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, August 4, 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 Senior Pastor Elton Penn, East 105th Street Christian Church of Los Angeles (2). Pledge led by Julissa Gomez, former Corporal, United States Marine Corps, Sherman Oaks (3). Presentation recognizing "Reclaiming Home: Black Altadena Rebuilds," as arranged by Supervisor Barger. Presentation of pet(s) for the County's Pet Adoption Program, as arranged by Supervisor Barger.

August 4, 2026Board of Supervisors Statement Of Proceedings I. CONSENT CALENDAR BOARD OF SUPERVISORS 1 - 17 1. 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. Supervisor Holly J. Mitchell Lauren Espy, Community Prevention and Population Health Task Force Delores Davis, Personal Assistance Services Council Supervisor Lindsey P. Horvath Skekinah Deocares, Los Angeles County Youth Climate Commission Supervisor Kathryn Barger Lou Moore+, Commission for Children and Families; also waive limitation of length of service requirement, pursuant to County Code Section 3.100.030A Juan Leaños+, Commission for Public Social Services Stacy Brightman+, Commission for Women Liza Boubari, Gender Responsive Advisory Committee Fran Sereseres+, Los Angeles County Commission for Older Adults; also waive limitation of length of service requirement, pursuant to County Code Section 3.100.030A Mary Winners+, Los Angeles County Commission for Older Adults Jack Darakjian+, Los Angeles County Commission on Disabilities; also waive limitation of length of service requirement, pursuant to County Code Section 3.100.030A Andrea Edoria+, Los Angeles County Commission on Disabilities; also waive limitation of length of service requirement, pursuant to County Code Section 3.100.030A (26-0077) Interested person(s) submitted written testimony. Supervisor Horvath requested that the appointment of Skekinah Deocares to the Los Angeles County Youth Climate Commission, be referred back to her office. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, this item was approved, with the exception of the appointment of Skekinah Deocares to the Los Angeles County Youth Climate Commission, which was referred back to Supervisor Horvath's office. Page 2County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings Said motion was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Public Comment/Correspondence 2. Motion to Establish a Reward Offer in the Amount of $20,000 in the Investigation of the Heinous Murder of Nestor Tlahuel Mendez in the City of La Mirada on March 29, 2023, as submitted by Supervisor Hahn. (26-4867) Interested person(s) submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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 3. Revised motion to Reestablish and Increase the Reward Previously Offered in the Amount of $10,000 to $20,000 in the Investigation into the Heinous Vandalism of the Pasadena Jewish Temple and Center on January 11, 2026, as submitted by Supervisor Barger. (26-0559) On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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 Barger Revised motion by Supervisor Barger Executed Document Notice of Reward Public Comment/Correspondence Page 3County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings 4. Revised motion to Proclaim August 7, 2026, as “Purple Heart Day” throughout Los Angeles County, as submitted by Supervisors Hahn and Solis. (26-4866) This item was taken up with Item No. 59-A. Interested person(s) submitted written testimony. Commander Zerefino John Madrigal III, California Military Order of the Purple Heart, addressed the Board. 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 5. Motion to Proclaim August 2 through August 8, 2026, as “National Health Center Week” throughout Los Angeles County, as submitted by Supervisor Solis. (26-4913) Erica Rogers, Andrew Yam, and Jennifer Chou addressed the Board. Interested person(s) also submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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 Audio Page 4County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings 6. Motion to Proclaim September 2026, as “Childhood Cancer Awareness Month” throughout Los Angeles County, as submitted by Supervisor Solis. (26-4912) Interested person(s) submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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 7. Motion for the Annual Portuguese Bend National Horse Show Fee Waiver from August 28, 2026 through September 6, 2026, in the Amount of $2,000, as submitted by Supervisor Hahn. (26-4865) Interested person(s) submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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 Public Comment/Correspondence Page 5County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings 8. Motion for the July Receptions Retroactive Parking Fee Waiver on July 21, 2026 and July 28, 2026, in the Amount of $1,500, as submitted by Supervisor Solis. (26-4914) On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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 9. Revised motion for the Girl Scouts of Greater Los Angeles “Camp Stuff ‘n’ Such” Retroactive Fee Waiver on July 27, 2026 through July 31, 2026, in the Amount of $2,025 for Facility Fees and Parking Fees in the Amount of $800, as submitted by Supervisor Mitchell. (26-4868) Interested person(s) submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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 Revised motion by Supervisor Mitchell Executed Document Public Comment/Correspondence 10. Motion for the Habitat LA Rock the Block Parking Fee Waiver on September 23 through September 25, 2026, in the Amount of $10,542, Gross Receipts Fee in the Amount of $5,040, and Permit Fee Waiver in the Amount of $250, for a total cost of $15,832, as submitted by Supervisor Horvath. (26-4893) Interested person(s) submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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 6County of Los Angeles

