Eastern Sierra Council of Governments (ESCOG) Joint Powers Authority - August 28, 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 June 26, 2024
1. Item 4.1 - ESCOG 6.26.2024 DRAFT Minutes.pdf
4.2 Inyo Mono Broadband Consortium Activities Report
1. Item 4.2 - ESCOG Staff Report - IMBC Update 2024 08 28.pdf
4.3 Ratification of Inyo Mono Broadband Consortium Year 1 Audit
1. Item 4.3 - ESCOG Staff Report - IMBC Audit 2024 08 28.pdf
2. Item 4.3 - Resolution T-17778 (003).pdf
3. Item 4.3 - ESCOG IMBC Management Representation Letter Grant Year 2023 V2 - signed.pdf
4. Item 4.3 - IMBC Annual Audit Report Schedule of Expenditures Grant Year 1.31.2024.pdf
4.4 Approve Buttermilks Climbing Area Vault Toilet Building Donation
1. Item 4.4 - 2024-08-22 Buttermilk Toilet Donation staff report.pdf
2. Item 4.4 - ESCOG Buttermilk Restroom Donation Letter.pdf
4.5 Approve the Comprehensive Economic Development Strategy Supplemental Project List for the City of Bishop
1. Item 4.5 - ESCOG Staff Report - CEDS.pdf
2. Item 4.5 - CEDS_City of Bishop Project List (003).pdf
4.6 Approve Amendment No. 2 to Professional Services Agreement with Alta Planning and Design for the Provision of Trails Planning Services for the Eastern Sierra Towns-to-Trails Plan
1. Item 4.6 - Staff Report_Amend No 1 Alta_BIRPI.pdf
2. Item 4.6 - Alta Amendment No 2_Towns to Trails.pdf
4.7 Approve Amendment No. 1 to Professional Services Agreement with Kate Morley for the Provision of Administrative Services
1. Item 4.7 - Staff Report ESCOG Admin Services _Morley No 1.pdf
2. Item 4.7 - Morley Contract Amendment no 1.pdf
5. POLICY MATTERS
5.1 Receive a Presentation from Aaron Wilcher, Inyo Mono UCCE Community Economic Development Advisor on a Discussion of Regional Needs and Partnership Opportunities
1. Item 5.1 - UCCE_EasternSierra_CED_PresotoESCOG_8_26_V3.pdf
5.2 Introduce Kate Morley, ESCOG Administration Assistant
5.3 Consider Concept Application for the U.S. Department of Transportation Reconnecting Communities Pilot Program and Adopt a Resolution of the Board of Directors of the Eastern Sierra Council of Governments Authorizing the
1. Item 5.3 - Staff Report_ESCOG USDOT H2B_FINAL.pdf
2. Item 5.3 - Draft Resolution_ 2024-xx_Reconnecting Communities.pdf Executive Director to Submit an Application for the U.S. Department of Transportation Reconnecting Communities Pilot Program
5.4 Adopt a Resolution of the Eastern Sierra Council of Governments to Expand the Program of Work Known as the “ESCOG: Community Economic Resiliency Fund Piot Program” and Seek Approval from Member Agencies for this Work.
1. Item 5.4 - ECON DEV RESO Staff Report.pdf
2. Item 5.4 - Econ Dev Resolution_phase 2 - FINAL.pdf
5.5 Discuss Regional Advocacy for Eastern Sierra Tri-CountyFairgrounds Staffing Sustainability
5.6 Executive Director Update Report
1. Item 5.6 - 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. CLOSED SESSION
8.1 Public Employee Performance Evaluation – Pursuant to Government Code §54957 – Title: Executive Director
9. ADJOURNMENT
The ESCOG will adjourn to a special meeting scheduled to be held on September 25, 2024.