Personnel, Audits, and Hiring Committee — Los Angeles, CA
Date: 2024-10-15
Time: 08:30

Please Note Public Comment Will Be Taken In­Person Only.


 PERSONNEL, AUDITS, AND HIRING COMMITTEE

 TUESDAY, OCTOBER 15, 2024 ­ 8:30 AM

 ROOM 401, CITY HALL
 200 NORTH SPRING STREET, LOS ANGELES, CA 90012

 MEMBERS: COUNCILMEMBER TIM McOSKER, CHAIR
 COUNCILMEMBER HUGO SOTO­MARTÍNEZ
 COUNCILMEMBER CURREN D. PRICE, JR.


 (Adam Lid ­ Legislative Assistant ­ (213) 978­1076 or adam.lid@lacity.org)

 Submit written comment at LACouncilComment.com

The audio for Committee meetings is broadcast live on the internet at https://clerk.lacity.gov/calendar. The live audio can also
be accessed at: (213) 621­CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside) and (310) 547­CITY (San Pedro
Area). If the live audio is unavailable via one of these channels, members of the public are encouraged to use one of the other
channels.

The Committee will take public comment from members of the public in­person only; there will be no public comment by
teleconference. Additional information regarding Committee procedures provided at the end of this agenda.

Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.


 MULTIPLE AGENDA ITEM COMMENT


 GENERAL PUBLIC COMMENT


ITEM(S)

 (1) 24­1184
 City Administrative Officer (CAO) report relative to proposed First
 Amendment to the First Amended and Restated Professional Services
 Agreement, Contract No. C­139210, with UL Verification Services Inc. to
 provide an electronic health records system.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted.
 City Administrative Officer (CAO) report relative to proposed First
 Amendment to the First Amended and Restated Professional Services
 Agreement, Contract No. C­139210, with UL Verification Services Inc. to
 provide an electronic health records system.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ DECEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 29, 2024)


(2) 21­0042­S8
 Los Angeles Housing Department and CAO reports relative to a fee study
 and recommendations to administer Just Cause Eviction and expanded
 tenant protections for tenants citywide.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 (Referred to the Housing and Homelessness, Personnel, Audits,
 and Hiring, and Budget, Finance and Innovation Committees;
 Considered by the Housing and Homelessness Committee on
 September 18, 2024)


(3) 24­1198
 Communication from the Mayor relative to the exemption of one Assistant
 General Manager Water and Power (Class Code 0151) position for the
 Los Angeles Department of Water and Power (LADWP) from the Civil
 Service pursuant to Charter Section 1001(b) for the role of Director of
 Emergency Management.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ NOVEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)
 Fiscal Impact Statement: No

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ NOVEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)


 (4) 24­1199
 Communication from the Mayor relative to the exemption of one position of
 Assistant General Manager Water and Power (Class Code 0151) position
 for the LADWP from the Civil Service pursuant to Charter Section 1001(b)
 for the role of Chief Risk and Compliance Officer.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted.


 TIME LIMIT FILE ­ NOVEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)


 (5) 24­1201
 Communication from the Mayor relative to the exemption of one Financial
 Management Specialist (Class Code 9198) position for the Controller from
 the Civil Service pursuant to Charter Section 1001(b).

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ NOVEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)




SUPPORTING MATERIALS

Materials relating to items on the agenda are available on the Office of the City Clerk's Council File Management System found at
https://cityclerk.lacity.org/lacityclerkconnect by entering the Council File number (e.g., 00­0000) associated with the agenda item.

PUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS

Members of the public who wish to speak on one or multiple items shall have an opportunity to speak up to one minute per item up
to a total of two minutes for two or more agenda items. At regular meetings, members of the public shall also have an opportunity to
speak up to one minute for general public comment on any matter within the subject­matter jurisdiction of the Committee. The
Committee is not required to take general public comment at special meetings. The Committee may limit the total amount of time for
public comment on any specific agenda item, on all agenda­items collectively, and/or on general public comment, based on the
SUPPORTING MATERIALS

Materials relating to items on the agenda are available on the Office of the City Clerk's Council File Management System found at
https://cityclerk.lacity.org/lacityclerkconnect by entering the Council File number (e.g., 00­0000) associated with the agenda item.

PUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS

Members of the public who wish to speak on one or multiple items shall have an opportunity to speak up to one minute per item up
to a total of two minutes for two or more agenda items. At regular meetings, members of the public shall also have an opportunity to
speak up to one minute for general public comment on any matter within the subject­matter jurisdiction of the Committee. The
Committee is not required to take general public comment at special meetings. The Committee may limit the total amount of time for
public comment on any specific agenda item, on all agenda­items collectively, and/or on general public comment, based on the
anticipated time required to hear from public speakers on any given or all agenda items, on the availability of Committee members
and the need to maintain quorum, and on any other relevant factor. The Committee shall not discuss or take action relative to any
general public comment except as explicitly permitted under the Brown Act.

COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE

https://clerk.lacity.gov/clerk­services/cps/council­committee­meetings/info­assignments­structure

SPECIAL ACCOMMODATION

Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with
Disabilities Act, can be made by contacting the City Clerk's Office at (213) 925­2208. For Telecommunications Relay Service for the
hearing impaired, please see the information below.

NOTICE TO PAID REPRESENTATIVES

If a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a
lobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at
ethics.lacity.org/lobbying. Further assistance can be found by contacting the Ethics Commission at (213) 978­1960 or
ethics.commission@lacity.org.

EXHAUSTION OF ADMINISTRATIVE REMEDIES

A member of the public seeking to challenge a City action in court may be limited to raising only those issues raised at the public
hearing described in this notice, or in written correspondence delivered to the City Clerk prior to the public hearing in time
reasonably to be considered by the Committee members. Any written correspondence delivered to the City Clerk before the City
Council's final action on a matter will become a part of the administrative record.

TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS

Individuals who are deaf and hard of hearing, and individuals with a speech disability, may be able to avail themselves of both for
peer­to­peer and third­party telecommunications relay service (TRS) communications. Telecommunications Relay Service is a
telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in
all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­
generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no
cost to the TRS user.

What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment
available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English Language Relay
Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail
descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs.

Don't hang up! Some people hang up on TRS calls because they think the caller is a telemarketer. If you hear, "Hello, this is the relay
service…" when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf,
hard­of­hearing, or has a speech disability.

For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the
FCC's Disability Rights Office website.
Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail
descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs.

Don't hang up! Some people hang up on TRS calls because they think the caller is a telemarketer. If you hear, "Hello, this is the relay
service…" when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf,
hard­of­hearing, or has a speech disability.

For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the
FCC's Disability Rights Office website.

Please Note Public Comment Will Be Taken In­Person Only.


 JOURNAL – PERSONNEL, AUDITS, AND HIRING COMMITTEE

 TUESDAY, OCTOBER 15, 2024 ­ 8:30 AM

 ROOM , CITY HALL
 200 NORTH SPRING STREET, LOS ANGELES, CA 90012

 MEMBERS: COUNCILMEMBER TIM McOSKER, CHAIR
 COUNCILMEMBER HUGO SOTO­MARTÍNEZ
 COUNCILMEMBER CURREN D. PRICE, JR.


 (Adam Lid ­ Legislative Assistant ­ (213) 978­1076 or adam.lid@lacity.org)

 Submit written comment at LACouncilComment.com

The audio for Committee meetings is broadcast live on the internet at https://clerk.lacity.gov/calendar. The live audio can also
be accessed at: (213) 621­CITY (Metro), (818) 904­9450 (Valley), (310) 471­CITY (Westside) and (310) 547­CITY (San Pedro
Area). If the live audio is unavailable via one of these channels, members of the public are encouraged to use one of the other
channels.

The Committee will take public comment from members of the public in­person only; there will be no public comment by
teleconference. Additional information regarding Committee procedures provided at the end of this agenda.

Spanish language interpretation is available at all Council and Committee meetings. Interpretation services in additional
languages are available upon request, at no cost. Please submit your request to clerk.interpretation@lacity.org as soon as
possible to allow time for scheduling. You will receive a confirmation reply if an interpreter is available.


 MULTIPLE AGENDA ITEM COMMENT


 GENERAL PUBLIC COMMENT


ITEM(S)

 (1) 24­1184
 City Administrative Officer (CAO) report relative to proposed First
 Amendment to the First Amended and Restated Professional Services
 Agreement, Contract No. C­139210, with UL Verification Services Inc. to
 provide an electronic health records system.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted.
 City Administrative Officer (CAO) report relative to proposed First
 Amendment to the First Amended and Restated Professional Services
 Agreement, Contract No. C­139210, with UL Verification Services Inc. to
 provide an electronic health records system.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ DECEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 29, 2024)


 APPROVED (2) Yes, (0) No, (1) Absent – Price
(2) 21­0042­S8
 Los Angeles Housing Department and CAO reports relative to a fee study
 and recommendations to administer Just Cause Eviction and expanded
 tenant protections for tenants citywide.

 Fiscal Impact Statement: Yes

 Financial Policies Statement: Yes

 Community Impact Statement: None submitted

 (Referred to the Housing and Homelessness, Personnel, Audits,
 and Hiring, and Budget, Finance and Innovation Committees;
 Considered by the Housing and Homelessness Committee on
 September 18, 2024)


 APPROVED (2) Yes, (0) No, (1) Absent – Price
(3) 24­1198
 Communication from the Mayor relative to the exemption of one Assistant
 General Manager Water and Power (Class Code 0151) position for the
 Los Angeles Department of Water and Power (LADWP) from the Civil
 Service pursuant to Charter Section 1001(b) for the role of Director of
 Emergency Management.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ NOVEMBER 1, 2024
 General Manager Water and Power (Class Code 0151) position for the
 Los Angeles Department of Water and Power (LADWP) from the Civil
 Service pursuant to Charter Section 1001(b) for the role of Director of
 Emergency Management.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ NOVEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)


 APPROVED (2) Yes, (0) No, (1) Absent – Price
(4) 24­1199
 Communication from the Mayor relative to the exemption of one position of
 Assistant General Manager Water and Power (Class Code 0151) position
 for the LADWP from the Civil Service pursuant to Charter Section 1001(b)
 for the role of Chief Risk and Compliance Officer.

