Eastern Sierra Council of Governments Joint Powers Authority Special Meeting - July 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 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 4.1 - Staff Report AB361 Resolution.pdf
2. Item 4.1 - Exhibit A - AB 361.pdf
3. Item 4.1 - ESCOG Resolution re virtual meetings 7.8.2022.pdf
4.2 Approve Letter of Support for Application #1424 "Eastern Sierra Sustainable Recreation Partnership (ESSRP) Support”
1. Item 4.2 - ESSRP_APP_1424_Lttr Support.pdf
5. POLICY MATTERS
5.1 Adoption of a Resolution to Re-establish the Inyo-Mono Broadband Consortium and Direction to Submit an Application for Funding to the California Advanced Services Fund Consortia Grant Account
1. Item 5.1 - Staff Report Broadband Consortium Reso and Application.pdf
2. Item 5.1 - Attachment A 2022-07-08 IMBC Consortium Resolution - ESCOG.pdf
3. Item 5.1 - Attachment B DRAFT - IMBC Project and Work Program - July 6 2022 (002).pdf
5.2 Approval of a Collective Partnership Agreement Letter to Participate in the California Community Economic Resiliency Fund Process
1. Item 5.2 - Staff Report CERF staff report.pdf
2. Item 5.2 - Attachment A Collective Partnership Agreement Letter ESCOG.pdf
3. Item 5.2 - Attachment B Eastern Sierra CERF Region - Vision and Goals Proposed Governance Model.pdf
5.3 Discussion and Direction to Submit a Proposal Application for the Strategic Growth Council Regional Climate Collaborative Program
1. Item 5.3 - Staff Report SGC Regional Climate Collaborative.pdf
2. Item 5.3 - Attachment A Draft ESRCC SGC pre-proposal.pdf
6. BOARD MEMBER/AGENCY REPORTS
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.