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Los Angeles County Board of Supervisors

Approval items

50

Votes, budgets, contracts, grants, bonds

Stated approval dollars

$691.15M

50 items report an amount

Source records

100%

Real public records · every row links to its source

Recent approvals

ApprovalContract award

Comprehensive Electronic Monitoring Services Contract — Recommendation: Authorize the Chief Probation Officer to execute a contract between the Probation Department and Securus to provide comprehensive electronic monitoring services for a five-year period, commencing November 1, 2026 through October 31, 2031, for an estimated amount of $35,000,000. Authorize the Chief Probation Officer to take the following actions: (Probation Department) APPROVE (Continued from the meetings of 8-4-26, 8-11-26 and 9-1-26) Prepare and execute contract modifications that extend the term of the contract for up to two additional, consecutive 30-month periods, for a total of five years, subjected to the availability of funding. Approve non-material, technical, and administrative chan

ApprovalContract award

Department of the Army United States Army Corps of Engineers Contract — Recommendation: Authorize the Sheriff, as an agent for the County, to execute a Firm Fixed Price contract with the Department of the Army, United States Army Corps of Engineers (USACE), for a maximum term of 66 months and a total contract amount not to exceed $10,300,000, for the provision of Whittier Narrows Law Enforcement Officer Services (WNLEO Services) within the Whittier Narrows Dam and Flood Control Basin. Authorize the Sheriff to take the following actions: (Sheriff’s Department) APPROVE Execute any and all amendments to the contract that are necessary to ensure the effective participation in the WNLEO Services. Execute all required contract documents with the Department of the Army, USACE, includi

ApprovalBudget

Security Guard Services Contracts — Recommendation: Approve and instruct the Chair to sign two Proposition A contracts for security guard services with Inter-Con Security Systems, Inc. for the North Sector and Allied Universal Security Services for the South Sector. The North Sector contract term will be three years and one month with a maximum contract amount of $21,630,180. This contract will be effective November 1, 2026, or on the first of the month following a 30-day period after Board approval, whichever is later, with the one-month allowing for transition between incumbent and incoming contractor. The South Sector contract term will be three years with a maximum contract amount of $40,654,626. This contract will be effective December 1

$40.65MInter-Con Security Systems, Inc.; Allied Universal Security Services
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ApprovalBudget

Los Angeles General Restorative Care Village Parking Lot Capital Project — Recommendation: Approve the proposed Los Angeles General Restorative Care Village Parking Lot Project, Capital Project No. 6A032 (Project), with a total Project budget of $15,000,000. Authorize the Director of Public Works to adopt plans and specifications for the Project. Authorize the Director to advertise the project for construction bids, when ready. Authorize the Director to execute a consultant services agreement with the apparent lowest responsive and responsible bidder. Authorize the Director to award and execute the construction contract with the apparent lowest responsive and responsible bidder within the approved total Project budget. Certify an addendum to the previously certified Final Environm

ApprovalSettlement

Settlement of the Matter Entitled, Tyler Amezquita Aispuro, et al. v. County of Los Angeles — Recommendation: Authorize settlement of the matter entitled, Tyler Amezquita Aispuro, et al. v. County of Los Angeles, Los Angeles County Superior Court Case No. 25CMCV00879, in the amount of $20,000,000; and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Department of Health Services’ budget. This is a medical malpractice lawsuit against the County for injury suffered by a newborn during the delivery process at Harbor-UCLA Medical Center. (County Counsel) APPROVE (26-5662)

ApprovalGrant

Non-Medical Case Management Benefits Specialty Services Contracts — Recommendation: Approve and instruct the Director of Public Health to execute 11 new contracts with agencies selected under a competitive solicitation process, for Non-Medical Case Management Benefits Specialty Services, effective September 1, 2026, through February 28, 2030, for a total maximum obligation of $7,000,000, 100% funded by the Department of Health and Human Services, Health Resources and Services Administration, Ryan White Program Part A funds, Assistance Listing Number 93.914. Authorize the Director to take the following actions: (Department of Public Health) APPROVE (Continued from the meeting of 8-11-26) Execute amendments to the contracts that extend the terms through February 28, 2033, at

