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 30, 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 25, 2019

MEETING TELEVISED: Wednesday, May 1, 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 Most Reverend Father Muron Aznikian, Holy Cross Armenian Apostolic Cathedral, Montebello (1).

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

I. PRESENTATIONS

Presentation of scrolls to Angelica Valenzuela and Ana Heredia, in recognition of being named the 2019 Los Angeles County Office of Education Golden

Apple Awardees, as arranged by Supervisor Solis.
Tagged Passions:recognition and education

Presentation of scroll to Reach Higher, in recognition of College Signing Day and their commitment to inspiring youth to pursue higher education, as

arranged by Supervisor Solis.
Tagged Passions:recognition, university, education, and youth

Presentation of scrolls to community members and organizations, in recognition of Financial Empowerment Month and the efforts made to improve local

and Statewide financial education and empowerment infrastructure, as arranged by Supervisor Solis.
Tagged Passions:recognition, finance, and education

Presentation of scroll, in recognition of Arts Month to Mark Bradford for his longstanding contributions to the arts and social activism, as arranged

by Supervisor Ridley-Thomas.
Tagged Passions:recognition and arts

Presentation of scroll to Enterprise Community Partners for their Undesign the Redline Interactive Exhibit and in recognition of Fair Housing Month,

as arranged by Supervisor Ridley-Thomas.
Tagged Passions:recognition and housing

Presentation of scrolls, in recognition of Yom Hashoah to the Jewish Federation of Greater Los Angeles, Jewish Family Service of Los Angeles, JVS

SoCal and Erika Jacoby, as arranged by Supervisor Kuehl.
Tagged Passions:recognition

Presentation of scrolls to the winners of the Department of Beaches and Harbors 2019 Can The Trash Clean Beach Poster Contest, as arranged by

Supervisor Hahn.
Tagged Passions:beach, ports, and boating

Presentation of scroll to Ara Mihranian, Director of Community Development for the City of Rancho Palos Verdes, in recognition of his contributions

to the Armenian community in Los Angeles County, as arranged by Supervisor Hahn.
Tagged Passions:recognition, development, Development, and community development

Presentation of scroll to Arsen Danielian, 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. (19-0221)

Tagged Passions:pets and program

County of Los Angeles Page 2

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

General public comment may be taken up immediately after presentations, which may be followed by agenda items not held for discussion by Supervisors.

II. GENERAL PUBLIC COMMENT

Opportunity for members of the public to address the Board on items of interest that are within the subject matter jurisdiction of the Board.

(12-9998)

County of Los Angeles Page 3

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

III. 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 30, 2019

9:30 A.M.

1-D. No Place Like Home Program Funding and Implementation

Tagged Passions:funding and program

Recommendation: Authorize the Community Development Commission to act as an agent of the County in the administration of the No Place Like Home

(NPLH) Program; authorize the Executive Director of the Community Development Commission to take all actions necessary to implement the NPLH Program and execute all necessary documents including, but not limited to, the negotiation and execution of the State of California Standard Agreement and any other related documents; direct the Executive Director of the Community Development Commission to work in collaboration with the Director of Mental Health to ensure that all County obligations under the NPLH Program are satisfied; and authorize the Executive Director of the Community Development Commission to take the following actions: APPROVE (Relates to Agenda No. 61)
Tagged Passions:health, boards and commissions, development, program, Development, mental health, and community development

Request from the California Department of Housing and Community Development (HCD) and incorporate, as needed, up to 230,000,000 in NPLH Program funds

into the Commission s approved Fiscal Year 2018-19 budget on an as-needed basis, and include in future years budgets accordingly;
Tagged Passions:funding, boards and commissions, budget, development, program, Development, community development, and housing

Execute a memorandum of understanding and any necessary amendments with Department of Mental Health to specify the responsibilities of each agency

and the transfer of funding between the agencies for the administration of the NPLH Program; and
Tagged Passions:funding, health, program, and mental health

Make additional requests to HCD, on behalf of the County, for NPLH Program funding, to continue implementation of the NPLH Program until such time as

funds reserved for the County, initially anticipated to be approximately 700,000,000, are fully expended and incorporate funds received into the Commission s approved budget, as needed . (19-2768)
Tagged Passions:funding, boards and commissions, budget, and program

Attachments: Board Letter

County of Los Angeles Page 4

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

2-D. 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 JOC 51 to Pub Construction, Inc. and JOCs 52 and 53

to Angeles Construction, Inc., the apparent lowest responsive and responsible bidders, for an amount not to exceed 5,125,625 for each JOC , and an aggregate total amount of 15,376,875, to be financed through various funding sources included in the Community Development Commission 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 Community Development Commission to take the following related actions: ADOPT
Tagged Passions:rfp, RFP, funding, construction, finance, boards and commissions, budget, development, restaurants, contract, Development, and community development

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

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

Authorize project work orders for Commission projects in a per-contract aggregate amount not to exceed the maximum amount of each JOC;

