(Agenda) Special Executive Committee Meeting October 12, 2021
As authorized by the County of Sonoma Public Health Recommendation for Safely Holding Public Meetings, dated September 22, 2021, and Government Code section 54953(e)(1)(A), RESIG will conduct Board Meetings by video conference until further notice.
Time & Date
October 12, 2021
Meeting 12:30 P.M.
Video conferencing website address:
Additional Teleconference Locations:
Alexander Valley Union School District, 851 Hwy. 128, Healdsburg, CA 95448
Santa Rosa City Schools, 211 Ridgway Avenue, Santa Rosa CA 95401
Sonoma County Office Education, 5340 Skylane Boulevard, Santa Rosa CA 95403
Healdsburg Unified School District, 1028 Prince Street, Healdsburg CA 95448
Mark West Union School District, 305 Mark West Springs Road, Santa Rosa CA 95404
Petaluma City Schools, 200 Douglas Street, Petaluma CA 94952
Oak Grove Union School District, 5299 Hall Road, Santa Rosa CA 95401
Members of the public may submit comments through email to email@example.com or directly in real time through attendance at the teleconferenced meeting, during Public Comments, in accordance with Government Code section 54953. Public comments sent via email must be received prior to 12:00 p.m. on the day prior to the Board meeting in order for the comments to be provided to the Board. Please limit comments to 250 words or less. If you are unable to email a public comment, please call (707) 836-0779 ext. 101 prior to 12:00 p.m. on the day prior to the Board meeting for assistance.
- Matthew Reno
- Richard Edson, II
- Mary Downey
- Chris Vanden Heuvel
- Ron Calloway
- Chris Thomas
- Amy Prescott
- Rose Burcina
- Chris Spencer
- Suzanne Pelz
- Will Davis
- Patty Baumunk
- Sandy Manzoni
- Deborah Fraser
- Ronda Bergesen
- Diane Vieyra
Administrators, Brokers, and Consultants:
- Newfront (formerly ABD Insurance)
- Alliant Insurance Services
- Self-Insured Schools of CA (SISC)
Accessibility and Open Session Materials
In compliance with the Americans with Disabilities Act, if you are a disabled person and you need a disability-related accommodation to participate in this meeting, please contact RESIG at 707-836-0779. Requests must be made at least one full business day before the start of the meeting. Written open session materials distributed to the Executive Committee are available for public inspection at RESIG, 5760 Skylane Blvd., Windsor CA 95492 during normal business hours.
Call To Order – Matthew Reno, President
A. AB 361 30-Day Acknowledgment (Government Code section 54953(e)(1)(A) (Rose Burcina)
The Executive Committee is being asked to make a determination that a state of emergency continues to directly impact the ability of the members to meet safely in person; or, state or local officials continue to impose or recommend measures to promote social distancing.
Approval of Agenda
Introductions and Recognitions
At this time, members of the public may address the Executive Committee regarding any items within the subject matter jurisdiction of the Board; however, no action may be taken on off-agenda items unless authorized by law. Comments shall be limited to five minutes per person unless different time limits are set by the Chairperson, subject to the approval of the Board.
B. Amendment to RESIG’s Meeting Calendar for 2021/22 (Rose Burcina)
The Executive comittee will consideer amending RESIG’s Meeting Calendar for 2021/22, adding three special meetings, due to AB 361 and its 30-day acknowledgment.