Board of Supervisors

AGENDA FOR THE REGULAR MEETING OF THE BOARD OF SUPERVISORS COUNTY OF LOS ANGELES, CALIFORNIA AGENDA POSTED: January 19, 2023 MEETING TELEVISED: Wednesday, January 25, 2023 at 11:00 P.M. on KLCS Assistive listening devices, agenda in Braille and/or alternate formats are available upon request. American Sign Language (ASL) interpreters, other auxiliary aids and services, or reasonable modifications to Board meeting policies and/or procedures, such as to assist members of the disability community who would like to request a disability-related accommodation in addressing the Board, are available if requested at least three business days prior to the Board meeting. Later requests will be accommodated to the extent feasible. Please telephone the Executive Office of the Board at (213) 974-1426 (voice) or (213) 974-1707 (TTY), from 8:00 a.m. to 5:00 p.m., Monday through Friday. 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 is also accessible on the Board of Supervisors' website at http://bos.lacounty.gov/ Máquinas de traducción disponibles a petición. Si necesita intérprete para las juntas de los Supervisores del Condado de Los Angeles, por favor llame (213) 974-1426 entre las horas de 8:00 a.m. a 5:00 p.m., lunes a viernes, con tres días de anticipación. Executive Officer Celia Zavala Hilda L. Solis Supervisor First District Holly J. Mitchell Supervisor Second District Lindsey P. Horvath Chair Pro Tem Third District Kathryn Barger Supervisor Fifth District Janice Hahn Chair Fourth District TUESDAY, JANUARY 24, 2023, 9:30 A.M. Invocation led by Apostle Beverly “Bam” Crawford, Senior Pastor/Founder, Bible Enrichment Fellowship International Church, Inglewood (2). Pledge of Allegiance led by Karen Kraft, United States Army Veteran (3). KENNETH HAHN HALL OF ADMINISTRATION 500 WEST TEMPLE STREET LOS ANGELES, CALIFORNIA 90012 BOARD HEARING ROOM 381B

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda I. CONSENT CALENDAR All matters are approved by one motion unless held. BOARD OF SUPERVISORS 1 - 17 1. Appointments to Commissions/Committees/Special Districts Revised recommendations for appointment/reappointment for the following Commissions/Committees/Special Districts (+ denotes reappointments): Documents on file in the Executive Office. Supervisor Solis Carol Kim, Emergency Medical Services Commission Diana Diaz, Los Angeles County Arts Commission Andrew Chou, Los Angeles County Small Business Commission Terumi Garcia, Los Angeles County Youth Climate Commission Katherine M. Moulene, Water Appeals Board Betty Avila, Commission for Women Samuel Prater, Commission for Children and Families Supervisor Barger Ani Papirian, Rental Housing Oversight Commission Department of Mental Health, County of Los Angeles Rebeca Hurtado (Alternate), Policy Roundtable for Child Care and Development Director, Department of Public Social Services Terrance Henson+, Personal Assistance Services Council Los Angeles County Children and Families First-Proposition 10 Commission (aka First 5 L.A.) Jaime Kalenik (Alternate), and Kanchana Tate, Policy Roundtable for Child Care and Development Director, Department of Mental Health Kanchana Tate, Policy Roundtable for Child Care and Development Page 2County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda Los Angeles County Youth Commission Ezekiel Nishiyama+, Los Angeles County Youth Commission (23-0085) Public Comment/CorrespondenceAttachments: Page 3County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 2. Response to Increase in Antisemitic Incidents Recommendation as submitted by Supervisor Horvath: Request the Sheriff to report back to the Board in writing in 30 days with the number of antisemitic incidents that have occurred over the last five years, including any trends or data available regarding the incidents; and request the Sheriff, in consultation with the Executive Directors of the Human Relations Commission and the Countywide Criminal Justice Coordination Committee, and any other relevant partners, to report back to the Board in writing in 30 days detailing the measures the Department has taken in response to the increase in antisemitic incidents and additional measures the Department can take in order to ensure the safety of Jewish community members in the County. (23-0319) Motion by Supervisor Horvath Report Public Comment/Correspondence Audio Attachments: Page 4County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 3. Capital Improvements to Support Extension of Summer Swim Season at Los Angeles County Pools Revised recommendation as submitted by Supervisors Hahn and Mitchell: Establish and approve the following proposed projects; and find that the proposed projects are exempt from the California Environmental Quality Act: Athens Park Pool Lighting Remodel Project, Capital Project (CP) No. 87929, with a total project budget of $540,000; George Washington Carver Park Pool Lighting Remodel Project, CP No. 87930, with a total project budget of $500,000; City Terrace Park Pool Lighting Remodel Project, CP No. 87931, with a total project budget of $500,000; Don Knabe Community Regional Park Pool Lighting Remodel Project, CP No. 87932, with a total project budget of $700,000; Enterprise Park Pool Lighting Remodel Project, CP No. 87933, with a total project budget of $500,000; Everett Martin Park Pool Lighting Remodel Project, CP No. 87934, with a total project budget of $500,000; George Lane Park Pool Lighting Remodel Project, CP No. 87935, with a total project budget of $300,000; Helen Keller Park Pool Lighting Remodel Project, CP No. 87936, with a total project budget of $500,000; Lennox Park Pool Lighting Remodel Project, CP No. 87937, with a total project budget of $500,000; Loma Alta Park Pool Lighting Remodel Project, CP No. 87938, with a total project budget of $500,000; Mary M. Bethune Park Pool Lighting Remodel Project, CP No. 87939, with a total project budget of $500,000; Mona Park Pool Lighting Remodel Project, CP No. 87940, with a total project budget of $500,000; Page 5County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda Roy Campanella Park Pool Lighting Remodel Project, CP No. 87941, with a total project budget of $500,000; Ruben F. Salazar Park Pool Lighting Remodel Project, CP No. 87942, with a total project budget of $500,000; Ted Watkins Memorial Park Pool Lighting Remodel Project, CP No. 87943, with a total project budget of $660,000; Colonel Leon H. Washington Park Pool Lighting Remodel Project, CP No. 87944, with a total project budget of $500,000; Alondra Park Pool Lighting Remodel Project, CP No. 87945, with a total project budget of $200,000; Eugene A. Obregon Park Pool Lighting Remodel Project, CP No. 87946, with a total project budget of $200,000; Arcadia Park Pool Lighting Remodel Project, CP No. 87947, with a total project budget of $180,000; Approve an appropriation adjustment to transfer a total of $8,931,000 from the Provisional Financing Uses Budget