CA - Los Angeles: BOARD OF SUPERVISORS

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BOARD OF SUPERVISORS

MEMBERS OF THE BOARD COUNTY OF LOS ANGELES HILDA L. SOLIS BOARD OF SUPERVISORS

MARK RIDLEY-THOMAS

KENNETH HAHN HALL OF ADMINISTRATION SHEILA KUEHL 500 WEST TEMPLE STREET

Tagged Passions:streets

CELIA ZAVALA LOS ANGELES, CALIFORNIA 90012 JAN ICE HAHN (2 13) 974-1 411 - FAX (2 13) 620-0636 EXECUTIVE OFFICER KATHRYN BARGER

November 1, 2019

TO: Supervisor Janice Hahn, Chair Supervisor Hilda L. Solis Supervisor Mark Ridley-Thomas Supervisor Sheila Kuehl Supervisor Kathryn Barger Sachi A.

Hamai, Chief Executive Officer Mary Wickham, County Counsel Press Room

FROM: Celia Zaval oJ Executive Officer

POSTED: November 1, 2019

RE: Corrections and/or additions to the agenda for the Board meeting of Tuesday, November 5, 2019.

Tagged Passions:jail

12. REVISE:

Protecting Los Angeles County Residents from Seasonal Outbreaks of Influenza

Revised recommendation as submitted by Supervisor . Solis and Hahn: Instruct the Director of Public Health to assess existing influenza outreach

efforts to identify additional opportunities to reach seniors and others at risk for severe complications from this illness and provide targeted, culturally and linguistically sensitive messaging and outreach to ensure key populations are reached, coordinating with the Director . of Workforce Development , Aging and Community Services, Publ ic Social Services, Mental Health, Health Services and other County
Tagged Passions:health, social services, development, seniors, risk, services, Development, mental health, workforce development, and workforce

Supplemental Agenda For November 5, 2019 Page 2

agencies that work with seniors, to reach seniors this population through County programs and facilities; work with the Director of Personnel to

develop messages to be sent to all County employees to encourage and provide information on opportunities for influenza immunization to protect employee health and minimize absenteeism; and report back to the Board within 90 days of the end of the 2019-20 influenza season on lessons learned that can be applied to the 2020-21 influenza season to improve immunization rates in high-risk groups. (19-7093) Motion by Supervisor Solis Revised motion by Supervisors Solis and Hahn
Tagged Passions:health, personnel, seniors, risk, program, and rates

25. REQUEST:

The Director of Public Works requests that the following item be continued one week to November 12, 2019:

Tagged Passions:Public Works and public works

General William J. Fox Airfield Reconstruct Runway 6-24 Project Construction Contract

Tagged Passions:construction and contract

Recommendation: Approve the revised total project budget of 15,500,000 for the General William J. Fox Airfield Reconstruct Runway 6-24 Project,

Capital Project No. 88900 (5), which includes construction and related services of 14,500,000 and previously approved and completed design services of 1,000,000; (Department of Public Works) ADOPT 4-VOTES (19-7049) Board Letter
Tagged Passions:construction, budget, capital spending, Capital Spending, services, Public Works, and public works

Supplemental Agenda For November 5, 2019 Page 3

SUPPLEMENTAL AGENDA

38-A. The Safe Food Delivery Initiative

Recommendation as submitted by Supervisor Barger: Instruct the Director of Public Health to engage the California Restaurant Association, food

delivery platforms and other pertinent stakeholders in an effort to develop an educational campaign on safe food handling for food delivery platforms and restaurants, that underscores the importance of preventing food contamination by deploying food safety methods such as the integration of sealed packaging and appropriate safe food handling training for those that deliver food, and report back to the Board within 45 days. (19-7180) Motion by Supervisor Barger
Tagged Passions:health, restaurants, and training

38-B. Regional Housing Needs Assessment Methodology

Tagged Passions:housing

Recommendation as submitted by Supervisors Solis and Hahn: Direct the Chief Executive Officer to provide a written letter to the Southern California

Association of Governments (SCAG) Regional Council on behalf of the Board for adoption of an alternative methodology to the one currently proposed by SCAG staff for allocation of housing, which should prioritize jobs and transit accessibility, rely less on projected household growth, support infill development and avoid increased urbanization in areas of high and very high fire hazard, and should be aligned with the County s OurCounty Sustainability Plan; and the letter shall be provided prior to the SCAG Regional Council meeting, to be held November 7, 2019. (19-7173) Motion by Supervisors Solis and Hahn
Tagged Passions:development, Development, sustainability, growth, jobs, and housing

Supplemental Agenda For November 5, 2019 Page 4

38-C.

CS-2.

D a de la Familia Fee Waiver

Recommendation as submitted by Supervisor Solis: Waive the 9 per vehicle parking fee for 500 vehicles, totaling 4,500, at the Music Center Garage,

excluding the cost of liability insurance, for the Los Angeles Philharmonic-Youth Orchestra Los Angeles (LA Phil-YOLA) D a de la Familia event hosted by the LA Phil and the Music Center, to be held November 9, 2019. (19-7169) Motion by Supervisor Solis
Tagged Passions:arts, events, insurance, youth, and parking

ADDITIONAL CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of Subdivision (d) of Government Code Section 54956.9)

Tagged Passions:legal and subdivision

County of Los Angeles, et al. v. Southern California Edison, et al., Los Angeles County Superior Court Case No. 19STCV14376

Tagged Passions:legal, electric, and court

This lawsuit seeks compensation for costs and damages resulting from the Woolsey Fire. (19-7184)

Tagged Passions:compensation and legal

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