Eligibility report

Governmental Orders Record and Eligibility Analysis

San Francisco Bay Area, California

2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3

Prepared by The COVID Project, Sept. 30, 2026. 538 instruments cited; 520 exhibit files held. Not legal advice.

The COVID Projectcovidproject.com/report?state=CA&metro=SFO&quarters=2020Q2,2020Q3,2020Q4,2021Q1,2021Q2,2021Q3&federal=1&agencies=1&duties=1&meetings=1&answers=1

1. About this report

Prepared by The COVID Project, Sept. 30, 2026. Selection: State California and metropolitan area San Francisco Bay Area. Quarters: second quarter of 2020 (Apr. 1, 2020 to June 30, 2020; orders from Mar. 13, 2020), third quarter of 2020 (July 1, 2020 to Sept. 30, 2020), fourth quarter of 2020 (Oct. 1, 2020 to Dec. 31, 2020), first quarter of 2021 (Jan. 1, 2021 to Mar. 31, 2021), second quarter of 2021 (Apr. 1, 2021 to June 30, 2021) and third quarter of 2021 (July 1, 2021 to Sept. 30, 2021). Options: the federal layer, agencies and boards, standing duties, group meetings and trade shows and the Service's fourteen sentences answered.

This report is a record of the governmental orders and related instruments that The COVID Project has retrieved, verified and indexed for the State, metropolitan area, industry and calendar quarters selected. Each instrument appears with its issuer, its number and title, its dates, the quarters in which it was in force, the functions of a business it reached, its operative words, its enforcement provision, a citation and an exhibit identifier. Every exhibit identifier resolves to the instrument's record at covidproject.com/library, and to the exhibit file, where held, at covidproject.com/exhibit.

The report is assembled from public governmental instruments, published organizer notices, published legal authorities and public court filings, and it reports what those documents say and when they were in force. It lists the instruments The COVID Project has verified and no others, so every count in it is a floor. It is not a filing, and it does not determine any person's eligibility for the Employee Retention Credit.

The report reproduces at covidproject.com/report?state=CA&metro=SFO&quarters=2020Q2,2020Q3,2020Q4,2021Q1,2021Q2,2021Q3&federal=1&agencies=1&duties=1&meetings=1&answers=1. Every exhibit identifier in it resolves at covidproject.com/library/ followed by the identifier, and the exhibit file, where held, at covidproject.com/exhibit/ followed by the identifier.

Disclaimer

The COVID Project is a free public reference. This report is generated from public governmental instruments, published organizer notices, published legal authorities and public court filings that The COVID Project has retrieved and indexed; it reports what those documents say and when they were in force. It is not legal, tax or accounting advice, it does not create any professional relationship, it does not determine any person's eligibility for the Employee Retention Credit or the amount of any credit, and it is not a count of every order that existed. The COVID Project sells nothing and represents no one. Errors in any record can be reported through covidproject.com/contact with the exhibit identifier, and corrections are recorded with their dates.

2. Summary of findings

For each quarter selected, this section states what was in force for this selection on the quarter's first and last days, in the words of the Library's own quarter-by-quarter record for the State, the metropolitan area, the industry's regulators and the federal layer. Exhibit identifiers in parentheses name the instruments. The table that follows counts the instruments listed in section 5 by layer and quarter.

The federal layer of this report is the Library's two federal files: FED-A, the health, safety and transport layer, and FED-B, the commerce, travel, workplace and finance layer, including the orders of the federal courts those files hold. The ecosystem clusters and the federal agency clusters are listed in the Library's federal layer at covidproject.com/federal and are not part of this report's federal layer; a quarter page counts every federal-level instrument of the quarter across those clusters as well, so its figure is the larger of the two.

Second quarter of 2020 (Apr. 1, 2020 to June 30, 2020; orders from Mar. 13, 2020)

California, first day (Apr. 1, 2020): Apr. 1, 2020: State of Emergency (CA-001); EO N-33-20 and SPHO stay-home order in force 'until further notice' (CA-002, CA-007); ECIW list (CA-008); N-25-20 (CA-003); eviction EOs (CA-005, CA-009); Chief Justice's jury-trial suspension (CA-041); CDI grace-period notice (CA-042); local shelter orders (CA-060, CA-066).

California, last day (June 30, 2020): June 30, 2020: N-33-20 in force as modified by the May 7 Stage 2 order (CA-015); statewide face-covering mandate (CA-016); bars closed and indoor closures pending in the nineteen County Monitoring List counties (recital in CA-010); CDI Bulletins 2020-3 and 2020-4 (CA-043, CA-044); Judicial Council emergency rules (CA-040).

San Francisco Bay Area, first day (Apr. 1, 2020): All non-essential business facilities closed, all gatherings prohibited, all non-essential travel prohibited, Social Distancing Protocols required of every Essential Business; SF C19-05b gathering ban (Ex. MET-SFO-009); SF Mayor's eviction moratoria (Ex. MET-SFO-054, -055, -056).

San Francisco Bay Area, last day (June 30, 2020): Indoor dining, bars, gyms, personal care, offices for non-essential sectors closed or limited; face-covering orders in force in all seven jurisdictions (Ex. MET-SFO-006, -048, -052).

The federal health, safety and transport layer, first day (Apr. 1, 2020): Apr. 1, 2020: national emergency (FED-001), nationwide Stafford emergency (FED-006) and major disasters declared for 28 States and the District of Columbia on or before Apr. 1, 2020 (29 of 51 jurisdictions; No Sail Order (FED-027); Title 42 order (FED-034, FED-039); DPA EOs 13909-13911 and scarce-materials designation (FED-070 to FED-074); FFCRA leave mandate operational (FED-170, FED-171); CMS-1744-IFC (FED-090), QSO-20-13, -14, -18, -12, -20 (FED-096 to FED-099, FED-164); § 1135 blanket waivers (FED-160); HHS telehealth enforcement discretion (FED-194); 30 Days to Slow the Spread guidance (FED-191, context); CMS elective-procedure recommendations (FED-158, context).

The federal health, safety and transport layer, last day (June 30, 2020): June 30, 2020: all of the above plus FEMA PPE export rule (FED-075, from Apr. 7) with exemptions (FED-076); EO 13917 meat and poultry (FED-073); No Sail extension (FED-028); Title 42 amended and indefinite (FED-036); CMS-5531-IFC weekly nursing-home reporting (FED-091, FED-161); QSO-20-30-NH reopening recommendations (FED-157); QSO-20-31-All (FED-165); Opening Up America Again guidance (FED-192, context); PHE renewed Apr. 26 (FED-011).

The federal commerce, travel, workplace and finance layer, first day (Apr. 1, 2020): In force: Proclamations 9984, 9992, 9993, 9996 (Exs. FED-200 to FED-203); DHS land-border closures to non-essential travel, Canada and Mexico (Exs. FED-216, FED-239, through Apr. 20, then FED-217, FED-240); OMB M-20-16 maximum telework and curtailment of in-person federal functions (Ex. FED-264) and M-20-18 contractor telework (FED-266); DoD stop-movement (Exs. FED-281, then FED-282 from Apr. 20); DOS suspension of routine visa services (FED-327) and the H-2 interview-waiver regime (FED-319); USCIS offices closed (FED-324); Interior on telework (FED-386); national parks, BLM sites, Hoover Dam, USACE areas and the Smithsonian closed (FED-387 to FED-393); Supreme Court closed to the public with the March session postponed (FED-290 to FED-292); Judicial Conference CARES Act finding (FED-295); jury trials suspended in N.D. Cal. (FED-317), N.D. Ill. (FED-338), D. Md. (FED-312), N.D. Ga. (FED-316 recites GO 20-01 of Mar. 16), C.D. Cal. courthouses closed (FED-284), Ninth Circuit courthouses closed (FED-279), Fifth Circuit (FED-286); CARES Act §§ 4022-4024 statutory moratoria (FED-340); FHFA, HUD and VA 60-day moratoria from Mar. 18 (FED-346, FED-356, FED-368, FED-369); interagency loan-modification statement (FED-342); 15/30 Days to Slow the Spread guidance (FED-396).

The federal commerce, travel, workplace and finance layer, last day (June 30, 2020): In force: Proclamations 9984, 9992, 9993, 9996, 10041 (from May 26), 10014 (from Apr. 23) and 10052 (from June 24) (FED-200 to FED-204, FED-210, FED-211); DHS land-border notifications of June 24, 2020 through July 21 (FED-219, FED-242); OMB/OPM M-20-23 gating period with maximum telework (FED-268); DoD conditions-based travel restrictions (FED-283); DOS routine visa services still suspended (FED-327; resumption began July 15); USCIS reopened June 4 under mask and screening conditions (FED-325); premium processing resumed June 1 (FED-326); H-2A temporary rule (FED-320) and H-2B rule (FED-321); N.D. Cal. General Order 72-4 (no new civil jury trials through Sept. 30, 2020) and General Orders 73, 75, 77 (FED-331, FED-334 to FED-336); N.D. Ill. Fourth Amended GO 20-0012 (May 26, 2020) and the D. Colo., D.N.J., D. Md. and N.D. Ga. continuances (FED-288, FED-302, FED-316); C.D. Cal. face-covering order (FED-285); FHFA, HUD and VA moratoria extended to Aug. 31, 2020 on June 17-18 (FED-348, FED-359, FED-371, FED-372); CARES Act § 4024 eviction moratorium (to July 24) and § 4022 forbearance (FED-340); CFPB interim final rule effective July 1 (FED-343); H.Res. 965 proxy voting (FED-398).

Third quarter of 2020 (July 1, 2020 to Sept. 30, 2020)

California, first day (July 1, 2020): July 1, 2020: N-33-20 in force; indoor closures in nineteen Monitoring List counties; masks (CA-016); Stage 2/3 framework (CA-015).

California, last day (Sept. 30, 2020): Sept. 30, 2020: N-33-20 in force; Blueprint order effective Aug. 31 (CA-017) with most counties Purple or Red (CA-055 capacity steps); masks (CA-016); AB 3088 (CA-063).

San Francisco Bay Area, first day (July 1, 2020): July 1, 2020: the June orders above in force; State's July 13 closures pending; Santa Clara's July 2, 2020 Risk Reduction Order issued (effective July 13).

San Francisco Bay Area, last day (Sept. 30, 2020): All counties in Purple or Red tier; Social Distancing Protocols and face coverings mandatory.

The federal health, safety and transport layer, first day (July 1, 2020): July 1, 2020: national emergency, Stafford declarations, PHE (FED-011); No Sail (FED-028, then FED-029 from July 16); Title 42 (FED-036); FEMA PPE export rule (FED-075/076); DPA orders; FFCRA mandate and 29 C.F.R. part 826 (FED-170/171); CMS rules FED-090, FED-091 and QSOs; § 1135 waivers; EO 13945 from Aug. 8 (FED-066).

The federal health, safety and transport layer, last day (Sept. 30, 2020): Sept. 30, 2020: PHE renewed July 25 (FED-012); No Sail third extension (FED-030); Title 42 (FED-036); FEMA PPE rule as extended Aug. 10 (FED-077); CDC eviction moratorium from Sept. 4 (FED-022); CMS-3401-IFC nursing-home testing from Sept. 2 (FED-092) with QSO-20-38-NH (FED-168); QSO-20-39-NH visitation from Sept. 17 (FED-154); revised FFCRA rule from Sept. 16 (FED-172); QSO-20-35-ALL (FED-166).

The federal commerce, travel, workplace and finance layer, first day (July 1, 2020): In force: all seven entry proclamations (FED-200 to FED-204, FED-210 to FED-212); DHS land-border notifications of June 24 (to July 21) then July 22, Aug. 21 and Sept. 23, 2020 (FED-219 to FED-222, FED-242 to FED-245); M-20-23 maximum telework at agency discretion (FED-268); DoD conditions-based travel restrictions and the June 29, 2020 update (FED-283); N.D. Cal. GO 72-4 (civil jury trials through Sept. 30, 2020; limited criminal trials from July 1) (FED-331); N.D. Ill. Fifth Amended GO 20-0012 (July 10) (FED-338 series); N.D. Ga. GO 20-01 Fourth Amendment (no jury trials through July 31) (FED-316); D. Colo. GO 2020-8 (trials continued through July 6) (FED-288); D.N.J. and D. Md. continuances; C.D. Cal. masks (FED-285); FHFA/HUD/VA moratoria to Aug. 31 (FED-348, FED-359, FED-371, FED-372); CARES § 4024 to July 24 (FED-340); DOS phased resumption from July 15 (FED-328); USDA Service Centers by phone appointment (FED-391); USACE areas reopening location by location (FED-393).

The federal commerce, travel, workplace and finance layer, last day (Sept. 30, 2020): In force: the entry proclamations; DHS notification of Sept. 23, 2020 (to Oct. 21) (FED-222, FED-245); M-20-23 (FED-268); DoD conditions-based restrictions (FED-283); N.D. Cal. GO 72-6 (Sept. 16: courthouses closed to public events; remote appearances) (FED-333); N.D. Ill. Sixth Amended GO 20-0012 (Sept. 4); FHFA moratoria to Dec. 31 (Aug. 27) (FED-349), HUD ML 2020-27 (Aug. 27) (FED-360), VA Circulars 26-20-29 and 26-20-30 (Aug. 24) (FED-373, FED-374); EO 13945 (FED-A) and the student-loan payment relief memorandum (Aug. 8) (FED-345); H-2A partial extension (Aug. 20) (FED-322); the CDC eviction order (FED-A) from Sept. 4.

Fourth quarter of 2020 (Oct. 1, 2020 to Dec. 31, 2020)

California, first day (Oct. 1, 2020): Oct. 1, 2020: Blueprint tiers (CA-017); masks (CA-016); N-33-20.

California, last day (Dec. 31, 2020): Dec. 31, 2020: Regional Stay at Home Order in force in the Southern California, San Joaquin Valley, Greater Sacramento and Bay Area regions (CA-020, CA-021); Limited Stay at Home curfew in every Purple county (CA-019); masks outside the home (CA-059, CA-016); Cal/OSHA ETS from Nov. 30 (CA-023); N-84-20 (CA-022); Amended Bulletin 2020-8 (CA-045).

San Francisco Bay Area, first day (Oct. 1, 2020): Oct. 1, 2020: same as Sept. 30; Santa Clara's Revised Risk Reduction Order of Oct. 5 to take effect Oct. 14 (Ex. MET-SFO-022 if retrieved).

San Francisco Bay Area, last day (Dec. 31, 2020): Dec. 31, 2020: State Regional Stay at Home Order applied to the Bay Area Region from Dec. 17; local implementing orders SF C19-07q (Ex. MET-SFO-014), Santa Clara and Marin orders, Contra Costa (State order applied directly after HO-COVID19-39 rescinded HO-COVID19-37 on Dec. 17, Ex. MET-SFO-081); SF travel quarantine C19-17 (Ex. MET-SFO-007); Santa Clara travel quarantine directive (Ex. MET-SFO-032/-073); outdoor dining, personal care, indoor retail above 20 percent, hotels for leisure closed.

The federal health, safety and transport layer, first day (Oct. 1, 2020): Oct. 1, 2020: national emergency, Stafford declarations, PHE (FED-012; renewed Oct. 23, FED-013); No Sail (FED-030) to Oct. 31 then Conditional Sailing Order from Oct. 30 (FED-031); Title 42 order of Oct. 13 (FED-037) under the final rule (FED-048); FEMA PPE rule (FED-077); CDC eviction moratorium (FED-022); FFCRA mandate (to Dec. 31); CMS-3401-IFC testing; CMS-9912-IFC from Nov. 2 (FED-093); DPA orders.

The federal health, safety and transport layer, last day (Dec. 31, 2020): Dec. 31, 2020: all of the above; FEMA PPE rule re-extended Dec. 31 to June 30, 2021 (FED-078); CDC eviction moratorium extended by Pub. L. 116-260 § 502 to Jan. 31, 2021 (FED-173); UK pre-departure testing order from Dec. 28 (FED-040); FFCRA leave mandate expires this day (FED-170); Pfizer and Moderna EUAs Dec. 11 and 18 (FED-185, FED-186, context).

The federal commerce, travel, workplace and finance layer, first day (Oct. 1, 2020): In force: the entry proclamations; DHS notification of Sept. 23 (to Oct. 21), then Oct. 22, Nov. 23 and Dec. 22, 2020 (FED-222 to FED-225, FED-245 to FED-248); M-20-23 (FED-268); DoD Oct. 5, 2020 conditions-based update (FED-283); N.D. Cal. GO 72-6 and GO 73 (FED-333, FED-334); N.D. Ill. Sixth Amended GO 20-0012; D.N.J. Standing Orders 20-12 (extended Sept. 2020), 20-13, 20-14, 20-16 (FED-302); C.D. Cal. masks (FED-285); FHFA/HUD/VA moratoria to Dec. 31, 2020 (FED-349, FED-360, FED-373, FED-374); CARES § 4022 forbearance (FED-340).

The federal commerce, travel, workplace and finance layer, last day (Dec. 31, 2020): In force: the entry proclamations, with Proclamation 10131 (Dec. 31) extending 10014 and 10052 to Mar. 31, 2021 (FED-213); DHS notification of Dec. 22, 2020 (to Jan. 21, 2021) (FED-225, FED-248); M-20-23 (FED-268); DoD conditions-based restrictions (FED-283); N.D. Ill. Eighth Amended GO 20-0012 (Nov. 13: all jury trials suspended until further order) (FED-339); D.N.J. Standing Order 20-17 (Nov. 25: all in-person proceedings suspended through Jan. 31, 2021) and the Third Extension of SO 20-12 (Dec. 17) (FED-303, FED-304); N.D. Cal. GO 72-6 (FED-333); FHFA moratoria to Jan. 31, 2021 (Dec. 2) (FED-350); HUD ML 2020-43 to Feb. 28, 2021 (Dec. 17) (FED-361); VA Circular 26-20-40 to Feb. 28, 2021 (Dec. 28) (FED-375); USDA extension (FED-382); H-2A extension (Dec. 18) (FED-323).

First quarter of 2021 (Jan. 1, 2021 to Mar. 31, 2021)

California, first day (Jan. 1, 2021): Jan. 1, 2021: Regional and Limited orders (CA-020, CA-021, CA-019); ETS (CA-023); masks; AB 685 in effect (CA-065); hospital surge order from Jan. 5 (CA-026); travel advisory updated Jan. 6 (CA-068).

California, last day (Mar. 31, 2021): Mar. 31, 2021: Blueprint (most counties Red; bars closed; offices remote; restaurants 25 percent indoors) (CA-017, CA-055); masks (CA-016); ETS; SB 95 from Mar. 29 (CA-061); worship cap enjoined (CA-052); SB 91 (CA-064); Bulletin 2021-03 (CA-048).

San Francisco Bay Area, first day (Jan. 1, 2021): Jan. 1, 2021: Regional Stay at Home Order and the local implementing orders in force; SF C19-17 quarantine to Jan. 4.