ApprovalBond

Mortgage Revenue Bonds or Notes for the Development and Construction of Affordable Multifamily Housing in the City of Claremont — Recommendation: Adopt and instruct the Chair to sign a resolution, as required under United States Department of Treasury regulations, declaring an intent by Mercy Housing California 116, L.P. (Borrower), or an approved affiliate or assign thereof, to undertake bond financing in an amount not to exceed $20,300,000 to finance the acquisition, construction, rehabilitation, and/or development of the Mercy Claremont project, a 74-unit affordable housing development to be located at 1364 North Towne Avenue, in the City of Claremont. Authorize the Executive Director of the Los Angeles County Development Authority to submit an application to the California Debt Limit Allocation Committee for a private activity bon

$20.30MMercy Housing California 116, L.P.
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ApprovalBudget

Upgraded Trauma and Emergency Medicine Information System Sole Source Agreement Amendment — Recommendation: Authorize the Director of Health Services to execute an amendment to a sole source agreement (Agreement) with ESO Solutions, Inc. to extend the Agreement’s term through June 30, 2031, to ensure the necessary upgrade and continuation of maintenance services of the Trauma and Emergency Medicine Information System (TEMIS); increase the contract sum by $9,562,157 in Measure B Special Tax Fund and $581,429 in Measure B Advisory Board (MBAB) funding for a new contract sum of $36,166,551; reallocate previously approved unspent one time MBAB funding to future fiscal years; and add a new Statement of Work (SOW) to upgrade the LA Trauma registry to the Emergency Medical Services Trauma Registry, a Sof

ApprovalContract award

Windsor Hills - Southridge Avenue et al. Construction Project in the Unincorporated Community of Windsor Hills — Recommendation: Approve the proposed Windsor Hills - Southridge Avenue, et al., Project (Project) and adopt the plans and specifications that are on file at an estimated construction contract cost between $3,400,000 and $5,100,000. Advertise for bids to be received before 11:00 a.m. on September 29, 2026. Authorize the Director of Public Works to take all other actions necessary to deliver the Project. Authorize the Director to execute a Utility Agreement between the County and the Metropolitan Water District of Southern California for the financing of the District’s relocation and reconstruction of conflicting utilities within the proposed Project. Find that the proposed Project is exempt from the Californ

ApprovalContract award

Rosewood - 139th Street, et al., Phase II Construction Project in the City of Compton and in the Unincorporated Community of Rosewood — Recommendation: Approve the proposed Rosewood - 139th Street, et al., Phase II Project (Project) and adopt the plans and specifications that are on file, at an estimated construction contract cost between $10,000,000 and $15,000,000. Advertise for bids to be received before 11:00 a.m. on September 29, 2026. Authorize the Director of Public Works to take all other actions necessary to deliver the project. Authorize the Director to execute a Funding Cooperative Agreement between the County and City of Compton to include the City’s jurisdictional shares of the proposed Project. Find that the proposed Project is exempt from the California Environmental Quality Act. (Supervisorial District 2) (Department of Publ

ApprovalBudget

Barry J. Nidorf Secure Youth Treatment Facility Shower and Restroom Remodeling Capital Project — Recommendation: Establish and approve the proposed Barry J. Nidorf Secure Youth Treatment Facility Shower and Restroom Remodeling Project, Capital Project (CP) No. 87981 (Project), with a total budget of $3,781,000. The Project budget includes $16,000 in pre-construction costs, which were previously funded and expended through the Probation Department’s operating budget. Approve an appropriation adjustment to transfer $3,765,000 from the completed Barry J. Nidorf Juvenile Hall Home Like Phase 2 Project, CP No. 87949, to the Project. Authorize the Director of Internal Services to deliver the proposed Project using a Board-approved Job Order Contract. Find that the proposed Project is exempt from the Californ

ApprovalBudget

Department of Public Social Services Lease Renewal — Recommendation: Authorize the Chief Executive Officer to execute a proposed lease amendment with 5200 West Century Fee, LLC, a Delaware limited liability company (Landlord), for the Department of Public Social Services’ (DPSS’) use of approximately 52,054 sq ft of office space and 126 on-site parking spaces located at 5200 West Century Boulevard, Los Angeles. This proposes a lease for a term of five years. The estimated maximum first-year base rental and parking cost is $2,118,000. The estimated total proposed lease amendment cost, including parking, is $11,189,000 over the five-year term. The rental costs will be funded by State and Federal funds with the current subvention rate of 80.11% by State and Fede

