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Board of Directors Meeting

Name: Board of Directors Meeting
Start: 2021-01-28T18:00:00-08:00
End: 2021-01-28T20:00:00-08:00

January 28, 2021 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, January 28th, 2021 virtually via Zoom. The meeting will begin at 6:00 pm.

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, January 28, 2021 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).

ACCESSING THE MEETING:

Receive Zoom meeting credentials in advance of the meeting by using the below link: https://scag.zoom.us/meeting/register/tJIld-uorDsqhEYyjIrAPN_G-rVEpc0Lrw

To access the Zoom meeting, visit https://zoom.us/join or call (669) 900-6833 and use

Meeting ID: 968 020 200; Passcode: 398836

AGENDA

I.CALL TO ORDER (6:00 PM)

Olivia Valentine, Chair

II.VERIFY QUORUM

III.CONFIRM POSTING OF THE AGENDA BY TORRANCE CITY CLERK

IV. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA

V. COMMENTS FROM THE PUBLIC (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. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Calendar and considered separately.

A.November 19 and November 30 Board Meeting Minutes (attachments) – Approve

B.Contract Amendment with Water Replenishment District (attachment) – Approve

C.Contract Renewal with GSE Solutions (attachment) – Approve

D.Legislative Matrix with bills of interest (attachment) – Receive and file

E.2019-2020 Audit – https://www.southbaycities.org/about-us/financial-documents

– Receive and file

F. Actions of Steering Committee since last Board meeting (attachment) – Receive and file

G.Monthly Reports – Receive and File

1. South Bay Environmental Services Center Report (attachment)

2. Transportation Report (attachment)

3. Reports from Outside Agencies (attachments for each at end of the agenda)

a.League of California Cities & La Division Legislative Committee (Bea Dieringer & Jeff Kiernan)