San Francisco Bay Area, last day (Mar. 31, 2021): Mar. 31, 2021: Regional order lifted Jan. 25; indoor dining 25-50 percent, gyms 10-25 percent, offices closed for non-essential sectors until Orange.

The federal health, safety and transport layer, first day (Jan. 1, 2021): Jan. 1, 2021: national emergency, Stafford declarations, PHE (FED-013; renewed Jan. 21, FED-014); Conditional Sailing Order (FED-031); Title 42 (FED-037); FEMA PPE rule (FED-078); CDC eviction moratorium (statutory extension, then FED-023 from Jan. 31); UK testing order (FED-040); CMS rules and testing; DPA orders. FFCRA mandate no longer in force (voluntary credits only, FED-173).

The federal health, safety and transport layer, last day (Mar. 31, 2021): Mar. 31, 2021: all of the above plus EO 13991 (Jan. 20, FED-060), EO 13998 and 13999 (Jan. 21, FED-061, FED-062); global inbound testing order from Jan. 26 (FED-041/042); DHS transportation emergency determination Jan. 27 (FED-057); CDC conveyance mask order from Feb. 1 (FED-020) and TSA SDs from Feb. 1 (FED-050, FED-053 to FED-055); national emergency continued Feb. 24 (FED-002); Janssen EUA Feb. 27 (FED-187, context); OSHA NEP from Mar. 12 (FED-082); QSO-20-39-NH rev. Mar. 10 (FED-155); ARPA enacted Mar. 11 (FED-174); CDC eviction moratorium extended Mar. 29 to June 30 (FED-024).

The federal commerce, travel, workplace and finance layer, first day (Jan. 1, 2021): In force: Proclamations 9984, 9992, 9993, 9996, 10041, 10014, 10052 (as extended by 10131) (FED-200 to FED-204, FED-210 to FED-213); DHS notification of Dec. 22, 2020 (FED-225, FED-248), corrected Jan. 19 and renewed Jan. 19 (to Feb. 21), Feb. 23 (to Mar. 21) and Mar. 19, 2021 (to Apr. 21) (FED-226 to FED-229, FED-249 to FED-252); M-20-23 (FED-268) until EO 13991 (Jan. 20) and M-21-15 (Jan. 24: 25 percent occupancy cap, masks, visitor minimization, mission-critical travel only) (FED-270); DoD conditions-based restrictions (FED-283); N.D. Ill. Eighth then Ninth (Jan. 12) and Tenth Amended GO 20-0012 (Feb. 12: jury trials suspended until Apr. 5, 2021) (FED-339, FED-296); D.N.J. SO 21-02 (January: in-person proceedings suspended to Mar. 17, jury trials to Mar. 12) and SO 21-04 (Mar. 11: jury trials continued to June 1, 2021) (FED-305, FED-306); N.D. Cal. GO 72-6 (FED-333); C.D. Cal. masks (FED-285); FHFA moratoria to Jan. 31 then Feb. 28 (Jan. 19), Mar. 31 (Feb. 9) and June 30, 2021 (Feb. 25) (FED-350 to FED-353); HUD ML 2021-03 (Jan. 21: to Mar. 31) and 2021-05 (Feb. 16: to June 30) (FED-362, FED-363); VA Circulars 26-21-2 (Jan. 29: to Mar. 31) and 26-21-5 (Feb. 16: to June 30) (FED-376, FED-377); USDA extensions (FED-382).

The federal commerce, travel, workplace and finance layer, last day (Mar. 31, 2021): In force: Proclamations 9984, 9992 and 10143 (from Jan. 26, with South Africa from Jan. 30) (FED-207); Proclamation 10052 expired at the end of this day (FED-211); Proclamation 10014 revoked Feb. 24 (FED-214); DHS notification of Mar. 19, 2021 (to Apr. 21) (FED-229, FED-252); EO 13991 and M-21-15 (FED-270); DoD Mar. 15, 2021 memorandum (until further notice) (FED-280); N.D. Ill. Tenth Amended GO 20-0012 (jury trials suspended until Apr. 5) (FED-296); D.N.J. SO 21-04 (jury trials continued to June 1) (FED-306); N.D. Cal. GO 72-6 and 73 (FED-333, FED-334); C.D. Cal. masks (FED-285); FHFA, HUD and VA moratoria to June 30, 2021 (FED-353, FED-363, FED-377); H-2A flexibilities (FED-323).

Second quarter of 2021 (Apr. 1, 2021 to June 30, 2021)

California, first day (Apr. 1, 2021): Apr. 1, 2021: Blueprint (CA-017, CA-055); masks; ETS; SB 95; SB 91; gatherings guidance revised Apr. 15 (CA-018).

California, last day (June 30, 2021): June 30, 2021: N-33-20 and Blueprint rescinded June 15 (CA-027); SPHO Order of June 11 in force (CA-029): masks per CDPH guidance, mega-event rules, mandatory K-12 and child-care guidance; readopted ETS from June 17 (CA-024, CA-067); N-08-21 provisions (CA-028); AB 832 (CA-062); SB 95 (CA-061); State of Emergency (CA-001).

San Francisco Bay Area, first day (Apr. 1, 2021): Apr. 1, 2021: Orange-tier local orders in force.

San Francisco Bay Area, last day (June 30, 2021): June 30, 2021: SF C19-07y (June 11, effective June 15) in force (Ex. MET-SFO-008); Santa Clara June 21, 2021 phase-out order in force; State Beyond the Blueprint; CDPH face-covering guidance; Cal/OSHA ETS readopted June 17.

The federal health, safety and transport layer, first day (Apr. 1, 2021): Apr. 1, 2021: national emergency (FED-002), Stafford declarations, PHE (FED-014; renewed Apr. 21, FED-015); CDC conveyance mask order (FED-020) and TSA SDs (FED-050 series); inbound testing order (FED-042); Conditional Sailing Order (FED-031); Title 42 (FED-037); FEMA PPE rule (FED-078); CDC eviction moratorium (FED-024); EO 13991; OSHA NEP (FED-082); CMS testing and reporting rules; DPA orders.

The federal health, safety and transport layer, last day (June 30, 2021): June 30, 2021: all of the above plus TSOB ratification Apr. 20 (FED-056); TSA SD -01A from May 12 (FED-051); QSO-20-39-NH rev. Apr. 27 (FED-156); CSO Technical Instructions (FED-032); CMS-3414-IFC from May 21 (FED-094) with QSO-21-19-NH (FED-163); OSHA Healthcare ETS effective June 21 (FED-080) with DIR 2021-02 from June 28 (FED-081); CDC eviction moratorium extended June 24 to July 31 (FED-025). FEMA PPE export rule expires this day (FED-078/079).

The federal commerce, travel, workplace and finance layer, first day (Apr. 1, 2021): In force: Proclamations 9984, 9992, 10143 (FED-200, FED-201, FED-207); DHS notification of Mar. 19 (to Apr. 21), then Apr. 22 (to May 21), May 24 (to June 21) and June 23, 2021 (to July 21) (FED-229 to FED-232, FED-252 to FED-255); EO 13991 and M-21-15 occupancy cap and masks until June 10 (FED-270); DoD Mar. 15, 2021 restrictions (FED-280); N.D. Ill. GO 21-0006 (Feb. 17, 2021) plan for resumption of jury trials, amended May 26 with vaccination-or-testing conditions (FED-297); D.N.J. SO 21-04 (jury trials to June 1) (FED-306); N.D. Cal. GO 72-6 and 73 (FED-333, FED-334); C.D. Cal. masks (FED-285); FHFA, HUD, VA and USDA moratoria to June 30, 2021 (FED-353, FED-363, FED-377, FED-382).

The federal commerce, travel, workplace and finance layer, last day (June 30, 2021): In force: Proclamations 9984, 9992, 10143 and 10199 (India, from May 4) (FED-207, FED-208); DHS notification of June 23, 2021 (to July 21) (FED-232, FED-255); EO 13991 with M-21-25 (June 10: occupancy cap lifted; reentry plans due July 19; 30 days' notice) (FED-271); DoD Mar. 15, 2021 restrictions (FED-280); N.D. Ill. GO 21-0006 as amended May 26 and Fifth Amended GO 20-0022 (June 21: video criminal proceedings to Oct. 4, 2021) (FED-297, FED-301); D. Md. Amended Standing Order 2021-07 (effective July 1) (FED-313); N.D. Cal. GO 78 (June 23, effective July 1) (FED-337); C.D. Cal. masks (FED-285); D.N.J. SO 20-13 masks and 21-04 as amended (FED-302, FED-307); FHFA, HUD, VA and USDA moratoria extended June 24-25 to July 31, 2021 (FED-354, FED-364, FED-378, FED-384); HUD and VA forbearance windows to Sept. 30, 2021 (FED-364, FED-378); CFPB final rule issued June 28 (effective Aug. 31) (FED-344).

Third quarter of 2021 (July 1, 2021 to Sept. 30, 2021)

California, first day (July 1, 2021): July 1, 2021: everything in force on June 30, 2021 (CA-001, CA-029, CA-024, CA-067, CA-028, CA-061, CA-062, CA-065, CA-022) plus the June 15, 2021 face-coverings guidance (superseded July 28 by CA-035).

California, last day (Sept. 30, 2021): Sept. 30, 2021: SPHO Order of June 11 (CA-029; posted Sept. 21, CA-036); face-coverings guidance of July 28 (CA-035); K-12 masking and modified quarantine (CA-034); ETS (CA-024); July 26 order on health-care, dental, clinic, congregate and shelter workers from Aug. 9 (CA-031); Aug. 5 health-care-worker vaccination deadline of Sept. 30 (CA-030); Aug. 5 visitor order from Aug. 11 (CA-032); Aug. 11 school-worker order (CA-033); Aug. 19 correctional order (CA-038); Sept. 28 adult-care and direct-care order (CA-037); State-employee policy from Aug. 2 (CA-039); SB 95 and AB 832 through Sept. 30 (CA-061, CA-062); AB 685 (CA-065); N-08-21 provisions through Sept. 30 (CA-028); State of Emergency (CA-001); county mask and vaccination-proof orders (metro files).

San Francisco Bay Area, first day (July 1, 2021): July 1, 2021: SF C19-07y (Ex. MET-SFO-008) with its business obligations and high-risk-setting vaccination requirement; the local emergencies; CDPH masking guidance; federal transit mask order; Cal/OSHA ETS.

San Francisco Bay Area, last day (Sept. 30, 2021): Sept. 30, 2021: indoor face-covering orders of all eight Bay Area jurisdictions (Ex. MET-SFO-010 (SF), -018 (Santa Clara, if retrieved), -049 (Marin), -071 (joint release covering Alameda, Contra Costa, San Mateo, Berkeley)); SF proof-of-vaccination requirement (Ex. MET-SFO-011, -017); Marin first-responder vaccination-verification order (Ex. MET-SFO-050); Contra Costa proof-of-vaccination-or-test order (secondary); SF C19-07y as updated Sept. 10, 2021 (Ex. MET-SFO-017).

The federal health, safety and transport layer, first day (July 1, 2021): July 1, 2021: national emergency (FED-001/002), nationwide Stafford emergency and all 51 major disasters (FED-006, FED-100 to FED-150), PHE (FED-015); CDC conveyance mask order (FED-020) and TSA SD 1582/84-21-01A and aviation successors (FED-051, FED-053 to FED-056); inbound testing order (FED-042); Conditional Sailing Order and Technical Instructions (FED-031/032); Title 42 order of Oct. 13, 2020 (FED-037); CDC eviction moratorium to July 31 (FED-025); EO 13991, 13998, 13999 (FED-060 to FED-062); DHS transportation emergency (FED-057); DPA delegations and scarce-materials designation (FED-070 to FED-074); OSHA Healthcare ETS with compliance due July 6 and July 21 (FED-080), DIR 2021-02 (FED-081), NEP DIR 2021-01 (FED-082, to July 7); CMS-1744/5531/3401/9912/3414-IFC (FED-090 to FED-094), QSO-20-38-NH (FED-168), QSO-20-39-NH rev. Apr. 27, 2021 (FED-156), QSO-21-19-NH (FED-163), QSO-20-13, -18, -20, -29, -31, -35 (FED-096, FED-098, FED-099, FED-161, FED-165, FED-166); § 1135 blanket waivers (FED-160); PREP Act and § 564 declarations (FED-180 to FED-184); HHS telehealth enforcement discretion (FED-194); FEMA 100 percent cost-share memoranda (FED-007/008).

The federal health, safety and transport layer, last day (Sept. 30, 2021): Sept. 30, 2021: national emergency and Stafford declarations; PHE renewed July 20 (FED-016); CDC conveyance mask order (FED-020) and TSA SD 1582/84-21-01B from Sept. 14 (FED-052) with aviation successors; inbound testing order (FED-042); Conditional Sailing Order (FED-031); Title 42 reassessment order of Aug. 2 (FED-038); EO 13991, 13998, 13999; EO 14042 and 14043 signed Sept. 9 (FED-063, FED-064; no private-contractor obligation before Oct. 15, 2021); DHS transportation emergency; DPA delegations; OSHA Healthcare ETS in full effect (FED-080), DIR 2021-02 (FED-081), revised NEP DIR 2021-03 from July 7 (FED-083), Updated Interim Enforcement Response Plan (FED-084); CMS rules FED-090 to FED-094, FED-160, FED-168, FED-156, FED-163; presidential memorandum of Aug. 17 (FED-009); telehealth discretion (FED-194). Not in force on this day: the CDC eviction moratorium (ended July 31; successor Aug. 3-26, FED-026), the FEMA PPE export rule (expired June 30), the FFCRA mandate (ended Dec. 31, 2020), the OSHA vaccination-or-testing ETS and CMS staff vaccination rule (issued Nov. 5, 2021), the CDC orders of Oct. 25, 2021.

The federal commerce, travel, workplace and finance layer, first day (July 1, 2021): In force: Proclamations 9984, 9992, 10143, 10199 (FED-200, FED-201, FED-207, FED-208); DHS land-border notification of June 23, 2021 (non-essential travel prohibited; to July 21) (FED-232, FED-255); EO 13991, M-21-15 (other than occupancy) and M-21-25 reentry planning (FED-270, FED-271); DoD Mar. 15, 2021 travel restrictions (FED-280); federal courts: N.D. Ill. GO 21-0006 (amended May 26) and Fifth Amended GO 20-0022 (FED-297, FED-301); D.N.J. SO 20-13 (masks) and SO 21-04 as amended (FED-302, FED-306); D. Md. Amended SO 2021-07 (FED-313); N.D. Cal. GO 78 (FED-337); C.D. Cal. Order 20-078 (masks) (FED-285); finance: FHFA, HUD, VA and USDA foreclosure and eviction moratoria through July 31, 2021 (FED-354, FED-364, FED-378, FED-384); CARES Act § 4022 forbearance (FED-340); HUD and VA forbearance request windows to Sept. 30, 2021 (FED-364, FED-378); interagency loan-modification statement and CARES § 4013 relief (FED-342); student-loan payment pause (FED-345); H.Res. 965 (FED-398).

The federal commerce, travel, workplace and finance layer, last day (Sept. 30, 2021): In force: Proclamations 9984, 9992, 10143, 10199 (revoked only on Nov. 8, 2021) (FED-209); DHS land-border notification of Sept. 22, 2021 (to Oct. 21; non-essential travel still prohibited) (FED-235, FED-258); EO 13991 with the Task Force Model Safety Principles of July 29, 2021 (masks regardless of vaccination status in substantial/high-transmission areas; vaccination attestation; visitor vaccination-status disclosure; agency-head approval for events over 50) (FED-272), the Certification of Vaccination form (FED-278), the Sept. 13 update (FED-273), EO 14042 and EO 14043 (Sept. 9) (FED-A), the contractor guidance (Sept. 24) and OMB determination (Sept. 28) (FED-274, FED-275); DoD Mar. 15, 2021 travel restrictions (FED-280); federal courts: N.D. Ill. Third Amended face-covering order (July 30), Amended GO 21-0006 (Sept. 15, effective Sept. 20: vaccination or testing for courtroom presence), GO 21-0033 (Sept. 20: employee and contractor vaccination) and Fifth Amended GO 20-0022 (video criminal proceedings to Oct. 4) (FED-299, FED-298, FED-300, FED-301); D.N.J. Updated Amended SO 21-04 (Sept. 3: one jury selection per vicinage; universal masks; temperature screening) and SO 21-08 (Sept. 13: visitor vaccination or testing) with SO 20-13 masks (FED-307, FED-308, FED-302); D. Md. Amended SO 2021-07 entry exclusions (FED-313); N.D. Cal. GO 78 protocols and remote criminal proceedings (FED-337); C.D. Cal. Order 20-078 masks (until Oct. 1, 2021) (FED-285); finance: FHFA REO eviction moratorium, VA Circular 26-21-14 foreclosure-related eviction moratorium, HUD eviction moratorium and USDA eviction moratorium, all through Sept. 30, 2021 (FED-355, FED-379, FED-364, FED-385); CFPB Regulation X procedural safeguards from Aug. 31, 2021 (FED-344); HUD ML 2021-18 recovery loss-mitigation review (FED-365); HUD and VA forbearance request windows to Sept. 30, 2021 and VA Circular 26-21-20 (Sept. 29) extending them (FED-364, FED-378, FED-380); CARES § 4022 forbearance (FED-340); student-loan payment pause (extended Aug. 6, 2021 to Jan. 31, 2022) (FED-345).

Instruments in the Library for this selection, by layer and quarter (an instrument in force in several quarters is counted in each; the total counts it once).

Layer	2020 Q2	2020 Q3	2020 Q4	2021 Q1	2021 Q2	2021 Q3	Total
Federal layer	179	163	160	175	165	167	330
State of California	27	24	28	32	33	27	68
San Francisco Bay Area	25	12	21	13	10	11	47
Agencies, boards and authorities	51	55	51	39	40	46	101
Standing duties	39	46	49	44	50	44	63
All layers	321	300	309	303	298	295	609

3. The statute and the test

An employer is an eligible employer for a calendar quarter under the governmental-orders test if

the operation of the trade or business described in clause (i) is fully or partially suspended during the calendar quarter due to orders from an appropriate governmental authority limiting commerce, travel, or group meetings (for commercial, social, religious, or other purposes) due to the coronavirus disease 2019 (COVID-19)
CARES Act § 2301(c)(2)(A)(ii)(I), Pub. L. 116-136, 134 Stat. 281, 348; I.R.C. § 3134(c)(2)(A)(ii)(I), 135 Stat. 4, 177

Congress enacted those words four times and never changed them. The Coronavirus Aid, Relief, and Economic Security Act of March 27, 2020 enacted the Suspension Clause at section 2301(c)(2)(A)(ii)(I), Pub. L. 116-136, 134 Stat. 281, 347-48, for wages paid after March 12, 2020 and before January 1, 2021 (§ 2301(m), 134 Stat. 351) (Ex. LAW-001). The Taxpayer Certainty and Disaster Tax Relief Act of 2020, Pub. L. 116-260, div. EE, §§ 206-207, 134 Stat. 1182, 3059-65 (Dec. 27, 2020), extended the credit to wages paid before July 1, 2021 and raised its rate to 70 percent; neither section touched the clause (Ex. LAW-002).

