIA 90012

Janice Hahn Chair

Fourth District

Hilda L. Solis Mark Ridley-Thomas Supervisor Supervisor First District Second District

Sheila Kuehl Kathryn Barger Supervisor Chair Pro Tem Third District Fifth District

AGENDA POSTED: April 4, 2019

MEETING TELEVISED: Wednesday, April 10, 2019 at 10:00 p.m. on KLCS

Assistive listening devices, agenda in Braille and/or alternate formats are available upon request. American Sign Language (ASL) interpreters, other

auxiliary aids and services, or reasonable modifications to Board meeting policies and/or procedures, such as to assist members of the disability community who would like to request a disability-related accommodation in addressing the Board, are available if requested at least three business days prior to the Board meeting. Later requests will be accommodated to the extent feasible. Please telephone the Executive Office of the Board at (213) 974-1426 (voice) or (213) 974-1707 (TTY), from 8:00 a.m. to 5:00 p.m., Monday through Friday.
Tagged Passions:business, disability, procedure, and services

Supporting documentation is available at the Executive Office of the Board located at the Kenneth Hahn Hall of Administration, 500 W. Temple Street,

Room 383, Los Angeles, California 90012, and may also be accessible on the Board of Supervisors' website at http://bos.lacounty.gov/
Tagged Passions:streets

M quinas de traducci n disponibles a petici n. Si necesita int rprete para las juntas de los Supervisores del Condado de Los Angeles, por favor llame

(213) 974-1426 entre las horas de 8:00 a.m. a 5:00 p.m., lunes a viernes, con tres d as de anticipaci n.

Executive Officer Celia Zavala

Invocation led by Reverend Megan More, MCC United Church of Christ in the Valley, North Hollywood (3).

Tagged Passions:church

Pledge of Allegiance led by Jonathan Villareal, former Lance Corporal, United States Marine Corps, Hawthorne (2).

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

I. PRESENTATIONS

Presentation of scrolls to the winners of the LA County Library s 2018 Annual Bookmark Contest, as arranged by Supervisor Hahn.

Tagged Passions:library

Presentation of scroll to the Armenian Relief Society s Long Beach Zovinar Chapter, in recognition of their contributions to the Armenian community

in Los Angeles County, as arranged by Supervisor Hahn.
Tagged Passions:recognition and beach

Presentation of scrolls to David and Margaret Mgrublian, in recognition of Armenian History Month, as arranged by Supervisor Barger.

Tagged Passions:recognition and history

Presentation of pet(s) to the television audience for the County s Pet Adoption Program, as arranged by Supervisor Barger.

Tagged Passions:pets and program

Presentation of scrolls to National Crime Victims Rights Week honorees, in recognition of their dedicated service to crime victims and advancing

victims rights, as arranged by Supervisor Solis.
Tagged Passions:recognition and crime

Presentation of scrolls to Mediation Week honorees, in recognition of their outstanding dedication and contribution towards the resolution of

conflict in Los Angeles County, as arranged by Supervisor Solis.
Tagged Passions:recognition

Presentation of scrolls to the National Unification Advisory Council - Los Angeles Chapter, the Korean American Federation of Los Angeles and the

Korean National Association Memorial Foundation, in recognition of the 100-year anniversary of Korean Independence Movement from Japan and enactment of the provisional Constitution and government of the Republic of Korea, as arranged by Supervisor Ridley-Thomas. (19-0215)
Tagged Passions:recognition and council

County of Los Angeles Page 2

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

II. SPECIAL DISTRICT AGENDAS

AGENDA FOR THE MEETING OF THE COMMUNITY DEVELOPMENT COMMISSION

Tagged Passions:boards and commissions, development, Development, and community development

OF THE COUNTY OF LOS ANGELES TUESDAY, APRIL 9, 2019

9:30 A.M.

1-D. Extension of the Interim Ordinance to Temporarily Limit Rent Increases

Tagged Passions:ordinance

Recommendation as submitted by Supervisors Kuehl and Solis: Approve an ordinance for introduction amending the Interim Rent Stabilization Ordinance

to extend the sunset date to December 31, 2019, adding clarifying language and expand Just Cause eviction protections to all rental units except those designated as exempt; instruct the Executive Director of the Community Development Commission (CDC) and the Director of Consumer and Business Affairs (CBA), in consultation with the Chief Executive Officer and County Counsel, to return to the Board in 180 days with an ordinance establishing a Rent Review Board to oversee current and future ordinances adopted by the Board concerning rent stabilization, mobilehome space rent regulation, tenant protections and related matters; and take the following related actions: (Relates to Agenda Nos. 2 and 40)
Tagged Passions:regulation, ordinance, business, boards and commissions, development, union, Development, rental, rent stabilization, community development, and housing

Instruct the Executive Director of the CDC, in consultation with the Directors of Public Health, Public Works and Planning and County Counsel, to

report back to the Board in 180 days with an assessment of the conditions of the County s rental housing stock, highlighting code enforcement needs and a plan for the development of a Countywide code enforcement program to monitor and improve rental housing conditions, including the scope of the program, structure, incentives, enforcement mechanisms, funding requirements, IT system needs for implementation and next steps;
Tagged Passions:planning, funding, health, development, program, Development, rental, Public Works, public works, codes enforcement, incentive, and housing

Instruct the Director of CBA, in collaboration with the Executive Director of the CDC, to execute agreements, if necessary, with community-based

organizations and collaborate with affected Departments, and other relevant stakeholders, to educate and conduct outreach to members of the public, utilizing social media, as well as other mediums, to educate renters and property owners about the Interim Rent Stabilization Ordinance and available County services to assist owners and tenants, and to direct individuals to resources, such as consumer counseling and advocacy groups to educate on the potential impacts of the ordinance on their individual situations;
Tagged Passions:ordinance, union, services, rental, property, social media law, rent stabilization, and housing

