Eastern Sierra Council of Governments (ESCOG) Joint Powers Authority - April 08, 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 February 4, 2022
1. Item 4.1 - ESCOG 2.4.2022 Minutes DRAFT.pdf
4.2 Approve the minutes of the Regular Meeting of March 4, 2022
1. Item 4.2 - ESCOG 3.4.2022 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 - Resolution 2022-05 re virtual meetings 4.8.2022.pdf
2. Item 4.3 - Exhibit A - AB 361.pdf
5. POLICY MATTERS
5.1 Receive a Presentation on the Inyo County Rural County Representatives of California Comprehensive Economic Development Strategy Grant, Bishop Business Resource Center and Other Regional Economic Development Activities
5.2 Discussion and Direction Regarding on Conversations with Regional Management Regarding Future ESCOG Programs of Work
1. Item 5.2 - CAO meetings staff report (002).pdf
2. Item 5.2 - ESCOG 2022 Planning Map_Attachment A.pdf
5.3 Discussion and Direction Regarding Inyo National Forest Scope of Work for Inter-agency Coordination
1. Item 5.3 - INF Liaison Staff Report.pdf
2. Item 5.3 - Inyo Business Plan_FINAL.pdf
5.4 Discussion and Direction Regarding Awarding Eastern Sierra Pace and Scale Accelerator Environmental Planning Services Contract
1. Item 5.4 - Staff Report CDFW Environmental Planning.pdf
2. Item 5.4 - Att A _Whitebark_ESCOG EnvServices_ Full Proposal.pdf
3. Item 5.4 - Att B_ESCG_ESCCRP NEPA_Cardno now Stantec WH.pdf
5.5 Consideration of Contract Amendment#3 for Administrative Services with Elaine Kabala (Eastern Sierra Planning, LLC)
1. Item 5.5 - Staff Report ESCOG Admin Services Contract No 3.pdf
2. Item 5.5 - 2021-10-15 Kabala Contract Amendment.pdf
5.6 Discussion and Direction Regarding Future In-Person and Virtual ESCOG Board Meetings
5.7 Executive Director Update
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 June 10, 2022.