to Capital Assets-Buildings and Improvements Budget in the amounts of $8,780,000 under the following Capital Projects to fully fund the proposed projects: $540,000 under CP No. 87929; $500,000 under CP No. 87930; $500,000 under CP No. 87931; $700,000 under CP No. 87932; $500,000 under CP No. 87933; $500,000 under CP No. 87934; $300,000 under CP No. 87935; $500,000 under CP No. 87936; $500,000 under CP No. 87937; $500,000 under CP No. 87938; $500,000 under CP No. 87939; $500,000 under CP No. 87940; $500,000 under CP 87941; $500,000 under CP No. 87942; $660,000 under CP No. 87943; $500,000 under CP No. 87944; $200,000 under CP No. 87945; $200,000 under CP No. 87946; $180,000 under CP No. 87947; and $151,000 to the Department of Parks and Recreation’s Operating Budget for the reimbursement of consultant services costs; Instruct the Director of Public Health to assist the Director of Parks and Recreation by expediting the review of remodeling work at pool facilities to extend the summer swim season and provide guidance in the development of alternative safety and lighting plans if appropriate; Page 6County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda Instruct the Director of Public Works to expedite all reviews and approvals for any work requiring a permit related to the extension of the summer swim season so that improvements may be made to pool facilities with limited disruption to operations; and Authorize the Director of Parks and Recreation to deliver the proposed projects using Board-approved as-needed consultants and Job Order Contracts. (23-0327) Revised motion by Supervisors Hahn and Mitchell Public Comment/Correspondence Attachments: Page 7County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 4. California State Association of Counties Appointment Recommendation as submitted by Supervisor Hahn: Appoint Supervisor Kathryn Barger as the County’s member to the Board of Directors of the California State Association of Counties, and Supervisor Holly J. Mitchell as the alternate member for 2023. (23-0245) Motion by Supervisor Hahn Public Comment/Correspondence Attachments: Page 8County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 5. March of Dimes and “Creating Greater Communities” Workplace Charitable Giving Campaign 2023 Recommendation as submitted by Supervisor Hahn: In support of Board Policy No. 3.010 - Workplace Charitable Giving Standard, approve and support the March of Dimes and “Creating Greater Communities” Workplace Charitable Giving 2023; encourage those employees who can, to begin donating to these worthy causes through voluntary payroll deduction and for those who already give, to consider an increase to their existing contribution; request that Department Heads and their designated March of Dimes and Charitable Giving Coordinator(s) oversee Departmental supported efforts to follow the March of Dimes and Charitable Giving Campaign standards; and proclaim the following: May 20, 2023, as “County of Los Angeles March of Dimes Day,” in recognition of the annual “March for Babies” walk to be held in Grand Park; February 15 and 16; March 15 and 16; April 19 and 20; May 17 and 18; and June 21 and 22, 2023, as “Blue Jeans for Babies” days throughout the County, in support of the 2023 March of Dimes Campaign; and July 19 and 20; August 16 and 17; September 20 and 21; October 18 and 19; November 15 and 16; and December 20 and 21, 2023, as “Blue Jeans for Giving” days throughout the County in support of the 2023 Workplace Charitable Giving Standard. (23-0323) Motion by Supervisor Hahn Public Comment/Correspondence Attachments: 6. Proclaiming February as “National Children’s Dental Health Month” Recommendation as submitted by Supervisor Hahn: Proclaim the month of February as “National Children’s Dental Health Month” throughout the County and urge that all residents, schools, and community organizations join in this observance. (23-0321) Motion by Supervisor Hahn Public Comment/Correspondence Attachments: Page 9County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 7. End the Blockade of the Lachin Corridor Revised recommendation as submitted by Supervisors Barger and Horvath: Direct the Chief Executive Officer, through the Legislative Affairs and Intergovernmental Relations Division, to send a five-signature letter to President Joseph R. Biden, Jr. and Congressman Adam Schiff, with copies to the Armenian Congressional Caucus, calling for the Biden Administration to take the following actions: Demand the immediate re-opening of the Lachin Corridor and access to Nagorno-Karabakh; Provide humanitarian assistance for the Armenian people impacted by the Azerbaijan blockade of the Lachin Corridor, including food, supplies and medical assistance; Introduce a United Nations Security Council Resolution to establish a United Nations Peacekeeping Mission in Nagorno-Karabakh; and End all United States military and economic assistance to Azerbaijan and take all necessary steps to hold the Azerbaijan regime accountable for its crimes, including by using the tools provided by the Global Magnitsky Human Rights Accountability Act. (23-0320) Revised motion by Supervisors Barger and Horvath Five-Signature Letter Public Comment/Correspondence Audio Attachments: Page 10County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 8. Enhancing Protections for the Western Joshua Tree Recommendation as submitted by Supervisor Barger: Instruct the Director of Regional Planning to report back to the Board in writing in 60 days on existing County efforts and ordinances that protect the western Joshua tree; the feasibility of partnering with existing, or creating new mitigation banks, to further protect and create additional space for the long-term protection of western Joshua trees; and the feasibility of seeking delegated authority from the California Department of Fish and Wildlife to develop a local conservation program specific to the western Joshua tree that would include mitigation for potential development impacts, including a timeline and cost for developing such a program. (23-0324) Motion by Supervisor Barger Report Public Comment/Correspondence Attachments: Page 11County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 9. Concern Over Broadband Infrastructure Grants Bypassing Los Angeles County Recommendation as submitted by Supervisor Solis: Direct the Chief Executive Officer, through the Legislative Affairs and Intergovernmental Relations Division, in collaboration with the Director of Internal Services, to send a five-signature letter to Alice Busching Reynolds, President of the California Public Utilities Commission, with copies to the Office of the Governor’s Legislative Affairs Division, the Los Angeles County Legislative Delegation and Legislative leadership, expressing concern about the apparent lack of equity focus on the Senate Bill 156 Federal Funding Account Priority Areas and requesting reconsideration of the Priority Areas; send