County of Los Angeles Page 3

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

Authorize the Director of CBA, in collaboration with the Executive Director of the CDC, to execute, amend and/or terminate as needed, a six-year

agreement and all related documents between the County, the CDC and 3Di, Inc. for purchase of a software subscription, associated maintenance, consulting and support services, and any required software licenses necessary for the development and annual operation of a rental registry system, a preservation database, a centralized waiting list and other data systems needed to assist with the above systems, in an amount not to exceed 1,393,000, with 118,000 included in the Commission's Fiscal Year (FY) 2019-20 budget;
Tagged Passions:boards and commissions, budget, development, union, services, purchasing, Development, rental, preservation, license, information technology, and Information Technology

Instruct the Director of CBA to partner with the Executive Director of the CDC to ensure that there is readily shareable data across both agencies

and enter into a Memorandum of Understanding (MOU) outlining the roles and responsibilities of each agency with respect to the rental registry system, as well as other matters regarding tenant protections; the MOU shall establish, at a minimum the responsibilities of each agency with respect to cost sharing under the contract with 3Di , Inc., how permission levels of users to access, add, delete and modify data are assigned and managed and maximum data sharing between the agencies to foster a robust and collaboratively administered rent stabilization program and associated code enforcement and affordable housing programs;
Tagged Passions:contract, union, program, rental, rent stabilization, codes enforcement, and housing

Direct the Chief Executive Officer, in consultation with County Counsel, the Director of CBA and the Executive Director of the CDC, to identify up to

287,000 in one-time funding for costs related to the rental registry system, rental housing stock assessment, code enforcement plan and activities concerning rent stabilization, tenant protections and related matters funding; if necessary, authorize the Chief Executive Officer to execute a funding agreement with the CDC to transfer funds in an amount not to exceed 287,000 and alternatively, if necessary, authorize County Counsel to execute a memorandum of agreement with DCBA and CDC for use of the funds for enforcement of consumer protection laws; and
Tagged Passions:funding, union, rental, rent stabilization, codes enforcement, and housing

County of Los Angeles Page 4

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

If necessary, authorize the Executive Director of the CDC to execute a funding agreement with the County for an amount not to exceed 287,000 for

costs related to the rental registry system, rental housing stock assessment, code enforcement plan and activities concerning rent stabilization, tenant protections and related matters, and accept and incorporate the funds as needed, into the Commission s FY 2018-19 and future fiscal year budgets; if consumer protection funds are identified, authorize the Executive Director of the CDC and the Director of CBA to execute a memorandum of agreement with County Counsel for use of the funds for enforcement of consumer protection laws. (19-2419)
Tagged Passions:funding, boards and commissions, budget, union, rental, rent stabilization, codes enforcement, and housing

Attachments: Motion by Supervisors Kuehl and Solis

2-D. Merge the Housing Authority and the Community Development Commission

Tagged Passions:boards and commissions, development, Development, community development, and housing

Recommendation: Authorize the Executive Director of the Community Development Commission to implement and execute all necessary documents for the

merger of the Housing Authority with the Community Development Commission including, but not limited to, the assignment of contracts and claims, transfer of Housing Authority properties and any other related matters; implement and execute all necessary documents to effectuate the name change to the Los Angeles County Development Authority; and incorporate up to 250,000 into the Community Development Commission s approved Fiscal Year 2018-19 budget for expenses related to the reorganization, using Community Development Commission general funds. APPROVE (Relates to Agenda Nos. 25, 38 and 39) (19-2107)
Tagged Passions:funding, boards and commissions, budget, development, contract, Development, community development, and housing

Attachments: Board Letter

3-D. Community Development Commission Meeting Minutes for February 2019

Tagged Passions:boards and commissions, development, Development, and community development

Recommendation: Approve minutes of the meetings of the Community Development Commission for the month of February 2019. NOTE: The minutes for the

month of February 2019 can be found online at: http://portal.lacounty.gov/wps/portal/sop/ (19-2329)
Tagged Passions:boards and commissions, development, Development, and community development

Attachments: Board Letter

County of Los Angeles Page 5

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

AGENDA FOR THE MEETING OF THE HOUSING AUTHORITY

Tagged Passions:housing

OF THE COUNTY OF LOS ANGELES TUESDAY, APRIL 9, 2019

9:30 A.M.

1-H. Furniture Acquisition Services for the Homeless Incentive Program Contracts

Tagged Passions:contract, services, program, incentive, and homeless

Recommendation: Authorize the Executive Director of the Housing Authority to execute one-year contracts with Best Home Furniture and Paramount

Mattress, Inc. for furniture acquisition services for tenants placed in rental units through the Homeless Incentive Program, in an aggregate amount of up to 1,000,000 , using funds included in the Housing Authority s Fiscal Year (FY) 2018-19 approved budget and FY 2019-20 proposed budget; execute amendments to extend the contracts for a maximum of four additional one-year terms, with an annual compensation up to 1,000,000, using funds to be included in the Housing Authority s annual budget approval process; and amend or terminate the contracts for convenience, as necessary and appropriate under the terms of the contracts. APPROVE (19-2324)
Tagged Passions:compensation, funding, budget, contract, services, program, rental, incentive, homeless, and housing

Attachments: Board Letter

2-H. Construction Task Catalog and Job Order Contracts

Tagged Passions:construction and contract

Recommendation: Adopt the November 2018 Job Order Contract (JOC) Construction Task Catalog; award two separate JOCs to KLD Construction Corp. and PUB

Construction, Inc., the apparent lowest responsive and responsible bidders, for an amount not to exceed 4,700,000 for each agreement, to be financed through various funding sources included in the Housing Authority s approved Fiscal Year (FY) 2018-19 budget and to be included in the FY 2019-20 budget; and authorize the Executive Director of the Housing Authority to take the following related actions: ADOPT
Tagged Passions:rfp, RFP, funding, construction, finance, budget, restaurants, contract, and housing

Execute the JOCs and establish the effective date following receipt of approved Faithful Performance and Payment for Labor and Materials Bonds filed

by KLD Construction Corp. and PUB Construction, Inc.;
Tagged Passions:construction, bond, restaurants, materials, and performance

Authorize project work orders for maintenance, repair, refurbishment, rehabilitation, retrofit, remodeling and other repetitive-type work, of Housing

Authority owned or managed facilities and/or projects, on an as-needed basis, to KLD Construction Corp. and PUB Construction, Inc. in the aggregate work order amount not to exceed the maximum amount of each JOC;
Tagged Passions:construction, restaurants, refurbishment, and housing

