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

Get alerted when your passions are being discussed in Acton, Agoura Hills, Alhambra and more for free

Issues discussed this meeting include:

Get Alerts On New Meetings
Sign Up
When and Where is the Next Meeting?
[ See More ]

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

AGENDA POSTED: July 25, 2019

MEETING TELEVISED: Wednesday, July 31, 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

Hilda L. Solis Supervisor First District

Mark Ridley-Thomas Supervisor

Second District

Sheila Kuehl Supervisor Third District

Kathryn Barger Chair Pro Tem

Fifth District

Janice Hahn Chair

Fourth District

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

Invocation led by Reverend Paul Clay, Hillcrest Congregational United Church of Christ, La Habra Heights (4).

Tagged Passions:church

Pledge of Allegiance led by Alejandra Figueroa, former Sergeant, United States Army, Los Angeles (3).

Tagged Passions:military

KENNETH HAHN HALL OF ADMINISTRATION 500 WEST TEMPLE STREET

Tagged Passions:streets

LOS ANGELES, CALIFORNIA 90012

BOARD HEARING ROOM 381B

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

I. PRESENTATIONS

Presentation of plaque to the Honorable Mungkorn Pratoomkaew, commemorating his appointment as the new Consul General of Thailand in Los Angeles, as

arranged by the Chair.
Tagged Passions:appointments

Presentation of scroll to Terry Cooper, Ph.D., in recognition of his retirement from the USC Sol Price School of Public Policy, as arranged by

Supervisor Ridley-Thomas.
Tagged Passions:recognition, retirement, University of South Carolina, seniors, education, and policy

Presentation of scroll to Neal Dudovitz of Neighborhood Legal Services, as arranged by Supervisor Kuehl.

Tagged Passions:legal, services, and neighborhood

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 scroll to L.A. Care, in recognition of their Elevating the Safety Net Initiative, as arranged by Supervisor Solis. (19-0254)

Tagged Passions:recognition

Page 2 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

II. SET MATTER 11:00 A.M.

S-1. Los Angeles Region Safe, Clean Water Program Implementation Ordinance

Tagged Passions:ordinance, utility, Utility, program, and water

Recommendation: Acting as the Governing Body of the Los Angeles County Flood Control District, approve the Los Angeles Region Safe, Clean Water

Program Implementation Ordinance for introduction; appoint the recommended members of the Watershed Area Steering Committees, Regional Oversight Committee and Scoring Committee, and authorize the Chief Engineer to select replacement committee members to the Watershed Area Steering Committees and Regional Oversight Committee should they withdraw or be removed prior to completion of their term; and authorize the Chief Engineer to select Scoring Committee members for any vacant seat, subject to concurrence from the Watershed Area Steering Committees. (Department of Public Works) APPROVE (Relates to Agenda No. 48) (19-4903)
Tagged Passions:ordinance, appointments, utility, Utility, program, water, watershed, flooding, Public Works, and public works

Board LetterAttachments:

Page 3 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

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

III. 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)

Page 4 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

IV. SPECIAL DISTRICT AGENDAS

AGENDA FOR THE MEETING OF THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY

Tagged Passions:development and Development

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

1-D. Affordable Housing Developments Funding and Environmental Documentation

Tagged Passions:funding, development, environment, Development, and housing

Recommendation: Acting as a responsible agency pursuant to the California Environmental Quality Act, certify that the Los Angeles County Development

Authority (LACDA) has considered the exemption determination for the following affordable housing developments: the Nest Project, which was prepared by the City of Santa Monica as lead agency, and the 410 E . Florence Street Project, which was prepared by the City of Los Angeles as lead agency (Projects) (2 and 3), and find that these projects will not cause significant impact on the environment; approve loans to the recommended developers using up to a total amount of 6,520,000 in Mental Health Housing Program (MHHP) funds for the Projects; and authorize the Executive Director of the Los Angeles County Development Authority to take the following actions: APPROVE
Tagged Passions:funding, health, streets, development, program, Conservation, environment, Development, mental health, and housing

Execute and, if necessary, amend or reduce the loan agreements with the recommended developers and all related documents including, but not limited

to, documents to subordinate loans to construction and permanent financing, and any intergovernmental, interagency or inter-creditor agreements necessary for the implementation of each development; and
Tagged Passions:construction, development, Development, and intergovernmental

Incorporate up to 6,520,000 in MHHP funds into LACDA s approved Fiscal Year 2019-20 budget and future budgets, as needed. (19-4860)

Tagged Passions:funding and budget

Board LetterAttachments:

Page 5 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

AGENDA FOR THE MEETING OF THE PUBLIC WORKS FINANCING AUTHORITY

Tagged Passions:Public Works and public works

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

9:30 A.M.

