Los Angeles County Board of Supervisors

STATEMENT OF PROCEEDINGS FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES HELD IN ROOM 381B OF THE KENNETH HAHN HALL OF ADMINISTRATION 500 WEST TEMPLE STREET, LOS ANGELES, CALIFORNIA 90012 Tuesday, September 15, 2026 9:30 AM Present: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis Video Link for the Entire Meeting (03-1075) Attachments: Video Transcript Invocation led by Pastor Christopher A. Bourne, Second Baptist Church of Monrovia (5). Pledge of Allegiance led by Rene Jimenez, Former MV-22 Osprey Crew Chief, United States Marine Corps, (1). Presentation recognizing Cube Figure Skaters, as arranged by Supervisor Barger. Presentation of pet(s) for the County's Pet Adoption Program, as arranged by Supervisor Barger.

September 15, 2026Board of Supervisors Statement Of Proceedings I. SET MATTER 11:00 A.M. Set Matter- 1. Report on the Implementation of the Department of Homeless Services and Housing Report by the Director of Homeless Services and Housing, and other Department Heads when requested, on the implementation of the new Department of Homeless Services and Housing (HSH) including encampment resolution locations and outcomes, emergency centralized response center outcomes, interim housing placements and outcomes, permanent housing placements and retention, status of integrating behavioral health services into the new HSH and coordination with other County Departments on the provision of County mainstream services to clients served by HSH, HSH contract execution and invoice payments, update to begin Q3 Fiscal Year (FY) 2025-26, and HSH employee capacity and stability, update to begin Q3 FY 2025-26, as requested at the Board meeting of September 2, 2025. (23-3603) Interested person(s) submitted written testimony. On motion of Supervisor Barger, seconded by Supervisor Hahn, this item was continued one week to September 22, 2026. Attachments: Report Public Comment/Correspondence Page 2County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings II. CONSENT CALENDAR BOARD OF SUPERVISORS 2 - 23 2. Appointments to Commissions/Committees/Special Districts Revised recommendations for appointment/reappointment or removal for Commissions/Committees/Special Districts (+ denotes reappointments): Documents on file in the Executive Office. Chair, Board of Supervisors Wilma A. Franco, Ed.D., County of Los Angeles Ethics Commission Supervisor Hilda L. Solis Susan M. Dowty, Building Board of Appeals Al Ballesteros, Measure ER Citizens' Oversight Advisory Committee Supervisor Holly J. Mitchell James Mangia, Measure ER Citizens' Oversight Advisory Committee Zana Wilkins-Jackson+, Los Angeles County Commission for Older Adults Supervisor Lindsey P. Horvath Abbe Land, Measure ER Citizens' Oversight Advisory Committee Ayako Miyashita Ochoa, Public Health Commission Neal J. Anderberg, Rental Housing Oversight Commission Supervisor Janice Hahn Gilberto Legaspi+, James M. Owens+, John Rey+, and James M. Trousil+, Assessment Appeals Board Margaret Farwell Smith+, Hospitals and Health Care Delivery Commission; also waive limitation of length of service requirement pursuant to County Code Section 3.32.020B Cindy Allen+, Los Angeles County Small Business Commission Alison King, Measure ER Citizens' Oversight Advisory Committee Dylan Porter, Watershed Area Steering Committee Community - Lower Los Angeles River Supervisor Kathryn Barger Margaret Lee (Marlee) Lauffer, Measure ER Citizens' Oversight Advisory Committee L.A. Care Board of Governors Clark Lee, L.A. Care Health Plan, (aka local Initiative Health Authority Governing Board) Page 3County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings Los Angeles County Assessor Amanda Susskind, County of Los Angeles Ethics Commission Los Angeles County Federation of Labor, AFL-CIO Yezdan Marquez, Workforce Development Board SEIU Local 721 Daniel Lopez, Measure ER Citizens' Oversight Advisory Committee SEIU Local 2015 Adam Bernstein, Measure ER Citizens' Oversight Advisory Committee (26-0080) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Public Comment/Correspondence 3. Motion to Establish a Reward Offer in the Amount of $10,000 in the Investigation of the Murder of Eric Washington in Compton on July 4, 2026, as submitted by Supervisor Mitchell. (26-5848) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Motion by Supervisor Mitchell Executed Document Notice of Reward Public Comment/Correspondence Page 4County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings 4. Motion to Establish a Reward Offer in the Amount of $10,000 in the Investigation of the Murder of Edward Pyon in the City of Norwalk on July 6, 2026, as submitted by Supervisor Hahn. (26-5832) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Motion by Supervisor Hahn Executed Document Notice of Reward Public Comment/Correspondence 5. Motion to Reestablish a Reward in the Amount of $20,000 in the Investigation of the Heinous Murder of Peter Chounthala, in the City of Bellflower, on May 28, 2024, as submitted by Supervisor Hahn. (24-2735) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Motion by Supervisor Hahn Revised motion by Supervisor Hahn Executed Document Notice of Reward Public Comment/Correspondence 6. Motion to Reestablish and Increase the Reward Previously Offered in the Amount from $25,000 to $30,000 in the Investigation of the Heinous Theft of Metal and Destruction of Property at the “Woodlawn Celestial Gardens” Cemetery in the City of Compton on or before January 6, 2024, as submitted by Supervisor Mitchell. (24-0744) Interested person(s) submitted written testimony. On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Motion by Supervisor Mitchell Executed Document Notice of Reward Public Comment/Correspondence Page 5County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings 7. Motion to Reestablish a Reward Offer in the Amount of $30,000 in the Investigation of the Heinous Vandalism and Theft of Metal and Desecration of "Lincoln Cemetery" in the City of Carson on or before January 12, 2024, as submitted by Supervisor Mitchell. (24-0742) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Motion by Supervisor Mitchell Executed Document Notice of Reward Public Comment/Correspondence 8. Revised motion to Proclaim November 24, 2026, as “Antiphospholipid Syndrome Awareness Day” throughout Los Angeles County, as submitted by Supervisors Hahn and Solis. (26-5831) Jackson Benarroch and Laura Ashton addressed the Board. Interested person(s) also submitted written testimony. Christina Perri, Singer and Songwriter, addressed the Board and responded to questions. After discussion, on motion of Supervisor Hahn, seconded by Supervisor Solis, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Motion by Supervisor Hahn Revised motion by Supervisors Hahn and Solis Executed Document Public Comment/Correspondence Audio Page 6County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings 9. Motion to Proclaim September 15, 2026 through October 15, 2026, as “Hispanic Heritage Month” throughout Los Angeles County, and Waive Parking Fees for the First District’s Hispanic Heritage Month Reception on September 18, 2026, in the Amount of $5,000, as submitted by Supervisor Solis. (26-5823) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Motion by Supervisor Solis Executed Document Public Comment/Correspondence 10. Motion to Adopt a