Tagged Passions:boards and commissions and contract

Issue work orders for projects that constitute maintenance work on County facilities, in a per-contract aggregate amount not to exceed the maximum

amount of each JOC and issue work orders for projects that constitute repair, remodeling, refurbishment and other repetitive type work on County facilities, in an amount not to exceed 75,000 per work-order, in the aggregate work order amount not to exceed the maximum amount of each JOC; and
Tagged Passions:contract and refurbishment

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

right to proceed with the performance of the JOCs, accept projects and file notices upon completion of the projects, release retention money withheld, grant extensions of time on projects, as applicable, and assess liquidated damages. (19-2811)
Tagged Passions:grant and performance

Attachments: Board Letter

County of Los Angeles Page 5

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

3-D. 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 JOCs 45 and 46 to Harry H. Joh Construction, Inc.,

the second lowest responsive and responsible bidder for JOC 45 and the lowest for JOC 46, with a Section 3 Business Concern preference, for a maximum amount not to exceed 4,700,000 for each JOC, and an aggregate total amount of 9,400,000, to be financed through various funding sources included in the Community Development Commission 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 Community Development Commission to take the following related actions: ADOPT
Tagged Passions:rfp, RFP, funding, construction, business, finance, boards and commissions, budget, development, contract, Development, and community development

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

by Harry H. Joh Construction, Inc.;
Tagged Passions:construction, bond, materials, and performance

Authorize project work orders for Commission projects, in a per-contract aggregate amount not to exceed the maximum amount of each JOC;

Tagged Passions:boards and commissions and contract

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

right to proceed with the performance of the JOCs, accept projects and file notices upon completion of the projects, release retention money withheld, grant extensions of time on projects, as applicable, 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 first determines that the JOC work order will be funded in whole or in part by Federal funds, which prohibit geographic preferences. (19-2776)
Tagged Passions:funding and policy

Attachments: Board Letter

County of Los Angeles Page 6

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

4-D. Residential Sound Insulation Program Construction Task Catalog and Job Order Contracts

Tagged Passions:construction, contract, and program

Recommendation: Adopt the November 2018 Job Order Contract (JOC) Construction Task Catalog; award JOCs 49 and 50 to Harry H. Joh Construction, Inc.,

the lowest responsive and responsible bidder, for an amount not to exceed 4,700,000 for each JOC, and an aggregate total amount of 9,400,000, to be financed through various funding sources included in the Community Development Commission 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 Community Development Commission to take the following related actions: ADOPT
Tagged Passions:rfp, RFP, funding, construction, finance, boards and commissions, budget, development, contract, Development, and community development

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

by Harry H. Joh Construction, Inc.;
Tagged Passions:construction, bond, materials, and performance

Authorize project work orders for the Residential Sound Insulation Program, which provides grants to eligible properties to sound insulate

residential home and rental units from noise caused by aircrafts arriving and departing the Los Angeles International Airport (2), in a per-contract aggregate amount not to exceed the maximum amount of each JOC;
Tagged Passions:grant, airport, contract, program, rental, and noise

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

right to proceed with the performance of the JOCs, accept projects and file notices upon completion of the projects, release retention money withheld, grant extensions of time on projects, as applicable, 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 first determines that the JOC work order will be funded in whole or in part by Federal funds, which prohibit geographic preferences. (19-2788)
Tagged Passions:funding and policy

Attachments: Board Letter

County of Los Angeles Page 7

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

AGENDA FOR THE MEETING OF THE HOUSING AUTHORITY

Tagged Passions:housing

OF THE COUNTY OF LOS ANGELES TUESDAY, APRIL 30, 2019

9:30 A.M.

1-H. Mortgage Revenue Bonds for Multifamily Housing in Unincorporated West Los Angeles

Tagged Passions:bond and housing

Recommendation: Adopt and instruct the Chair to sign a resolution declaring an intent by Building 209 Preservation, L.P. to undertake bond financing

in an amount not to exceed 14,000,000 to finance the site acquisition, construction and rehabilitation of Building 209, a 55-unit multifamily rental housing development located at 11301 Wilshire Boulevard, Building 209 in the Veterans Administration Center in unincorporated West Los Angeles (3); and authorize the Executive Director of the Housing Authority to submit an application to the California Debt Limit Allocation Committee for a private activity bond allocation on an aggregate amount not to exceed 14,000,000. ADOPT (Relates to Agenda No. 63) (19-2879)
Tagged Passions:construction, finance, veterans, streets, development, bond, Development, rental, preservation, and housing

Attachments: Board Letter

2-H. Mortgage Revenue Bonds or Notes for Multifamily Housing in Unincorporated Willowbrook

Tagged Passions:bond and housing

Recommendation: Adopt and instruct the Chair to sign a resolution authorizing the issuance of tax-exempt Multifamily Housing Mortgage Revenue Bonds

or Notes by the Housing Authority, in an aggregate amount not to exceed 8,600,000, to Whitfield Manor II, LP, to finance the site acquisition and rehabilitation of a 46-unit multifamily rental housing development to be located at 12600 South Compton Avenue in unincorporated Willowbrook (2); and authorize the Executive Director of the Housing Authority to execute and, if necessary, amend or terminate all related documents and take all necessary actions for the issuances, sale and delivery of the Bonds. ADOPT (19-2893)
Tagged Passions:finance, sale, taxes, Taxes, development, bond, Development, rental, and housing

Attachments: Board Letter

County of Los Angeles Page 8

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

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

Tagged Passions:parks

OF THE COUNTY OF LOS ANGELES TUESDAY, APRIL 30, 2019

9:30 A.M.