1-F. Issuance and Sale of Los Angeles County Public Works Financing Authority Lease Revenue Bonds

Tagged Passions:leasing, sale, bond, Public Works, and public works

Recommendation: Adopt a resolution authorizing the issuance and sale of the Los Angeles County Public Works Financing Authority Lease Revenue Bonds,

2019 Series E Bonds on a tax-exempt basis with an amount not to exceed 325,000,000 to refinance the outstanding notes issued to fund the construction and capital improvements for the East Antelope Valley Animal Care Center Project, Martin Luther King, Jr. Medical Campus Parking Structure, Rancho Los Amigos National Rehabilitation Center - North Campus, Fire Station 143, Probation Department Building Renovation and the Music Center Plaza Improvement and the execution and delivery of various legal documents required to issue the Bonds and complete the proposed transaction. ADOPT 4-VOTES (Relates to Agenda No. 49) (19-4884)
Tagged Passions:construction, legal, leasing, sale, taxes, Taxes, capital spending, bond, refinance, fire departments and districts, Capital Spending, Public Works, public works, and parking

Board LetterAttachments:

Page 6 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

V. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 1 - 17

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 Ridley-Thomas Gregory B. Ames+, Los Angeles County Capital Asset Leasing Corporation

Tagged Passions:leasing

Supervisor Kuehl Scott Svonkin+, Los Angeles County Commission on Insurance; also waive

Tagged Passions:boards and commissions and insurance

limitation of length of service requirement pursuant to County Code Section 3.35.030B

Commission on HIV Susan Alvarado+, Michele Daniels+, Eduardo Martinez (Alternate), Carlos

Tagged Passions:boards and commissions

Moreno+, Derek Murray+ and Joshua Ray+, Commission on HIV Miguel Martinez+, Raphael Pena+ and LaShonda Spencer, M.D.+,

Tagged Passions:boards and commissions

Commission on HIV; also waive limitation of length of service requirement pursuant to County Code Section 3.29.050C (19-0255)

Tagged Passions:boards and commissions

Page 7 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

2. Application to the California Department of Housing and Community Development s SB2 Planning Grant Program

Tagged Passions:planning, grant, development, program, Development, community development, and housing

Recommendation as submitted by Supervisor Ridley-Thomas: Adopt a resolution authorizing the Director of Regional Planning to prepare and submit an

application for the 2019 Planning Grants Program to the California Department of Housing and Community Development (HCD) to support the development of the By Right Housing Ordinance, Inclusionary Housing Ordinance, Affordable Housing Preservation Ordinance and Interim and Supportive Housing Ordinance, in the amount of 625,000, which are eligible uses in accordance with HCD s Planning Grants Notice of Funding Availability, the Planning Grants Program Guidelines and the 2019 Planning Grants Program Application; and instruct the Director of Regional Planning to execute any grant documents required by HCD related to the Program, such as the State of California Standard Agreement and any amendments thereto, on behalf of the County upon approval of the application. (19-4928)
Tagged Passions:planning, funding, grant, ordinance, development, program, Development, preservation, community development, and housing

Motion by Supervisor Ridley-ThomasAttachments:

3. Housing For A Healthy California Program Application

Tagged Passions:program and housing

Recommendation as submitted by Supervisor Ridley-Thomas: Adopt a resolution to apply for up to 20,000,000 in California Department of Housing and

Community Development (DHCD) Housing for Healthy California (HHC) Program funds, which will be used to provide permanent supportive housing to homeless residents of the County; and instruct the Director of Health Services to execute the County HHC Article II Application, the HHC Article II Grant Documents and any amendments thereto, on behalf of the County, as required by DHCD for receipt of the HHC Article II Grant and work within existing delegated authority from the Board to negotiate and amend existing agreement(s) and/or work order(s) and/or enter into any new work order(s) or other agreement(s) necessary to fund and receive deliverables and/or services as identified in the DHCD standard agreement and any amendments. (19-4929)
Tagged Passions:funding, grant, health, development, services, program, Development, homeless, community development, and housing

Motion by Supervisor Ridley-ThomasAttachments:

Page 8 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

4. Authorizing an Option to Lease for the Carol Kimmelman Athletic and Academic Campus in Carson

Tagged Passions:leasing and athletics

Recommendation as submitted by Supervisor Ridley-Thomas: Authorize the Director of Parks and Recreation to execute a memorandum of agreement with the

City of Carson (City), that memorializes certain terms and conditions between the City and the County regarding development and operation of the Carol Kimmelman Athletic and Academic Campus (Project); certify that the Final Environmental Impact Report (FEIR) for the Project has been completed in compliance with the California Environmental Quality Act and reflects the independent judgment and analysis of the County; find that the Board has reviewed and considered the information contained in the FEIR prior to approving the Project; adopt the Mitigation Monitoring and Reporting Program and find that it is adequately designed to ensure compliance with the mitigation measures during Project implementation; determine that the significant adverse effects of the Project have been either reduced to an acceptable level or are outweighed by the specific overriding considerations of the Project, as outlined in the Environmental Findings of Fact and Statement of Overriding Considerations, which findings are adopted and incorporated by reference, and approve the Project; and take the following related actions:
Tagged Passions:development, program, environment, parks, Development, compliance, athletics, and recreation

Authorize the Director of Parks and Recreation, in consultation with the Chief Executive Officer, to execute the Option to Lease Agreement and Ground

Lease, upon satisfaction of the conditions set forth in the Option to Lease Agreement, as well as any other documents consistent with and/or necessary for the implementation of the foregoing approvals, with the Carol Kimmelman Athletic and Academic Campus, Inc., a California non-profit public benefit corporation, or related entity, related to the lease of approximately 80 acres of the Victoria Golf Course site, located at 340 Martin Luther King, Jr. Street in the City of Carson (Site) for the development of the Project;
Tagged Passions:leasing, streets, development, parks, Development, golf, athletics, and recreation

Authorize the Director of Public Works to enter into a funding agreement with the Carol Kimmelman Athletic and Academic Campus, Inc., or related

entity, for up to 5,250,000 of Measure M Local Return and/or Measure R Local Return Funds available to the Second Supervisorial District to support a road improvement project on Martin Luther King, Jr. Street and other related road and traffic improvements adjacent to the Project Site, subject to any special provisions as may be required by the Metropolitan Transportation Authority or State law, and a condition by the City to have Martin Luther King, Jr. Street and other related public road and traffic improvements adjacent to the Site dedicated for public use; and
Tagged Passions:funding, streets, transportation, Public Works, public works, athletics, and traffic