ApprovalBudget

Department of Parks and Recreation Lease Agreement — Recommendation: Authorize the Chief Executive Officer to execute a proposed lease with ELITE-TRC ALHAMBRA COMMUNITY LLC, a Delaware limited liability company (Landlord), for the Los Angeles County Regional Park and Open Space District’s (RPOSD’s) use of approximately 6,633 sq ft of office space and 27 on-site parking spaces, located at 1000 South Fremont Avenue, Building A6, Suite A6300, Alhambra. The proposed lease is for a term of ten years and five months. The estimated maximum first-year base rental cost is $279,000, with a rent abatement of approximately $117,000 and parking cost of $26,000, totals $188,000. The estimated total proposed lease cost, including parking and low-voltage costs, is $4,407,000

ApprovalGrant

Belvedere Community Regional Park Synthetic Soccer Fields and General Improvements Project Adjustment — Recommendation: Approve the revised total project budget of $4,950,000, from a previously adopted budget of $2,750,000, for the Belvedere Community Regional Park Synthetic Soccer Fields and General Improvements Project, Capital Project No. 87569 (Project). Approve the revised total Civic Art allocation of $48,000, from the previously approved allocation of $27,000, for the Project. Approve an appropriation adjustment to reflect an increase of $2,200,000 in appropriation to the Project, fully offset with grant revenue as follows: $1,200,000 from the Los Angeles County Regional Park and Open Space District, Safe, Clean Neighborhood Parks, Open Space, Beaches, Rivers Protection, and Water Conservation Measure

ApprovalBudget

Pasadena Courthouse Amended and Restated Joint Occupancy and Transfer Agreements — Recommendation: Approve and authorize the Chief Executive Officer to execute the Amended and Restated Joint Occupancy Agreement (ARJOA) and Amended and Restated Transfer Agreement (ARTA) for the Pasadena Courthouse between the County and the Judicial Council of California, which incorporates and acknowledges the City of Pasadena (City’s) parking share and excludes the Parking Structure from the Transfer Agreement. Find that the recommended actions are not a project under the California Environmental Quality Act, or are exempt. Approve and authorize the Chief Executive Officer to take the following actions: (Supervisorial District 5) Execute the Purchase and Sale Agreement and Joint Escrow Instructions (PSA)

ApprovalContract award

Montellano Slope Landscape and Slope Maintenance Services Contract — Recommendation: Find that services can be performed more economically by an independent contractor than by County employees. Award and authorize the Chair to execute a contract with United Pacific Services, Inc., a certified Local Small Business Enterprise, for landscape and slope maintenance services for the Montellano Slope, for a term of one year with six one-year renewal options and a month-to-month extension of up to six months for a maximum potential contract term of 90 months and a maximum potential contract sum of $836,450. There will be no impact to the County General Fund. Authorize the Director of Public Works to execute each renewal and/or extension option, to execute amendments to incorporate n

ApprovalSettlement

Settlement of the Matter Entitled, Aaron Glazier v. County of Los Angeles, et al. — Recommendation: Authorize settlement of the matter entitled, Aaron Glazier v. County of Los Angeles, et al., United States District Court Case No. 2:20-cv-00924, in the amount of $1,700,000; and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Sheriff’s Department’s Contract Cities Trust Fund budget. (County Counsel) APPROVE (26-4929)

ApprovalContract award

Web-Based eConsult System and Related Services Sole Source Agreement Amendment — Recommendation: Authorize the Director of Health Services to execute Amendment No. 6 to Agreement No. H-705933 (Agreement) with Safety Net Connect, Inc. for the provision of the web-based eConsult system and related services (eConsult), to amend the Agreement to extend its term for five years from October 29, 2026 through October 28, 2031, with two additional automatic one-year extension periods through October 28, 2033; increase the maximum contract amount by $7,967,296 ($995,328 per year for seven years for eConsult and $1,000,000 in new funds for additional Pool Dollars) for the entire term through October 28, 2033; and reallocate the Pool Hours funding to Pool Dollars. Authorize the Director to execute

$7.97MPool Dollars Authorize the Director
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ApprovalGrant

Residential Care Services for Eligible Ryan White Program Clients in the County Contracts — Recommendation: Approve and instruct the Director of Public Health to execute four new contracts with agencies selected under a competitive solicitation process, for Residential Care Services for eligible Ryan White Program (RWP) clients in the County, effective September 1, 2026, through February 28, 2029, for a total maximum obligation of $18,208,518, 100% funded by the United States Department of Health and Human Services, Health Resources and Services Administration (HRSA), RWP Part A funds, Assistance Listing Number 93.914, HRSA Ending the HIV Epidemic funds, Assistance Listing Number 93.686 and California Department of Public Health, RWP Part B funds, Assistance Listing Number 93.917. Authorize the Di

