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health or safety of attendees, and the Committee will therefore continue to invoke the
provisions of AB 361 related to teleconferencing for meetings of the Committee.
NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that
1. The recitals set forth above are true and correct.
2. This Committee has reconsidered the circumstances of the state of
emergency caused by the spread of COVID-19.
3. This Committee finds that the state of emergency caused by the spread of
COVID-19 continues to directly impact the ability of members of the Board
to meet safely in person.
4. The Committee further finds that meeting in person would present imminent
risks to the health or safety of meeting attendees and directs the staff to
continue to agendize public meetings of the Committee only as online
teleconference meetings.
5. Staff is directed to return to this Committee at its next quarterly meeting with
an item for the Committee to consider regarding whether to make the
findings required by AB 361 in order to continue meeting remotely under its
provisions.
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