Page 9 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

Approve an appropriation adjustment to transfer 4,000,000 from Measure M Local Return Fund (CN2) Services and Supplies to Other Charges and 1,250,000

from Measure R Local Return Fund (CN5) Services and Supplies to Other Charges to provide sufficient funding in the Second Supervisorial District s Transportation Improvement Program in the Measure M Local Return and Measure R Local Return Funds Fiscal Year 2019-20 Budgets. (19-4949)
Tagged Passions:funding, budget, transportation, services, and program

Motion by Supervisor Ridley-ThomasAttachments:

5. Lease with SAMKO, LLC

Tagged Passions:leasing

Recommendation as submitted by Supervisor Ridley-Thomas: Approve and authorize the Chief Executive Officer to execute a proposed lease with SAMKO,

LLC (Landlord), for approximately 18,200 sq ft of office space at 655-659 South Maple Avenue in Los Angeles, including 227-239 East 7th Street in Los Angeles, and the two adjacent parking lots, including approximately 60 parking spaces located at 645-653 South Maple Avenue in Los Angeles (Premises), with the lease term to begin upon substantial completion of the tenant improvements and acceptance of the Premises by the County, and which shall expire nine years after the lease commencement date, with the first year initial base rental cost plus parking of 699,408; find that the proposed lease is exempt from the California Environmental Quality Act; and take the following actions:
Tagged Passions:leasing, streets, environment, rental, and parking

Authorize the Chief Executive Officer to spend an aggregate amount up to 2,093,000 which may be reimbursed to the Landlord, in a lump sum payment or

in equal monthly payments, amortized over the initial five years of the lease term at the Tenant Improvement Amortization Rate of 8 interest per annum, with interest accruing as of the commencement date, for a total annual amount not to exceed 505,889, for additional tenant improvements at the Premises;
Tagged Passions:leasing and rental

Authorize the Director of Health Services to contract with the Internal Services Department for the acquisition and installation of telephone, data

and low-voltage systems in the additional space, at an amount not to exceed 581,835, which may either be paid in a lump sum or financed through the Chief Executive Office Capital Financing Program at 8 over a five-year term by the Department of Health Services, at their option for a total amount not to exceed 707,851, the telecommunications and low-voltage amounts are in addition to the rental costs and County s tenant improvement contributions payable to the Landlord;
Tagged Passions:health, finance, contract, Telecommunications, services, program, telecommunications, and rental

Page 10 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

Authorize the Chief Executive Officer to execute any other ancillary documentation necessary to effectuate the terms of the proposed lease; and

Tagged Passions:leasing

Authorize the Chief Executive Officer and the Director of Health Services to take other actions necessary and appropriate to implement and effectuate

the terms of the lease amendment including, without limitation, early termination rights and exercising any options to extend, effective upon Board approval, with the additional term and rent to commence upon substantial completion of the tenant improvements by the Landlord. (19-4948)
Tagged Passions:health, leasing, services, and rental

Motion by Supervisor Ridley-ThomasAttachments:

6. West Los Angeles National Guard Armory

Tagged Passions:military

Recommendation as submitted by Supervisor Kuehl: Send a five-signature letter in support of H.R. 2500 (Smith), legislation which incorporates

language to modify the West Los Angeles National Guard Armory s original conveyance to allow the property to be used to meet the needs of the homeless, and urge the United States House of Representatives and Senate Armed Services Committee to retain Section 2843 of the House-passed National Defense Authorization Act. (19-4937)
Tagged Passions:services, property, military, and homeless

Motion by Supervisor KuehlAttachments:

7. Sunshine Kids Foundation Beach Party 2019 Fee Waiver

Tagged Passions:beach

Recommendation as submitted by Supervisor Kuehl: Reduce the permit fee to 125 and the parking fee to 5 per vehicle for up to 50 vehicles at Torrance

Beach, excluding the cost of liability insurance, for the Sunshine Kids Foundation s Annual Beach Party, to be held August 3, 2019. (19-4941)
Tagged Passions:beach, insurance, and parking

Motion by Supervisor KuehlAttachments:

Page 11 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

8. Los Angeles Police Department, West Los Angeles Community Police Station s Annual Picnic Fee Waiver

Tagged Passions:public safety

Recommendation as submitted by Supervisor Kuehl: Reduce the permit fee to 125 and the parking fee to 5 per vehicle for up to 150 vehicles, for the

use of Will Rogers State Beach, excluding the cost of liability insurance, for attendees of the Los Angeles Police Department s West Los Angeles Community Police Station s Annual Divisional Picnic, to be held August 25, 2019. (19-4947)
Tagged Passions:public safety, beach, insurance, and parking

Motion by Supervisor KuehlAttachments:

9. Proclaiming World Breastfeeding Week 2019

Recommendation as submitted by Supervisor Hahn: Proclaim the week of August 1 through 7, 2019 as World Breastfeeding Week in Los Angeles County

acknowledging the World Alliance for Breastfeeding Action s 2019 World Breastfeeding Week theme, Empower Parents, Enable Breastfeeding, Now and for the Future and declare the week of August 25 through 31, 2019 as Black Breastfeeding Week, with the goals of advancing breastfeeding as part of good nutrition, health protection, food security and poverty reduction. (19-4930)
Tagged Passions:health, security, poverty, nutrition, and parents

