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, OCTOBER 22, 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: October 17, 2019

MEETING TELEVISED: Wednesday, October 23, 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) 974-1431 (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 West Temple

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

M quinas de traducci n disponibles a petici n. Int rpretes para las juntas de los supervisores del Condado de Los Angeles, favor de llamar al (213)

974-1411 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 Pastor John Velasco, Executive Director, Heart of Compassion, Montebello (1).

Pledge of Allegiance led by Ivan Molina, former Specialist, United States Army, Duarte (5).

Tagged Passions:military

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

I. PRESENTATIONS

Presentation of scroll to the Larry Itliong Day Festival Committee, in recognition of their dedicated work celebrating and preserving the important

history of Filipino Americans in Los Angeles County, as arranged by Supervisor Solis.
Tagged Passions:recognition, festival, and history

Presentation of scroll to the Los Angeles Philharmonic, in commemoration of its 100th Anniversary, in recognition of its many musical accomplishments

and contributions to the residents of Los Angeles County, as arranged by Supervisor Ridley-Thomas.
Tagged Passions:recognition

Presentation of scroll to Dr. Lily D. McNair, in recognition of becoming the First Female President of Tuskegee University, as arranged by

Supervisors Hahn and Ridley-Thomas.
Tagged Passions:recognition and university

Presentation of scroll to Los Angeles County Deputy Probation Officer II Martha Corbett, in recognition of her heroic actions in saving the life of a

young boy, as arranged by Supervisors Hahn and Kuehl.
Tagged Passions:recognition

Presentation of scrolls to the Top Ten winning Departments of the 33rd Productivity and Quality Awards, as arranged by Supervisor Hahn.

Presentation of scroll to Herb Scannell, in recognition of his new role as President and CEO of Southern California Public Radio, as arranged by

Supervisor Barger.
Tagged Passions:recognition and radio

Presentation of scroll to Young Healthy, in recognition of its 30th Anniversary, as arranged by Supervisor Barger.

Tagged Passions:recognition

Presentation of pet(s) to the television audience for the County s Pet Adoption Program, as arranged by Supervisor Barger. (19-0278)

Tagged Passions:pets and program

County of Los Angeles Page 2

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

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

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

III. SET MATTER 11:00 A.M.

S-1. Report by the Chief Executive Officer on Reducing the County s Reliance on Proposition A Contracts

Tagged Passions:contract

Report by the Chief Executive Officer, in consultation with the County s labor partners, with a five-year plan on the services that could be brought

in-house, including the fiscal impact of bringing said services in-house. RECEIVE AND FILE NOTE: The Chief Executive Officer requests that this item be continued to April 14, 2020. (19-6752)
Tagged Passions:services

County of Los Angeles Page 4

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

IV. SPECIAL DISTRICT AGENDA

AGENDA FOR THE MEETING OF THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY TUESDAY, OCTOBER 22, 2019

Tagged Passions:development and Development

9:30 A.M.

1-D. Legal Settlement in the Lead Paint Public Nuisance Litigation to Fund the Countywide Lead-Based Paint Hazard Remediation Program

Tagged Passions:legal, program, and settlement

Recommendation as submitted by Supervisors Hahn and Barger: Acting as a responsible agency for the Lead-Based Paint Hazard Mitigation Program

(Program), consider the Initial Study/Mitigated Negative Declaration (IS/MND) adopted by the County as Lead Agency, together with any comments received during the public review process; certify that the Los Angeles County Development Authority (LACDA) has independently considered and reached its own conclusions regarding the environmental effects of the Program as shown in the IS/MND and approved by the Board on April 16, 2019; adopt the Mitigation Monitoring Program (MMP), finding that the MMP is adequately designed to ensure compliance with the mitigation measures during Program implementation; authorize the Executive Director of the Los Angeles County Development Authority to execute a Memorandum of Understanding (MOU) with the County, by and through the Department of Public Health (DPH), for the operation of the Program not to exceed 121,000,000, effective upon execution through December 31, 2029, with the option to extend by mutual agreement by both parties; and authorize the Executive Director to take the following related actions: (Relates to Agenda Nos. 17 and 21)
Tagged Passions:health, development, program, environment, Development, compliance, and disaster management

Serve as the agent of the County for administration of the funds described herein; and authorize the transfer of certain settlement funds

(Settlement), as determined by the Director of Public Health, from DPH to LACDA, and authorization to accept and incorporate up to 121,000,000, as needed, into LACDA s approved Fiscal Year 2019-20 budget and future budgets, as needed, for the purposes described herein;
Tagged Passions:funding, health, budget, and settlement

County of Los Angeles Page 5

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

Execute agreements or MOUs with other local governments for the provision of public education and community outreach through contractors, or other

methods; use Job Order Contracts (JOC) or unit priced contracts to conduct lead-based paint hazard mitigation; use other contracts or agreements to provide all necessary services including , but not limited to, relocation services and lead testing, monitoring and clearances, at maximum obligation amounts to be determined based upon the amount and severity of lead paint hazards found at individual residential properties, effective the date of execution for a period not to exceed 10 years, with the authority not to exceed the amount of the settlement funds received by LACDA from DPH;
Tagged Passions:funding, contract, services, education, disaster management, clearance, and settlement