August 4, 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 11. Ensuring Equitable and Consistent Access to Hygiene Kits in the Los Angeles County Jails Recommendation as submitted by Supervisor Hahn: Request the Sheriff to: Implement a more equitable and consistent process so that any incarcerated person in County jails can access hygiene kits, without cost, per Title 15 frequency standards or better or when requested, in 30 days; and In consultation with the Chief Executive Officer, identify another form of appropriate funding and/or ensure the full cost is included in the Department’s annual budget as a codified requirement to provide free hygiene kits for incarcerated persons. Direct the Interim Inspector General, in collaboration with County Counsel, to review the annual itemized report of the Inmate Welfare Fund expenditures, 30 days before they are submitted to the Board, with any findings and concerns, including if any are repeatable findings per Directive 1. (26-4569) Roy Humphreys, Anthony Arenas, Janet Asante, Maya Daniels, Marcella Rosen, Yasmine Shoukeh, James Takamatsu, Anthony Robles, Byron Jose, Brooklynn Carter, Mason Fowler, James Nelson, Mya Coleman, and Zinnia Moreno addressed the Board. Interested person(s) also submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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 Motion by Supervisor Hahn (Updates Following Cluster) Executed Document Public Comment/Correspondence Audio Page 7County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings 12. Providing Youth with Swim Lessons at Probation Facility Swimming Pools Revised recommendation as submitted by Supervisors Hahn and Horvath: Suspend Section 22.1 of the Rules of the Board for the limited purpose of considering this motion. Instruct the Chief Probation Officer to do the following: Collaborate with the Director of Parks and Recreation (LA County Parks) to establish parameters and protocols for providing youth at all facilities that have a pool with LA County Parks’ Learn-to-Swim Program, on a rotating basis and as needed, beginning in Fiscal Year 2026-27 and ongoing, to provide this life-saving and physical education programming at Probation’s youth facilities; Identify funding for the swimming lessons instruction so that LA County Parks can bill the Probation Department for the provision of services; Develop, in collaboration with LA County Parks, a structured Learn-to-Swim instructional schedule that provides youth with consistent lessons, enabling them to progressively build swimming skills, confidence, and water safety knowledge; and Report back to the Board in writing, within 150 days, in collaboration with LA County Parks, with an evaluation of the program outcomes. The report should include, but not be limited to the following: The number of youth who participated in and completed the Learn-to-Swim program; Participant demographic information, including age, race, gender, and Probation facility; and An assessment of the program’s impact on incarcerated youth and lessons learned. (26-4918) Claudia Jerez, Roy Humphreys, and Zinnia Moreno addressed the Board. Interested person(s) also submitted written testimony. After discussion, on motion of Supervisor Hahn, seconded by Supervisor Horvath, 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 (Exempt From Cluster) Revised motion by Supervisors Hahn and Horvath Executed Document Report Public Comment/Correspondence Audio Page 8County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings 13. Fostering The Future Funds For LA County Foster Youth Recommendation as submitted by Supervisor Barger: Instruct the Interim Director of Children and Family Services to report back in 90 days providing a status update to: Develop guidance and informational materials for staff regarding the many types of special State and Federal accounts that are available to foster children, youth, and their families; Distribute promotional materials for the Fostering the Future trust funds through 2028 to foster youth and their families and provide assistance to families who wish to apply, including assistance applying for Social Security Cards; Identify any impacts, positive or negative, that should be considered in deciding whether to access the Fostering the Future trust funds including, but not limited to, whether the funds would limit foster youth from accessing social services due to the impact on total net worth; and Collaborate with the California Department of Social Services, as needed, to access the Fostering the Future trust funds; engage relevant Federal agencies; and to ensure administrative costs are accessed in accordance with the program. Direct the Chief Executive Officer, through the Legislative and Intergovernmental Relations Branch, in coordination with DCFS and the California Welfare Directors Association of California, to advocate for the release of an All County Letter by the California Department of Social Services detailing when and how these funds will become available to counties. (26-4642) Interested person(s) submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Hahn and Supervisor Barger 3 - Abstentions: Supervisor Horvath and Supervisor Solis2 - Attachments: Motion by Supervisor Barger Motion by Supervisor Barger (Updates Following Cluster) Executed Document Report Public Comment/Correspondence Page 9County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings 14. Ensuring Earthquake Emergency Readiness in Los Angeles County Recommendation as submitted by Supervisor Barger: Suspend Section 22.1 of the Rules of the Board for the limited purpose of considering this motion. Request that the Director of the Office of Emergency Management, Chief Executive Office, provide a verbal presentation to the Board at the September 29, 2026 Board meeting regarding the County’s own earthquake preparedness efforts, including the current readiness of County staff and facilities; any existing gaps that must be addressed; and a plan for how the County will ensure continued service to residents and businesses, while ensuring community safety and infrastructure needs in the event of a major earthquake. The presentation should include Public Works, Fire, Sheriff, CEO Asset Management Branch and all relevant County Departments that have a role in emergency preparedness and response; and engage key stakeholders such as Dr. Lucy Jones and representatives from academic institutions such as California Institute of Technology and University of California Los Angeles. Direct the Director of the Office of Emergency Management, in collaboration with the Chief Executive Office Countywide Communications, to develop and implement an Emergency Earthquake Readiness public awareness program that includes the following: An online “Know Your Risk” portal leveraging available resources through the California Office of Emergency Services and other partners to provide accessible preparedness tools, resources and information to help residents, businesses, schools and community-based organizations prepare for a potential earthquake. A multilingual public education and outreach campaign leading up to and surrounding the upcoming “Great ShakeOut Day” on October 15, utilizing traditional media, digital platforms, social media, county facilities, transit partners and community organizations to support Emergency Earthquake Preparedness. Recommendations for sustained, year-round public engagement strategies that move beyond annual preparedness events and establish earthquake readiness as an ongoing public safety priority for Los Angeles County. (26-4871) Interested person(s) submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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 Barger Executed Document Public Comment/Correspondence Page 10County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings 15. Responding to the Lineage Fire Impact on Local Small Business in Unincorporated East Los Angeles Revised recommendation as submitted by Supervisors Solis and Hahn: Instruct the Director of Economic Opportunity to utilize Supervisorial District 1 Catalytic Development Funds to launch a Small Business Interruption Fund for businesses in the areas impacted by the fire and other proclaimed emergencies within the district. This assistance should be provided within 45 days, and authorize the Director of Economic Opportunity to negotiate, execute, or amend any agreements to implement the program subject to approval by County Counsel. The Board shall waive the requirements of Board Policy No.5.100 for these agreements. Instruct the Director of Economic Opportunity to report back to the Board in writing in 60 days with a proposal of the utilization of the Countywide Business Interruption Fund (BIF) established via the motion, Protecting Small Businesses and Strengthening Economic Resiliency in Los Angeles County, approved by the Board of Supervisors in March 2026, to serve businesses impacted by recent proclaimed local emergencies, including but not limited to those businesses impacted by the Lineage Logistics Fire should the Supervisorial District 1 Catalytic Development Funds prove insufficient. Direct County Counsel and the Director of the Office of Emergency Management, Chief Executive Office, to seek reimbursement for funds dispensed to small businesses impacted by a local emergency. Instruct the Director of Regional Planning, in consultation with County Counsel and the Director of Public Health, to explore the feasibility of developing a policy that would require new facility permits identified as high-risk to environmental or public health, and in sensitive areas such as residential or near schools, to pay a fee that would help fund the Countywide Business Interruption Fund that was established in the motion, Protecting Small Businesses and Strengthening Economic Resiliency in Los Angeles County, in March 2026, only for use by businesses in unincorporated areas; and report back in writing in 90 days. Instruct the Director of Public Health, in consultation with County Counsel, to report back to the Board in writing in 60 days with recommendations on the following: An evaluation of its current citation and fee structure and provide recommendations on increasing the penalties imposed for public health violations with significant impacts to public and environmental health, similar to the Los Palos Incident; and Page 11County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings Requirements for businesses with high-risk of community exposure to environmental hazards located in proximity to sensitive locations, such as residences, schools, or health care facilities, to prepare and submit for approval by the Department of Public Health a community health and safety preparedness and mitigation plan. (26-4928) Natalie Huynh, Diego Rodriguez, Kenya Reese, Erica Garcia, Christy Hernandez, Greg, Byron Jose, Roy Humphreys, Sofia Quinones, Yesenia Pum, Silvia Corona, Armando Torres, Steven Kung, Maria Morales, Cindy Borbon, and other interested persons addressed the Board. Interested person(s) also submitted written testimony. Joseph Nicchitta, Chief Executive Officer, Kelly LoBianco, Director of Economic Opportunity, Amy Bodek, Director of Regional Planning, and Dr. Nichole Quick, Chief Science Officer, Department of Public Health, responded to questions posed by the Board. After discussion, on motion of Supervisor Solis, seconded by Supervisor Hahn, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn and Supervisor Solis 4 - Absent: Supervisor Barger1 - Attachments: Motion by Supervisor Solis (Exempt From Cluster) Revised motion by Supervisors Solis and Hahn Executed Document Report Public Comment/Correspondence Audio Page 12County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings 16. Streamlining Affordable Housing Funding Resources through a Los Angeles County Super NOFA Recommendation as submitted by Supervisors Mitchell and Solis: Direct the Executive Director of the Los Angeles County Development Authority (LACDA), or his designee, in coordination with the Directors of the County of Los Angeles (County) Departments of Homeless Services and Housing, Mental Health, LA Health Services, Justice Care and Opportunities, and Children and Family Services, (collectively, County Departments), to report back to the Board within 150 days mapping all housing production and operating subsidy funding that could be streamlined into one County Super Notice of Funding Availability (NOFA). Direct the Executive Director of LACDA, or his designee, in coordination with the County Departments, to include in the report recommendations for the design and implementation of the first Super NOFA, and recommendations for at least one annual cycle thereafter, that align housing production and operating funds into a single application and award process for permanent housing. The recommendations for design and implementation should include: (Relates to Agenda No. 2-D) A timeline that aligns the current and/or future permanent housing funding across identified departments within a NOFA, to be implemented by the Fiscal Year 2027-28 budget cycle, in a manner that provides operational continuity and avoids any disruption to funding or services. A strategy for aligning requirements and eligibilities where overlap exists, to clarify which funding sources can be leveraged and stacked. An assessment of LACDA’s internal capacity to administer a Super NOFA and a staffing plan to support administration, including any fees associated with operating the NOFA and application for other departments. Recommendations for coordinated compliance and monitoring of funds within the Super NOFA to reduce the burden on County Departments and developers. Consideration of the timing of other jurisdictions’ NOFAs, including but not limited to agencies within the County and the State. A NOFA revision process that includes the opportunity for applicants to provide feedback annually, such as but not limited to a public comment period before each Super NOFA is released. Page 13County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings Direct the Executive Director of LACDA, or his designee, to conduct stakeholder engagement, to inform the Super NOFA, including outreach to affordable housing developers, affordable housing development association groups, and stakeholders who have helped inform the California Department of Housing and Community Development’s Super NOFA, including, but not limited to, California Housing Partnership, Corporation for Supportive Housing, and CTY Housing. (26-4573) Interested person(s) submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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 Supervisors Mitchell and Solis (Updates Following Cluster) Executed Document Report Public Comment/Correspondence 17. Ensuring Measure B Funds Are Put to their Highest and Best Use Recommendation as submitted by Supervisor Mitchell: Direct the Chief Executive Officer, in consultation with the Director of the Department of Health Services, the Director of the Department of Public Health and the Emergency Medical Services Agency, the Fire Chief, the Hospital Association of Southern California (including representatives from both trauma centers and emergency hospitals with high Medicaid volumes), and other relevant provider stakeholders to retain a consultant to study the impacts of the County’s current allocation of Measure B funds to non-County trauma hospitals to ensure that future Measure B resources are allocated in a manner that maximizes public benefit, including any potential federal fund matching opportunities, strengthens both the regional trauma and emergency services system, and aligns with the intent of the voters. At a minimum, the study should: Prioritize preserving a financially stable, accessible, and sustainable regional trauma and emergency services system; Identify strategies that maximize the public benefit of Measure B investments while strengthening trauma and emergency care for vulnerable populations; Consider financial vulnerabilities, including disproportionate impacts of H.R.1, and impacts on hospitals with high Medicaid payer mixes and uninsured volumes; Page 14County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings Consider the fiscal health of both each individual eligible hospital and the multi-hospital system that it is part of (including cash reserves, days of cash on hand, unrestricted net assets, operating margin, and reimbursed trauma care, including through private insurance, etc.) when distributing taxpayer dollars; Align investments to community need and to better serve the most vulnerable populations, including, but not limited to, populations impacted by disproportionate disease burdens or extreme environmental hazards; and Evaluate how any recommended changes to Measure B allocations could be implemented in a manner that maintains the integrity of the trauma care system, including consideration of any phased implementation, transition periods, or other mitigation strategies where appropriate. Direct the Chief Executive Officer and consulting departments to report back in 180 days with recommendations to inform the prospective ongoing non-County Measure B allocation formula. (26-4243) Elaine Batchlor, Precious Mayes, Darren Harris, Juan Munoz, Maya Douglas, Atul Nakgasi, Latricia Mitchell, Frances Saunders, Regina Martin, Michael Perea, Tim Kilkinski, Candy Lewis, Hector Flores, Mya Coleman, Mason Fowler, and other interested persons addressed the Board. Interested person(s) also submitted written testimony. Joseph Nicchitta, Chief Executive Officer, responded to questions posed by the Board. Supervisor Horvath directed the Chief Executive Officer to include in the report back to the Board evaluating the factors contributing to hospital distress, evaluating options to preserve the directive of Measure B, and assessing opportunities to maximize Federal and State funding, including Federal matching funds, as well as examining whether hospitals currently receiving County funding continue to benefit from that support. After discussion, on motion of Supervisor Mitchell, 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 Mitchell Motion by Supervisor Mitchell (Updates Following Cluster) Executed Document Report Public Comment/Correspondence Audio Page 15County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings ADMINISTRATIVE MATTERS 18 - 61 Chief Executive Office 18. County’s Community Information Exchange for Fiscal Year 2026-27 Recommendation: Approve and authorize the use of $4,995,000 in one-time funding from the Information Technology Infrastructure Fund (ITF) to procure and implement a Community Information Exchange. Approve a Fiscal Year 2026-27 appropriation adjustment to reallocate $4,995,000 from the ITF to increase the Chief Executive Office's operating budget. 4-VOTES (NOTE: The Chief Information Officer recommended approval of this item.) (26-4638) On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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 19. Revised Board Policy No. 4.031 - Care First and Community Investment Budget Policy Recommendation: Approve proposed revisions to the Care First and Community Investment Budget Policy, which incorporates Chapter 4.13 and Ordinance No. 2025-0038, removes outdated provisions, reflects the full implementation of the 10% set-aside, and strengthens fiscal planning and reporting requirements. (26-4639) Maya Daniels, Yasmine Shoukeh, Mason Fowler, Mya Coleman, and Zinnia Moreno addressed the Board. Interested person(s) also submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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 Audio Page 16County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings County Operations 20. Deaccession Civic Artwork Senbazru at Augustus Hawkins Comprehensive Mental Health Center on Martin Luther King Jr. Medical Campus Recommendation: Approve deaccession of the artwork "Senbazru” by Louise Griffin created for Augustus Hawkins Comprehensive Mental Health Center on Martin Luther King Jr. Medical Campus in 2013, from the County Civic Art Collection. Find that the proposed actions are exempt from the California Environmental Quality Act. (Supervisorial District 2) (Department of Arts and Culture) (26-4492) On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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 21. Resolution Calling and Giving Notice of a Special Election Recommendation: Adopt a resolution calling for and giving notice of a special election and consolidating the special election with the Statewide General Election on November 3, 2026, for the purpose of voting upon a measure to amend the Charter of the County of Los Angeles to establish a binding arbitration process to resolve disputes between the County and certain Certified Public Safety Employee Organizations as identified in the ordinance, and rescinding and replacing a prior resolution on the same matter adopted on March 17, 2026. (County Counsel) (Relates to Agenda Nos. 36 and 37) (26-4919) Yasmine Shoukeh, Brooklynn Carter, Mya Coleman, and Zinnia Moreno addressed the Board. Interested person(s) also submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, this item was duly carried by the following vote: Ayes: Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 4 - Noes: Supervisor Mitchell1 - Attachments: Resolution Public Comment/Correspondence Audio Page 17County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings 22. County Code, Title 5 - Personnel Ordinance Amendment Recommendation: Approve an ordinance amending County Code, Title 5 - Personnel, to temporarily amend Civil Service Rules 2, 4, 12, 18, and 26 for the duration of the Probation Department emergency to assist the Probation Department in adequately managing its employees in Probation sworn classifications to maintain a safe environment for youth during the staffing shortage; grant the Director of Personnel authority over disciplining sworn classifications in the department; and add a definition to specify what positions are affected by the rule revisions. (County Counsel) (Relates to Agenda No. 62) (Continued from the meetings of 3-24-26, 4-28-26 and 6-23-26) (26-1872) This item was taken up with Item No. 62. Shenea O'Quinn, Helen Eigenberg, Roy Humphreys, Mel Bailey, Olivia Shields, Carly Alba, and Cookie Lommel addressed the Board. Interested person(s) also submitted written testimony. Joseph Nicchitta, Chief Executive Officer, Eduardo Montelongo, Senior Assistant County Counsel, and Thomas J. Faughnan, Senior Deputy County Counsel, County Counsel, responded to questions posed by the Board. Guillermo Viera Rosa, Chief Probation Officer, Robert N. Arcos, Deputy Director, Campus Safety and Security Operations, Sheila Williams, Chief Deputy, Administrative Services, Probation Department, Lisa Garrett, Director of Personnel, Rodney Collins, Chief Deputy Director, and William Gomez, Senior Human Resources Manager, Department of Human Resources, were also present. After discussion, on motion of Supervisor Hahn, seconded by Supervisor Solis, this item was continued to no later than December 1, 2026. Said motion was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Hahn and Supervisor Solis 3 - Noes: Supervisor Horvath1 - Absent: Supervisor Barger1 - Attachments: Board Letter Revised Board Letter Chief Executive Officer's Memo Public Comment/Correspondence Audio Page 18County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings 23. Investigation Services for the Department of Human Resources Equity and Personnel Investigations Model Master Agreement Recommendation: Approve the Model Master Agreement (Model Agreement) for Investigation Services with a three-year term commencing the date of execution of the first Master Agreement (MA), plus two one-year extension options, for a total agreement term not to exceed five years. Each executed MA will be effective upon the date of its execution by the Director of Personnel and will terminate on the expiration date of the first MA. Authorize the Director of Personnel to execute MAs substantially similar to the Model Agreement with qualified contractors to meet the needs of the Department, provided sufficient funding is available. Authorize the Director to modify or amend the MA within the conditions specified in the MA, including to execute any extension options above, if it is in the best interest of the County and funding is available; allow for Cost of Living Adjustments at the sole discretion of the County and in accordance with County policy and the MA terms; execute applicable documents when the original contracting entity has merged, been purchased, or otherwise changed; and to include new or revised standard County contract provisions, including all applicable documents adopted by the Board during the term of the MA. (Department of Human Resources) (26-4493) Interested person(s) submitted written testimony. On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was continued one week to August 11, 2026. Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Board Letter Public Comment/Correspondence Page 19County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings 24. 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) Barbara Olesen addressed the Board. Interested person(s) also submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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 Audio Page 20County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings 25. Pay Phone Services Contract Recommendation: Authorize the Director of Internal Services to award and execute a contract for pay phone services with Littlejohn Communications, Inc. to provide pay phone services, effective October 1, 2026, for an initial term of five years with three one-year and six month-to-month extension options, for a maximum total contract term of eight years and six months at an annual contract cost of $158,915.40 in the first year and an approximate aggregate cost of $794,577 for the initial contract term. Funding for these services is included in ISD’s and other County Departments’ Fiscal Year 2026-27 Adopted Budgets, and sufficient appropriation will be requested in future years. Authorize the Director to exercise the renewal options and month-to-month extensions in accordance with the contract; execute contract amendments to make necessary changes to the scope of services, add/delete phones and/or services; and convert the pay structure for individual pay phones contingent on usage; execute applicable contract amendments to align with Board policy changes and should the original contracting entity merge, be acquired, or otherwise have a change of entity. (Internal Services Department) (26-4724) Interested person(s) submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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