1-P. Special Tax Consulting Services Agreement

Tagged Passions:taxes, Taxes, and services

Recommendation: Authorize the Director of the Regional Park and Open Space District to execute and administer an agreement with David Taussig and

Associates, Inc. in the amount of 125,000 for a seven-year term with three one-year extension options for special tax consulting services to assist in preparing the annual direct assessment special tax data and deliver tax-related services for successful implementation of the Safe, Clean Neighborhood Parks, Open Space, Beaches, Rivers Protection and Water Conservation Measure of 2016 (Measure A); execute amendments or change notices to the agreement for changes that do not otherwise materially affect any term or condition of the agreement, and terminate the agreement in the event that the vendor has failed to comply with the terms of a corrective action plan and/or in accordance with the agreement s termination provisions, including termination for convenience; and execute amendments to increase the contract amount as identified by the County Department or Agency requiring the services. APPROVE (19-2929)
Tagged Passions:taxes, Taxes, utility, Utility, contract, beach, services, events, water, Conservation, watershed, parks, and neighborhood

Attachments: Board Letter

County of Los Angeles Page 9

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

IV. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 1 - 30

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 Jeanette Ellis-Royston, Commission on Human Relations D. Imelda Padilla-Frausto, Los Angeles County Mental Health

Tagged Passions:health, boards and commissions, and mental health

Commission

Tagged Passions:boards and commissions

Supervisor Hahn Ruel Fuentecilla+, Los Angeles County Veterans Advisory Commission

Tagged Passions:veterans and boards and commissions

Commission on HIV Susan Alvarado, Maribel Ulloa and Justin Joshua Valero, Commission on

Tagged Passions:boards and commissions

HIV (19-0222)

County of Los Angeles Page 10

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

2. Fair Chance Hiring Campaign Implementation

Recommendation as submitted by Supervisors Solis and Ridley-Thomas: Instruct the Acting Director of Workforce Development, Aging and Community

Service, in collaboration with the Directors of Consumer and Business Affairs, Personnel, Office of Diversion and Re-entry and Public Social Services, the Chief Probation Officer, the Chief Executive Officer and other relevant Departments, to develop, execute and report back to the Board within 30 days with a business engagement plan to increase hiring of justice-involved individuals by private sector businesses, including:
Tagged Passions:business, social services, development, personnel, services, Development, workforce development, and workforce

Identify credible partnerships with businesses, chambers of commerce, trade associations and other business intermediaries, including

ethnically-identified and/or regional associations and community-based organizations;
Tagged Passions:business and trade

Implement a Countywide Fair Chance Hiring Pledge, including a recognition event for businesses deemed to be fair chance champions;

Tagged Passions:recognition, business, and events

Design a Countywide culturally competent and linguistically appropriate education, media and outreach campaign for businesses and workers;

Tagged Passions:business and education

Integrate a gender and racially-sensitive lens, given the disparate impact on employment and wages of the justice-involved population who are

racial-minorities or women; and
Tagged Passions:discrimination, racial, employment, and gender

Engage consultant(s) with experience in marketing and outreach to businesses to execute the business engagement plan Countywide; and

Tagged Passions:business, market, and services

Instruct the Acting Director of Workforce, Development and Community Service, in collaboration with the Chief Executive Officer, to provide a

detailed budget and funding proposal, including how to leverage the funds previously allocated under Board Order No. 5 of January 16, 2018, Adopting Enhanced Fair Chance Policies for Los Angeles County, for fair chance business communications, and evaluate and recommend the appropriate staffing needed for a sustainable business engagement strategy for Fair Chance and other priority populations. (19-3029)
Tagged Passions:funding, business, strategic, budget, development, Development, communications, human resources, Communications, and workforce

Attachments: Motion by Supervisors Solis and Ridley-Thomas

County of Los Angeles Page 11

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

3. Preventing Additional Measles Cases in Los Angeles County

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

Bill 276 (Pan), legislation which would protect the public s health and support school immunization requirements by creating a statewide standardized medical exemption request form; and instruct the Director of Public Health to report back to the Board in 30 days on efforts to prevent additional measles cases in the County, including engagement of healthcare providers and health plans to support early diagnosis of measles cases and immunization of patients who are not fully immunized, and outreach to communities and schools, focusing on areas with low immunization rates, to share information on the importance of vaccination and how to get vaccinated. (19-2940)
Tagged Passions:health, healthcare, education, and rates