Utilize any County contracts, Master Agreements (MAs), Master Agreement Work Orders (MAWOs), purchase orders and MOUs with community-based

organizations to provide community engagement and enrollment services, if needed, as agent of the County for the Program; and, as necessary, execute non-competitive contracts to expeditiously operate the Program, subject to submission of a quarterly report back to the Board, and the Chief Executive Office identifying by Department the approved contractors, the specific services to be provided and the total amount awarded to each contractor;
Tagged Passions:contract, services, program, purchasing, and enrollment

Execute amendments to the contracts, MAs, MAWOs, purchase orders, or MOUs to extend the term, modify and/or expand the scope of work, and/or provide

an increase or decrease in funding and/or terminate, as necessary;
Tagged Passions:funding, contract, and purchasing

Hire an additional 16 full-time equivalent positions to implement these activities; and

Along with the Director of Public Health, report back to the Board on an annual basis on the progress of the Program. (19-6821)

Tagged Passions:health and program

Attachments: Motion by Supervisors Hahn and Barger

County of Los Angeles Page 6

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

V. PUBLIC HEARINGS 1 - 8

Tagged Passions:hearing

1. Hearing on Annexation and Levying of Assessments for County Lighting Districts

Tagged Passions:hearing and annexation

Hearing on the annexation of the following subdivision territories to County Lighting Maintenance District 1687 and County Lighting District

Landscaping and Lighting Act-1, unincorporated Zone; order tabulation of assessment ballots submitted and not withdrawn, and if there is no majority protest, adopt the resolution ordering the annexation of territories and levying of assessments for Fiscal Year 2020-21; and adopt the joint resolutions approving and accepting the negotiated exchange of property tax revenues resulting from the annexation of territories: (Department of Public Works)
Tagged Passions:taxes, Taxes, election, subdivision, Public Works, public works, property, hearing, annexation, and property tax

Subdivision Tract No. 74149, Monrovia (5) Single-Lot L 059-2015, West Valinda/West Puente Valley (1) Single-Lot L 070-2009, Rowland Heights (4)

Single-Lot L 070-2017, Castaic/Val Verde (5) Single-Lot L 018-2015, El Monte (5) (19-5239)
Tagged Passions:subdivision

Attachments: Board Letter

2. Hearing on Annexation and Levying of Assessments for County Lighting Districts in the City of Carson

Tagged Passions:hearing and annexation

Hearing on the annexation of the following Single-Lot territories to County Lighting Maintenance District 1697 and County Lighting District

Landscaping and Lighting Act-1, Carson Zone; order tabulation of assessment ballots submitted and not withdrawn, and if there is no majority protest, adopt the resolution ordering the annexation of Single-Lot territories and levying of assessments for Fiscal Year 2020-21; and adopt the joint resolutions approving and accepting the negotiated exchange of property tax revenues resulting from the annexation of territories. (Department of Public Works)
Tagged Passions:taxes, Taxes, election, Public Works, public works, property, hearing, annexation, and property tax

Single-Lot L 091-2017, City of Carson (2) Single-Lot L 017-2017, City of Carson (2) Single-Lot L 070-2016, City of Carson (2) Single-Lot L 056-2016,

City of Carson (2) Single-Lot L 073-2016, City of Carson (2) (19-5627)

Attachments: Board Letter

County of Los Angeles Page 7

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

3. Hearing on Annual Pass-Through Five-Year Water Rate Adjustment

Tagged Passions:utility, Utility, water, and hearing

Hearing on adoption of a resolution acting as the Governing Body of the County Waterworks Districts and the Marina del Rey Water System (Districts)

(3, 4 and 5), authorizing the Director of Public Works to adjust the water rates annually over a five-year period to pass-through cost increases due to inflation and/or the cost of purchasing water from wholesale water agencies serving the County Districts; authorize the Director of Public Works to amend the Rules and Regulations of the County Districts to adjust the water rates annually over a five-year period; determine whether a majority protest against the proposed plan exists; and find that the purpose of the increases are to meet the operating expenses necessary to maintain services within existing service areas and are exempt from the California Environmental Quality Act. (Department of Public Works) (19-6741)
Tagged Passions:regulation, utility, Utility, services, water, environment, purchasing, watershed, Public Works, public works, hearing, and rates

Attachments: Board Letter

4. Hearing on the Los Angeles County Library Facilities Mitigation Fee Year-End Report and Capital Improvement Plan

Tagged Passions:capital spending, Capital Spending, hearing, and library

Hearing on the Fiscal Year-End Report for the Library Facilities Mitigation Fee Funds for Fiscal Year 2018-19; adopt a resolution updating the

Capital Improvement Plan for LA County Library Facilities as of October 22, 2019; and adopt the findings in the Fifth Year Fiscal Report for the Library Facilities Mitigation Fee Program as of June 30, 2019. (LA County Library) (19-6742)
Tagged Passions:funding, capital spending, Capital Spending, program, hearing, and library

Attachments: Board Letter

County of Los Angeles Page 8

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

5. Hearing on Appeal of Project No. 2018-002518-(4), for the Sale of Beer and Wine at a Convenience Store in the Unincorporated Community of Hacienda