Resolution and Proclaim September 13 through 19, 2026 as “Adult Education and Family Literacy Week” throughout Los Angeles County, as submitted by Supervisor Solis. (26-5763) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Motion by Supervisor Solis Executed Document Public Comment/Correspondence 11. Revised motion to Proclaim September 25, 2026, as “Mid-Autumn or Moon Festival” throughout Los Angeles County, as submitted by Supervisors Solis and Barger. (26-5819) Interested person(s) submitted written testimony. On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Motion by Supervisor Solis Revised motion by Supervisors Solis and Barger Executed Document Public Comment/Correspondence Page 7County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings 12. Motion to Proclaim October 2026, as “Quality and Productivity Month” throughout Los Angeles County, and Waive Fees for the 39th Annual Productivity and Quality Awards Program for Use of the Dorothy Chandler Pavilion Grand Hall and Lobby Area in the Amount up to $1,000 and Parking Fees in the Amount of $9,000 on October 7, 2026, as submitted by Supervisor Solis. (26-5554) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Motion by Supervisor Solis Executed Document Public Comment/Correspondence 13. Motion to Proclaim October 2026 as “Domestic Violence Awareness Month” and October 14, 2026, as “Health Cares About Domestic Violence Day” throughout Los Angeles County, as submitted by Supervisor Solis. (26-5765) Interested person(s) submitted written testimony. On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Motion by Supervisor Solis Executed Document Public Comment/Correspondence 14. Motion for the Fire Department’s Ocean Lifeguard Candidate Swim Test Parking Fee Waiver on October 3, 2026, in the Amount of $4,000, as submitted by Supervisor Mitchell. (26-5803) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Motion by Supervisor Mitchell Executed Document Public Comment/Correspondence Page 8County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings 15. Motion for the Palisades Charter High School Retroactive Parking Fee Waiver from August 25, 2026 through June 2, 2027, in the Amount of $15,120, as submitted by Supervisor Horvath. (26-5691) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Motion by Supervisor Horvath Executed Document Public Comment/Correspondence 16. Motion for the Heal the Bay California Annual Coastal Cleanup Day Parking Fee Waiver on September 19, 2026, in the amount of $33,800, as submitted by Supervisor Horvath. (26-5847) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Motion by Supervisor Horvath Executed Document Public Comment/Correspondence Page 9County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings 17. Motion for the Los Angeles Police Department vs. West Midlands Police Charity Boxing Event Parking Fee Waiver on September 26, 2026, in the Amount of $8,000, as submitted by Supervisor Solis. (26-5822) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Motion by Supervisor Solis Executed Document Public Comment/Correspondence 18. Motion for Saturday Mornings at the Opera Program for Rowland Heights Families Parking Fee Waiver on September 26, 2026, in the Amount of $800, as submitted by Supervisor Solis. (26-5851) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Motion by Supervisor Solis Executed Document Public Comment/Correspondence Page 10County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings Policy Matters The following are links to the applicable Cluster Meeting Agenda(s) and Transcript(s). (26-0366) Attachments: Cluster Meeting Links 19. Transformative Climate Communities in Unincorporated Willowbrook Recommendation as submitted by Supervisor Mitchell: Direct the Director of the Internal Services Department (ISD) to collaborate and coordinate with community-based-organizations and relevant partners, including County Departments, stakeholders such as Los Angeles Metro, and other applicable agencies, to develop draft strategies and potential projects in the unincorporated community of Willowbrook for application consideration. This work should include robust and intentional stakeholder and community engagement. Delegate authority to the Director of ISD to enter into any contracts or agreements necessary to support ISD’s efforts to complete the application and conduct stakeholder engagement. Direct the Director of ISD, in coordination with relevant County Departments and agencies, to apply for and accept the Transformative Climate Communities Project Development Grant, Round 6, and grant authority to execute all related documents if awarded. The County certifies that, in partnership with its Co-Applicants, it will have sufficient resources to execute the strategies and projects outlined in the grant application. (26-5407) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Motion by Supervisor Mitchell Motion by Supervisor Mitchell (Updates Following Cluster) Executed Document Public Comment/Correspondence Page 11County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings 20. Identifying Deputy Gangs within the Los Angeles County Sheriff’s Department to Ensure Accountability and Risk Mitigation Recommendation as submitted by Supervisor Mitchell: Request the Sheriff, in coordination with County Counsel, the Interim Inspector General (OIG) and the Executive Director of the Sheriff Civilian Oversight Commission (COC) to develop a comprehensive framework, including an implementation plan with milestones, responsible parties, and dates certain, for identifying and naming deputy gangs, cliques, and secret subgroups, and report back to the Board in writing in 120 days. The report should include but not be limited to: An established criteria for identifying deputy gangs, cliques, and secret subgroups based on patterns of conduct, shared identifiers, logos and other evidence and information including but not limited to: Pending and concluded administrative investigations; Findings or reports by oversight entities; Litigation, depositions, or settlements; Internal department records, including Internal Affairs Bureau investigations; and Testimony, witness statements, and other reliable sources of information and evidence, including those provided by community members. An analysis of historical and current information to identify recurring patterns that may inform the identification of deputy gangs, cliques, and secret subgroups, including reported allegations or findings within particular locations or units, recurring names, symbols, tattoos or other identifiers, patterns of associated conduct, and instances of recurrence following prior investigations, discipline, policy changes, or other Department interventions. Request the Sheriff, in consultation with County Counsel and the OIG, to develop and implement a process to publicly identify, name, and report on any deputy gangs, cliques, and secret subgroups revealed during the course of the Department’s internal inquiries and investigations, without requiring criminal charges or convictions as a condition of public identification, consistent with applicable laws within 120 days of the approval of this motion. Request the Sheriff, and direct County Counsel, to collaborate and jointly provide Page 12County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings the Board, in writing in a confidential memorandum, in 120 days: A