File #: 21-1305    Version: Name:
Type: Informational Report Status: Passed
File created: 9/1/2021 In control: Board of Supervisors
On agenda: 11/2/2021 Final action: 11/2/2021
Title: Approval to join the Golden State Connect Authority (GSCA) for the purpose of expanding broadband access and quality in rural counties (Supervisor Rex Bohn)
Sponsors: Rex Bohn
Attachments: 1. Staff Report, 2. RCRC Rural Board Band Initiative.pdf, 3. GSCA JPA Agreement.pdf, 4. Golden State Connect JPA Agreement Resolution.pdf, 5. Executed Joint Exercise of Powers agreement.pdf, 6. Executed Resolution No. 21-113.pdf

To: Board of Supervisors

From: Supervisor Rex Bohn

Agenda Section: Consent

SUBJECT:
title
Approval to join the Golden State Connect Authority (GSCA) for the purpose of expanding broadband access and quality in rural counties (Supervisor Rex Bohn)
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Authorize the Chair to sign a resolution to execute the Golden State Connect Authority Joint Exercise of Powers Agreement;
2. Authorize the Chair to sign the GSCA Joint Exercise of Powers Agreement; and
3. Forward a copy of the signed resolution and GSCA Joint Exercise of Powers Agreement to Sarah Bolnik at Rural Counties Representatives of California (RCRC) - sbolnik@rcrcnet.org

Body
SOURCE OF FUNDING:
N/A

DISCUSSION:
On Aug. 18, 2021, the Board of Directors of RCRC voted unanimously to approve the formation of a Joint Powers Authority (JPA), Golden State Connect Authority, for the purpose of expanding broadband access and quality in rural counties. Following approval by the RCRC Board, the next step in establishment of this entity is to provide the Golden State Connect Authority JPA to each RCRC Member County for review and approval by the Member County Boards of Supervisors.

Activities within Golden State Connect Authority will focus exclusively on broadband. All RCRC member counties are welcome and encouraged to join. There is no financial impact associated with joining the JPA, and no obligation for individual member counties to provide funds to the Authority, absent a separate agreement to participate in one (or more) of the specific programs. As with RCRC, the proposed new entity will be governed by delegate Supervisors from each member county, and day-to-day operations will be administered by RCRC staff.

The primary goals for the project structure are:
* To ensure that elected County Supervisors retain control of the program, with day-to-day administration provided by RCRC staff.
* To allow for partnership agreemen...

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