Item Coversheet

Agenda Item 7.

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TRANSPORTATION AGENCY FOR MONTEREY COUNTY
Memorandum
To: 

Technical Advisory Committee

From:

Doug Bilse, Principal Engineer

Meeting Date:

March 3, 2022

Subject:

Return to In-person Meetings


RECOMMENDED ACTION:
DISCUSS the return to in-person Technical Advisory Committee meetings. 
SUMMARY:

It is recommended that the Committee discuss how and where to conduct future in-person meetings, in light of the fact that the COVID-19 pandemic State of Emergency declared by Governor Newsom, allowing the Transportation Agency Board of Directors and Committees to meet remotely, will expire on March 31, 2022.

FINANCIAL IMPACT:
None.
DISCUSSION:

On March 12, 2020, Governor Newsom issued Executive Order N-25-20, which enhanced State and local governments' ability to respond to COVID-19 Pandemic based on Guidance for Gatherings issued by the California Department of Public Health. The Executive Order specifically allowed local legislative bodies to hold meetings via teleconference and to make meetings accessible electronically, in order to protect public health. That order expired on September 30, 2021.

 

On September 16, 2021, Governor Newsom signed AB 361. This legislation amends the Brown Act to allow meeting bodies subject to the Brown Act to meet via teleconference during a proclaimed State of Emergency, rather than under the Brown Act's prior more narrow rules for participation in a meeting by teleconference. Assembly Bill 361 provides that if a State or local health official recommends social distancing, the TAMC Board of Directors and its Committees may meet remotely, provided that within 30 days of the first meeting after September 30, and every 30 days thereafter, the Board of Directors finds that 1) the Governor’s proclaimed State of Emergency is still in effect; 2) the Board of Directors has reconsidered the circumstances of the State of Emergency, and 3) the State of Emergency continues to directly impact the ability of the members to meet in person.

 

The Governor's State of Emergency declaration will expire on March 31, 2022. Staff recommends that the Technical Advisory Committee discuss how to conduct future meetings pursuant to the Brown Act, in the scenario that the declaration is not extended.

 

The Committee's adopted 2022 meeting schedule is 9:30 a.m. on the following dates:

  • January 6
  • February 3
  • March 3
  • April 7
  • May 5
  • June 2
  • (no July Meeting)
  • August 4
  • September 1
  • October 6
  • November 3
  • (no December meeting)