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HomeMy WebLinkAbout01. Receive information regarding AB 361 and consider adopting a resolution with findings of local emergency and to conduct meetings under the bill's guidelines Page 1 of 7 Item 1. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER MEETING DATE: SEPTEMBER 30, 2021 SUBJECT: RECEIVE INFORMATION ON RECENT LEGISLATION PERTAINING TO THE HOLDING OF PUBLIC MEETI NGS; AND CONSIDER ADOPTION OF RESOLUTION NO. 2021-052 PROCLAIMING A LOCAL EMERGENCY ANDAUTHORIZING TELECONFERENCE MEETINGS, PURSUANTTO BROWN ACT PROVISIONS PROVIDED UNDER ASSEMBLY BILL 361, FOR THE PERIOD OF OCTOBER 1-31, 2021 SUBMITTED BY: INITIATING DEPARTMENT: KENTON L. ALM, DISTRICT COUNSEL SECRETARYOF THE DISTRICT Roger S. Bailey General Manager ISSUE Due to the COVI D-19 pandemic Emergency Declaration and recent passage of Assembly Bill (AB) 361, the Board of Directors must consider adopting a resolution that makes specific findings and authorizes the continuation of teleconferencing and virtual meetings, for a 30-day period, commencing October 1, 2021, pursuant to the Brown Act provisions provided under the bill. BACKGROUND Governor Gavin Newsom signed Executive Order N-15-21 clarifying that public agencies may continue to meet remotely in accordance with procedures established by prior Executive Orders until October 1 st, notwithstanding the adoption of urgency legislation which modifies the procedures for virtual meetings during a proclaimed state of emergency. On September 16th Governor Newsom signed AB361 which allows local public agencies to continue to meet remotely during the current state of emergency under modified Brown Act requirements that are similar, but not identical, to the rules and procedures established by the previous Executive Brown Act Orders. AB 361 allows a local agency to use teleconferencing without complying with the Brown Act provisions such as posting at all remote locations in any of the following circumstances: September 30, 2021 Special Board Meeting Agenda Packet- Page 4 of 15 Page 2 of 7 • The legislative body holds a meeting during a proclaimed state of emergency, and state or local officials have imposed or recommended measures to promote social distancing. • The legislative body holds a meeting during a proclaimed state of emergency for the purpose of determining, by majority vote, whether as a result of the emergency, meeting in person would present imminent risks to the health or safety of attendees. • The legislative body holds a meeting during a proclaimed state of emergency and has determined, by majority vote that, as a result of the emergency, meeting in person would present imminent risks to the health or safety of attendees. AB 361 also provides that, if the state of emergency remains active for more than 30 days, a local agency must make the following findings by majority vote every 30 days to continue using the bill's exemption to the Brown Act teleconferencing rules: • The legislative body has reconsidered the circumstances of the emergency; and • Either of the following circumstances exist: The state of emergency continues to directly impact the ability of members to meet safely in person, or State or local officials continue to impose or recommend social distancing measures. In response to the passage of AB 361, on September 20th the Contra Costa Health Services Department issued "Recommendations For Safely Holding Public Meetings" (Attachment 1)which in essence provides a basis for public agencies in Contra Costa County to continue holding virtual meetings without the more rigorous requirements so long as the public agency makes the finding every 30 days that the local health officials continue to recommend social distancing. This action essentially eliminates the requirement for the Board to find that holding in person meetings "would present imminent risk to the health and safety of the attendees" in the event that the Board seeks to continue virtual meetings for the immediate future. A local agency that holds a meeting under these circumstances would be required byAB 361 to do all of the following, in addition to giving notice of the meeting and posting agendas as required under the Brown act. These additional requirements are intended to protect the public's right to participate in the meetings of local agency legislative bodies. • Allow the public to access the meeting and require that the agenda provide an opportunity for the public to directly address the legislative body pursuant to the Brown Act's other teleconferencing provisions. • I n each instance when the local agency provides notice of the teleconferenced meeting or posts its agenda, give notice for how the public can access the meeting and provide public comment. • Identify and include in the agenda an opportunity for all persons to attend via a call-in or an internet- based service option; the legislative body need not provide a physical location for the public to attend or provide comments. • Conduct teleconference meetings in a manner that protects the statutory and constitutional rights of the public. • Stop the meeting until public access is restored in the event of a service disruption that either prevents the local agency from broadcasting the meeting to the public using the call-in or internet- based service option or is within the local agency's control and prevents the public from submitting public comments (any actions taken during