a five-signature letter to Chairwoman Jessica Rosenworcel of the Federal Communications Commission (FCC), with copies to the White House Office of Intergovernmental Affairs, the National Telecommunications and Information Agency, the Los Angeles County Congressional Delegation and the Senate and House Leadership, expressing concern about the FCC’s National Broadband Map, including the reliance upon Internet Service Provider self-reported data, the burden placed upon consumers, governments and advocacy groups to challenge that data, and the accuracy of the map locations such as incorrect designation of multi-family dwellings and community anchor institutions; and advocate in support of State and Federal legislation and regulations that provide funding for the development and expansion of broadband infrastructure and reliable, affordable networks to bridge the digital divide by increasing access to high-speed internet. (23-0211) Motion by Supervisor Solis Five-Signature Letter Public Comment/Correspondence Audio Attachments: Page 12County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 10. Saving Lives: Cardiopulmonary Resuscitation and Automated External Defibrillators Recommendation as submitted by Supervisor Solis: Direct the Chief Executive Officer, working with health experts and Interim County Counsel, to develop a Countywide policy on the usage, maintenance, and placement of Automated External Defibrillators (AEDs) and documentation of training for Hands-Only Cardiopulmonary Resuscitation (CPR), and present the policy to the Board for consideration and adoption within 90 days; while the above policy is being developed, direct the Chief Executive Officer, in consultation with all relevant County Department facility proprietors, to evaluate the current state and needs for AEDs at our County facilities, with the evaluation to include the following: Assessment of existing AEDs at County facilities and ensuring AEDs are appropriately located and in good working order in accordance with national recommendations; Identification of the County’s need for additional AEDs at County facilities; and Recommendations based on the evaluation of the current state and need for additional placement of AEDs, which considers the final proposed County policy, including cost estimates to meet the identified needs; and Instruct the Director of Personnel, working with the Director of Health Services and health experts, and in consultation with labor partners, to report back to the Board in writing in 45 days with the timeline and plan for implementing a mandatory training for all County employees to become CPR and AED-certified. (23-0305) Motion by Supervisor Solis Report Public Comment/Correspondence Attachments: Page 13County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 11. Future Green Leaders Summit to Benefit Underserved Los Angeles County Youth Recommendation as submitted by Supervisor Solis: Authorize the Director of Internal Services to ask for and receive donations, receive summit sponsorships or other gifts in any amount, subject to County budgetary guidelines and practices, on behalf of the Future Green Leaders Summit, to benefit Los Angeles Unified School District students from historically underserved areas of the County, and reduce the overall burden cost of the March 15, 2023, Future Green Leaders Summit. (23-0306) Motion by Supervisor Solis Public Comment/Correspondence Attachments: Page 14County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 12. Establishing an Independent External Governance Reform Committee to Review and Improve Los Angeles County Board Governance Structure to Strengthen Equity Revised recommendation as submitted by Supervisors Mitchell and Horvath: Authorize the Executive Officer of the Board to waive the County’s sole source policy, negotiate and execute an agreement, and any amendments, within 60 days, with an independent third-party entity to convene stakeholders, and return to the Board with recommendations on updating the County Board governance structure to increase transparency on policy and budget development, improve representation, and advance a more ethical County, with the third-party entity shall represent academia and/or a professional policy group that has expertise at the intersection of government and equity, and should engage internal and external stakeholders, including experts on various local democratic reform issues, with the third-party entity to report back to the Board in writing 60 days after being retained, on a proposed stakeholder engagement structure and a workplan outline with associated meeting agendas and timelines; direct the Chief Executive Officer, in coordination with the Executive Officer, to identify an appropriate funding source to cover the cost of the agreement with the third-party entity, including an exploration of philanthropic funding; instruct the Executive Officer to report back to the Board in writing within six months after retaining the third-party entity with findings and analysis, including but not limited to, the following: Creating a new independent Office of the Chief Analyst, similar to the State Legislative Analyst Office or the City of Los Angeles Office of the Chief Legislative Analyst, to provide separate review of key items before they are voted on by the Board; Reviewing the current policy cluster system and budgeting processes, including suggestions for efficiencies and improvements; Developing a procedure for routine evaluations of the County Code and County Charter; Exploring the implementation of lessons learned from the County Citizens Redistricting Commission’s Final report; and Reviewing potential changes to the structure of the Board; Page 15County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda Direct the Chief Executive Officer, through the Legislative Affairs and Intergovernmental Relations Division, to report back to the Board in writing within 60 days on legislative opportunities that would make further amendments to the Brown Act, including explicitly allowing members of the public to comment remotely at public meetings beyond a designated State of emergency, and allow boards and commissions created by the Board to convene virtually where a quorum of the body is present in person and allow to explicitly for remote public comment; Instruct the Interim County Counsel, in consultation with the Chief Executive Officer, through the Anti-Racism, Diversity and Inclusion Initiative, to report back to the Board in writing in 90 days on recommendations for County campaign finance reforms to advance a more equitable process, including an analysis of adjusting campaign contribution limits, creating a matching funds program for County elections, and establishing fully publicly financed elections; and Instruct the Interim County Counsel, in consultation with the Executive Officer, to report back to the Board in writing within 60 days, with a review, analysis