list of: all alleged or suspected deputy gangs, cliques, and secret subgroups identified by others to the Sheriff Department (LASD); all deputy gangs, cliques, and secret subgroups LASD has confirmed currently exist in LASD; and all deputy gangs, cliques, and secret subgroups referenced or alleged in any pending administrative investigations or Peace Officer Standards and Training (POST) referrals made by the Department; A summary of the status of any pending administrative investigations and POST referrals, made by the Department, concerning allegations relating to deputy gangs, cliques, and secret subgroups, de-identified as appropriate consistent with applicable law; For the pending investigations and POST referrals, a list of the alleged name and/or identifying symbol, logos, or tattoos associated with each deputy gang, clique, and secret subgroup, and an identification of the gender and racial/ethnic background of each alleged member of any such deputy gangs, cliques, and secret subgroups, de-identified as appropriate consistent with applicable law; An explanation of whether LASD investigations currently include, or have included in the past, a requirement that deputies show tattoos on their arms and legs below the knee and, if not, why this was/is not part of LASD’s investigation protocol; and County Counsel shall provide this confidential report, upon its completion, to the OIG, the Executive Director of the Sheriff COC, and the members of the COC, and the members of the COC, where legally permissible, pursuant to County Code § 6.44.190(H) and the OIG's special counsel role to the Board arising from this Directive. County Counsel shall also prepare a public-facing version, where legally permissible. Request the Sheriff, in coordination with the OIG, to conduct a comprehensive review of all patrol stations, custody facilities, and specialized units using the criteria established in Directive 1, and to report back to the Board in writing in 180 days with a list of deputy gangs, cliques, and secret subgroups within those locations using the established criteria, and to make that list publicly accessible. Request the Sheriff to report back in writing within 60 days describing the Office of Constitutional Policing's role and prevention and investigative processes when there are allegations involving deputy gangs, cliques, and secret subgroups. The report should include the criteria used to initiate, decline, discontinue, or close an investigation, as well as any identified barriers to investigating of addressing such Page 13County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings allegations. Request the Sheriff to use existing resources and systems to develop a publicly accessible online reporting system for the general public to document complaints and allegations of the existence of deputy gangs, cliques, and secret subgroups and ensure that all complaints submitted through the system are documented in a standardized format and shared with the OIG aligned with their quarterly reporting. Direct the OIG, in coordination with the Sybil Brand Commission, to inspect LASD facilities, including but not limited to patrol stations, patrol vehicles, custody facilities, and specialized units, and inventory (including via photographs and/or video recordings), all logos, badges, seals, or other insignia on the facilities' structure or furnishings that are not official County and/or Sheriff insignias and report, in writing, its findings to the Board within 90 days and quarterly thereafter; and to request the Sheriff give the OIG access, with LASD security and oversight as appropriate, to such facilities necessary to conduct this inspection and inventory. Request the Sheriff to adopt a Department-wide prohibition on the display, possession, or promotion of racist symbols, insignia, or iconography, including on or within patrol stations, custody facilities, specialized units, department property, equipment, and uniforms, and to require the removal of any such existing symbols or displays, except where maintained for legitimate investigative, evidentiary, training, or oversight purposes. Direct the Chief Executive Officer, through Employee Relations, in collaboration with the Sheriff and County Counsel, to report back in writing within 30 days with an analysis of whether any provision of this motion requires the County to meet and confer with respective Sheriff’s Department employee associations. For any provision requiring bargaining, the report shall identify whether the bargaining is required over the directive itself, the effects of implementation, or both, the legal basis for the determination, and what actions may lawfully proceed while bargaining continues. The report shall include an analysis and matrix of all ongoing and unresolved meet-and-confer processes related to deputy gangs, cliques, and secret subgroups. For each process, the report shall identify: The policy, directive, or issue subject to meet and confer; the date the process began; its current status; and the specific matters that remain unresolved. The reason each matter remains unresolved, including any legal, procedural, or other barriers to resolution and the basis for that barrier. Whether there is a legal requirement to refrain from implementing all or any Page 14County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings portion of the policy or directive while meet and confer remains pending and, if so, the legal basis and scope of that limitation. The reason any process pending for more than six months remains unresolved and whether the circumstances support a declaration of impasse or any other lawful means of concluding the County’s bargaining obligations; and, if not, the specific steps or conditions that must occur before such action can be taken. The legal, procedural, and administrative options available to the County to advance or conclude the process and proceed with implementation as expeditiously as permitted by the law. Direct the Chief Executive Officer, through Risk Management, in collaboration with County Counsel, to report back in writing in 120 days on their respective roles in supporting the County’s efforts to eradicate deputy gangs, cliques, and secret subgroups. The report should include an analysis of the authority and responsibilities of the CEO and County Counsel in identifying systemic legal risks and reducing future litigation and liability. Direct County Counsel, in collaboration with the OIG and the COC (or an ad hoc committee thereof), to report back to the Board in writing in 120 days on the feasibility of having an entity, outside the LASD chain of command, including an external, independent entity; the County Department of Human Resources; or the California Department of Justice pursuant to legislation similar to Assembly Bill 1506, investigate allegations of deputy gangs, cliques, and secret subgroups membership or activity and, if appropriate, recommend or impose discipline or other employee corrective action accordingly. Direct the Chief Executive Officer and County Counsel to report back to the Board in writing within 120 days to identify budget accountability measures to reduce LASD’s judgment and damages line related to deputy gangs, cliques, and secret subgroups. Direct the Chief Executive Officer and County Counsel, in coordination with the OIG, to report back to the Board in