Motion by Supervisor HahnAttachments:

10. Catholic Committee s Annual Scout Retreat Fee Waiver

Recommendation as submitted by Supervisor Barger: Waive 815 in parking fees and reduce the rental fee to 500, at the Veterans Memorial Community

Regional Park, excluding the cost of liability insurance, for the Catholic Committee on Scouting s Annual Retreat, to be held October 4 through 6, 2019. (19-4920)
Tagged Passions:veterans, insurance, rental, and parking

Motion by Supervisor BargerAttachments:

Page 12 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

11. Audit of the Los Angeles County Employees Retirement Association s Travel and Training Operations

Tagged Passions:retirement, travel, seniors, training, and audit

Recommendation as submitted by Supervisors Solis and Ridley-Thomas: Pursuant to its authority under Government Code Section 31593, instruct the

Acting Auditor-Controller to conduct an audit of the Los Angeles County Employees Retirement Association s (LACERA s) travel and training operations, including the processes and controls for reviewing and approving travel and training expenses, a review of sample expenditures for reasonableness and compliance with LACERA policies and a travel and training expense comparison with other retirement organizations and/or industry benchmarks to determine whether LACERA provides adequate stewardship over travel and training funds and evaluate whether additional targeted reviews would be beneficial after the completion of the subject review, and report back to the Board in writing within 60 days; and instruct the County s Legislative Advocates in Sacramento to take the necessary actions to submit to the State s Joint Legislative Audit Committee a request for an audit with a scope similar to the above directive. (19-4956)
Tagged Passions:funding, retirement, travel, seniors, training, compliance, and audit

Motion by Supervisors Solis and Ridley-ThomasAttachments:

12. Actions to Protect the Rights and Access to Care for Transgender Americans

Tagged Passions:LGBTQ, gender, and GayRights

Recommendation as submitted by Supervisors Solis and Kuehl: Direct the Chief Executive Officer, in consultation with the relevant Health Agency

Departments, to send a five-signature letter to the United States Secretary of Health and Human Services, Alex M. Azar II, opposing the proposed rule changes under Section 1557 of the Affordable Care Act and seeking that the proposed rule be withdrawn; and submit public comments in accordance with the official public comment processes outlined in the United States Department of Health and Human Services. (19-4962)
Tagged Passions:health, services, health insurance, and Affordable Care Act

Motion by Supervisors Solis and KuehlAttachments:

Page 13 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

13. Opposing the Interim Final Rule Asylum Eligibility and Procedural Modifications

Tagged Passions:human rights

Recommendation as submitted by Supervisors Solis and Hahn: Direct the Chief Executive Officer, through the Legislative Affairs and Intergovernmental

Relations Division, to send a five-signature letter to the Attorney General of the United States, the Secretary of the United States Department of Homeland Security and the Los Angeles County Congressional Delegation declaring the Board s opposition to the interim final rule Asylum Eligibility and Procedural Modifications; instruct County Counsel, in coordination with the Executive Director of the Office of Immigrant Affairs, to draft a comprehensive comment opposing the interim final rule Asylum Eligibility and Procedural Modifications and to submit it during the public comment period; and instruct County Counsel to file an amicus brief and/or join as amicus on any legal action challenging the interim final rule including, but not limited to, East Bay Sanctuary Covenant v. Barr, filed in California on July 16, 2019, and any other litigation aimed at challenging this rule, as deemed appropriate by County Counsel. (19-4964)
Tagged Passions:legal, security, Immigration, intergovernmental, and human rights

Motion by Supervisors Solis and HahnAttachments:

14. Acquisition of Real Property in Los Angeles

Tagged Passions:property

Recommendation as submitted by Supervisor Solis: Order the purchase of the property located at 220 South Hope Street in the City of Los Angeles

(Property) to be consummated; establish and approve the Grand Avenue Public Plaza Acquisition, Capital Project (CP) No. 70032, in the amount of 3,020,000 in Net County Cost; approve an appropriation adjustment transferring 3,020,000 ( 3,000,000 acquisition cost and 20,000 title and escrow fees) from the Project and Facility Development Budget to CP No. 70032, for acquisition of the Property; and authorize the Chief Executive Officer to execute the Purchase and Sale Agreement and any other documents and take all further actions necessary and appropriate to implement and effectuate the acquisition of the Property. (Continued from the meeting of 7-9-19) (19-4152)
Tagged Passions:funding, facility, streets, budget, sale, development, capital spending, Capital Spending, purchasing, Development, and property

Motion by Supervisor SolisAttachments:

Page 14 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

15. Opposing the Expansion of Expedited Removal of Immigrants

Tagged Passions:expansion and Immigration

Recommendation as submitted by Supervisor Solis: Direct the Chief Executive Officer, through the Legislative Affairs and Intergovernmental Relations

Division, to send a five-signature letter to the Secretary of the United States Department of Homeland Security and the Los Angeles County Congressional Delegation, to declare the Board s opposition to the notice published in the Federal Register (Notice), expanding the expedited removal of undocumented immigrants, and to urge the Department of Homeland Security to provide additional guidance clarifying the expedited removal process; instruct County Counsel, in coordination with the Executive Director of the Office of Immigrant Affairs, to draft a comprehensive comment opposing the Notice expanding the expedited removal of undocumented immigrants and to submit it during the public comment period; instruct County Counsel to monitor any legal action challenging the Notice expanding the expedited removal of undocumented immigrants and present recommendations to the Board to file an amicus brief and/or join as amicus or as plaintiff in litigation, as deemed appropriate by County Counsel; and instruct the Executive Director of the Office of Immigrant Affairs, in collaboration with other affected County Departments and non-profit organizations that serve immigrants and their families, to conduct linguistically and culturally appropriate outreach and education to inform immigrants of their rights with respect to expedited removal proceedings, including the right to seek legal representation, and of measures they can take to protect themselves from expedited removal. (19-4963)
Tagged Passions:legal, security, education, Immigration, and intergovernmental