and recommendations to clarify the Board Chair’s, Chair Pro-Tem’s, Chief Executive Officer’s, Board members’, and County Counsel’s express roles and responsibilities, including during a declared local emergency. (23-0329) Revised motion by Supervisors Mitchell and Horvath Public Comment/Correspondence Audio Attachments: Page 16County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 13. Housing and Homelessness Incentive Program Agreements with L.A. Care and Health Net Revised recommendation as submitted by Supervisors Mitchell and Solis: Authorize the Chief Executive Officer to accept Housing and Homelessness Incentive Program (HHIP) funds for the people needing assistance with Activities of Daily Living Program and Unit Acquisition Program in the amount of $50,000,000 from L.A. Care and $34,000,000 from Health Net, and any additional HHIP funds awarded to the Homeless Initiative by L.A. Care or Health Net; and take any actions and execute any related documents, agreements, contracts, or amendments, that are necessary to effectuate the utilization of HHIP funds; and authorize the Interim Director of Mental Health to take the following actions: Accept HHIP funds for data infrastructure and exchange in the amount of $1,050,000 from L.A. Care and $450,000 from Health Net, and any additional funds awarded to the Department of Mental Health should they become available, and to negotiate and execute HHIP agreements with L.A. Care and Health Net; Amend the agreements as needed, including updating the scope of work, extending the term, modifying the funding amount, and/or rolling over unspent funds; and Take any actions and execute any related documents, agreements, contracts, or amendments, that are necessary to effectuate the utilization of HHIP funds. (23-0314) Revised motion by Supervisors Mitchell and Solis Public Comment/Correspondence Audio Attachments: Page 17County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 14. Acting to Expand Services for the Misdemeanor Incompetent to Stand Trial Population Recommendation as submitted by Supervisor Mitchell: Adopt and swiftly implement the next step recommendations in the November 18, 2022, Department of Health Services (DHS) and Department of Mental Health (DMH) report entitled, “Swiftly Creating More Beds for Persons Mentally Incompetent to Stand Trial with Newly Available State Funding” (Report), by taking the following actions: Direct the Chief Executive Officer to allocate $50,000,000 from California Assembly Bill 178 funds to DHS and DMH in the 2022-23 Mid-Year Budget Adjustment, once any required executed agreement with the State is available, so that the Departments can begin providing services in Fiscal Year (FY) 2022-23 to support urgently needed Misdemeanor Incompetent to Stand (MIST) program operations and staffing, in alignment with the plan outlined in the Report; and Direct the Chief Executive Officer to authorize the Director of Health Services and the Interim Director of Mental Health to hire the eight positions identified in the Report via the Ordinance Position Authority and authorize the Director and Interim Director to immediately recruit positions utilizing ordinance only positions; Authorize the Director of Health Services and the Interim Director of Mental Health, to negotiate and execute agreements with qualified Mental Health providers to provide acute hospital transitional beds to carry out the intent of the Board in adopting the plan, with the foregoing delegated authority to include authority to negotiate, on a case-by-case basis, appropriate changes to the standard County insurance and indemnification provisions, and other standard County contract terms; Instruct the Director of Health Services and the Interim Director of Mental Health, to report back to the Board in writing in six months after implementation of the plan, and quarterly thereafter, on key metrics such as: the number of MIST beds created, the contracted agencies providing services, the demographics of persons being served, the amount, average length of stay, and types of services (e.g. enhanced clinical care, inpatient care, mental health stabilization housing and supportive interim housing) provided, the number of clients referred to DMH Intensive Care Division, Lanterman-Petris-Short conservatorship, Assisted Outpatient Treatment, and community-based treatment, and funding balance; and Page 18County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda Instruct the Director of Health Services and the Interim Director of Mental Health, to report back to the Board in writing in six months, and quarterly thereafter, if needed, on sustainable funding sources to support this program beyond FY 2025-26, when the one-time funding is expected to be fully exhausted, including strategies to explore all available potential State and Federal funding sources that will ensure the County has ongoing funds to carry on at least the same level of services for the program when this current one-time State funding is depleted; and coordinate with the Interim County Counsel to ensure implementation complies with the Budget Act of 2022, Assembly Bill 178 and State guidance. (23-0326) Substitute motion by Supervisor Mitchell Revised substitute motion by Supervisors Mitchell and Horvath Department of Health Services November 18, 2022 Report Report Public Comment/Correspondence Attachments: 15. Data Sharing Agreement Executive Officer of the Board’s recommendation: Authorize the Executive Officer of the Board to execute a Data Sharing Agreement between the County of Los Angeles and the Regents of the University of California, Irvine (UCI), for a term of ten years, to provide UCI with a limited license for use of a file of data consisting of the de-identified coded results of a scanned paper survey of a random sample of staff working within the Sheriff’s Department jail system; and execute amendments to the Agreement that reflect non-material and/or ministerial revisions, including, needed operational changes or other agreement terms and conditions, revise contractual terms in order to comply with State or local law and regulations, and add or revise indemnification language of existing agreements that allows for mutual indemnification. (23-0259) Board Letter Public Comment/Correspondence Attachments: Page 19County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 16. Allocation of Reward Funds Relating to Marcus Nieto Executive Officer of the Board’s recommendation: Approve the recommendation of the Reward Committee to distribute reward funds in the amount of $20,000 to be paid from the Board’s discretionary funds, to the individual who provided information to law enforcement that led to the apprehension and conviction of Michael Spengler, who was convicted for the murder of Marcus Nieto. (23-0296) Board Letter Public Comment/Correspondence Attachments: 17. Conflict of Interest Codes Executive Officer of the Board’s recommendation: Approve the Conflict of Interest Codes for the Consumer and Business Affairs Department, Da Vinci Schools: L.A. County, Garvey School District, Military and Veterans Affairs Department, PUC Schools, Rowland Water District, Santa Monica-Malibu Unified School District, Three Valleys Municipal Water District, and Water Replenishment District of Southern California, effective the day following Board approval. (23-0267) Board Letter Public Comment/Correspondence Attachments: Page 20County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda ADMINISTRATIVE MATTERS 18 - 43 Chief Executive Office 18. Report on Board Established Priorities Report by the Chief Executive Officer on Board Directed Priorities, including the Sheriff’s Department/Justice Reform, Child Protection, Health Integration, Homeless Initiative, Environmental Health Oversight and Monitoring, Immigration and Sustainability, Elimination of Racism and Bias, and Poverty Alleviation, as requested at the Board meetings of June 27, 2016, August 6, 2019, July 21, 2020 and May 18, 2021. (Continued from the meeting of 7-12-22) (16-3277) Public Comment/CorrespondenceAttachments: Page 21County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 19. Sheriff’s Department Eight-Year Lease Recommendation: Authorize the Chief Executive Officer to execute the proposed lease with Sonnenblick Del Rio Norwalk LLC, a Delaware limited liability company, for the Sheriff’s Department’s use of approximately 10,838 sq ft of office space, and 43 on-site parking spaces located at 12440 Imperial Highway, Suite 116, in the City of Norwalk (4), at an estimated maximum first-year base rental amount of $200,503 paid to the Landlord, which includes rent abatement of $40,101, with the estimated total lease amount of $4,146,000, including tenant improvements and low-voltage costs, over the eight-year term funded 100% by the Sheriff’s Automated Fingerprint Identification System fund, with no impact on Net County Cost; find that the proposed lease is exempt from the California Environmental Quality Act; and take the following actions: Authorize the Chief Executive Officer to reimburse the Landlord up to $1,625,700 for the County’s Tenant Improvement (TI) contribution to be paid in a lump sum payment; Authorize the Sheriff to contract with the Director of Internal Services, in coordination with the Chief Executive Officer, for the acquisition and installation of telephone, data, and low-voltage systems and vendor installation (Low-Voltage Items), at a total amount not to exceed $420,000 to be paid in a lump sum payment, where the cost for the Low-Voltage Items is in addition to the rental costs and the County’s TI contribution payable to the Landlord; and Authorize the Chief Executive Officer to execute any other ancillary documentation necessary to effectuate the terms of the proposed lease, and to take actions necessary and appropriate to implement the terms of the proposed lease, including, without limitation, exercising any early termination rights. (23-0281) Board Letter Public Comment/Correspondence Audio Attachments: Page 22County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 20. Probation Department Seven-Year Lease Recommendation: Authorize the Chief Executive Officer to execute a proposed lease with S&S Entities, LLC, a California limited liability company, for the Probation Department’s continued use of approximately 12,928 sq ft of office space and 65 on-site parking spaces, located at 1299 East Artesia Boulevard in the City of Carson (2), with an estimated maximum first-year base rental amount, including parking, of $388,570, with an estimated total lease amount of $2,962,000, over the seven-year term, 100% funded by a block grant from the State of California AB 109 program, with no impact to Net County Cost; authorize the Chief Executive Officer to execute any other ancillary documentation necessary to effectuate the proposed lease, and to take actions necessary and appropriate to implement the proposed lease, including, without limitation, exercising an early termination right after the 60th month and one option to renew for an additional period of five years, upon further Board approval; and find that the proposed lease is exempt from the California Environmental Quality Act. (23-0280) Board Letter Public Comment/Correspondence Audio Attachments: 21. Countywide Classification/Compensation Actions for the Los Angeles County Employees Retirement Association Recommendation: Approve an ordinance for introduction amending County Code, Title 6 - Salaries to update the Departmental staffing provisions to reflect positions allocated, deleted, and transferred in the Fiscal Year 2022-23 Supplemental Budget and implement routine technical adjustments and corrections to reflect earlier Board-approved budget and classification actions; add one unclassified classification and one new employee classification; delete two vacant non-represented classifications; and approve in the Classification Plan the title change of one vacant represented classification. (Relates to Agenda No. 45) (23-0283) Board Letter Public Comment/Correspondence Attachments: Page 23County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda County Operations 22. Award Vehicle and Vehicle-Related Equipment Live Auction Services Contract Recommendation: Authorize the Director of Internal Services to award and execute a contract with Ken Porter Auctions to provide vehicle and vehicle-related equipment live auction services, effective upon Board approval, for a period of four years, with two two-year and six month-to-month extension options; exercise the extension options in accordance with the contract; and execute applicable contract amendments should the original contracting entity merge, be acquired, or otherwise have a change of entity, execute applicable amendments to make necessary changes, which affect the scope of services and/or features to existing services to meet the County’s needs, and make changes to the terms and conditions to align with Board policy changes and directives. (Internal Services Department) (23-0263) Board Letter Public Comment/Correspondence Attachments: Page 24County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda Children and Families' Well-Being 23. Resource Family Approval Training Services Contracts Recommendation: Authorize the Director of Children and Family Services to execute amendments to extend the current resource family approval training (RFAT) contracts with The Community College Foundation (TCCF) for up to six months, effective February 1, 2023 through July 31, 2023, with the maximum cost not to exceed $508,167, and to be financed using 75% ($381,125) Federal funds, 17.5% ($88,929) State funds, and 7.5% ($38,112) Net County Cost (NCC), with sufficient funding included in the Department’s Fiscal Year 2022-23 Final Adopted Budget; and authorize the Director to take the following related actions: (Department of