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Human Resources Department

Commission on the Status of Women

Commission on Status of Women Meeting

Date: April 09, 2020

Time: 6:00 - 11:59 p.m.

Registration Required: No

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Zoom Meeting ID: 902 158 4867

Meeting Date: April 9, 2020

Meeting Time: 6:00PM

Join Online

https://us04web.zoom.us/j/9021584867

Join By Phone

(669) 900-6833
(408) 638-0968

If you wish to find your local number (for those not located in California) you can use the following link: https://us04web.zoom.us/u/fb3CF27NlP

Agenda

First District: Jan Blalock, Joanne M. Brown, Maddy Leader
Second District: Trisha Almond (Chair), Caitlin Quinn (Officer-at-Large), Katie Gordon
Third District: Lorena Barrera (Vice-Chair)
Fourth District: Leticia Padilla, Dianna MacDonald
Fifth District: Ariana Diaz De Leon, Jessica Wood, Peggy Rogers

  1. Call to OrderIntroductions – Mission Statement
  2. Approval of the April 9, 2020 Agenda
    Due to the requirements of the Brown Act, only changing the order of or deletion of items may be allowed. New items may not be added.
  3. Approval of the February 13, 2020 Meeting Minutes
  4. Public Comment on Agendized Items
    Public comment is limited to three minutes per topic, unless otherwise noted.
  5. Commissioner Announcements
    Commissioners to provide any commission-related announcements, report on communications with supervisors and also announce any tabling opportunities.
  6. Openings and Appointments
    1. Chair will report out on openings.
  7. Public Comment on Non-Agendized Items
    Public comment is limited to three minutes per topic unless otherwise noted.
  8. PresentationsNone
  9. Regular Calendar Items
    1. Social Media Policy Update (Quinn)
      Discussion and possible action on approving an amended internal social media policy.
    2. By-Laws Amendments (Barrera)
      Introduction and discussion on proposed amendments to the current CSW by-laws.
      (Note this is step one of two which will be final approval of by-laws).
    3. Strategic Planning Session (Almond)
      Discussion and possible action on scheduling the biennial strategic planning session.
    4. COVID-19 Community Assistance (Almond)
      Discussion and possible action on using CSW funds for approved ideas intended to assist the community due to the effects of the Shelter-in-Place Order made by the County.
  10. Officer Nominations (Almond)
    Chair will read the duties and qualifications for the Chair, Vice-Chair and Officer-at-Large positions. Nominations will then be taken from the floor.
  11. Officer Reports and Administrative Updates
  12. Ad Hoc Committee and Project Committee Updates
    Commissioners to provide reports and/or updates from the work being done by their ad hoc committee(s) and/or project committee(s).
    1. Empowerment Ad Hoc
    2. Marketing Ad Hoc
    3. Women’s Voices
    4. Junior Commissioner Project Committee
  13. Community Issues, Liaisons, and Coordinators
    Commissioners to provide brief updates or ideas on the following:
    1. Association of California Commissions for Women (ACCW)
    2. Council on Aging
    3. Field Trip Ideas
    4. Human Trafficking Task Force
    5. Legislative Advisory Group
    6. National Association of Commissions for Women (NACW)
    7. National Women’s History Alliance (NWHA)
    8. Sonoma County 2020 Centennial Coalition
    9. Speaker Coordinator
  14. Agenda Items for Next Commission Meeting
    Proposal, discussion, and possible action items for next Commission meeting.
  15. Adjournment

Changes to the Brown Act authorized by Governor Newsom in response to Covid-19

In accordance with AB 361, Governor Newsom’s March 4, 2020 State of Emergency due to COVID-19 pandemic, Sonoma County Public Health Officer’s Recommendation for Teleconference Meetings, and the Sonoma County Board of Supervisors Resolution 21-0399,the Commission on the Status of Women meetings will be held virtually.

Governor Newsom signed Assembly Bill 361 (AB 361) on September 16, 2021, which amends the Ralph M. Brown Act to provide additional provisions that allow meetings of legislative bodies to continue to be conducted via teleconference. This Resolution makes the findings to confirm the current conditions allow teleconference meetings pursuant to AB 361 for the Board of Supervisors and on behalf of all of the Commissions and Committees created by the Board of Supervisors pursuant to Government Code Section 54952(b). This will allow members of the public to safely observe and participate in local government meetings during the continued pandemic.

