AGENDA

SBCAG EXECUTIVE COMMITTEE

MEETING WILL BE HELD VIA TELECONFERENCE WEBINAR

 WITH REMOTE VIRTUAL PARTICIPATION ONLY

Friday, April 8, 2022
9:00 a.m.


Print Version of Agenda

 

 

IMPORTANT NOTICE REGARDING PUBLIC PARTICIPATION
In September 2021, the California State Legislature passed, and the Governor signed, Assembly Bill 361 (Rivas, 2021), which amends the Government Code to allow Brown Act bodies to continue to meet remotely if certain elements are met. The SBCAG Executive Committee will meet only virtually for this meeting. Members of the public may observe and address the Board as shown below:

The following alternative methods of participation are available to the public:
1. Watch the Executive Committees Live: you may observe the live stream of the advisory committee meetings via Zoom on the computer or by dial-in telephone access via:
• Zoom Webinar ID: 895 5668 8126; password 170562; OR
One-click weblink to join the Zoom webinar: https://us02web.zoom.us/j/89556688126?pwd=QzY5WkhLdzltUWtESWJTUTRFa1g4QT09
Zoom Webinar ID: 895 5668 8126; and password: 170562; OR
• Dial-In Telephone: +1 669 900 9128; Webinar ID: 895 5668 8126; password 170562


Please note the information above is for observation ONLY, with access to only watch or listen. If you wish to speak during the Executive Committee meeting, select a public participation option listed below.

2. Public Participation: if you wish to make a general public comment or to comment on a specific agenda item, the following methods are available:
Distribution to the Executive Committee. Submit comments via email to info@sbcag.org no later than 5:00 p.m. on Thursday, April 7, 2022, or through mail to SBCAG at 260 North San Antonio Road, Suite B, Santa Barbara, CA 93110 to be received no later than 5:00 p.m. on Thursday, April 7, 2022. Your comment will be placed into the record and distributed appropriately.
By ZOOM:
Webinar: Individuals wishing to view and provide public comment during the Executive Committee meeting through the Zoom application may join by clicking this link at the appointed time: https://us02web.zoom.us/j/89556688126?pwd=QzY5WkhLdzltUWtESWJT UTRFa1g4QT09
Zoom Webinar ID: 895 5668 8126; and password: 170562
Members of the public wishing to be called on for public comment should click on the “Raise Hand” button on zoom when the item they wish to speak on has begun. When the chair calls for public comment, the clerk will announce you and will unmute your microphone. Comments from the public are limited to 3 minutes per speaker. The public will not be able to share their video or screen.
Telephone: Individuals wishing to give public comment via phone are asked to call the number below at least 10 minutes prior to the start of the meeting at 8:50 a.m. Dial-in: +1 669 900 9128; Meeting ID: 895 5668 8126 then #, when prompted for a participant ID, press #, and when prompted for a meeting password dial: 170562 then #. PLEASE MUTE YOUR PHONE UNTIL YOU ARE CALLED TO SPEAK. If you do not have a mute button, you may mute by pressing the star key followed by the number six (*6). You can unmute by pressing the same keys (*6). To “raise your hand” on the phone, dial *9 when the item you wish to speak on has begun. When the chair calls for public comment, the clerk will announce you and you will unmute your microphone. Comments from the public are limited to 3 minutes per speaker.

Further information on agenda items can be obtained by contacting SBCAG by email at info@sbcag.org or by telephone at (805) 961-8900. The SBCAG Executive Committee may consider items out of sequence at the discretion of the Chair. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Committee Clerk to all or a majority of the members of the SBCAG Executive Committee less than 72 hours prior to that meeting are available for inspection by contacting SBCAG by email or via the Internet at: http://www.sbcag.org/meetings.html.

In compliance with the Americans with Disabilities Act, individuals needing special accommodations to participate in the meeting should contact SBCAG at least three working days prior to the scheduled meeting. Information on Zoom accessibility features are available on their website at: https://zoom.us/accessibility.


AGENDA
1. CALL TO ORDER
2. RECONSIDER THE CIRCUMSTANCES OF THE COVID-19 STATE OF EMERGENCY
Recommended action:
A. Reconsider the circumstances of the COVID-19 state of emergency;

B. Consider whether state or local officials continue to impose or recommend measures to promote social distancing;

C. Find that the SBCAG Board has reconsidered the circumstances of the state of emergency, and that State or local officials continue to impose or recommend measures to promote social distancing; and

D. Direct Staff to continue to notice and hold hearings as remote hearings consistent with Government Code § 54953(e)(3).
3.PUBLIC COMMENT
The public may address the committee on any subject within the jurisdiction of the committee that is not included as part of this agenda.  
4. MEETING SUMMARY
Recommended action:
Approve meeting summary of the March 9, 2022 meeting of the SBCAG Executive Committee.
5. CLOSED SESSION
Recommended action:
Executive Director Performance Evaluation. (Gov. Code § 54957(b)(1).)
6.ADJOURN
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