The American Rescue Plan Act of 2021, Pub. L. 117-2, § 9651, 135 Stat. 4, 176 (Mar. 11, 2021), added section 3134 to the Internal Revenue Code, whose heading repeats the CARES Act title and whose Suspension Clause reappears word for word at 135 Stat. 177, for wages paid after June 30, 2021 (§ 3134(n), 135 Stat. 182) (Ex. LAW-003). The Infrastructure Investment and Jobs Act, Pub. L. 117-58, § 80604, 135 Stat. 429, 1341 (Nov. 15, 2021), ended the credit for calendar quarters beginning after September 30, 2021, and left the third quarter of 2021 in place (Ex. LAW-004).

The clause has seven elements, taken in the statute's order: orders; from an appropriate governmental authority; limiting commerce, travel, or group meetings (for commercial, social, religious, or other purposes); due to COVID-19; the operation of the trade or business fully or partially suspended; during the calendar quarter; and due to those orders. The words "essential," "comparable operations," "telework," "customers," "voluntary," "more than nominal," "10 percent," "directed at," "jurisdiction over the employer," "proximate," "independent" and "sufficient" appear in none of the four enactments. The credit runs by calendar quarter; the six quarters the clause governs are the second, third and fourth quarters of 2020 and the first, second and third quarters of 2021.

The partial-suspension test and how this report applies it

In this report the Internal Revenue Service is the "Service," the Government as a litigant is the "United States," Notice 2021-20, 2021-11 I.R.B. 922, is the "Notice," and the statutory text above is the "Suspension Clause." Tri-State is Tri-State Memorial Hospital v. United States, No. 2:25-cv-0181-TOR, ECF No. 38 (E.D. Wash. May 28, 2026), the one federal decision construing the clause's words. Doc. 44 is the United States' opposition and cross-motion for summary judgment in Stenson Tamaddon, LLC v. IRS, No. 2:24-cv-01123-SPL (D. Ariz. Jan. 6, 2025), ECF No. 44; Doc. 49 is the summary-judgment order in that case of June 20, 2025; and the Br. for Appellees is the United States' brief in the appeal, No. 25-4217 (9th Cir. Jan. 30, 2026).

The statute controls, and the Notice does not. The United States has told two federal courts so: the Notice "is merely guidance" and "lacks the force of law" (Doc. 44 at 19); "the United States is not arguing that the IRS interpretation has the force of law or is entitled to deference" (Doc. 44 at 31 & n.8); "[w]hether Notice 2021-20 exists or not, the statute will control whether a refund is warranted" (Doc. 44 at 24). The court held that "the Notice carries no force of law and is entitled to no deference" (Doc. 49 at 27) and that the ten percent figure "is not an exclusionary cut-off point, but rather a safe harbor" (Doc. 49 at 26). In the Ninth Circuit the United States called the Notice "nonbinding guidance," its ten percent provision "a quintessential safe harbor," and wrote that "[t]here is no question of deference here" (Br. for Appellees at 26, 37-38, 58).

"Fully or partially suspended" means what the words say. On definitions both parties agreed, Tri-State held: "a 'partial suspension' is a temporary delay, interruption, or termination of a portion an employer's business. The language is plain" (Tri-State at 8-9). The court refused to read "more than nominal" as "significant": "the plain language and ordinary meaning of partial and nominal do not suggest either of those interpretations" (Tri-State at 10-11). The Notice's ten percent rules are "only administrative guidance"; "the IRS Notice provides a method for the test to be met not as a requirement to meet the test" (Tri-State at 15-16). "Due to" means "because of," which "[b]oth Plaintiff and Defendant agree" (Tri-State at 17), and "the Court recognizes that 'due to' requires 'but-for' causation" (Tri-State at 19). The argument that the virus rather than the order caused the changes fails: "[s]ick patients and employees alone did not require additional protocols" (Tri-State at 20-21).

This report applies the test in five steps, with the instruments the Library holds for your selection and no others. Step one, the order: the issuer, the instrument by number and title, its dates and its exhibit; the Service's own Q&A-10 treats "orders, proclamations, or decrees" as orders "without regard to the level of enforcement" (Notice 2021-20, Q&A-10, at 927-28). Step two, the function it reached: the part of the business the order governed, whether the customer-facing floor, the back of house, the office, the workforce, the supply chain or the customer base. Step three, the change it compelled: the operative words, quoted from the instrument, and the sanction behind them. Step four, the quarter: the days on which the instrument was in force, tested against its dates. Step five, the statute's answer: a function is a portion of the operation; a compelled change is a delay, interruption or termination of that portion; but for the order no law required it; and on the definitions the United States agreed to, the operation was partially suspended during the quarter due to the order.

The statute does not ask whether the business was "essential" or stayed open: the Notice's own Q&A-17, Example 4, calls an open hospital under an elective-procedure order partially suspended (Q&A-17, at 930). It does not ask whether the business could telework: Q&A-15 finds a partial suspension wherever a workplace closure "causes the employer to suspend business operations for certain purposes, but not others" (Q&A-15, at 929). It does not ask whose customers were under orders: "a business may be suspended 'due to' a government order addressing a third party" (Br. for Appellees at 41). It does not ask whether a compelled measure was "voluntary": Q&A-14 reaches only a suspension "not due to a governmental order" (Q&A-14, at 929). And it does not ask for a percentage: "The 10 percent is not determinative ... Properly understood, it isn't an eligibility requirement" (Doc. 44 at 14). The Service's letters ask each of those questions. The statute asks one, and this report answers it, instrument by instrument.

How this report was assembled

The report is drawn from The COVID Project's Orders Library, which indexes the governmental orders that limited commerce, travel and group meetings in the United States from March 2020 through September 30, 2021. The Library is organized in layers, and the report walks them in order for your selection: the federal layer (proclamations, executive orders, agency orders and rules, and the federal courts' general orders); your State, from its first declaration to the instrument that ended its general restrictions; your metropolitan area's health officers, mayors and courts; the sector regulators of your industry (licensing boards, health departments, alcohol and gaming regulators, labor agencies and federal program rules); the clusters of authorities that are easy to overlook (ports, aviation, courts, motor-vehicle offices, tribal and territorial governments); the standing duties of your State and of the United States (communicable-disease, workplace-safety and liability-shield statutes); and the organizers' notices of the trade shows, conventions, seasons and tournaments your industry lost.

Every record carries one of two grades, and the report shows only these two. Primary source read means the compiler read the issuing authority's own text: the order as published, the register page, the codified rule, the court's docket entry. Confirmed from a secondary source means the instrument's existence, number, date and substance were established from an identifiable secondary source and the primary text was not read. Records graded unverified or not retrieved never appear. Every exhibit was retrieved from the issuing authority's site or from the Internet Archive's capture of it, kept only if its text contained a distinctive phrase of the instrument, hashed at retrieval and re-checked by a second reviewer.

Every instrument has one exhibit identifier, used everywhere on the site and in this report. A State instrument carries its two-letter State code and a serial number (Ex. TX-004 is Texas Executive Order GA-09 of March 22, 2020); a metropolitan instrument carries MET and the metro code; a federal instrument carries FED; a sector regulator's instrument carries SEC and the industry number, and an organizer's notice adds GM; an overlooked authority carries AGY and its cluster; a standing duty carries DUT and the State code, or DUT-FED (Ex. DUT-FED-001 is the general duty clause of the Occupational Safety and Health Act); a legal authority carries LAW.

The dates decide the quarters. An instrument is in force in a quarter only if its effective date fell on or before the quarter's last day and its end date, if any, fell on or after the quarter's first day. The six quarters are the second, third and fourth quarters of 2020 and the first, second and third quarters of 2021. Because the CARES Act applies to wages paid after March 12, 2020, and the Service's Form 941-X instructions place the credit for wages paid March 13 through March 31, 2020 on the second-quarter return, the orders of March 13 through 31, 2020, the first stay-at-home and closure orders in the country, appear in the record of the second quarter of 2020.

4. The orders, quarter by quarter

For each quarter selected, the instruments in force appear by layer: the federal layer (the Library's FED-A and FED-B files, including the federal court orders they hold), the State, the metropolitan area, the industry's regulators, and the agencies, boards and authorities whose orders resolve to the State. Within a layer the instruments that carry the industry's key limitation types come first, then the rest in date order. An instrument in force across several quarters is described in full where it first appears and listed in compact form in each later quarter. Every item carries its citation and its exhibit identifier.

Second quarter of 2020 (Apr. 1, 2020 to June 30, 2020; orders from Mar. 13, 2020)

Federal layer

Ex. FED-192

Guidelines for Opening Up America Again (Apr. 16, 2020)

Guidelines for Opening Up America Again

The President and the White House Coronavirus Task Force, United States (Federal)

Dates: In force from Apr. 16, 2020 to Sept. 30, 2020
Quarters: 2020 Q22020 Q3
Limitations: Business closureTelework mandateCapacity limitGathering capTravel and quarantine
Functions reached: context: the federal template of the phased reopenings that State orders enacted (telework 'whenever possible' for employers in Phases One and Two; closed or capacity-limited venues; ten-person and fifty-person gathering ceilings; travel minimization)
Grade: Primary source read
Days in this quarter: 76 (in force on the last day)

President Trump has unveiled Guidelines for Opening Up America Again, a three-phased approach based on the advice of public health experts. These steps will help state and local officials when reopening their economies, getting people back to work, and continuing to protect American lives.... Proposed State or Regional Gating Criteria: Satisfy Before Proceeding to Phased Comeback... Downward trajectory of documented cases within a 14-day period... Phase One: For States and Regions that satisfy the gating criteria. INDIVIDUALS: ALL VULNERABLE INDIVIDUALS should continue to shelter in place.... Social settings of more than 10 people, where appropriate distancing may not be practical, should be avoided unless precautionary measures are observed. Avoid SOCIALIZING in groups of more than 10 people in circumstances that do not readily allow for appropriate physical distancing (e.g.…

Enforcement: None (guidance); adopted by reference in State reopening orders (e.g., the phased frameworks of Texas, Georgia, Arizona, Ohio, Pennsylvania, Colorado) and by CMS (FED-159)

Citation: The President and the White House Coronavirus Task Force, Guidelines for Opening Up America Again (Apr. 16, 2020) (Ex. FED-192) Open the exhibit

Ex. FED-097

QSO-20-14-NH, Guidance for Infection Control and Prevention of Coronavirus Disease 2019 (COVID-19) in Nursing Homes (Mar. 9, 2020; REVISED Mar. 13, 2020)

QSO-20-14-NH (REVISED)

CMS, Quality, Safety & Oversight Group, United States (Medicare and Medicaid nursing homes) (Federal)

Dates: In force from Mar. 13, 2020 to Sept. 17, 2020
Quarters: 2020 Q22020 Q3
Limitations: Business closureGathering capHealth care orders
Functions reached: VS visitation closed to all visitors and 'non-essential healthcare personnel' (home-care-senior-living; hospice; therapy contractors; hair and podiatry services; clergy); RS admissions and cohorting; DN communal dining and group activities cancelled; IN referral flows from hospitals
Grade: Primary source read
Days in this quarter: 110 (the whole quarter)

[As CMS restated it in QSO-20-39-NH:] In March of 2020, CMS issued memorandum QSO 20-14-NH providing guidance to facilities on restricting visitation of all visitors and non-essential healthcare personnel, except for certain compassionate care situations, such as an end-of-life situation. [QSO-20-14-NH revised text:] Facilities should actively screen and restrict visitation by those who meet the following criteria... Restricting means the individual should not be allowed in the facility at all, until they no longer meet the criteria above.

Enforcement: F-tag F563 (visitation) and F880 (infection control) survey enforcement

Citation: CMS, Quality, Safety & Oversight Group, QSO-20-14-NH, Guidance for Infection Control and Prevention of Coronavirus Disease 2019 (COVID-19) in Nursing Homes (Mar. 9, 2020; REVISED Mar. 13, 2020) (Ex. FED-097) Open the exhibit

Ex. FED-190

The President's Coronavirus Guidelines for America: 15 Days to Slow the Spread

The President's Coronavirus Guidelines for America - 15 Days to Slow the Spread

The President and the White House Coronavirus Task Force (with CDC), United States (Federal)

Dates: In force from Mar. 16, 2020 to Apr. 30, 2020
Quarters: 2020 Q2
Limitations: Business closureTelework mandateGathering capTravel and quarantineSchools and child care
Functions reached: context: the federal template for the ten-person gathering limit, the telework instruction, the closure of bars, restaurants and gyms, and the travel restraint that State orders enacted
Grade: Primary source read
Days in this quarter: 46

[image-only PDF; text as read in the prior verified research:] Listen to and follow the directions of your STATE AND LOCAL AUTHORITIES.... Work or engage in schooling FROM HOME whenever possible.... AVOID SOCIAL GATHERINGS in groups of more than 10 people.... Avoid eating or drinking at bars, restaurants, and food courts - USE DRIVE-THRU, PICKUP, OR DELIVERY OPTIONS. AVOID DISCRETIONARY TRAVEL, shopping trips, and social visits.... IN STATES WITH EVIDENCE OF COMMUNITY TRANSMISSION, bars, restaurants, food courts, gyms, and other indoor and outdoor venues where groups of people congregate should be closed.

Enforcement: None (guidance); the template every State stay-at-home and closure order of March 2020 implemented

Citation: The President and the White House Coronavirus Task Force (with CDC), The President's Coronavirus Guidelines for America: 15 Days to Slow the Spread (Mar. 16, 2020) (Ex. FED-190) Open the exhibit

Ex. FED-191

30 Days to Slow the Spread (extension of the March 16 guidelines through April 30, 2020)

The President's Coronavirus Guidelines for America - 30 Days to Slow the Spread

The President and the White House Coronavirus Task Force, United States (Federal)

Dates: In force from Mar. 31, 2020 to Apr. 30, 2020
Quarters: 2020 Q2
Limitations: Business closureTelework mandateGathering capTravel and quarantineSchools and child care
Functions reached: context
Grade: Primary source read
Days in this quarter: 31

Enforcement: None (guidance)

Citation: The President and the White House Coronavirus Task Force, 30 Days to Slow the Spread (extension of the March 16 guidelines through April 30, 2020) (Mar. 31, 2020) (Ex. FED-191) Open the exhibit

Ex. FED-157

QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials (May 18, 2020; REVISED Mar. 10, 2021; expired Mar. 10, 2021)

QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials

CMS, Quality, Safety & Oversight Group, United States (nursing homes; State and local officials) (Federal)

Dates: In force from May 18, 2020 to Mar. 10, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q1
Limitations: Capacity limitGathering capHealth care orders
Functions reached: VS visitation phases; DN communal dining and group activities by phase; HR non-essential personnel entry by phase (salons, therapy, volunteers); RS admissions
Grade: Primary source read
Days in this quarter: 44 (in force on the last day)

Recommendations for State and Local Officials: CMS is providing recommendations to help determine the level of mitigation needed to prevent the transmission of COVID19 in nursing homes. The recommendations cover the following items: Criteria for relaxing certain restrictions and mitigating the risk of resurgence: Factors to inform decisions for relaxing nursing home restrictions through a phased approach. Visitation and Service Considerations: Considerations allowing visitation and services in each phase.... Given the critical importance in limiting COVID-19 exposure in nursing homes, decisions on relaxing restrictions should be made with careful review of a number of facility-level, community, and State factors/orders

Enforcement: Recommendations; implemented by State orders and directives and by survey

Citation: CMS, Quality, Safety & Oversight Group, QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials (May 18, 2020; REVISED Mar. 10, 2021; expired Mar. 10, 2021) (Ex. FED-157) Open the exhibit

Ex. FED-290

Press release of March 12, 2020 (Building closed to the public)

Supreme Court Building closed to the public until further notice

Supreme Court of the United States (Public Information Office), Supreme Court of the United States (Court)

Dates: In force from Mar. 12, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Business closureCourts and public offices
Functions reached: CT; CS Washington tourism and visitor commerce
Grade: Confirmed from a secondary source
Days in this quarter: 110 (the whole quarter)

Enforcement: Supreme Court Police

Citation: Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290)

Ex. FED-338

General Order 20-0012 (original)

In re: Coronavirus COVID-19 Public Emergency

Chief Judge Rebecca R. Pallmeyer, United States District Court for the Northern District of Illinois (Court)

Dates: In force from Mar. 12, 2020 to Nov. 13, 2020
Quarters: 2020 Q2
Limitations: Gathering capCourts and public offices
Functions reached: CT the first of the Chicago federal court's COVID-19 orders; civil jury trials continued from Mar. 12, 2020
Grade: Primary source read
Days in this quarter: 110 (the whole quarter)

hereby issues the following order effective immediately: 1. The United States Courthouses in Chicago and Rockford, Illinois will remain open for business, subject [to the following]... 2. The following events in the Northern District of Illinois, scheduled to begin before April 3, 2020, are continued pending further order of the Court: All civil jury trials [and civil and criminal bench trials, and criminal jury trials except as ordered]... 9. Effective March 14, all mass public gatherings, other than court proceedings, are suspended at both the Everett McKinley Dirksen U.S. Courthouse in Chicago and the Stanley J. Roszkowski U.S. Courthouse [in Rockford]... 12. The Court will vacate or amend this General Order no later than April 3, 2020. Dated at Chicago, Illinois this 12th day of March, 2020

Enforcement: court order

Citation: Chief Judge Rebecca R. Pallmeyer, General Order 20-0012 (original) (Mar. 12, 2020) (Ex. FED-338) Open the exhibit

Ex. FED-027

CDC No Sail Order and Suspension of Further Embarkation

No Sail Order and Suspension of Further Embarkation, 85 Fed. Reg. 16628 (Mar. 24, 2020)

Centers for Disease Control and Prevention, HHS (CDC Director), United States (all cruise ships in U.S. waters or intending to return; 250+ passenger capacity) (Federal)

Dates: In force from Mar. 14, 2020 to Dec. 31, 2020
Quarters: 2020 Q22020 Q32020 Q4
Limitations: Business closureTravel and quarantineEvents and venues
Functions reached: TV travel demand (hotels-travel); GS group sales and travel agencies; CB cruise passengers and the port economies (Miami, Port Canaveral, Galveston, Seattle, Los Angeles, New Orleans, Baltimore, New York); SC provisioning and port services
Grade: Primary source read
Days in this quarter: 109 (in force on the last day)

announces the issuance of a No Sail Order and Suspension of Further Embarkation on March 14, 2020 for all cruise ships that are not voluntarily suspending operation.... This Notice of No Sail Order and Other Measures Related to Operations shall apply only to the subset of carriers described below and hereinafter referred to as 'cruise ships,' except this Order shall not apply to any cruise ship that voluntarily suspends operations for the period of this Order

Enforcement: 42 U.S.C. § 271; 42 C.F.R. §§ 70.18, 71.2 (criminal penalties); Coast Guard captain-of-the-port authority

Citation: Centers for Disease Control and Prevention, HHS (CDC Director), CDC No Sail Order and Suspension of Further Embarkation (Mar. 14, 2020) (Ex. FED-027) Open the exhibit

Ex. FED-279

Order of March 16, 2020 (COVID-19 building access)

Order restricting access to the James R. Browning, William K. Nakamura, Pioneer and Richard H. Chambers United States Courthouses

United States Court of Appeals for the Ninth Circuit (Order filed by the Clerk, Molly C. Dwyer), United States Court of Appeals for the Ninth Circuit (San Francisco, Seattle, Portland, Pasadena courthouses) (Court)

Dates: In force from Mar. 16, 2020 to June 30, 2020
Quarters: 2020 Q2
Limitations: Business closureCourts and public offices
Functions reached: CT appellate courthouses closed to the public; arguments by video or livestream; CS law firms' appellate practice
Grade: Primary source read
Days in this quarter: 107 (in force on the last day)

Chief among the recommended precautions is to limit person to person interactions. Therefore, it is hereby ordered that: Access to the James R. Browning (San Francisco), the William K. Nakamura (Seattle), the Pioneer (Portland) and the Richard H. Chambers (Pasadena) United States Courthouses is restricted to judges and court staff during non-court weeks. In the event any public court proceeding is held, it will be livestreamed.