writing in 120 days on the legal, budgetary, administrative, and oversight options available to the Board to enforce the directives of this motion, and proposed alternative corrective action, if LASD determines they cannot or will not implement. (26-5179) Isaac Bryan, Roy Humphreys, Cindy Nunez, Mya Coleman, Derek Mejia, Sir Bailey, James Takamatsu, Sennett Devermont, Karen, Sophia Quinones, Fe Siabags, Aero Dykes, Yvette Aguirre, Chichi Navarro, Raquel Derfler, and other interested persons addressed the Board. Interested person(s) also submitted written testimony. Page 15County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings Robert Luna, Sheriff, made a presentation and responded to questions posed by the Board. Joseph M. Nicchitta, Chief Executive Officer, Dawyn Harrison, County Counsel, also responded to questions. April Tardy, Undersheriff, and Eileen Decker, Division Director, Office of Constitutional Policing, Sheriff's Department, were also present. Supervisor Hahn made a request to bifurcate the approval of the following directive from Supervisor Mitchell's motion: Direct the Chief Executive Officer, through Employee Relations, in collaboration with the Sheriff and County Counsel, to report back in writing within 30 days with an analysis of whether any provision of this motion requires the County to meet and confer with the respective Sheriff’s Department employee associations. For any provision requiring bargaining, the report shall identify whether the bargaining is required over the directive itself, the effects of implementation, or both, the legal basis for the determination, and what actions may lawfully proceed while bargaining continues. The report shall include an analysis and matrix of all ongoing and unresolved meet-and-confer processes related to deputy gangs, cliques, and secret subgroups. For each process, the report shall identify: 1. The policy, directive, or issue subject to meet and confer; the date the process began; its current status; and the specific matters that remain unresolved. 2. The reason each matter remains unresolved, including any legal, procedural, or other barriers to resolution and the basis for that barrier. 3. Whether there is a legal requirement to refrain from implementing all or any portion of the policy or directive while meet and confer remains pending and, if so, the legal basis and scope of that limitation. 4. The reason any process pending for more than six months remains unresolved and whether the circumstances support a declaration of impasse or any other lawful means of concluding the County’s bargaining obligations; and, if not, the specific steps or conditions that must occur before such action can be taken. 5. The legal, procedural, and administrative options available to the County to advance or conclude the process and proceed with implementation as expeditiously as permitted by the law. Page 16County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings After discussion, on motion of Supervisor Hahn, seconded by Supervisor Horvath, the request to bifurcate the approval of the above directive was duly carried by the following vote: Ayes: Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 4 - Noes: Supervisor Mitchell1 - After discussion, on motion of Supervisor Hahn, seconded by Supervisor Barger, the directive to direct the Chief Executive Officer, through Employee Relations, in collaboration with the Sheriff and County Counsel, to report back in writing within 30 days with an analysis of whether any provision of this motion requires the County to meet and confer with the respective Sheriff’s Department employee associations. For any provision requiring bargaining, the report shall identify whether the bargaining is required over the directive itself, the effects of implementation, or both, the legal basis for the determination, and what actions may lawfully proceed while bargaining continues. The report shall include an analysis and matrix of all ongoing and unresolved meet-and-confer processes related to deputy gangs, cliques, and secret subgroups. For each process, the report shall identify: 1. The policy, directive, or issue subject to meet and confer; the date the process began; its current status; and the specific matters that remain unresolved. 2. The reason each matter remains unresolved, including any legal, procedural, or other barriers to resolution and the basis for that barrier. 3. Whether there is a legal requirement to refrain from implementing all or any portion of the policy or directive while meet and confer remains pending and, if so, the legal basis and scope of that limitation. 4. The reason any process pending for more than six months remains unresolved and whether the circumstances support a declaration of impasse or any other lawful means of concluding the County’s bargaining obligations; and, if not, the specific steps or conditions that must occur before such action can be taken. 5. The legal, procedural, and administrative options available to the County to advance or conclude the process and proceed with implementation as expeditiously as permitted by the law. Page 17County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings was duly carried by the following vote: Ayes: Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 4 - Noes: 1 - Supervisor Mitchell Supervisor Hahn made a motion to continue the remaining directives that were not bifurcated for 45 days. After further discussion, on motion of Supervisor Hahn, seconded by Supervisor Horvath, the continuance for 45 days on the remaining directives that were not bifurcated, was duly carried by the following vote: Ayes: Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 4 - Noes: Supervisor Mitchell1 - Attachments: Motion by Supervisor Mitchell Motion by Supervisor Mitchell (Updates Following Cluster) Executed Document Report Public Comment/Correspondence Audio Page 18County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings 21. Authorizing Continuation Agreements for Public Beach Operations and Safety Recommendation as submitted by Supervisors Horvath and Mitchell: Suspend Section 22.1 of the Rules of the Board for the limited purpose of considering this motion. Authorize the Fire Chief and Director of Beaches and Harbors, in consultation with the Chief Executive Officer, to negotiate and execute one agreement, on terms substantially consistent with those set forth in the 1975 Joint Powers Agreement (JPA) and this motion, with the State of California for the continued provision of public beach lifeguard, operations and maintenance services at Dockweiler State Beach and Will Rogers State Beach for a period of six months, with the option to extend for an additional six-month period while renegotiation for longer-term agreements continues. Authorize the Director of Beaches and Harbors, in consultation with the Chief Executive Officer, to negotiate and execute on terms substantially consistent with those set forth in the 1975 JPA and this motion a separate agreement with the City of Los Angeles for the continued provision of public beach operations and maintenance services at Venice Beach for the period of five years, with two optional three-year extension terms. Authorize the Fire Chief and the Director of Beaches and Harbors, in consultation with the Chief Executive Officer, to approve and execute the optional extensions as set forth in