County of Los Angeles Page 6

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

Upon determination, and as necessary and appropriate under the JOCs terms, amend and terminate the JOCs for convenience or terminate the contractors

right to proceed with the performance of the JOCs, accept projects and file notices upon completion of the projects, release retention money withheld and grant extensions of time on projects and assess liquidated damages; and
Tagged Passions:grant and performance

Determine, on a case-by-case-basis, that a JOC work order shall be exempt from the application of the County's Local Targeted Worker Hire Policy,

provided that the Executive Director of the Housing Authority first determines that the JOC work order will be funded in whole, or in part, by Federal funds, which prohibit geographic preferences. (19-2305)
Tagged Passions:funding, policy, and housing

Attachments: Board Letter

3-H. Housing Authority Meeting Minutes for February 2019

Tagged Passions:housing

Recommendation: Approve minutes of the meetings of the Housing Authority for the month of February 2019. NOTE: The minutes for the month of February

2019 can be found online at: http://portal.lacounty.gov/wps/portal/sop/ (19-2328)
Tagged Passions:housing

Attachments: Board Letter

County of Los Angeles Page 7

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

AGENDA FOR THE MEETING OF THE REGIONAL PARK AND OPEN SPACE DISTRICT

Tagged Passions:parks

OF THE COUNTY OF LOS ANGELES TUESDAY, APRIL 9, 2019

9:30 A.M.

1-P. Updated Policies and Grants Administration Manual for Proposition A of 1992 and 1996

Tagged Passions:grant

Recommendation: Approve the content of the Regional Park and Open Space District s updated policies and Grants Administration Manual for the Safe

Neighborhood Parks Propositions of 1992 and 1996; and authorize the Director of the Regional Park and Open Space District to implement revised policies and procedures, which shall include the merging of the Grants Administration Manual and the Maintenance and Servicing Funds Guide, as well as the final formatting of the Grants Administration Manual, and making revisions, as needed, to meet the goals of the Safe Neighborhood Parks Propositions of 1992 and 1996. APPROVE (Continued from the meetings of 3-19-19, 3-26-19 and 4-2-19)
Tagged Passions:funding, grant, procedure, parks, and neighborhood

Also, consideration of Supervisor Solis substitute recommendation to amend Recommendation No. 3 of the Board Letter as follows: All policy changes to

the Proposition A Grants Administration Manual will be submitted to the Board for adoption before implementation; instruct the Director of the Regional Park and Open Space District to report back to the Board annually, with a report that shows all proposed administrative changes to the Grants Administration Manual and that allows 60 days for revision by the Board before becoming effective, these revisions shall meet the goals of the Safe Neighborhood Parks Propositions of 1992 and 1996; and under the approval of the revised Grants Administration Manual clarifications add the following:
Tagged Passions:grant, parks, policy, and neighborhood

If a grantee has demonstrated a reasonable effort to cure and address the compliance requirements of the grant, payments will not be unreasonably

withheld; and instruct the Director to report back to the Board annually on a review of the Good Standing criteria; and
Tagged Passions:grant and compliance

Instruct the Director to notify grantees of changes, when the Board or the Director makes any changes to the Grants Administration Manual for

Proposition A. (19-1730)
Tagged Passions:grant

Attachments: Board Letter

Substitute motion by Supervisor Solis

County of Los Angeles Page 8

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

2-P. Regional Park and Open Space District Meeting Minutes for February 2019

Tagged Passions:parks

Recommendation: Approve minutes of the meeting of the Regional Park and Open Space District for the month of February 2019. NOTE: The minutes for the

month of February 2019 can be found online at: http://portal.lacounty.gov/wps/portal/sop/ (19-2330)
Tagged Passions:parks

Attachments: Board Letter

County of Los Angeles Page 9

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

III. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 1 - 18

1. Appointments to Commissions/Committees/Special Districts

Tagged Passions:boards and commissions and appointments

Recommendation for appointment/reappointment for the following Commissions/Committees/Special Districts (+ denotes reappointments): Documents on file

in the Executive Office.
Tagged Passions:boards and commissions and appointments

Supervisor Solis Vivian Romero, Business License Commission Benjamin Torres+, Community Prevention and Population Health

Tagged Passions:health, business, boards and commissions, license, and business license

Task Force Sandra Mendoza, Women and Girls Initiative Governing Council

Tagged Passions:council

Supervisor Hahn Linda Gonzalez, Artesia Cemetery District Cesar Zaldivar-Motts, Los Angeles County Citizens Economy and

Tagged Passions:economy

Efficiency Commission (19-0216)

Tagged Passions:boards and commissions and government efficiency

County of Los Angeles Page 10

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

2. Extension of the Interim Ordinance to Temporarily Limit Rent Increases

Tagged Passions:ordinance

Recommendation as submitted by Supervisors Kuehl and Solis: Approve an ordinance for introduction amending the Interim Rent Stabilization Ordinance

to extend the sunset date to December 31, 2019, adding clarifying language and expand Just Cause eviction protections to all rental units except those designated as exempt; instruct the Executive Director of the Community Development Commission (CDC) and the Director of Consumer and Business Affairs (CBA), in consultation with the Chief Executive Officer and County Counsel, to return to the Board in 180 days with an ordinance establishing a Rent Review Board to oversee current and future ordinances adopted by the Board concerning rent stabilization, mobilehome space rent regulation, tenant protections and related matters; and take the following related actions: (Relates to Agenda Nos. 1-D and 40)
Tagged Passions:regulation, ordinance, business, boards and commissions, development, union, Development, rental, rent stabilization, community development, and housing

Instruct the Executive Director of the CDC, in consultation with the Directors of Public Health, Public Works and Planning and County Counsel, to

report back to the Board in 180 days with an assessment of the conditions of the County s rental housing stock, highlighting code enforcement needs and a plan for the development of a Countywide code enforcement program to monitor and improve rental housing conditions, including the scope of the program, structure, incentives, enforcement mechanisms, funding requirements, IT system needs for implementation and next steps;
Tagged Passions:planning, funding, health, development, program, Development, rental, Public Works, public works, codes enforcement, incentive, and housing