Enforcement: court order; U.S. Marshals and court security

Citation: United States Court of Appeals for the Ninth Circuit (Order filed by the Clerk, Molly C. Dwyer), Order of March 16, 2020 (COVID-19 building access) (Mar. 16, 2020) (Ex. FED-279) Open the exhibit

Ex. FED-291

Press release of March 16, 2020 (postponement of the March 2020 argument session)

Supreme Court postpones oral arguments scheduled for the March session

Supreme Court of the United States (Public Information Office), Supreme Court of the United States (Court)

Dates: In force from Mar. 16, 2020 to June 30, 2020
Quarters: 2020 Q2
Limitations: Gathering capCourts and public offices
Functions reached: CT the highest court in the country suspended in-person argument for the first time since 1918; CS
Grade: Primary source read
Days in this quarter: 107 (in force on the last day)

In keeping with public health precautions recommended in response to COVID-19, the Supreme Court is postponing the oral arguments currently scheduled for the March session (March 23-25 and March 30-April 1).... The Court postponed scheduled arguments for October 1918 in response to the Spanish flu epidemic. The Court also shortened its argument calendars in August 1793 and August 1798 in response to yellow fever outbreaks.

Enforcement: order of the Court

Citation: Supreme Court of the United States (Public Information Office), Press release of March 16, 2020 (postponement of the March 2020 argument session) (Mar. 16, 2020) (Ex. FED-291) Open the exhibit

Ex. FED-317

General Order 72

In re: Coronavirus Disease Public Health Emergency

Chief Judge Phyllis J. Hamilton, United States District Court for the Northern District of California (San Francisco, Oakland, San Jose, Eureka) (Court)

Dates: In force from Mar. 16, 2020 to Apr. 30, 2020
Quarters: 2020 Q2
Limitations: Gathering capCourts and public offices
Functions reached: CT the federal court for Silicon Valley and San Francisco suspended jury and grand-jury proceedings from Mar. 16, 2020; CS law firms, court reporters, process servers
Grade: Primary source read
Days in this quarter: 46

[Bay Area health officers have ordered the public to] postpone in-person events consisting of 50 people or more;... hereby issues the following Order, effective immediately: 1. No jury trial will be commenced before May 1, 2020. Any trial dates currently scheduled [before that date will be vacated]... 3. Appearances before the district judges may be waived or postponed, if required by [the parties' health]... 5. All grand jury proceedings in this district are suspended until May 1, 2020.

Enforcement: court order

Citation: Chief Judge Phyllis J. Hamilton, General Order 72 (Mar. 16, 2020) (Ex. FED-317) Open the exhibit

Ex. FED-264

OMB Memorandum M-20-16

Federal Agency Operational Alignment to Slow the Spread of Coronavirus COVID-19

Office of Management and Budget (Acting Director Russell T. Vought), United States (executive branch, nationwide) (Federal)

Dates: In force from Mar. 17, 2020 to Apr. 20, 2020
Quarters: 2020 Q2
Limitations: Business closureTelework mandateWorkplace rules
Functions reached: OF federal offices emptied nationwide; PJ contractor performance moved to telework or postponed; CS in-person federal transactions postponed (Social Security offices, IRS taxpayer assistance centers, passport agencies, USCIS, USDA service centers, VA regional offices); CB every business whose customer, licensor or counterparty was a federal office
Grade: Primary source read
Days in this quarter: 35

the Government must immediately adjust operations and services to minimize face-to-face interactions, especially at those offices or sites where people may be gathering in close proximity or where highly vulnerable populations obtain services.... Non-mission-critical functions that cannot be performed remotely or that require in-person interactions may be postponed or significantly curtailed.... Maximize telework across the nation for the Federal workforce (including mandatory telework, if necessary), while maintaining mission-critical workforce needs... Assess professional services and labor contracts to extend telework flexibilities to contract workers wherever feasible... Agencies shall communicate with their customers to encourage them to delay transactions which are not time-critical and to ensure that available resources can be re-prioritized to mission-critical activities.

Enforcement: OMB directive; agency facility-access policies for employees, contractors and visitors

Citation: Office of Management and Budget (Acting Director Russell T. Vought), OMB Memorandum M-20-16 (Mar. 17, 2020) (Ex. FED-264) Open the exhibit

Ex. FED-390

Reclamation news release of Mar. 17, 2020: Hoover Dam temporarily closed to all visitors

Hoover Dam temporarily closed to all visitors

Bureau of Reclamation, Hoover Dam, Nevada-Arizona (Bureau of Reclamation, Lower Colorado Basin Region) (Federal)

Dates: In force from Mar. 17, 2020 to Oct. 22, 2020
Quarters: 2020 Q22020 Q32020 Q4
Limitations: Business closure
Functions reached: AM the busiest federal tourist attraction in the Southwest (about one million visitors a year) closed; CB Las Vegas tour operators and Boulder City commerce
Grade: Primary source read
Days in this quarter: 106 (in force on the last day)

[In accordance with guidance] by the Centers for Disease Control and Prevention, Hoover Dam will be temporarily closed to visitors, including [the visitor center and all tours, until further notice.]

Enforcement: Reclamation facility order

Citation: Bureau of Reclamation, Reclamation news release of Mar. 17, 2020: Hoover Dam temporarily closed to all visitors (Ex. FED-390) Open the exhibit

Ex. FED-324

USCIS alert of Mar. 17, 2020: USCIS Temporarily Closing Offices to the Public (Mar. 18 - Apr. 1, 2020), extended to May 3 and then to June 3, 2020

USCIS Temporarily Closing Offices to the Public March 18 - April 1

U.S. Citizenship and Immigration Services, United States (all USCIS field offices, asylum offices and Application Support Centers) (Federal)

Dates: In force from Mar. 18, 2020 to June 4, 2020 (issued Mar. 17, 2020)
Quarters: 2020 Q2
Limitations: Business closureCourts and public offices
Functions reached: HR work-authorization biometrics, interviews and naturalization ceremonies postponed; CS immigration law practice; WF
Grade: Primary source read
Days in this quarter: 79

Effective March 18, U.S. Citizenship and Immigration Services is suspending in-person services at its field offices, asylum offices and Application Support Centers (ASCs) to help slow the spread of Coronavirus 2019 (COVID-19). This suspension of services will be effective until at least April 1. In the meantime, USCIS will provide limited emergency services.

Enforcement: agency closure

Citation: U.S. Citizenship and Immigration Services, USCIS alert of Mar. 17, 2020: USCIS Temporarily Closing Offices to the Public (Mar. 18 - Apr. 1, 2020), extended to May 3 and then to June 3, 2020 (Ex. FED-324) Open the exhibit

Ex. FED-387

NPS news release of Mar. 18, 2020: National Park Service to Temporarily Suspend Park Entrance Fees (with the accompanying direction that superintendents modify operations and close facilities)

National Park Service to Temporarily Suspend Park Entrance Fees

Secretary of the Interior David L. Bernhardt; National Park Service, United States (National Park System) (Federal)

Dates: In force from Mar. 18, 2020 to June 30, 2020
Quarters: 2020 Q2
Limitations: Business closureOther
Functions reached: AM attractions and gateway-community tourism (lodging, dining, outfitters, concessions); CB
Grade: Primary source read
Days in this quarter: 105 (in force on the last day)

Secretary of the Interior David Bernhardt directed the National [Park Service (NPS) to temporarily suspend the collection of all park entrance fees until further notice.] News Release Date: March 18, 2020

Enforcement: Secretarial direction

Citation: Secretary of the Interior David L. Bernhardt; National Park Service, NPS news release of Mar. 18, 2020: National Park Service to Temporarily Suspend Park Entrance Fees (with the accompanying direction that superintendents modify operations and close facilities) (Ex. FED-387) Open the exhibit

Ex. FED-284

Order of the Chief Judge No. 20-042

In re: Coronavirus Public Emergency - Activation of the Continuity of Operations Plan (courthouses closed)

Chief Judge Virginia A. Phillips, United States District Court for the Central District of California (Los Angeles, Santa Ana, Riverside) (Court)

Dates: In force from Mar. 23, 2020 to June 30, 2020 (issued Mar. 19, 2020)
Quarters: 2020 Q2
Limitations: Business closureCourts and public offices
Functions reached: CT the largest federal district in the country closed its courthouses to the public Mar. 23 - May 1, 2020 and continued civil and criminal trials; CS litigation practice, process servers, court reporters, interpreters
Grade: Primary source read
Days in this quarter: 100 (in force on the last day)

the Continuity of Operations Plan... of the Central District of California is hereby activated, effective March 23, 2020 through and including May 1, 2020... All of the Courthouses of the Central District of California will be closed to the public... [emergency criminal matters and applications for temporary restraining orders and preliminary injunctions to be heard at] the Roybal Building and United States Courthouse in Los Angeles only.

Enforcement: court order; U.S. Marshals

Citation: Chief Judge Virginia A. Phillips, Order of the Chief Judge No. 20-042 (Mar. 19, 2020) (Ex. FED-284) Open the exhibit

Ex. FED-310

Second Amended Standing Order 2020-02

In re: Restrictions on Visitors to Courthouses

Chief Judge James K. Bredar, United States District Court for the District of Maryland (Baltimore, Greenbelt) (Court)

Dates: In force from Mar. 23, 2020 to Sept. 30, 2021 (issued Mar. 20, 2020)
Quarters: 2020 Q2
Limitations: Business closureCourts and public offices
Functions reached: CT courthouses closed to the general public from Mar. 23, 2020; CS
Grade: Primary source read
Days in this quarter: 100 (in force on the last day)

ORDERED by the United States District Court for the District of Maryland that, effective March 23, 2020, no members of the public, other than litigants with a scheduled proceeding, [may enter any] U.S. Courthouse in the District of Maryland without prior permission from the Chief Judge or [the presiding judge]... [a drop box is available at] the entrance of each courthouse to deposit and date-stamp papers between 9:00 a.m. and 4:00 p.m., Monday through Friday; and it is further ORDERED that, in addition to the above restrictions, the following persons shall not enter any U.S. Courthouse or U.S. Probation Office in this District: [persons with symptoms, exposure or recent travel]...

Enforcement: court order; court security officers

Citation: Chief Judge James K. Bredar, Second Amended Standing Order 2020-02 (Mar. 20, 2020) (Ex. FED-310) Open the exhibit

Ex. FED-391

USDA announcement of Mar. 23, 2020: USDA Service Centers Open for Business by Phone Appointment Only

USDA Service Centers Open for Business by Phone Appointment Only

U.S. Department of Agriculture, Farm Production and Conservation mission area, United States (all USDA Service Centers: FSA, NRCS, Rural Development) (Federal)

Dates: In force from Mar. 23, 2020 to Sept. 30, 2020
Quarters: 2020 Q22020 Q3
Limitations: Business closureCourts and public offices
Functions reached: CS farm program sign-ups, loan closings and conservation contracts by phone only; FP; IN
Grade: Confirmed from a secondary source
Days in this quarter: 100 (in force on the last day)

Enforcement: USDA operating directive

Citation: U.S. Department of Agriculture, Farm Production and Conservation mission area, USDA announcement of Mar. 23, 2020: USDA Service Centers Open for Business by Phone Appointment Only (Ex. FED-391)

Ex. FED-389

BLM news release of Mar. 27, 2020: BLM temporarily closes developed recreation facilities in Oregon

BLM Temporarily Closes Developed Recreation Facilities in Oregon

Bureau of Land Management, Oregon/Washington State Office and District Managers, Oregon (Bureau of Land Management districts statewide) (Federal)

Dates: In force from Mar. 27, 2020 to June 30, 2020
Quarters: 2020 Q2
Limitations: Business closure
Functions reached: AM outdoor recreation and campground concessions; CB gateway communities
Grade: Primary source read
Days in this quarter: 96 (in force on the last day)

[The BLM will] temporarily close many of its developed recreation facilities to help limit the spread of COVID-19. This closure includes all campgrounds, and some day use sites, and restrooms. Trash pickup and sanitation [services are also suspended]... These closures are pursuant to the Code of Federal Regulations (CFR): 43 CFR § 8364.1, 43 CFR § 9268.3(d)(1), and 43 CFR § 8365.1-4.... BLM-managed trails and open spaces remain open across Oregon.

Enforcement: 43 C.F.R. § 8364.1 closure orders; 43 C.F.R. § 8360.0-7 penalties

Citation: Bureau of Land Management, Oregon/Washington State Office and District Managers, BLM news release of Mar. 27, 2020: BLM temporarily closes developed recreation facilities in Oregon (Ex. FED-389) Open the exhibit

Ex. FED-293

Press release of April 3, 2020 (postponement of the April 2020 argument session)

Supreme Court postpones the April session oral arguments

Supreme Court of the United States (Public Information Office), Supreme Court of the United States (Court)

Dates: In force from Apr. 3, 2020 to June 30, 2020
Quarters: 2020 Q2
Limitations: Gathering capCourts and public offices
Functions reached: CT
Grade: Primary source read
Days in this quarter: 89 (in force on the last day)

In keeping with public health guidance in response to COVID-19, the Court will postpone the oral arguments currently scheduled for the April session (April 20-22 and April 27-29). The Court will consider rescheduling some cases from the March and April sessions before the end of the Term, if circumstances permit in light of public health and safety guidance at that time.

Enforcement: order of the Court

Citation: Supreme Court of the United States (Public Information Office), Press release of April 3, 2020 (postponement of the April 2020 argument session) (Apr. 3, 2020) (Ex. FED-293) Open the exhibit

Ex. FED-158

CMS, Non-Emergent, Elective Medical Services, and Treatment Recommendations (Apr. 7, 2020) (tiered framework; supplements the Adult Elective Surgery and Procedures Recommendations of Mar. 18, 2020)

Non-Emergent, Elective Medical Services, and Treatment Recommendations

Centers for Medicare & Medicaid Services, HHS, United States (all healthcare facilities and clinicians) (Federal)

Dates: In force from Apr. 7, 2020 to Apr. 19, 2020
Quarters: 2020 Q2
Limitations: Business closureHealth care orders
Functions reached: SX surgery and elective procedures (hospitals); PR procedures and elective visits (physician practices); PR/CH elective and aerosol-generating dental procedures; DX diagnostics and preventive services; CB patient volumes
Grade: Primary source read
Days in this quarter: 13

CMS, in collaboration with medical societies and associations, recently created recommendations to postpone non-essential surgeries and other procedures. This document provides recommendations to limit those medical services that could be deferred, such as non-emergent, elective treatment, and preventive medical services for patients of all ages. A tiered framework is recommended to prioritize services and care to those who require emergent or urgent attention to save a life, manage severe disease, or avoid further harms from an underlying condition.... CMS urges healthcare facilities and clinicians to consider the following tiered approach to curtailing non-emergent, elective medical services and treatment.

Enforcement: Recommendations; made mandatory by State elective-procedure orders and referenced in CMS survey guidance

Citation: Centers for Medicare & Medicaid Services, HHS, CMS, Non-Emergent, Elective Medical Services, and Treatment Recommendations (Apr. 7, 2020) (tiered framework; supplements the Adult Elective Surgery and Procedures Recommendations of Mar. 18, 2020) (Ex. FED-158) Open the exhibit

Ex. FED-294

Press release of April 13, 2020 (telephone arguments in May 2020)

Supreme Court to hear oral arguments by telephone conference on May 4-6 and 11-13, 2020

Supreme Court of the United States (Public Information Office), Supreme Court of the United States (Court)

Dates: In force from Apr. 13, 2020 to June 30, 2020
Quarters: 2020 Q2
Limitations: Gathering capCourts and public offices
Functions reached: CT
Grade: Primary source read
Days in this quarter: 79 (in force on the last day)

The Court will hear oral arguments by telephone conference on May 4, 5, 6, 11, 12 and 13 in a limited number of previously postponed cases.... In keeping with public health guidance in response to COVID-19, the Justices and counsel will all participate remotely. The Court anticipates providing a live audio feed of these arguments to news media.

Enforcement: order of the Court

Citation: Supreme Court of the United States (Public Information Office), Press release of April 13, 2020 (telephone arguments in May 2020) (Apr. 13, 2020) (Ex. FED-294) Open the exhibit

Ex. FED-028

No Sail Order; Notice of Modification and Extension (Apr. 9, 2020)

No Sail Order and Suspension of Further Embarkation; Notice of Modification and Extension and Other Measures Related to Operations, 85 Fed. Reg. 21004 (Apr. 15, 2020)

Centers for Disease Control and Prevention, HHS, United States (Federal)

Dates: In force from Apr. 15, 2020 to July 24, 2020 (issued Apr. 9, 2020)
Quarters: 2020 Q22020 Q3
Limitations: Business closureTravel and quarantineEvents and venues
Functions reached: TV; GS; CB; SC
Grade: Primary source read
Days in this quarter: 77 (in force on the last day)

[modifies and extends the March 14, 2020 No Sail Order; requires each operator to submit a No Sail Order Response Plan; suspends embarkation of passengers]

Enforcement: same as FED-027

Citation: Centers for Disease Control and Prevention, HHS, No Sail Order; Notice of Modification and Extension (Apr. 9, 2020) (Ex. FED-028) Open the exhibit

Ex. FED-159

CMS Recommendations, Re-opening Facilities to Provide Non-emergent Non-COVID-19 Healthcare: Phase I (Apr. 19, 2020)

Opening Up America Again: Centers for Medicare & Medicaid Services (CMS) Recommendations Re-opening Facilities to Provide Non-emergent Non-COVID-19 Healthcare: Phase I

Centers for Medicare & Medicaid Services, HHS, United States (Federal)

Dates: In force from Apr. 19, 2020 to June 8, 2020
Quarters: 2020 Q2
Limitations: Capacity limitHealth care ordersWorkplace rules
Functions reached: SX/PR resumption conditions (screening, PPE, testing, facility zoning, visitor limits, distancing in waiting rooms); OC outpatient; CB
Grade: Primary source read
Days in this quarter: 51

To expand capacity to care for these patients and to conserve adequate staff and supplies, especially personal protective equipment (PPE), on March 18 the Centers for Medicare & Medicaid Services (CMS) recommended limiting non-essential care and expanding surge capacity into ambulatory surgical centers and other areas.... Therefore, if states or regions have passed the Gating Criteria (symptoms, cases, and hospitals) announced on April 16, 2020, then they may proceed to Phase I.... Maximum use of all telehealth modalities is strongly encouraged. However, for care that cannot be accomplished virtually, these recommendations -- the first in a series of recommendations -- may guide healthcare systems and facilities as they consider resuming in-person care of non-COVID-19 patients in regions with low incidence of COVID-19 disease.