Heights
Tagged Passions:alcohol, sale, hearing, and commercial

Hearing on appeal of Project No. 2018-002518-(4) and Conditional Use Permit No. RPPL2018003757-(4), to authorize the sale of beer and wine for

off-site consumption at an existing convenience store in conjunction with a gasoline station in the Commercial Planned Development (CPD) Zone located at 2321 South Hacienda Boulevard in the unincorporated community of Hacienda Heights in the Hacienda Heights Zoned District, applied for by Joe Bezerra, Jr .; and find that the proposed project is exempt from the California Environmental Quality Act. (Appeal from the Regional Planning Commission s approval.) (Department of Regional Planning) NOTE: Supervisor Hahn requests that this item be continued to November 26, 2019. (19-6743)
Tagged Passions:planning, alcohol, boards and commissions, streets, sale, development, zoning, environment, Development, hearing, and commercial

Attachments: Board Letter

6. Hearing on Appeal of Project No. 2018-000464-(4) for the Sale of Beer and Wine at a Convenience Store in the Unincorporated Community of South

Whittier-Sunshine Acres
Tagged Passions:alcohol, sale, hearing, and commercial

Hearing on appeal of Project No. 2018-000464-(4) and Conditional Use Permit No. RPPL2018000728-(4), to authorize the sale of beer and wine for

off-site consumption at an existing convenience store in conjunction with a gasoline station in the General Commercial-Billboard Exclusion (C-3-BE) Zone located at 13019 Imperial Highway in the unincorporated community of South Whittier-Sunshine Acres in the Norwalk Zoned District, applied for by 7-Eleven, Inc.; and find that the proposed project is exempt from the California Environmental Quality Act. (Appeal from the Regional Planning Commission s approval.) (Department of Regional Planning) NOTE: Supervisor Hahn requests that this item be continued to November 26, 2019. (19-5278)
Tagged Passions:planning, alcohol, boards and commissions, sale, zoning, advertising, signage, environment, hearing, and commercial

Attachments: Board Letter

County of Los Angeles Page 9

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

7. Hearing on Project No. 2015-03108-(1) for the East Los Angeles Community Zoning Consistency Update

Tagged Passions:zoning and hearing

Hearing on Project No. 2015-03108-(1), Advance Planning No. 201500010-(1), Zone Change No. 201500010-(1), and the Negative Declaration associated

with Environmental Assessment No. 201500225-(1), to update the East Los Angeles Community Plan to bring properties with inconsistent land use policy and zoning into conformance with each other, located in the unincorporated community of East Los Angeles within the East Side Unit Nos. 1, 2, and 4, Zoned Districts. (The Regional Planning Commission has recommended approval of this project.) (Department of Regional Planning) (19-6744)
Tagged Passions:planning, boards and commissions, zoning, environment, hearing, and policy

Attachments: Board Letter

8. Hearing on Project No. 2019001930-(1) on the East Los Angeles Third Street Form-Based Code Amendment

Tagged Passions:streets and hearing

Hearing on Project No. 2019-001930-(1) and Advance Planning No. RPPL2019003487-(1), to authorize an update of the existing East Los Angeles Third

Street Form-Based Code Ordinance to correct typographical errors, increase clarity and usability of existing standards for Department staff and applicants, located in the unincorporated community of East Los Angeles Third Street Specific Plan Area within the East Side Unit Nos. 1, 2, and 4 Zoned Districts; and find that the proposed project is exempt from the California Environmental Quality Act. (The Regional Planning Commission has recommended approval of this project.) (Department of Regional Planning) (19-6745)
Tagged Passions:planning, ordinance, boards and commissions, streets, zoning, environment, and hearing

Attachments: Board Letter

County of Los Angeles Page 10

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

VI. CONSENT CALENDAR

All matters are approved by one motion unless held.

BOARD OF SUPERVISORS 9 - 22

9. 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 Kuehl Laurie Price, Resource Conservation District of the Santa Monica

Tagged Passions:Conservation

Mountains

Supervisor Hahn Osvaldo Palhinha, Artesia Cemetery District (19-0279)

10. Los Angeles County to Join Legal Opposition to Proposed United States Department of Housing and Urban Development s Rule Impacting Mixed-Status

Families
Tagged Passions:legal, development, Development, and housing

Recommendation as submitted by Supervisor Solis: Instruct County Counsel to file and/or join as plaintiff or as amicus in litigation opposing the

United States Department of Housing and Urban Development s Proposed Rule, Housing and Community Development Act of 1980: Verification of Eligible Status, published in the Federal Register on May 10, 2019 (Docket No. FR-6124-P-01), which would prohibit mixed-status families - households that have eligible and ineligible household members - from receiving public housing assistance, as deemed appropriate by County Counsel. (19-6808)
Tagged Passions:legal, development, Development, community development, and housing

