File #: 2022-0801   
Type: Resolution Status: Passed
File created: 11/17/2022 In control: Board of Directors - Regular Board Meeting
On agenda: 12/1/2022 Final action: 12/1/2022
Title: CONSIDER making the following findings: Pursuant to AB 361, the Metro Board, on behalf of itself and other bodies created by the Board and subject to the Ralph M. Brown Act, including Metro's standing Board committees, advisory bodies, and councils, finds: The Metro Board has reconsidered the circumstances of the state of emergency, and that: A. The state of emergency continues to directly impact the ability of the members to meet safely in person, and B. State or local officials continue to impose or recommend measures to promote social distancing. Therefore, all such bodies will continue to meet via teleconference subject to the requirements of AB 361.
Sponsors: Board of Directors - Regular Board Meeting
Indexes: Resolution

Meeting_Body

REGULAR BOARD MEETING

DECEMBER 1, 2022

 

Subject

SUBJECT:                     FINDINGS REQUIRED TO CONTINUE TO MEET VIA TELECONFERENCE IN COMPLIANCE WITH AB 361 WHILE UNDER A STATE OF EMERGENCY AND WHILE STATE AND LOCAL OFFICIALS CONTINUE TO PROMOTE SOCIAL DISTANCING

 

Action

ACTION:                     APPROVE RECOMMENDATIONS

 

Heading

RECOMMENDATION

 

Title

CONSIDER making the following findings:

 

Pursuant to AB 361, the Metro Board, on behalf of itself and other bodies created by the Board and subject to the Ralph M. Brown Act, including Metro’s standing Board committees, advisory bodies, and councils, finds:

 

The Metro Board has reconsidered the circumstances of the state of emergency, and that:

 

A.                     The state of emergency continues to directly impact the ability of the members to meet safely in person, and

 

B.                     State or local officials continue to impose or recommend measures to promote social distancing.

 

Therefore, all such bodies will continue to meet via teleconference subject to the requirements of AB 361.