Motion by Supervisor SolisAttachments:

Page 15 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

16. Opposing the Proposed Federal Rules to Cut Food Benefits

Recommendation as submitted by Supervisor Solis: Instruct the Director of Public Social Services to submit a comprehensive comment opposing the

United States Department of Agriculture s proposed new set of rules for the Supplemental Nutrition Assistance Program food benefits, to be submitted during the public comment period; and direct the Chief Executive Officer, in consultation with the Director of Public Social Services, to send a five-signature letter to the Secretary of the United States Department of Agriculture and the Los Angeles County Congressional Delegation to declare the County s opposition to the proposed rules and express the harm that it would cause to residents. (19-4955)
Tagged Passions:agriculture, social services, services, program, and nutrition

Motion by Supervisor SolisAttachments:

17. Conflict of Interest Codes

Executive Officer of the Board s recommendation: Approve the Conflict of Interest Codes for the Compton Unified School District, Department of Mental

Health, Horizons Plan Administrative Committee, Inglewood Unified School District, Keppel Union School District, Metropolitan Transportation Authority, Pension Savings Plan Administrative Committee, Savings Plan Administrative Committee and Southern California Regional Occupational Center, effective the day following Board approval. (19-4882)
Tagged Passions:health, retirement, transportation, education, and mental health

Board LetterAttachments:

Page 16 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

ADMINISTRATIVE MATTERS 18 - 47

Chief Executive Office

18. 2018 State Homeland Security Program Grant Funds

Tagged Passions:funding, grant, security, program, and Immigration

Recommendation: Accept 10,276,869 in Federal Department of Homeland Security Grant Funds from the 2018 State Homeland Security Program Grant, as

distributed through the California Office of Emergency Services, and the allocation of a portion of such funds to County Departments for the period of September 1, 2018 through May 31, 2021; adopt a Governing Body resolution authorizing the Chief Executive Officer to apply for and execute State Homeland Security Program Grant awards and all future amendments, modifications, extension and augmentations, as necessary; authorize the Chief Executive Officer to enter into subrecipient agreements with cities and agencies providing for use and reallocation of funds and execute future amendments, modifications, extensions and augmentations relative to the subrecipient agreements, as necessary; approve the County activities to be funded with the 2018 State Homeland Security Program Grant Funds; and authorize the Director of Internal Services, as the County s Purchasing Agent, to proceed with the solicitation and purchase of capital asset items in excess of 250,000. (19-4864)
Tagged Passions:funding, grant, security, services, program, emergency, purchasing, and solicitation

Board LetterAttachments:

19. 2018 Urban Area Security Initiative Grant Funds

Tagged Passions:funding, grant, and security

Recommendation: Accept 5,193,616 in 2018 Urban Area Security Initiative Grant Funds from the Federal Department of Homeland Security, as distributed

through the Los Angeles/Long Beach Urban Area, to enhance the capacity of State and local agencies to respond to incidents of terrorism, as well as natural disasters, through coordinated training, exercises, equipment acquisition and technical assistance, and approve the allocation of such funds for the period of September 1, 2018 through May 31, 2021; authorize the Director of Internal Services, as the County s Purchasing Agent, to proceed with the solicitation and purchase of the capital assets which are in excess of 250,000; and authorize the Chief Executive Officer to execute the Urban Area Security Initiative subrecipient agreement with the City of Los Angeles and all future amendments, modifications, extensions and augmentations, deemed appropriate. (19-4871)
Tagged Passions:funding, grant, equipment, security, beach, services, purchasing, training, solicitation, and Immigration

Board LetterAttachments:

Page 17 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

20. Department of Public Social Services and District Attorney Lease

Tagged Passions:legal, leasing, social services, and services

Recommendation: Authorize the Chief Executive Officer to execute a proposed eight-year and three-month lease with Golden Springs Development Company,

LLC (Landlord), for approximately 200,068 sq ft of warehouse space, which includes associated office space and 200 onsite parking spaces located at 13415 Carmenita Road in Santa Fe Springs (4), to be occupied by the Department of Public Social Services (DPSS), the District Attorney (DA) and other yet to-be-determined County tenant Departments, with an annual base rent amount in the first year of 1,620,551, 84 funded with State and Federal funds and 16 Net County Cost for DPSS, and 100 Net County Cost for the DA; find that the proposed actions are exempt from the California Environmental Quality Act; and take the following actions: NOTE: Documentation not available at the printing of the agenda.
Tagged Passions:funding, legal, leasing, streets, social services, development, services, environment, Development, rental, and parking

Authorize the Chief Executive Officer to reimburse the Landlord up to 3,400,816 for the County s Tenant Improvement (TI) contribution, to be paid in

a lump sum payment or fully amortized over an eight-year period at 8 interest per annum, for a total amortized amount of 4,616,000, should the entire County s TI contribution be expended;
Tagged Passions:rental