Children and Family Services) Execute a new contract with The Community College Foundation for the provision of RFAT Services, with terms effective August 1, 2023 through July 31, 2024, with two one-year extension options, at an estimated amount of $1,016,334 annually, to be financed using 75% ($762,251) Federal funds, 17.5% ($177,858) State funds, and 7.5% ($76,225) NCC; Exercise the extension option and to execute future amendments to the four RFAT contracts with TCCF, to make changes to the scope of work or the terms and conditions, if such changes are necessary to meet any Federal, State, or County requirements or to meet program needs; Extend the four new RFAT contracts by written notice for a period not to exceed six months beyond July 31, 2026, if such additional time is necessary to complete the negotiation or solicitation of a new contract, provided that a cost of living adjustment is not included, and sufficient funding is available for the extension. (23-0258) Board Letter Public Comment/Correspondence Attachments: Page 25County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 24. Adoption Promotion and Support Services Contract Amendment Recommendation: Authorize the Director of Children and Family Services to execute an Adoption Promotion and Support Services (APSS) contract amendment with Children's Bureau, to reallocate funds from an agency providing services in Service Planning Area 8, that has requested to not renew their contract after December 31, 2022, forgoing the two option years, with the total funding to be reallocated being $218,500, per year, effective upon the amendment execution date through December 31, 2023, and in the subsequent contract term, funding is included in the Fiscal Year 2022-23 adopted budget and to be included in the Department’s subsequent budget requests; and authorize the Director to take the following actions: (Department of Children and Family Services) Execute amendments to contractors willing to perform work left from an agency that chooses to sunset or terminate their APSS contract by increasing the maximum annual contract amount not to exceed 75%, with such increase to be reallocated among the remaining contracts providing services for current and future extension periods, provided that funding is available; Execute amendments to the APSS contracts for any mergers, acquisitions, or changes in ownership, for any revisions required by changes in local, State and Federal regulations, or for necessary changes to meet the needs of the County’s APSS program; and Terminate APSS contracts for contractor default, if necessary. (23-0247) Board Letter Public Comment/Correspondence Attachments: Page 26County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 25. General Hospital Reuse/West Campus Resolution Recommendation: Adopt a resolution and Notice of Intention to solicit proposals for a potential mixed-use affordable housing development for the General Hospital Reuse/West Campus located at 1200 North State Street in the City of Los Angeles (1); adopt a resolution declaring certain property exempt surplus land and finding that such declaration is exempt from environmental review under the California Environmental Quality Act (CEQA); and find that the proposed recommendations are exempt from CEQA. (Department of Economic Opportunity) (23-0272) Board Letter Public Comment/Correspondence Audio Attachments: Page 27County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda Health and Mental Health Services 26. Compromise Offers of Settlement Recommendation: Authorize the Director of Health Services to accept a compromise offers of settlement for patients who received medical care at the following County facilities under the Trauma Center Service Agreement: (Department of Health Services) Harbor-UCLA Medical Center Account No. 101905917 in the amount of $2,000; and LAC+USC Medical Center Account No. 101039717 in the amount of $7,500. (23-0271) Board Letter Public Comment/Correspondence Attachments: 27. Report on the 9-8-8 Suicide and Crisis Lifeline Report by the Interim Director of Mental Health on the rollout of the 9-8-8 Suicide and Crisis Lifeline, as requested at the Board meeting of December 20, 2022. (23-0278) Presentation Report Public Comment/Correspondence Audio Attachments: Page 28County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 28. Re-Employ a Retired County Employee to a Full-Time Permanent Position Recommendation: Authorize the Director of Public Health to re-employ retired Los Angeles County Employees Retirement Association (LACERA) member, Susan Frank, to a full-time permanent status in compliance with the Los Angeles County Employees Retirement Law of 1937, subject to your Board’s approval and the subsequent approval of LACERA’s Board of Retirement, the member’s re-employment date will be retroactive to February 5, 2019, the date Ms. Frank actually returned to work. (Department of Public Health) (23-0269) Board Letter Public Comment/Correspondence Attachments: Page 29County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda Community Services 29. Final Tract Map in the Unincorporated Community of North Whittier Recommendation: Approve the final map for Tract No. 83168 in the unincorporated community of North Whittier (1); accept grants and dedications as indicated on the final map for Tract No. 83168; and find that approval of the final map is exempt from the California Environmental Quality Act. (Department of Public Works) (23-0268) Board Letter Public Comment/Correspondence Audio Attachments: Page 30County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda Public Safety 30. Grant Funding from the California Department of Housing and Community Development Recommendation: Adopt a resolution to support the County’s participation in the infrastructure development activities under the 2018 Community Development Block Grant - Disaster Recovery Infrastructure Program (18DR-Infrastructure Program) funded by the California Department of Housing and Community Development (HCD); authorize the Chief Probation Officer to accept grant funding in an estimated amount of $3,788,157.86 from the HCD for the 18DR-Infrastructure Program; execute any agreements, amendments, related documents or extensions with the HCD; and approve an appropriation adjustment in the amount of $3,788,000 to the Probation Department’s Fiscal Year 2022-23 operating budget. (Probation Department) 4-VOTES (23-0270) Board Letter Public Comment/Correspondence Attachments: 31. Report on the Implementation of the California Public Safety Realignment Act Report by the Public Safety Realignment Team on the status of implementation of the California Public Safety Realignment Act (AB 109), as requested at the Board meeting of December 11, 2012, and updated on May 31, 2016; and approve the updated AB 109 Community Corrections Partnership Implementation Plan. (13-0268) Report Public Comment/Correspondence Attachments: 32. Rescind