Attachments: Motion by Supervisor Solis

County of Los Angeles Page 11

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

11. Opposing the Federal Administration s Attempt to Exacerbate Food Insecurity

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

proposed rule to the Supplemental Assistance Program, which would alter how states calculate their standard utility allowance deduction, to be submitted during the public comment period; 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 rule and express the harm that it would cause to residents; and instruct County Counsel to analyze the proposed rule and monitor any legal action aimed at challenging the proposed rule from taking effect, and present recommendations to the Board to file and/or join as amicus or plaintiff in litigation, as deemed appropriate by County Counsel. (19-6813)
Tagged Passions:legal, agriculture, social services, utility, Utility, services, and program

Attachments: Motion by Supervisor Solis

12. Winter Shelter in the San Gabriel Valley

Recommendation as submitted by Supervisor Solis: Instruct the Director of Parks and Recreation to work with the Los Angeles Homeless Services

Authority (LAHSA) to activate the gym at Bassett Park as a Winter Shelter Program site from December 1, 2019 to March 31, 2020; and instruct the Director of Parks and Recreation to work with the Director of the Homeless Initiative in the Chief Executive Office and LAHSA, to conduct an assessment of all assets managed by the Department of Parks and Recreation in Service Planning Area 3 and, in consultation with Supervisorial Districts 1, 4 and 5, identify one or more locations that could serve as an Augmented Winter Shelter Program site. (19-6812)
Tagged Passions:planning, services, program, parks, homeless, and recreation

Attachments: Motion by Supervisor Solis

13. Proclaiming Filipino American History Month and Larry Itliong Day

Tagged Passions:history

Recommendation as submitted by Supervisor Solis: Proclaim October 2019 as Filipino American History Month throughout the County; and proclaim October

25, 2019 as Larry Itliong Day throughout the County. (19-6818)
Tagged Passions:history

Attachments: Motion by Supervisor Solis

County of Los Angeles Page 12

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

14. LA Law Library Immigration Clinic Fee Waiver

Tagged Passions:Immigration and library

Recommendation as submitted by Supervisor Solis: Waive the 10 per vehicle parking fee for 50 vehicles, totaling 500, at Parking Lot 10, excluding the

cost of liability insurance, for attendees of the LA Law Library Immigration Clinic, to be held October 26, 2019. (19-6817)
Tagged Passions:insurance, Immigration, parking, and library

Attachments: Motion by Supervisor Solis

15. MLK Community Health Foundation Parking Fee Waiver

Tagged Passions:health and parking

Recommendation as submitted by Supervisor Ridley-Thomas: Waive 600 in parking fees for 30 vehicles on January 16, 2020 and 10,000 in parking fees for

500 vehicles on January 17, 2020, totaling 10,600, at the Music Center Garage, excluding the cost of liability insurance, for the MLK Community Health Foundation s Annual Sharing the Dream luncheon and set up day. (19-6803)
Tagged Passions:health, insurance, and parking

Attachments: Motion by Supervisor Ridley-Thomas

16. 2019 Malibu Half Marathon and 5K Event Fee Waiver

Tagged Passions:events

Recommendation as submitted by Supervisor Kuehl: Waive half of the total gross receipts fee in an estimated amount of 35,887.50, with any

contribution paid directly to the Boys and Girls Club excluded from the gross receipts amount and fee, reduce the permit fee to 125 and the parking fee to 5 per vehicle for approximately 3,000 vehicles, in the estimated amount of 21,000, at Zuma Beach, excluding the cost of liability insurance, for the Malibu Race Series Association s Malibu Half Marathon and 5K Event, to be held November 1 through 4, 2019, contingent upon the submission of any and all event documents requested by the County. (19-6806)
Tagged Passions:beach, events, insurance, and parking

Attachments: Motion by Supervisor Kuehl

County of Los Angeles Page 13

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

17. Legal Settlement in the Lead Paint Public Nuisance Litigation to Fund the Countywide Lead-Based Paint Hazard Remediation Program

Tagged Passions:legal, program, and settlement

Recommendation as submitted by Supervisors Hahn and Barger: Instruct the Acting Auditor-Controller to establish an interest-bearing special revenue

fund to implement the Lead Paint Hazard Mitigation Program (Program) and authorize the Director of Public Health to accept and deposit the settlement funds (Settlement), 134,000,000 to be received over the term of the agreement, as soon as available, within 90 days of Court approval of the Settlement to the fund; approve an appropriation adjustment in the amount of 24,000,000 to increase appropriation and revenue to implement the Program; and take the following actions: (Relates to Agenda Nos. 1-D and 21)
Tagged Passions:funding, health, legal, program, audit, disaster management, settlement, and court

Authorize the Director of Public Health to transfer certain Settlement funds from the Department of Public Health (DPH) to the Los Angeles County

Development Authority (LACDA) and execute a Memorandum of Understanding (MOU) with LACDA for the operation of the Program not to exceed 121,000,000, effective upon date of execution through December 31, 2029, with the option to extend by mutual agreement by both parties; and execute and/or utilize any County contracts , Master Agreements, Master Agreement Work Orders, purchase orders, MOUs with community-based organizations to provide community engagement and enrollment services, if needed, and, as necessary, execute non-competitive contracts to expeditiously initiate and operate the Program, subject to submission of an annual report back to the Board and the Chief Executive Office, identifying by Department the approved contractors, the specific services provided and the total amount awarded to each contractor;
Tagged Passions:funding, health, development, contract, services, program, purchasing, Development, enrollment, and settlement

