Page 9 - MayDefComp

DEFERRED COMPENSATION ADVISORY COMMITTEE
RESOLUTION NO. 2022-2

WHEREAS, in the interest of public health and safety, as affected by the state

of emergency caused by the spread of COVID-19, the Committee finds that this state of

emergency continues to directly impact the ability of members of this Committee to

meet safely in person and that meeting in person would present imminent risks to the

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

Committee 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

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