August 4, 2026Board of Supervisors Statement Of Proceedings 26. Title Investigation and Reporting Services Contract Recommendation: Award and instruct the Chair to sign a contract with First Corporate Solutions, Inc., to provide title investigation and reporting services to the Treasurer and Tax Collector (TTC) at a rate of $225 per parcel for Parties of Interest Reports, and $45 per parcel for Date Down Reports commencing upon Board approval, or September 1, 2026, whichever is later, for a three-year contract term, with an annual maximum contract sum not to exceed $900,000 for the first year of this contract. Funding is included in TTC’s Fiscal Year 2026-27 adopted budget, and funds required for subsequent years will be included in each year’s budget request. Authorize the Treasurer and Tax Collector to execute amendments to the contract to: exercise the optional two one-year and six month-to-month extensions; add, delete, and/or revise certain terms and conditions as mandated by Federal, State, or local law or regulation, or as required by the Board, and/or Chief Executive Officer; approve assignment and delegation of the contract resulting from acquisitions, mergers, or other changes in ownership; and revise the contract sum, fees, or payments and/or the statement of work as operationally necessary, including an increase of no more than 10% annually based on unanticipated workload increases or reporting requirements. (Treasurer and Tax Collector) (26-4632) On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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 No. 79796 Page 22County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings Health and Mental Health Services 27. Terminate the Declared Local Health Emergency for the January 2025 Critical Fire Events Recommendation: Adopt a resolution to terminate a local health emergency, which was proclaimed as a result of the January 2025 windstorm and critical fire events in the County. Instruct the Director of the Office of Emergency Management, Chief Executive Office, to forward a copy of the resolution to terminate a local health emergency to the Director of the California Governor’s Office of Emergency Services. (Department of Public Health) (Continued from the meetings of 6-9-26, 6-16-26, and 7-14-26) (26-3192) Interested person(s) submitted written testimony. On motion of Supervisor Horvath, seconded by Supervisor Mitchell, this item was continued to September 1, 2026. Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Board Letter Public Comment/Correspondence Page 23County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings Community Services 28. 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) Interested person(s) submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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

