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Los Angeles County City Council
Meeting Agendas & Matters

1 agenda update since 14 days ago

Board Of Supervisors
Agenda

Agenda Posted: April 25, 2024 Meeting Televised: Wednesday, May 1, 2024 At 11:00 P.m. On Klcs

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  1. Consent Calendar
    Recommendation

    Report on Reaching the Substance Abuse Prevention and Control’s 95% Initiative Report by the Director of Public Health on the plan to engage individuals with substance use disorders who are not currently accessing needed services and resources to accomplish the aims of the Substance Abuse Prevention and Control’s Reaching the 95% Initiative, as requested at the Board meeting of October 17, 2023. RECEIVE AND FILE (Continued from the meeting of 3-12-24)
    Attachments

  2. Consent Calendar
    Recommendation

    Presentation of scrolls to Albert Tchoukadarian and Doctor Armond Aghakhanian, in honor of "Armenian History Month," as arranged by Supervisor Hahn. Presentation of scrolls to Dr. Vartan Tachdjian, Nyree Derderian, and Talin Yacoubian, in honor of “Armenian History Month,” as arranged by Supervisor Barger. Presentation celebrating high achieving students of the Second District, as arranged by Supervisor Mitchell. Presentation of scroll to Jane Fonda, for her tenacious advocacy for environmental justice and climate action on what is now proclaimed “Jane Fonda Day” across Los Angeles County, as arranged by Supervisor Horvath.

  3. On Agenda
    Recommendation

    Telephonic Public Comment To address the Board during the live hybrid meeting call (877) 226-8163 and enter Participant Code: 1336503 starting at 9:00 a.m. Note: Connect up to 30 minutes before the meeting begins. The operator will take your name, item number(s) you wish to address and place you in a "listening-only" queue. Please listen carefully to the instructions on providing live testimony to the Board. You will need to press 1 then 0 to be moved into a "speaking" queue when the item(s) you wish to address is called. You will hear, "You are in queue." When it is your turn, the moderator will call your name and open your phone line. Note: Your line will be muted when your time expires, and you will be moved back to the "listening-only" queue. Note: If you press 1 then 0 twice, you will hear, "You are removed from the queue." If you are inadvertently removed, you may press 1 then 0 to be placed back into the "speaking" queue. For additional instructions and tips, please visit our website at: Call-in Instructions and Tips Listen Only To listen only by telephone call (877) 873-8017 and enter the access code when prompted: Access Code for English: 111111 Access Code for Spanish: 222222. Written Testimony Written public comments may be submitted through our website at: https://publiccomment.bos.lacounty.gov, which will become part of the official record.
    Attachments

  4. Closed Session
    Closed Session

    CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency designated representatives: Fesia Davenport, Chief Executive Officer and designated staff. Employee Organization for represented employees: Union of American Physicians & Dentists (UAPD).
    Attachments

  5. Consent Calendar
    Recommendation

    Report on the State of the Los Angeles Unified School District Report by the Superintendent of the Los Angeles Unified School District (LAUSD) on the state of LAUSD, homelessness, and its impact on LAUSD, foster youth, and LGBTQIA+ youth, as requested at the Board meeting of April 23, 2024. RECEIVE AND FILE
    Attachments

  6. Consent Calendar
    Recommendation

    Report on the Clean Power Alliance’s Accomplishments Report by the Chief Executive Officer of the Clean Power Alliance (CPA) with an overview of the CPA’s accomplishments over the five years since its launch, as requested at the Board meeting of April 23, 2024. RECEIVE AND FILE
    Attachments

  7. Consent Calendar
    Recommendation

    Report on the Youth Climate Priorities Report Findings Report by the Los Angeles County Youth Climate Commission on the Commission’s background and findings from the Youth Climate Priorities Report, as requested at the Board meeting of April 23, 2024. RECEIVE AND FILE
    Attachments

  8. Closed Session
    Closed Session

    PUBLIC EMPLOYMENT (Government Code Section 54957(b)(1)) Consideration of candidate(s) for appointment to the position of Executive Officer of the Board.
    Attachments

