Explore
Los Angeles County City Council
Meeting Agendas & Matters

1 agenda update since 14 days ago

Board Of Supervisors
Agenda

Agenda Posted: December 11, 2025 Meeting Televised: Wednesday, December 17, 2025 At 11:00 P.m. On Klcs

Filters for matters

  1. Consent Calendar
    Recommendation

    Purchase Real Property for the Land Bank Pilot Program Site No. 4 Project Recommendation: Order the purchase of the property located at 1101-1157 Long Beach Boulevard, in the City of Long Beach (4) (Property) to be consummated in accordance with Government Code Sections 25350 and 25353. Authorize the Acting Chief Executive Officer to execute a Purchase and Sale Agreement to purchase the Property for $3,865,000, plus associated title and escrow fees not to exceed $10,966, and independent consideration of $100, and take all further actions necessary and appropriate to complete the transaction contemplated by the Purchase and Sale Agreement, including opening and management of escrow, any administrative adjustments to the transfer documents, execution of all the requisite documentation for the completion of the transfer, and acceptance of the deed conveying title of the Property to the County. Establish and approve the Land Bank Pilot Program Site No. 4 Project, Capital Project No. 7A007. Authorize the Acting Chief Executive Officer to execute a gratis, exclusive License Agreement with Inclusive Action for the City (IAC) immediately after purchase to maintain and manage the Property on a short-term basis, pursuant to the terms of the Consultant's Agreement dated May 3, 2024, between IAC and the County. Instruct the Assessor to place the Property under the complete ownership of the County and remove the Property from the tax roll effective upon the transfer of title to the County.
    Attachments

  2. On Agenda
    Recommendation

    Remote Public Comment To address the Board during the live meeting starting at 9:00 a.m. use the below options to connect to the Board meeting: Participate via the Online System (Webex App) Visit www.bos.lacounty.gov to register (before or during the Board meeting) and join via the Webex app on a computer or device. You will be prompted to complete a brief registration form. · Once connected, you will be placed in a “listening-only” queue. · Use the “Raise Hand” feature on your computer or device to be moved into a “speaking” queue when the item(s) you wish to address is called. You will hear a “beep.” Please wait to speak until the host calls on you. · When it's your turn to speak, you will hear your name. Participate by Phone To address the Board by phone, call (213) 306-3065 and enter Participant Access Code: 2531 703 5215 and Meeting Password: 2672025, provided on the agenda or website. · Once connected, you will be placed in a “listening-only” queue. · Press *3 on your phone to be moved to the “speaking” queue when the item(s) you wish to address is called. You will hear, “You have raised your hand to ask a question.” Please wait to speak until the host calls on you. · When it is your turn to speak, you will hear “Your line is unmuted”, and then your area code and the first three digits of your phone number. Listen Only Call (877) 873-8017 and enter: Access Code for English: 111111 Access Code for Spanish: 222222. Written Testimony Submit written public comments at: https://publiccomment.bos.lacounty.gov.
    Attachments

  3. For Adoption
    Ordinance

    Hearing on Ordinance Granting a Water Pipeline Franchise to Covina Valley Water Company Hearing on ordinance for adoption granting a water pipeline franchise to Covina Valley Water Company, a California corporation (Franchisee), to collect, transport, and distribute water for a period of 15 years, beginning on November 27, 2025, and expiring on November 26, 2040. The base annual fee payable to the County by the Franchisee will be determined according to a formula contained in Section 2 of the ordinance. The Franchisee will also pay a granting fee of $10,000. (Department of Public Works)
    Attachments

  4. Consent Calendar
    Recommendation

    Hearing on Appeal of Project No. PRJ2023-002405-(5), Conditional Use Permit No. RPPL2023005137, and Environmental Plan No. RPPL2023005138 Hearing on an appeal of Project No. PRJ2023-002405-(5), including Conditional Use Permit No. RPPL2023005137 and certified Mitigated Negative Declaration (MND) and Mitigation Monitoring and Reporting Program associated with Environmental Plan No. RPPL2023005138. The permit is to authorize the development, operation and maintenance of a new ground-mounted utility-scale photovoltaic solar energy facility, including an accessory battery energy storage system and appurtenant facilities and equipment in the Heavy Agricultural - Two Acres Minimum Required Lot Area (A-2-2) Zone, located at 49560 230th Street West, Lancaster (5) within the Antelope Valley West Zoned District, applied for by RPCA Solar 12, LLC. An MND was adopted to reduce impacts to air quality, biological resources, cultural resources, and tribal cultural resources to less than significant with mitigation measures pursuant to California Environmental Quality Act requirements. (Appeal from the Regional Planning Commission’s approval.) (Department of Regional Planning) NOTE: The Director of Regional Planning requests that this item be continued to January 27, 2026.
    Attachments