Attachments: Motion by Supervisors Solis and Hahn

4. East LA Pilot Parking Enforcement and Benefit District Study

Tagged Passions:parking

Recommendation as submitted by Supervisor Solis: Direct the Chief Executive Officer, in conjunction with the Director of Public Works, the Acting

Auditor-Controller, County Counsel and the Sheriff, to take the following actions:
Tagged Passions:public safety, Public Works, public works, and audit

Conduct a comprehensive review of current residential and commercial parking enforcement practices in East Los Angeles;

Tagged Passions:commercial and parking

Conduct a comprehensive review of current parking enforcement practices employed by the Sheriff's Department in unincorporated East Los Angeles; and

research best practices utilized in other jurisdictions (i.e. City of Los Angeles Department of Transportation, Pasadena Department of Transportation, etc.);
Tagged Passions:public safety, transportation, and parking

Study the feasibility of establishing a localized Pilot Parking Enforcement District in unincorporated East Los Angeles, the study should identify

resources needed to implement and operate the Pilot Parking Enforcement District; identify legislation or changes to the County Code necessary to grant enforcement authority and identify contracting opportunities for citation processing for the Enforcement District;
Tagged Passions:grant, contract, and parking

County of Los Angeles Page 12

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

Study the feasibility of establishing a Parking Benefit District located within the boundaries of the Pilot Parking Enforcement District, the study

should identify corridors in East Los Angeles which are appropriate for parking benefit district implementation based on various factors including on-street parking occupancy rates, surrounding land uses and existing parking facilities, consider installing new and/or upgrading existing parking meters or other parking control mechanisms to support the Parking Benefit District and provide estimates of potential annual revenues as well as capital and operations costs; and
Tagged Passions:streets, corridor, rates, and parking

Report back to the Board in 180 days on all directives . (19-3027) Attachments: Motion by Supervisor Solis

5. Supporting the California Dignity in Pregnancy and Childbirth Act (Senate Bill 464)

Recommendation as submitted by Supervisor Solis: Direct the Chief Executive Officer to send a five-signature letter to Senator Holly J. Mitchell,

Assembly Member Shirley Weber, Legislative leadership, the Los Angeles County Legislative Delegation and Governor Gavin Newsom, expressing the County s strong support of Senate Bill 464 (Mitchell), legislation which would require all perinatal healthcare providers, including physicians, nurses, midwives and frontline personnel, to participate in an initial implicit bias training and a refresher course at least every two years; and instruct the Director of Public Health to report back to the Board in 60 days with a plan for educating providers and community residents about strategies for addressing the inequitable infant maternal mortality rates for Black women and their infants. (19-2980)
Tagged Passions:health, personnel, training, healthcare, and rates

Attachments: Motion by Supervisor Solis

6. Extend the Reward Offer in the Investigation of Murder Victim Saieed Stecco Ivey

Recommendation as submitted by Supervisor Solis: Extend the 20,000 reward offered in exchange for information leading to the apprehension and/or

conviction of the person or persons responsible for the heinous murder of 20-year-old Saieed Stecco Ivey, who was fatally shot while sitting in his friend s vehicle, which was parked in the rear parking lot of the apartments located at 855 West El Repetto Drive in Monterey Park on June 9, 2016 at approximately 4:26 a.m. (18-4600)
Tagged Passions:parking

Attachments: Motion by Supervisor Solis

County of Los Angeles Page 13

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

7. College Signing Day

Tagged Passions:university

Recommendation as submitted by Supervisor Solis: Recognize May 1, 2019 as College Signing Day in Los Angeles County, and encourage all County

employees and residents to join in this effort by sharing the importance of higher education on May 1st. (19-3019)
Tagged Passions:recognition, university, and education

Attachments: Motion by Supervisor Solis

8. Love Festival Fee Waiver

Tagged Passions:festival

Recommendation as submitted by Supervisor Solis: Waive 1,345 in site usage fees and the 6 per vehicle parking fee for 300 vehicles, for a total

amount of 3,145, at Whittier Narrows Meadow Recreation Area D, excluding the cost of liability insurance, including all accessible parking , for the Happy Village organization s 33rd Annual Love Festival, to be held April 27, 2019. (19-3026)
Tagged Passions:insurance, festival, parking, and recreation

Attachments: Motion by Supervisor Solis

9. Cultural Equity and Inclusion Initiative Advisory Committee Fee Waiver

Recommendation as submitted by Supervisor Solis: Waive the 20 per vehicle parking fee for 50 vehicles in Parking Lot 14, totaling 1,000, excluding

the cost of liability insurance, for the Cultural Equity and Inclusion Initiative Advisory Committee hosted by the Arts Commission, to be held June 7, 2019. (19-3012)
Tagged Passions:boards and commissions, arts, insurance, and parking

Attachments: Motion by Supervisor Solis

County of Los Angeles Page 14

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

10. Developing a Bioscience Overlay Zone

Revised recommendation as submitted by Supervisors Ridley-Thomas and Solis: Instruct the Director of Regional 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: (Continued from the meetings of 4-9-19 and 4-23-19)
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, policies to avoid displacement of residents or business and to require community benefits and on the necessary environmental review that will be required for completion of the Overlay Zone;
Tagged Passions:business, environment, and parking