this motion if, in their opinion, the extension is in the best interest of the County. Execute amendments to the above agreements to incorporate necessary changes within the scope of work, and to suspend and/or terminate the agreement(s) subject to the terms and conditions of the agreement(s) if it is in the best interest of the County. Such actions shall be subject to at least two weeks’ advance written notification to the Board and the Chief Executive Officer of any amendments, suspensions, or termination; and Find that approval of the proposed actions does not constitute a project under the California Environmental Quality Act. (26-5846) Paul Mitre addressed the Board. On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Motion by Supervisors Horvath and Mitchell (Exempt From Cluster) Executed Document Public Comment/Correspondence Audio Page 19County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings 22. Implementing Assembly Bill 1646 - The Hug Act - In Los Angeles County Recommendation as submitted by Supervisors Hahn and Mitchell: Instruct the Chief Probation Officer to revise the departmental visitation policy to eliminate the requirement that contact visits receive prior approval from the Chief Probation Officer, so that the new policy is ready and implemented by January 1, 2027. Instruct the Chief to do the following: Create written materials that inform parents and youth of their right to physical contact and that state that contact will not be restricted as a disciplinary consequence, and share these materials online, post them in facilities, and disseminate them to parents and youth by January 1, 2027; Progressively ramp up in-person contact visits at all Los Angeles County juvenile facilities throughout the remainder of this calendar year; Report back to the Board in writing in 60 days on the plan to comply with Assembly Bill (AB) 1646 by January 1, 2027, so that youth at all facilities have access to appropriate contact during visitation. The plan should include protocols and procedures for youth who do not want to engage in a contact visit at any point during the visit with assurance that declining will not affect future visits, confirmation that contact will not be restricted as a disciplinary consequence, the standard and documentation process for any temporary restriction based on a specific and significant safety and security concern, and processes to set clear and consistent expectations across all facilities; and In consultation with the Probation Oversight Commission, provide two six-month written reports to the Board, the first by July 1, 2027, and the second by January 1, 2028, on the status of contact visits and the impact of AB1646 in Probation facilities. Each report shall include, at a minimum, visitation participation by facility, feedback from youth and families, and the number of instances in which contact was restricted, as well as the basis for the restriction. (26-5417) Interested person(s) submitted written testimony. On motion of Supervisor Barger, seconded by Supervisor Hahn, this item was continued to October 6, 2026. Attachments: Motion by Supervisors Hahn and Mitchell Public Comment/Correspondence Page 20County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings Executive Office 23. Board of Supervisors Meeting Minutes for July 2026 and Special Districts for which the Board is the Governing Body, as recommended by the Executive Officer of the Board. NOTE: The minutes for the month of July 2026 can be found online at: https://lacounty.gov/sop/ (26-5362) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Board Letter Public Comment/Correspondence Page 21County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings ADMINISTRATIVE MATTERS 24 - 72 Chief Executive Office 24. Medical, Dental, Life Insurance, And Disability Plan Rates For 2027 Recommendation: Approve the proposed premium rates for County-sponsored plans as follows: medical and dental rates for employees in the Choices and Options plans for the period of January 1, 2027 through December 31, 2027. Medical and dental rates for employees in the Flexible (Flex) and MegaFlex plans for the period of January 1, 2027 through December 31, 2027. Basic Life and Accidental Death and Dismemberment insurance rates for represented and non-represented employees and, for Choices and Options employees only, Optional Group Term Life and Dependent Term Life Insurance rates, for the period of January 1, 2026 through December 31, 2030. Optional Group Variable Universal Life and Dependent Term Life Insurance for Flex and MegaFlex employees for the period of January 1, 2027 through December 31, 2032. Survivor Income Benefit rates for MegaFlex employees for the period of January 1, 2027 through December 31, 2032, and rates for Short-Term Disability, Long-Term Disability (LTD) and LTD Health Insurance plans, for the period of January 1, 2027 through December 31, 2027. Take the following actions: Instruct County Counsel to review and approve the appropriate agreements and/or amendments with Anthem Blue Cross and Anthem Blue Cross Life and Health Insurance Company (Anthem Blue Cross), Cigna Healthcare of California, Inc. (Cigna), Kaiser Foundation Health Plan, Inc. (Kaiser), Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. (Kaiser Mid-Atlantic), UnitedHealthcare of California and UnitedHealthcare Insurance Company (UnitedHealthcare), Delta Dental of California (Delta Dental Preferred Provider Organization (PPO), Delta Dental of California for DeltaCare USA (DeltaCare USA), SafeGuard Health Plans, Inc. (MetLife/SafeGuard), Metropolitan Life Insurance Company (MetLife), and Life Insurance of North America, a wholly owned subsidiary of New York Life, or their successors and affiliates, as necessary, for the period January 1, 2027 through December 31, 2027. Instruct the Chair to sign the aforementioned agreements and/or amendments. Approve the proposed premium rates for the health plans sponsored by the Association for Los Angeles Deputy Sheriffs, Inc., the Los Angeles County Fire Fighters Local 1014, and the proposed premium rates for the California Association of Professional Employees, for the period January 1, 2027 through December 31, 2027. Page 22County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings Instruct the Auditor-Controller to make all payroll system changes necessary to implement the changes recommended herein to ensure that all changes in premium rates are first reflected on pay warrants issued on January 15, 2027. (26-5529) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Board Letter Public Comment/Correspondence 25. Report on the State of Black Los Angeles County Report by the Chief Executive Officer on the findings of the State of Black Los Angeles County, as requested at the Board meeting of July 21, 2020. (22-2217) Interested person(s) submitted written testimony. On motion of Supervisor Barger, seconded by Supervisor Hahn, this item was continued to October 20, 2026. Attachments: Public Comment/Correspondence Page 23County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings County Operations 26. Project No. PRJ2025-004464 Findings and Conditions Recommendation: Adopt findings, conditions, and order of approval for Project No. PRJ2022-000557-(4), consisting of General Plan Amendment No. RPPL2022001526-(4), Zone Change No. RPPL2022001527-(4), Administrative Housing Permit