ApprovalContract award

Hewlett Packard Tandem Nonstop Computer Hardware Maintenance Services Sole Source Contract Amendment — Recommendation: Approve and instruct the Chair to sign an amendment to a contract with Legacy Computer Service for continued Hewlett Packard Tandem Nonstop computer hardware maintenance services to extend the term of the contract for one year, from September 8, 2026, through September 7, 2027, with two additional one-year option periods, and increase the contract amount by $509,481 for a total contract amount not to exceed $1,505,304 for the term of the contract. Authorize the Sheriff to execute one or more of the extension options, provided it is in the best interest of the County; and terminate the contract, either in whole or in part, by provision of a 10-day written notice provided it is in the best int

ApprovalBudget

Title Investigation and Reporting Services Contract — Recommendation: Award and instruct the Chair to sign a contract with First Corporate Solutions, Inc., to provide title investigation and reporting services to the Treasurer and Tax Collector (TTC) at a rate of $225 per parcel for Parties of Interest Reports, and $45 per parcel for Date Down Reports commencing upon Board approval, or September 1, 2026, whichever is later, for a three-year contract term, with an annual maximum contract sum not to exceed $900,000 for the first year of this contract. Funding is included in TTC’s Fiscal Year 2026-27 adopted budget, and funds required for subsequent years will be included in each year’s budget request. Authorize the Treasurer and Tax Collector to execute amendmen

ApprovalBudget

Pay Phone Services Contract — Recommendation: Authorize the Director of Internal Services to award and execute a contract for pay phone services with Littlejohn Communications, Inc. to provide pay phone services, effective October 1, 2026, for an initial term of five years with three one-year and six month-to-month extension options, for a maximum total contract term of eight years and six months at an annual contract cost of $158,915.40 in the first year and an approximate aggregate cost of $794,577 for the initial contract term. Funding for these services is included in ISD’s and other County Departments’ Fiscal Year 2026-27 Adopted Budgets, and sufficient appropriation will be requested in future years. Authorize the Director to exer

ApprovalBudget

Sole Source Acquisition Sikorsky S-70i Firehawk™ Helicopter — Recommendation: Acting as the Governing Body of the Consolidated Fire Protection District (District), authorize the Director of Internal Services, as the County Purchasing Agent, to proceed with the sole source acquisition process for the District and enter into a purchase agreement with Sikorsky Aircraft Corporation, to acquire one Sikorsky S-70i Firehawk™ helicopter, for a total acquisition cost not to exceed $43,100,000 including estimated tariffs and sales/use taxes. Authorize the Director of Internal Services to proceed with the sole source acquisition of the mission equipment systems, final outfitting, and configuration of one Sikorsky S-70i Firehawk™ helicopter for a total acquisition cost not to exc

ApprovalBudget

County’s Community Information Exchange for Fiscal Year 2026-27 — Recommendation: Approve and authorize the use of $4,995,000 in one-time funding from the Information Technology Infrastructure Fund (ITF) to procure and implement a Community Information Exchange. Approve a Fiscal Year 2026-27 appropriation adjustment to reallocate $4,995,000 from the ITF to increase the Chief Executive Office's operating budget. 4-VOTES (NOTE: The Chief Information Officer recommends approval of this item.) (26-4638)

$5.00MInformation Technology Infrastructure Fund ITF
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ApprovalContract award

East Los Angeles Demonstration Bicycle Sharing Program Service Contract — Recommendation: Award and authorize the Director of Public Works to execute a contract with Drop Mobility California, LLC, for the East Los Angeles Demonstration Bicycle Sharing Program. The contract will be for a period of one year with three one-year and six month-to-month extension options for a maximum potential contract term of 54 months and a maximum potential contract sum of $1,895,025. There will be no impact to the County General Fund. The contract will be subject to the additional extension provisions specified below. Find that the contract work is not a project pursuant to the California Environmental Quality Act (CEQA), or is exempt from CEQA. Authorize the Director to take the following actions

ApprovalContract award

Washington Boulevard, et al., Project Cooperative Agreement — Recommendation: Approve the Washington Boulevard, et al., Project (Project), located in the unincorporated communities of South Whittier, Los Nietos, and West Whittier, and the City of Whittier and authorize the Director of Public Works to enter into a cooperative agreement with the City of Whittier for the Project. The cooperative agreement provides that the County will perform the preliminary engineering and administer the construction of the Project with the County and the City of Whittier to finance their respective jurisdictional shares of the Project cost. The total Project cost is currently estimated to be $6,561,000, with the County's share estimated to be $6,273,000, and the City of Whittier's shar

