09-05-89 TUESDAY, SEPTEMBER 5,...

Board of Supervisors Statement of Proceedings for 09/05/1989

09-05-89 TUESDAY, SEPTEMBER 5, 1989

STATEMENT OF PROCEEDINGS

FOR THE MEETING OF THE BOARD OF SUPERVISORS

OF THE COUNTY OF LOS ANGELES

HELD IN ROOM 381B OF THE HALL OF ADMINISTRATION

500 WEST TEMPLE STREET, LOS ANGELES, CALIFORNIA 90012

1:00 O'CLOCK P.M.

Present: Supervisors Peter F. Schabarum, Deane Dana and Edmund D. Edelman, Chairman

Absent: Supervisor Kenneth Hahn and Michael D. Antonovich

Invocation led by Supervisor Edmund D. Edelman, Third Supervisorial District.

Pledge of Allegiance led by Andre Brinney, Veteran (2).

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

THE FOLLOWING ITEMS WERE PRESENTED AND WERE APPROVED EXCEPT AS OTHERWISE INDICATED. WHERE APPROVED, ORDERS, RESOLUTIONS OR ORDINANCES WERE ADOPTED AS NECESSARY TO CARRY OUT THE RECOMMENDATION AS SUBMITTED OR AS MODIFIED

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

1:30 o'clock a.m.

file:///D|/Portal/Sop/090589.html (1 of 23)7/31/2008 9:46:50 AM


09-05-89.1 62

Presentation of plaque to members of the San Pedro's Eastview Little League All-Stars, as arranged by Supervisor Dana.

09-05-89.2 62

Presentation of U. S. Savings Bonds Awards to various County departments, as arranged by Supervisor Edelman.

09-05-89.3 62

Presentation of scroll to Kenneth Hammer, Facilities Project Manager II, Department of Internal Services, August, 1989, County-Employee-of-the-Month, as arranged by Supervisor Edelman.

09-05-89.4 62

Presentation of scroll to the Southern California Gas Company, in recognition of its active role in the Southern California Earthquake Survival Program, as arranged by Supervisor Hahn.

2:00 o'clock a.m.

09-05-89.5 62 S-1.

Presentation by Public Counsel and the Los Angeles County Bar Association regarding the Homeless Advocacy Project, as arranged by Supervisor Edelman. REFER REPORT ON THE JOINT SUMMER ASSOCIATES HOMELESS ADVOCACY PROJECT TO THE DIRECTOR OF PUBLIC SOCIAL SERVICES, COUNTY COUNSEL AND THE COMMISSION ON PUBLIC SOCIAL SERVICES FOR REVIEW AND REPORT BACK TO THE BOARD IN 60 DAYS



STATEMENT OF PROCEEDINGS FOR MEETING OF THE

COMMUNITY DEVELOPMENT COMMISSION


TUESDAY, SEPTEMBER 5, 1989

1:00 O'CLOCK P.M.

09-05-89.6 2-D 1-D.

Recommendation: Award contract to Raymor Electric Company, Inc., in amount of $104, 568 from Community Development Block Grant funds allocated to the Second Supervisorial District, for construction of public improvements at the southeast corner of Compton Ave. and 118th St., in the Willowbrook Community Redevelopment Project Area in conjunction with the Willowbrook Green Housing Project. APPROVE

STATEMENT OF PROCEEDINGS FOR MEETING OF THE

HOUSING AUTHORITY


TUESDAY, SEPTEMBER 5, 1989

1:00 O'CLOCK P.M.

09-05-89.7 2-H 1-H.

Recommendation: Adopt resolution authorizing submission of the final application to the U. S. Department of Housing and Urban Development for



$2, 671, 000 under the Comprehensive Improvement Assistance Program, for rehabilitation of the 40-unit Century/Wilton Housing Development, located at 2028-2054 1/2 Wilton Pl., unincorporated Los Angeles area (2). ADOPT, INSTRUCT CHAIRMAN SIGN

09-05-89.8 BOARD OF SUPERVISORS 1 - 10

09-05-89.8.1 2 1.

