Eastern Sierra Council of Governments (ESCOG) Joint Powers Authority - June 10, 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 April 1, 2022
1. Item 4.1 - ESCOG 4.1.2022 Special Meeting DRAFT Minutes.pdf
4.2 Approve the minutes of the Regular Meeting of April 8, 2022
1. Item 4.2 - ESCOG 4.8.2022 DRAFT Minutes.pdf
4.3 Approve the minutes of the Regular Meeting of May 6, 2022
1. Item 4.3 - ESCOG 5.6.2022 DRAFT Minutes.pdf
4.4 Ratify Letter of Support for the Inyo County Eastern Sierra Rural Jobs Accelerator Partnership Application for a Rural Innovation Stronger Economy Grant
1. Item 4.4 - ESCOG Letter of Support Rise Grant_JW SIG.pdf
5. POLICY MATTERS
5.1 Receive a presentation from Mr. John Urdi, Executive Director - Mammoth Lakes Tourism and Ms. Ashely Helms, Deputy Director, Airports – Inyo County regarding the Eastern Sierra Regional Airport (BIH)
1. Item 5.1 - ESCOG 2021-22 Air Service Recap 6-10-22.pdf
2. Item 5.1 - Bishop Airport Presentation 6.10.22.pdf
5.2 Receive a presentation from Ms. Kristin York - Vice President, Sierra Business Council regarding the Community Economic Resiliency Fund
1. Item 5.2 - CERF Eastern Sierra - ESCOG.pdf
5.3 1. Discussion and Direction Regarding a Resolution of the Eastern Sierra Council of Governments to Establish a Program of Work to be known as the "ESCOG: Economic Resiliency Program" and
1. Item 5.3. - ECON DEV RESO staff report.pdf
2. Item 5.3 - Econ Dev Resolution_FINAL.pdf
2. Consider a Collective Partnership Agreement Letter for Participation in the Community Economic Resiliency Fund Planning Process
5.4 Discussion and Adoption of the ESCOG JPA Fiscal Year 2022/23 Budget
1. Item 5.4 - FY 2022-2023 Budget staff report.pdf
5.5 Approval of an Agreement with the Sierra Nevada Conservancy for the Eastern Sierra Towns to Trails Project
1. Item 5.5 - Staff Report SNC agreement.pdf
2. Item 5.5 - 1283-RT_E.SierraTownstoTrails_ESCOG_P68PlanningAgmnt_FOR SIGNATURE_May2022.pdf
5.6 Approval of Bid Information for Implementation of the Buttermilk Infrastructure and Recreation Planning Initiative Phase 1: Toilet Facilities Replacement
1. Item 5.6 - Staff Report Buttermilk Toilet Bid.pdf
2. Item 5.6 - Att A_Bid Documents.pdf
5.7 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 – AB 361
1. Item 5.7 - Staff Report AB361 Resolution.pdf
2. Item 5.7 - 2022-06-10 Resolution re virtual meetings.pdf
3. Item 5.7 - Exhibit A - AB 361.pdf
5.8 Executive Director update report on Sustainable Recreation and Ecosystem Management Program
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 August 12, 2022.