such a service disruption can be challenged under the September 30, 2021 Special Board Meeting Agenda Packet- Page 5 of 15 Page 3 of 7 Brown Act's existing challenge provisions). • Not require comments be submitted in advance (though the legislative body may provide that as an option) and provide the opportunity to comment in real time. • Provide adequate time for public comment, either by establishing a timed public comment period or by allowing a reasonable amount of time to comment. • If the legislative body uses a third-party website or platform to host the teleconference, and the third- party service requires users to register to participate, the legislative body must provide adequate time during the comment period for users to register and may not close the registration comment period until the comment period has elapsed. The County has circulated a draft resolution to accompany the recent County Health Services "Recommendations" in order to facilitate the continuation of online or teleconference meetings for Contra Costa local agencies. Proposed Resolution 2021-052 is provided as Attachment 2. This resolution is modeled after the suggested County form and only edited to make it appropriate for this Boards use if so desired. Neither the County or County Health is mandating continued use of teleconference or online public meetings, so the Board must make its own determination and findings in order to continue with virtual meeting. This resolution is provided for your convenience if the Board seeks to extend the use of virtual meetings for 30 days. ALTERNATIVES/CONSIDERATIONS The Board could choose not to adopt the proposed resolution. FINANCIAL IMPACTS None at this time. COMMITTEE RECOMMENDATION This item was not reviewed by a Board Committee. RECOMMENDED BOARD ACTION Consider the information presented for the manner to conduct Board and Committee meetings effective October 1, 2021, and take one of the following actions: 1. Adopt the proposed resolution which makes findings of the safety and health of participants and to conduct virtual meetings pursuant to Brown Act provisions provided under AB 361 for the month of October 2021; or 2. Do not adopt the proposed resolution and conduct meetings pursuant to the Brown Act guidelines provided under Government Code 54953.3(b). ATTACHMENTS: 1. County Health Recommendation issued 09-20-21 2. Proposed Resolution September 30, 2021 Special Board Meeting Agenda Packet- Page 6 of 15 Page 4 of 7 Attachment 1 ANNA M. ROTH, RN, MS, MPH � OFFICE OF HEALTH SERVICES DIRECTOR CHRIS FARNITANO, MD THE DIRECTOR HEALTH OFFICER 1220 Morello,Suite 200 CONTRA COSTA Martinez,CA 94553 HEALTH SERVICES Ph (925)957-2679 Fax (925)957-2651 RECOMMENDATIONS FOR SAFELY HOLDING PUBLIC MEETINGS Each local government agency is authorized to determine whether to hold public meetings in person, online (teleconferencing only), or via a combination of methods.The following are recommendations from Contra Costa County Health Services to minimize the risk of COVID-19 transmission during a public meeting: 1. Online meetings (teleconferencing meetings) are strongly recommended as those meetings present the lowest risk of transmission of SARS-CoV-2,the virus that causes COVID-19. 2. If a local agency determines to hold in-person meetings, offering the public the opportunity to attend via a call-in option or an internet-based service option is recommended,when possible, to give those at higher risk of and/or higher concern about COVID-19 an alternative to participating in person. 3. A written safety protocol should be developed and followed. It is recommended that the protocol require social distancing—i.e., six feet of separation between attendees—and face masking of all attendees. 4. Seating arrangements should allow for staff and members of the public to easily maintain at least six-foot distance from one another at all practicable times. 5. Consider holding public meetings outdoors. Increasing scientific consensus is that outdoor airflow reduces the risk of COVID-19 transmission compared to indoor spaces. Hosting events outdoors also may make it easier to space staff and members of the public at least six feet apart. 6. Current evidence is unclear as to the added benefit of temperature checks in addition to symptom checks. We encourage focus on symptom checks as they may screen out individuals with symptoms but no fever and help reinforce the message to not go out in public if you are not feeling well. 7. Consider a voluntary attendance sheet with names and contact information to assist in contact tracing of any cases linked to a public meeting. Chris Farnitano, MD Health Officer, Contra Costa County Revised 9.20.2021 1. i' •Contra Costa Behavioral Health Services•Contra Costa Emergency Medical Services•Contra Costa Environmental Health&Hazardous Materials Programs •Contra Costa Health,Housing&Homeless Services•Contra Costa Health Plan•Contra Costa Public Health•Contra Costa Regional Medical Center&Health Centers " °"�September 30, 2021 Special Board Meeting Agenda Packet- Page 7 of 15 Item 1. (Handout) Attachment 2 (Amended) RESOLUTION NO. 2021-052 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT AUTHORIZING TELECONFERENCE MEETINGS UNDER ASSEMBLY BILL 361 EFFECTIVE OCTOBER 1, 2021 WHEREAS, on March 4, 2020, Governor Gavin Newsom proclaimed the existence of a state of emergency in California under the California Emergency Services Act, Gov. Code § 8550 et seq.; and WHEREAS, on