  9. Closed Session
    Closed Session

    CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8) To provide instructions to County real estate negotiators with respect to the possible day-use of County Department of Parks and Recreation facilities: Property: All County Department of Parks and Recreation facilities County Negotiators: Norma E. Garcia-Gonzalez, Thomas J. Faughnan, and Sonia L. Chan Negotiating Parties: Los Angeles Unified School District Under Negotiation: Price and Terms of Payment No reportable action was taken.
    Attachments

  10. Closed Session
    Closed Session

    PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)(1)) Interim Executive Officer of the Board. No reportable action was taken.
    Attachments

  11. Closed Session
    Closed Session

    CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) Agency designated representatives: Fesia Davenport, Chief Executive Officer and designated staff. Unrepresented employees: (Executive Officer of the Board).
    Attachments

68 new matters since 7 days ago

Filters for matters

  1. On Agenda
    ComAdministrative

    Call to Order, Roll Call, and Land Acknowledgement.

  2. 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.

  3. On Agenda
    ComMiscellaneous

    Adjournment.

  4. On Agenda
    ComAdministrative

    Approval of minutes from the meeting of April 8, 2024.

    Attachments

  5. On Agenda
    ComDiscussion

    Discussion about the upcoming Listening Sessions.

  6. On Agenda
    ComDiscussion

    Discussion and selection of awareness videos to be shared at upcoming Youth Commission meetings.

  7. On Agenda
    ComDiscussion

    Discussion about planning for the YEC End-Year Event in October and current survey results.

  8. On Agenda
    ComAdministrative

    The scheduled meeting for the Los Angeles County Commission on Local Government Services for Tuesday, May 14, 2024 has been canceled. The next meeting is scheduled for Tuesday, June 11, 2024. Should you have any questions or require additional information, please contact the Commission at [email protected] <mailto:[email protected]> or via telephone at (213) 974-1431.

  10. On Agenda
    ComAdministrative

    Video for the entire meeting.

    Attachments

  12. On Agenda
    ComReport

    Discussion and take appropriate action on the Subcommittee on Marketing and Community Outreach report as submitted by Commissioner Chang.

  13. On Agenda
    ComAdministrative

    Discussion and Appropriate Action on the Commissions website (www.sbc.lacounty.gov <http://www.sbc.lacounty.gov>) placement of the various reports.

    Attachments

  14. On Agenda
    ComAdministrative

    Commissioners Reports on Detention Facilities. (If Any) Vice Chairperson Eric J. Miller, and Commissioner Bob Frutos · Twin Towers Correctional Facility (TTCF), 450 Bauchet St, Los Angeles, CA 90012, March 30, 2024 Vice Chairperson Eric J. Miller and Commissioner Mary Veral · Men’s Central Jail (MCJ), 441 Bauchet St., Los Angeles, CA. 90012, April 17, 2024 INSPECTIONS AT THE REQUEST OF THE OIG Commissioner Norma Cumpian, and Commissioner May Veral · Men’s Central Jail (MCJ), 441 Bauchet St, Los Angeles, CA. 90012, April 29 2024 Commissioner Norma Cumpian, and Commissioner May Veral · Twin Towers Correctional Facility (TTCF), 450 Bauchet St, Los Angeles, CA. 90012, April 29 2024

    Attachments

  15. On Agenda
    ComAdministrative

    Discussion with Century Regional Detention Facility (CRDF) and Twin Towers Correctional Facility (TTCF) Forensic Inpatient Stepdown Unit Mental Health Assistants.

    Attachments

  16. On Agenda
    ComAdministrative

    Review and take appropriate action on the draft minutes of April 24, 2024.

    Attachments

  17. On Agenda
    ComAdministrative

    Chairperson’s Report on Correspondence received.

    Attachments

  18. On Agenda
    ComMiscellaneous

    Matters not on the posted agenda, to be discussed, and (if requested), placed on the agenda for action at a future meeting of the Corporation, or matters requiring immediate action because of an emergency situation or where the need to take action arose subsequent to the posting of the agenda.

    Attachments

  19. On Agenda
    ComMiscellaneous

    Opportunity for members of the public to address the Corporation on items of interest that are within the jurisdiction of the Corporation.

