Board of Directors Meeting
June 27 @ 6:00 pm
The Board of Directors are scheduled to meet Thursday, June 27th, 2024 virtually via Zoom and in person.
ACCESSING THE BOARD MEETING:
In person Access: SBCCOG Office located at 2355 Crenshaw Blvd., Suite 125, Torrance, CA 90501. Please email [email protected] to confirm your attendance. Please bring your laptop, tablet or a printed copy of the agenda, as there will only be two courtesy copies available.
RSVP for the meeting using this link: https://us06web.zoom.us/meeting/register/tZIqdemtqD4rGtbjByVXITR_i2jhXNm08lVd
Or by phone dial (669) 444-9171 and enter Meeting ID: 867 2056 5102; Passcode: 895604
PUBLIC COMMENTS:
To address the SBCCOG Board of Directors on any agenda item or a matter within the Board of Directors’ purview, please provide written comments by 5:00 pm the day of the meeting via email to [email protected]. All written comments submitted will become part of the official record. Unless otherwise noted in the Agenda, the Public can only provide written comment on SBCCOG related business that is within the jurisdiction of the SBCCOG and/or items listed on the Agenda which will be addressed during the Public Comment portion of the meeting (Item #V).
AGENDA
I. CALL TO ORDER (6:00 PM)
Cedric Hicks, Chair
II. VERIFY QUORUM AND VOTES NEEDED FOR ACTION (attachment)
III. CONFIRM POSTING OF THE AGENDA BY TORRANCE CITY CLERK
IV. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA
V. COMMENTS FROM THE PUBLIC FOR ITEMS NOT ON THE AGENDA (6:05 PM)
VI. CONSENT CALENDAR (6:10 PM)
Matters listed under Consent Calendar are considered routine and will be enacted by one motion and one vote. No separate discussion on these items. If discussion is desired, that item will be removed from the Consent Calendar and considered separately.
A. May 23, 2024 minutes (attachment) – Approve
B. 2024-2025 Budget (attachment) – Approve
C. Legislative Matrix (attachment) – Approve
1. Support AB 2236, SB 1053
2. Oppose AB 1886, AB 2557
D. Contract with West Basin Municipal Water District for FY24-25 (attachment) – Approve
E. Amendment to Siembab Corporation Contract for SBCCOG services (attachment) – Approve
F. Agreement with Jon Rodman for GIS services and other tasks as defined (attachment) – Approve
G. Actions of Steering Committee at June 10th Meeting (attachment) – Receive and File
H. SBCCOG Monthly Reports – Receive and File
1. Client Aid Report (attachment)
2. City Attendance at SBCCOG Meetings (attachment)
3. Media Report (attachment)
4. Transportation Report (attachment)
I. Amendment to MOU with City of Inglewood for Homeless Coordinator (attachment) – Approve
NOTE: There was a clerical error in the version approved by the Board in May and this is a no-cost time extension
VII. PRESENTATIONS (6:15 PM)
A. Cal Matters Digital Democracy Demonstration – SBCCOG staff
VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (6:40 PM)
A. Administration Items
1. Engagement Agreement with Best Best & Krieger for Employment Advisory Services (attachment) – Approve
2. Workplace Violence Prevention Plan (“WVPP”) (to be distributed separately) – Approve subject to legal review
B. SBESC Projects and Programs (attachment)
1. Kits for Kids update – June 4 celebration
C. Homeless Services
D. Senior Services
E. Transportation Reports
1. Metro Report – Board member James Butts/Mike Bohlke
F. Local Travel Network
1. Meeting with Vendors
2. Planning for fall event
3. Other updates
G. Election of Officers (attachment) – Close Nominations from the Floor and Proceed to Election
1. Nominees have 3 minutes each to speak
H. Other
IX. UPCOMING EVENTS & ANNOUNCEMENTS (7:50 PM)
X. AGENCY REPORTS (7:55 PM)
NOTE: Oral reports will only be made to clarify or amplify written reports
A. League of California Cities & LA Division Legislative Committee (Britt Huff, Jeff Kiernan, Bea Dieringer)
B. AQMD update (Brandee Keith) (attachment)
C. SCAG update (Erik Rodriguez)
1. Regional Council (Mark Henderson, Jim Gazeley, Drew Boyles) (attachment)
2. Community, Economic, and Human Development (Mark Henderson, Drew Boyles, Mark Waronek)
3. Transportation (Jim Gazeley, Bridgett Lewis)
4. Energy and Environment (Britt Huff) (attachment)
D. Baldwin Hills and Urban Watersheds Conservancy (Katrina Manning)
E. South Bay Workforce Investment Board (Chris Cagle)
F. Area G Emergency Management (Brandy Villanueva)
G. Santa Monica Bay Restoration Commission (Dean Francois/Eric Alegria)
H. Metro Service Council (Don Szerlip)
I. South Bay Association of Chambers of Commerce (Eric Alegria)
J. South Bay Aerospace Alliance (Bill Uphoff/Rodney Tanaka)
K. California Association of Councils of Governments – CALCOG (Britt Huff) (attachment)
L. County Department of Public Health (Alicia Chang) (attachment)
XI. ADJOURNMENT (8:00 PM)
Next Board meeting – Thursday, July 25, 2024