Instruct the Director of CBA, in collaboration with the Executive Director of the CDC, to execute agreements, if necessary, with community-based

organizations and collaborate with affected Departments, and other relevant stakeholders, to educate and conduct outreach to members of the public, utilizing social media as well as other mediums, to educate renters and property owners about the Interim Rent Stabilization Ordinance and available County services to assist owners and tenants, and to direct individuals to resources, such as consumer counseling and advocacy groups to educate on the potential impacts of the ordinance on their individual situations;
Tagged Passions:ordinance, union, services, rental, property, social media law, rent stabilization, and housing

County of Los Angeles Page 11

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

Authorize the Director of CBA, in collaboration with the Executive Director of the CDC, to execute, amend and/or terminate as needed, a six year

agreement and all related documents between the County, the CDC and 3Di, Inc. for purchase of a software subscription, associated maintenance, consulting and support services, and any required software licenses necessary for the development and annual operation of a rental registry system, a preservation database, a centralized waiting list and other data systems needed to assist with the above systems, in an amount not to exceed 1,393,000, with 118,000 included in the Commission's Fiscal Year (FY) 2019-20 budget;
Tagged Passions:boards and commissions, budget, development, union, services, purchasing, Development, rental, preservation, license, information technology, and Information Technology

Instruct the Director of CBA to partner with the Executive Director of the CDC to ensure that there is readily shareable data across both agencies

and enter into a Memorandum of Understanding (MOU) outlining the roles and responsibilities of each agency with respect to the rental registry system, as well as other matters regarding tenant protections; the MOU shall establish, at a minimum, the responsibilities of each agency with respect to cost sharing under the contract with 3Di , Inc., how permission levels of users to access, add, delete and modify data are assigned and managed and maximum data sharing between the agencies to foster a robust and collaboratively administered rent stabilization program and associated code enforcement and affordable housing programs;
Tagged Passions:contract, union, program, rental, rent stabilization, codes enforcement, and housing

Direct the Chief Executive Officer, in consultation with County Counsel, the Director of CBA and the Executive Director of the CDC, to identify up to

287,000 in one-time funding for costs related to the rental registry system, rental housing stock assessment, code enforcement plan and activities concerning rent stabilization, tenant protections and related matters funding; if necessary, authorize the Chief Executive Officer to execute a funding agreement with the CDC to transfer funds in an amount not to exceed 287,000 and alternatively, if necessary, authorize County Counsel to execute a memorandum of agreement with the DCBA and the CDC for use of the funds for enforcement of consumer protection laws; and
Tagged Passions:funding, union, rental, rent stabilization, codes enforcement, and housing

County of Los Angeles Page 12

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

If necessary, authorize the Executive Director of the CDC to execute a funding agreement with the County for an amount not to exceed 287,000 for

costs related to the rental registry system, rental housing stock assessment, code enforcement plan and activities concerning rent stabilization, tenant protections and related matters, and accept and incorporate the funds as needed, into the Commission s FY 2018-19 and future fiscal year budgets; if consumer protection funds are identified, authorize the Executive Director of the CDC and the Director of CBA to execute a memorandum of agreement with County Counsel for use of the funds for enforcement of consumer protection laws. (19-2396)
Tagged Passions:funding, boards and commissions, budget, union, rental, rent stabilization, codes enforcement, and housing

Attachments: Motion by Supervisors Kuehl and Solis

3. Continuation of the Automated Helicopter Noise Complaint System

Tagged Passions:noise

Recommendation as submitted by Supervisors Kuehl and Barger: Support the request of the Professional Helicopter Pilots Association to reinstate the

Automated Helicopter Noise Complaint System and issue a five-signature letter to the Federal Aviation Administration and the Los Angeles County Congressional Delegation to this effect. (19-2426)
Tagged Passions:noise

Attachments: Motion by Supervisors Kuehl and Barger

4. Gateway Connections Program Homeless Funding

Tagged Passions:funding, program, gateway, and homeless

Recommendation as submitted by Supervisors Hahn and Solis: Direct the Chief Executive Officer to amend the Gateway Connections Program agreement to

increase funding utilizing 93,750 from the Fourth Supervisorial District s allocation of Homeless Prevention Initiative funds and 31,250 from the First Supervisorial District s allocation of Homeless Prevention Initiative funds. (19-2427)
Tagged Passions:funding, program, gateway, and homeless

Attachments: Motion by Supervisors Hahn and Solis

County of Los Angeles Page 13

Memo

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

5. 2019 Green Leadership Awards Program

Tagged Passions:program

Recommendation as submitted by Supervisor Hahn: Authorize the continuation of the Annual Green Leadership Awards Program, coordinated and promoted by

the Quality and Productivity Commission staff, in partnership with the Chief Sustainability Officer, to recognize outstanding efforts by individuals, organizations and local governments in the County to advance the co-equal values of equity, economy and environment; and take the following related actions:
Tagged Passions:recognition, boards and commissions, program, Conservation, environment, sustainability, and economy

Direct the Chief Executive Officer, the Chief Sustainability Officer, the Directors of Personnel, Parks and Recreation, Public Health, Public Works,

Planning and Internal Services, to provide the necessary support to ensure the program s success;
Tagged Passions:planning, health, personnel, services, program, parks, Public Works, public works, sustainability, and recreation

Proclaim the week of April 22 through April 26, 2019 as Earth Week throughout Los Angeles County and encourage employees, businesses and

organizations to conduct and support Earth Week events; and
Tagged Passions:business and events

Waive 900 in parking fees for approximately 45 vehicles at the Music Center Garage, excluding the cost of liability insurance, for attendees of the

11th Annual Green Leadership Awards presentation and reception, to be held April 23, 2019. (19-2376)
Tagged Passions:insurance and parking

Attachments: Motion by Supervisor Hahn

6. Support for Senate Bill 7 (Portantino)

Recommendation as submitted by Supervisors Barger and Solis: Direct the Chief Executive Officer to draft a five-signature letter in support of Senate

Bill 7 (Portantino) (legislation that would require surplus nonresidential Caltrans properties for State Route 710 in the County to be offered to current non-profit and city tenants in good standing at fair market value) that also emphasizes the importance of maintaining consistent dialogue and coordination between all affected local agencies, non-profits, Los Angeles County Metropolitan Transportation Authority, California State University of Los Angeles and other appropriate State agencies. (19-2418)
Tagged Passions:market, transportation, surplus, rental, and university

