Eastern Sierra Council of Governments (ESCOG)Joint Powers Authority AgendaWednesday, June 25, 2025 at 8:30 A.m. - 11:30 A.m.437 Old Mammoth Road, Suite Z, Mammoth LakesMembers of the BoardCity of Bishop Councilmember Stephen Muchovej - Chair, Town of Mammoth Lakes Mayor Chris Bubser - Vice Chair , Inyo County Supervisor Jeff Griffiths, Inyo County Supervisor Trina Orrill, Mono County Supervisor Lynda Salcido, Town of Mammoth Lakes Councilmember John Wentworth, City of Bishop Councilmember Karen Schwartz, and Mono County Supervisor Paul McFarland NOTE: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Assistant Clerk at (760) 965-3615. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 13.102-35.104 ADA Title II) NOTE: Materials related to an item on this agenda submitted after distribution of the agenda packet are available for public inspection in the Town Offices located at 437 Old Mammoth Road, Suite 230 during normal business hours. Such documents are also available on the ESCOG website at www.escog.ca.gov subject to staff’s ability to post the documents before the meeting. NOTE: You may watch this meeting on the Town of Mammoth Lakes' (TOML) website at https://pub-townofmammothlakes.escribemeetings.com/?Year=2025, via Zoom or on TOML’s local government cable channel 18. Public comments may be submitted to the ESCOG Clerk at [email protected] before and during the meeting or may be made via Zoom or in person. Remote participation for members of the public is provided for convenience only. In the event that the remote participation connection malfunctions for any reason, the members of the Board reserve the right to conduct the meeting without remote access. ZOOM INFORMATION Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://monocounty.zoom.us/s/92421427651 Or join by phone: Dial (for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 646 876 9923 or +1 301 715 8592 or +1 312 626 6799 *To raise your hand press *9, To Unmute/Mute press *6 Webinar ID: 924 2142 7651 International numbers available: https://monocounty.zoom.us/u/achYvzWR9t 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 4.1Approve the minutes of the Special Meeting of April 30, 2025 1.Item 4.1 - ESCOG 4.30.2025 REVISED Special Meeting Draft Minutes.pdf4.2Receive ESCOG Wildfire Coordinator Report 1.Item 4.2 - Wildfire Update Staff Report.pdf4.3Receive Inyo Mono Broadband Coalition Coordinator Report 1.Item 4.3 - ESCOG Staff Report - IMBC Update 2025 06 25.pdf5.POLICY MATTERS 5.1Receive a Presentation from Christiana Darlington, California Law Empowering Renewable Energy, regarding Opportunities for Funding to Support Biomass Utilization through JPA Led Initiatives 1.Item 5.1 - ESCOG Biomass presentation_.pdf5.2Receive a Presentation from Nick Buckmaster, California Department of Fish and Wildlife Fisheries Supervisor regarding Golden Mussels 5.3Approve Fiscal Year 2025-2026 ESCOG Budget 1.Item 5.3 - FY 2025-2026 Budget staff report_FINAL.pdf5.4Approve Modification to Collection Agreement 22-CO-11050400-003 Planning Support for the Eastern Sierra Communities and Climate Resilience Project 1.Item 5.4 - INF collection agreement modification.pdf2.Item 5.4 - Mod 2_FS-1500-19 Modification of Grant or Agreement.pdfbetween the Eastern Sierra Council of Governments and the United States Department of Agriculture, US Forest Service Inyo National Forest 5.51) Establish Ad Hoc Committees for Consultants and Contracts for each of the Following Projects: 1.Item 5.5 - ESCOG Staff Report - SJF contracts selection committee.pdfa) Project Coordinator – Regional Sustainable Recreation Capacity Incubator and Chipmunk Canyon Existing Conditions Analysis Project b) Strategic Planning Facilitation Services for Regional Recreation Collaborative c) Chipmunk Canyon Existing Conditions Analysis d) Inyo Mono County Activation Plan for Advancing Agricultural and Economic Diversification 2) Authorize the Executive Director to Enter into Contracts with Selected Contractors 5.6Update on Regional Wildfire Coordinator Activities 1.Item 5.6 - Wildfire Update 20250625.pdf5.7Executive Director Update Report 1.Item 5.7 - Staff Report exec dir report.pdf6.BOARD MEMBER/AGENCY REPORTS Informational reports from Member Agency representatives on committees, commissions, and organizations; general reports on Board Member activities7.REQUEST FOR FUTURE AGENDA ITEMS 8.ADJOURNMENT The ESCOG will adjourn to the next regular meeting scheduled to be held on August 27, 2025.No Item Selected This item has no attachments.1.Item 4.1 - ESCOG 4.30.2025 REVISED Special Meeting Draft Minutes.pdf1.Item 5.5 - ESCOG Staff Report - SJF contracts selection committee.pdf1.Item 5.7 - Staff Report exec dir report.pdf1.Item 5.4 - INF collection agreement modification.pdf2.Item 5.4 - Mod 2_FS-1500-19 Modification of Grant or Agreement.pdf1.Item 5.6 - Wildfire Update 20250625.pdf1.Item 5.1 - ESCOG Biomass presentation_.pdf1.Item 4.3 - ESCOG Staff Report - IMBC Update 2025 06 25.pdf1.Item 4.2 - Wildfire Update Staff Report.pdf1.Item 5.3 - FY 2025-2026 Budget staff report_FINAL.pdf