Approve interim ordinance authority, pursuant to County Code, Section 6.06.020, for DPH to recruit and hire key personnel for the Program, including

a Program manager and 10 key personnel for the Program, subject to allocation by the Chief Executive Officer s Classification Division; and authorize the Director of Public Health to hire necessary contract personnel for the Program;
Tagged Passions:health, ordinance, personnel, contract, program, and manager

Instruct the Directors of Consumer and Business Affairs, Public Works and Workforce Development, Aging and Community Services to provide support to

the Program to ensure coordinated and robust implementation of services;
Tagged Passions:business, development, services, program, Development, Public Works, public works, workforce development, and workforce

County of Los Angeles Page 14

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

Instruct the Director of Public Health, in collaboration with the Executive Director of the Los Angeles County Development Authority, to report back

to the Board on an annual basis on the progress of the Program;
Tagged Passions:health, development, program, and Development

Consider the Initial Study/Mitigated Negative Declaration (IS/MND) in compliance with the California Environmental Quality Act (CEQA) for the

Program, which together with any comments received during the public review process, and find that the IS/MND reflects the independent judgment and analysis of the Board;
Tagged Passions:program, environment, and compliance

Adopt the mitigation monitoring and reporting program, finding that the mitigation monitoring and reporting plan is adequately designed to ensure

compliance with the mitigation measures during Program implementation, and find on the basis of the whole record that there is no substantial evidence that the Program will have a significant effect on the environment; and
Tagged Passions:program, Conservation, environment, and compliance

Adopt the IS/MND prepared pursuant to the requirements of CEQA for the Program to be implemented across the County. (19-6820)

Tagged Passions:program

Attachments: Motion by Supervisors Hahn and Barger

18. Proclaiming Lead Poisoning Prevention Week

Recommendation as submitted by Supervisor Hahn: Proclaim the week of October 20 through 26, 2019 as Lead Poisoning Prevention Week throughout Los

Angeles County; and encourage all County residents to learn about the risks of lead, potential sources of lead exposure and the steps we can take to protect our children. (19-6807)
Tagged Passions:risk

Attachments: Motion by Supervisor Hahn

County of Los Angeles Page 15

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

19. San Pedro Historic Waterfront Business Improvement District Fee Waiver

Tagged Passions:business and historic

Recommendation as submitted by Supervisor Hahn: Waive the 600 permit fee and the 250 cleaning deposit fee for the use of the former San Pedro

Courthouse parking lot, from October 26, 2019 at 1:00 p.m. through October 28, 2019 at 9:00 a.m., excluding the cost of liability insurance, for the San Pedro Historic Waterfront Business Improvement Districts Annual Dia de los Muertos Cultural Event, to be held October 27, 2019. (19-6804)
Tagged Passions:business, historic, events, insurance, and parking

Attachments: Motion by Supervisor Hahn

20. Heroes of Hope Race for Brain Tumor Research Fee Waiver

Recommendation as submitted by Supervisor Hahn: Waive the 250 permit fee, the 6,000 gross receipts fee, which is 15 of the estimated gross receipts,

the 8 per vehicle parking fee for three vehicles on November 16, 2019, the 8 per vehicle parking fee for 100 vehicles on November 17, 2019, and reduce the parking fee to 5 per vehicle for up to 1,000 vehicles at Dockweiler State Beach, excluding the cost of liability insurance, for the 12th Annual Race for Brain Tumor Research Event hosted by Heroes of Hope, to be held November 17, 2019. (19-6802)
Tagged Passions:beach, events, insurance, and parking

Attachments: Motion by Supervisor Hahn

County of Los Angeles Page 16

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

21. Homeless Hiring Initiative for Lead Based Paint Mitigation

Tagged Passions:homeless

Recommendation as submitted by Supervisors Barger and Hahn: Instruct the Executive Director of the Los Angeles County Development Authority to

implement the Local and Targeted Worker Hire Policy for the Countywide Lead-Based Paint Hazard Mitigation Program (Program) to implement the policy and maximize job opportunities, especially for targeted workers, such as individuals who are experiencing homelessness or are at risk of experiencing homelessness, in impacted communities; implement an aspirational goal of 15 employment for those meeting the Housing and Urban Development definition of homeless on all projects under the Program, and after one year, the 15 aspirational goal will be reevaluated with the intention of increasing the percentage as reasonable; and instruct the Executive Director to take the following related actions: (Relates to Agenda Nos. 1-D and 17)
Tagged Passions:development, risk, program, employment, Development, policy, disaster management, homeless, and housing

In consultation with the Directors of Workforce Development, Aging and Community Services, Public Health, and the Homeless Initiative in the Chief

Executive Office, to identify opportunities to conduct outreach to potential workers for the Program, focused on targeted workers , such as individuals transitioning out of homelessness, develop linkages from County homelessness programs to the contractors for the Program and identify additional opportunities with the Program that could engage individuals transitioning out of homelessness; and
Tagged Passions:health, development, services, program, Development, workforce development, workforce, and homeless

