Eastern Sierra Council of Governments Joint Powers Authority Special Meeting - April 21, 2023
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 February 10, 2023
1. Item 4.1 - ESCOG 2.10.2023 DRAFT Minutes.pdf
4.2 Approve Amendment No. 1 to Professional Services Agreement with Alta Planning and Design for Towns to Trails Plan
1. Item 4.2 - Staff Report Amend No 1 Alta_travel reimbursement.pdf
2. Item 4.2 - 00-2022-228 Alta Amendment No 1_Towns to Trails_travel costs - signed scanned.pdf
5. POLICY MATTERS
5.1 Introduce Inyo Mono Broadband Coalition (IMBC) Regional Broadband Coordinator Scott Armstrong and Receive a Report on IMBC Activities
5.2 Receive a Presentation from Kristen Pfeiler, Inyo County Wildfire Preparedness Coordinator Regarding Regional Wildfire Resiliency Planning
1. Item 5.2 - Staff Report - Calfire Wildfire Coordination_FINAL.pdf
2. Item 5.2 - Attachment A RFFCP.pdf
3. Item 5.2 - Kristen Pfeiler ESCOG-wildfire presentation.pdf
5.3 Mono Inyo Airport Working Group Committee Report on Meeting Held April 7, 2023
1. Item 5.3 - MIAWG Committee Report Out.pdf
5.4 Discuss Regional Parks and Recreation Collaboration
1. Item 5.4 - Staff Report - regional parks and rec.pdf
5.5 Approve Modified ESCOG Schedule
1. Item 5.5 - Staff Report 2023 Schedule-FINAL.pdf
5.6 Approve Memorandum of Understanding with the Sierra Business Council for the Purpose of the Community Economic Resiliency Fund (CERF)
1. Item 5.6 - Staff Report_SBC CERF MOU.pdf
2. Item 5.6 - Attachment A _CERF MOU.pdf
5.7 Discussion Submission of Comprehensive Economic Development Strategy (CEDS)
1. Item 5.7 - Staff Report - ESCOG CEDS submittal.pdf
2. Item 5.7 - Attachment A_3CORE CEDS - FINAL.pdf
3. Item 5.7 - Attachment B CEDS reporting template.pdf
5.8 Discuss Expanding ESCOG JPA to Include Alpine County
1. Item 5.8 - Staff Report - Alpine County Joining ESCOG_FINAL.pdf
5.9 Discussion regarding ESCOG Administration of Sierra Nevada Conservancy Landscape Investment Pilot Project
1. Item 5.9 - Staff Report - SNC Landscape investment strategy.pdf
2. Item 5.9 - Attachment A SierraNevadaLandscapeInvestmentStrategy.pdf
5.10 Executive Director Update Report
6. BOARD MEMBER/AGENCY REPORTS
Informational report 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 Thursday, June 8, 2023