Authorize the Director of Public Social Services and the District Attorney or the Department Head of other yet to-be-determined tenant Departments,

to contract with the Internal Services Department for the acquisition and installation of telephone, data and low-voltage systems, the telephone, data and low-voltage equipment and vendor installation in connection with this lease may be paid either in a lump sum amount not to exceed 1,400,000 or amortized over five years at 8 interest per annum, for a total amortized amount not to exceed 1,703,217, the low-voltage amount is in addition to the rental costs and the County s TI contribution payable to the Landlord; and
Tagged Passions:equipment, legal, leasing, social services, contract, services, and rental

Authorize the Chief Executive Officer to execute any other ancillary documentation necessary to effectuate the terms of the proposed lease and take

other actions necessary and appropriate to implement and effectuate the terms of the proposed lease, including, without limitation, exercising early termination rights and/or any options to extend. (19-4939)
Tagged Passions:leasing

Board LetterAttachments:

Page 18 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

21. Successor Memoranda of Understanding for Bargaining Units 331, 411 and 412

Recommendation: Approve successor memoranda of understanding between the County and Teamsters Local 911/Los Angeles County Association of

Environmental Health Specialist for Bargaining Unit (BU) 331-Health Investigative and Support Services, the Los Angeles/Orange Counties Building and Construction Trades Council, AFL-CIO, for BU 411-Building Trades and Skilled Craftsmen, and the Los Angeles/Orange Counties Building and Construction Trades Council, AFL-CIO and the International Union of Operating Engineers, Local 501, AFL-CIO, for BU 412-Supervisory Building and Construction Trades and Operating Engineer; and instruct the Acting Auditor-Controller to make all payroll system changes necessary to implement the recommendations. (19-4902)
Tagged Passions:health, construction, council, 911, union, services, environment, audit, trade, information technology, and Information Technology

Board LetterAttachments:

22. Revised Board Policy No. 9.020

Tagged Passions:policy

Recommendation: Approve the revisions to Board Policy No. 9.020, Employee Accountability, that establishes a high degree of honesty for all County

employees in the workplace. (19-4901)
Tagged Passions:policy and accountability

Board LetterAttachments:

Page 19 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

County Operations

23. Findings, Conditions and Order for Project No. 2017-005072-(3) and Minor Coastal Development Permit No. RPPL2017007901-(3)

Tagged Passions:development and Development

Recommendation: Adopt findings, conditions and order for approval of Project No. 2017-005072-(3) and Minor Coastal Development Permit No.

RPPL2017007901-(3), to authorize the implementation of a parking management plan and installation of regulatory signage, along both the landward and seaward sides of Pacific Coast Highway (PCH) between Coastline Drive and Topanga Canyon Boulevard to restrict parking on the landward side of PCH between 12:00 a.m. and 2:00 a.m., and restrict parking on the seaward side of PCH between 2:00 a.m. and 4:00 a.m.; and find that the project is exempt from the California Environmental Quality Act. (On April 23, 2019, the Board indicated its intent to deny the appeal and approve the project.) (County Counsel) (19-1564)
Tagged Passions:regulation, streets, development, advertising, signage, environment, Development, and parking

Findings, Conditions and OrderAttachments:

24. Custodial Services Contracts

Tagged Passions:contract and services

Recommendation: Find that custodial services can be performed more economically by an independent contractor; approve and instruct the Chair to sign

five contracts with Pride Industries One, Inc., a Social Enterprise, for the provision of custodial services to various County Departments, effective August 1, 2019 for an initial period of two years, with three one-year and six month-to-month extension options, for a total amount of 5,469,485 for Region 20, 3,553,140 for Region 21, 6,791,471 for Region 22, 6,352,877 for Region 23 and 3,531,365 for Region 24, for the initial term, and a total aggregate amount of 25,698,338; authorize the Director of Internal Services to exercise the extension options, add and delete facilities, approve necessary changes to scope of services (e.g., shift or number of custodian changes) and execute applicable contract amendments, should the original contracting entities merge, be acquired or otherwise have a change of entity; and increase the contract amount up to an additional 10 to allow for any possible Cost of Living Adjustments, in accordance with County Policy and terms of the contract. (Internal Services Department) APPROVE (19-4905)
Tagged Passions:contract, services, and policy

Board LetterAttachments:

Page 20 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

25. Tax-Defaulted Property Subject to the Tax Collector s Power to Sell

Tagged Passions:taxes, Taxes, and property

Recommendation: Adopt a resolution approving the public auction of Tax-Defaulted Property Subject to the Tax Collector s Power to Sell (2019A), to be

held October 21 and 22, 2019. (Treasurer and Tax Collector) ADOPT (19-4877)
Tagged Passions:taxes, Taxes, auction, property, Treasurer, and TREASURER

Board LetterAttachments:

Children and Families' Well-Being

26. Pre-Employment Clinical Psychological Evaluation Services Contracts

Tagged Passions:contract, services, and employment

Recommendation: Authorize the Director of Children and Family Services to execute contracts with Susan Saxe-Clifford, Ph.D., Jay Michael Nagdimon,

Ph.D. and Elizabeth Kathleen White, Ph.D., for pre-employment clinical psychological evaluation services for Children s Social Worker and Human Services Aide classifications for a 12-month term, effective upon execution of the contract with one six-month extension option, for a maximum annual contract amount of 500,000 for all three contracts, financed by 22.5 Federal funds and 77.5 local funds; and authorize the Director to take the following actions: (Department of Children and Family Services) APPROVE
Tagged Passions:funding, finance, contract, services, employment, and family services

Execute additional contracts with similarly qualified psychologists;

Tagged Passions:contract

Execute amendments to contracts for changes to the terms and conditions, as needed, and any increases or decreases to the maximum contract budget up

to 10 , if such an amendment is necessary to meet a change in service demand, provided that sufficient funding is available;
Tagged Passions:funding, budget, and contract