    Attachments

  20. On Agenda
    ComAdministrative

    Discussion and Appropriate Action on the February 21, 2024 Stipulation to Modify Court Order Setting Deadlines for Substantial Compliance in Department of Justice v. County of Los Angeles, Case No. 2:15-cv-5903-DDP-JEM. (U.S. Department of Justice team) · Discuss on the basis on which, as stated in ¶23 "The United States agrees that High Observation Houting (HOH) Dorms may be credited toward the Stepdown requirement under paragraph 2(c) so long as: a. The County maintains its existing Stepdown units and continues their expansion such that there are at least 18 such Stepdown units in operation by June 2025 b. The County memorializes in policy or other directive the essential shared features of Stepdown Units and HOH dorms, which must include: i. Enhanced, unrestrained out-of-cell time with access to out-of-pod recreation areas. ii. A therapeutic physical space with games, soft furniture, decorative art or plants, and other pro-social environmental features similar to those in existing Stepdown units in Twin Towers Correctional Facility (TTCF). iii. Consistent and specially trained custody and CHS staff; and iv. Tailored treatment plans and programming.”

    Attachments

  21. On Agenda
    ComAdministrative

    Call to Order. Los Angeles County Land Acknowledgment The County of Los Angeles recognizes that we occupy land originally and still inhabited and cared for by the Tongva, Tataviam, Serrano, Kizh, and Chumash Peoples. We honor and pay respect to their elders and descendants past, present, and emerging as they continue their stewardship of these lands and waters. We acknowledge that settler colonization resulted in land seizure, disease, subjugation, slavery, relocation, broken promises, genocide, and multigenerational trauma. This acknowledgment demonstrates our responsibility and commitment to truth, healing, and reconciliation and to elevating the stories, culture, and community of the original inhabitants of Los Angeles County. We are grateful to have the opportunity to live and work on these ancestral lands. We are dedicated to growing and sustaining relationships with Native peoples and local tribal governments, including (in no particular order) the Fernandeño Tataviam Band of Mission Indians Gabrielino Tongva Indians of California Tribal Council Gabrieleno/Tongva San Gabriel Band of Mission Indians Gabrieleño Band of Mission Indians - Kizh Nation San Manuel Band of Mission Indians San Fernando Band of Mission Indians To learn more about the First Peoples of Los Angeles County, please visit the Los Angeles City/County Native American Indian Commission website www.lanaic.lacounty.gov <http://www.lanaic.lacounty.gov>. Roll Call.

  23. On Agenda
    ComAdministrative

    Los Angeles Sheriff’s Department (LASD) Report. · Roll Call · In Custody Recent Deaths o Preventative Measures, Policy Implementation, and training as a result of the deaths. · Review and update of the Century Regional Detention Facility (CRDF) gender responsive services

    Attachments

  24. On Agenda
    ComAdministrative

    Correctional Health Services (CHS) Report (Dr. Sean Henderson). · In Custody Deaths CHS Preventative Measures, Policy Implementation, and training as a result of the deaths · Testing/Treatment options for hepatitis

    Attachments

  25. On Agenda
    ComAdministrative

    Update from the Sybil Brand Commission for Institutional Inspections (SBC) Ad Hoc Committee to address the LASD Structural, Cultural, and Physical problems with the jail system.

    Attachments

  27. On Agenda
    ComAdministrative

    Discussion and Appropriate Action on the Office of the Inspector Generals (OIGs) April 10, 2024 report to the Civilian Oversight Commission (COC) regarding an in-custody death of a 28-Year-old Black male found unresponsive in a dorm at North County Correctional Facility (NCCF).

    Attachments

  29. On Agenda
    ComPublicComment

    Opportunity for members of the public to address the Commission on items of interest that are within the jurisdiction of the Commission.

    Attachments

  30. On Agenda
    ComAdjournments

    Adjournment for the Meeting of May 2, 2024.

  31. On Agenda
    ComPublicComment

    Opportunity for members of the public to address the Commission on items of interest that are within the jurisdiction of the Commission.

    Attachments

  32. Filed
    ComAdministrative

    AUDIO FILE FOR ENTIRE MEETING.

    Attachments

  33. On Agenda
    ComAdministrative

    Discussion and appointment of members to the Los Angeles County Commission for Women (LACCW) 2024-25 WOY Ad-Hoc Committee.