Enter into contract(s), as needed to engage consultants with expertise in job development and workforce training programs to serve as the project

manager and effectuate job placement for Local Populations, Targeted Populations and homeless populations. (19-6822)
Tagged Passions:development, contract, services, program, training, Development, manager, workforce, and homeless

Attachments: Motion by Supervisors Barger and Hahn

22. 41st Annual Very Special Arts Festival Parking Fee Waiver

Tagged Passions:arts, festival, and parking

Recommendation as submitted by Supervisor Barger: Waive the 20 per vehicle parking fee in an amount not to exceed 8,000 for 400 vehicles at the Music

Center Garage, excluding the cost of liability insurance, for participants of the 41st Annual Very Special Arts Festival, to be held November 8, 2019. (19-6805)
Tagged Passions:arts, insurance, festival, and parking

Attachments: Motion by Supervisor Barger

County of Los Angeles Page 17

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

ADMINISTRATIVE MATTERS 23 - 28

Health and Mental Health Services

Tagged Passions:health, services, and mental health

23. Report on the Financial Status of the Department of Health Services

Tagged Passions:health, finance, and services

Health Department Budget Committee of the Whole/Joint Meeting of the Board of Supervisors: RECEIVE AND FILE (Continued from the meeting of 6-18-19)

NOTE: The Director of Health Services requests that this item be continued to December 3, 2019.
Tagged Passions:health, budget, and services

Report by the Director of Health Services on the financial status of the Department, to include a regular report on the status of the Department s

planning activities. (08-1665)
Tagged Passions:planning, health, finance, and services

Public Safety

Tagged Passions:public safety

24. Clerical Services Contract Amendments

Tagged Passions:contract and services

Recommendation: Authorize the Chief Probation Officer to execute amendments for two contracts with AppleOne Employment Services, Inc. to extend the

term for one year, with a one year extension option, for the continued provision of clerical services at Barry J. Nidorf Juvenile Hall (BJNJH) and Central Juvenile Hall (CJH) at estimated amounts of 744,000 for BJNJH and 1,029,000 for CJH; execute amendments to the contracts for any decrease or increase not to exceed 15 of the hourly rate and/or 180 days to the period of performance pursuant to the terms of the contract; and approve necessary changes to the scope of service, and terminate, in whole or in part, the contracts once the Department has completed its solicitations and entered into contracts for clerical services. (Probation Department) APPROVE (Continued from the meeting of 10-15-19) (19-6703)
Tagged Passions:contract, services, performance, employment, and solicitation

Attachments: Board Letter

County of Los Angeles Page 18

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

Ordinance for Adoption

Tagged Passions:ordinance

25. County Code, Title 6 - Salaries Amendment

Ordinance for adoption amending County Code, Title 6 - Salaries by amending Section 6.28.050-25 to establish a new salary note to provide for an

extended salary range, step advance provisions and Choices Sustainability for designated Appraiser classifications; and amending Section 6.38.020 to adjust the rate for the advanced Appraiser Certification in the Assessor. ADOPT 4-VOTES (19-6711)
Tagged Passions:ordinance and sustainability

Attachments: Ordinance

Tagged Passions:ordinance

County of Los Angeles Page 19

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

Miscellaneous Additions

26. Additions to the agenda which were posted more than 72 hours in advance of the meeting, as indicated on the supplemental agenda. (12-9995)

27. Items not on the posted agenda, to be presented and (if requested) referred to staff or placed on the agenda for action at a future meeting of

the Board, or matters requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Board subsequent to the posting of the agenda. BOARD MEMBERS - (1) (12-9996)
Tagged Passions:emergency

28. Recommendations by individual Supervisors to establish, extend or otherwise modify cash rewards for information concerning crimes, consistent

with the Los Angeles County Code. (12-9997)
Tagged Passions:crime

County of Los Angeles Page 20

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

VII. NOTICES OF CLOSED SESSION FOR OCTOBER 22, 2019

CS-1. PUBLIC EMPLOYMENT (Government Code Section 54957)

Tagged Passions:employment

Consideration of candidate(s) for appointment to the position of Alternate Public Defender. (19-6734)

Tagged Passions:appointments

CS-2. PUBLIC EMPLOYMENT (Government Code Section 54957)

Tagged Passions:employment

Consideration of candidate(s) for appointment to the position of Auditor-Controller. (19-6735)

Tagged Passions:appointments and audit

CS-3. CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)

Agency designated representatives: Sachi A. Hamai, Chief Executive Officer and designated staff.