The following are key provisions of the Executive Order with the substantive changes from the prior order identified in bold below:

  • Allows public agencies to hold public meetings via teleconference and to make the meeting accessible electronically or telephonically to all member of the public seeking to attend and address the Board.
  • The requirement that each teleconference location be publicly accessible is suspended.
  • The requirement to post agendas at all teleconference locations and notice each location where the member is calling in from is suspended.
  • The requirement that at least a quorum be present in the boundaries of the jurisdiction is suspended.
  • Notice must still be given 72 hours in advance for regular meeting and 24 hours in advance for special meetings.
  • Local Agencies may hold meetings via teleconferencing and allow the public to observe and address the meeting telephonically or otherwise electronically. (NOTE: the prior order required at least one physical location be open for the public to observe and address the meeting. A physical location for observing the meeting is no longer required.)
  • If meeting is held telephonically or otherwise electronically, agencies must implement a procedure for receiving and swiftly resolving requests for reasonable modification or accommodations from individuals with disabilities, consistent with the ADA. The procedure must be advertised each time notice of the meeting is given.
  • Agencies are encouraged to use sound discretion and to make reasonable efforts to adhere to the Brown Act as closely as possible.

Agendas and Materials

Agendas and Materials: Agendas and most supporting materials are available on the Commission’s website.

Due to legal, copyright, privacy or policy considerations, not all materials are posted online.

NOTE: Due to the ongoing Covid-19 situation, materials that are not posted will be available directly from the Commission at sococsw@sonoma-county.org

Disabled Accommodation

If you have a disability which requires an accommodation, an alternative format, or requires another person to assist you while attending this meeting, please contact CSW at socoscw@sonoma-county.org, as soon as possible to ensure arrangements for accommodation.

For auxiliary aids or services or other reasonable accommodations to be provided by the County at or before the meeting please notify the Commission at least 3 business days in advance of the meeting date. If the County does not receive timely notification of your reasonable request, the County may not be able to make the necessary arrangements by the time of the meeting.

Notification List

To sign up to receive automatic notifications regarding meetings and agendas, please visit the County's website: Sign Up for Email Updates

Approval of the Consent Calendar

The Consent Calendar includes routine financial and administrative actions that are usually approved by a single majority vote. There will be no discussion on these items prior to voting on the motion unless Commission Members or the public request specific items be discussed and/or removed from the Consent Calendar.

Public Comment

Any member of the audience desiring to address the Commission should wait to be called upon via the online meeting method. In order that all interested parties have an opportunity to provide comments, please be brief and limit your comments to the subject under discussion. (Please note that your comments will be read during the appropriate time in the meeting.)

Each person is usually granted 3 minutes to speak but in this case, the comments should be typed and the comments will be timed to the three (3) minute mark as they are read by the one of the officers.

Please note that while members of the public are welcome to address the Commission, under the Brown Act, Commission members may not deliberate or take action on items not on the agenda, and generally may only listen.

Commitment to Civil Engagement

All are encouraged to engage in respectful dialog that supports freedom of speech and values diversity of opinion. Commissioners, Staff, and the public are encouraged to:

  • Create an atmosphere of respect and civility where Commissioners, County Staff, and the Public are free to express their ideas within the time and content parameters established by the Brown Act and CSW's standard Parliamentary procedures (Robert’s Rules of Order);
  • Establish and maintain a cordial and respectful atmosphere during discussions;
  • Foster meaningful dialogue free of attacks of a personal nature and/or attacks based on age, (dis)ability, class, education level, gender, gender identity, occupation, race and/or ethnicity, sexual orientation;
  • Listen with an open mind to all information, including dissenting points of view, regarding issues presented to the Commission;
  • Recognize it is sometimes difficult to speak at meetings, and out of respect for each person's perspective, allow speakers to have their say without comment or body gestures, including booing, whistling or clapping;