Attachments: Motion by Supervisors Barger and Solis

County of Los Angeles Page 14

TUESDAY, APRIL 9, 2019Board of Supervisors Agenda

7. The Los Angeles County Community School Initiative

Tagged Passions:education

Recommendation as submitted by Supervisors Barger and Ridley-Thomas: Instruct the Director of Mental Health, in coordination with the Los Angeles

County Office of Education Superintendent of Schools, to move the recommended actions in the report entitled, Report Response on School Based Mental Health Services, which will allocate 9,695,935 in one-time funding to the Los Angeles Unified School District identified pilot sites and 7,720,348 in one-time funding to the Los Angeles County Office of Education identified pilot sites using existing Department of Mental Health resources for the Community Schools Initiative, and report back to the Board quarterly with progress updates; and take the following related actions:
Tagged Passions:funding, health, sites, services, superintendent, education, and mental health

Instruct the Director of Mental Health, in coordination with the Los Angeles County Office of Education Superintendent of Schools, to identify

additional funding needed to expand the Community Schools Initiative to include five additional pilot school districts and report back to the Board in 60 days;
Tagged Passions:funding, health, superintendent, education, and mental health

Instruct the Director of Mental Health, in coordination with the Chief Executive Officer, hire 45 positions to develop and deploy 10 regional mental

health teams Countywide at an amount of 4,270,487 to implement the Department of Mental Health s Community Schools Initiative Teams and report back to the Board quarterly with progress updates on hiring status; and
Tagged Passions:health, education, and mental health

Instruct the Director of Mental Health to develop a Mental Health First Aid pilot program that would educate students on how to support a friend or

loved one that is experiencing mental health challenges and report back to the Board in 60 days with a proposed pilot program to be included in the Community Schools Initiative. (19-2422)
Tagged Passions:health, program, education, mental health, and students

Motion by Supervisors Barger and Ridley-Thomas

School Based Mental Health Services Report Attachments:

Tagged Passions:health, services, education, and mental health

Page 15 County of Los Angeles

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

8. Employment Innovations to Link Homeless Individuals to Jobs

Tagged Passions:employment, homeless, and jobs

Recommendation as submitted by Supervisors Barger and Kuehl: Direct the Chief Executive Officer to report back to the Board as part of the Measure H

Fiscal Year (FY) 2019-20 funding recommendations, with funding for a Homeless Employment Innovation Fund that would be administered by the United Way of Greater Los Angeles (UWGLA) and would include funding for stipends for homeless participants in high performing intensive vocational training and placement programs and/or performance-based innovation funds for America s Job Centers of California (AJCCs) that have demonstrated success serving homeless clients to support increased collaboration with homeless services providers, and a pilot with a Coordinated Entry System (CES) lead agency to develop a work readiness assessment and funding to provide flexible funding to low acuity CES clients who could benefit from flexible funding to achieve employment; and take the following actions:
Tagged Passions:funding, vocational education, services, program, performance, employment, training, and homeless

Authorize the Chief Executive Officer to execute a contract with the UWGLA to administer the Homeless Employment Innovation Fund, subject to Board

approval of funding as part of the FY 2019-20 Measure H Funding Allocations;
Tagged Passions:funding, contract, employment, and homeless

Instruct the Acting Director of Workforce Development, Aging and Community Services (WDACS) to provide data to the UWGLA on existing performance

outcomes from WDACS-funded AJCCs on linkages of homeless clients to employment and their success in sustaining employment to inform awards of performance-based innovation funds for AJCCs;
Tagged Passions:funding, development, services, performance, employment, Development, workforce development, workforce, and homeless

Direct the Chief Executive Officer to report back to the Board with performance metrics and/or an evaluation framework for measuring the success of

these efforts to achieve long-term employment for homeless clients served through this funding;
Tagged Passions:funding, performance, employment, and homeless

Direct the Chief Executive Officer to identify regional clusters based on overlapping boundaries for General Relief, California Work Opportunity and

Responsibility to Kids, Greater Avenues for Independence, Workforce Development Board and AJCC, homeless services providers and Community Colleges/Adult Schools to refine and implement recommendations from the Employment and Homelessness Taskforce and report back to the Board in 60 days on the feasibility of scaling piloted recommendations Countywide; and
Tagged Passions:development, services, employment, Development, university, education, workforce development, workforce, and homeless

County of Los Angeles Page 16

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

Direct the Chief Executive Officer to coordinate with the Los Angeles Homeless Services Authority and all relevant County Departments , including the

Departments of Mental Health, Public Health, Public Social Services, WDACS, the Office of Education, Probation, the Sheriff and Children and Family Services, as well as key community partners and research collectives, such as the Homelessness Policy Research Institute, to refine, develop and measure new employment pilots to more effectively connect families and individuals experiencing homelessness to employment opportunities and explore the feasibility of scaling successful pilots Countywide. (19-2388)
Tagged Passions:health, social services, public safety, services, employment, education, policy, mental health, family services, and homeless

Attachments: Motion by Supervisors Barger and Kuehl

9. Addressing Horse Fatalities at Santa Anita Park

Tagged Passions:pets and parks

Recommendation as submitted by Supervisor Barger: Direct the Chief Executive Officer to work with the Director of Animal Care and Control to draft

and send a five-signature letter to the California Horse Racing Board advocating for a thorough analysis of horse fatalities at Santa Anita Park, including updated standards, if appropriate. (19-2408)
Tagged Passions:pets and parks

Attachments: Motion by Supervisor Barger

10. Leveraging Community Partners to Recruit and Retain Resource Families for Children in Foster Care

Recommendation as submitted by Supervisors Solis and Kuehl: Instruct the Director of Children and Family Services to enter into a funding agreement

with RaiseAChild to increase the pool of resource families, particularly for children in congregate care in the County, at a total amount not to exceed 400,000 of the Foster Parent Recruitment, Retention and Support (FPRRS) award; and enter into a funding agreement with FosterAll to increase the pool of resource families, particularly for children in congregate care in the County, at a total amount not to exceed 400,000 of the FPRRS award. (19-2387)
Tagged Passions:funding, services, and family services