Unrepresented employees (all). (13-4431)

County of Los Angeles Page 21

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

VIII. ADJOURNMENT 29

29. Recommendation by individual Supervisors that the Board adjourn the meeting in memory of deceased persons and/or commemoration of ceremonial

occasions. (12-9999)

County of Los Angeles Page 22

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

IX. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER DISCUSSION AND ACTION BY THE BOARD

A-1. Continue local emergencies as a result of the following: (a) Discovery of an infestation of fruit flies, as proclaimed on May 10, 1990; (b)

Conditions of disaster arose as a result of the discovery of a leak at the natural gas storage wells at the Aliso Canyon storage field affecting the City and County of Los Angeles, as proclaimed on December 10, 2015 and ratified by the Board on December 15, 2015; and (c) Conditions of disaster and extreme peril to the safety of persons and property arose as a result of the La Tuna Fire that started September 1, 2017 and affected the cities of Los Angeles, Burbank and Glendale, as proclaimed on September 3, 2017 and ratified by the Board on September 5, 2017; (d) Conditions of disaster and extreme peril to the safety of persons and property arose as a result of the Rye Fire that started December 5, 2017 and affected the Santa Clarita Valley, as proclaimed and ratified by the Board on December 5, 2017; (e) Conditions of disaster and extreme peril to the safety of persons and property arose as a result of the Creek Fire that started December 5, 2017 and affected the Kagel Canyon and the City of Los Angeles, as proclaimed and ratified by the Board on December 5, 2017; (f) Conditions of disaster and extreme peril to the safety of persons and property arose as a result of the Skirball Fire that affected the City of Los Angeles, as proclaimed on December 6, 2017 and ratified by the Board on December 12, 2017; (g) Conditions of disaster and extreme peril to the safety of persons and property arose as a result of the Woolsey Fire that began in Ventura County that started on or about November 8, 2018 and quickly spread into the County of Los Angeles, as proclaimed and ratified by the Board on November 13, 2018; (h) An imminent threat to public health in Los Angeles County in the form of contaminated fire debris from household hazardous waste created as a result from the Woolsey Fire that started on November 8, 2018, as proclaimed by the Public Health Officer on November 12, 2018 and ratified by the Board on November 13, 2018; (i) Conditions of extreme peril to the safety of persons and property arose as a result of a winter storm beginning January 10 through 18, 2019 affecting the unincorporated communities around Little Tujunga and surrounding areas of Los Angeles County, as proclaimed on January 29, 2019 and ratified by the Board on February 5, 2019; (j) Conditions of disaster or extreme peril to the safety of persons and property arose as a result of a winter storm beginning January 31, 2019 through February 5, 2019 affecting the unincorporated communities throughout the County as well as the Cities of Malibu, Burbank and Los Angeles, as proclaimed on February 14, 2019 and ratified by the Board on February 19, 2019; and (k) Conditions of disaster and extreme peril to the safety of persons and property arose as a result of the Saddle Ridge Fire that began on the evening of October 10, 2019 in the City of
Tagged Passions:health, natural gas, and property

County of Los Angeles Page 23

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

Los Angeles impacting the communities of Sylmar, Granada Hills and Porter Ranch and surrounding areas, as proclaimed on October 11, 2019 and ratified

by the Board on October 15, 2019. (A-1)

A-2. CONFERENCE REGARDING POTENTIAL THREATS TO PUBLIC SERVICES OR FACILITIES (Government Code Section 54957)

Tagged Passions:services, Public Works, and public works

Briefing by Sheriff Alex Villanueva or his designee and related emergency services representatives. (A-2)

Tagged Passions:public safety, services, and emergency

A-3. Discussion on the impact of rain storms, flooding, high-surf and swells, and any other weather-related or natural disaster event in Los Angeles

County associated with El Ni o, to include the County s preparedness and ability to coordinate response and recovery activities, as requested by Supervisor Ridley-Thomas at the meeting of January 12, 2016. (A-10)
Tagged Passions:events and flooding

A-4. Discussion and consideration of necessary actions relating to the County s homeless crisis, as requested at the Board meeting of May 17, 2016.

(A-11)
Tagged Passions:homeless

A-5. Discussion and consideration of necessary actions on the progress of issues related to Exide, as requested at the Board meeting of June 8, 2016.

(A-12)

A-6. Discussion on the status of the Federal and/or State Budgets, Federal and/or State legislative matters and Executive Orders, and their impact on

Los Angeles County, as requested by Supervisor Ridley-Thomas at the meeting of January 17, 2017. (A-13)
Tagged Passions:budget

A-7. Discussion and consideration of necessary actions on issues or action taken by the Federal government relating to immigration policies, as

requested by Supervisors Barger and Solis at the meeting of January 17, 2017 and revised by Supervisors Solis and Hahn on September 12, 2017. (A-14)
Tagged Passions:Immigration

County of Los Angeles Page 24

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

A-8. Discussion and consideration of necessary actions on issues related to the repeal of the Affordable Care Act, health reform and its impact on

Los Angeles County, as requested by Supervisor Ridley-Thomas at the Board meeting of February 21, 2017. (A-15)
Tagged Passions:health, health insurance, and Affordable Care Act

A-9. Discussion and consideration of necessary actions on issues related to the implementation of Measure H, as requested by Supervisors

Ridley-Thomas and Hahn at the Board meeting of March 14, 2017. (A-16)

A-10. Report by the Director of Beaches and Harbors on the status of emergency work related to the deteriorated elevated concrete access ramp at

Nicholas Canyon Beach, as requested by Supervisor Kuehl at the Board meeting of September 12, 2017. (A-17)
Tagged Passions:beach, emergency, ports, and boating

A-11. Discussion and consideration of necessary actions related to declared outbreaks of infectious disease threatening the public s health in Los

Angeles County, as requested by Supervisors Solis and Hahn at the Board meeting of April 30, 2019. (A-18)
Tagged Passions:health

County of Los Angeles Page 25

Hearing Board of Supervisors Agenda TUESDAY, OCTOBER 22, 2019

Tagged Passions:hearing

X. REPORT OF CLOSED SESSION FOR OCTOBER 15, 2019

(CS-1) PUBLIC EMPLOYMENT (Government Code Section 54957)

Tagged Passions:employment

Consideration of candidate(s) for appointment to the position of Alternate Public Defender.