Enforcement: Recommendations; conditions adopted by State reopening orders for health care

Citation: Centers for Medicare & Medicaid Services, HHS, CMS Recommendations, Re-opening Facilities to Provide Non-emergent Non-COVID-19 Healthcare: Phase I (Apr. 19, 2020) (Ex. FED-159) Open the exhibit

Ex. FED-318

General Order 72-2

In re: Coronavirus Disease Public Health Emergency (General Order 72-2)

Chief Judge Phyllis J. Hamilton, United States District Court for the Northern District of California (Court)

Dates: In force from Apr. 30, 2020 to May 21, 2020
Quarters: 2020 Q2
Limitations: Business closureCourts and public offices
Functions reached: CT
Grade: Primary source read
Days in this quarter: 22

[WHEREAS the Governor of California] ordered a state-wide shelter-in-place;... [the Court's] courthouses remain closed in order to protect the public health and reduce the size of public [gatherings]... issues the following Order, effective immediately: 1. No jury trial will be conducted before June 1, 2020. Any trial dates currently scheduled during that period will be postponed or vacated.

Enforcement: court order

Citation: Chief Judge Phyllis J. Hamilton, General Order 72-2 (Apr. 30, 2020) (Ex. FED-318) Open the exhibit

Ex. FED-398

H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus

H.Res. 965 (116th Congress) - Remote Voting by Proxy and Remote Committee Proceedings

U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), United States House of Representatives (Federal)

Dates: In force from May 20, 2020 to Jan. 3, 2023 (issued May 15, 2020)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Gathering capOther
Functions reached: EV Capitol Hill commerce (the Capitol complex was closed to public tours from Mar. 12, 2020 through 2021); CS lobbying, government relations and hospitality in Washington
Grade: Primary source read
Days in this quarter: 42 (in force on the last day)

SECTION 1. AUTHORIZATION OF REMOTE VOTING BY PROXY DURING PUBLIC HEALTH EMERGENCY DUE TO NOVEL CORONAVIRUS. (a) AUTHORIZATION.--Notwithstanding rule III, at any time after the Speaker or the Speaker's designee is notified by the Sergeant-at-Arms, in consultation with the Attending Physician, that a public health emergency due to a novel coronavirus is in effect, the Speaker or the Speaker's designee, in consultation with the Minority Leader or the Minority Leader's designee, may designate a period (hereafter in this resolution referred to as a ''covered period'') during which a Member who is designated by another Member as a proxy... SEC. 3. PROCESS FOR VOTING DURING COVERED PERIODS. (a) RECORDED VOTES ORDERED.-- (1) IN GENERAL.--Notwithstanding clause 6 of rule I, during a covered period, the yeas and nays shall be considered as ordered on any vote on which a recorded vote or the yeas…

Enforcement: House rule

Citation: U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus (May 15, 2020) (Ex. FED-398) Open the exhibit

Ex. FED-334

General Order 73 (Amended May 21, 2020)

Continuing Temporary Restrictions on Courthouse Access (Amended May 21, 2020)

Chief Judge Phyllis J. Hamilton, United States District Court for the Northern District of California (Court)

Dates: In force from May 21, 2020 to July 1, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q2
Limitations: Business closureCourts and public offices
Functions reached: CT courthouses closed to the public except for official court business, Mar. 2020 - June 30, 2021
Grade: Primary source read
Days in this quarter: 41 (in force on the last day)

[In light of the shelter-in-place orders and to protect] courthouse visitors, the court will continue to temporarily restrict courthouse access at all four locations due to the ongoing COVID-19 emergency. Effective immediately and until further [order, entry is limited to persons with official court business]... 'Official court business' shall include [scheduled proceedings and filings]... There will also be a drop box available for manual filing in the first floor lobby of the San Francisco, Oakland, and San Jose courthouses.

Enforcement: court order; court security

Citation: Chief Judge Phyllis J. Hamilton, General Order 73 (Amended May 21, 2020) (Ex. FED-334) Open the exhibit

Ex. FED-393

USACE district closures of recreation areas, campgrounds, visitor centers and project offices (March 2020); HQ release 'Army Corps-managed campgrounds to remain closed until further notice' (April 2020); gradual reopening release of May 21, 2020

Army Corps of Engineers begins gradual reopening of recreation areas closed due to coronavirus (May 21, 2020), following district closures of March 2020

U.S. Army Corps of Engineers Headquarters and district commanders, United States (U.S. Army Corps of Engineers recreation areas, visitor centers and project offices) (Federal)

Dates: In force from May 21, 2020 to Sept. 30, 2020 (issued Mar. 17, 2020)
Quarters: 2020 Q22020 Q3
Limitations: Business closure
Functions reached: AM the largest federal provider of outdoor recreation (about 270 million visits a year) closed its campgrounds and visitor centers; CB
Grade: Confirmed from a secondary source
Days in this quarter: 41 (in force on the last day)

Reopening of closed recreation areas will vary from location to location based on state and local conditions, as well as each project's ability to put in place COVID-19 safety precautions.

Enforcement: 36 C.F.R. part 327 closures

Citation: U.S. Army Corps of Engineers Headquarters and district commanders, USACE district closures of recreation areas, campgrounds, visitor centers and project offices (March 2020); HQ release 'Army Corps-managed campgrounds to remain closed until further notice' (April 2020); gradual reopening release of May 21, 2020 (Mar. 17, 2020) (Ex. FED-393)

Ex. FED-010

Determination that a Public Health Emergency Exists Nationwide as the Result of the 2019 Novel Coronavirus

Determination that a Public Health Emergency Exists

Alex M. Azar II, Secretary of Health and Human Services, United States (Federal)

Dates: In force from Jan. 27, 2020 to May 11, 2023 (issued Jan. 31, 2020)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declaration
Functions reached: predicate for the CDC orders (each states it runs until the PHE ends), the § 1135 waivers, the CMS interim final rules and the OSHA ETS findings
Grade: Primary source read
Days in this quarter: 110 (the whole quarter)

As a result of confirmed cases of 2019 Novel Coronavirus (2019-nCoV), on this date and after consultation with public health officials as necessary, I, Alex M. Azar II, Secretary of Health and Human Services, pursuant to the authority vested in me under section 319 of the Public Health Service Act, do hereby determine that a public health emergency exists and has existed since January 27, 2020, nationwide.

Enforcement: Predicate; the enabled instruments carry their own enforcement

Citation: Alex M. Azar II, Secretary of Health and Human Services, Determination that a Public Health Emergency Exists Nationwide as the Result of the 2019 Novel Coronavirus (Jan. 31, 2020) (Ex. FED-010) Open the exhibit

Ex. FED-200

Proclamation 9984

Suspension of Entry as Immigrants and Nonimmigrants of Persons Who Pose a Risk of Transmitting 2019 Novel Coronavirus and Other Appropriate Measures To Address This Risk, 85 Fed. Reg. 6709 (Feb. 5, 2020)

President Donald J. Trump, United States (Federal)

Dates: In force from Feb. 2, 2020 to Nov. 8, 2021 (issued Jan. 31, 2020)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Travel and quarantine
Functions reached: TV inbound travel from China (business visitors, buyers, engineers); SC supplier engineering and quality visits; MK inbound trade-show attendance; CB foreign customer base
Grade: Primary source read
Days in this quarter: 110 (the whole quarter)

Section 1. Suspension and Limitation on Entry. The entry into the United States, as immigrants or nonimmigrants, of all aliens who were physically present within the People's Republic of China, excluding the Special Administrative Regions of Hong Kong and Macau, during the 14-day period preceding their entry or attempted entry into the United States is hereby suspended and limited subject to section 2 of this proclamation.... Sec. 6. Effective Date. This proclamation is effective at 5:00 p.m. eastern standard time on February 2, 2020.

Enforcement: Sec. 3: implemented by the Secretaries of State and Homeland Security; an alien who circumvents the proclamation is a priority for removal (sec. 3(c)); carriers barred from boarding covered aliens under DHS implementing measures

Citation: President Donald J. Trump, Proclamation 9984 (Jan. 31, 2020) (Ex. FED-200) Open the exhibit

Ex. FED-180

Declaration Under the PREP Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020; effective Feb. 4, 2020)

Declaration Under the Public Readiness and Emergency Preparedness Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020)

Secretary of Health and Human Services, United States (Federal)

Dates: In force from Feb. 4, 2020 to Oct. 1, 2024 (issued Mar. 10, 2020)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declarationHealth care orders
Functions reached: context: the federal legal framework under which pharmacies, employers' clinics, and later dental and other practitioners administered tests and vaccines
Grade: Primary source read
Days in this quarter: 110 (the whole quarter)

The Public Readiness and Emergency Preparedness Act (PREP Act) authorizes the Secretary of Health and Human Services (the Secretary) to issue a Declaration to provide liability immunity to certain individuals and entities (Covered Persons) against any claim of loss caused by, arising out of, relating to, or resulting from the manufacture, distribution, administration, or use of medical countermeasures (Covered Countermeasures), except for claims involving 'willful misconduct' as defined in the PREP Act.... DATES: The Declaration was effective as of February 4, 2020.

Enforcement: Liability immunity; amended nine times through 2021 (85 Fed. Reg. 21012; 35100; 52136; 79190; 86 Fed. Reg. 7872; 9516; 14462; 41977; 51160)

Citation: Secretary of Health and Human Services, Declaration Under the PREP Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020; effective Feb. 4, 2020) (Mar. 10, 2020) (Ex. FED-180) Open the exhibit

Ex. FED-181

Determination of Public Health Emergency and Declaration that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for 2019-nCoV

Determination of Public Health Emergency, 85 Fed. Reg. 7316 (Feb. 7, 2020)

Secretary of Health and Human Services, United States (Federal)

Dates: In force from Feb. 4, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declarationHealth care orders
Functions reached: context: the earliest federal emergency determination (Feb. 4, 2020); the legal basis of every COVID-19 test EUA
Grade: Primary source read
Days in this quarter: 110 (the whole quarter)

On February 4, 2020, the Secretary determined pursuant to his authority under section 564 of the FD&C Act that there is a public health emergency that has a significant potential to affect national security or the health and security of United States citizens living abroad and that involves a novel (new) coronavirus (nCoV) first detected in Wuhan City, Hubei Province, China in 2019 (2019-nCoV). On the basis of this determination, he also declared that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for detection and/or diagnosis of this novel coronavirus (2019-nCoV) pursuant to section 564 of the FD&C Act

Enforcement: Framework for FDA emergency use authorizations

Citation: Secretary of Health and Human Services, Determination of Public Health Emergency and Declaration that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for 2019-nCoV (Feb. 4, 2020) (Ex. FED-181) Open the exhibit

Ex. FED-001

Proclamation 9994

Declaring a National Emergency Concerning the Novel Coronavirus Disease (COVID-19) Outbreak, 85 Fed. Reg. 15337 (Mar. 18, 2020)

President Donald J. Trump, United States (Federal)

Dates: In force from Mar. 1, 2020 to Apr. 10, 2023 (issued Mar. 13, 2020)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declaration
Functions reached: predicate for every federal health-care instrument (FED-090 to FED-099, FED-160)
Grade: Primary source read
Days in this quarter: 110 (the whole quarter)

do hereby find and proclaim that the COVID-19 outbreak in the United States constitutes a national emergency, beginning March 1, 2020. Pursuant to this declaration, I direct as follows: Section 1. Emergency Authority. The Secretary of HHS may exercise the authority under section 1135 of the SSA to temporarily waive or modify certain requirements of the Medicare, Medicaid, and State Children's Health Insurance programs and of the Health Insurance Portability and Accountability Act Privacy Rule throughout the duration of the public health emergency declared in response to the COVID-19 outbreak.

Enforcement: Predicate only; operates through the instruments it enables (§ 1135 waivers; CMS interim final rules; Stafford Act assistance)

Citation: President Donald J. Trump, Proclamation 9994 (Mar. 13, 2020) (Ex. FED-001) Open the exhibit

Ex. FED-160

COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (consolidated document; version updated May 24, 2021)

COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers

Centers for Medicare & Medicaid Services, HHS, United States (Medicare, Medicaid and CHIP providers) (Federal)

Dates: In force from Mar. 1, 2020 to May 11, 2023 (issued Mar. 13, 2020)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Health care ordersOther
Functions reached: TM telehealth (physician practices, behavioral health); IP surge capacity and 'hospitals without walls' (hospitals); HC/SN home health assessments and supervision (home care); OF credentialing and administration (HR); CB payers
Grade: Primary source read
Days in this quarter: 110 (the whole quarter)

CMS is empowered to take proactive steps through 1135 waivers as well as, where applicable, authority granted under section 1812(f) of the Social Security Act (the Act) and rapidly expand the Administration's aggressive efforts against COVID-19. As a result, the following blanket waivers are in effect, with a retroactive effective date of March 1, 2020 through the end of the emergency declaration.... Home Health Agencies (HHAs): Initial Assessments. CMS is waiving the requirements at 42 CFR § 484.55(a) to allow HHAs to perform Medicare-covered initial assessments and determine patients' homebound status remotely or by record review. Waive Onsite Visits for HHA Aide Supervision. CMS is waiving the requirements at 42 CFR § 484.80(h), which require a nurse to conduct an onsite visit every two weeks.

Enforcement: Modifies otherwise mandatory conditions of participation; survey and certification

Citation: Centers for Medicare & Medicaid Services, HHS, COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (consolidated document; version updated May 24, 2021) (Mar. 13, 2020) (Ex. FED-160) Open the exhibit

Ex. FED-182

Emergency Use Declaration: personal respiratory protective devices

Emergency Use Declaration, 85 Fed. Reg. 13907 (Mar. 10, 2020)

Secretary of Health and Human Services, United States (Federal)

Dates: In force from Mar. 2, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declarationSupply chain
Functions reached: context for SC (respirator supply) in every health care and industrial sector
Grade: Primary source read
Days in this quarter: 110 (the whole quarter)

On the basis of this determination, he also declared that circumstances exist justifying the authorization of emergency use of personal respiratory protective devices during the COVID-19 outbreak, pursuant to section 564 of the FD&C Act, subject to the terms of any authorization issued under that section. DATES: The determination was effective February 4, 2020, and this declaration is effective March 2, 2020.

Enforcement: Framework for the NIOSH-respirator, imported-respirator and decontamination EUAs

Citation: Secretary of Health and Human Services, Emergency Use Declaration: personal respiratory protective devices (Mar. 2, 2020) (Ex. FED-182) Open the exhibit

Ex. FED-201

Proclamation 9992

Suspension of Entry as Immigrants and Nonimmigrants of Certain Additional Persons Who Pose a Risk of Transmitting 2019 Novel Coronavirus (Islamic Republic of Iran), 85 Fed. Reg. 12855 (Mar. 4, 2020)

President Donald J. Trump, United States (Federal)

Dates: In force from Mar. 2, 2020 to Nov. 8, 2021 (issued Feb. 29, 2020)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Travel and quarantine
Functions reached: TV inbound travel; CB foreign customer base
Grade: Primary source read
Days in this quarter: 110 (the whole quarter)

Section 1. Suspension and Limitation on Entry. The entry into the United States, as immigrants or nonimmigrants, of all aliens who were physically present within the Islamic Republic of Iran during the 14-day period preceding their entry or attempted entry into the United States is hereby suspended and limited subject to section 2 of this proclamation.... Sec. 6. Effective Date. This proclamation is effective at 5:00 p.m. eastern standard time on March 2, 2020.

Enforcement: Sec. 3 implementation by State and DHS; removal priority for circumvention

Citation: President Donald J. Trump, Proclamation 9992 (Feb. 29, 2020) (Ex. FED-201) Open the exhibit

Ex. FED-096

CMS QSO-20-13-Hospitals (Mar. 4, 2020), QSO-20-14-NH (Mar. 13, 2020), QSO-20-18-HHA (Mar. 10, 2020)

QSO-20-13-Hospitals

CMS, Center for Clinical Standards and Quality / Quality, Safety & Oversight Group, United States (Medicare-participating hospitals) (Federal)

Dates: In force from Mar. 4, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Health care orders
Functions reached: ED intake and screening; VS visitation; IC infection control; IP placement and discharge
Grade: Primary source read
Days in this quarter: 110 (the whole quarter)

Hospital Guidance and Actions - CMS regulations and guidance support hospitals taking appropriate action to address potential and confirmed COVID cases and mitigate transmission including screening, discharge and transfers from the hospital, and visitation.... Hospitals should identify visitors and patients at risk for having COVID-19 infection before or immediately upon arrival to the healthcare facility.

Enforcement: Hospital CoP survey and enforcement (42 C.F.R. § 482.42)

Citation: CMS, Center for Clinical Standards and Quality / Quality, Safety & Oversight Group, CMS QSO-20-13-Hospitals (Mar. 4, 2020), QSO-20-14-NH (Mar. 13, 2020), QSO-20-18-HHA (Mar. 10, 2020) (Ex. FED-096) Open the exhibit

Ex. FED-164

CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020)

QSO-20-12-All, Suspension of Survey Activities

CMS, Quality, Safety & Oversight Group, United States (all certified providers, suppliers and CLIA laboratories) (Federal)

Dates: In force from Mar. 4, 2020 to May 1, 2023
Quarters: 2020 Q2
Limitations: Health care ordersCourts and public offices
Functions reached: CT/HR certification and survey functions (initial certification and change-of-ownership surveys delayed for new providers and acquirers)
Grade: Primary source read
Days in this quarter: 110 (the whole quarter)

Specifically, CMS is suspending non-emergency inspections across the country, allowing inspectors to turn their focus on the most serious health and safety threats like infectious diseases and abuse.... Effective immediately, survey activity is limited to the following (in Priority Order): All immediate jeopardy complaints... Complaints alleging infection control concerns, including facilities with potential COVID-19 or other respiratory illnesses; Statutorily required recertification surveys (Nursing Home, Home Health, Hospice, and ICF/IID facilities); Any re-visits necessary to resolve current enforcement actions; Initial certifications; Surveys of facilities/hospitals that have a history of infection control deficiencies

Enforcement: Governs federal survey operations

Citation: CMS, Quality, Safety & Oversight Group, CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020) (Ex. FED-164) Open the exhibit

Ex. FED-088

Guidance on Preparing Workplaces for COVID-19 (OSHA 3990-03 2020)

Guidance on Preparing Workplaces for COVID-19

OSHA, U.S. Department of Labor, United States (all employers) (Federal)

Dates: In force from Mar. 9, 2020 to Jan. 29, 2021
Quarters: 2020 Q22020 Q32020 Q4
Limitations: Workplace rules
Functions reached: EMP context: the federal template (exposure-risk pyramid; engineering, administrative and PPE controls) that State workplace orders incorporated by reference
Grade: Primary source read
Days in this quarter: 110 (the whole quarter)

This guidance is not a standard or regulation, and it creates no new legal obligations. It contains recommendations as well as descriptions of mandatory safety and health standards. The recommendations are advisory in nature, informational in content, and are intended to assist employers in providing a safe and healthful workplace.... the Act's General Duty Clause, Section 5(a)(1), requires employers to provide their employees with a workplace free from recognized hazards likely to cause death or serious physical harm.