the Juvenile Institutions Services Hiring Freeze Recommendation: Rescind the Probation Juvenile Institutions Services budget unit hiring freeze, as approved by Board Order No. 54 of October 5, 2021, allowing the Department to re-start the process of recruiting, hiring and training entry level juvenile hall staff and promoting qualified staff to positions of higher-level responsibility. (Probation Department) (Continued from the meetings of 9-13-22, 9-27-22, 10-4-22 and 11-15-22) (22-3214) Board Letter Public Comment/Correspondence Audio Attachments: Page 31County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 33. Inmate Vending Machine Services Sole Source Agreement Amendments Recommendation: Authorize the Sheriff to execute sole source amendments with Keefe Commissary Network, LLC, for inmate commissary services, and First Class Vending, Incorporated, for inmate vending machine services, to extend the term of each agreement for an additional one-year period, from February 28, 2023 through February 27, 2024, with an additional six-month extension option, in any increment; execute the extension option, in any increment, provided it is in the best interest of the County; and terminate both agreements for convenience, either in whole or in part, if necessary, with 30 calendar days' advance written notice following the Department completing the solicitation and selection process for a replacement agreement. (Sheriff’s Department) (23-0179) Board Letter Public Comment/Correspondence Audio Attachments: Page 32County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 34. Digital Mugshot System Maintenance and Support Services Sole Source Agreement Amendment Recommendation: Approve and instruct the Chair to sign an amendment to the agreement with Dataworks, for continued maintenance and support services of the Department's Digital Mugshot System, known as Los Angeles Photo Manager system, to extend the term for an additional two-year period from February 8, 2023 through February 7, 2025, and increase the Maximum Contract by $1,046,255.58; and authorize the Sheriff to terminate the agreement for convenience, either in whole or in part, if necessary, with 30 calendar days written notice following the Department completing the solicitation and selection process for a replacement agreement. (Sheriff’s Department) (NOTE: The Acting Chief Information Officer recommended approval of this item.) (23-0248) Board Letter Public Comment/Correspondence Audio Attachments: 35. Special Appropriation Fund Transfer Recommendation: Approve the transfer of funds from services and supplies to reimburse the Sheriff’s Special Appropriation Fund in the amount of $23,864.83. (Sheriff’s Department) (23-0244) Board Letter Public Comment/Correspondence Attachments: Page 33County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda Ordinances for Adoption 36. County Code, Title 2 - Administration Ordinance for adoption amending County Code, Title 2 - Administration, to extend the sunset review date of the Los Angeles County Museum of Natural History Board of Governors to September 30, 2026. (23-0020) Ordinance Certified Ordinance Public Comment/Correspondence Attachments: 37. County Code, Title 12 - Environmental Protection and Title 22 - Planning and Zoning Amendments Ordinance for adoption amending County Code, Title 12 - Environmental Protection to remove the exemption for the operation of oil and gas wells from Chapter 12.08 - Noise Control, and Title 22 - Planning and Zoning, to prohibit new oil wells and production facilities, designate existing oil wells and production facilities as nonconforming due to use, and establish consistent regulations for existing oil wells and production facilities during the amortization period. (On September 27, 2022, the Board indicated its intent to approve the project.) (22-3437) Ordinance Certified Ordinance Public Comment/Correspondence Audio Attachments: 38. County Code, Title 15 - Vehicles and Traffic Amendment Ordinance for adoption amending County Code, Title 15 - Vehicles and Traffic, relating to speed limits, to authorize the lowering or retaining of speed limits on County highways, when appropriate, based on an engineering and traffic survey in accordance with Assembly Bill 43. (23-0052) Ordinance Certified Ordinance Public Comment/Correspondence Attachments: Page 34County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda Miscellaneous 39. Settlement of the Matter Entitled, Sheldon Lockett v. County of Los Angeles, et al. Los Angeles County Contract Cities Liability Trust Fund Claims Board's recommendation: Authorize settlement of the matter entitled, Sheldon Lockett v. County of Los Angeles, et al. United States District Court Case No. 18-CV-05838 in the amount of $2,900,000 and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Sheriff's Department Contract Cities Trust Fund's budget. This lawsuit concerns allegations of excessive force, Monell, and unlawful search by Sheriff's Deputies. (23-0277) Board Letter Public Comment/Correspondence Attachments: 40. City of Inglewood Election Request from the City of Inglewood: Render specified services relating to the conduct of a Runoff Election, to be held on March 7, 2023. (23-0260) Board Letter Public Comment/Correspondence Attachments: Miscellaneous Additions 41. Additions to the agenda which were posted more than 72 hours in advance of the meeting, as indicated on the supplemental agenda. (12-9995) Page 35County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 41-A. Affirming Rights of Tenants and Property Owners and Extending Protections and Assistance to Prevent an Increase in Homelessness Revised recommendation as submitted by Supervisors Horvath and Solis: Approve and instruct the Chair to sign a resolution, further amending and restating the Los Angeles County COVID-19 Tenant Protection Resolution, to do the following: Prohibit landlords through March 31, 2023, from seeking an eviction action against tenants for the presence of unauthorized occupants and/or pets necessitated by COVID-19 who began residing in the unit between March 1, 2020, and January 20, 2023, through January 31, 2024, once the protections expire, require landlords to provide tenants with a 30-day notice to “cure or quit” prior to filing an eviction based on the presence of such unauthorized occupants and/or pets that began during the term of the Los Angeles County COVID-19 Tenant Protections Resolution and before January 20, 2023, for one year after the protections expire; and Extend the remaining protections in the resolution through June 30, 2023 March 31, 2023, including order to protecting tenants, whose household income is at 80 percent Area Median Income or below and who cannot pay rent due to financial impacts related to COVID-19, from the risk of being evicted due to the non-payment of back-due rent, until they can utilize rental relief funds to be provided in Recommendation Nos. 2 and 3 below; once