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HUMAN RESOURCES DEPARTMENT
                                       Inter-Departmental Correspondence

               DATE:                 February 17, 2022

               TO:                   Deferred Compensation Advisory Committee

               FROM:                 Jay Castellano, Employee Benefits

               SUBJECT:              Resolution to Make Findings Allowing Continued Remote Meetings
                                     Pursuant to AB 361


               RECOMMENDATION:
               Adopt a resolution finding that, as a result of the continuing COVID-19 pandemic state
               of emergency declared by Governor Newsom, meeting in person would present
               imminent risks to the health or safety of attendees.

               BACKGROUND:
               On June 11, 2021, Governor Newsom issued Executive Order N-08-21, which rescinded
               his prior Executive Order N-29-20 and set a date of October 1, 2021, for public agencies
               to transition back to public meetings held in full compliance with the Brown Act. The
               original Executive Order provided that all provisions of the Brown Act that required the
               physical presence of members or other personnel as a condition of participation or as a
               quorum for a public meeting were waived for public health reasons. If these waivers
               were to fully sunset on October 1, 2021, legislative bodies subject to the Brown Act
               would have to contend with a sudden return to full compliance with in-person meeting
               requirements as they existed prior to March 2020, including the requirement for full
               physical public access to all teleconference locations from which board members were
               participating.

               On September 16, 2021, the Governor signed AB 361, a bill that formalizes and modifies
               the teleconference procedures implemented by California public agencies in response to
               the Governor’s Executive Orders addressing Brown Act compliance during shelter-in-
               place periods. AB 361 allows a local agency to continue to use teleconferencing under
               the same basic rules as provided in the Executive Orders when certain circumstances
               occur or when certain findings have been made and adopted by the local agency.

               AB 361 also requires that, if the state of emergency remains active for more than 30
               days, the agency must make findings by majority vote every 30 days to continue using
               the bill’s exemption to the Brown Act teleconferencing rules. The findings are to the
               effect that the need for teleconferencing persists due to the nature of the ongoing public
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