Instruct the Director of Regional Planning to consult and hold regular meetings with the Director of Consumer and Business Affairs, County Counsel,

external stakeholders, including labor and community based organizations and members of impacted communities to inform the development of the Overlay Zone; and
Tagged Passions:planning, 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: Revised motion by Supervisors Ridley-Thomas and Solis

Developing a Land Use Tool to Cultivate the Bioscience Industry Report

County of Los Angeles Page 15

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

11. Implementing a Plan to Achieve the County of Los Angeles 25 Procurement Attainment Goal for Local Small Business Enterprises

Tagged Passions:business, purchasing, and small business

Recommendation as submitted by Supervisor Ridley-Thomas: Take the following actions to meet the goal that by 2020, Local Small Business Enterprises

(LSBE) attain 25 of the County s eligible annual procurement awards (collectively, the 25 LSBE Attainment Goal): (Relates to Agenda No. 38)
Tagged Passions:business, purchasing, and small business

Direct the Chief Executive Officer to approve a one-time Management Appraisal and Performance Plan (MAPP) Goal for Fiscal Year (FY) 2019-20 that

directs all Department Heads to take material steps to support the County s 25 LSBE Attainment Goal, and instruct the Director of Personnel, in consultation with the Director of Consumer and Business Affairs, Director of Internal Services and the Acting Auditor-Controller, to provide guidance to Department Heads on how to achieve this in advance of the 2019-20 MAPP Goal filing deadline;
Tagged Passions:business, personnel, services, performance, and audit

Authorize the Director of Consumer and Business Affairs, in collaboration with the Directors of Internal Services, Public Works and Public Health

(Center for Health Equity), the Executive Director of the Women and Girls Initiative and other related County Departments, initiatives and agencies, to engage a consultant to conduct outreach to Community Business Enterprises (CBEs), trade organizations and other groups that represent and work with CBEs, in order to identify business support needs and barriers to soliciting work with the County that is unique to CBEs, and develop programming, such as modified technical assistance, to address the unique needs of and barriers experienced by CBEs;
Tagged Passions:health, business, services, Public Works, public works, and trade

Instruct the Director of Consumer and Business Affairs, in consultation with the Chief Executive Officer, the Directors of Personnel, Internal

Services and Public Health (Center for Health Equity), the Executive Director of the Women and Girls Initiative and County Counsel, to develop a Contracting with Certified Businesses Training which will be delivered via the County s Learning Net, and will be mandatory for Departmental executive leadership and procurement and contracting staff Countywide, and will teach participants about the County s priority to utilize certified businesses, strategies that help advance utilization and the tools available to County staff to increase certified business utilization;
Tagged Passions:health, business, personnel, contract, services, purchasing, and training

County of Los Angeles Page 16

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

Instruct the Director of Internal Services, in consultation with the Chief Executive Officer, Director of Consumer and Business Affairs, Chief

Information Officer, the Acting Auditor-Controller, Director of Public Works, the Interim Director of the Health Agency and other Departments determined to be appropriate, to ensure coordination in the various County procurement improvement efforts and align the County s purchasing and contracting policies, procedures, practices and technology with LSBE utilization efforts; and
Tagged Passions:health, business, contract, procedure, services, purchasing, Technology, technology, Public Works, public works, and audit

Authorize the Director of Consumer and Business Affairs to enter into a memorandum of understanding or memorandum of intent with the Los Angeles Area

Chamber of Commerce, the City of Los Angeles and other cities and agencies, and use existing eligible grant resources to establish and launch a regional procurement initiative in order to streamline vendor certification applications across partner agencies, match vendors with contracting opportunities across partner agencies and allow partner agencies to outreach more effectively to certified vendors about upcoming bid opportunities, and report back to the Board in writing bi-annually on this regional procurement initiative; and
Tagged Passions:rfp, RFP, grant, business, contract, and purchasing

Instruct the Directors of Consumer and Business Affairs and Internal Services, in coordination with other County Departments as deemed appropriate,

and in furtherance of the 25 LSBE Attainment Goal, to report back to the Board in writing in 60 days on the following initiatives:
Tagged Passions:business and services

Modifications to the Simplified Acquisition Process: In consultation with the Acting Auditor-Controller, the report should include recommendations on

the appropriate implementation guidelines for an updated Simplified Acquisition Process that allows for a maximum acquisition amount of 249,999 and the recommendations should consider placing Departments in tiers commensurate with a Department s budget for goods and services and other relevant factors, including their history of compliance with contracting and purchasing policies and also address the timeline for implementation, including phasing of the new maximum amount;
Tagged Passions:budget, contract, services, purchasing, compliance, audit, and history

County of Los Angeles Page 17

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

Modifications to Bonding and Insurance Requirements: The report should include an analysis of potential changes to bonding and insurance

requirements, developed in coordination with the Chief Executive Officer, to lower the costs and burdens that a certified business faces when attempting to contract with the County, including an evaluation of whether bonding and insurance requirements can be scaled to the size of a contract, and whether certified vendors can acquire bonds or insurance upon award rather than prior to award;
Tagged Passions:business, bond, contract, and insurance