August 4, 2026Board of Supervisors Statement Of Proceedings 29. Rimgrove Park HVAC, Fitness, and Shade Improvements Capital Project Recommendation: Establish and approve the proposed Rimgrove Park HVAC, Fitness, and Shade Improvements Project, Capital Project No. 8A135 (Project), with a total Project budget of $477,000. Approve an appropriation adjustment to reflect an increase of $477,000 in appropriation to the proposed Project, fully offset with grant revenue from the Los Angeles County Regional Park and Open Space District, Safe, Clean Neighborhood Parks, Open Space, Beaches, Rivers Protection, and Water Conservation Measure of 2016 (Measure A) Funds, to fully fund the proposed Project. Authorize the Director of Parks and Recreation to deliver the proposed Project through a Board-approved Job Order Contract. Find that the proposed Project is exempt from the California Environmental Quality Act. (Supervisorial District 1) (Department of Parks and Recreation) 4-VOTES (26-4623) Interested person(s) submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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 25County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings 30. Pamela Park Roofing and Surfacing Capital Project Recommendation: Establish and approve the proposed Pamela Park Roofing and Surfacing Project, Capital Project No. 8A191 (Project), with a total Project budget of $404,000. Approve an appropriation adjustment to reflect an increase of $404,000 in appropriation to the proposed Project, fully offset with grant revenue from Los Angeles County Regional Park and Open Space District Safe, Clean Neighborhood Parks, Open Space, Beaches, Rivers Protection, and Water Conservation Measure of 2016 Funds (Measure A), to fully fund the proposed Project. Authorize the Director of Parks and Recreation to deliver the proposed Project through a Board-approved Job Order Contract. Find that the proposed Project is exempt from the California Environmental Quality Act. (Supervisorial District 5) (Department of Parks and Recreation) 4-VOTES (26-4621) Interested person(s) submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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

