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Board of Supervisors

Tuesday, January 10, 2023 · 9:30 AM AM · BOARD HEARING ROOM 381B

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Agenda PDF

Agenda

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  2. 76. Open Session adjourned to Closed Session at 4:24 p.m. following adjournments: 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). Closed Session convened at 4:26 p.m. Present were Supervisors Hilda L. Solis, Holly J. Mitchell, Lindsey P. Horvath, Kathryn Barger and Janice Hahn, Chair presiding. Closed Session adjourned at 4:56 p.m. Present were Supervisors Hilda L. Solis, Holly J. Mitchell, Lindsey P. Horvath, Kathryn Barger and Janice Hahn, Chair presiding. Open Session reconvened at 4:58 p.m. for the purpose of reporting actions taken in Closed Session. Present were Supervisors Hilda L. Solis, Holly J. Mitchell, Lindsey P. Horvath, Kathryn Barger and Janice Hahn, 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 4:59 p.m. The Board will hold a Special Meeting on Tuesday, January 17, 2023 at 1:00 p.m. The next Regular Meeting of the Board will be Tuesday, January 24, 2023 at 9:30 a.m.
    Recommendation
  3. Closing 76
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  5. Presentation of pet(s) for the County's Pet Adoption Program, as arranged by Supervisor Barger. Presentation of scroll to the Firefighter Cancer Support Network, in recognition of Firefighter Cancer Awareness Month, as arranged by Supervisor Barger. Presentation of scroll to the Korean American Foundation of Los Angeles, in recognition of Korean American Day, as arranged by Supervisor Barger. Presentation of scrolls to the Los Angeles County Asian American Employees Association and the Chinese Employees Association of Los Angeles County, in recognition of Lunar New Year, as arranged by Supervisor Solis.
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  15. Invocation led by Pastor John Moretta, Resurrection Catholic Church, Boyle Heights (1).
  16. Pledge of Allegiance led by Dr. Kathy Cash, United States Army Veteran, Los Angeles (2).
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  18. I. CONSENT CALENDAR
  19. All matters are approved by one motion unless held.
  20. BOARD OF SUPERVISORS 1 - 14
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  32. ADMINISTRATIVE MATTERS 15 - 68
  33. Chief Executive Office
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  39. County Operations
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  47. Health and Mental Health Services
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  49. Community Services
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  69. Public Safety
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  76. Ordinances for Adoption
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  79. Miscellaneous
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  83. Miscellaneous Additions
  84. 66. 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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  87. II. ORDINANCES FOR INTRODUCTION 69 - 72
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  91. III. SEPARATE MATTER 73
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  94. IV. SPECIAL DISTRICT AGENDA
  95. STATEMENT OF PROCEEDINGS FOR THE MEETING OF THE LOS ANGELES COUNTY DEVELOPMENT AUTHORITY TUESDAY, JANUARY 10, 2023 9:30 A.M.
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  100. V. CLOSED SESSION MATTERS FOR JANUARY 10, 2023
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  102. VI. GENERAL PUBLIC COMMENT 74
  103. 74. 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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  106. VII. ADJOURNMENT 75
  107. 75. 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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  110. VIII. ITEMS CONTINUED FROM PREVIOUS MEETINGS FOR FURTHER DISCUSSION AND ACTION BY THE BOARD
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  114. IX. REPORT OF CLOSED SESSION FOR DECEMBER 20, 2022
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  116. E N D