Recommendations for appointments and reappointments to commissions/Committees/Special Districts (+ denotes reappointments): APPROVE

Supervisor Hahn Nguyen D. Anh+, Los Angeles County Hospitals Commission

Supervisor Edelman James R. Gilson, Law Library Board of Trustees

Supervisor Dana Sylvia Ann Drzewiecki+ and Michael G. Gureckas+, Los Angeles County Commission on Disabilities Dorothy L. Fornia+, Los Angeles County Commission on Aging Roy Crummer, C.R. "Bob" Holmes+, Kathryn Joiner+, , Paul F. Matthies+, Norman P. Miller+, Philip M. Parlett, Marion W. Perkov+ and Raymond T. Weaver+, Los Angeles County Beach Advisory Committee

Supervisor Antonovich Dr. Enrique De La Garza, Los Angeles County Commission on AIDS

Department of Public Social Services Jacob Aguilar, Family Support Advisory Board



Productivity commission Sidney Eugene Harris, Family Support Advisory Board

09-05-89.8.2 3 2.

Recommendation as submitted by Supervisor Dana: Instruct the Director of Parks and Recreation to waive all fees, excluding the cost of liability insurance, for use of the County Bandwagon by Epson America, Inc., to sponsor its First Annual 5K/10K Run, to be held on Sunday, October 22, 1989, in the City of Torrance. APPROVE

09-05-89.8.3 66 3.

Recommendation as submitted by Supervisor Antonovich: Send a letter signed by the Board to the State Legislature urging replacement of the Los Angeles County Transportation Commission and the Southern California Rapid Transit District with a unified agency responsible for the management and operation of a comprehensive transportation system for Los Angeles County; and request the Los Angeles County Grand Jury to investigate the Southern California Rapid Transit District's management decision to retain Gregory Park and his Company, and to determine whether any laws have been violated, and report back to the Board within 60 days with findings and recommendations: CONTINUE ONE WEEK (9-12-89)

09-05-89.8.4 66 4.

Recommendation as submitted by Supervisor Antonovich: Adopt ordinance amending the County Code, Title 26 - Building Code, to expand the definition of substandard property to include graffiti as a public nuisance; and instruct the executive Officer to send a letter signed by the Board to cities in the County informing them of the Board's action and request them to enact similar ordinances: CONTINUED ONE WEEK (9-12-89) (Relates to Agenda No. 54)

09-05-89.8.5 4 5.

Recommendation as submitted by Supervisor Hahn: Approve allocation of



$10, 000 in available Economic Dislocation and Worker Assistance Adjustment Act emergency assistance funds, to provide immediate assistance to workers who lose their jobs due to the closure of the Metrocolor Laboratory; and authorize the Director of Community and senior citizens Services to negotiate an amendment to agreement with the Career Planning Center, in amount not to exceed $10, 000, for counseling, supportive services, and job placement assistance. APPROVE

09-05-89.8.6 66 6.

Recommendation as submitted by Supervisor Hahn: Appoint Linda J. Wong as the County's representative on the Century Freeway Affirmative Action Committee: CONTINUE TWO WEEKS (9-19-89)

09-05-89.8.7 5 7.

Recommendation as submitted by Supervisor Hahn: Proclaim the month of September, 1989 as "Adjustable Wrench for Gas Meter Shut-off Month, " throughout Los Angeles County and encourage all residents to prepare themselves by having an adjustable wrench available at their residence for the purpose of turning off the gas if a leak is suspected. APPROVE

09-05-89.8.8 6 8.

Recommendation: Adopt resolution establishing procedures to elect the Fourth Member of the Board of Investments, for a three-year term expiring December 31, 1992. ADOPT

09-05-89.8.9 7 9.

Recommendation: Adopt resolution establishing procedures to elect the Seventh and Alternate Members of the Board of Retirement, for a three-year term expiring December 31, 1992. ADOPT

09-05-89.8.10 8 10.



Recommendation: Approve Conflict of Interest and Disclosure Codes for the Department of Public Library and the South State Cooperative Library System, effective September 5, 1989. APPROVE

09-05-89.9 ADMINISTRATIVE OFFICER 11

09-05-89.9.1 9 11.