Enforcement: None as guidance; general duty clause citations used it as the measure of recognized hazard and feasible abatement

Citation: OSHA, U.S. Department of Labor, Guidance on Preparing Workplaces for COVID-19 (OSHA 3990-03 2020) (Mar. 9, 2020) (Ex. FED-088) Open the exhibit

Ex. FED-098

QSO-20-18-HHA, Guidance for Infection Control and Prevention Concerning Coronavirus Disease 2019 (COVID-19) in Home Health Agencies (HHAs)

QSO-20-18-HHA

CMS, Quality, Safety & Oversight Group, United States (Medicare and Medicaid home health agencies) (Federal)

Dates: In force from Mar. 10, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Health care orders
Functions reached: HC in-home visits (pre-visit screening); IC infection control; HR/WF staff monitoring
Grade: Primary source read
Days in this quarter: 110 (the whole quarter)

This memorandum responds to questions we have received and provides important guidance for all Medicare and Medicaid participating Home Health Agencies (HHAs) in addressing the COVID-19 outbreak and minimizing transmission to other individuals.... HHAs should be monitoring the health status of everyone (patients/residents/visitors/staff/etc.) in the homecare setting for signs or symptoms of COVID-19.... When making a home visit, HHAs should identify patients at risk for having COVID-19 infection before or immediately upon arrival to the home.

Enforcement: HHA CoP survey and certification (42 C.F.R. § 484.70)

Citation: CMS, Quality, Safety & Oversight Group, QSO-20-18-HHA, Guidance for Infection Control and Prevention Concerning Coronavirus Disease 2019 (COVID-19) in Home Health Agencies (HHAs) (Mar. 10, 2020) (Ex. FED-098) Open the exhibit

139 further federal instruments were in force in this quarter and are listed in the Library's federal layer at covidproject.com/federal; this report shows the 40 most relevant to this selection.

State of California

Ex. CA-066

Order of the Health Officer No. C19-03

Order of the Health Officer of the County of Sonoma directing all individuals living in the County to shelter at their place of residence

Sundari R. Mase, M.D., M.P.H., Health Officer of the County of Sonoma, Sonoma County, California (County)

Dates: In force from Mar. 18, 2020 to Apr. 7, 2020 (issued Mar. 17, 2020)
Quarters: 2020 Q2
Limitations: Stay-at-homeBusiness closureGathering capTravel and quarantine
Functions reached: CB; SF; DR; OF; WF; GATH
Grade: Primary source read
Days in this quarter: 21

'All individuals currently living within Sonoma County (the County) are ordered to shelter at their place of residence'; twenty-one categories of Essential Businesses defined; restaurants limited to delivery and carry-out.

Enforcement: 'Violation of or failure to comply with this Order is a misdemeanor punishable by fine, imprisonment, or both. (California Health and Safety Code section 120275, et seq.)'

Citation: Sundari R. Mase, M.D., M.P.H., Health Officer of the County of Sonoma, Order of the Health Officer No. C19-03 (Mar. 17, 2020) (Ex. CA-066) Open the exhibit

Ex. CA-002

Executive Order N-33-20

Executive Order N-33-20 (statewide stay-at-home order incorporating the State Public Health Officer's order of March 19, 2020) (attested scan)

Governor Gavin Newsom, California (State)

Dates: In force from Mar. 19, 2020 to June 15, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q2
Limitations: Stay-at-homeBusiness closureTelework mandateGathering capTravel and quarantine
Functions reached: CB customer base under stay-home; SF premises closed to the public; OF non-critical offices closed; WF workforce confined to home; GATH all gatherings; TRAV non-essential travel
Grade: Primary source read
Days in this quarter: 104 (in force on the last day)

See CA-007 (text copy of the same order).

Enforcement: 'This Order is enforceable pursuant to California law, including, but not limited to, Government Code section 8665' (misdemeanor)

Citation: Governor Gavin Newsom, Executive Order N-33-20 (Mar. 19, 2020) (Ex. CA-002) Open the exhibit

Ex. CA-007

Executive Order N-33-20 with the Order of the State Public Health Officer of March 19, 2020 (text copy)

Executive Order N-33-20 (statewide stay-at-home order)

Governor Gavin Newsom; State Public Health Officer Sonia Angell, California (State)

Dates: In force from Mar. 19, 2020 to June 15, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q2
Limitations: Stay-at-homeBusiness closureTelework mandateGathering capTravel and quarantine
Functions reached: CB customer base under stay-home; SF premises closed; OF non-critical offices closed; WF workforce; GATH; TRAV; SC in-State suppliers closed
Grade: Primary source read
Days in this quarter: 104 (in force on the last day)

'all residents are directed to immediately heed the current State public health directives, which I ordered the Department of Public Health to develop for the current statewide status of COVID-19... Those directives follow: ORDER OF THE STATE PUBLIC HEALTH OFFICER March 19, 2020 To protect public health, I as State Public Health Officer and Director of the California Department of Public Health order all individuals living in the State of California to stay home or at their place of residence except as needed to maintain continuity of operations of the federal critical infrastructure sectors... This Order shall stay in effect until further notice.'

Enforcement: 'This Order is enforceable pursuant to California law, including, but not limited to, Government Code section 8665' (misdemeanor: fine up to $1,000, imprisonment up to six months, or both)

Citation: Governor Gavin Newsom; State Public Health Officer Sonia Angell, Executive Order N-33-20 with the Order of the State Public Health Officer of March 19, 2020 (text copy) (Mar. 19, 2020) (Ex. CA-007) Open the exhibit

Ex. CA-060

Emergency Order 2020-13

Emergency Order 2020-13: Shelter in Place - Extended and Expanded (with Appendix A, essential businesses)

Wilma Quan, City Manager and Director of Emergency Services, City of Fresno, California (City)

Dates: In force from Apr. 11, 2020 to June 30, 2020 (issued Apr. 10, 2020)
Quarters: 2020 Q2
Limitations: Stay-at-homeBusiness closureGathering capWorkplace rules
Functions reached: CB; SF; EMP social distancing protocols
Grade: Primary source read
Days in this quarter: 81 (in force on the last day)

'ORDER OF THE CITY MANAGER OF THE CITY OF FRESNO DIRECTING ALL INDIVIDUALS LIVING IN THE CITY TO CONTINUE SHELTERING AT THEIR PLACE OF RESIDENCE EXCEPT TO PROVIDE OR RECEIVE CERTAIN ESSENTIAL SERVICES OR ENGAGE IN CERTAIN ESSENTIAL ACTIVITIES AND WORK FOR ESSENTIAL BUSINESSES'; '1. This Order is effective 12:01am on Saturday, April 11, 2020, and supersedes Emergency Order 2020-02'; '2. This Order is issued in accordance with, and incorporates by reference, the March 19, 2020, Stay at Home Order issued by Governor Gavin Newsom'; essential businesses must post a Social Distancing Protocol by April 15, 2020.

Enforcement: Fresno Municipal Code; Gov. Code sec. 8665

Citation: Wilma Quan, City Manager and Director of Emergency Services, Emergency Order 2020-13 (Apr. 10, 2020) (Ex. CA-060) Open the exhibit

Ex. CA-014

Executive Order N-60-20

Executive Order N-60-20 (directing the State Public Health Officer to establish a risk-based framework for reopening: the Resilience Roadmap)

Governor Gavin Newsom, California (State)

Dates: In force from May 4, 2020 to June 15, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q2
Limitations: Business closureCapacity limit
Functions reached: SF; DR; OF; FC; SL
Grade: Primary source read
Days in this quarter: 58 (in force on the last day)

Recited in EO N-07-21: 'Executive Order N-60-20, issued on May 4, 2020, directing the State Public Health Officer to issue a risk-based framework for reopening the economy... including all aspects of the Blueprint for a Safer Economy, is hereby rescinded.'

Enforcement: Gov. Code sec. 8665

Citation: Governor Gavin Newsom, Executive Order N-60-20 (May 4, 2020) (Ex. CA-014) Open the exhibit

Ex. CA-015

State Public Health Officer Order of May 7, 2020

Order of the State Public Health Officer (Stage 2 reopening with modifications; county variances; local authority to be stricter)

State Public Health Officer Sonia Angell, California (State)

Dates: In force from May 8, 2020 to Aug. 31, 2020 (issued May 7, 2020)
Quarters: 2020 Q22020 Q3
Limitations: Business closureCapacity limitWorkplace rules
Functions reached: SF curbside retail; PF manufacturing with modifications; WH logistics; CB customers still under stay-home
Grade: Primary source read
Days in this quarter: 54 (in force on the last day)

'1. All local health jurisdictions in the state may begin gradual movement into Stage 2, as set forth in this Order, effective on May 8, 2020; however, a local health jurisdiction may implement or continue more restrictive public health measures if the jurisdiction's Local Health Officer believes conditions in that jurisdiction warrant it. 2. I will progressively designate sectors, businesses, establishments, or activities that may reopen with certain modifications... 3. To the extent that such sectors are re-opened, Californians may leave their homes to work at, patronize, or otherwise engage with those businesses... and must, when they do so, continue at all times to practice physical distancing, minimize their time outside of the home'

Enforcement: Health and Safety Code sec. 120275 et seq.; Gov. Code sec. 8665

Citation: State Public Health Officer Sonia Angell, State Public Health Officer Order of May 7, 2020 (Ex. CA-015) Open the exhibit

Ex. CA-003

Executive Order N-25-20

Executive Order N-25-20 (residents to heed public-health directives; remote public meetings; unemployment and tax relief)

Governor Gavin Newsom, California (State)

Dates: In force from Mar. 12, 2020 to June 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declarationGathering capCourts and public offices
Functions reached: GATH events and conferences; CRT public meetings and agencies; MK events
Grade: Primary source read
Days in this quarter: 110 (the whole quarter)

'IT IS HEREBY ORDERED THAT: 1. All residents are to heed any orders and guidance of state and local public health officials, including but not limited to the imposition of social distancing measures'; recital that public-health officials were 'recommending limitations upon attendance at public assemblies, conferences, or other mass events, which could cause the cancellation of such gatherings... thereby constituting a force majeure'; Brown Act and Bagley-Keene Act teleconference requirements waived.

Enforcement: Emergency Services Act

Citation: Governor Gavin Newsom, Executive Order N-25-20 (Mar. 12, 2020) (Ex. CA-003) Open the exhibit

Ex. CA-008

Essential Critical Infrastructure Workers list

Essential Critical Infrastructure Workers (designation under EO N-33-20)

State Public Health Officer, California (State)

Dates: In force from Mar. 22, 2020 to Apr. 28, 2020
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q2
Limitations: Business closure
Functions reached: SF non-essential premises closed; OF offices; SC suppliers; PF non-essential production
Grade: Primary source read
Days in this quarter: 38

'On March 19, 2020, Governor Newsom issued Executive Order N-33-20 directing all residents immediately to heed current State public health directives to stay home, except as needed to maintain continuity of operations of essential critical infrastructure sectors... In accordance with this order, the State Public Health Officer has designated the following list of Essential Critical Infrastructure Workers'

Enforcement: Through EO N-33-20 (Gov. Code sec. 8665)

Citation: State Public Health Officer, Essential Critical Infrastructure Workers list (Mar. 22, 2020) (Ex. CA-008) Open the exhibit

Ex. CA-001

Proclamation of a State of Emergency

Proclamation of a State of Emergency (COVID-19)

Governor Gavin Newsom, California (State)

Dates: In force from Mar. 4, 2020 to Feb. 28, 2023
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declaration
Functions reached: predicate for all CA instruments
Grade: Primary source read
Days in this quarter: 110 (the whole quarter)

Recited in EO N-25-20 and EO N-33-20: 'WHEREAS on March 4, 2020, I proclaimed a State of Emergency to exist in California as a result of the threat of COVID-19' (CA-003, CA-007).

Enforcement: Predicate for the Emergency Services Act powers (Gov. Code secs. 8567, 8627, 8665) invoked in every executive order

Citation: Governor Gavin Newsom, Proclamation of a State of Emergency (Mar. 4, 2020) (Ex. CA-001) Open the exhibit

Ex. CA-004

Executive Order N-26-20

Executive Order N-26-20 (school closures: continued funding and distance learning)

Governor Gavin Newsom, California (State)

Dates: In force from Mar. 13, 2020 to Sept. 30, 2020
Quarters: 2020 Q22020 Q3
Limitations: Schools and child care
Functions reached: WF workforce (schools closed)
Grade: Confirmed from a secondary source
Days in this quarter: 110 (the whole quarter)

Citation: Governor Gavin Newsom, Executive Order N-26-20 (Mar. 13, 2020) (Ex. CA-004) Open the exhibit

Ex. CA-005

Executive Order N-28-20

Executive Order N-28-20 (authorizing local governments to halt evictions; protecting against utility shutoffs)

Governor Gavin Newsom, California (State)

Dates: In force from Mar. 16, 2020 to Mar. 31, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q1
Limitations: Other
Functions reached: PM property management (evictions); SV servicing and collections
Grade: Confirmed from a secondary source
Days in this quarter: 107 (in force on the last day)

Citation: Governor Gavin Newsom, Executive Order N-28-20 (Mar. 16, 2020) (Ex. CA-005) Open the exhibit

Ex. CA-006

Executive Order N-29-20

Executive Order N-29-20 (public meetings by teleconference; CalFresh and other program flexibilities)

Governor Gavin Newsom, California (State)

Dates: In force from Mar. 17, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Courts and public offices
Functions reached: CRT public hearings, permits, agency meetings; CB public-agency customers
Grade: Confirmed from a secondary source
Days in this quarter: 106 (in force on the last day)

Citation: Governor Gavin Newsom, Executive Order N-29-20 (Mar. 17, 2020) (Ex. CA-006) Open the exhibit

Ex. CA-042

Notice of March 18, 2020

Notice: 60-Day Grace Period for Insurance Premium Payments Due to the Disruption Caused by the Novel Coronavirus (COVID-19) Outbreak

Insurance Commissioner Ricardo Lara, California (Sector regulator)

Dates: In force from Mar. 18, 2020 to May 15, 2020
Quarters: 2020 Q2
Limitations: Other
Functions reached: IN insurance billing and cancellations; SV collections
Grade: Primary source read
Days in this quarter: 59

'Commissioner Lara is requesting that all insurance companies provide their insureds with at least a 60-day grace period to pay insurance premiums so that insurance policies are not cancelled for nonpayment of premium during this challenging time due to circumstances beyond the control of the insured.'

Enforcement: Request of the regulator; Unfair Practices Act oversight

Citation: Insurance Commissioner Ricardo Lara, Notice of March 18, 2020 (Mar. 18, 2020) (Ex. CA-042) Open the exhibit

Ex. CA-057

Notices of Regulatory Relief (First Notice March 19, 2020; Second through Fifth Notices, March-June 2020) and COVID-19 advisories

ABC COVID-19 regulatory relief series (to-go alcohol with meals; delivery; expanded footprint) and advisories on the Limited Stay at Home Order (Nov. 25, 2020), Regional Stay at Home Order (Dec. 10, 2020) and Blueprint (Mar. 2021)

Department of Alcoholic Beverage Control, California (Sector regulator)

Dates: In force from Mar. 19, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Alcohol and bars
Functions reached: BA bar and alcohol service; DR; TO takeout
Grade: Confirmed from a secondary source
Days in this quarter: 104 (in force on the last day)

ABC advisory of Nov. 25, 2020 (read): 'various activities must be restricted during the hours of 10:00 pm and 5:00 am'; 'Failure to comply with this and other public health orders issued by CDPH may result in disciplinary action against the ABC license.' ABC advisory of Dec. 10, 2020 (read): licensees 'may not serve any food or beverages to such customers for consumption on the licensed premises'; 'the number of people permitted to be on the premises shall not exceed 20% of the occupancy capacity at any given time.'

Enforcement: ABC license discipline (Bus. and Prof. Code sec. 24200)

Citation: Department of Alcoholic Beverage Control, Notices of Regulatory Relief (First Notice March 19, 2020; Second through Fifth Notices, March-June 2020) and COVID-19 advisories (Mar. 19, 2020) (Ex. CA-057)

Ex. CA-041

Statewide Order of March 23, 2020

Statewide order suspending all jury trials in California superior courts for 60 days

Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, California (Court)

Dates: In force from Mar. 23, 2020 to May 22, 2020
Quarters: 2020 Q2
Limitations: Courts and public offices
Functions reached: CT courts; CL closings; SV collections and litigation
Grade: Confirmed from a secondary source
Days in this quarter: 61

Enforcement: Judicial administrative order

Citation: Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, Statewide Order of March 23, 2020 (Mar. 23, 2020) (Ex. CA-041)

Ex. CA-009

Executive Order N-37-20

Executive Order N-37-20 (statewide moratorium on enforcement of residential evictions for COVID-related nonpayment)

Governor Gavin Newsom, California (State)

Dates: In force from Mar. 27, 2020 to Sept. 1, 2020
Quarters: 2020 Q22020 Q3
Limitations: Other
Functions reached: PM property management; SV servicing and collections; CL closings
Grade: Confirmed from a secondary source
Days in this quarter: 96 (in force on the last day)

Citation: Governor Gavin Newsom, Executive Order N-37-20 (Mar. 27, 2020) (Ex. CA-009) Open the exhibit

Ex. CA-011

Executive Order N-38-20

Executive Order N-38-20 (suspending limits on the Judicial Council's emergency rulemaking authority)

Governor Gavin Newsom, California (State)

Dates: In force from Mar. 27, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Courts and public offices
Functions reached: CRT courts
Grade: Confirmed from a secondary source
Days in this quarter: 96 (in force on the last day)

Citation: Governor Gavin Newsom, Executive Order N-38-20 (Mar. 27, 2020) (Ex. CA-011) Open the exhibit

Ex. CA-012

Executive Order N-39-20

Executive Order N-39-20 (health-care workforce: Department of Consumer Affairs authority to waive licensing requirements; facility flexibilities)

Governor Gavin Newsom, California (State)

Dates: In force from Mar. 30, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Health care orders
Functions reached: HR credentialing; IC infection control
Grade: Confirmed from a secondary source
Days in this quarter: 93 (in force on the last day)

Citation: Governor Gavin Newsom, Executive Order N-39-20 (Mar. 30, 2020) (Ex. CA-012) Open the exhibit

Ex. CA-013

Executive Order N-45-20

Executive Order N-45-20 (child care for essential workers; CDSS and CDE flexibilities)

Governor Gavin Newsom, California (State)

Dates: In force from Apr. 4, 2020 to June 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q2
Limitations: Schools and child care
Functions reached: EC child care (essential-worker priority); WF workforce
Grade: Confirmed from a secondary source
Days in this quarter: 88 (in force on the last day)

Citation: Governor Gavin Newsom, Executive Order N-45-20 (Apr. 4, 2020) (Ex. CA-013) Open the exhibit

Ex. CA-040

Emergency Rules of Court (adopted April 6, 2020) as recited in the Judicial Council's report of March 3, 2022

Judicial Council report: Judicial Branch Administration: Sunset of Emergency Rules (reciting the adoption, amendment and sunset history of emergency rules 1-13)

Judicial Council of California (Rules Committee report to the Council), California (Court)

Dates: In force from Apr. 6, 2020 to Sept. 1, 2020 (issued Mar. 3, 2022)
Quarters: 2020 Q22020 Q32020 Q4
Limitations: Courts and public officesOther
Functions reached: CT courts; CL closings and foreclosures; PM evictions; SV collections
Grade: Primary source read
Days in this quarter: 86 (in force on the last day)

'On August 13, 2020, the council amended emergency rule 1 (Unlawful detainers) and emergency rule 2 (Judicial foreclosures--suspension of actions), both effective September 1, 2020' to sunset; 'Emergency rule 9(a) tolled the statutes of limitations and repose for civil causes of action that exceed 180 days from April 6, 2020, until October 1, 2020. Emergency rule 9(b) tolled the statutes of limitations and repose for civil causes of action under 180 days from April 6, 2020, until August 3, 2020.' Emergency rule 10 'added six months to the time in which to bring a civil case to trial.'

