This event has passed.

Board of Directors Meeting

Name: Board of Directors Meeting
Start: 2021-08-26T18:00:00-07:00
End: 2021-08-26T20:00:00-07:00

August 26, 2021 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, August 26th, 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, August 26, 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

REVISED AGENDA – new Item IX-B (Contract with Sagecrest)

I. CALL TO ORDER (6:00 pm) Drew Boyles, 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. They have all been reviewed by the Steering Committee which recommended the action indicated. 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. July Board Meeting Minutes (attachment) – Approve

B. Request for Destruction of Records (attachment) – Approve

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

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

E. Dues and Assessment Received – Receive and file

Dues and Assessments received and paid in full: El Segundo, Lomita, Los Angeles, Palos Verdes Estates, Redondo Beach, Torrance
Dues paid in full with partial assessment ($1000): Rolling Hills
Dues paid by Lawndale without assessment

F. Monthly Reports – Receive and File

1. South Bay Environmental Services Center Report (attachment)

2. Transportation Report (attachment)

3. City Attendance at SBCCOG meetings (attachment)

4. 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)

b. South Bay Association of Chambers of Commerce (Olivia Valentine)

c. South Bay Workforce Investment Board (Chris Cagle)

VII. PRESENTATIONS – (all prepared presentations will be posted on SBCCOG website)

A. Service Planning Area 8 Update (6:10 pm)

1. Dr. Silvia Prieto, Regional Health Officer for SPA 8, LA County Dept. of Public Health

B. Policing Post George Floyd (6:20 pm)