Recommendation: Remove Luis Castro, Blair Jobe and Ed Holguin as members of the Local Suppression of Drug Abuse in Schools Advisory Committee and appoint David Noya, Thomas Aloia, Corey L. Calaycay and Richard Betran as members of the Committee. APPROVE

09-05-89.10 ART MUSEUM 12

09-05-89.10.1 10 12.

Recommendation: Authorize special step placement for James W. Schlotter, Data Systems Coordinator, effective upon appointment. APPROVE

09-05-89.11 ASSESSOR 13

09-05-89.11.1 11 13.

Recommendation: Authorize special step placement for Barbaree Hardy, Appraiser, effective upon appointment. APPROVE



09-05-89.12 COMMUNITY AND SENIOR CITIZENS SERVICES 14 - 15

09-05-89.12.1 12 14.

Recommendation: Approve allocation of 1989 Stewart B. McKinney Homeless Assistance Act program funds, in total amount of $223, 014, to various agencies to conduct and administer the Community Services Block Grant Program; and authorize Director to negotiate and execute the contracts, effective upon Board approval through December 31, 1989. APPROVE

09-05-89.12.2 13 15.

Recommendation: Approve allocation of 1989 Weatherization Assistance Funds, in total amount of $51, 899, to Pacific Asian Consortium in Employment and the Maravilla Foundation, Inc., for expansion of the Weatherization Assistance for Low-Income Persons Program (2 and 4); and authorize Director to negotiate and execute the contracts, effective upon Board approval through December 31, 1989. APPROVE

09-05-89.13 COMMUNITY DEVELOPMENT COMMISSION 16

09-05-89.13.1 14 16.

Recommendation: Award Federal shelter grant advance contract to Saint Vincent de Paul Society of Los Angeles, in amount of $134, 000, for a Joint City/County Homeless Shelter Project, located at 231 Winston St., Los Angeles (3), effective upon Board approval through June 30, 1990. APPROVE AGREEMENT NO. 62012; INSTRUCT CHAIRMAN SIGN



09-05-89.14 DISTRICT ATTORNEY 18

09-05-89.14.1 15 18.

Recommendation: Authorize special step placement for Franco A. Baratta, Deputy District Attorney II, effective upon appointment. APPROVE

09-05-89.15 HEALTH SERVICES 19 - 25

09-05-89.15.1 16 19.

Recommendation: Approve agreement with the U. S. Department of the Army, at no County cost, for placement of William Beaumont Army Medical Center residents at Martin Luther King, Jr./Drew Medical Center for training and clinical experience, effective upon Board approval. APPROVE AGREEMENT NO. 61991; INSTRUCT CHAIRMAN SIGN

09-05-89.15.2 17 20.

Recommendation: Approve renewal agreement with JADTEC Computer Group, in total amount of $239, 070, for provision of maintenance and repair services on computer equipment for California Children Services and the Community Health Plan, for the period of September 9, 1989 through September 8, 1992. APPROVE AGREEMENT NO. 61993; INSTRUCT CHAIRMAN SIGN

09-05-89.15.3 18 21.

Recommendation: Approve agreements with various free and community clinics, in total amount of $75, 000, for purchase of supplies for the detection and treatment of diseases of public health significance, effective upon Board approval through November 30, 1989. APPROVE



AGREEMENT NOS. 61994 THROUGH 61999; INSTRUCT CHAIRMAN SIGN

09-05-89.15.4 19 22.

Recommendation: Approve and authorize Director to offer amendments to agreements with Alliance Imaging, Inc., Curacare and H and H Diagnostic Services, in total amount of $200, 000, for provision of as-needed mobile computed tomography services at various County comprehensive health centers, effective upon Board approval through June 30, 1990. APPROVE AGREEMENT NOS. 59993S-1 and 59995-S-1, INSTRUCT CHAIRMAN SIGN

09-05-89.15.5 20 23.