Enforcement: Rules of Court binding on all courts

Citation: Judicial Council of California (Rules Committee report to the Council), Emergency Rules of Court (adopted April 6, 2020) as recited in the Judicial Council's report of March 3, 2022 (Mar. 3, 2022) (Ex. CA-040) Open the exhibit

Ex. CA-046

Provider Information Notice PIN 20-06-CCP

PIN 20-06-CCP: Child care programs during COVID-19 (essential-worker priority; group sizes; social distancing)

California Department of Social Services, Community Care Licensing Division, California (Sector regulator)

Dates: In force from Apr. 7, 2020 to Sept. 30, 2020
Quarters: 2020 Q22020 Q3
Limitations: Schools and child careWorkplace rules
Functions reached: EC child care ratios and cohorts; WF workforce (child care availability)
Grade: Primary source read
Days in this quarter: 85 (in force on the last day)

Child care providers 'deliver care and supervision for our essential workforce'; programs must prioritize 'children of essential critical infrastructure workers'; the guidance 'requires canceling or postponing the number of gatherings and group activities, reducing all group sizes, and maintaining six feet of distance between every individual, as much as possible'; 'Children should remain in groups as small as possible not to exceed ratio and capacity requirements in the charts below... keep the same children and teacher or staff with each group.'

Enforcement: Licensing enforcement (Health and Safety Code sec. 1596.885 et seq.)

Citation: California Department of Social Services, Community Care Licensing Division, Provider Information Notice PIN 20-06-CCP (Apr. 7, 2020) (Ex. CA-046) Open the exhibit

Ex. CA-043

Bulletin 2020-3

Premium Refunds, Credits, and Reductions in Response to COVID-19 Pandemic

Insurance Commissioner Ricardo Lara, California (Sector regulator)

Dates: In force from Apr. 13, 2020 to June 30, 2020
Quarters: 2020 Q2
Limitations: Other
Functions reached: IN insurance premiums and refunds; CB insured businesses
Grade: Primary source read
Days in this quarter: 79 (in force on the last day)

'Commissioner Lara hereby orders insurers to make an initial premium refund for the months of March and April to all adversely impacted California policyholders in the following lines of insurance, as quickly as practicable, but in any event no later than 120 days after the date of this Bulletin' (private passenger auto, commercial auto, workers' compensation, commercial multi-peril, commercial liability, medical malpractice and other lines where risk fell). Recital: 'Californians were ordered to shelter-in-place shortly thereafter.'

Enforcement: Ins. Code sec. 1861.05; Commissioner's enforcement powers

Citation: Insurance Commissioner Ricardo Lara, Bulletin 2020-3 (Apr. 13, 2020) (Ex. CA-043) Open the exhibit

Ex. CA-049

Notice of April 14, 2020

Requirement to Accept, Forward, Acknowledge, and Fairly Investigate All Business Interruption Insurance Claims Caused by the COVID-19 Pandemic

Insurance Commissioner Ricardo Lara, California (Sector regulator)

Dates: In force from Apr. 14, 2020 to June 30, 2020
Quarters: 2020 Q2
Limitations: Other
Functions reached: IN claims handling; CB insured businesses
Grade: Primary source read
Days in this quarter: 78 (in force on the last day)

Insurers must accept, forward, acknowledge and fairly investigate all business-interruption claims arising from the pandemic and the orders, under the Fair Claims Settlement Practices Regulations.

Enforcement: Ins. Code sec. 790.03; 10 CCR 2695

Citation: Insurance Commissioner Ricardo Lara, Notice of April 14, 2020 (Apr. 14, 2020) (Ex. CA-049) Open the exhibit

Ex. CA-047

Guidance for Resuming Deferred and Preventive Dental Care

CDPH Guidance for Resuming Deferred and Preventive Dental Care (to California Dental Health Care Personnel)

California Department of Public Health, California (Sector regulator)

Dates: In force from May 7, 2020 to June 15, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q2
Limitations: Health care ordersWorkplace rules
Functions reached: CH chairside care; PR elective and aerosol-generating procedures; EM emergency-only period (March-May 2020); ST sterilization and fallow time; SC PPE
Grade: Primary source read
Days in this quarter: 55 (in force on the last day)

'This document aims to provide guidance for resuming deferred and preventive dental care. It builds on the April 27, 2020, State of California Guidance, Resuming California's Deferred and Preventive Health Care'; practitioners may 'resume clinically necessary dental care for previously scheduled procedures or for those non-COVID patients who are likely to develop dental emergencies'; aerosol-generating procedures must 'be carried out in accordance with Cal/OSHA's Aerosol Transmissible Diseases (ATD) Standard'; practices 'should be prepared to cease all but emergency procedures if there is a surge.'

Enforcement: Dental Board of California licensure; Cal/OSHA ATD standard

Citation: California Department of Public Health, Guidance for Resuming Deferred and Preventive Dental Care (May 7, 2020) (Ex. CA-047) Open the exhibit

Ex. CA-044

Bulletin 2020-4

Premium Refunds, Credits, and Reductions in Response to COVID-19 Pandemic (extension to May 2020)

Insurance Commissioner Ricardo Lara, California (Sector regulator)

Dates: In force from May 15, 2020 to June 30, 2020
Quarters: 2020 Q2
Limitations: Other
Functions reached: IN
Grade: Primary source read
Days in this quarter: 47 (in force on the last day)

'The purpose of this bulletin is to extend the relevant time period for Bulletin 2020-3' to the month of May 2020.

Enforcement: Ins. Code sec. 1861.05

Citation: Insurance Commissioner Ricardo Lara, Bulletin 2020-4 (May 15, 2020) (Ex. CA-044) Open the exhibit

Ex. CA-054

Notice of May 15, 2020

Notice of Extended Grace Period for Insurance Premium Payments Due to the Disruption Caused by the COVID-19 Pandemic

Insurance Commissioner Ricardo Lara, California (Sector regulator)

Dates: In force from May 15, 2020 to Sept. 30, 2020
Quarters: 2020 Q22020 Q3
Limitations: Other
Functions reached: IN; SV
Grade: Primary source read
Days in this quarter: 47 (in force on the last day)

Extends the Commissioner's March 18, 2020 request that insurers provide at least a 60-day grace period for premium payments so that policies are not cancelled for nonpayment.

Enforcement: Request of the regulator

Citation: Insurance Commissioner Ricardo Lara, Notice of May 15, 2020 (Ex. CA-054) Open the exhibit

Ex. CA-016

Guidance for the Use of Face Coverings (mandatory)

CDPH Guidance for the Use of Face Coverings, June 18, 2020

California Department of Public Health, California (State)

Dates: In force from June 18, 2020 to June 15, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q2
Limitations: Face-covering requirementWorkplace rules
Functions reached: SF; OF; PF; WF; CB
Grade: Primary source read
Days in this quarter: 13 (in force on the last day)

'People in California must wear face coverings when they are in the high-risk situations listed below: Inside of, or in line to enter, any indoor public space; Obtaining services from the healthcare sector...; Waiting for or riding on public transportation...; Engaged in work, whether at the workplace or performing work off-site, when: Interacting in-person with any member of the public; Working in any space visited by members of the public...; Working in any space where food is prepared or packaged...; Working in or walking through common areas'

Enforcement: Health and Safety Code sec. 120275 et seq.; incorporated in county orders and the Blueprint

Citation: California Department of Public Health, Guidance for the Use of Face Coverings (mandatory) (June 18, 2020) (Ex. CA-016) Open the exhibit

San Francisco Bay Area

Ex. MET-SFO-016

Order of the Health Officer No. C19-07d

Order continuing the shelter-in-place restrictions without a specific expiration date and allowing curbside retail and related manufacturing and warehouse/logistics operations from 10 a.m. May 18, 2020

Health Officer of the City and County of San Francisco, City and County of San Francisco (County)

Dates: In force from May 17, 2020 to May 22, 2020
Quarters: 2020 Q2
Limitations: Stay-at-homeBusiness closureCapacity limitGathering capFace-covering requirementTravel and quarantineWorkplace rules
Functions reached: SF sales floor closed; CU curbside only; PF manufacturing limited to curbside-supporting operations with personnel caps; WH warehouse limits; CB; GATH; TR
Grade: Primary source read
Days in this quarter: 6

In light of significant progress made, this Order allows for curbside retail and related manufacturing and warehouse/logistics operations to begin, in a limited, incremental capacity... these additional businesses that are allowed to begin operating at 10 a.m. on May 18, 2020 are curbside or outside pickup of goods from non-essential retail stores, as well as related manufacturing, and warehousing and logistical support, subject to following limits on personnel in these facilities and to adoption of new safety precautions.... 18. This Order shall become effective at 11:59 p.m. on May 17, 2020 and will continue to be in effect until it is rescinded, superseded, or amended in writing by the Health Officer.

Enforcement: Misdemeanor (§ 120295 et seq.)

Citation: Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07d (May 17, 2020) (Ex. MET-SFO-016) Open the exhibit

Ex. MET-SFO-044

Order No. c19-5d (revised) of the Health Officer of the County of San Mateo

Order directing all individuals in the County to continue sheltering at their place of residence except for identified needs and activities, in compliance with specified requirements; requiring all businesses and recreation facilities that are allowed to operate to [implement protocols]; and directing all other businesses to continue the temporary closure of operations not allowed

Health Officer of the County of San Mateo, County of San Mateo (County)

Dates: In force from May 18, 2020 to May 29, 2020 (issued May 15, 2020)
Quarters: 2020 Q2
Limitations: Stay-at-homeBusiness closureCapacity limitGathering capFace-covering requirementTravel and quarantineWorkplace rules
Functions reached: SF curbside retail; PF/WH supporting operations; EMP protocols; CB; GATH; TR
Grade: Primary source read
Days in this quarter: 12

ORDER No. c19-5d (REVISED) OF THE HEALTH OFFICER OF THE COUNTY OF SAN MATEO DIRECTING ALL INDIVIDUALS IN THE COUNTY TO CONTINUE SHELTERING AT THEIR PLACE OF RESIDENCE EXCEPT FOR IDENTIFIED NEEDS AND ACTIVITIES, IN COMPLIANCE WITH SPECIFIED REQUIREMENTS... 18. This Order shall become effective at 12:01 a.m. on May 18, 2020 and will continue to be in effect until [extended, rescinded, superseded or amended].... [Minimum Basic Operations:] For clarity, this section does not permit businesses to provide curbside pickup to customers [except as allowed in Appendix C-1].

Enforcement: Misdemeanor

Citation: Health Officer of the County of San Mateo, Order No. c19-5d (revised) of the Health Officer of the County of San Mateo (May 15, 2020) (Ex. MET-SFO-044) Open the exhibit

Ex. MET-SFO-023

Order of the Health Officer of the County of Santa Clara, May 18, 2020

Order directing all individuals in the County to continue sheltering at their place of residence except for identified needs and activities, in compliance with specified requirements; requiring all businesses and recreation facilities that are allowed to operate to implement social distancing, face covering, and cleaning protocols; and directing all businesses, facility operators, and governmental agencies to continue the temporary closure of all other operations not allowed under this Order

Health Officer of the County of Santa Clara (Sara H. Cody, M.D.), County of Santa Clara (County)

Dates: In force from May 22, 2020 to June 15, 2020 (issued May 18, 2020)
Quarters: 2020 Q2
Limitations: Stay-at-homeBusiness closureCapacity limitGathering capFace-covering requirementTravel and quarantineWorkplace rules
Functions reached: SF curbside retail only; PF manufacturing and logistics supporting curbside retail; EMP social distancing, face covering and cleaning protocols mandatory; CB; GATH; TR
Grade: Primary source read
Days in this quarter: 25

[Title as above.]... 18. This Order shall become effective at 12:01 a.m. on May 22, 2020 and will continue to be in [effect until extended, rescinded, superseded or amended].

Enforcement: Misdemeanor (Cal. Health & Safety Code § 120295 et seq.)

Citation: Health Officer of the County of Santa Clara (Sara H. Cody, M.D.), Order of the Health Officer of the County of Santa Clara, May 18, 2020 (Ex. MET-SFO-023) Open the exhibit

Ex. MET-SFO-001

Order of the Health Officer No. C19-07

Order directing all individuals living in the County to shelter at their place of residence except for essential needs; directing all businesses and governmental agencies to cease non-essential operations at physical locations; prohibiting all non-essential gatherings; ordering cessation of all non-essential travel

Health Officer of the City and County of San Francisco (Tomas J. Aragon, M.D.), City and County of San Francisco (County)

Dates: In force from Mar. 17, 2020 to Mar. 31, 2020 (issued Mar. 16, 2020)
Quarters: 2020 Q2
Limitations: Stay-at-homeBusiness closureTelework mandateGathering capTravel and quarantine
Functions reached: SF sales floor and premises closed; CB customer base under stay-home; OP office closed; work from home only; TR travel prohibited; GATH events and worship prohibited; WF workforce confined to residences
Grade: Primary source read
Days in this quarter: 15

2. All individuals currently living within the City and County of San Francisco (the "County") are ordered to shelter at their place of residence.... 3. All businesses with a facility in the County, except Essential Businesses as defined below in Section 10, are required to cease all activities at facilities located within the County except Minimum Basic Operations, as defined in Section 10. For clarity, businesses may also continue operations consisting exclusively of employees or contractors performing activities at their own residences (i.e., working from home). 4. All public and private gatherings of any number of people occurring outside a single household or living unit are prohibited... 5. All travel, including, but not limited to, travel on foot, bicycle, scooter, motorcycle, automobile, or public transit, except Essential Travel and Essential Activities as defined below in…

Enforcement: Violation is a misdemeanor punishable by fine, imprisonment, or both (Cal. Health & Safety Code § 120295 et seq.; Cal. Penal Code §§ 69, 148(a)(1); S.F. Admin. Code § 7.17(b))

Citation: Health Officer of the City and County of San Francisco (Tomas J. Aragon, M.D.), Order of the Health Officer No. C19-07 (Mar. 16, 2020) (Ex. MET-SFO-001) Open the exhibit

Ex. MET-SFO-019

Order of the Health Officer of the County of Santa Clara (shelter in place), Mar. 16, 2020

Order directing all individuals living in the County to shelter at their place of residence except to provide or receive certain essential services or engage in certain essential activities and work for essential businesses and governmental services; directing all businesses and governmental agencies to cease non-essential operations at physical locations; prohibiting all non-essential gatherings; ordering cessation of all non-essential travel

Health Officer of the County of Santa Clara (Sara H. Cody, M.D.), County of Santa Clara (County)

Dates: In force from Mar. 17, 2020 to Mar. 31, 2020 (issued Mar. 16, 2020)
Quarters: 2020 Q2
Limitations: Stay-at-homeBusiness closureTelework mandateGathering capTravel and quarantine
Functions reached: SF; CB; OP; TR; GATH; WF
Grade: Confirmed from a secondary source
Days in this quarter: 15

[Identical in operative text to Ex. MET-SFO-001 Sections 2-5.]

Enforcement: Misdemeanor (Cal. Health & Safety Code § 120295 et seq.)

Citation: Health Officer of the County of Santa Clara (Sara H. Cody, M.D.), Order of the Health Officer of the County of Santa Clara (shelter in place), Mar. 16, 2020 (Ex. MET-SFO-019) Open the exhibit

Ex. MET-SFO-026

Order of the Health Officer of the County of Alameda (shelter in place), Mar. 16, 2020 (designated Order No. 20-04 in later County orders and releases)

Order directing all individuals living in the County to shelter at their place of residence except that they may leave to provide or receive certain essential services or engage in certain essential activities and work for essential businesses and governmental services; exempting individuals experiencing homelessness; directing all businesses and governmental agencies to cease non-essential operations at physical locations in the County; prohibiting all non-essential gatherings of any number of individuals; and ordering cessation of all non-essential travel

Health Officer of the County of Alameda (Erica Pan, M.D.), County of Alameda (County)

Dates: In force from Mar. 17, 2020 to Mar. 31, 2020 (issued Mar. 16, 2020)
Quarters: 2020 Q2
Limitations: Stay-at-homeBusiness closureTelework mandateGathering capTravel and quarantine
Functions reached: SF; CB; OP; TR; GATH; WF
Grade: Primary source read
Days in this quarter: 15

2. All individuals currently living within the County of Alameda (the 'County') are ordered to shelter at their place of residence.... 3. All businesses with a facility in the County, except Essential Businesses as defined below in Section 10, are required to cease all activities at facilities located within the County except Minimum Basic Operations, as defined in Section 10. For clarity, businesses may also continue operations consisting exclusively of employees or contractors performing [activities at their own residences].... 12. This Order shall become effective at 12:01 a.m. on March 17, 2020 and will continue to be in effect until 11:59 p.m. on April 7, 2020, or until it is extended, rescinded, [superseded, or amended].

Enforcement: Misdemeanor (Cal. Health & Safety Code § 120295 et seq.)