ApprovalBudget

LA County Library Communico Self-Service Modernization Project — Recommendation: Approve a Fiscal Year 2026-27 appropriation adjustment to reallocate $931,000 from the Information Technology Infrastructure Fund to increase LA County Library’s operating budget to support the system-wide implementation of the Communico Self-Service Modernization Project, including the acquisition of software, hardware, and related implementation services. Find that the proposed actions are not a project under the California Environmental Quality Act (CEQA), or in the alternative, are exempt from CEQA. (Public Library) APPROVE 4-VOTES (NOTE: The Chief Information Officer recommends approval of this item.) (26-4277)

ApprovalContract award

Harbor-UCLA Medical Center Replacement Program Construction-Related Contract — Recommendation: Find that the scope of work to be carried out by the proposed change orders is within the scope of the environmental impacts analyzed in the previously certified Final Environmental Impact Report and subsequent Addenda Nos. 1, 2, and 3 for the Harbor-UCLA Medical Center Campus Master Plan. Approve and authorize the Director of Public Works to finalize negotiations and execute a change order with Hensel Phelps Construction Company, for a not-to-exceed amount of $1,000,000, to design and construct an auxiliary generator yard at Surface Lot 2. Approve and authorize the Director to finalize negotiations and execute a change order with Hensel Phelps Construction Company, for a not-to-exceed amoun

ApprovalBudget

Service of Process Services Contracts — Recommendation: Find that pursuant to County Code Section 2.121.420 that service of process services for the Child Support Services Department (CSSD) can be performed more economically by an independent contractor than by County employees. Authorize the Director of Child Support Services to take the following actions: (Child Support Services Department) APPROVE Execute two contracts for service of process services with the contractors. The contract term will be three years, beginning September 1, 2026, and ending August 31, 2029, with the option to extend for up to two additional one-year periods. The total maximum annual contract sum for the two contracts is $1,300,000 and is fully funded by Federal and St

ApprovalContract award

Avocado Heights San Jose Hills - Valley Boulevard Construction Project — Recommendation: Approve and authorize the Director of Public Works to sign a Funding Cooperative Agreement between the County and the City of Industry to include the City’s jurisdictional cost share estimated to be $1,110,000, to the Avocado Heights San Jose Hills - Valley Boulevard Project (Project). The Director may execute amendments to the Funding Cooperative Agreement to incorporate necessary programmatic and administrative changes. Approve the Project and adopt the plans and specifications that are on file for the Project at an estimated construction contract cost between $8,000,000 and $12,250,000. There will be no impact to the County General Fund. Advertise for bids to be received before 11:00 a.m.

ApprovalContract award

On-Call Pressure Reducing and Pump Control Valve Maintenance Services Contract — Recommendation: Acting as the Governing Body of the County Waterworks Districts, award and authorize the Director of Public Works to execute a contract with Cla-Val Company, for on-call pressure reducing and pump control valve maintenance services. This contract will be for a period of three years with four one-year and six month-to-month extension options for a maximum potential contract term of 90 months and a maximum potential contract sum of $3,118,500. There will be no impact to the County General Fund. This contract will be subject to the additional extension provisions specified below. Find that the contract work is exempt from the California Environmental Quality Act. Authorize the Director to take

ApprovalBudget

Fire Station Remodel and Refurbishment Projects Construction Contract — Recommendation: Approve the four proposed Fire Station Remodel and Refurbishment Projects (Projects) as follows: Fire Station 58 General Improvements Project, Capital Project (CP) No. 89059, with a total project budget of $1,726,000; Fire Station 70 Privacy and Access-Malibu Project, CP No. 89077, with a total project budget of $1,226,000; Fire Station 110-Marina del Rey Privacy and Access Refurbishment project, CP No. 89020, with a total project budget of $3,410,000; and Fire Station 151 Privacy and Access-Glendora project, CP No. 89075, with a total project budget of $1,670,000. Approve the appropriation adjustment transferring $3,561,000 of Accumulated Capital Outlay Funds from the Fire Districtʹs Privac