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ NOVEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)


 APPROVED (2) Yes, (0) No, (1) Absent – Price
(5) 24­1201
 Communication from the Mayor relative to the exemption of one Financial
 Management Specialist (Class Code 9198) position for the Controller from
 the Civil Service pursuant to Charter Section 1001(b).

 Fiscal Impact Statement: No

 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ NOVEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)


 APPROVED (2) Yes, (0) No, (1) Absent – Price
 Community Impact Statement: None submitted.

 TIME LIMIT FILE ­ NOVEMBER 1, 2024


 (LAST DAY FOR COUNCIL ACTION ­ NOVEMBER 1, 2024)


 APPROVED (2) Yes, (0) No, (1) Absent – Price


SUPPORTING MATERIALS

Materials relating to items on the agenda are available on the Office of the City Clerk's Council File Management System found at
https://cityclerk.lacity.org/lacityclerkconnect by entering the Council File number (e.g., 00­0000) associated with the agenda item.

PUBLIC INPUT AT CITY COUNCIL COMMITTEE MEETINGS

Members of the public who wish to speak on one or multiple items shall have an opportunity to speak up to one minute per item up
to a total of two minutes for two or more agenda items. At regular meetings, members of the public shall also have an opportunity to
speak up to one minute for general public comment on any matter within the subject­matter jurisdiction of the Committee. The
Committee is not required to take general public comment at special meetings. The Committee may limit the total amount of time for
public comment on any specific agenda item, on all agenda­items collectively, and/or on general public comment, based on the
anticipated time required to hear from public speakers on any given or all agenda items, on the availability of Committee members
and the need to maintain quorum, and on any other relevant factor. The Committee shall not discuss or take action relative to any
general public comment except as explicitly permitted under the Brown Act.

COMMITTEE INFORMATION, ASSIGNMENTS, AND STRUCTURE

https://clerk.lacity.gov/clerk­services/cps/council­committee­meetings/info­assignments­structure

SPECIAL ACCOMMODATION

Requests for reasonable modification or accommodation from individuals with disabilities, consistent with the Americans with
Disabilities Act, can be made by contacting the City Clerk's Office at (213) 925­2208. For Telecommunications Relay Service for the
hearing impaired, please see the information below.

NOTICE TO PAID REPRESENTATIVES

If a member of the public is compensated to monitor, attend, or speak at this meeting, City law may require them to register as a
lobbyist and report this activity. More information can be found at Los Angeles Municipal Code 48.01 et seq. or at
ethics.lacity.org/lobbying. Further assistance can be found by contacting the Ethics Commission at (213) 978­1960 or
ethics.commission@lacity.org.

EXHAUSTION OF ADMINISTRATIVE REMEDIES

A member of the public seeking to challenge a City action in court may be limited to raising only those issues raised at the public
hearing described in this notice, or in written correspondence delivered to the City Clerk prior to the public hearing in time
reasonably to be considered by the Committee members. Any written correspondence delivered to the City Clerk before the City
Council's final action on a matter will become a part of the administrative record.

TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS

Individuals who are deaf and hard of hearing, and individuals with a speech disability, may be able to avail themselves of both for
peer­to­peer and third­party telecommunications relay service (TRS) communications. Telecommunications Relay Service is a
telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in
all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­
generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no
cost to the TRS user.

What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment
available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English Language Relay
Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail
descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs.
TELECOMMUNICATIONS RELAY SERVICE (TRS) COMMUNICATIONS

Individuals who are deaf and hard of hearing, and individuals with a speech disability, may be able to avail themselves of both for
peer­to­peer and third­party telecommunications relay service (TRS) communications. Telecommunications Relay Service is a
telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. TRS is available in
all 50 states, the District of Columbia, Puerto Rico and the U.S. territories for local and/or long distance calls. TRS providers ­
generally telephone companies ­ are compensated for the costs of providing TRS from either a state or a federal fund. There is no
cost to the TRS user.

What forms of TRS are available? There are several forms of TRS, depending on the particular needs of the user and the equipment
available: TRS includes: Text to Voice TIY­Based TRS; Speech­to­Speech Relay Service; Shared Non­English Language Relay
Service; Captioned Telephone Relay Service; Internet Protocol Relay Service; and Video Relay Service. Please visit this site for detail
descriptions, https://www.fcc.gov/consumers/guides/telecommunications­relay­service­trs.

Don't hang up! Some people hang up on TRS calls because they think the caller is a telemarketer. If you hear, "Hello, this is the relay
service…" when you pick up the phone, please don't hang up! You are about to talk, through a TRS provider, to a person who is deaf,
hard­of­hearing, or has a speech disability.

For more information about FCC programs to promote access to telecommunications services for people with disabilities, visit the
FCC's Disability Rights Office website.