Eastern Sierra Council of Governments (ESCOG) Joint Powers Authority - February 10, 2023
1. CALL TO ORDER AND ROLL CALL
1.1 Request to approve Supervisor Griffiths' Remote Participation in the February 10, 2023 ESCOG Meeting Pursuant to AB 2449.
1. ESCOG Staff Report - Griffiths AB 2449.pdf
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 October 14, 2022
1. ESCOG 10.14.2022 DRAFT Minutes.pdf
4.2 Approve the minutes of the Regular Meeting of December 9, 2022
1. ESCOG 12.9.2022 DRAFT Minutes.pdf
4.3 Approve the 2023 ESCOG Meeting Calendar
1. Staff Report 2023 Schedule.pdf
2. ESCOG Meeting Schedule - 2023 DRAFT.pdf
4.4 File the 2021-2022 Financial Report
1. 2021-22 ESCOG Annual Financial Report.pdf
5. POLICY MATTERS
5.1 Receive a presentation from Sandra Moberly, Town of Mammoth Lakes Community and Economic Development Director Regarding the Town's "Housing Now!" Initiative
1. ESCOG - TOML Housing Presentation 2023.02.10.pdf
5.2 Approve Staffing Contract with Inyo County for Executive Director of Regional Coordination Position
1. ESCOG Staff Report - Staffing Plan_FINAL.pdf
2. Executive Director Services Contract - Inyo ESCOG.pdf
5.3 Approve Contract Amendment with Eastern Sierra Planning, LLC to extend until April 15, 2023
1. Staff Report ESCOG Admin Services Contract No 5.pdf
2. 2022-10-15 Kabala Contract Amendment no 5.pdf
5.4 Approve California Advanced Services Fund Grant Disbursement Schedule and Consent Forms and Approve Agreement Between Inyo County and the ESCOG JPA as the Board of the Inyo-Mono Broadband Consortium regarding the Processing of Reimbursement Request under
1. ESCOG Staff Report - IMBC Grant 2023 02 10.pdf
2. Resolution T-17778.pdf
3. IMBC - Appendix B_Consortia Grant Forms_T17778.pdf
4. Payee Data Record Form.pdf
5. CASF remibursement agreement - Inyo ESCOG.pdf
CASF Grant
5.5 Appoint ESCOG Members to the Mono Inyo Working Air Group
1. ESCOG Staff Report - MIWAG.pdf
5.6 Award Contract for Buttermilk Infrastructure and Recreation Planning Initiative
1. Staff Report BIRPI Alta award.pdf
2. Alta_Technical ESCOG Buttermilk Infrastructure and Planning.pdf
3. Alta_Cost ESCOG Buttermilk Ingrastructure and Planning.pdf
5.7 Consideration of Master Challenge Cost Share Agreement with U.S. Forest Service – Inyo National Forest
1. ESCOG Staff Report - USFS MCCSA.pdf
2. DRAFT MCCSA Inyo ESCOG FS 1500-10 1.30.23_clean.pdf
5.8 Consideration of Memorandum of Understanding Between the Eastern Sierra Sustainable Recreation Partnership and ESCOG
1. ESCOG Staff Report - ESSRP MOU_FINAL.pdf
2. ESSRP MOU DRAFT 4889-3130-8039 v 6.pdf
5.9 Discussion on Community Economic Development Strategy Submittal by ESCOG and California Economic Resiliency Fund Update
5.10 Executive Director Update Report
5.11 Call for Selection of Chair and Vice Chair
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 April 14, 2023.