August 4, 2026Board of Supervisors Statement Of Proceedings Public Safety 31. Sole Source Acquisition Sikorsky S-70i Firehawk™ Helicopter Recommendation: Acting as the Governing Body of the Consolidated Fire Protection District (District), authorize the Director of Internal Services, as the County Purchasing Agent, to proceed with the sole source acquisition process for the District and enter into a purchase agreement with Sikorsky Aircraft Corporation, to acquire one Sikorsky S-70i Firehawk™ helicopter, for a total acquisition cost not to exceed $43,100,000 including estimated tariffs and sales/use taxes. Authorize the Director of Internal Services to proceed with the sole source acquisition of the mission equipment systems, final outfitting, and configuration of one Sikorsky S-70i Firehawk™ helicopter for a total acquisition cost not to exceed $6,600,000 including sales/use taxes. Authorize the Fire Chief to revise the total acquisition cost, up to 10% of the total cost, due to changes in reciprocal tariffs that may be imposed on the import of products from the European Union to the United States with advance notice to the Board. Authorize the Fire Chief and the Director of Internal Services, to complete and execute all necessary purchasing documents related to the acquisition of one S-70i Firehawk™ helicopter and the mission equipment systems, final outfitting and configuration of the S-70i Firehawk™. Approve the appropriation adjustment to use $43,100,000 from the Fire Department obligated fund balance Committed for Budget Uncertainties and transfer those funds to the Fire Department Helicopter ACO Fund Capital Asset - Equipment appropriation for the purchase of the one new S-70i Firehawk™. Authorize the Fire Chief and the Director of Internal Services to execute a potential trade-in or sale of Helicopters 15 and 19, to offset the purchase of the one new S-70i Firehawk™. Find that this purchase is exempt from the provision of the California Environmental Quality Act. (Fire Department) 4-VOTES (26-4631) Interested person(s) submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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