  5. Consent Calendar
    Recommendation

    Hearing on the Five-Year Financial Plan and Water Rate Increases Hearing on adoption of a resolution, acting as the Governing Body of the Waterworks Districts (3 and 5), to adopt the proposed five-year financial plan and schedule of water rate increases, effective for service provided on January 1, 2026, and authorizing the Director of Public Works to implement the proposed five-year financial plan and schedule of water rate increases for the County Waterworks Districts. Determine whether a majority written protest exists against the proposed plan, if no majority protest, adopt the resolution. Authorize the Director of Public Works to amend the Rules and Regulations of the County Waterworks Districts and the Marina del Rey Water System to implement the water rates, with increases scheduled over a five-year period. Find that the purpose of the five-year financial plan and water rate schedule increases is to meet the County Waterworks Districts’ operating expenses necessary to maintain service, meet the financial reserve requirements, and obtain funds for capital projects within existing service areas and, therefore, are exempt from the California Environmental Quality Act. (Department of Public Works) 4-VOTES
    Attachments

  6. Consent Calendar
    Recommendation

    Presentation of scroll to Al Ballesteros, in recognition of his unwavering commitment to enhancing access to health services for at-need communities, as arranged by Supervisor Solis. Presentation of scrolls to Los Angeles County Sheriff’s Department Detective Samuel Aldama, Detective Raul Guerrero, and Explorer Samuel E. Aldama, for their heroic action and life-saving bravery rescuing a family from a house fire in Covina, as arranged by Supervisor Solis. Presentation of scrolls to the Los Angeles Conservation Corps and Los Angeles Trade Technical College, in acknowledgment of their valuable contributions to the Second District Beautification Project, as arranged by Supervisor Mitchell. Presentation of scroll to The Greater Whittier LGBTQ+ Community Center, in recognition of their one-year anniversary and the profound impact they have made in the community, as arranged by Supervisor Hahn. Presentation of scroll to the Los Angeles County Sheriff’s Department, in honor of their 175th Anniversary, as arranged by Supervisor Barger.

  7. Passed
    Recommendation

    Purchase Real Property for Capital Project No. 70220, Littlerock Library Recommendation: Order the purchase of the property located at 35119 80th Street East, in the City of Littlerock (5) (Property) to be consummated in accordance with Government Code Sections 25350 and 25353. Authorize the Acting Chief Executive Officer to execute a Purchase and Sale Agreement to purchase the Property for $700,000, plus associated escrow and title fees and other consideration, in amount not to exceed $16,000, and take all further actions necessary and appropriate to complete the transaction contemplated by the Purchase and Sale Agreement, including opening and management of escrow, any administrative adjustments to the transfer documents, execution of all the requisite documentation for the completion of the transfer, and acceptance of the deed conveying title of the Property to the County. Establish and approve the Littlerock Library Acquisition, Capital Project (CP) No. 70220. Approve an appropriation adjustment to transfer $416,000 from LA County Library Operating Budget and $300,000 from the Library Developer Fee Area #2 fund to CP No. 70220, to fund the purchase, associated escrow fees, and independent consideration for the Property. Instruct the Assessor to place the Property under the complete ownership of the County and remove the Property from the tax roll effective upon the transfer of title to the County. 4-VOTES
    Attachments