Exercise the County s extension options, if necessary, to complete the solicitation for new contracts; and

Tagged Passions:contract and solicitation

Terminate the contracts for convenience or default, if necessary. (19-4893)

Tagged Passions:contract

Board LetterAttachments:

Page 21 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

Health and Mental Health Services

Tagged Passions:health, services, and mental health

27. Medi-Cal Managed Care Payments Agreements

Recommendation: Authorize the Director of Health Services to execute agreements with the California Department of Health Care Services (DHCS) to

provide the non-Federal share of Medi-Cal managed care related payments for the proposed Medi-Cal Direct Graduate Medical Education/Indirect Medical Education payments and delivery system and payment provider initiatives, such as the Enhanced Payment Program and Quality Incentive Program and their successors (Programs); and authorize the Director to take the following related actions: (Department of Health Services) APPROVE
Tagged Passions:health, services, program, education, and incentive

Make voluntarily intergovernmental transfers to the DHCS to provide the non-Federal share of Medi-Cal managed care related payments for the Programs;

Tagged Passions:program and intergovernmental

Take any additional actions that are required by law, regulation, rule or guideline to enable the Department of Health Services (DHS) to receive

Program-related funds, including execute agreements with, and make payments to DHCS to pay for its administrative support of the Programs, in each instance for the duration of the applicable Program; and
Tagged Passions:funding, health, regulation, services, program, and Immigration

Execute agreements or amendments with the Local Initiative Health Authority for Los Angeles County and Health Net Community Solutions, Inc., under

which those organizations will make payments to DHS for the Programs, in each instance for the duration of the applicable Program. (19-4837)
Tagged Passions:health, program, and Immigration

Board LetterAttachments:

Page 22 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

28. Innovative Solutions for Healthier Communities Contract

Tagged Passions:contract

Recommendation: Authorize the Director of Public Health to execute a sole source contract with the University of Southern California School of

Pharmacy to support the implementation of the Innovative Solutions for Healthier Communities, which may include mutual indemnification, at a maximum obligation of 3,050,000, comprised of 610,000 for the period upon execution through September 29, 2019 and 610,000 annually thereafter through September 29, 2023, 100 offset by the Centers for Disease Control and Prevention Notice of Award; execute amendments to the contract to extend the term through September 29, 2024, at an estimated annual maximum obligation of 610,000, allow the rollover of unspent funds and/or provide an increase or decrease in funding up to 10 above or below each term s annual base maximum obligation, effective upon amendment execution, and make corresponding service adjustments, as necessary; and execute change notices to the contract that authorize modifications to, or within , budget categories within each budget and corresponding service adjustments, and/or corrections of errors in the contract s terms and conditions. (Department of Public Health) APPROVE (19-4904)
Tagged Passions:funding, health, budget, contract, pharmacy, university, education, and jail

Board LetterAttachments:

29. Media Services Work Order Master Agreement

Tagged Passions:services

Recommendation: Authorize the Director of Public Health to execute a competitively solicited master agreement work order (MAWO) with Fraser

Communications for the provision of media services in media categories, including designing and creating, media planning and buying, social media, public relations, and community outreach, to support the Department of Public Health s Tobacco Control and Prevention Program and Oral Health Program, effective upon date of execution through June 30, 2021, at a maximum obligation not to exceed 8,440,000, 100 offset by an allocation agreement from the California Department of Public Health s Tobacco Control and Oral Health Programs; and execute an amendment to extend the term for one year through June 30, 2022, at an annual amount not to exceed 3,870,000, rollover unspent MAWO funds, provide an internal reallocation of funds between budgets up to 35 of each term's base maximum obligation and/or provide an increase or decrease in funding up to 35 above or below each term's annual base maximum obligation, effective upon amendment execution contingent upon the availability of funding and contractor performance and make corresponding service adjustments, as necessary. (Department of Public Health) APPROVE (19-4887)
Tagged Passions:planning, funding, health, budget, services, program, performance, communications, social media law, Communications, public relations, and tobacco

Board LetterAttachments:

Page 23 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

30. Centers for Disease Control and Prevention to Support Epidemiology and Laboratory Capacity for Infectious Diseases Grant

Tagged Passions:grant

Recommendation: Authorize the Director of Public Health to accept a Notice of Award for a grant from the Centers for Disease Control and Prevention

(CDC), Catalog of Federal Domestic Assistance, for the Epidemiology and Laboratory Capacity (ELC) for Prevention and Control of Emerging Infectious Disease cooperative agreement, to address emerging infectious disease threats, for the period of August 1, 2019 through July 31, 2020 in the amount of 3,999,908; accept funding for ELC for Prevention and Control that may be issued as new or supplemental awards, in the event of emerging infectious disease outbreaks, for the period of August 1, 2019 through July 31, 2024, at amounts to be determined by the CDC; and accept and execute future awards and amendments that are consistent with the requirements of the CDC awards that extend the term through July 31, 2024, reflect nonmaterial and/or ministerial revisions to the award s terms and conditions, allow for the rollover of unspent funds and/or redirection of funds, adjust the term of the award through January 31, 2025 and/or provide an increase or decrease in funding at amounts to be determined by CDC. (Department of Public Health) APPROVE (19-4849)
Tagged Passions:funding, grant, health, and events

Board LetterAttachments:

