Eastern Sierra Council of Governments (ESCOG) Joint Powers Authority - October 23, 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 August 28, 2024
1. Item 4.1 - ESCOG 8.28.2024 DRAFT Minutes.pdf
4.2 Approve the minutes of the Special Meeting of September 25, 2024
1. Item 4.2 - ESCOG 9.24.2024 Special Meeting Draft Minutes.pdf
4.3 Receive Inyo Mono Broadband Consortium Activities Report
1. Item 4.3 - ESCOG Staff Report - IMBC Update 2024 10 23.pdf
4.4 Receive Findings and Recommendations from Caltrans Audit
1. Item 4.4 - Staff Report Caltrans Audit.pdf
2. Item 4.4 - Att A 06-13-24 - Memo and Final Report - ESCOG - Pre-Award Audit.pdf
3. Item 4.4 - Att B ESCOG 24PRE.A02 CAP Letter Final.pdf
4.5 Approve Letter to the 18th District Agriculture Association, California Department of Food and Agriculture and Division of Fairs & Expositions
1. Item 4.5 - Letter to California Department of Food and Agriculture.pdf
5. POLICY MATTERS
5.1 Approve Amendment No. 1 to Proposition 1 Watershed Restoration Grant Program Eastern Sierra Pace & Scale Accelerator
1. Item 5.1 - Staff Report ESCOG CDFW amendment.pdf
2. Item 5.1 - Q2196015-01 Grant_Amendment_Template (003).pdf
5.2 Adopt 2024 ESCOG Board Calendar and Approve Moving December ESCOG Meeting Date to December 4, 2024
1. Item 5.2 - Staff Report 2025 Calendar.pdf
5.3 Receive Update on California Jobs First Catalyst Concepts
1. Item 5.3 - Staff Report_California Jobs First.pdf
2. Item 5.3 - Att A_Sierra-Jobs-First-RFP-Catalyst-10-14-24-1.pdf
3. Item 5.3 - Att B_project concept inventory.pdf
4. Item 5.3 - Att B_project concept inventory REVISED.pdf
5.4 Executive Director Update Report
1. Item 5.4 - Staff Report exec dir report.pdf
2. Item 5.4 - ESCCRP_Final DN_Signed.pdf
3. Item 5.4 - Safe Sierra Streets Narrative and Budget.pdf
4. Item 5.4 - Mammoth towns to trails.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 December 18, 2024.