March 13, 2020, the General Manager, as the designated Director of Emergency Services for the Central Contra Costa Sanitary District (Central San), executed Resolution 2020-014, proclaiming the existence of a local emergency arising out of the COVID-19 pandemic; and WHEREAS, On March 17, 2020, Governor Newsom issued Executive Order N-29-20 (Executive Order), which suspended the teleconferencing rules set forth in the California Open Meeting law, Government Code section 54950 et seq. (the Brown Act), provided certain requirements were met and followed; and WHEREAS, on March 19, 2020, the Board of Directors began conducting its meetings by teleconference in accordance with the said Executive Order, and, by unanimous vote, formally adopted Resolution 2020-014, in effect ratifying the General Manager's prior action taken on March 13, 2020; and WHEREAS, on June 11, 2021, Governor Newsom issued Executive Order N-08-21, which clarified the suspension of the teleconferencing rules set forth in the Brown Act and further provided that those provisions would remain suspended through September 30, 2021; and WHEREAS, on September 16, 2021, Governor Newsom signed Assembly Bill 361, which provides that under Government Code section 54953(e), a legislative body subject to the Brown Act may continue to meet using teleconferencing without complying with the non- emergency teleconferencing rules in Government Code section 54953(b)(3) if a proclaimed state of emergency exists and state or local officials have imposed or recommended measures to promote social distancing; and WHEREAS, on September 20, 2021, the Contra Costa (�"a vc�un-cyrureealth nOffiGermeasures to premete SOGial cscica e ORGIUding the use of en IiRe (teleGenfereRGiRg rlia o T Rd frAGo�TiRg of all a+tede5; and WHEREAS, on September 20, 2021, the Contra Costa County Health Officer issued recommendations for safely holding public meetings that include recommended measures to promote social distancing; and Central Contra Costa Sanitary District Resolution No. 2021-052 Page 2 of 3 WHEREAS, among the Health Officer's recommendations: (1) on-line meetings (teleconferencing meetings) are strongly recommended as those meetings present the lowest risk of transmission of SARS-CoV-2, the virus that causes COVID-19; (2) if a local agency determines to hold in-person meetings, offering the public the opportunity to attend via a call-in option or an internet-based service option is recommended when possible to give those at higher risk of an/or higher concern about COVID-19 an alternative to participating in person; (3) a written safety protocol should be developed and followed, and it is recommended that the protocol require social distancing — i.e., six feet of separation between attendees — and face masking of all attendees; (4) seating arrangements should allow for staff and members of the public to easily maintain at least six-foot distance from one another at all practicable times; and WHEREAS, the California Department of Public Health (CDPH) and the federal Centers for Disease Control and Prevention (CDC) caution that the Delta variant of COVID-19, is more transmissible than prior variants of the virus, may cause more severe illness, and even fully vaccinated individuals can spread the virus to others resulting in rapid and alarming rates of COVID-19 cases and hospitalizations; and WHEREAS, in the interest of public health and safety, as affected by the emergency caused by the spread of COVID-19, Central San intends to invoke the provisions of Assembly Bill 361 related to teleconferencing. NOW, THEREFORE, BE IT RESOLVED by the Central San Board of Directors as follows: THAT Central San finds that the Contra Costa County Health Officer has strongly recommended that public meetings be held by teleconferencing as those meetings present the lowest risk of transmission of SARS-CoV-2, the virus that causes COVID-19; and THAT Central San finds that meeting in person for meetings of the Board of Directors would present imminent risks to the health or safety of attendees because the case rate of COVID-19 infections in the County is in the "high" community transmission tier, the most serious of the CDC's community transmission tiers; and THAT, as authorized by Assembly Bill 361, Central San will use teleconferencing for its meetings in accordance with the provisions of Government Code section 54953(e); and THAT staff is authorized and directed to take all actions necessary to implement the intent and purpose of this resolution, including conducting open and public meetings in accordance with Government Code section 54953(e) and all other applicable provisions of the Brown Act; and THAT staff is directed to return no later than 30 days after this resolution is adopted with an item for the Central San Board of Directors to consider whether to continue meeting under the provisions of Assembly Bill 361. Central Contra Costa Sanitary District Resolution No. 2021-052 Page 3 of 3 PASSED AND ADOPTED this 30th day of September 2021, by the Board of Directors of Central San by the following vote: AYES: Members: NOES: Members: ABSENT: Members: Tad J. Pilecki President of the Board of Directors Central Contra Costa Sanitary District County of Contra Costa, State of California COUNTERSIGNED: Katie Young Secretary of the District Central Contra Costa Sanitary District County of Contra Costa, State of California Approved as to form: Kenton L. Alm, Esq. Counsel for the District