(Agenda) Special Executive Committee Meeting August 4, 2022
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
August 4, 2022
Meeting 12:30 P.M.
Video conferencing website address:
https://us02web.zoom.us/j/82178899930
Members of the public may submit comments through email to sreed@resig.org 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.
Attendance
Executive Committee/Staff
- Matthew Reno
- Chris Vanden Heuvel
- Greg Medici
- Chris Thomas
- Amy Prescott
- Mike Shepherd
- Nathan Myers
- Rose Burcina
- Cindy Wilkerson
- Chris Spencer
- Suzanne Pelz
- Will Davis
- Patty Baumunk
- Sandy Manzoni
- Deborah Fraser
- Ronda Bergesen
- Diane Vieyra
Guests:
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
Action
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
None
Public Comments
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.