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DEFERRED COMPENSATION ADVISORY COMMITTEE
                                              RESOLUTION NO. 2022-1

                   RESOLUTION FINDING THAT, AS A RESULT OF THE CONTINUING COVID-19
                    PANDEMIC STATE OF EMERGENCY DECLARED BY GOVERNOR NEWSOM,
                    MEETING IN PERSON FOR MEETINGS OF THE DEFERRED COMPENSATION
                  ADVISORY COMMITTEE WOULD PRESENT IMMINENT RISKS TO THE HEALTH
                                               OR SAFETY OF ATTENDEES
                      ______________________________________________________________

                         RESOLVED, by the Deferred Compensation Advisory Committee of the County

                of San Mateo, State of California, that:


                         WHEREAS, on March 4, 2020, pursuant to section 8550, et seq., of the California


                Government Code, Governor Newsom proclaimed a state of emergency related to the

                COVID-19 novel coronavirus and, subsequently, this Board declared a local emergency

                related to COVID-19, and the proclamation by the Governor and declaration by this Board

                remain in effect; and



                         WHEREAS, on March 17, 2020, Governor Newsom issued Executive Order N-

                29-20, which suspended certain provisions in the California Open Meeting Law, codified


                at Government Code section 54950, et seq. (the “Brown Act”), related to

                teleconferencing by local agency legislative bodies, provided that certain requirements

                were met and followed; and



                         WHEREAS, on June 11, 2021, the Governor issued Executive Order N-08-21,

                which extended certain provisions of Executive Order N-29-20 that waive otherwise-


                applicable Brown Act requirements related to remote/teleconference meetings by local

                agency legislative bodies through September 30, 2021; and
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