ApprovalBudget

2026-27 Fiscal Year Expenditure of Climate Equity Account Funds — Recommendation: Approve the use of Chief Executive Office (CEO) funds for the eligible program(s) and/or projects, which are aligned with the County’s goals to support climate mitigation, adaptation, and decarbonization efforts. The departments tasked with administering these programs and/or projects will require separate and additional authority, other than this Board letter, to contract for any necessary services, obtain additional funding, and for approval of any California Environmental Quality Act (CEQA) determinations. Approve an appropriation adjustment increasing appropriation in various budget units fully offset by $5,000,000 Climate Equity Account (CEA) revenue, for the implementation of the eligi

$5.00MLos Angeles County Development Authority LACDA
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ApprovalBudget

Department of Public Health Lease Renewal — Recommendation: Authorize the Chief Executive Officer to execute a proposed 10-year lease with Roscoe Investments, LLC, a California limited liability company (Landlord), for the Department of Public Health’s (DPH’s) use of approximately 31,292 sq ft of office space and 130 on-site parking spaces located at 14500 Roscoe Boulevard Suites 150, 501, 502, and 600, Panorama City. This proposes a lease for a term of 10 years. The estimated maximum first-year base rental cost is $1,058,000. The estimated total proposed lease cost including parking and low-voltage costs will be $14,212,000 over the 10-year term. Rental costs for the Health Facilities Inspection Division program will be funded by State funds through

ApprovalGrant

Avalon Boulevard Traffic Signal Synchronization Program - 126th Street to Sepulveda Boulevard Construction Contract — Recommendation: Adopt a resolution finding that the modification and synchronization of traffic signals in the City of Carson (City) is of general County interest and that the County aid in the form of Highways-ThroughCities funds in the amount of $7,757,500 shall be provided to the City to be expended in accordance with all applicable provisions of law relating to funds derived from the Proposition C Discretionary Grant Fund, Measure M Multi-Year Sub-Regional Program Grant Fund, and Proposition C Local Return Fund. Approve and authorize the Director of Public Works to sign a Funding Cooperative Agreement between the County and the City to allow the City to contribute its share of funding to the Avalon Boul

$9.11MAvalon Boulevard Traffic Signal Synchronization Program
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ApprovalBudget

Superscooper Aircraft Sole Source Contract — Recommendation: Acting as the Governing Body of the Consolidated Fire Protection District (District), approve and instruct the Fire Chief to sign the contract between the District and Service Aerien Gouvernemental for the lease of two CL-415 SuperScooper Air Tankers. Authorize the maximum contract sum of $41,250,000 for the five-year contract. The maximum contract sum is comprised of base contract aggregate sum of $37,500,000; and 10% annual contingency aggregate sum of $3,750,000. The maximum contract sum represents the total contract cost based on the District’s budget for this lease, plus an additional 10% annual contingency for any emergent or additional services. Contract expenditures are as follows: (

ApprovalGrant

2026-27 Organizational Grant Program Grant Awards for Cultural Services — Recommendation: Approve grants to 266 nonprofit arts organizations at a cost of $5,059,000 for the Fiscal Year 2026-27 Organizational Grant Program (OGP). Find that the expenditure of said funds is necessary to meet the social needs of the County and the programs funded thereby will serve a public purpose. Instruct the Director of Arts and Culture to prepare, sign and execute grant agreements and approve expenditures necessary to implement the 2026-27 OGP. Authorize the Director to reallocate forfeited grant awards, not to exceed $100,000 in aggregate, to existing Board-approved grantee organizations and instruct the Director to amend these grant agreements accordingly. Find that the proposed actions are ex

ApprovalContract award

Los Angeles River Trash and Debris Collection System Operation and Maintenance Services Contract — Recommendation: Award and authorize the Director of Public Works to execute a contract with Frey Environmental, Inc., for on-call operation and maintenance services of a trash and debris collection system on the Los Angeles River. The contract will be for an initial term of three years, with four one-year and six month-to-month extension options, for a maximum potential contract term of 90 months and a maximum potential contract sum of $19,354,500. The contract will be subject to the additional extension provisions specified below. There will be no impact to the County General Fund. Find that the contract work is exempt from the California Environmental Quality Act. Authorize the Director to take the follow

ApprovalSettlement

Olive View-UCLA Medical Center Continuum of Care Facility Project Construction Contract — Recommendation: Find that the approved Olive View-UCLA Medical Center Continuum of Care Facility Project (Project) and related recommended actions herein are within the scope of the environmental impacts analyzed in the previously certified Final Environmental Impact Report and subsequently approved Addendum No. 1 for the Olive View-UCLA Medical Center Campus Master Plan, which were previously certified by the Board. Find that McCarthy Building Companies, Inc., is the responsive and most qualified proposer that submitted the best value proposal for design and construction of the Project. Award and authorize the Director of Public Works to execute a Progressive Design-Build Agreement (Agreement) with McCarth

