Eastern Sierra Council of Governments (ESCOG) Joint Powers Authority - April 24, 2024
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 February 28, 2024
1. Item 4.1 - ESCOG 2.28.2024 DRAFT Minutes.pdf
4.2 Inyo Mono Broadband Consortium Activities Report
1. Item 4.2 - ESCOG Staff Report - IMBC Update 2024 04 24.pdf
4.3 Eastern Sierra California Jobs First Activities Report
1. Item 4.3 - Staff Report California Jobs First Update.pdf
2. Item 4.3 - Sierra Jobs First Booklet.pdf
3. Item 4.3 - Att B_Final-Sierra-Jobs-First-Strategy-Workshop-Agenda-April-25-26-2024.-4.17.pdf
5. POLICY MATTERS
5.1 Approve: 1) First Amendment to Consultant Services Agreement #SBC-2023111_ESCOG, and 2) Second Amendment to Consultant Services Agreement #SBC-2023111_ESCOG
1. Item 5.1 - Staff Report ESCOG SBC amendments No 1 and No 2.pdf
2. Item 5.1 - Att A SBC_First Amendment to Consultant Services Agreement No. SBC-2023111_ESCOG - eff 5.31.23.pdf
3. Item 5.1 - Att B SBC_Second Amendment to Consultant Services Agreement No. SBC-2023111_ESCOG - eff 4.17.24.pdf
5.2 Approve Contract Agreement Between the Eastern Sierra Council of Governments and Celeste Berg Consulting, LLC for the Provision of Administrative Services
1. Item 5.2 - Staff Report award contract_celeste berg.pdf
2. Item 5.2 - Independent Contractor Contract - CAJF part time assist_CelesteBerg.pdf
5.3 Approve Contract Agreement Between the Eastern Sierra Council of Governments and Kate Morley for the Provision of Administrative Services
1. Item 5.3 - Staff Report award contract_kate morley.pdf
2. Item 5.3 - Independent Contractor Contract - CAJF part time assist_KateMorley.pdf
5.4 Discuss Member Agency Contribution Allocations and Provide Direction to Staff
1. Item 5.4 - Regional Agency Contributions.pdf
5.5 Executive Director Update Report
1. Item 5.5 - Staff Report exec dir report.pdf
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 June 26, 2024.