Recommendation: Approve and authorize Director to offer amendments to drug abuse services agreements with various service providers, at no County cost, to add language relating to allocation changes, effective upon Board approval. APPROVE, INSTRUCT CHAIRMAN SIGN

09-05-89.15.6 21 24.

Recommendation: Approve the sale of majority controlling interest in Padre, Inc., service provider of multiple offender, first offender and third and subsequent offender drinking driver program services, from Beulah N. Spencer to Barbara Mackie. APPROVE

09-05-89.15.7 22 25.

Recommendation: Authorize special step placement for Roberta L. Villanueva, R.N., Nursing care Specialist II, effective upon appointment. APPROVE

09-05-89.16 INTERNAL SERVICES 26 - 32



09-05-89.16.1 23 26.

Recommendation: Approve amendment to license agreement with Sagebrush, in amount of $5, 000, to add 10 additional street crossings for electrical transmission purposes in the Lancaster area (5), plus an annual rite of $500 per street crossing; also authorize the Director to administratively add future street crossings and adjust the amount maintained in the trust fund. APPROVE AGREEMENT NO. 61121, SUPPLEMENT 1; INSTRUCT CHAIRMAN SIGN

09-05-89.16.2 24 27.

Recommendation: Approve consent to assignment of temporary T-1 Digital Transmission Service agreement, from Wang Laboratories, Inc., to Associated Communications of Los Angeles, Inc., to build and maintain transmission circuits for digital signals for the Eastern Avenue Complex and the Norwalk Complex (3), effective upon Board approval. APPROVE, INSTRUCT CHAIRMAN SIGN

09-05-89.16.3 25 28.

Recommendation: Approve agreement with American Management Systems, in amount of $128, 850, for maintenance of the government financial system software package, effective upon Board approval. APPROVE AGREEMENT NO. 62010; INSTRUCT CHAIRMAN SIGN

09-05-89.16.4 26 29.

Recommendation: Approve agreement with West Publishing Co., in amount not to exceed $375, 000, to provide computer assisted legal search services for the Municipal Courts and District Attorney, effective upon Board approval through June 30, 1992. APPROVE AGREEMENT NO. 62009; INSTRUCT CHAIRMAN SIGN

09-05-89.16.5 27 30.



Recommendation: Award contract to California Interactive Computing, Inc., in total amount not to exceed $242, 146, to perform package software modifications and basic monthly maintenance services for the Chief Administrative Office's Workers' Compensation Claims Management System, effective upon Board approval through June 30, 1992. APPROVE AGREEMENT NO. 62008; INSTRUCT CHAIRMAN SIGN

09-05-89.16.6 28 31.

Recommendation: Adopt drawings and specifications for Peter J. Pitchess Honor Rancho, East Facility Security Fencing, Saugus (5), Specs. 4835, C.P. 70038; set September 26, 1989 for bid opening; also authorize Director to award contract. ADOPT AND ADVERTISE

09-05-89.16.7 29 32.

Recommendation: Authorize special step placement for Richard Cox, Data Processing Specialist I, effective upon appointment. APPROVE

09-05-89.17 MENTAL HEALTH 33

09-05-89.17.1 30 33.

Recommendation: Approve agreement with the San Fernando Valley Child Guidance Clinic, in total amount of $58, 750, at a County cost of $3, 625, to provide outpatient and case management mental health services (5), for the period of September 15, 1989 through June 30, 1990; also delegate authority to Director to amend mental health services agreements for Fiscal Years 1989-90 and 1990-91. APPROVE AGREEMENT NO. 62016; INSTRUCT CHAIRMAN SIGN

09-05-89.18 MUNICIPAL COURT 34



09-05-89.18.1 31 34.

Recommendation: Approve agreement with The Jason H. Wilder Co., at a monthly rate of $5, 350, to provide professional services and advice relating to construction of the new Pasadena Municipal Court Facility, for the period of September 1, 1989 through August 31, 1990. APPROVE AGREEMENT NO. 61992; INSTRUCT CHAIRMAN SIGN

09-05-89.19 PUBLIC LIBRARY 35

09-05-89.19.1 32 35.

