Eastern Sierra Council of Governments (ESCOG) Joint Powers Authority - June 15, 2023
1. CALL TO ORDER AND ROLL CALL
1.1 Request to approve Supervisor Salcido’s Remote Participation in the June 15, 2023 ESCOG Meeting Pursuant to AB 2449
1. Item 1.1 - ESCOG Staff Report - Salcido AB 2449 (002).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 April 21, 2023 Special Meeting
1. Item 4.1 - ESCOG 4.21.2023 Special Meeting DRAFT Minutes.pdf
4.2 Approve Modification of Amendment USFS Collection Agreement Between the Eastern Sierra Council of Governments and the United State Department of Agriculture, U.S. Forest Service Inyo National Forest
1. Item 4.2 - Staff Report_INF Contract Amendment.pdf
2. Item 4.2 - 22-CO-11050400-003 Mod_GA Signed (002).pdf
5. POLICY MATTERS
5.1 Receive a Presentation from Patricia Robertson, Executive Director, Mammoth Lakes Housing
5.2 Receive a Presentation from Neil Peacock, Supervising Transportation Planner, Caltrans, Regarding Submitting a Reconnecting Communities/Highways to Boulevards grant via the ESCOG
1. Item 5.2 - RC-H2B ESCOG Elaine Kabala 6-5-2023 v3.pdf
2. Item 5.2 - Staff Report_H2B presentation.pdf
5.3 Receive an Update Regarding the Community Economic Resiliency Fund (CERF) from Stacy Corless, Government and Community Affairs Director, Sierra Business Council
5.4 Ratify Agreement with the Sierra Business Council for the Purpose of the Community Economic Resiliency Fund (CERF)
1. Item 5.4 - Staff Report_SBC CERF agreement.pdf
2. Item 5.4 - ESCOG_Consultant Services Agreement SBC-2023111 - 5.1.23_final (002).pdf
5.5 Approve Fiscal Year 2023-2024 ESCOG Budget
1. Item 5.5 - FY 2022-2023 Budget staff report_FINAL.pdf
5.6 Approve Eastern Sierra Sustainable Recreation Partnership Memorandum of Understanding and Authorize the Chair to Sign
1. Item 5.6 - ESCOG Staff Report - ESSRP MOU_FINAL.pdf
2. Item 5.6 - ESSRP MOU DRAFT - CLEAN.pdf
5.7 Update from Eastern Sierra Regional Broadband Coordinator Scott Armstrong
1. ESCOG Broadband Update 2023 06 15.pdf
5.8 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 August 17, 2023.