Opportunities to Extend Goals to County Special Districts and Agencies: In consultation with County-related agencies, such as the Los Angeles County

Development Authority, Water Districts, the Flood Control District and others, the report should include recommendations on whether certified business utilization goals should be extended to County-related agencies; and
Tagged Passions:business, utility, development, Utility, water, flooding, and Development

Ensuring Adequate Data Collection: The report should assess efforts to increase data capture related to the County s utilization goals, progress

toward creating automated reports and scorecards to benchmark Countywide and Department-specific utilization, and any necessary resources to implement enhanced data gathering and reporting processes, and the report should also provide an update on the Department of Consumer and Business Affairs efforts to develop a reporting portal to streamline the way Departments transmit information about their compliance with contracting and utilization policies including , but not limited to, the reporting requirements identified in Board Policy 5.130. (19-3003)
Tagged Passions:business, contract, compliance, and policy

Attachments: Motion by Supervisor Ridley-Thomas

12. Establish a Reward Offer in the Investigation of the Murder of Timothy Jackson

Recommendation as submitted by Supervisor Ridley-Thomas: Establish a 10,000 reward offered in exchange for information leading to the apprehension

and/or conviction of the person or person(s) responsible for the murder of 53-year-old Timothy Jackson, who was fatally shot at his residence on the 3500 block of Floresta Avenue in the unincorporated County area of Windsor Hills, on February 8, 2019 at approximately 10:30 p.m. (19-2939)

Attachments: Motion by Supervisor Ridley-Thomas

County of Los Angeles Page 18

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

13. Extend the Reward Offer in the Investigation of the Murders of Richard Williams and Boston Farley

Recommendation as submitted by Supervisor Ridley-Thomas: Extend the 10,000 reward offered in exchange for information leading to the apprehension

and/or conviction of the person or persons responsible for the murders of 24-year-old Richard Williams and 23-year-old Boston Farley, who were fatally shot on the 1200 block of South Wilmington Avenue in the City of Compton, on May 15, 2016 at approximately 9:00 p.m. (16-5963)

Attachments: Motion by Supervisor Ridley-Thomas

14. Los Angeles County Arts Commission s Annual Retreat Fee Waiver

Tagged Passions:boards and commissions and arts

Recommendation as submitted by Supervisor Ridley-Thomas: Waive facility fees at an estimated amount of 320 at the Stoneview Nature Center, excluding

the cost of liability insurance, for the Los Angeles County Arts Commission s Annual Staff Retreat, to be held May 7, 2019. (19-2958)
Tagged Passions:facility, boards and commissions, arts, and insurance

Attachments: Motion by Supervisor Ridley-Thomas

15. Kids Ocean Day at Dockweiler State Beach Fee Waiver

Tagged Passions:beach

Recommendation as submitted by Supervisor Ridley-Thomas: Waive parking fees for approximately 100 vehicles on May 11, 2019 and 100 buses and 300

vehicles on May 23, 2019 for a total estimated amount of 4,400 , at Dockweiler State Beach, excluding the cost of liability insurance, for the Malibu Foundation s 26th Annual Kids Ocean Day Adopt-A-Beach Clean-Up. (19-3014)
Tagged Passions:beach, Public Transit, insurance, and parking

Attachments: Motion by Supervisor Ridley-Thomas

16. Arts Internship Program Annual Arts Summit Parking Fee Waiver

Tagged Passions:arts, program, and parking

Recommendation as submitted by Supervisor Ridley-Thomas: Waive the 20 per vehicle parking fee for 250 vehicles, totaling 5,000, at the Music Center

Garage, excluding the cost of liability insurance, for attendees of the Arts Summit at the Dorothy Chandler Pavilion hosted by the Music Center, to be held June 26, 2019. (19-3013)
Tagged Passions:arts, insurance, and parking

Attachments: Motion by Supervisor Ridley-Thomas

County of Los Angeles Page 19

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

17. Assessing County Liability in Settlements Involving Sheriff Gangs

Tagged Passions:public safety and settlement

Recommendation as submitted Supervisors Kuehl and Solis: Instruct County Counsel, in consultation with the Interim Inspector General, the Executive

Director of the Civilian Oversight Commission, and other relevant Departments, to report back to the Board within 90 days on the following:
Tagged Passions:boards and commissions

A chronological list of all claims, lawsuits and other settlement agreements of any kind since the year 1990 in which the claim or lawsuit involved

allegations that a sworn member of the Los Angeles County Sheriff s Department (LASD) was a member of a secret society or clique, the list should:
Tagged Passions:legal, public safety, and settlement

Include, but not be limited to, cases that went to trial and all claims, lawsuits or any settlement of any kind in which County Counsel recommended

that the claim or lawsuit be settled in a Cluster Agenda Review document or other proposed settlement (at least in part) due to a sworn member of LASD being a member (alleged , proven or acknowledged) of a secret society or clique or station group or Sheriff gang; and
Tagged Passions:legal, public safety, and settlement