Recommendation: Accept cash donation of $14, 500, from the Pico Rivera City Council, for the purchase of a book detection system for the Rivera Library (1). ACCEPT WITH THANKS

09-05-89.20 PUBLIC WORKS 36 - 49

09-05-89.20.1 64 36.

Recommendation: Award contract to Diversified Maintenance Services, Inc., at a first-year cost of $386, 976, plus 15 percent for contingencies, to provide janitorial services for the Department's Alhambra Headquarters, 900 S. Fremont Ave., Alhambra (5), effective September 20, 1989. CONTINUE ONE WEEK (9-12-89); INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO REPORT BACK TO THE BOARD ON THE COMMENTS PRESENTED BY SUN BUILDING CORPORATION

09-05-89.20.2 33 37.



Recommendation: Adopt resolution authorizing the Director to apply for California Wildlife, Coastal and Park Land Conservation Bond Act funds, in total amount of $850, 000, from the State Department of Parks and Recreation, to finance the San Jose Creek Bicycle Path and the LARIO and San Gabriel Bikeways Access Improvement Projects (1 and 4). ADOPT

09-05-89.20.3 34 38.

Recommendation: Adopt Resolution of Intention for C. I. 2650-M, construction of sanitary sewer and water system improvements in Athens Wy., et al., vicinity of Gardena (2); set October 19, 1989 at 9:30 a.m., for hearing; also approve agreement with the Southern California Edison Company, to provide plans, specifications and construction inspection for installation of a water system. ADOPT, APPROVE AGREEMENT NO. 61989; INSTRUCT CHAIRMAN SIGN

09-05-89.20.4 35 39.

Recommendation: Approve agreement with the Foothill Transit Zone, to provide reimbursement to the County, in amount of $20, 000, for professional services provided by the County, for the period of January 1, 1989 through September 1, 1989, and to provide reimbursement for costs incurred thereafter. APPROVE AGREEMENT NO. 62011; INSTRUCT CHAIRMAN SIGN

09-05-89.20.5 36 40.

Recommendation: Adopt findings and orders of the Building Rehabilitation Appeals Board, which provide for abatement of public nuisances for various properties in the First, Second and Fifth Supervisorial Districts. APPROVE

09-05-89.20.6 37 42.

Recommendation: Approve continuation of a program to extend bus service on Line 48 (San Pedro Street), at a County cost of $157, 000 from the Second Supervisorial District's allocation of Proposition A Funds; and authorize Director to arrange for an agreement with the Southern



California Rapid Transit District to provide the service, effective September 13, 1989, for approval. APPROVE AGREEMENT NO. 62260

09-05-89.20.7 38 43.

Recommendation: Authorize sale of excess property to Paul Douglas and Lynda Lee Dorsey, in amount of $4, 000, Parcel No. 9.1, Puddingstone Channel, City of La Verne (1). APPROVE, INSTRUCT CHAIRMAN SIGN

09-05-89.20.8 39 44.

Recommendation: Award contract to Venture Associates, Inc., in amount not to exceed $140, 000, to perform an organizational and staff utilization study of the Department, effective upon Board approval. APPROVE AGREEMENT NO. 62004; INSTRUCT CHAIRMAN SIGN

09-05-89.20.9 40 45.

Recommendation: Award contract to Archel Engineering Laboratories, in amount not to exceed $120, 000, to provide as-needed engineering testing services at various locations, effective upon Board approval. APPROVE AGREEMENT NO. 62005; INSTRUCT CHAIRMAN SIGN

09-05-89.20.10 41 46.

Recommendation: Adopt plans and specifications for the following projects; set October 3, 1989 for bid openings; also authorize Director to award contracts: ADOPT AND ADVERTISE

CC 5758 - Azusa-Covina-Claremont Street Sweeping (1) CC 6080 (FAU-Proposition A) - Vermont Ave. (4)

09-05-89.20.11 42 47.