  8. Passed
    Recommendation

    Purchase Real Property for the Land Bank Pilot Program Site Recommendation: Order the purchase of the property located at 2615 West 8th Street or 741 South Coronado Street, in the City of Los Angeles (1) (Property) to be consummated in accordance with Government Code Sections 25350 and 25353. Authorize the Acting Chief Executive Officer to execute a Purchase and Sale Agreement to purchase the Property for $4,300,000, plus associated title and escrow fees not to exceed $11,096, and independent consideration of $100, and take all further actions necessary and appropriate to complete the transaction contemplated by the Purchase and Sale Agreement, including opening and management of escrow, any administrative adjustments to the transfer documents, execution of all the requisite documentation for the completion of the transfer, and acceptance of the deed conveying title of the Property to the County. Establish and approve the Land Bank Pilot Program Site No. 1, Capital Project No. 7A001. Authorize the Acting Chief Executive Officer to execute a gratis, exclusive License Agreement, with Inclusive Action for the City (IAC) immediately after purchase to maintain and manage the Property on a short-term basis pursuant to the terms of the Consultant's Agreement dated May 3, 2024, between IAC and the County. Instruct the Assessor to place the Property under the complete ownership of the County and remove the Property from the tax roll effective upon the transfer of title to the County.
    Attachments

  9. Passed
    Recommendation

    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) 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) APPROVE 4-VOTES
    Attachments

  10. Passed
    Recommendation

    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) APPROVE 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.
    Attachments

  11. Failed
    Recommendation

    Report on the Status of the Probation Department Report by the Chief Probation Officer on the status of the Probation Department, including efforts to bring Los Padrinos Juvenile Hall into compliance, with the Directors of Health Services, Mental Health, Public Health, Internal Services, Youth Development, Personnel, and the Superintendent of Schools of the Los Angeles County Office of Education, as requested at the Board Meeting of January 14, 2025. RECEIVE AND FILE
    Attachments

  12. Closed Session
    Closed Session

    CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of Subdivision (d) of Government Code Section 54956.9) The People of the State of California, ex rel. Xavier Becerra, Attorney General of the State of California vs. County of Los Angeles, et al., Los Angeles County Superior Court Case No. 21STCV01309. In open session, this item was continued to December 16, 2025.
    Attachments

  13. Closed Session
    Closed Session

    CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of Subdivision (d) of Government Code Section 54956.9) Raul Gutierrez, et al. v. Los Angeles County Probation Department, Los Angeles County Superior Court Case No. 24STCV06193. In open session, this item was continued to December 16, 2025.
    Attachments

  14. Closed Session
    Closed Session

    CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of Subdivision (d) of Government Code Section 54956.9) County of Los Angeles and Los Angeles County Probation Department v. Board of State and Community Corrections, Los Angeles County Superior Court Case No. 25STCP01415. In open session, this item was continued to December 16, 2025.
    Attachments

  15. Closed Session
    Closed Session

    CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of Subdivision (d) of Government Code Section 54956.9) John (LOJHK) Doe by and through his Guardian Ad Litem Katheryn Godbolt Jones v. County of Los Angeles, et al., Los Angeles Superior Court Case No. 25NWCV00448. In open session, this item was continued to December 16, 2025.
    Attachments

  16. Closed Session
    Closed Session

    CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Paragraph (2) of Subdivision (d) of Government Code Section 54956.9) Significant exposure to litigation (one case). In open session, County Counsel requested that this item be continued one week to December 16, 2025.
    Attachments

  17. Closed Session
    Closed Session

    PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)(1)) Chief Probation Officer Director of Health Services Director of Mental Health Director of Public Health Director of Internal Services Director of Youth Development Director of Personnel Superintendent of Schools of the Los Angeles County Office of Education In open session, this item was continued to December 16, 2025.
    Attachments

  18. Closed Session
    Closed Session

    CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency designated representatives: Joseph M. Nicchitta, Acting Chief Executive Officer and designated staff. Employee Organization(s) for represented employees: All individual member unions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All affiliated member unions of SEIU; All affiliated member unions of AFSCME Council 36; Los Angeles County Deputy Public Defenders Union; Program Managers Association; Child Support Attorneys; Supervising Child Support Officers; and Probation Directors. In open session, this item was continued one week to December 9, 2025.
    Attachments