Tagged Passions:appointments

In Open Session, this item was continued one week to October 22, 2019. (19-6734)

(CS-2) PUBLIC EMPLOYMENT (Government Code Section 54957)

Tagged Passions:employment

Consideration of candidate(s) for appointment to the position of Auditor-Controller.

Tagged Passions:appointments and audit

In Open Session, this item was continued one week to October 22, 2019. (19-6735)

(CS-3) CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)

Agency designated representatives: Sachi A. Hamai, Chief Executive Officer and designated staff

Unrepresented employees (all).

In Open Session, this item was continued one week to October 22, 2019. (13-4431)

END

County of Los Angeles Page 26

Time for speaking*: Comments are limited to a total of six (6) minutes per speaker, per meeting, which can be allocated among the following:

1. Items Not Held by a Board Member: A speaker shall have no more than one opportunity, up to a maximum of three (3) minutes, to address the Board

concerning all items that have not been held by a Board Member.

2. Items Held by a Board Member: Agenda items that are held by a Board Member for discussion shall be considered separately. A speaker may have a

maximum of two (2) minutes on each item that has been held by a Board Member.

3. General Public Comment: A speaker may have a maximum of two (2) minutes to address the Board on Public Comment.

NOTE: Time allotted must be in one minute increments* and a speaker s total time for the above is not to exceed the six (6) minute maximum.

PUBLIC INPUT AT BOARD OF SUPERVISORS MEETINGS

The meetings of the Board of Supervisors are open to the public. A request to address the Board must be submitted in person to the Executive Officer

of the Board prior to the item being called. The Board may limit the public input on any item(s), based on the number of people requesting to speak and the business of the Board at the discretion of the Chair. Operating within existing Board Rules, time for public input will be allocated as follows:
Tagged Passions:business

Policy Matters and Public Hearings: Additional time will be allocated for Policy Matters and Public Hearings, which do not count towards a speaker s

six (6) minute maximum. The allotted time to comment on Policy Matters and Public Hearings will be announced by the Chair of the Board.
Tagged Passions:hearing and policy

*all times may be increased or decreased at the discretion of the Chair.

If you have any questions or need assistance, please see Executive Office staff or call (213) 974-1411.

CONDUCT IN THE BOARD ROOM

Members of the Public: If you witness conduct or behavior by other members of the public that disrupts your ability to remain engaged or participate

in this meeting, please notify the Sergeant-at-Arms or other County staff.
Tagged Passions:behavior

Miembros del P blico: Si usted presencia una conducta o comportamiento de parte de otros miembros del p blico que interrumpe su capacidad para seguir

participando o participar en esta reuni n, por favor notifique al sargento quien mantiene el orden u otro personal del Condado.

Speakers must cease speaking immediately when their time has ended; Public comment on agenda items must relate to the subject matter of that item;

General public comment is limited to subjects within the jurisdiction of the Board; Public comment does not include the right to engage in a dialogue with Board members or staff; Please remain respectful of the forum and refrain from uttering, writing, or displaying profane, personal,

threatening, or other abusive statements toward the Board, any member thereof, staff or other persons; Members of the audience should be respectful

of the views expressed by speakers, staff and Board members, and

may not clap, cheer, whistle or otherwise interfere with the orderly conduct of the meeting; and A person engaging in conduct that disrupts the

meeting is subject to being removed from the Board meeting.

AGENDA

In accordance with the Brown Act, all matters to be acted on by the Board must be posted at least 72 hours prior to the Board meeting. In cases of an

emergency, or when a subject matter needs immediate action or comes to the attention of the Board subsequent to the agenda being posted, upon making certain findings, the Board may act on an item that was not on the posted agenda.
Tagged Passions:emergency

The majority of the Board's Tuesday agenda is a consent calendar. All matters included on the consent calendar (including Board of Supervisors items

and Administrative Matters) may be approved by one motion unless held by a Board Member for discussion. Following the Invocation and Pledge of Allegiance, the Executive Officer will indicate which items have been requested to be held for discussion or continued to a future meeting, and the remaining items will be approved. Items which are set for a time certain may or may not be called up at exactly the time indicated, depending on the business of the Board. The items that are held for discussion may be taken up at any time, depending on the business of the Board. Each item includes a brief summary of the Board member s motion or department s recommended action, and in some instances, a corresponding recommendation from the Chief Executive Officer, indicated in capital letters.
Tagged Passions:business

Included at the end of each agenda are items which have been continued from previous meetings for further discussion and action by the Board. This

portion of the agenda is commonly referred to as the A-item Agenda . At the request of a Supervisor, the A-items may be called up for consideration at any time.

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