August 4, 2026Board of Supervisors Statement Of Proceedings 32. Report on Alternative Housing for Pregnant, Justice-Involved Youth Written report by the Chief Probation Officer, in collaboration with the Directors of Mental Health, Health Services, and Children and Family Services, the Public Defender, the Alternate Public Defender, the District Attorney and other relevant County stakeholders as appropriate, on the specific steps taken to secure alternative housing for pregnant youth in the Probation Department’s care, as requested at the Board meeting of November 4, 2025. (25-6204) Interested person(s) submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, the report was received and filed. Said motion was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Report Public Comment/Correspondence Page 28County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings 33. 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) 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 contained therein, subject to the availability of funding. (26-4633) Helen Eigenberg, Brooklynn Carter, Zinnia Moreno, and Claudia Jerez addressed the Board. Interested person(s) also submitted written testimony. Guillermo Viera Rosa, Chief Probation Officer, Robert N. Arcos, Deputy Director, Campus Safety and Security Operations, Sheila Williams, Chief Deputy, Administrative Services, Probation Department, David Carroll, Director of Youth Development, and Gina Eachus, Senior Deputy Director, Department of Justice, Care and Opportunities, responded to questions posed by the Board. After discussion, on motion of Supervisor Horvath, seconded by Supervisor Solis, this item was continued one week to August 11, 2026. Attachments: Board Letter Public Comment/Correspondence Audio Page 29County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings 34. 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 $4,701.76. (Sheriff's Department) (26-4640) On motion of Supervisor Mitchell, seconded by Supervisor Horvath, 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

August 4, 2026Board of Supervisors Statement Of Proceedings Ordinances for Adoption 35. County Code, Title 6 - Salaries Ordinance Amendment Ordinance for adoption amending County Code, Title 6 - Salaries, by changing the title of two employee classifications; and adding, deleting, or changing certain employee classifications and number of ordinance positions in the Departments of Agricultural Commissioner/Weights and Measures, Alternate Public Defender, Beaches and Harbors, Board of Supervisors, Chief Executive Officer, Children and Family Services, County Counsel, District Attorney, Fire, Health Services, Homeless Services and Housing, Human Resources, Justice, Care and Opportunities Department, LA County Library, Mental Health, Military and Veterans Affairs, Parks and Recreation, Probation, Public Defender, Public Health, Registrar-Recorder/County Clerk, Sheriff, Treasurer and Tax Collector, and Youth Development. (26-4375) On motion of Supervisor Mitchell, seconded by Supervisor Horvath, the Board adopted Ordinance No. 2026-0026 entitled, "An ordinance amending Title 6 – Salaries of the Los Angeles County Code to change the title of two employee classifications and to add, delete, or change certain employee classifications and number of ordinance positions in various Departments as a result of the budget process for Fiscal Year 2026–27." This ordinance shall take effect pursuant to Section 66 of the ordinance. This item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 5 - Attachments: Ordinance Certified Ordinance Public Comment/Correspondence Page 31County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings 36. Repeal of County Ordinance No. 2026-0005 Ordinance for adoption repealing Ordinance No. 2026-0005, which was adopted by the Board of Supervisors on March 17, 2026, and called for a special election to be held on November 3, 2026, for the purpose of voting on an amendment to the Charter of the County of Los Angeles to establish a binding arbitration process for resolving certain labor disputes between the County of Los Angeles and certain Certified Public Safety Employee Organizations. (County Counsel) (Relates to Agenda Nos. 21 and 37) (26-4718) Interested person(s) submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, the Board adopted Ordinance No. 2026-0027 entitled, "This ordinance repeals Ordinance No. 2026-0005, which was adopted by the Board of Supervisors on March 17, 2026, and called for a special election to be held on November 3, 2026, for the purpose of voting upon an amendment to the Charter of the County of Los Angeles relating to binding arbitration for certain certified public safety employee organizations." This ordinance shall take effect September 3, 2026. This item was duly carried by the following vote: Ayes: Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 4 - Noes: Supervisor Mitchell1 - Attachments: Ordinance Certified Ordinance Public Comment/Correspondence Page 32County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings 37. County Code, Charter Amendment Ordinance for adoption calling a special election to be held on November 3, 2026, for the purpose of voting upon a measure to amend the Charter of the County of Los Angeles (Charter) to establish a binding arbitration process for resolving certain labor disputes between the County of Los Angeles and certain Certified Public Safety Employee Organizations as identified in the ordinance. The ordinance further directs the consolidation of this Special Election with the General Election to be held on the same day on November 3, 2026. (County Counsel) (Relates to Agenda Nos. 21 and 36) (26-4717) Interested person(s) submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, the Board adopted Ordinance No. 2026-0028 entitled, "An ordinance calling a special election to be held on November 3, 2026, throughout the County of Los Angeles for the purpose of voting upon an amendment to the Charter of the County of Los Angeles relating to binding arbitration for certain certified public safety employee organizations and directing the consolidation of the election with the Statewide general election to be held the same day." This ordinance shall take effect pursuant to Section 8 of the ordinance. This item was duly carried by the following vote: Ayes: Supervisor Horvath, Supervisor Hahn, Supervisor Barger and Supervisor Solis 4 - Noes: Supervisor Mitchell1 - Attachments: Ordinance Certified Ordinance Public Comment/Correspondence Page 33County of Los Angeles