No. RPPL2023004066-(4), and Site Plan Review No. RPPL2022003252-(4), to authorize the development of a five-story, 60-unit apartment building located at 7914 Broadway Avenue in the unincorporated community of West Whittier - Los Nietos within the Whittier Downs Zoned District and Gateway Planning Area applied for by Marisela Garcia. (On March 24, 2026, the Board indicated its intent to approve the project.) (County Counsel) (Relates to Agenda Nos. 27 and 41) (26-5530) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Board Letter Public Comment/Correspondence 27. Project No. PRJ2025-004464 Resolution Recommendation: Adopt a resolution approving General Plan Amendment No. RPPL2025003809-(All Districts), as part of Project No. PRJ2025-004464-(All Districts) collectively (Safety Element Amendment) to incorporate by reference the previously approved 2025 County All-Hazards Mitigation Plan into the Safety Element of the County General Plan, pursuant to Assembly Bill 2140; and General Plan Amendment No. RPPL2022001526-(4), as part of Project No. PRJ2022-000557-(4) (collectively, Broadway Project) with amendments, to amend the General Plan Land Use Policy Map by changing the project site's land use designation on 0.85 acres from H9, (Residential 9 - 0 to 9 Dwelling Units per Net Acre), to H50 (Residential 50 - 20 Dwelling Units per Net Acre.) (On July 28, 2026, the Board indicated an intent to approve the Safety Element Amendment.) (On March 24, 2026, the Board indicated its intent to approve the Broadway Project.) (County Counsel) (Relates to Agenda Nos. 26 and 41) (26-5591) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Board Letter Public Comment/Correspondence Page 24County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings 28. Project No. PRJ2023-002770-(2) Findings and Conditions Recommendation: Adopt findings, conditions, and order for approval of Project No. PRJ2023-002770-(2), consisting of Specific Plan Amendment No. RPPL2023004093-(2), Development Agreement No. RPPL2023005669-(2), Conditional Use Permit No. RPPL2023004092-(2), Ministerial Site Plan Review No. RPPL2024001835-(2), Administrative Housing Permit No. RPPL2023004095-(2), and Environmental Plan No. RPPL2023004097-(2), to authorize expansion of the Charles Drew University, consisting of university offices, university athletics facilities, student and faculty/staff housing, and non-university related affordable housing on a property located at 1667 East 118th Street, Willowbrook, California 90059 in the unincorporated community of Willowbrook, applied for by the CDU/MLK Wellness Collaborative, LLC. (On June 30, 2026, the Board indicated its intent to approve the project.) (County Counsel) (Relates to Agenda Nos. 42, 43, and 44) (26-5531) On item 28, Supervisor Mitchell recused herself pursuant to Government Code Section 84308 because she received a contribution, or contributions of more than $500 within the past 12 months from Angela L. Minniefield, who is a party, participant, or agent of a party or participant in the proceeding. On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 4 - Recuse: Supervisor Mitchell1 - Attachments: Board Letter Public Comment/Correspondence Page 25County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings 29. Settlement of the Matter Entitled, Tyler Amezquita Aispuro, et al. v. County of Los Angeles Recommendation: Authorize settlement of the matter entitled, Tyler Amezquita Aispuro, et al. v. County of Los Angeles, Los Angeles County Superior Court Case No. 25CMCV00879, in the amount of $20,000,000; and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Department of Health Services’ budget. This is a medical malpractice lawsuit against the County for injury suffered by a newborn during the delivery process at Harbor-UCLA Medical Center. (County Counsel) (26-5662) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Board Letter Public Comment/Correspondence Page 26County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings 30. January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report Recommendation: Review the emergency actions ordered and taken by the Director of Internal Services, under delegated authority by the Board, acting as both the County and the Governing Body of various districts, under Board Order No. 13-C of January 28, 2025, to respond to and recover from the January 2025 Windstorm and Critical Fire Events, including the Palisades Fire, Eaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA County Fires) (1, 3 and 5) including actions enumerated in the aforementioned authorities (Actions), without giving notice for bids to let contracts, and determine that there is a need to continue the emergency Actions; find that there is substantial evidence that the January 2025 Windstorm and Critical Fire Events continue to constitute an emergency pursuant to Public Contract Code Section 22050, which requires that immediate action be taken to cleanup and reconstruct public property, buildings, facilities, and infrastructure because the emergency does not permit the delay resulting from a formal competitive solicitation of bids and/or proposals to procure construction, materials, equipment and services for projects and initiatives necessary to respond to and recover from the LA County Fires; and find that authority should, therefore, continue to be delegated to the Director of Internal Services to amend or extend and supplement existing as-needed or on-call contracts without giving notice for bids to let contracts related to facilities and related support services, and to award new contracts for response to and recovery from the LA County Fires, and such contracts should be issued because they are necessary to respond to the emergency. (Internal Services Department) 4-VOTES (25-1148) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Board Letter Public Comment/Correspondence Page 27County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings 31. Revised Board Policy No. 3.040 - County Records Management and Archive - Records Retention Schedule Review Forms Recommendation: Approve the revised Board Policy No. 3.040 which involves aligning the protocols for amending the General Records Retention Schedule (GRRS) with the Departmental Records Retention Schedule (DRRS), creating a consistent countywide standard and strengthening governance over records retention schedules. This amended disposition process will require official consent from both the Department Head of the submitting Department and their County Counsel, as well as from the Registrar-Recorder/County Clerk Records Management and Archives Section for any revisions or additions to the GRRS and DRRS. Upon approval, the new GRRS Review Form will be adopted as the official countywide standard for all Departments and agencies, superseding any existing GRRS Review Form currently in use. (Registrar-Recorder/County-Clerk) 4-VOTES (26-5469) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Board Letter Public Comment/Correspondence Page 28County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings Family and Social Services 32. Security Guard Services Contracts Recommendation: Approve and instruct the Chair to sign two Proposition A contracts for security guard services with Inter-Con Security Systems, Inc. for the North Sector and Allied Universal Security Services for the South Sector. The North Sector