  19. Consent Calendar
    Recommendation

    Advocating for Ongoing Continuum of Care Grant Funding Recommendation as submitted by Supervisors Horvath and Solis: Direct the Acting Chief Executive Officer, through the Legislative Affairs and Intergovernmental Relations Branch, to author a five-signature letter of support requesting that the Federal Department of Housing and Urban Development honor the original commitment to a two-year Continuum of Care funding cycle, providing ongoing, uninterrupted funding to maintain the implementation of the existing award through the entire two year cycle. Direct the Acting Chief Executive Officer, through the Legislative Affairs and Intergovernmental Relations Branch, to outreach to our Federal partners to advocate to Congress to pass legislation that ensures renewals for existing grants and upholds the initial two-year funding commitment.
    Attachments

  20. Closed Session
    Closed Session

    CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Paragraph (2) of Subdivision (d) of Government Code Section 54956.9) Significant exposure to litigation (one case). In open session, County Counsel requested that this item be continued one week to December 16, 2025.
    Attachments

  21. Closed Session
    Closed Session

    PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)(1)) Interim Director of the Aging and Disabilities Department No reportable action was taken.
    Attachments

  22. Closed Session
    Closed Session

    PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)(1)) Inspector General No reportable action was taken.
    Attachments

  23. Closed Session
    Closed Session

    CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency designated representatives: Joseph M. Nicchitta, Acting Chief Executive Officer and designated staff. Employee Organization(s) for represented employees: All individual member unions of the Coalition of County Unions, AFL CIO; SEIU, Local 721; All affiliated member unions of SEIU; All affiliated member unions of AFSCME Council 36; Los Angeles County Deputy Public Defenders Union; Program Managers Association; Child Support Attorneys; Supervising Child Support Officers; and Probation Directors. In open session, this item was continued one week to December 9, 2025.
    Attachments

  24. Consent Calendar
    Recommendation

    PUBLIC EMPLOYMENT (Government Code Section 54957(b)(1)) Consideration of candidate(s) for the position of Interim Inspector General.
    Attachments

  25. Closed Session
    Closed Session

    PUBLIC EMPLOYMENT (Government Code Section 54957(b)(1)) Consideration of candidate(s) for the position of Director of the Aging and Disabilities Department.
    Attachments

  26. Consent Calendar
    Recommendation

    Assisting in Developing and Joining an Amicus Brief in Support of the Appeal Filed in Watson v. RNC, et al. Pending Before the United States Supreme Court Recommendation as submitted by Supervisor Solis: Instruct the Registrar-Recorder/County Clerk and County Counsel to collaborate and assist in the development and submission of amicus briefs and declarations in support of the appeal filed in Watson v. RNC, et al. pending before the United States Supreme Court. Authorize the Registrar-Recorder/County Clerk to join amicus briefs and/or submit declarations prepared in support of the appeal filed in Watson v. RNC, et al. pending before the United States Supreme Court, in his capacity as the County’s elections official.
    Attachments

88 new matters since 7 days ago

Filters for matters

  1. On Agenda
    ComDiscussion

    Consideration the Legislative Affairs Ad-Hoc Committee Recommendation for the LACAHSA Board to Approve an Oppose Position on the U.S. Department of Housing and Urban Development’s (HUD) Funding Changes for Continuum of Care (CoC), and Related Actions.

    Attachments

  2. On Agenda
    ComDiscussion

    Consideration of Funding Allocation for Implementation of Proposed Sector Representative Board Members and Eligible Jurisdiction Capacity Support Program.

    Attachments

  7. On Agenda
    ComRecommendation

    Authorize a Fifth Amendment to the February 12, 2024 Policy Consultant Services Agreement by and between LACAHSA and LeSar Holdings, Inc. (LeSar).

    Attachments

  8. On Agenda
    ComDiscussion

    Consideration of LACAHSA Production and Preservation NOFA I. a. Review of Updates to the LACAHSA Production and Preservation NOFA I Presentation; and b. Approve and Authorize Staff to Release the Final LACAHSA Production and Preservation NOFA I.

    Attachments

  10. Filed
    ComAdministrative

    RECORDING FOR THE ENTIRE MEETING.

    Attachments

  11. On Agenda
    ComAdministrative

    Approval of minutes from the meeting of November 17, 2025.

    Attachments

  12. On Agenda
    ComRecommendation

    Recommendation: Adopt Resolution Nos. OB-2026-01 and OB-2026-02, Resolutions of the Los Angeles County First Supervisorial District Consolidated Oversight Board approving the Recognized Obligation Payment Schedule for the Period of July 1, 2026 to June 30, 2027, including the Administrative Budget for the same period, for the Successor Agency to the Former Redevelopment Agency to the City of Azusa; and authorize transmittal to the Department of Finance.

