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Board of Supervisors

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

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Agenda PDF

Agenda

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  3. 57. Open Session adjourned to Closed Session at 12:43 p.m. following Item No. 20 to: CS-1. 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-2. Consider Department Head performance evaluations, pursuant to Government Code Section 54957. Closed Session convened at 12:49 p.m. Present were Supervisors Hilda L. Solis, Sheila Kuehl, Kathryn Barger and Holly J. Mitchell, Chair presiding. Absent was Supervisor Janice Hahn. Closed Session adjourned at 1:27 p.m. Present were Supervisors Hilda L. Solis, Sheila Kuehl, Kathryn Barger and Holly J. Mitchell, Chair presiding. Absent was Supervisor Janice Hahn. Open Session reconvened at 1:28 p.m. for the purpose of reporting actions taken in Closed Session. Present were Supervisors Hilda L. Solis, Sheila Kuehl, Kathryn Barger and Holly J. Mitchell, Chair presiding. Absent was Supervisor Janice Hahn. 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 1:29 p.m. Absent was Supervisor Janice Hahn. The next Regular Meeting of the Board will be Tuesday, August 30, 2022 at 9:30 a.m.
    Recommendation
  4. Closing 57
  5. 22-3051 Administrative Memo At the Board of Supervisors’ meeting held August 9, 2022, Supervisor Barger directed the Chief Executive Officer to report back to the Board in writing on the issues and comments raised by workers of the Department of Mental Health’s - United Mental Health Promoters Program during the public comment portion of the meeting.
    Recommendation
  6. 47. Additions to the agenda which were posted more than 72 hours in advance of the meeting, as indicated on the supplemental agenda.
    Recommendation
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  13. Pledge of Allegiance led by Supervisor Holly J. Mitchell, Second Supervisorial District.
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  15. I. SET MATTERS
  16. Set Matter 1. American Rescue Plan Funding Report Report by the Chief Executive Officer and appropriate Department Heads as necessary, on the status of the American Rescue Plan Funding, and consideration of necessary actions, as requested by the Chair of the Board.
    Set Matter
    Action: the Board Passed

    Interested person(s) submitted written testimony. Dr. D'Artagnan Scorza, Executive Director of Racial Equity, made a presentation. Rafael Carbajal, Director of Consumer and Business Affairs, also made a presentation and responded to questions posed by the Board. After discussion, by Common Consent, there being no objection, this report was received and filed.

  17. Set Matter 2. 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: continued to Passed

    Dr. Genevieve Clavreul, Angela E. and Roxanne Beckford addressed the Board. Interested person(s) also submitted written testimony. On motion of Supervisor Mitchell, seconded by Supervisor Solis, this item was continued to August 30, 2022.

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  20. II. CONSENT CALENDAR
  21. All matters are approved by one motion unless held.
  22. BOARD OF SUPERVISORS 3 - 13
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  31. ADMINISTRATIVE MATTERS 14 - 49
  32. Chief Executive Office
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  39. County Operations
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  45. Children and Families' Well-Being
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  49. Health and Mental Health Services
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  53. Community Services
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  62. Public Safety
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  67. Miscellaneous
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  73. Miscellaneous Additions
  74. (1) Additions to the agenda
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  80. III. ORDINANCES FOR INTRODUCTION 50 - 52
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  85. IV. SEPARATE MATTERS 53 - 54
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  88. V. SPECIAL DISTRICT AGENDAS
  89. STATEMENT OF PROCEEDINGS FOR THE MEETING OF THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY TUESDAY, AUGUST 9, 2022 9:30 A.M.
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  97. STATEMENT OF PROCEEDINGS FOR THE MEETING OF THE REGIONAL PARK AND OPEN SPACE DISTRICT OF THE COUNTY OF LOS ANGELES TUESDAY, AUGUST 9, 2022 9:30 A.M.
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  101. VI. GENERAL PUBLIC COMMENT 55
  102. 55. 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
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  105. VII. CLOSED SESSION MATTERS FOR AUGUST 9, 2022
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  108. VIII. ADJOURNMENT 56
  109. 56. Recommendation by individual Supervisors that the Board adjourn the meeting in memory of deceased persons and/or commemoration of ceremonial occasions.
    Recommendation
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  112. IX. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER DISCUSSION AND ACTION BY THE BOARD
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  116. X. REPORT OF CLOSED SESSION FOR AUGUST 2, 2022
  117. E N D