$13.75MMcCarthy Building Companies Inc for the Project
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ApprovalBudget

Purchase Real Property — Recommendation: Approve and authorize the Chief Executive Officer (CEO) to execute the Purchase and Sale Agreement (Agreement) to purchase the property located at 14430 Vanowen Street, Los Angeles (APN 2237-002-021) (Property) for $2,165,000, plus associated title and escrow fees not to exceed $15,000, and independent consideration of $100, and any additional costs incurred during the transaction for a total amount not to exceed $2,180,100. Authorize the CEO to take all further actions necessary and appropriate to complete the transaction on behalf of the County, including the opening and management of escrow, any administrative adjustments to the transfer documents, execution of all the requisite documenta

$2.18MIAC and the County Instruct the Assessor
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ApprovalContract award

Non-County Trauma Center Provisions for Reimbursement Memorandum of Agreements Amendments — Recommendation: Approve the funding methodology and allocation of the Trauma Center Provisions for Reimbursement (TCPR) for Fiscal Year 2025-26, and authorize the Director of Health Services to take the following actions: (Department of Health Services) APPROVE Execute amendments to the TCPR memoranda of agreements with 13 non-County trauma centers to extend the term for the period July 1, 2026 through June 30, 2027, and include the funding terms for the period July 1, 2025 through June 30, 2026, for a total County obligation of approximately $73,480,000, comprised of $70,757,000 from Measure B funds, $2,025,000 from the Maddy Emergency Medical Services Fund, and $698,000 from the Richie’s Fund). Allocate u

$73.48MMaddy Emergency Medical Services Fund
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ApprovalBudget

Advanced Traffic Management System Phase III Service Contract — Recommendation: Award and authorize the Director of Public Works to execute a contract with Kimley-Horn and Associates, Inc., for Phase III of the Los Angeles County Advanced Traffic Management System. The contract will be for a period of six years with four one-year renewal options for a maximum potential contract term of 10 years and a maximum potential contract sum of $2,919,400. The contract will be subject to the additional extension provisions specified below. Funding for the first year is available in various Public Works funds, primarily in the Proposition C Local Return Fund (CN9 - Services and Supplies) and the Measure R Local Return Fund (CN5 - Services and Supplies) Fiscal Year 2025-26 Budgets.

$2.92MKimley-Horn and Associates Inc for Phase III
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ApprovalContract award

Frank G. Bonelli Regional Park and Recreation Area Lease Agreement — Recommendation: Authorize the Director of Parks and Recreation to execute a lease agreement on behalf of the County giving the County Flood Control District (District) a leasehold interest in the Frank G. Bonelli Regional Park (Bonelli Regional Park), beginning on July 1, 2025 through and including June 30, 2026. Authorize the Director to execute a funding agreement on behalf of the County, providing for the District to reimburse expenses up to $4,900,000 to the County for recreational features in the Bonelli Regional Park, Peck Road Park, and certain hiking and equestrian trails located at various facilities owned by the District in Fiscal Year (FY) 2025-26. Find that the proposed lease agreement is exempt

ApprovalBond

Maintenance, Repair, Remodeling, and Refurbishment of County Infrastructure and Facilities Job Order Contracts — Recommendation: Approve and adopt The SimpleBid Book Job Order Contracting Unit Price Catalog prepared by Cannon/Parkin, Inc., dated April 2026 and the Job Order Contract (JOC) Construction Task Catalog and Specifications prepared by The Gordian Group, Inc., dated April 2026. Advertise for bids to be received by 3:00 p.m. on July 31, 2026, and Internal Services Department (ISD) to publicly open bids on August 3, 2026, for five separate JOCs (JOC213, JOC214, HVACJOC40, ROOFJOC25, and EJOC64) using Cannon/Parkin, Inc.’s SimpleBid Job Order Contract System, in accordance with the Notice Inviting Bids. Advertise for bids to be received by 3:00 p.m. on July 31, 2026, and ISD to publicly open bids on August 3, 20