    Attachments

  13. On Agenda
    ComDiscussion

    Approval of Funding Awards for Renter Protections & Homelessness Prevention (RPHP) Emergency Rental Assistance & Flexible Financial Assistance RFP as Recommended by the RPHP Committee.

    Attachments

  14. On Agenda
    ComReport

    Receive and File Oral Report of Budget and Administrative Executive Committee.

    Attachments

  15. On Agenda
    ComMiscellaneous

    Adjournment of the December 17, 2025, meeting of the Los Angeles County Affordable Housing Solutions Agency.

  17. On Agenda
    ComAdministrative

    Call for Disclosures/ Recusals: Directors will disclose any item in which they have a conflict of interest under state law and acknowledge whether they will recuse from that item. Among other state laws, the Levine Act may require recusal on items involving a contract or entitlement where a campaign donor is an interested participant or applicant.

    Attachments

  18. On Agenda
    ComAdministrative

    Opportunity for members of the public to address the Los Angeles County Affordable Housing Solutions Agency (LACAHSA) Board of Directors on items of interest that are within the subject matter jurisdiction of LACAHSA and on items that are on the agenda for this meeting.

    Attachments

  19. On Agenda
    ComRecommendation

    Authorize Facility Use and Entry Agreement with Metropolitan Water District of Southern California (MWD) for Use of MWD’s Facilities for 2026 LACAHSA Board Meetings.

    Attachments

  20. On Agenda
    ComAdministrative

    Call to Order and Roll Call.

  21. Filed
    ComAdministrative

    RECORDING FOR THE ENTIRE MEETING.

    Attachments

  22. On Agenda
    ComRecommendation

    Recommendation: Adopt Resolutions NO. OB 26-01 and NO. OB 26-02, Resolutions of the Los Angeles County Fourth Supervisorial District Consolidated Oversight Board, approving the Recognized Obligation Payment Schedule for the fiscal period of July 1, 2026 through June 30, 2027 (ROPS 2026-27) and the approving the Proposed Administrative Budgets for the six-month fiscal periods from July 1, 2026 through December 31, 2026 and from January 1, 2027 through June 30, 2027, of the Successor Agency of the Norwalk Redevelopment Agency to the City of Norwalk, and taking related actions.

    Attachments

  23. On Agenda
    ComRecommendation

    Recommendation: Adopt Resolution NO. OB-2026-01, a Resolution of the Los Angeles County Fourth Supervisorial District Consolidated Oversight Board approving the Recognized Obligation Payment Schedule for the 26-27 fiscal period of July 1, 2026 to June 30, 2027 for the Successor Agency of the former Community Development Commission of the City of South Gate, subject to submittal to, and review by, the State of California, Department of Finance, pursuant to the Dissolution Law, and authorizing transmittal and posting thereof

    Attachments

  24. On Agenda
    ComRecommendation

    Recommendation: Adopt Resolution NO. OB-SA-194, a Resolution of the Los Angeles County First Supervisorial District Consolidated Oversight Board approving ROPS 26-27 A&B of the Successor Agency of the Former Redevelopment Agency to the City of Monterey Park.

    Attachments

  25. On Agenda
    ComAdministrative

    Approval of the Minutes for the November 19, 2025 Adjourned Meeting and the December 5, 2025 Regular Meeting of the LACAHSA Investment Review Committee.

    Attachments

  26. On Agenda
    ComPublicComment

    Opportunity for members of the public to address the Los Angeles County First Supervisorial District Consolidated Oversight Board on items that are within the subject matter jurisdiction of the Oversight Board.

    Attachments

  27. On Agenda
    ComAdjournments

    Adjournment of the January 12, 2026, Regular Meeting.

  28. On Agenda
    ComMatters

    Matters not on the posted agenda, to be placed on the agenda for action at a future meeting of the Los Angeles County First District Consolidated Oversight Board.

    Attachments

  30. On Agenda
    ComAdministrative

    Land Acknowledgement.

  31. On Agenda
    ComAdministrative

    Call to Order and Roll Call.