the protections expire, require landlords to provide tenants with a 30-day notice to “cure or quit” prior to filing an eviction based on back due rental payments accrued prior to March 31, 2023; Direct the Chief Executive Officer to allocate $5,000,000 in American Rescue Plan Act COVID-19 Emergency Funding, as identified in the 30-day report back for Board Order No. 62-A from December 20, 2022, to the following programs: $2,000,000 to Stay Housed LA for rental relief; and Page 36County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda $3,000,000 to the new non-Mortgage Small Landlord, aka Mom-and-Pop, Assistance Program, for landlords without a mortgage, as described in the 30-day report back from the Department of Consumer and Business Affairs, the program will provide up to $30,000 directly to landlords that agree that the acceptance of the funds will fully satisfy any unpaid rent a tenant, or tenants, have and explicitly agree that the tenant, or tenants, cannot be evicted for that purpose; Direct the Chief Executive Officer, the Director of Consumer Business and Affairs, and the Executive Director of the Los Angeles County Development Authority, to report back to the Board in writing in 30 days, on the development of a Rent Relief Program to be administered by the Director of Consumer and Business Affairs, which would prioritize serving tenants most at risk of eviction due to unpaid back rent after June 30, 2023 March 31, 2023, when the current tenant protections expire, with the program and rental assistance to be provided, to be in partnership with the impacted landlords and property owners, to the extent feasible assistance for unpaid rent shall be provided directly to property owners; and with the report back to include an estimate of impacted renters, program framework, implementation timeline, funds needed, and potential funding sources, with the goal of creating and scaling the program before June 30, 2023 March 31, 2023; and Instruct the Director of Consumer Business and Affairs to update their tenant protections website, clearly articulating the rights of tenants and property owners. (23-0369) Motion by Supervisors Horvath and Solis Revised motion by Supervisors Horvath and Solis Report by Department of Consumer and Business Affairs Report Public Comment/Correspondence Audio I Audio II Attachments: Page 37County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 41-B. Implementing Homekey Round 3 Recommendation as submitted by Supervisor Hahn: Approve a Model Master Agreement for the Homekey program for the period of execution through December 31, 2027, with up to two one-year and six month-to-month extension options, for a maximum total term of seven years; authorize the Chief Executive Officer to execute Master Agreement (MAs) similar to the Model Agreement with qualified entities identified through the County’s Request for Statement of Qualifications (RFSQ); and authorize the Chief Executive Officer to take the following related actions: Enter into MAs for the Homekey Program with additional vendors that meet all minimum requirements and qualifications as outlined in the initial RFSQ issues during the ensuing four-year and six-month period; Execute amendments to the MAs as set forth throughout the Model Agreement, including, to effectuate assignment of the MAs, to a new contracting entity, upon determining that such assignment is in the best interest of the County, and execute applicable documents when the original contracting entity has merged, been purchased, or otherwise change; modify the MAs to include new or revised standard County contract provisions adopted by the Board, as required from time to time, including all applicable documents; execute the extension options, if it is in the best interest of the County; and terminate the MAs, either in whole or in part; and Execute work orders, and amendments to work orders, including extensions, if it is in the best interest of the County, for services provided on a work order basis under the MA. (23-0354) Motion by Supervisor Hahn Public Comment/Correspondence Attachments: Page 38County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 41-C. Investigating Natural Gas Price Increases Revised recommendation as submitted by Supervisors Barger and Mitchell: Direct the Chief Executive Officer through the Legislative Affairs and Intergovernmental Relations Division, in consultation with the Interim County Counsel and relevant County Departments, to: Send a five-signature letter to the Chair of the California State Legislature’s Senate Standing Committee on Energy, Utilities and Communications, and the Chair of the Assembly Committee on Utilities and Energy, asking that they investigate the Statewide spike of natural gas prices and requesting funding to harden and increase the resiliency of public utility infrastructure; and Monitor and report back to the Board in writing on the California Public Utilities Commission’s (CPUC’s) en banc on high natural gas prices and the actions the CPUC is considering to address the impact on ratepayers; and Direct the Chief Executive Officer and the Interim Director of Public Social Services, in consultation with the Director of Consumer and Business Affairs, and in consultation with the Director of Economic Opportunity, to identify financial assistance opportunities that are available to overburdened customers and households and report back to the Board in writing in 21 days; and work with the Southern California Gas Company, to identify and publicize customer programs and financial assistance opportunities available to overburdened customers. (23-0338) Motion by Supervisors Barger and Mitchell Revised motion by Supervisors Barger and Mitchell Report Five-Signature Letter Public Comment/Correspondence Attachments: Page 39County of Los Angeles

TUESDAY, JANUARY 24, 2023Board of Supervisors Agenda 41-D. Establishing a Roadmap to Address the Mental Health Bed Shortage Recommendation as submitted by Supervisors Barger and Mitchell: Instruct the Interim Director of Mental Health, in consultation with the Chief Executive Officer, to retain a consultant to work with the Departments on the analysis and roadmap, and analyze existing data and reports; perform a gap analysis analyzing the current and future projected needs for inpatient mental health beds and facilities, consulting existing data and reports, as well as other relevant Departments, service providers and labor, and report back to the Board in writing in 180 days; and develop a comprehensive roadmap to address the specific gaps in the mental health bed continuum at each bed type and level, including existing and potential funding sources, bed procurement opportunities, and legal, contracting or regulatory barriers, and include this in the report back due in 180 days. (23-0361) Motion by Supervisors Barger and Mitchell Report Public Comment/Correspondence Audio Attachments: Page 40County of Los Angeles