Include as to each case the date and location of the initial incident causing the claim or lawsuit, the assignment of the deputy or deputies involved

in the incident, deputies involved may be subjects or witnesses, the name of the secret society or clique of which the deputy or deputies are alleged to be members, and the numbers of member deputies involved, the proposed or actual settlement amount or verdict award if the case went to trial, and whether any Corrective Action Plan created in response to this incident addressed the violent clique, station group, secret society or Sheriff gang aspect of the case, including a description of the tattoo, if known; and
Tagged Passions:legal, public safety, body art, and settlement

County of Los Angeles Page 20

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

Membership in a secret society need not be the gravamen of the claim or lawsuit itself, if any discovery related to any claim or lawsuit or

disciplinary action discusses deputy cliques, secret societies or station groups, or mentions any such group by its purported name, it would be included, this includes all station house or specialized unit groups including, but not limited to, the Vikings, Jump Out Boys, Reapers, Regulators, Banditos and Spartans and custody groups, such as the 2000 Block and 3000 Block, also known as 2000 Boys and 3000 Boys. (19-2998)
Tagged Passions:legal

Attachments: Motion by Supervisors Kuehl and Solis

18. Assessing Progress and Continuing Support for LGBTQ+ Youth

Tagged Passions:discrimination, LGBTQ, and youth

Recommendation as submitted by Supervisors Kuehl and Solis: Instruct the Directors of Children and Family Services, Mental Health, Public Health and

Health Services, and the Chief Probation Officer, to report back to the Board in 90 days on the implementation of the recommendations in the June 2018 report entitled, Supporting and Serving LGBTQ+ Youth, including any challenges and needed resources to successfully implement all recommendations. (19-2982)
Tagged Passions:health, discrimination, services, LGBTQ, mental health, family services, and youth

Attachments: Motion by Supervisors Kuehl and Solis

Report

19. Extend the Reward Offer in the Investigation of Murder Victims Cesar Rodriguez and Larry Villegas

Recommendation as submitted by Supervisor Hahn: Extend the 25,000 reward offered in exchange for information leading to the apprehension and/or

conviction of the person or persons responsible for the heinous murders of 19-year-old Cesar Rodriguez and 24-year-old Larry Villegas, who were fatally shot while standing in a driveway of a residence on the 11800 block of Painter Avenue in the unincorporated area of Whittier on August 28, 2011. (18-4772)

Attachments: Motion by Supervisor Hahn

County of Los Angeles Page 21

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

20. Extend the Reward Offer in the Investigation of Murder Victims Walter and Andrew Vicente

Recommendation as submitted by Supervisor Hahn: Extend the 10,000 reward offered in exchange for information leading to the apprehension and/or

conviction of the person or persons responsible for the murders of 49-year-old Walter Vicente and his son, 24-year-old Andrew Vicente, who were fatally shot on the 12300 block of Gettysburg Drive in the City of Norwalk on July 14, 2015. (15-5042)

Attachments: Motion by Supervisor Hahn

21. Proclaiming May 2019 as Bike to Work Month

Tagged Passions:Bicycles and bicycles

Recommendation as submitted by Supervisor Hahn: Proclaim May 2019 as Bike to Work Month, May 13 through 17, 2019, as Bike to Work Week and May 16,

2019 as Bike to Work Day throughout Los Angeles County; encourage all County employees and members of the public to rideshare regularly and participate in the County s Bike to Work event, which includes visiting the Metropolitan Transportation Authority s Bike to Work Pit Stop at the rest area on the southeast corner of Temple Street and Grand Avenue between 6:30 a.m. and 8:30 a.m. on Thursday, May 16, 2019 and inviting Department Heads and their designated Civic Center employee transportation coordinator(s) to encourage their employees to participate in the Bike to Work pledge campaign; and authorize the Director of Personnel to incur incidental expenses above the annual amount of 5,000 to pay for refreshments for the Bike to Work event, at an amount not to exceed 250. (19-2990)
Tagged Passions:streets, personnel, transportation, events, ride sharing and hailing, Bicycles, and bicycles

Attachments: Motion by Supervisor Hahn

22. Proclaiming May 2019 National Foster Care Awareness Month

Recommendation as submitted by Supervisor Hahn: Declare the month of May 2019 as Foster Care Awareness Month; encourage families and members of the

community to consider the benefits and rewards of being a foster parent by calling (888) 811-1121 or visiting www.FosterLAKids.org to become a foster or adoptive parent; and instruct the Acting Auditor-Controller to print May is Foster Care Awareness Month. Call (888) 811-1121 or visit www.FosterLAKids.org to learn more on all County warrants, and instruct the Director of Personnel to include the same message on the electronic Countywide Accounting and Purchasing System paystub viewer. (19-2988)
Tagged Passions:personnel, public safety, purchasing, and audit