Recommendation: Demolish and remove substandard unsafe buildings and/or clean up property at the following locations: APPROVE

2731 E. Walnut St., Huntington Park (1) 1554 W. 120th St., Los Angeles (2) 34134 Mulholland Hwy., Malibu (4) 29109 N. Val Verde Rd., Val Verde (5) 2656 Santa Anita Ave., Altadena (5) 6018 W. Avenue "K", Lancaster (5)

09-05-89.20.12 43 48.

Recommendation: Adopt traffic regulation orders. ADOPT

09-05-89.20.13 44 49.

Recommendation: Accept completed work and/or approve changes in work for various construction contracts. APPROVE

09-05-89.20.14 45 50.

Recommendation: Approve documents related to tract and parcel maps. Instruct Chairman to sign and County Counsel to act where required. APPROVE

09-05-89.21 SHERIFF 51

09-05-89.21.1 46 51.

Recommendation: Transfer funds from Services and Supplies to reimburse Sheriff's Special Appropriation Fund, in amount of $9, 519.04. APPROVE



09-05-89.22 TREASURER AND TAX COLLECTOR 52

09-05-89.22.1 47 52.

Recommendation: Authorize institution of suits for aid rendered. APPROVE

09-05-89.23 MISCELLANEOUS COMMUNICATIONS 53

09-05-89.23.1 48 53.

Los Angeles County Child Care Advisory Board's recommendation: Accept and approve the Mission Statement of the Los Angeles County Child Care Advisory Board. APPROVED THE FOLLOWING MISSION STATEMENT:

The mission of the Child Care Advisory Board is to promote the expansion of quality child care services which are affordable and accessible to families who work and/or live in Los Angeles County and require such services. The expansion of child care services shall be accomplished through public and private partnerships with employers, public and parochial schools, labor and community support.

In carrying out its mission, the Los Angeles County Child Care Advisory Board shall act as an advocate, catalyst and facilitator of partnerships.

09-05-89.24 ORDINANCE FOR INTRODUCTION 54



09-05-89.24.1 66 54.

Ordinance for introduction amending the County Code, Title 26 - Building Code, relating to Building and Property Rehabilitation to provide for the abatement of graffiti. CONTINUE ONE WEEK (9-12-89) (Relates to Agenda No. 4)

09-05-89.25 ORDINANCES FOR ADOPTION 55 - 56

09-05-89.25.1 49 55.

Ordinance for adoption amending the County Code, Title 32 - Fire Code, relating to street addresses on roof tops. ADOPT ORDINANCE NO. 89-0120

09-05-89.25.2 50 56.

Ordinance for adoption amending Ordinance No. 87-0027F, relating to a cable television system franchise granted to Lost Hills Communications, Inc. ADOPT ORDINANCE NO. 89-0121F

09-05-89.26 MISCELLANEOUS

09-05-89.26.1 51 58.

Hearing on Tentative Tract Map Case No. 46754-(4), to create five (5) single family lots on 34.1 acres located southerly of Winding Way, approximately 300 feet west of Via Escondido and 1600 feet northerly of Pacific Coast Highway in Malibu, The Malibu Zoned District, applied for by Richard Williams. (Appeal from Regional Planning Commission's denial; CONTINUE TO SEPTEMBER 28, 1989



09-05-89.26.2 59.

Additions to the agenda requested by Board members and the Chief Administrative Officer, which were posted more than 72 hours in advance of the meeting, as indicated on the green supplemental agenda.

09-05-89.26.3 52 59-A.

Recommendation as submitted by Supervisor Antonovich: Instruct the Executive Director of the Community Development Commission to revise tenant leases to include a "zero tolerance" drug policy which provides for the immediate eviction of any tenant caught using or selling drugs and report back to the Board within 30 days stating how this will be accomplished. APPROVE

09-05-89.26.4 53 59-B.

Recommendation as submitted by Supervisor Antonovich: Waive fees, excluding the cost of liability insurance, for use of the Civic Center Mall by the Federal Italo-Americans of Southern California, to hold its Annual Columbus Day Celebration, to be held on October 9, 1989, and permit the serving of wine with refreshments following the ceremony; also authorize appropriate County departments to assist in the celebration. APPROVE

09-05-89.26.5 54 59-C.

