Meeting Date: 08/11/2026

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Pursuant to Section 38 of the Rules of the Board, you are hereby advised that if you are addressing the Board regarding a confidential dependency matter under the supervision of the Department of Children and Family Services, you are not to disclose any case identifying information which is made confidential under the provisions of Welfare and Institutions Code Sections 827 and 10850. You are further advised that such a matter is not within the subject matter jurisdiction of the Board, that it is not within the power of the Board to alter the outcome of a court matter and that because of confidentiality laws, the Board may not comment on any such matter. You are requested to forward your comments in writing to the Director of the Children and Family Services Department, located at 425 Shatto Place, Los Angeles, CA 90020.

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Agenda Items

Agenda	Title	RelatesTo
1.	Appointments to Commissions/Committees/Special Districts		9
2.	Motion to Proclaim August 14, 2026, as “Pakistan Independence Day” throughout Los Angeles County, as submitted by Supervisor Hahn.		12
3.	Motion to Proclaim August 15, 2026, as “India Independence Day” throughout Los Angeles County, as submitted by Supervisor Hahn.		13
4.	Motion for the 17th Annual Homeboy 5K Run/Walk Parking Fee Waiver on September 19, 2026, in the Amounts of $1,060 and $1,540, as submitted by Supervisor Solis.		14
5.	Montebello Library Revitalization Project		19
6.	Centering Multidisciplinary Subject Matter Expert Leadership in Jail Closure Planning and Carceral Footprint Reduction		21
7.	Ensuring Best Practices for Menopause Education and Treatment		23
8.	Promoting LA County’s Community Health Worker Services		25
9.	Establishing a County Office of Gender Equity		27
10.	Exploring a Pilot to Authorize Emergency Room Physicians under the Lanterman-Petris-Short Act to Improve the Alternative Crisis Response System in LA County		29
11.	Board Policy on Water Conservation and Sustainable Landscaping		33
12.	Board of Supervisors Meeting Minutes for June 2026 and Special Districts for which the Board is the Governing Body, as recommended by the Executive Officer of the Board. NOTE: The minutes for the month of June 2026 can be found online at: https://lacounty.gov/sop/		34
13.	Memorandum of Understanding with Los Angeles County Fair Association to Collaborate on the Fairplex Specific Plan and Potential Redevelopment of the Fairplex Property		39
14.	Countywide Classification/Compensation Actions	61	40
15.	Settlement of the Matter Entitled, Aaron Glazier v. County of Los Angeles, et al.		45
16.	Investigation Services for the Department of Human Resources Equity and Personnel Investigations Model Master Agreement		46
17.	January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report		48
18.	Incarcerated Parents Services Program Work Order and Master Agreement		52
19.	Tax Equity and Fiscal Responsibility Act of 1982 Approval - Los Angeles Affordable Housing Solutions Consortium		53
20.	Fiscal Year 2026-27 Leadership Table for Regional Homeless Alignment Membership Slate		54
21.	Web-Based eConsult System and Related Services Sole Source Agreement Amendment		58
22.	Residential Care Services for Eligible Ryan White Program Clients in the County Contracts		60
23.	Non-Medical Case Management Benefits Specialty Services Contracts		62
24.	Nutrition Support Services for Eligible Ryan White Program Clients in the County Contracts		64
25.	Development and Implementation of Online Adoption Partner Application		68
26.	Sale of Surplus Real Property in the City of La Habra Heights		70
27.	January 2025 Windstorm and Critical Fire Events Bi-Weekly Emergency Contracts Report		72
28.	Federal Equitable Sharing Agreement and Annual Certification Report for Fiscal Year 2025-26		76
29.	Donate District Surplus Property for Educational, Training and Public Service Purposes		77
30.	Hazardous Waste Special Fund Amendment		79
31.	Acquisition of Eight Type III Pumper Apparatus		80
32.	Report on Alternative Housing for Pregnant, Justice-Involved Youth		81
33.	Comprehensive Electronic Monitoring Services Contract		83
34.	Hewlett Packard Tandem Nonstop Computer Hardware Maintenance Services Sole Source Contract Amendment		85
35.	Special Appropriation Fund Transfer		86
36.	County Code, Title 6 - Salaries Ordinance Amendment		90
37.	Settlement of the Matter Entitled, Chloe Sanchez v. Marcus Kyle Sy, et al.		94
38.	Settlement of the Matter Entitled, Beckham Cardona v. County of Los Angeles, et al.		95
39.	Settlement of the Matter Entitled, Amy Pentz v. County of Los Angeles		97
40.	City of Artesia Election		98
41.	City of Carson Election		99
42.	City of El Monte Election		101
43.	City of Maywood Election		102
44.	City of Palos Verdes Estates Election		103
45.	City of Whittier Election		104
46.	Eastside Union School District Election		106
47.	El Monte Union High School District Election		107
48.	Gorman Joint School District Election		108
49.	Hermosa Beach City School District Election		110
50.	Hughes-Elizabeth Lakes Union School District Election		111
51.	Lawndale Elementary School District Election		112
52.	Norwalk-La Mirada Unified School District Election		114
53.	Snowline Joint Unified School District Election		115
54.	Torrance Unified School District Election		116
55.	Westside Union School District Election		118
56.	Compton Unified School District Levying of Taxes		119
57.	Pasadena Unified School District Levying of Taxes		120
61.	County Code, Title 6 - Salaries Ordinance Amendment	14	130
62.	Employ a Retired County Employee on a Temporary Basis		134
1-D.	Los Angeles County Development Authority Meeting Minutes for June 2026, as recommended by the Executive Officer of the Board. NOTE: The minutes for the month of June 2026 can be found online at: https://lacounty.gov/sop/		139
CS-1.	CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION		143
CS-2.	CONFERENCE WITH LABOR NEGOTIATORS		144
Public Comment			999

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