Attachments: Motion by Supervisor Hahn

County of Los Angeles Page 22

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

23. Proclaiming May 2019 as Older Americans Month

Recommendation as submitted by Supervisor Hahn: Proclaim May 2019 as Older Americans Month throughout Los Angeles County; instruct the Acting

Director of Workforce Development, Aging and Community Services to coordinate with the appropriate County Departments and the Los Angeles County Commission for Older Adults, to organize the 54th Annual Older Americans Recognition Day Awards Program and Reception to be held May 23, 2019 at the Music Center, Dorothy Chandler Pavilion; and waive 5,000 in parking fees for approximately 150 vehicles at the Music Center Garage, excluding the cost of liability insurance, for attendees of these events. (19-2989)
Tagged Passions:recognition, boards and commissions, development, services, events, program, insurance, Development, workforce development, workforce, and parking

Attachments: Motion by Supervisor Hahn

24. Proclaiming May 2019 CalFresh Awareness Month

Recommendation as submitted by Supervisor Hahn: Proclaim May 2019 as CalFresh Awareness Month throughout Los Angeles County to promote the benefits

of the CalFresh Program and urge all County employees, community members and key community stakeholders to share this important information with those who need it most. (19-3004)
Tagged Passions:program

Attachments: Motion by Supervisor Hahn

25. Kiwanis Club of Hacienda Heights Foundation Fee Waiver

Recommendation as submitted by Supervisor Hahn: Waive the facility rental fee of 2,200 for use of the Hacienda Heights Community Center, excluding

the cost of liability insurance, for the Kiwanis Club of Hacienda Heights Foundation s 18th Annual Ribfest Scholarship Fundraiser Dinner, to be held May 4, 2019. (19-2996)
Tagged Passions:facility, insurance, rental, and community center

Attachments: Motion by Supervisor Hahn

County of Los Angeles Page 23

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

26. Proclaiming Mental Health Awareness Month: We Rise

Tagged Passions:health and mental health

Recommendation as submitted by Supervisor Barger: Proclaim May as Mental Health Awareness Month in Los Angeles County; instruct the Director of

Mental Health to sponsor grassroots engagements about mental health across the County and to sponsor the We Rise event, with 10 days of programming and interactive activities to be held May 18 through 27, 2019; and encourage all County Departments to participate in the May as Mental Health Month events and this collaboration to the extent that doing so is consistent with their mission and budgetary constraints, to include allowing employees to work at the We Rise LA event and other sponsored events on County time, when consistent with County employee contracts, as well as Human Resources rules and regulations, and with the authorization of their immediate supervisor and administration. (19-3031)
Tagged Passions:health, regulation, budget, contract, events, human resources, and mental health

Attachments: Motion by Supervisor Barger

27. Crescenta Valley Scout Troop 306 Homenetmen Shant Chapter Fee Waiver

Recommendation as submitted by Supervisor Barger: Waive the 1,151.70 fee at the Crescenta Valley Community Regional Park, excluding the cost of

liability insurance, for the Crescenta Valley Scout Troop 306 Homenetmen Shant Chapter monthly meetings to be held every Sunday in 2019 , except on the following dates:
Tagged Passions:insurance and parks

February 17, 2019; April 14 and 21, 2019; May 12 and 26, 2019; June 16, 2019; July 7, 2019; September 1, 2019; and December 1, 2019 (19-3005)

Attachments: Motion by Supervisor Barger

County of Los Angeles Page 24

Board of Supervisors Agenda TUESDAY, APRIL 30, 2019

28. Civil Service Commission Hearing Officer Services Master Agreement Amendment

Tagged Passions:boards and commissions, services, and hearing

Executive Officer of the Board s recommendation: Amend the existing Civil Service Commission Hearing Officer Services master agreement to clarify the

obligations of the Hearing Officer and the Executive Office regarding training and compensation, including compensation for continuances/cancellations due to extraordinary circumstances and completion of assignments after expiration or termination of the master agreement. (19-2861)
Tagged Passions:compensation, boards and commissions, services, training, and hearing

Attachments: Board Letter

29. Ford Theatres Supplemental Salaries for 2019

Executive Officer of the Board s recommendation: Approve payment by the Ford Theatre Foundation of a one-time supplemental salary of 5,500 to Arthur

Trowbridge, Production Manager and a one-time supplemental salary of 5,200 for Kim Glann, Marketing Manager of the Ford Theatres (3) for 2019, whose roles have considerably expanded since the separation of the Ford Theatres from the Arts Commission in 2016. (19-2675)
Tagged Passions:market, boards and commissions, arts, and manager

Attachments: Board Letter

Fish and Wildlife Commission

Tagged Passions:boards and commissions

30. Fish and Wildlife Propagation Fund Grant Award

Tagged Passions:grant

Recommendation: Approve the Fish and Wildlife Propagation Fund Grant request in the amount of 4,000 to purchase fish, supplies and educational

materials to support the Friends of Castaic Lake Conservation Education Program Fishing and Fun for Kids Day, to be held May 4, 2019 at Castaic Lake (5). (19-2947)
Tagged Passions:grant, materials, program, Conservation, purchasing, and education

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