Attachments: Motion by Supervisors Solis and Kuehl

County of Los Angeles Page 17

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

11. Interim Shelter in the San Gabriel Valley

Recommendation as submitted by Supervisors Solis and Barger: Direct the Chief Executive Officer to ask the cities in the San Gabriel Valley

(Alhambra, Arcadia, Azusa, Baldwin Park, Bradbury, Claremont, Covina, Diamond Bar, Duarte, El Monte, Glendora, Industry, Irwindale, La Ca ada Flintridge, La Puente, La Verne, Monrovia, Montebello, Monterey Park, Pomona, Rosemead, San Dimas, San Gabriel, San Marino, Sierra Madre, South El Monte, South Pasadena, Temple City, Walnut and West Covina) to identify City-owned and other sites that could potentially be used for interim housing for people experiencing homelessness in the San Gabriel Valley; work with Supervisorial Districts 1, 4 and 5 to identify County-owned sites in the San Gabriel Valley that could potentially be used for interim housing for people experiencing homelessness, including sites within 500 ft of a freeway and any sites in the unincorporated areas within the San Gabriel Valley that could potentially be used for interim housing for people experiencing homelessness, including sites within 500 ft of a freeway; and assess the feasibility of any potential sites identified and report back to the Board within 90 days of the identification of each potential site including, but not limited to, whether there is a current structure that could be used and, if so, whether any renovations would be required, preliminary cost estimate for any construction or renovations, potential number of people who could be served and projected annual operating costs and any known environmental concerns. (19-2412)
Tagged Passions:construction, sites, disability, environment, parks, and housing

Attachments: Motion by Supervisors Solis and Barger

12. Southwest Museum

Recommendation as submitted by Supervisor Solis: Direct the Chief Executive Officer, in collaboration with the Executive Director of the Arts

Commission and the Los Angeles County Metropolitan Transportation Authority, to evaluate and consider submitting a proposal for acquisition of the Southwest Museum and report back to the Board in writing in 30 days with an evaluation. (19-2421)
Tagged Passions:boards and commissions, arts, and transportation

Attachments: Motion by Supervisor Solis

County of Los Angeles Page 18

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

13. Proclaiming Mediation Week in Los Angeles County

Recommendation as submitted by Supervisor Solis: Proclaim the week of April 8 through 12, 2019 as Mediation Week in Los Angeles County; commend the

eight non-profit organizations and three public entity Dispute Resolution Program (DRP) service providers, volunteers and staff for their participation in the program; and encourage all County Departments and County residents to utilize the process of mediation and other DRP services to resolve Departmental and public disputes. (19-2386)
Tagged Passions:recognition, services, program, and volunteer

Attachments: Motion by Supervisor Solis

14. Developing a Bioscience Overlay Zone

Recommendation as submitted by Supervisors Ridley-Thomas and Solis: Instruct the Director of Planning, in consultation with the Director of Public

Works and County Counsel, to initiate the preparation of an ordinance amending County Code, Title 22 - Planning and Zoning, to establish a Bioscience Overlay Zone (Overlay Zone) consistent with Option 1 of the January 2, 2019 Board Report entitled Developing a Land Use Tool to Cultivate the Bioscience Industry with the objective of presenting the ordinance to the Regional Planning Commission for consideration by the end of 2019; and take the following actions:
Tagged Passions:planning, ordinance, boards and commissions, zoning, Public Works, and public works

Report back to the Board in writing within 60 days with recommendations on appropriate areas to apply the Overlay Zone within all five Supervisorial

Districts, opportunities to establish appropriate maximum parking standards therein, and on the necessary environmental review that will be required for completion of the Overlay Zone;
Tagged Passions:environment and parking

Consult with the Director of Consumer and Business Affairs, County Counsel and external stakeholders to inform the development of the Overlay Zone;

and
Tagged Passions:business, development, and Development

Report back to the Board in writing within 90 days with an analysis and proposed recommendations for the development of tools similar to an Overlay

Zone, such as specific plans, for use on County-owned sites and parcels within the jurisdiction of cities and for opportunity areas and sites that are located across jurisdictional boundaries, and recommended proposals for partnerships with those cities. (19-2398)
Tagged Passions:sites, development, Development, and property

Attachments: Motion by Supervisors Ridley-Thomas and Solis

Developing a Land Use Tool to Cultivate the Bioscience Industry Report

County of Los Angeles Page 19

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

15. Acceptance of Donation from West Coast Arborists, Inc. for Tree Plantings in Los Angeles County Parks and Recreation Areas

Tagged Passions:donation, Donation, parks, trees, and recreation

Recommendation as submitted by Supervisor Ridley-Thomas: Authorize the Director of Parks and Recreation to accept West Coast Arborists, Inc. s (WCA)

donation of 230 15-gallon native trees, at an estimated value of 30,000, for the purpose of the Circle 3.0 Tree Planting Project; and send a letter of appreciation to WCA expressing the Board s appreciation for the generous donation. (19-2385)
Tagged Passions:donation, Donation, plant, parks, trees, and recreation

Attachments: Motion by Supervisor Ridley-Thomas

16. The Special Needs Network s South LA Gets Fit 5K Run

Recommendation as submitted by Supervisor Ridley-Thomas: Waive park entrance fees for approximately 150 vehicles at an estimated amount of 900, and

facility fees at an estimated amount of 186.20, at the Kenneth Hahn State Recreation Area, excluding the cost of liability insurance, for the Special Need Network Inc. s South LA Gets Fit 5K Run, to be held April 13, 2019. (19-2384)
Tagged Passions:facility, insurance, parks, and recreation

Attachments: Motion by Supervisor Ridley-Thomas

County of Los Angeles Page 20

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

17. Los Angeles County Employees Retirement Association Election

Tagged Passions:retirement, voting, election, and seniors

Executive Officer of the Board s recommendation: Adopt a resolution establishing the procedures to elect the Seventh Member and Alternate Safety