ApprovalBudget

Department of Economic Opportunity Life Science Strategy and Action Plan Sole Source Agreements — Recommendation: Authorize the Director of Economic Opportunity to execute sole source agreements with Local Initiatives Support Corporation (LISC) and with Pacific Asian Consortium in Employment (PACE) and PACE Finance Corporation (PFC), to implement the Department Economic Opportunity’s Life Science Strategy and Action Plan and expand access to graduation space for life sciences firms in LA County from July 1, 2026 through June 30, 2031, in an amount not to exceed $12,300,000 and $11,000,000 respectively, effective upon execution, and continuing through June 30, 2031, unless otherwise extended or modified. Authorize the Director to take the following actions: (Department of Economic Opportunity) APPROVE Ex

ApprovalSettlement

51. Settlement of the Matter Entitled, Consolidated Cases: Samuel Herrera, et al. v. County of Los Angeles, et al. and Estate of Samuel Herrera, et al. v. County of Los Angeles , et al. Los Angeles County Contract Cities Liability Trust Fund Claims Board's recommendation: Authorize settlement of the matter entitled, Consolidated cases: Samuel Herrera, et al. v. County of Los Angeles, et al., Los Angeles Superior Court Case No. 21STCV38673 and Estate of Samuel Herrera, et al. v. County of Los Angeles, et al. Los Angeles Superior Case No. 21STCV36013 in the amount of $9,600,000; and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Sheriff's Department Contract Cities Trust Fund's budget. These lawsuits concern allegations of wrongful death, assault, battery, negligence, false imprisonment, violations of Ralph Act and Bane Act arising from a fatal deputy-involved shooting. (26-3752)

$9.60MSheriff's Department Contract Cities Trust Fund's
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ApprovalContract award

Advocacy Services For Children and Youth Impacted by Child Trafficking Contracts — Recommendation: Authorize the Director of Children and Family Services to execute contracts with agencies to provide advocacy services to children, youth, or non-minor dependents. The term of the contract will be effective July 15, 2026 through July 14, 2027, with four one-year optional extensions effective July 15, 2027 through July 14, 2031. The maximum annual contract amount is $1,800,000 shared amongst the two contracts, financed using 100% Senate Bill 855 State funds. Authorize the Director to take the following actions: (Department of Children and Family Services) APPROVE Exercise each of the four options to extend by written notice or amendment, provided that sufficient funding is available; and the

ApprovalBudget

Helitanker Lease Contract with Coulson Aviation Inc. and an Appropriation Adjustment for Fiscal Year 2025-26 — Recommendation: Acting as the Governing Body of the Consolidated Fire Protection District (District), approve a $15,000,000 increase and authorize the Fire Chief to execute a contract amendment to increase the maximum annual contract sum for the District’s contract with Coulson Aviation Inc. for calendar year 2026. Approve the appropriation adjustment in the amount of $12,000,000 to increase Services and Supplies appropriation in the Fire Department - Operations Budget Unit, offset with revenue from Southern California Edison. Find that this contract is still exempt from the provisions of the California Environmental Quality Act as previously determined on June 28, 2022. (Fire Department) APPROVE 4-VOTES (2

ApprovalSettlement

54. Settlement of the Matter Entitled, Estate of Samuel Herrera, Jr., et al. v. County of Los Angeles and Samuel Herrera, Jr., et al. v. County of Los Angeles Los Angeles County Claims Board's recommendation: Authorize settlement of the matter entitled, Estate of Samuel Herrera, Jr., et al. v. County of Los Angeles, Los Angeles Superior Court Case No. 21STCV36013, and Samuel Herrera, Jr., et al. v. County of Los Angeles, Los Angeles Superior Court Case No. 21STCV38673, in the amount of $1,250,000; and instruct the Auditor-Controller to draw a warrant to implement this settlement from the Sheriff's Department's budget. This is a dispute with Contract Cities regarding liability obligations. (26-3755)

ApprovalContract award

Santa Clarita Valley Transit Services Agreement — Recommendation: Approve continuation of public transit services for the unincorporated Los Angeles County communities of the Santa Clarita Valley for a period of three years, commencing on July 1, 2026, through June 30, 2029. The estimated annual cost for Fiscal Year (FY) 2026-27 is $3,741,000, the second year is $4,065,000, and the third year is $4,906,000, for a maximum potential contract sum of $12,712,000. Authorize the Director of Public Works to negotiate and execute an agreement between the City of Santa Clarita and the County to jointly finance and for the City of Santa Clarita to administer transit services for FYs 2026-27, 2027-28, and 2028-29. Find that this activity is exempt from the California

$12.71MCity of Santa Clarita and the County
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Los Angeles County Board of Supervisors · USA Outlays