Eastern Sierra Council of Governments (ESCOG) Joint Powers Authority - June 26, 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 April 24, 2024.
1. Item 4.1 - ESCOG 4.24.2024 Draft minutes.pdf
4.2 Inyo Mono Broadband Consortium Activities Report
1. Item 4.2 - ESCOG Staff Report - IMBC Update 2024 06 26.pdf
4.3 Approve Comprehensive Economic Development Strategy Supplemental Project Lists for Alpine County, Mono County and Inyo County
1. Item 4.3 - ESCOG Staff Report - CEDS.pdf
2. Item 4.3 - Attachment A Alpine County CEDS Projects List.pdf
3. Item 4.3 - Attachment B 2024 Mono County CEDS Project List 6.3.24.pdf
4. Item 4.3 - Attachment C Inyo CEDS Project List Appendix.pdf
5. Item 4.3 - Inyo CEDS Project List Appendix - Copy.pdf
5. POLICY MATTERS
5.1 Approve Fiscal Year 2024-2025 ESCOG Budget
1. Item 5.1 - FY 2024-2023 Budget staff report_FINAL.pdf
5.2 Receive a Presentation on the Towns-to-Trails Plan
1. Item 5.2 - Staff Report_Towns to Trails update.pdf
5.3 Receive a Presentation from Peter Fulks, Cerro Coso Community College Public Services Department Chair, regarding the Sustainable Outdoor Recreation Leadership Program
5.4 Approve Memorandum of Understanding between the Institute for Local Government and the Eastern Sierra Council of Governments for the Provision of Strategic Planning Services and Set Date for Strategic Plan meeting
1. Item 5.4 - Staff Report ILG ESCOG MOU.pdf
2. Item 5.4 - ESCOG MOU.pdf
5.5 Receive an update from Scott Armstrong, Regional Broadband Coordinator, on the BEAD Challenge Process
1. Item 5.5 - 2024 06 26 ESCOG Broadband Update(1).pdf
5.6 Receive update on Sierra Jobs First Draft Strategic Plan
1. Item 5.6 - Staff Report_SJF Draft Report.pdf
2. Item 5.6 - Sierra-Jobs-First-Draft-Strategy-Packet-6.21.24.pdf
5.7 Executive Director Update Report
1. Item 5.7 - 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 August 28, 2024.