Eastern Sierra Council of Governments (ESCOG) Joint Powers Authority - December 13, 2024
1. CALL TO ORDER AND ROLL CALL
Board Member Jeff Griffiths will attend this meeting remotely from the following location: Placer County Health & Human Services, Cordova Conference Room, 11434 B Avenue, Auburn, CA 95603.
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 23, 2024
1. Item 4.1 - ESCOG 10.23.2024 DRAFT Minutes.pdf
4.2 Approve Revision #1 to Agreement No. 1283-RT: Sierra Nevada Conservancy Vibrant Recreation and Tourism Grant for the Eastern Sierra Towns to Trail Plan
1. Item 4.2 - Staff Report_Amend No 1 SNC grant.pdf
2. Item 4.2 - 1283_RT_ExhibitA.pdf
4.3 Approve Amendment No. 2 to the Agreement Between the Eastern Sierra Council of Governments and the Whitebark Institute of Interdisciplinary Environmental Sciences for the Provision of National Environmental
1. Item 4.3 - Staff Report_AmendmentNo 2 PM services.pdf
2. Item 4.3 - Whitebark Contract Amendment No. 2_project management_FINAL.pdf Policy Act Project Management and Project Implementation Services
4.4 Approve Amendment No. 3 to the Agreement Between the Eastern Sierra Council of Governments and the Whitebark Institute of Interdisciplinary Environmental Sciences for the Provision of National Environmental
1. Item 4.4 - Staff Report_AmendmentNo 3 NEPA services.pdf
2. Item 4.4 - Whitebark Contract Amendment No. 3_NEPA services_FINAL.pdf Policy Act Services for the Eastern Sierra Pace and Scale Accelerator
4.5 Ratify Subaward Agreement Number SBC-2024156: Agreement Between the Sierra Business Council and the Eastern Sierra Council of Governments for Sierra Jobs First Catalyst Phase
5. POLICY MATTERS
5.1 Receive presentation from IMBC Coordinator Scott Armstrong
1. Item 5.1 - 2024 Winter ESCOG Broadband Update.pdf
5.2 Review and Approve Submission for Sierra Jobs First Catalyst Applications:
1. Item 5.2 - Staff Report California Jobs First Catalyst Applications (002).pdf
2. Item 5.2 - Combined Catalyst Attachments A_B_C.pdf
Eastern Sierra Regional Collaborative Capacity Incubator Chipmunk Canyon Existing Conditions Analysis
Start-up Programming Funding for Regional Business Resource Center
5.3 Discuss 2024 Inyo and Mono County Election Results
1. Item 5.3 - Staff Report_2024 Election results.pdf
2. Item 5.3 - 8th Report.pdf
3. Item 5.3 - Mono County electionsummaryreportrpt_-_11_-_all_precincts.pdf
5.4 Executive Director Report
1. Item 5.4 - Staff Report exec dir report.pdf
5.5 Recognize Chair Bob Gardner for Years of Service to the ESCOG
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 February 26, 2025.