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DEFERRED COMPENSATION ADVISORY COMMITTEE
                                           RESOLUTION NO. 2022-2

                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, the County of San Mateo Board of

             Supervisors declared a local emergency related to COVID-19, and the proclamation by the

             Governor and declaration by the 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


                      WHEREAS, on September 16, 2021, Governor Newsom signed into law

             Assembly Bill 361 (“AB 361”), which provides that a local agency legislative body may
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