  32. On Agenda
    ComAdministrative

    Approval of the November 19, 2025, meeting minutes.

    Attachments

  33. On Agenda
    ComAdministrative

    AUDIO FOR THE ENTIRE MEETING.

    Attachments

  34. On Agenda
    ComAdjournments

    Adjournment of the Fourth Supervisorial District Consolidated Oversight Board’s January 20, 2026, special meeting.

  36. On Agenda
    ComMatters

    Matters not on the posted agenda, to be discussed and (if requested) referred to staff or placed on the agenda for action at a future meeting or matters requiring immediate actions because of an emergency situation or where the immediate need to take action came to the attention of the Fourth District Consolidated Oversight Board subsequent to the posting of the agenda.

    Attachments

  38. On Agenda
    ComAdministrative

    Land Acknowledgment.

  39. On Agenda
    ComAdministrative

    Call to Order and Roll Call.

  40. On Agenda
    ComPresentation

    Presentation and Discussion on Workforce Entry, Training Models, Retention, and Career Advancement: Field Based Panel. - Erica Kim, Director of Learning and Engagement, The People Concern - Leona Smith Di Faustino, Executive Director, The Worker Education and Resource Center (WERC)

    Attachments

  41. On Agenda
    ComAdministrative

    Introductory remarks from Ben Kay, Associate Director - Access and Triage, HOPICS.

  43. Filed
    ComAdministrative

    AUDIO FILE FOR ENTIRE MEETING.

  44. On Agenda
    ComAdministrative

    Call to Order, Roll Call, and Land Acknowledgement.

  45. On Agenda
    ComAdministrative

    Public Comment.

  46. On Agenda
    ComPolicy

    Proposed Board Policy - Countywide Risk Management Policy, recommendation by the CEO.

    Attachments

  47. On Agenda
    ComPolicy

    Proposed Board Delegated Authority - Countywide Risk Management Program, recommendation by the CEO.

    Attachments

  48. On Agenda
    ComReport

    DMH - User Access Controls Review (Report #K23FS) - First Follow-Up Review.

    Attachments

  49. On Agenda
    ComReport

    CEO - Semi-Annual Notification of Audits and Contract Monitoring Reviews Conducted by Entities other than the Auditor-Controller, January 1 - June 30, 2025. 308 Audits and Contract Monitoring Reviews 0 High-Priority Findings

    Attachments

  50. On Agenda
    ComReport

    DHS’ Community Health Plan Financial Audit for the Years Ended June 30, 2024 and 2025, and Management Letter for the Year Ended June 30, 2025.

    Attachments

  51. On Agenda
    ComReport

    DEO - Payroll Review (Report #K22DY) - Second and Final Follow-Up Review.

    Attachments

  52. On Agenda
    ComReport

    CSSD - Information Technology and Security Review (Report #K23CV) - First Follow-Up Review.

    Attachments

  53. On Agenda
    ComReport

    Office of the Assessor - Proposition 19 Review.

    Attachments

  54. On Agenda
    ComReport

    AD - Semi-Annual Notification of Audits and Contract Monitoring Reviews Conducted by Entities other than the Auditor-Controller, January 1 - June 30, 2025. 64 Audits and Contract Monitoring Reviews 0 High-Priority Findings

    Attachments

  55. On Agenda
    ComReport

    Fiscal Year 2025-26 Cash Flow Projection.

    Attachments

  56. On Agenda
    ComReport

    Board Policy 5.280 - Community Benefits for County Economic Development Projects, recommendation by the DEO to extend the sunset review date to March 11, 2027.

    Attachments

  57. On Agenda
    ComReport

    Audit Plan Assignments Currently in Progress/Next to Start - Audit Division.

    Attachments

  58. On Agenda
    ComReport

    AD - Purchasing Review - Second and Final Follow-Up Review.

    Attachments

  59. On Agenda
    ComReport

    CARD Status Report Memo - December 2025.

    Attachments

  60. On Agenda
    ComReport

    Audit Plan Assignments Currently in Progress/Next to Start - CCMD.

    Attachments

  61. On Agenda
    ComReport

    DPH - Improvement Opportunities Noted During Limited Review (Report #IOR-2021-18452) - First and Final Follow-up Review.