August 4, 2026Board of Supervisors Statement Of Proceedings Miscellaneous 38. Los Angeles County Employees Retirement Association Represented Employees (Bargaining Units 850 and 851) and Related Salary and Fringe Benefit Changes for LACERA Non-Represented Employees Los Angeles County Employees Retirement Association (LACERA) recommendation: Approve the successor Memoranda of Understandings (MOUs) between LACERA and Service Employee International Union 721 for Bargaining Unit 850 - LACERA Administrative, Technical, Clerical and Blue Collar Unit, and Bargaining Unit 851 - LACERA Supervisory Unit for a term ending December 31, 2028. Adopt an ordinance amending County Code, Title 6 - Salaries, applicable only to LACERA, to facilitate personnel administration within LACERA. Instruct the Auditor-Controller to make all payroll system changes necessary to implement the recommendations contained herein. 4-VOTES (Relates to Agenda No. 63) (26-4608) Interested person(s) submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Horvath, this item was duly carried by the following vote: Ayes: Supervisor Mitchell, Supervisor Horva

July 31, 2026 COUNTY OF LOS ANGELES BOARD OF SUPERVISORS KENNETH HAHN HALL OF ADMINISTRATION 500 WEST TEMPLE STREET LOS ANGELES, CALIFORNIA 90012EDWARD YEN EXECUTIVE OFFICER (213) 974-1411 - FAX (213) 620-0636 MEMBERS OF THE BOARD HILDA L. SOLIS HOLLY J. MITCHELL LINDSEY P. HORVATH JANICE HAHN KATHRYN BARGER TO: Supervisor Hilda L. Solis, Chair Supervisor Holly J. Mitchell Supervisor Lindsey P. Horvath Supervisor Janice Hahn Supervisor Kathryn Barger Joseph M. Nicchitta, Chief Executive Officer Dawyn Harrison, County Counsel Press Room FROM: Edward Yen Executive Officer POSTED: July 31, 2026 RE: Additions and/or corrections to the agenda for the Board meeting of Tuesday, August 4, 2026. ADD: Julissa Gomez, former Corporal, United States Marine Corps, Sherman Oaks (3).

Supplemental Agenda For August 4, 2026 Page 2 1. ADD: 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. Supervisor Holly J. Mitchell Delores Davis, Personal Assistance Services Council (26-0077) Public Comment/Correspondence 3. REVISE: Revised motion to Reestablish and Increase the Reward Previously Offered in the Amount of $10,000 to $20,000 in the Investigation into the Heinous Vandalism of the Pasadena Jewish Temple and Center on January 11, 2026, as submitted by Supervisor Barger. (26-0559) Motion by Supervisor Barger Revised motion by Supervisor Barger Public Comment/Correspondence 4. REVISE: Revised motion to Proclaim August 7, 2026, as “Purple Heart Day” throughout Los Angeles County, as submitted by Supervisors Hahn and Solis. (26-4866) Motion by Supervisor Hahn Revised motion by Supervisors Hahn and Solis Public Comment/Correspondence

Supplemental Agenda For August 4, 2026 Page 3 9. REVISE: Revised motion for the Girl Scouts of Greater Los Angeles “Camp Stuff ‘n’ Such” Retroactive Fee Waiver on July 27, 2026 through July 31, 2026, in the Amount of $2,825 $2,025 for Facility Fees and Parking Fees in the Amount of $800, as submitted by Supervisor Mitchell. (26-4868) Motion by Supervisor Mitchell Revised motion by Supervisor Mitchell Public Comment/Correspondence 12. REVISE: Providing Youth with Swim Lessons at Probation Facility Swimming Pools Revised recommendation as submitted by Supervisors Hahn and Horvath: Suspend Section 22.1 of the Rules of the Board for the limited purpose of considering this motion. Instruct the Chief Probation Officer to do the following: … (26-4918) Motion by Supervisor Hahn (Exempt From Cluster) Revised motion by Supervisors Hahn and Horvath Public Comment/Correspondence

Supplemental Agenda For August 4, 2026 Page 4 15. REVISE: Responding to the Lineage Fire Impact on Local Small Business in Unincorporated East Los Angeles Revised recommendation as submitted by Supervisors Solis and Hahn: Instruct the Director of Economic Opportunity to utilize Supervisorial District 1 Catalytic Development Funds to launch a Small Business Interruption Fund for businesses in the areas impacted by the fire and other proclaimed emergencies within the district. This assistance should be provided within 45 days, and authorize the Director of Economic Opportunity shall have the necessary delegated authorities to negotiate, execute, or amend any agreements to implement the program subject to approval by County Counsel. The Board shall waive the requirements of Board Policy No.5.100 for these agreements. … Direct County Counsel and the Director of the Office of Emergency Management, Chief Executive Office, to seek reimbursement for funds dispensed to small businesses impacted by the a local emergencies emergency. Instruct the Director of Regional Planning, in consultation with County Counsel and the Director of Public Health, to explore the feasibility of developing a policy that would require new facility permits identified as high-risk to environmental or public health, and in sensitive areas such as residential or near schools, all new manufacturing, recycling, warehouse, and any industrial land use facilities that have the potential to negatively impact the economic vitality of small businesses due to their operations in unincorporated Los Angeles County to pay a fee that would help fund the Countywide Business Interruption Fund … (26-4928) Motion by Supervisor Solis (Exempt From Cluster) Revised motion by Supervisors Solis and Hahn Public Comment/Correspondence

Supplemental Agenda For August 4, 2026 Page 5 CS-1. REQUEST: County Counsel requests that the following item be continued one week to August 11, 2026: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Paragraph (2) of Subdivision (d) of Government Code Section 54956.9) Significant exposure to litigation (one case). (25-1458) Public Comment/Correspondence