contract term will be three years and one month with a maximum contract amount of $21,630,180. This contract will be effective November 1, 2026, or on the first of the month following a 30-day period after Board approval, whichever is later, with the one-month allowing for transition between incumbent and incoming contractor. The South Sector contract term will be three years with a maximum contract amount of $40,654,626. This contract will be effective December 1, 2026, or on the first of the month following a 60-day period after Board approval, whichever is later. Funding is included in the Department of Public Social Services' Fiscal Year 2026-27 final budget and will be included as a continuing appropriation in future fiscal year budgets as necessary. Authorize the Director of Public Social Services to extend the contracts for up to two additional one-year periods. Authorize the Director to prepare and execute amendments to the contracts for instances which affect the scope of work, term, contract sum, payment terms, or any other term or condition in the contracts; additions and/or changes required by the Board or the Chief Executive Officer; changes to comply with applicable County, State, and Federal regulations; and increases or decreases of no more than 20% of the original maximum contract amount; and execute amendments to the contracts to include an option to extend up to six additional months, in any increment, provided it is in the best interest of the County. (Department of Public Social Services) (26-5254) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Board Letter Public Comment/Correspondence Agreement Nos. 79802 and 79803 Page 29County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings Community Services 33. January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report Recommendation: Review the emergency actions ordered and taken by the Director of Public Works, under delegated authority by the Board, acting as both the County and the Governing Body of various Districts, under Board Order No. 13-C of January 28, 2025, to respond and recover from the January 2025 Windstorm and Critical Fire Events, including the Palisades Fire, Eaton Fire, Hurst Fire, Kenneth Fire, and multiple other fires (LA County Fires) (3 and 5), and actions to repair or replace public facilities, actions directly related and immediately required by the emergency, and actions to procure the necessary equipment, services and supplies for such purposes (Actions), without giving notice for bids to let contracts, and determine that there is a need to continue the emergency Actions. Take the following actions: (Department of Public Works) 4-VOTES Find that there is substantial evidence that the January 2025 Windstorm and Critical Fire Events continue to constitute an emergency pursuant to Public Contract Code Section 22050, which requires that immediate action be taken to cleanup and reconstruct public property, buildings, facilities, and infrastructure because the emergency does not permit the delay resulting from a formal competitive solicitation of bids to procure construction services for projects necessary to respond to and recover from the LA County Fires. Find that authority should, therefore, continue to be delegated to the Director of Public Works to amend or extend and supplement existing as-needed or on-call contracts without giving notice for bids to let contracts, and to award new contracts for response to and recovery from the LA County Fires, and such contracts should be issued because they are necessary to respond to the emergency. (25-1149) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Board Letter Public Comment/Correspondence Page 30County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings 34. Resolution of Summary Vacation of Sanitary Sewer Easement in the Unincorporated Community of Altadena Recommendation: Find that the easement for sanitary sewer purposes located south of Loma Alta Drive and east of Dabney Street in the unincorporated community of Altadena has been determined to be excess, it is no longer needed for public use, and can be vacated pursuant to Section 5400 of the California Health and Safety Code. Find that the sanitary sewer easement located south of Loma Alta Drive and east of Dabney Street in the unincorporated community of Altadena has been determined to be excess by the easement holder, that no other public facilities are located within the easement, and that it can be vacated pursuant to Section 8333(c) of the California Streets and Highways Code. Adopt the resolution of summary vacation of sanitary sewer easement located south of Loma Alta Drive and east of Dabney Street pursuant to Section 8335 of the California Streets and Highways Code. Upon approval, authorize the Director of Public Works to record the certified original resolution with the Registrar-Recorder/County Clerk. Find that the proposed project is exempt from the California Environmental Quality Act. (Supervisorial District 5) (Department of Public Works) (26-5500) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Board Letter Public Comment/Correspondence Page 31County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings 35. Los Angeles General Restorative Care Village Parking Lot Capital Project Recommendation: Approve the proposed Los Angeles General Restorative Care Village Parking Lot Project, Capital Project No. 6A032 (Project), with a total Project budget of $15,000,000. Authorize the Director of Public Works to adopt plans and specifications for the Project. Authorize the Director to advertise the project for construction bids, when ready. Authorize the Director to execute a consultant services agreement with the apparent lowest responsive and responsible bidder. Authorize the Director to award and execute the construction contract with the apparent lowest responsive and responsible bidder within the approved total Project budget. Certify an addendum to the previously certified Final Environmental Impact Report for the Project. (Supervisorial District 1) (Department of Public Works) (26-5218) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Board Letter Public Comment/Correspondence Page 32County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings 36. Los Cerritos Drain Project No. 181-9, Parcels 99GE and 105GE Grant of Easement in the City of Long Beach Recommendation: Acting as the Governing Body of the Los Angeles County Flood Control District (District), find that the grant of easement to the County Sanitation District No. 2 of the County for sewer line purposes affecting Parcels 99GE and 105GE, related to Los Cerritos Drain Project No. 181-9 in the City of Long Beach, and the subsequent use of said easement will not interfere with the use of the affected parcels for any purposes of the District. Approve the grant of easement for sewer line purposes affecting Parcels 99GE and 105GE, related to Los Cerritos Drain Project No. 181-9, from the District to the Sanitation District. Instruct the Chair to execute the Easement document and authorize delivery to the Sanitation District. Find that the proposed project is exempt from the California Environmental Quality Act. (Supervisorial District 4) (Department of Public Works) (26-5499) On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Board Letter Public Comment/Correspondence Page 33County of Los Angeles