31. Temporary Personnel Services Work Order Master Agreement

Tagged Passions:personnel and services

Recommendation: Authorize the Director of Public Health to execute a master agreement work order with Healthcare Staffing Professionals, Inc., for

the provision of temporary personnel services to support implementation of the California Work Opportunity and Responsibility to Kids Program Home Visiting Initiative (HVI), effective upon execution through June 30, 2021, at a total maximum obligation amount of 1,195,955, 100 offset by funding from the California Department of Social Services funded through an Intra-Fund Transfer from the Department of Public Social Services. (Department of Public Health) APPROVE (19-4855)
Tagged Passions:funding, health, social services, personnel, services, program, healthcare, and human resources

Board LetterAttachments:

Page 24 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

Community Services

Tagged Passions:services

32. Weed Abatement Services Agreement

Tagged Passions:services and abatement

Recommendation: Approve and instruct the Chair to sign a renewal agreement with the City of Arcadia (5) for the Department of Agricultural

Commissioner/ Weights and Measures to provide weed abatement services for fire prevention , for the period of July 1, 2019 through June 30, 2024, with costs for services 100 recoverable through property tax assessments, liens and direct billings; and authorize the Agricultural Commissioner/Director of Weights and Measures to terminate the agreement. (Department of Agricultural Commissioner/Weights and Measures) APPROVE (19-4863)
Tagged Passions:agriculture, taxes, Taxes, services, abatement, property, and property tax

Board LetterAttachments:

33. Asian Citrus Psyllid Citrus Commodity Program Agreement

Tagged Passions:program

Recommendation: Authorize the Agricultural Commissioner/Director of Weights and Measures to execute an agreement with the California Department of

Food and Agriculture, which reimburses the County in an amount up to 252,218.18 for work conducted by the Department of Agricultural Commissioner/Weights and Measures for the Asian Citrus Psyllid Citrus Commodity Program for one year, beginning July 1, 2019; and execute future amendments to the agreement, including amending the amount and scope of work. (Department of Agricultural Commissioner/Weights and Measures) APPROVE (19-4861)
Tagged Passions:agriculture and program

Board LetterAttachments:

34. New Play Yards Donation

Tagged Passions:donation and Donation

Recommendation: Authorize the Director of Animal Care and Control to accept the donation of new play yards valued at 180,000 from the Los Angeles

County Animal Care Foundation for the Downey Animal Care Center (4); and send a letter to the Foundation expressing the Board s appreciation for the generous donation. (Department of Animal Care and Control) APPROVE (19-4850)
Tagged Passions:donation and Donation

Board LetterAttachments:

Page 25 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

35. Donation of Funds for Automatic Waterers at the Downey Animal Care Center

Tagged Passions:funding, donation, and Donation

Recommendation: Authorize the Director of Animal Care and Control to accept a donation in the amount of 36,000 from the Los Angeles County Animal

Care Foundation to purchase and install automatic waterers at the Downey Animal Care Center (4); and send a letter to the Foundation expressing the Board s appreciation for the generous donation. (Department of Animal Care and Control) APPROVE (19-4851)
Tagged Passions:donation, Donation, and purchasing

Board LetterAttachments:

36. Emergency Veterinary Response Unit Supplies Donation

Tagged Passions:donation, Donation, and emergency

Recommendation: Authorize the Director of Animal Care and Control to accept a donation in the amount of 25,000 from the Los Angeles County Animal

Care Foundation, which was funded by VCA Charities, to purchase supplies for the new Emergency Veterinary Response Unit, to support emergency animal triage and treatment during disaster events; and send a letter to the Foundation and VCA Charities expressing the Board s appreciation for the generous donation. (Department of Animal Care and Control) APPROVE (19-4845)
Tagged Passions:donation, Donation, events, emergency, and purchasing

Board LetterAttachments:

Page 26 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda

Public Safety

Tagged Passions:public safety

37. Report on the Implementation of the California Public Safety Realignment Act

Tagged Passions:public safety

Report by the Public Safety Realignment Team on the status of implementation of the California Public Safety Realignment Act (AB 109), as requested

at the Board meeting of December 11, 2012, and updated on May 31, 2016. RECEIVE AND FILE (Continued from the meeting of 7-16-19) (13-0268)
Tagged Passions:public safety

ReportAttachments:

38. Professional Psychological Screening and Evaluation Services Contract

Tagged Passions:contract and services

Recommendation: Authorize the Chief Probation Officer to prepare and execute modification to a contract with Susan Saxe-Clifford, Ph.D., APC, to

extend the contract for a 12-month period effective August 11, 2019 through August 10, 2020 at an estimated aggregate amount of 400,000, funded with 100 Net County Cost; amend the contract for any decrease or increase not to exceed 15 of the hourly rate and 180 days to the period of performance pursuant to the terms of the contract; approve necessary changes to the scope of service, non-material, technical and administrative changes, and terminate, in whole or in part, the contract once the Department has completed its solicitation and entered into an agreement for professional psychological screening and evaluation services. (Probation Department) APPROVE (19-4870)
Tagged Passions:contract, services, performance, and solicitation

Board LetterAttachments:

39. Report on Compliance with the Rosas Agreement

Tagged Passions:compliance

Report by the Sheriff on the use of force in the County jails and the status of compliance with the Rosas Agreement. RECEIVE AND FILE (17-3421)

Tagged Passions:public safety, compliance, jail, and civil rights

PresentationAttachments:

Page 27 County of Los Angeles

TUESDAY, JULY 30, 2019Board of Supervisors Agenda


[ See More ]
Council Map

Welcome!

Monitor up to five cities and counties and get alerts when they plan to vote on topics you're passionate about.