    Attachments

  34. On Agenda
    ComAdministrative

    Los Angeles Sheriff’s Department (LASD) Report. · Roll Call · In Custody Recent Deaths o Preventative Measures, Policy Implementation, and training as a result of the deaths. · Review and update of the CRDF gender responsive services

  35. On Agenda
    ComAdministrative

    Discussion and take appropriate action on the March 27, 2024 Commission on Insurance draft meeting minutes.

    Attachments

  36. On Agenda
    ComDiscussion

    Listening Session and Discussion with Mothers who have Experienced the Family Court, Dependency Court, and Child Welfare Systems Speakers: Angela Bejarano, Keisha Dixon, Tina Rios, Latia Suttle, Fiona Usher

    Attachments

  37. On Agenda
    ComAdministrative

    Approval of minutes from the meeting of April 10, 2024.

    Attachments

  38. On Agenda
    ComPublicComment

    Opportunity for members of the public to address the Commission on items of interest that are within the jurisdiction of the Commission.

    Attachments

  39. On Agenda
    ComAdministrative

    Presentation by Anil Vadaparty, President & Chief Executive Officer of Foster Family Agencies across the state are facing their own insurance crisis and share how these agencies are impacted as requested by Vice Chair Sparks.

    Attachments

  40. On Agenda
    ComAdministrative

    Call to Order and Roll Call of the May 1, 2024 Commission on Insurance meeting.

  41. On Agenda
    ComMatters

    Matters not on the posted agenda to be discussed and (if requested) placed on an agenda for action at a future meeting of the Commission.

  42. On Agenda
    ComAdministrative

    Adjournment for the Insurance Commission meeting of May 1, 2024.

  43. On Agenda
    ComReport

    Discussion and take appropriate action on the Insurance Commission Chair’s report.

  44. On Agenda
    ComReport

    Discussion and take appropriate action on the Subcommittee on Legislation and Health Insurance report.

  45. On Agenda
    ComReport

    Discussion and take appropriate action on the Subcommittee on Earthquake Insurance Awareness report as submitted by Commissioner Lopez.

  46. On Agenda
    ComReport

    Discussion and take appropriate action on the Subcommittee on Fire Insurance Awareness and Flood Preparedness report as submitted by Commissioner Sparks.

  47. On Agenda
    ComReport

    Discussion and take appropriate action on the Subcommittee on Insurance Fraud Awareness as submitted by Commissioner Ma.

  48. Filed
    ComAdministrative

    VIDEO LINK FOR THE ENTIRE MEETING.

    Attachments

  49. On Agenda
    ComReport

    Treasurer and Tax Collector’s March 4, 2024 Cash Count.

    Attachments

  50. On Agenda
    ComReport

    Sheriff’s Department - Inmate Billings and Collections Review.

    Attachments

  51. On Agenda
    ComReport

    DEO - Quarterly Update on Contract Compliance - March 2024.

    Attachments

  52. On Agenda
    ComReport

    DMH - Homeless Outreach and Mobile Engagement Program Review.

    Attachments

  54. On Agenda
    ComAdministrative

    Call to order for the Business License Commission meeting of May 1, 2024.

  55. On Agenda
    ComMatters

    Matters not on the posted agenda to be presented and placed on the agenda of a future meeting.

  56. On Agenda
    ComAdjournments

    Adjournment for the meeting of May 1, 2024.

  57. On Agenda
    ComMiscellaneous

    Adjournment for the meeting of May 1, 2024.

  58. On Agenda
    ComAdministrative

    Call to Order and Roll Call.

  59. On Agenda
    ComMiscellaneous

    Adjournment.

  60. On Agenda
    ComMiscellaneous

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

  61. On Agenda
    ComAdministrative

    Public Comment.

  62. On Agenda
    ComAdministrative

    Approval of the April 17, 2024 meeting minutes.

    Attachments

  63. On Agenda
    ComAdministrative

    Call to Order, Roll Call, and Land Acknowledgement.

  64. On Agenda
    ComReport

    Video for the entire meeting.

  65. 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.

  66. On Agenda
    ComAdministrative

    Call to Order, Roll Call, and Land Acknowledgement.

  67. On Agenda
    ComMiscellaneous

    Adjournment.

  68. On Agenda
    ComAdministrative

    Assembly Bill 2449 Notification and/or Request to Approve.