Supplemental Agenda For August 4, 2026 Page 6 SUPPLEMENTAL AGENDA 59-A. Declaring Los Angeles County a Purple Heart County Recommendation as submitted by Supervisors Hahn and Solis: Suspend Section 22.1 of the Rules of the Board for the limited purpose of considering this motion. Declare Los Angeles County a Purple Heart County, honoring all members of the United States Armed Forces who have been wounded or killed in action while serving our nation. Adopt a resolution declaring Los Angeles County a Purple Heart County. Instruct the Director of Military and Veterans Affairs, in consultation with the Chief Executive Officer and the Military Order of the Purple Heart, to develop appropriate recognition opportunities, including the installation of Purple Heart County signage at key County entry points and facilities, subject to available funding and applicable permitting requirements. Instruct the Director of Military and Veterans Affairs to work with the Military Order of the Purple Heart and local veterans organizations to identify opportunities to recognize Purple Heart recipients through annual commemorative events, educational outreach, and veterans recognition ceremonies. Instruct the Director of Military and Veterans Affairs, in consultation with the Chief Executive Officer, to provide a written report back to the Board within 90 days with recommendations for implementation of the Purple Heart County designation, including potential signage locations, estimated costs, and opportunities for partnerships with veteran’s service organizations. Instruct the Directors of Arts and Culture and Military and Veteran Affairs to work together on the following actions to honor the service and sacrifice of Los Angeles County veterans: Relocate the statue of General George Washington from the Lincoln Room on the second floor of Bob Hope Patriotic Hall to

Supplemental Agenda For August 4, 2026 Page 7 the Purple Heart Inn located in the basement of the facility. The relocation shall be executed with appropriate care for the historic artifact, including professional conservation assessment, secure and dignified installation, and the addition of interpretive signage that explains the thematic connection between General Washington’s leadership and the sacrifices of combat-wounded veterans recognized by the Purple Heart. Design, fabricate, and install a dignified plaque, memorial wall, or other appropriate permanent honorific display in the Purple Heart Inn that honors every Purple Heart recipient who is a resident of Los Angeles County. The design shall provide for the comprehensive and respectful recognition of all such recipients, with consideration given to verification processes, privacy protections for living recipients where appropriate, sustainability, and the capacity for future additions or updates as new recipients are identified. Develop a comprehensive implementation plan that includes proposed design concepts, fabrication and installation specifications, a detailed timeline, cost estimates, potential funding sources (including departmental resources, private philanthropy, grants, or other appropriate mechanisms), and identification of any required approvals or permits. Report back to the Board in writing within 120 days on directives 6(a), 6(b), and 6(c), with the implementation plan, design recommendations, cost estimates, and any additional actions or funding requests required for Board consideration and approval. This directive recognizes the profound significance of placing the image of our nation’s founding military commander in the space dedicated to Los Angeles County’s combat-wounded veterans, while creating a lasting and comprehensive tribute to every Purple Heart recipient from our community. The Author’s intent is that these actions will strengthen Bob Hope Patriotic Hall’s role as a premier center for honoring military service and sacrifice. (26-4942) Motion by Supervisors Hahn and Solis (Exempt From Cluster) Public Comment/Correspondence

Supplemental Agenda For August 4, 2026 Page 8 59-B. Supporting Additional Accountability Measures for the Los Palos Incident Recommendation as submitted by Supervisor Solis: Send a five-signature letter to the South Coast Air Quality Management District Hearing Board (Hearing Board) in support of the Petition for Order for Abatement filed by the South Coast Air Quality Management District, and urge the Hearing Board to implement strong accountability and enforcement measures to compel Lineage Logistics, LLC to adhere to conditions outlined by South Coast Air Quality Management District. (26-4944) Motion by Supervisor Solis (Exempt From Cluster) Public CommentCorrespondence 59-C. Fully Utilizing Foster Youth to Independence Initiative Vouchers Recommendation as submitted by Supervisors Horvath and Barger: Instruct the Interim Director of Children and Family Services (DCFS) and the Director of Homeless Services and Housing (HSH), in partnership with the Los Angeles County Development Authority (LACDA), to submit a written report back to the Board in the next 30 days that: Assesses the changes to the Foster Youth to Independence Initiative (FYI) codified in the United States Department of Housing and Urban Development (HUD) Notice PIH 2026-19; Clearly defines each Departments’ role, capacity, and funding committed to the implementation of this voucher program; and Determines the Countywide system capacity to inform the number of vouchers that can be requested from the HUD, mindful of funding for housing navigation, unit location, stabilization services, and administrative costs to administer the program.

Supplemental Agenda For August 4, 2026 Page 9 Request LACDA immediately draw down the maximum number of FYI vouchers balancing both with the system wide capacity and the need among youth for this subsidy, as determined from LACDA, DCFS, and HSH data. Instruct the Director of Homeless Services and Housing and the Interim Director of Children and Family Services to partner with LACDA to engage with the Housing Authority of the City of Los Angeles and the other regional Public Housing Authorities (PHAs) to build and expand partnerships and confirm the provision of County administered youth services in support of each PHA drawing down as many FYI vouchers as possible. HSH and DCFS should prepare and submit quarterly report-backs with progress updates to the Board for the next fiscal year. Instruct the Interim Director of Children and Family Services to report back in 60 days on the funding and staff capacity needed to perform timely and ongoing assessments of potential FYI applicants to determine eligibility and appropriateness for this voucher. Instruct the Interim Director of Children and Family Services and the Director of Homeless Services and Housing to: Report back in 90 days on a comprehensive continuum of care for Transitional Aged Youth (TAY) experiencing homelessness who have a history of child welfare involvement. This should include all resources available to house TAY, how they can work together to provide the appropriate level of housing supports, and define the role of each Department (and other relevant County Departments) in ensuring an effective housing system. Work together to refine the DCFS FYI application questions and screening process to increase efficiency and ensure that referrals to PHAs are made for all eligible youth. (26-4943) Motion by Supervisors Horvath and Barger (Exempt From Cluster) Public Comment/Correspondence