Member of the Board of Retirement and the Fourth Member of the Board of Investments for the Los Angeles County Employees Retirement Association (LACERA), for a three-year term beginning January 1, 2020 through December 31, 2022; and instruct the Executive Officer of the Board to send notice of the elections and copies of the election resolution to all County Departments that employ Safety Members of LACERA. (19-2337)
Tagged Passions:retirement, voting, election, seniors, procedure, and investment

Attachments: Board Letter

18. Board of Supervisors Meeting Minutes for February 2019

Executive Officer of the Board's recommendation: Approve minutes for the February 2019 meetings of the Board of Supervisors and Special Districts for

which the Board is the governing body. NOTE: The minutes for the month of February 2019 can be found online at: http://portal.lacounty.gov/wps/portal/sop/ (19-2327)

Attachments: Board Letter

County of Los Angeles Page 21

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

ADMINISTRATIVE MATTERS 19 - 37

Chief Executive Office

19. Purchase and Sale Agreement to Consummate Real Property

Tagged Passions:sale, purchasing, and property

Recommendation: Order the exercise of the purchase option and purchase the property comprised of approximately 2.5 acres of land together with a

60,180 sq ft building located at 921 East Compton Boulevard with appurtenant parking spaces located at 113 North Burris Avenue in the City of Compton (2) (Property) to be consummated; authorize the Chief Executive Officer to execute an agreement for purchase and sale, and purchase the Property for a price of 810,000, inclusive of 100 consideration, plus title and escrow fees in an amount not to exceed 15,000 and take all further actions necessary and appropriate to complete the transaction, including opening and management of escrow, any administrative adjustments to the transfer documents and execution of all the requisite documentation for the completion of the transfer and related actions and acceptance of the deed conveying title to the Property to the County; authorize the Acting Auditor-Controller to issue a warrant to cover the purchase price of 810,000 and any other required transactional costs or escrow fees, which are estimated not to exceed 15,000; and authorize the Assessor to place the Property under the complete ownership of the County and remove the Property from the tax roll effective upon the transfer of the title to the County. 4-VOTES (19-1534)
Tagged Passions:streets, sale, taxes, Taxes, public safety, purchasing, property, audit, and parking

Attachments: Board Letter

County of Los Angeles Page 22

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

20. District Attorney, Internal Services Department and Information Systems Advisory Board Lease Amendment

Tagged Passions:legal, leasing, and services

Recommendation: Authorize the Chief Executive Officer to execute a 63-month, gross lease amendment with CTC OFFICE 2 LP for the continued use of

approximately 20,187 sq ft of office space, including 81 on-site parking spaces at 12750 Center Court Drive, Suite 500 in the City of Cerritos (4) currently occupied by the District Attorney s Office, Internal Services Department and the Information Systems Advisory Board, with a base rent for the first year of 521,430.21, which includes a three-month rent abatement; authorize the Chief Executive Officer to execute any other ancillary documentation necessary to effectuate the proposed lease amendment; authorize the Chief Executive Officer, the District Attorney, the Director of Internal Services and the Executive Director of the Information Systems Advisory Board to take actions necessary and appropriate to implement this lease amendment, effective upon Board approval; and find that the proposed amendment is exempt from the California Environmental Quality Act. (19-2350)
Tagged Passions:legal, leasing, services, environment, abatement, parking, court, and housing

Attachments: Board Letter

County Operations

21. Report on the Procurement Attainment Goal for Local Small Business Enterprises

Tagged Passions:business, purchasing, and small business

Report by the Directors of Consumer and Business Affairs and Internal Services and the Acting Auditor-Controller on the 18-month implementation plan

to achieve the 25 Procurement Attainment Goal for Local Small Business Enterprises, as requested at the Board meeting of March 5, 2019. RECEIVE AND FILE (Continued from the meeting of 4-2-19) (19-2180)
Tagged Passions:business, services, purchasing, small business, and audit

County of Los Angeles Page 23

Attachments: Report

Presentation

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

Children and Families' Well-Being

22. Behavioral Aide Services For High Risk Youth Contract

Tagged Passions:contract, risk, services, and youth

Recommendation: Authorize the Director of Children and Family Services to execute a contract with Delta-T for Behavioral Aide Services for High Risk

Youth, effective April 16, 2019 or date of execution, whichever is later, through April 15, 2022 and exercise two one-year extension options, contingent upon the availability of funding using 100 State Realignment funding with sufficient funding included in the Department s Fiscal Year 2018-19 Budget, and to be included for subsequent fiscal years; amend the contract to increase or decrease the maximum annual contract amount by no more than 10 per year during the term of the contract to accommodate an increase or decrease in services contingent upon the availability of funding; and amend the contract as needed to incorporate necessary program changes and include Probation youth to receive services and terminate the contract for convenience. (Department of Children and Family Services) APPROVE (19-2325)
Tagged Passions:funding, airport, budget, contract, risk, services, program, family services, and youth

Attachments: Board Letter

23. California Statewide Automated Welfare System

Recommendation: Adopt and instruct the Chair to sign the California Statewide Automated Welfare System (CalSAWS) Joint Exercise of Powers Agreement

and Memorandum of Understanding (MOU) by and between the 58 counties of California, to permit the County of Los Angeles to join as a member of the CalSAWS Joint Powers Authority (JPA) to govern information technology projects and operations; and take the following actions: (Department of Public Social Services) ADOPT (NOTE: The Chief Information Officer recommends approval of this item.)
Tagged Passions:social services, services, Technology, technology, information technology, and Information Technology

Authorize the Directors of Public Social Services and Children and Family Services, and one other executive-level designee from the Department of

Public Social Services, as determined by the Director of Public Social Services, to serve as three members of the 12 member CalSAWS Board of Directors and designate their own alternate directors on the CalSAWS Board of Directors as required by the CalSAWS JPA Agreement, and represent the County in protecting collective business interests, achieving strategic goals and automation objectives to deliver public assistance services to the citizens of the County and the other 58 county constituency;
Tagged Passions:business, strategic, social services, services, and family services

County of Los Angeles Page 24

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

Authorize the Chief Executive Officer and the Directors of Public Social Services and Children and Family Services, to loan County personnel to the

