Eastern Sierra Council of Governments (ESCOG) Joint Powers Authority - December 09, 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 October 14, 2022
1. Item 4.1 - ESCOG 10.4.2022 DRAFT Minutes.pdf
4.2 ESCOG Executive Director Job Description
1. Item 4.2 - Staff Report Exec Dir Job Description.pdf
2. Item 4.2 - ESCOG_exec dir job description.pdf
4.3 Ratify Letter to the Governor’s Office of Business and Economic Development Regarding the Community Economic Resiliency Fund Pilot Project
1. Item 4.3 - CERF Pilot Implementation Projects_FINAL.pdf
5. POLICY MATTERS
5.1 Receive a presentation from Sierra Business Council regarding the Sierra Climate Vulnerability Study
1. Item 5.1 - Inyo+Mono County_Presentation.pdf
5.2 Receive a presentation from John Urdi, Mammoth Lakes Tourism, and Ashley Helms, Inyo County Airports, regarding Regional Air Service and Bishop Airport Operations for the 2022-2023 Flight Season
5.3 Receive Update on November 8, 2022 Election Results
1. Item 5.3 - Staff Report 2022 Elections_FINAL.pdf
2. Item 5.3 - Attachment A_Inyo County Districts.pdf
3. Item 5.3 - Attachment B_Mono County Supervisors.pdf
5.4 Adopt 2023 ESCOG Meeting Schedule
1. Item 5.4 - Staff Report 2023 Schedule.pdf
2. Item 5.4 - ESCOG Meeting Schedule - 2023 DRAFT.pdf
5.5 Approve Request for Proposals for Buttermilk Infrastructure and Recreation Planning Initiative
1. Item 5.5 - Staff Report BIRPI RFP for Planning Services.pdf
2. Item 5.5 - RFP for BIRPI Planning.pdf
5.6 Award Contract for Website Design Services
1. Item 5.6 - Staff Report Website design services.pdf
2. Item 5.6 - ESCOG - Pinon Ranch Consulting - Website Redesign Quote (003).pdf
5.7 Executive Director Update Report
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 February 10, 2023.