Eastern Sierra Council of Governments (ESCOG) Joint Powers Authority - December 14, 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 October 19, 2023.
1. Item 4.1 - ESCOG 10.19.2023 DRAFT Minutes.pdf
4.2 Adopt a Resolution for an Updated Conflict of Interest Code
1. Item 4.2 - 2023-12-07 Staff Report Conflict of Interest Code w FPPC Edits - round 2.pdf
2. Item 4.2 - 2023-12-07 Resolution Adopting New ESCOG COI.pdf
3. Item 4.2 - 2023-12-07 conflict of interest code redline.pdf
5. POLICY MATTERS
5.1 Introduce Aaron Wilcher, UC Extension Economic and Community Development Coordinator
5.2 Receive a Presentation on the Buttermilk Infrastructure and Recreation Initiative Final Deliverable
1. Item 5.2 - BIRPI_Workshop3 Presentation.pdf
5.3 Receive an Update Regarding the Community Economic Resiliency Fund (CERF) from Stacy Corless, Sierra Business Council Government and Community Affairs Director
1. Item 5.3 - CERF (SBC) Presentation 12.14.23.pptx.pdf
5.4 Adopt 2024 ESCOG Meeting Calendar
1. Item 5.4 - Staff Report 2024 Calendar.pdf
5.5 Discuss ESCOG JPA Core Competencies and Strategic Priorities
1. Item 5.5 - Staff Report_Core Compentencies.pdf
2. Item 5.5 - ESCOG core competencies.pdf
5.6 Inyo Mono Broadband Consortium Activities Report Provided by Eastern Sierra Regional Broadband Coordinator Scott Armstrong
1. Item 5.6 - 2023 12 14 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 Buttermilk Restroom Ribbon Cutting, following which the ESCOG will adjourn to the next regular meeting scheduled to be held on February 15, 2024.