CalSAWS Consortium, as needed for projects and operations, contingent upon the availability of funds for the CalSAWS portfolio and in accordance with the terms and conditions set forth in the MOU, including taking any additional actions necessary to memorialize in writing, the number of personnel loaned, the scope of work for such personnel and any other requirements the Chief Executive Officer and Directors determine is appropriate, with such personnel to remain County employees and the cost of the respective employee salaries and benefits to be funded by fiscal appropriations to the CalSAWS JPA, which will largely be covered through State and Federal subvention;
Tagged Passions:funding, social services, personnel, services, and family services

Authorize the Directors of Public Social Services and Children and Family Services, and said designees, to take all additional actions necessary to

effectuate the County s membership in the CalSAWS JPA; and
Tagged Passions:social services, services, and family services

Authorize the Directors of Public Social Services and Children and Family Services to execute County purchase orders and allocate respective funds to

the CalSAWS consortium for the purchase orders on behalf of the County, for additional services through CalSAWS contracts to support the administration and automation of local public assistance programs and/or delivery of services to the public, provided such funds have received budgeting approval from the Chief Executive Officer. (19-2336)
Tagged Passions:funding, budget, social services, contract, services, program, purchasing, and family services

Attachments: Board Letter

County of Los Angeles Page 25

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

Health and Mental Health Services

Tagged Passions:health, services, and mental health

24. Sole Source Consulting Services Agreement

Tagged Passions:services

Recommendation: Authorize the Director of Health Services to execute a sole source agreement with Dennehy and Associates, LLC (D A), effective upon

execution through April 30, 2021, with three one-year extension options, for the provision of consulting services for a multiple-phase development of an Advanced Practice Provider (APP) centralized structure within the Department of Health Services, with a maximum agreement amount of 253,760 for the initial term; and execute amendments to the agreement to add, delete and/or change non-substantive term and conditions in the agreement, approve any necessary changes in the APP services, increase the maximum agreement amount by up to 10 or 25,376 for the purchase of additional APP consulting services, exercise the extension options and increase the maximum obligation amount subject to available funding designated for additional consulting services. (Department of Health Services) APPROVE (Continued from the meeting of 4-2-19) (19-2110)
Tagged Passions:funding, health, development, services, purchasing, and Development

Attachments: Board Letter

County of Los Angeles Page 26

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

Community Services

Tagged Passions:services

25. Merge the Housing Authority and the Community Development Commission

Tagged Passions:boards and commissions, development, Development, community development, and housing

Recommendation: Adopt and instruct the Chair to sign a resolution to dissolve the Housing Authority as a separate legal entity, to vest the Community

Development Commission with all of the Housing Authority s rights, powers, duties and responsibilities, effective 30 days after the adoption of the ordinance to amend County Code, Title 2 - Administration, Chapter 2.58 relating to the Community Development Commission; approve an ordinance for introduction amending County Code, Title 2 - Administration, Chapter 2.58 relating to the Community Development Commission operating and governing the Housing Authority and declare that the Community Development Commission will be vested with the rights, powers, duties and responsibilities of the Commissioners of the Housing Authority; and approve an ordinance for introduction amending County Code, Title 2 - Administration, Chapter 2.75 relating to the Housing Commission in which it will be repealed and replaced with the Community Development Committee. (Community Development Commission) ADOPT (Relates to Agenda Nos. 2-D, 38 and 39) (19-2115)
Tagged Passions:ordinance, legal, boards and commissions, development, Development, community development, and housing

Attachments: Board Letter

County of Los Angeles Page 27

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

26. Rancho Los Amigos National Rehabilitation Center Consolidation Project Construction Contract

Tagged Passions:construction and contract

Recommendation: Find that the recommended actions are within the scope of the environmental impacts analyzed in the previously certified

Environmental Impact Report as amended by certified Addenda Nos. 1 and 2 for the Rancho Los Amigos National Rehabilitation Center (RLANRC) Consolidation Project (4); adopt the plans and specifications for the Harriman Building Renovation Project, Capital Project No. 87175; authorize the Director of Public Works to advertise for bids by inviting the six prequalified contractors to submit a sealed best value bid for the project, pursuant to the Best Value Construction Contracting policy adopted by the Board on March 8, 2017; and authorize the Director to take the following related actions: (Department of Public Works) ADOPT 4-VOTES
Tagged Passions:rfp, RFP, construction, capital spending, contract, Capital Spending, advertising, environment, Public Works, public works, and policy

Award and execute a construction contract with the contractor determined to have submitted a responsive and responsible best value bid as evaluated

pursuant to the Best Value Construction Contracting Policy, within the approved total budget, establish the effective date of the contract, upon receipt of acceptable performance and payment bonds and evidence of required contractor insurance, and take all other actions necessary and appropriate to deliver the project;
Tagged Passions:rfp, RFP, construction, budget, bond, contract, performance, insurance, and policy

Invite the six prequalified contractors to concurrently submit a separate sealed low bid for the project, to prevent delay for rebidding, if fewer

than three responsive best value bids are received, which would prevent the project from preceding with a contract based on the best value legislation, low bids will only be unsealed, if the project cannot proceed by the best value process;
Tagged Passions:rfp, RFP, and contract

If fewer than three bidders submit best value bids, award and execute the construction contract to the apparent lowest responsive and responsible

bidder if the low bid can be awarded within the approved total budget, to establish the effective date of the contract upon receipt of acceptable performance and payment bonds and evidence of required contractor insurance, and take all other actions necessary and appropriate to deliver the project;
Tagged Passions:rfp, RFP, construction, budget, bond, contract, performance, and insurance

County of Los Angeles Page 28

Board of Supervisors Agenda TUESDAY, APRIL 9, 2019

Determine that a bid is nonresponsive and reject a bid on that basis, award to the next lowest responsive and responsible bidder, waive

inconsequential and nonmaterial deficiencies in bids submitted and determine, in accordance with the applicable contract and bid documents, whether the apparent lowest responsive and responsible bidder has timely prepared a satisfactory baseline construction schedule and satisfied all conditions for contract award;
Tagged Passions:rfp, RFP, construction, and contract

Execute a consultant services agreement with the selected responsive, responsible low bidder, if the project is awarded on the basis of a low bid, to

prepare a baseline construction schedule for an amount not to exceed 9,500;
Tagged Passions:rfp, RFP, construction, and services

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