September 15, 2026Board of Supervisors Statement Of Proceedings Public Safety 37. Comprehensive Electronic Monitoring Services Contract Recommendation: Authorize the Chief Probation Officer to execute a contract between the Probation Department and Securus to provide comprehensive electronic monitoring services for a five-year period, commencing November 1, 2026 through October 31, 2031, for an estimated amount of $35,000,000. Authorize the Chief Probation Officer to take the following actions: (Probation Department) (Continued from the meetings of 8-4-26, 8-11-26 and 9-1-26) Prepare and execute contract modifications that extend the term of the contract for up to two additional, consecutive 30-month periods, for a total of five years, subjected to the availability of funding. Approve non-material, technical, and administrative changes to the contract, any necessary changes to the scope of service, and if necessary, termination of the contract, in whole or in part. Execute modifications to the contract that increase/decrease the contract rates, by an amount not to exceed 25% of the original contract rates, and/or extend the term of the contract for up to six additional months for a maximum contract term of 10 years and six months pursuant to the terms co

MEMBERS OF THE BOARD

HILDA L. SOLIS

COUNTY OF LOS ANGELES

BOARD OF SUPERVISORS

HOLLY J. MITCHELL

LINDSEY P. HORVATH

JANICE HAHN

KENNETH HAHN HALL OF ADMINISTRATION

500 WEST TEMPLE STREET

LOS ANGELES, CALIFORNIA 90012

(213) 974-1411 - FAX (213) 620-0636

EDWARD YEN

EXECUTIVE OFFICER

KATHRYN BARGER

September 11, 2026

TO:

Supervisor Hilda L. Solis, Chair

Supervisor Holly J. Mitchell

Supervisor Lindsey P. Horvath

Supervisor Janice Hahn

Supervisor Kathryn Barge r

Joseph M. Nicchitta, Chief Executive Officer

Dawyn Harrison, County Counsel

Press Room

FROM:

Edward Yen

Executive Officer

POSTED:

RE:

September 11, 2026

Additions and/or revisions to the agenda for the Board meeting of Tuesday,

September 15, 2026.

REQUEST:

Set Matter-1.

Supervisor Solis requests that the following item be continued

one week to September 22, 2026:

Report on the Implementation of the Department of Homeless

Services and Housing

Report by the Director of Homeless Services and Housing, and other

Department Heads when requested, on the implementation of the new