Eastern Sierra Council of Governments (ESCOG) Joint Powers Authority - August 12, 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 June 10, 2022
1. ESCOG 6.10.2022 DRAFT Minutes.pdf
4.2 Approve the minutes of the Special Meeting of July 8, 2022
1. ESCOG 7.8.2022 Special Meeting DRAFT Minutes.pdf
4.3 Approve the minutes of the Special Meeting of August 5, 2022
1. ESCOG 8.5.2022 Special Minutes DRAFT.pdf
4.4 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. AB 361 Resolution re virtual meetings 8.12.2022.pdf
2. Exhibit A - AB 361.pdf
5. POLICY MATTERS
5.1 Discussion Regarding ESCOG Staff and Funding Capacity
1. ECSOG staff capacity staff report.pdf
2. ESCOG Potential Structure Staff Costs.pdf
3. ESCOG 2022-2025 Staffing Plan.pdf
5.2 Approval of Bid for Implementation of the Buttermilk Infrastructure and Recreation Planning Initiative Phase 1: Toilet Facilities Replacement
1. Staff Report Award Bid for BIRPI (002).pdf
2. Eastern Council Buttermilk Trail Tioga w chase 8.22 (REV).pdf
5.3 Approval of Request for Proposals for Towns to Trails Plan
1. Staff Report Town to Trails SNC_Request for Proposals.pdf
2. RFP for Towns to Trails.pdf
3. Town to Trails 705_03_Connected_Communities_Jurisdictions_V2_211020.pdf
5.4 Consideration to Adopt a Resolution of the Eastern Sierra Council of Governments to Establish a Program of Work to be Known as the “ESCOG: Economic Resiliency Pilot Program”
1. ECON DEV Program of Work RESO staff report.pdf
2. Econ Dev Program of Work Resolution_FINAL.pdf
5.5 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 October 14, 2022.