Eastern Sierra Council of Governments (ESCOG) Joint Powers Authority - February 04, 2022
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PUBLIC COMMENTS
Notice to the Public: This time is set aside to receive public comment on matters not calendared on the agenda. When recognized by the Chair, please state your name and address for the record and please limit your comments to three minutes. Under California law the Eastern Sierra Council of Governments Board is prohibited from generally discussing or taking action on items not included in the agenda; however, the Eastern Sierra Council of Governments Board may briefly respond to comments or questions from members of the public. Therefore, the Eastern Sierra Council of Governments Board will listen to all public comment but will not generally discuss the matter or take action on it.
4. CONSENT AGENDA
4.1 Approve the minutes of the Regular Meeting of December 10, 2021
1. Item 4.1 - ESCOG 12.10.2021 DRAFT Minutes.pdf
4.2 Approve the minutes of the Regular Meeting of January 7, 2022
1. Item 4.2 - ESCOG 1.7.2022 DRAFT Minutes.pdf
4.3 Consideration of a Resolution of the Board of Directors of the Eastern Sierra Council of Governments Regarding the Need for Continued Virtual Meetings to Protect Public Health
1. Item 4.3 - 2022-02 Resolution re virtual meetings_.pdf
2. Item 4.3 - Exhibit A - AB 361.pdf
4.4 Ratify Letter Regarding Providing Comments on the Community Economic Resiliency Fund Sent January 28, 2022
1. Item 4.4 - ESCOG_CERF_220128_FINAL.pdf
5. POLICY MATTERS
5.1 Receive a Presentation from Tim Golden, Bishop Climbers Coalition
1. Item 5.1 - Climbing Ranger Presentation - ESCOG Meeting - Feb 2022.pdf
5.2 Call for Selection of Chair and Vice Chair
5.3 Discussion and Adoption of Increase in Budget Appropriations for Fiscal Year 2021-2022
1. Item 5.3 - Appropriations increase staff report FINAL.pdf
5.4 Discussion and Direction Regarding Visitor Connection Package Funding
1. Item 5.4 - Staff report Visitor Connection Package Funding Request Final.pdf
2. Item 5.4 - Attachment A_VCPProject_211231_MAIL_3.pdf
3. Item 5.4 - Attachment B _VCP Program Components_220128_FINAL.pdf
4. Item 5.4 - Attachment C _VCP Program Funding Request_FINAL.pdf
5.5 Discussion and Direction Regarding ESCOG Strategic Meeting with County and City Administrators
1. Item 5.5 - CAO meetings staff report.pdf
2. Item 5.5 - Attachment A_ESCOG 2022 Planning Map .pdf
5.6 Consideration of a Request for Proposals for the Eastern Sierra Pace and Scale Accelerator Project for Environmental Planning Services
1. Item 5.6 - CDFW Prop 1 RFP_Enviro Planning staff report.pdf
2. Item 5.6 - Attachment A RFP for ESCCRP-Enviro Plan Team _FINAL.pdf
3. Item 5.6 - Exhibit A ESCCRP_DRAFT_Proposed_Action_for_Contractors.pdf
5.7 Discussion and Direction to Staff to Apply for Capacity Funding through the USDA Strategic Economic and Community Development Program
1. Item 5.7 - USDA SEDF Staff Report.pdf
2. Item 5.7 - Attachment A_ ESCOG SECD Application Project Narrative 1.24.22.pdf
5.8 Discussion and Direction Regarding the Citizens Wildfire Task Force
1. Item 5.8 - Citizens Wildfire Academy staff report.pdf
5.9 Receive an Update on Sustainable Recreation and Ecosystem Management Program Activities
6. BOARD MEMBER/AGENCY REPORTS
Informational reports from Member Agency representatives on committees, commissions, and organizations; general reports on Board Member activities
7. REQUEST FOR FUTURE AGENDA ITEMS
8. ADJOURNMENT
The ESCOG will adjourn to the next regular meeting scheduled to be held on April 8, 2022.