tldrgov

Board of Supervisors

Tuesday, August 2, 2022 · 9:30 AM AM · http://bos.lacounty.gov/Board-Meeting/Live-Broadcast

Summary unavailable: Connection error.

Agenda PDF

Agenda

  1. Pledge of Allegiance led by Supervisor Hilda L. Solis, First Supervisorial District.
  2. Untitled item
  3. Closing 46
  4. PAGE BREAK
  5. PAGE BREAK
  6. PAGE BREAK
  7. PAGE BREAK
  8. PAGE BREAK
  9. PAGE BREAK
  10. PAGE BREAK
  11. PAGE BREAK
  12. I. SET MATTER 11:00 A.M.
  13. Set Matter 1. 11:00 A.M. Public Health Orders Discussion and consideration of necessary actions to mitigate and respond to COVID-19, Monkeypox, and other infectious disease threats to the public’s health, as requested by the Chair of the Board.
    Set Matter
    Action: received and filed Passed

    This item was taken up with Item No. A-10. Dr. Genevieve Clavreul, Antigone Robinson, Adam Cohen, Ellie Cohen, Jim Mangia and Eric Preven addressed the Board. Interested person(s) also submitted written testimony. Dr. Barbara Ferrer, Director of Public Health, and Dr. Nina Park, Chief Deputy Director of Population Health, Department of Health Services, made a presentation and responded to questions posed by the Board. Dr. Rita Singhal, Chief Medical Officer, Department of Public Health, also responded to questions posed by the Board. After discussion, by Common Consent, there being no objection, the report was received and filed.

  14. PAGE BREAK
  15. Untitled item
  16. II. CONSENT CALENDAR
  17. All matters are approved by one motion unless held.
  18. BOARD OF SUPERVISORS 2 - 10
  19. page break
  20. page break
  21. page break
  22. page break
  23. page break
  24. Untitled item
  25. page break
  26. Untitled item
  27. ADMINISTRATIVE MATTERS 11 - 42
  28. Chief Executive Office
  29. Untitled item
  30. page break
  31. County Operations
  32. page break
  33. PAGE BREAK
  34. Community Services
  35. page break
  36. page break
  37. page break
  38. page break
  39. page break
  40. page break
  41. page break
  42. page break
  43. page break
  44. page break
  45. page break
  46. page break
  47. page break
  48. page break
  49. page break
  50. page break
  51. Ordinance for Adoption
  52. page break
  53. Untitled item
  54. Miscellaneous
  55. page break
  56. PAGE BREAK
  57. page break
  58. Miscellaneous Additions
  59. 40. Additions to the agenda which were posted more than 72 hours in advance of the meeting, as indicated on the supplemental agenda.
    Recommendation
  60. Untitled item
  61. PAGE BREAK
  62. Untitled item
  63. Untitled item
  64. page break
  65. Untitled item
  66. III. SEPARATE MATTER 43
  67. PAGE BREAK
  68. IV. SPECIAL DISTRICT AGENDAS
  69. STATEMENT OF PROCEEDINGS FOR THE MEETING OF THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY TUESDAY, AUGUST 2, 2022 9:30 A.M.
  70. Untitled item
  71. PAGE BREAK
  72. STATEMENT OF PROCEEDINGS FOR THE MEETING OF THE REGIONAL PARK AND OPEN SPACE DISTRICT OF THE COUNTY OF LOS ANGELES TUESDAY, AUGUST 2, 2022 9:30 A.M.
  73. PAGE BREAK
  74. V. CLOSED SESSION MATTERS FOR AUGUST 2, 2022
  75. PAGE BREAK
  76. VI. GENERAL PUBLIC COMMENT 44
  77. 44. 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.
    Recommendation
  78. PAGE BREAK
  79. Untitled item
  80. VII. ADJOURNMENT 45
  81. 45. Recommendation by individual Supervisors that the Board adjourn the meeting in memory of deceased persons and/or commemoration of ceremonial occasions.
    Recommendation
  82. PAGE BREAK
  83. Untitled item
  84. VIII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER DISCUSSION AND ACTION BY THE BOARD
  85. PAGE BREAK
  86. PAGE BREAK
  87. Untitled item
  88. IX. REPORT OF CLOSED SESSION FOR JULY 26, 2022
  89. page break
  90. E N D
  91. 46. Open Session adjourned to Closed Session at 1:38 p.m. following adjournments to: CS-1. Consider Department Head performance evaluations, pursuant to Government Code Section 54957. CS-2. Confer with Labor Negotiators, pursuant to Government Code Section 54957.6: Agency designated representatives: Fesia Davenport, Chief Executive Officer and designated staff Employee Organization(s) for represented employees: All individual member unions of the Coalition of County Unions, AFL-CIO; Local 721, SEIU; All affiliated member unions of AFSCME Council 36; Association of Deputy District Attorneys; Los Angeles County Association of Environmental Health Specialists; Los Angeles County Public Defenders; and Unrepresented employees (all). CS-3. Confer with legal counsel on existing litigation, pursuant to Paragraph (1) of Subdivision (d) of Government Code Section 54956.9: LA Alliance for Human Rights, et al. v. City of Los Angeles, et al., U.S. District Court, Central District of California, Case Number: 20-cv-02291-DOC-KES. This lawsuit seeks relief stemming from the homelessness conditions in the City and County of Los Angeles. Closed Session convened at 1:41 p.m. Present were Supervisors Hilda L. Solis, Sheila Kuehl, Janice Hahn, Kathryn Barger and Holly J. Mitchell, Chair presiding. Closed Session adjourned at 3:04 p.m. Present were Supervisors Hilda L. Solis, Sheila Kuehl, Janice Hahn, Kathryn Barger and Holly J. Mitchell, Chair presiding. Open Session reconvened at 3:05 p.m. for the purpose of reporting actions taken in Closed Session. Present were Supervisors Hilda L. Solis, Sheila Kuehl, Janice Hahn, Kathryn Barger and Holly J. Mitchell, Chair presiding. The Board of Supervisors of the County of Los Angeles, and ex officio the governing body of all other special assessment and taxing districts, agencies and authorities for which said Board so acts, adjourned its meeting at 3:06 p.m. The next Regular Meeting of the Board will be Tuesday, August 9, 2022 at 9:30 a.m.
    Recommendation