    Attachments

  62. On Agenda
    ComReport

    CCMD - Summary of Reports Issued to County Departments - November 4, 2025 through November 30, 2025.

    Attachments

  63. On Agenda
    ComReport

    Audit of the Los Angeles County Treasury for the Year Ended June 30, 2025.

    Attachments

  64. On Agenda
    ComPolicy

    Board Policy 5.100 - Sole Source Contracts and Amendments, recommendation by ISD, CEO, BOSEO, and CoCo.

    Attachments

  65. On Agenda
    ComMiscellaneous

    Matters not on the Posted Agenda to be Placed on the Agenda of a Future Meeting.

  66. On Agenda
    ComMiscellaneous

    Adjournment.

  67. On Agenda
    ComPublicHearing

    Hearing on application for Massage Establishment Business License ID# 007845, to issue a new license to Karen H. Park (Chief Executive Officer) for Koam USA Inc., / Joy Spa (Hacienda Joy Spa), located at 2020 South Hacienda Boulevard, Hacienda Heights, CA 91745, in the First District.

    Attachments

  68. Discussion Items
    Motion

    Add a “Title” Recommendation as submitted by Supervisor Last Name: Enter Directives here

  69. Filed
    ComAdministrative

    RECORDING LINK FOR THE MEETING.

    Attachments

  70. On Agenda
    ComMiscellaneous

    Opportunity for members of the public to address the Los Angeles County Affordable Housing Solutions Agency Investment Review Committee (LACAHSA IRC) on items of interest that are within the subject matter jurisdiction of the LACAHSA IRC, that are not on the agenda for this meeting.

    Attachments

  71. On Agenda
    ComAdministrative

    Call for Disclosures/Recusals: Directors will disclose any item in which they have a conflict of interest under state law and acknowledge whether they will recuse from that item. Among other state laws, the Levine Act may require recusal on items involving a contract or entitlement where a campaign donor is an interested participant or applicant.

    Attachments

  74. On Agenda
    ComPresentation

    Presentation and Discussion on Workforce Entry, Training Models, Retention, and Career Advancement: Higher Education Panel. - Steven Sedky, Associate Dean, Career Education, Santa Monica College - Dara Weinger, Senior Program Manager, Corporation for Supportive Housing (CSH)

    Attachments

  75. On Agenda
    ComAdministrative

    Approval of the November 24, 2025, Measure A Labor Council Special meeting Minutes.

    Attachments

  76. Filed
    ComAdministrative

    AUDIO LINK FOR THE ENTIRE MEETING

    Attachments

  77. Filed
    ComAdministrative

    Video.

  78. On Agenda
    ComAdministrative

    Assembly Bill 2449 Notification and/or Request to Approve.

  79. On Agenda
    ComMiscellaneous

    Opportunity for members of the public to provide comments to the Commission on item(s) not on the agenda, that are within the subject matter jurisdiction of the Commission.

  80. On Agenda
    ComAdministrative

    Call to Order, Roll Call, Land Acknowledgement, and Labor Acknowledgment.

  81. On Agenda
    ComMiscellaneous

    Adjournment.

  82. On Agenda
    ComMiscellaneous

    Adjournment of the December 12, 2025, meeting of the Los Angeles County Affordable Housing Solutions Agency Investment Review Committee.

  83. On Agenda
    ComAdministrative

    Call to Order, Land Acknowledgment and Roll Call.

  84. On Agenda
    ComReport

    2026 Fédération Internationale de Football Association (FIFA) World Cup Ad Hoc Committee Update. · Commissioners Linda Freedman, Artin Sodaify, and Barry Waite

    Attachments

  85. On Agenda
    ComReport

    2028 Olympics Ad Hoc Committee Update. · Ad Hoc Members: Commissioners Linda Freedman, Artin Sodaify, and Barry Waite

    Attachments

  86. On Agenda
    ComPresentation

    Presentation by Jason Carnevale, Deputy County Counsel on the provisions of the Brown Act and address SB 707 Open meetings: meeting and teleconference requirements signed by Governor Newson on October 3, 2025.

    Attachments

  88. On Agenda
    ComAdministrative

    Introductory Remarks from Nonprofit Homeless Social Service Provider.