Recommendation as submitted by Supervisor Antonovich: Declare Friday, September 15, 1989, as "POW/MIA Day, " in Los Angeles County and request all citizens of the County to join in an expression of thanksgiving for the sacrifices made by the missing defenders of American freedom along with a renewed pledge to seek their return to their native soil; and order that all County flags be lowered to half mast in memory of those who have died in the cause of freedom; also request all cities in the County to lower their flags in similar tribute. APPROVE



09-05-89.26.6 55 59-D.

Recommendation as submitted by Supervisor Antonovich: Instruct the Director of Public Works to prepare a report which assesses the County's ability to meet all its sewage treatment responsibilities and return the report to the Board within three months for consideration. APPROVE

09-05-89.26.7 56 59-E.

Recommendation as submitted by Supervisor Edelman: Approve and instruct Chairman to sign an agreement with the Community Youth Gang Services Corp., in amount of $797, 953, to provide crisis intervention services to reduce gang-related violence, for the period of September 2, 1989 through June 30, 1990. APPROVE AGREEMENT NO. 62003

09-05-89.26.8 57 59-F.

Recommendation as submitted by Supervisor Edelman: Encourage all County departments to participate in the Community Support Campaign and Kick-off event to be held on Monday, September 11, 1989 in the County Mall; instruct all County departments to cooperate with the Chief Administrative Office Special Programs to provide necessary support; and waive fees, excluding the cost of liability insurance, required to coordinate the event. APPROVE

09-05-89.26.9 58 59-G.

Recommendation as submitted by Supervisor Edelman: Waive fees, excluding the cost of liability insurance, for use of the Board of Supervisors' Hearing Room by the Beverly Hills Bar Association, to conduct the "Law School for the Public, " starting in April 1990 and continuing once-a-week for a six-week period. APPROVE

09-05-89.26.10 60.

Matters not on the posted agenda, to be discussed and (if requested) placed on the agenda for action at a future meeting of the Board, or



matters requiring immediate action because of an emergency situation or where the need to take action arose subsequent to the posting of the agenda.

09-05-89.26.11 61

The Board made a finding pursuant to Government Code Section 54954.2(b) (2), that the need to take action arose subsequent to the Agenda being posted; and instructed the Chief Administrative Officer and the Director of Health Services to conduct a high priority full investigation of the charges of substandard health care at Martin Luther King, Jr./Charles Drew Medical Center and report back to the Board as soon as possible with appropriate recommendations; and instructed the Director of Health Services to take those actions which he is authorized to take without Board action, and to report back to the Board on a continuous basis on his investigation.

09-05-89.26.12 65 62.

Opportunity for members of the public to address the Board on items of interest that are within the subject matter jurisdiction of the Board.

09-05-89.26.13 59 A-5.

Considered and continued local emergency caused by major rainstorms, high tides, heavy surf and wind which commenced on January 17, 1988, as proclaimed on January 19, 1988.

09-05-89.26.14 60 A-6.

Considered and continued local emergency caused by high winds and related fires commencing on or about December 8, 1988, as proclaimed on December 9, 1988.

09-05-89.26.15 67



On motions duly seconded and unanimously carried, the meeting was adjourned in memory of the following persons:

Motion by: Name of Deceased:

Supervisor Dana for Alphonse B. Fages Supervisor Schabarum James T. Marts Delia Mathis John Rogan Aileen Fritzges Schahrer John R. "Jack" Welsh

Supervisor Edelman Phoebe T. Ward

Supervisor Dana for Robert H. Buckner Supervisor Antonovich Raymond E. Sohn

09-05-89.26.16 67

Meeting adjourned (Following Board Order No. 67). Next meeting of the Board: Tuesday morning, September 12, 1989 at 9:30 o'clock a.m.

The foregoing is a fair statement of the proceedings of the meeting held September 5, 1989 by 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.

LARRY J. MONTEILH Executive Officer-Clerk of the Board of Supervisors



By ___________________________ JUNE SAVALA Head Board Clerk


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