Eastern Sierra Council of Governments (ESCOG) Joint Powers Authority - October 19, 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 of August 17, 2023
1. Item 4.1 - ESCOG 8.17.2023 DRAFT Minutes.pdf
4.2 Approve Amendment No. 1 to Professional Services Agreement with Alta Planning and Design for the Provision of Conceptual Recreation Planning Services for the Buttermilk Infrastructure and Planning Initiative
1. Item 4.2 - Staff Report_Amend No 1 Alta_BIRPI.pdf
2. Item 4.2 - Alta Amendment No 1_BIRPI_Extension.pdf
3. REVISED Alta Amendment No 1_BIRPI_Extension_budget amendment - Final.pdf
5. POLICY MATTERS
5.1 Receive an update on Regional Air Service from Ashley Helms, Inyo County Public Works Deputy Director
5.2 Discuss Regional Parks and Athletic Fields Capacity
1. Item 5.2 - ESCOG staff report_final Regional Parks and Athletic Fields.pdf
2. Item 5.2 - Attachment A Action plan Regional Parks and Athletic Fields.pdf
3. Item 5.2 - Attachment B Management Plan Regional Parks and Athletic Fields.pdf
4. Item 5.2 - Attachment C City Park Use Regional Parks and Athletic Fields.pdf
5. Item 5.2 - Attachment D Photos of Millpond Regional Parks and Athletic Fields.pdf
5.3 Receive an Update Regarding the Community Economic Resiliency Fund (CERF) from Stacy Corless, Sierra Business Council Government and Community Affairs Director
5.4 Adopt a Resolution of Eastern Sierra Council of Governments JPA Approving the Eastern Sierra Comprehensive Economic Development Strategy for Alpine, Inyo and
1. Item 5.4 - Staff Reports - Final CEDS.pdf
2. Item 5.4 - Attachment A CEDS_resolution ESCOG.pdf
3. Item 5.4 - EASTERN SIERRA REGION CEDS_FINAL.pdf
Mono Counties as Prepared
and Authorizing the Strategy to be Submitted to the U.S. Economic Development Administration
5.5 Discuss ESCOG JPA Core Competencies and Strategic Priorities
1. Item 5.5 - STAFF REPORT_Core compentencies.pdf
5.6 Inyo Mono Broadband Consortium Activities Report Provided by Eastern Sierra Regional Broadband Coordinator Scott Armstrong
1. Item 5.6 - 2023 10 19 ESCOG Broadband Update.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 December 14, 2023.