Citation: Health Officer of the County of Alameda (Erica Pan, M.D.), Order of the Health Officer of the County of Alameda (shelter in place), Mar. 16, 2020 (designated Order No. 20-04 in later County orders and releases) (Ex. MET-SFO-026) Open the exhibit

Ex. MET-SFO-033

Order of the Health Officer of the County of Contra Costa (shelter in place), Mar. 16, 2020 (HO-COVID19-01 in the County's numbering)

Health Officer of the County of Contra Costa (Chris Farnitano, M.D.), County of Contra Costa (County)

Dates: In force from Mar. 17, 2020 to Mar. 31, 2020 (issued Mar. 16, 2020)
Quarters: 2020 Q2
Limitations: Stay-at-homeBusiness closureTelework mandateGathering capTravel and quarantine
Functions reached: SF; CB; OP; TR; GATH; WF
Grade: Primary source read
Days in this quarter: 15

6. This Order is issued based on evidence of increasing occurrence of COVID-19 within the [County]... 12. This Order shall become effective at 12:01 a.m. on March 17, 2020 and will continue to be in effect until 11:59 p.m. on April 7, 2020, or until it is extended, rescinded, [superseded, or amended]. [Sections 2-5 identical to Ex. MET-SFO-001.]

Enforcement: Misdemeanor (Cal. Health & Safety Code § 120295 et seq.)

Citation: Health Officer of the County of Contra Costa (Chris Farnitano, M.D.), Order of the Health Officer of the County of Contra Costa (shelter in place), Mar. 16, 2020 (HO-COVID19-01 in the County's numbering) (Ex. MET-SFO-033) Open the exhibit

Ex. MET-SFO-040

Order of the Health Officer of the County of San Mateo (shelter in place), Mar. 16, 2020 (No. C19-5 in the County's series; revokes and replaces Order No. C19-2b of Mar. 14, 2020)

Health Officer of the County of San Mateo (Scott Morrow, M.D.), County of San Mateo (County)

Dates: In force from Mar. 17, 2020 to Mar. 31, 2020 (issued Mar. 16, 2020)
Quarters: 2020 Q2
Limitations: Stay-at-homeBusiness closureTelework mandateGathering capTravel and quarantine
Functions reached: SF; CB; OP; TR; GATH; WF
Grade: Primary source read
Days in this quarter: 15

8. This Order revokes and replaces Order Number C19-2b (revised), originally issued on March 14, 2020.... 12. This Order shall become effective at 12:01 a.m. on March 17, 2020 and will continue to be in effect until 11:59 p.m. on April 7, 2020, or until it is extended, rescinded, superseded, or amended in writing by the [Health Officer]. [Sections 2-5 identical to Ex. MET-SFO-001.]

Enforcement: Misdemeanor

Citation: Health Officer of the County of San Mateo (Scott Morrow, M.D.), Order of the Health Officer of the County of San Mateo (shelter in place), Mar. 16, 2020 (No. C19-5 in the County's series; revokes and replaces Order No. C19-2b of Mar. 14, 2020) (Ex. MET-SFO-040) Open the exhibit

Ex. MET-SFO-046

Order of the Health Officer of the County of Marin (shelter in place), Mar. 16, 2020

Health Officer of the County of Marin (Matt Willis, M.D.), County of Marin (County)

Dates: In force from Mar. 17, 2020 to Mar. 31, 2020 (issued Mar. 16, 2020)
Quarters: 2020 Q2
Limitations: Stay-at-homeBusiness closureTelework mandateGathering capTravel and quarantine
Functions reached: SF; CB; OP; TR; GATH; WF
Grade: Primary source read
Days in this quarter: 15

12. This Order shall become effective at 12:01 a.m. on March 17, 2020 and will continue to be in effect until 11:59 p.m. on April 7, 2020, or until it is extended, rescinded, [superseded or amended]. [Sections 2-5 identical to Ex. MET-SFO-001.]

Enforcement: Misdemeanor (Cal. Health & Safety Code § 120295 et seq.)

Citation: Health Officer of the County of Marin (Matt Willis, M.D.), Order of the Health Officer of the County of Marin (shelter in place), Mar. 16, 2020 (Ex. MET-SFO-046) Open the exhibit

Ex. MET-SFO-002

Order of the Health Officer No. C19-07b

Order directing all individuals to continue sheltering at their place of residence except for essential needs; restricting access to recreation areas; requiring Essential Businesses to implement Social Distancing Protocols; clarifying and further limiting Essential Business activities, including construction; and directing all businesses and governmental operations to further cease non-essential operations

Health Officer of the City and County of San Francisco, City and County of San Francisco (County)

Dates: In force from Mar. 31, 2020 to May 3, 2020
Quarters: 2020 Q2
Limitations: Stay-at-homeBusiness closureGathering capTravel and quarantineWorkplace rulesOther
Functions reached: SF premises closed; JS construction halted except essential and specified housing; EMP Social Distancing Protocol mandatory at every operating facility; CB stay-home; GATH; TR
Grade: Primary source read
Days in this quarter: 34

All Essential Businesses shall prepare, post, and implement a Social Distancing Protocol at each of their facilities at which they are maintaining operations, as specified in Section 13.h. Businesses that include an Essential Business component at their facilities alongside non-essential components must, to the extent feasible, scale down their operations to the Essential Business component only... 16. This Order shall become effective at 11:59 p.m. on March 31, 2020 and will continue to be in effect until 11:59 p.m. on May 3, 2020, or until it is extended, rescinded, superseded, or amended in writing by the Health Officer.

Enforcement: Misdemeanor (Cal. Health & Safety Code § 120295 et seq.; Cal. Penal Code §§ 69, 148(a)(1); S.F. Admin. Code § 7.17(b))

Citation: Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07b (Mar. 31, 2020) (Ex. MET-SFO-002) Open the exhibit

Ex. MET-SFO-034

Order of the Health Officer No. HO-COVID19-03

Order directing all individuals living in the County to continue sheltering at their place of residence except for essential needs; restricting access to recreation areas; requiring Essential Businesses to implement Social Distancing Protocols; clarifying and further limiting Essential Business activities, including construction; and directing all businesses and governmental operations to further cease non-essential operations

Health Officer of the County of Contra Costa, County of Contra Costa (County)

Dates: In force from Mar. 31, 2020 to May 3, 2020
Quarters: 2020 Q2
Limitations: Stay-at-homeBusiness closureGathering capTravel and quarantineWorkplace rulesOther
Functions reached: SF; JS construction halted except essential; EMP Social Distancing Protocol; CB; GATH; TR
Grade: Primary source read
Days in this quarter: 34

[Title as above.]... 16. This Order shall become effective at 11:59 p.m. on March 31, 2020, and will continue to [be in effect until 11:59 p.m. on May 3, 2020, or until extended, rescinded, superseded or amended].

Enforcement: Misdemeanor (§ 120295 et seq.)

Citation: Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-03 (Mar. 31, 2020) (Ex. MET-SFO-034) Open the exhibit

Ex. MET-SFO-047

Order of the Health Officer of the County of Marin (superseding shelter order), Mar. 31, 2020

Health Officer of the County of Marin, County of Marin (County)

Dates: In force from Mar. 31, 2020 to May 3, 2020
Quarters: 2020 Q2
Limitations: Stay-at-homeBusiness closureGathering capTravel and quarantineWorkplace rulesOther
Functions reached: SF; JS construction halted except essential; EMP; CB; GATH; TR
Grade: Primary source read
Days in this quarter: 34

1. This Order supersedes the March 16, 2020 Order of the Health Officer directing all [individuals to shelter]... All Essential Businesses shall prepare, post, and implement a Social Distancing Protocol at each of their facilities at which they are maintaining operations, as specified in Section 13.h.... 16. This Order shall become effective at 11:59 p.m. on March 31, 2020 and will continue to be in effect until 11:59 p.m. on May 3, 2020, or until it is extended, rescinded, [superseded or amended].

Enforcement: Misdemeanor (Cal. Health & Safety Code § 120295 et seq.)

Citation: Health Officer of the County of Marin, Order of the Health Officer of the County of Marin (superseding shelter order), Mar. 31, 2020 (Ex. MET-SFO-047) Open the exhibit

Ex. MET-SFO-003

Order of the Health Officer No. C19-07c

Order extending the shelter-in-place restrictions through May 31, 2020, permitting certain outdoor businesses, construction under safety protocols and additional outdoor activities

Health Officer of the City and County of San Francisco, City and County of San Francisco (County)

Dates: In force from May 3, 2020 to May 17, 2020 (issued Apr. 29, 2020)
Quarters: 2020 Q2
Limitations: Stay-at-homeBusiness closureGathering capFace-covering requirementTravel and quarantineWorkplace rules
Functions reached: SF premises still closed for non-essential retail; JS construction resumes under Appendix B protocols; EMP protocols; CB; GATH; TR
Grade: Primary source read
Days in this quarter: 15

But this order makes three significant sets of changes that ease restrictions under the prior order. First, this Order now permits certain outdoor businesses to operate outdoors so long as they can do so safely.... Allowed outdoor businesses include flea markets, car washes, nurseries, and gardening services. Second, the Order allows more outdoor recreation activities... [Third] this Order makes clear that face coverings are required for operators and customers of outdoor businesses as well as construction, with certain limitations.... 19. This Order shall become effective at 11:59 p.m. on May 3, 2020 and will continue to be in effect until 11:59 p.m. on May 31, 2020, or until it is extended, rescinded, superseded, or amended in writing by the Health Officer.

Enforcement: Misdemeanor (§ 120295 et seq.)

Citation: Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07c (Apr. 29, 2020) (Ex. MET-SFO-003) Open the exhibit

Ex. MET-SFO-009

Order of the Health Officer No. C19-05b (revised)

Order prohibiting Mass Gatherings of 100 or more people (revising Order C19-05 of Mar. 11, 2020, which prohibited gatherings of 1,000 or more)

Health Officer of the City and County of San Francisco, City and County of San Francisco (County)

Dates: In force from Mar. 13, 2020 to Apr. 30, 2020
Quarters: 2020 Q2
Limitations: Gathering capEvents and venues
Functions reached: EVT conventions, performances, sports; WS worship; MK trade shows; GATH
Grade: Primary source read
Days in this quarter: 49 (in force on the first day)

2. Effective as of 5:00 p.m. on Friday, March 13, 2020, and continuing until 11:59 p.m. on Thursday, April 30, 2020, public or private Mass Gatherings (as defined in Section 13 below) are prohibited anywhere in the City and County of San Francisco (the 'City') for the reasons listed below.... [Mass Gathering: an event in] spaces where 100 or more people are together at the same time [and gatherings in spaces with a maximum occupant load of 100 or more].

Enforcement: Misdemeanor (Cal. Health & Safety Code §§ 120295 et seq.)

Citation: Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-05b (revised) (Mar. 13, 2020) (Ex. MET-SFO-009) Open the exhibit

Ex. MET-SFO-054

Proclamation by the Mayor Declaring the Existence of a Local Emergency

Proclamation of local emergency in connection with the imminent spread of COVID-19

Mayor London N. Breed, City and County of San Francisco (City)

Dates: In force from Feb. 25, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declaration
Functions reached: predicate for the Mayor's supplements (eviction moratoria, City facility closures, permit and fee suspensions) and for the Health Officer's orders
Grade: Confirmed from a secondary source
Days in this quarter: 110 (the whole quarter)

Citation: Mayor London N. Breed, Proclamation by the Mayor Declaring the Existence of a Local Emergency (Feb. 25, 2020) (Ex. MET-SFO-054) Open the exhibit

Ex. MET-SFO-061

General Order Restricting Courthouse Entry and Permitting Access to Only Those Persons Required to Appear in Person

General Order restricting courthouse entry (Mar. 23, 2020)

Presiding Judge, Superior Court of California, County of Santa Clara, Superior Court of California, County of Santa Clara (Court)

Dates: In force from Mar. 23, 2020 to May 8, 2020
Quarters: 2020 Q2
Limitations: Courts and public offices
Functions reached: CT courts, recorders and filings; CL closings and legal proceedings; SV foreclosure and eviction proceedings suspended
Grade: Confirmed from a secondary source
Days in this quarter: 47

Citation: Presiding Judge, Superior Court of California, County of Santa Clara, General Order Restricting Courthouse Entry and Permitting Access to Only Those Persons Required to Appear in Person (Mar. 23, 2020) (Ex. MET-SFO-061) Open the exhibit

Ex. MET-SFO-055

Executive Order (commercial eviction moratorium), Apr. 15, 2020

Mayoral order on the commercial eviction moratorium (posted as '041520_Commercial_Eviction')

Mayor London N. Breed, City and County of San Francisco (City)

Dates: In force from Apr. 15, 2020 to Mar. 31, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q1
Limitations: Other
Functions reached: CM commercial leasing: recovery of possession for non-payment barred; PM property management
Grade: Confirmed from a secondary source
Days in this quarter: 77 (in force on the last day)

Citation: Mayor London N. Breed, Executive Order (commercial eviction moratorium), Apr. 15, 2020 (Ex. MET-SFO-055) Open the exhibit

Ex. MET-SFO-006

Order of the Health Officer No. C19-12

Order generally requiring members of the public and workers to wear face coverings

Health Officer of the City and County of San Francisco, City and County of San Francisco (County)

Dates: In force from Apr. 17, 2020 to May 28, 2020
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q2
Limitations: Face-covering requirementWorkplace rules
Functions reached: SF customers and personnel at every Essential Business; WF transit riders; EMP businesses must require and may refuse service
Grade: Primary source read
Days in this quarter: 42

The Order is effective at 11:59 p.m. on April 17, 2020 but provides for a grace period in enforcement until 8:00 a.m. on April 22, 2020.... 1. This Order will take effect at 11:59 p.m. on April 17, 2020, and will continue to be in effect until it is extended, rescinded, superseded, or amended in writing by the Health Officer. 2. As used in this Order, a 'Face Covering' means a covering made of cloth, fabric, or other soft or permeable material, without holes, that covers only the nose and mouth and surrounding areas of the lower face.

Enforcement: Misdemeanor (Cal. Health & Safety Code § 120295 et seq.; Cal. Penal Code §§ 69, 148(a)(1); S.F. Admin. Code)

Citation: Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-12 (Apr. 17, 2020) (Ex. MET-SFO-006) Open the exhibit

Ex. MET-SFO-052

Order of the Health Officer of the City of Berkeley generally requiring members of the public and workers to wear face coverings

Face coverings order

Health Officer of the City of Berkeley (Lisa B. Hernandez, M.D.), City of Berkeley (City)

Dates: In force from Apr. 17, 2020 to June 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q2
Limitations: Face-covering requirementWorkplace rules
Functions reached: SF; WF; EMP
Grade: Primary source read
Days in this quarter: 75 (in force on the last day)

ORDER OF THE HEALTH OFFICER OF THE CITY OF BERKELEY GENERALLY REQUIRING MEMBERS OF THE PUBLIC AND WORKERS TO WEAR FACE COVERINGS. DATE OF ORDER: April 17, 2020... The Order is effective at 11:59 p.m. on April 17, 2020 but provides for a grace period in enforcement until 8:00 a.m. on April 22, 2020.... 1. This Order will take effect at 11:59 p.m. on April 17, 2020, and will continue to be in effect [until extended, rescinded, superseded or amended].

Enforcement: Misdemeanor (Cal. Health & Safety Code § 120275 et seq.)

Citation: Health Officer of the City of Berkeley (Lisa B. Hernandez, M.D.), Order of the Health Officer of the City of Berkeley generally requiring members of the public and workers to wear face coverings (Apr. 17, 2020) (Ex. MET-SFO-052) Open the exhibit

Ex. MET-SFO-048

Order of the Health Officer of the County of Marin generally requiring members of the public and workers to wear face coverings

Face coverings order

Health Officer of the County of Marin, County of Marin (County)

Dates: In force from Apr. 22, 2020 to June 30, 2021 (issued Apr. 17, 2020)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q2
Limitations: Face-covering requirementWorkplace rules
Functions reached: SF customers and personnel; WF transit; EMP
Grade: Primary source read
Days in this quarter: 70 (in force on the last day)

3. All members of the public, except as specifically exempted below, must wear a Face Covering outside their home or other place they reside in the following situations: a. When they are inside of or in line to enter any Essential Business, including, but not limited to, grocery stores, convenience stores, supermarkets, laundromats, and restaurants; b. When they are inside or at any location or facility engaging in Minimum Basic Operations or seeking or receiving Essential Government Functions;... 1. This Order will take effect at 8:00 a.m. on April 22, 2020, and will continue to be in effect until it is extended, rescinded, superseded, or amended in writing by the Health Officer.

Enforcement: Misdemeanor (Cal. Health & Safety Code § 120295 et seq.)

Citation: Health Officer of the County of Marin, Order of the Health Officer of the County of Marin generally requiring members of the public and workers to wear face coverings (Apr. 17, 2020) (Ex. MET-SFO-048) Open the exhibit

Ex. MET-SFO-056

Executive Order Extending Residential Eviction Moratorium

Executive Order extending the residential eviction moratorium imposed by Section 1 and Section 2 of the Fifth Supplement to the Proclamation

Mayor London N. Breed, City and County of San Francisco (City)

Dates: In force from Apr. 22, 2020 to Dec. 31, 2020
Quarters: 2020 Q22020 Q32020 Q4
Limitations: Other
Functions reached: PM property management: evictions for non-payment barred; SV servicing and collections
Grade: Primary source read
Days in this quarter: 70 (in force on the last day)

On March 23, 2020, I issued the Fifth Supplement to the Proclamation. Section 1 of the Fifth Supplement imposed a temporary moratorium on eviction for non-payment of rent by residential tenants directly impacted by the COVID-19 crisis. Section 2 imposed a temporary moratorium on attempts to recover possession of residential units if the effective date of a notice a termination of tenancy expires within 60 days after termination or expiration of the order. The Board of Supervisors concurred in these [actions].

Citation: Mayor London N. Breed, Executive Order Extending Residential Eviction Moratorium (Apr. 22, 2020) (Ex. MET-SFO-056) Open the exhibit

Ex. MET-SFO-070

BART face-mask requirement for riders (announced Apr. 21, 2020, effective Apr. 22, 2020)

Face masks required on BART

BART (General Manager; Board of Directors), San Francisco Bay Area Rapid Transit District (BART) (Sector regulator)

Dates: In force from Apr. 22, 2020 to Apr. 28, 2022 (issued Apr. 21, 2020)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Face-covering requirementTravel and quarantine
Functions reached: WF commuting workforce; TR; CB
Grade: Primary source read
Days in this quarter: 70 (in force on the last day)

Face masks required on BART... [riders and employees must] wear face masks that fully covers a person's nose and mouth in paid areas of the [system].

Enforcement: BART police enforcement; federal enforcement under the CDC order from Feb. 1, 2021

Citation: BART (General Manager; Board of Directors), BART face-mask requirement for riders (announced Apr. 21, 2020, effective Apr. 22, 2020) (Ex. MET-SFO-070) Open the exhibit

Ex. MET-SFO-035

Order of the Health Officer No. HO-COVID19-10

Standing order authorizing the testing of specified individuals for the virus that causes COVID-19 and processing by commercial clinical laboratories

Health Officer of the County of Contra Costa, County of Contra Costa (County)

Dates: In force from May 1, 2020 to Dec. 31, 2020
Quarters: 2020 Q22020 Q32020 Q4
Limitations: Health care orders
Functions reached: DX diagnostics and laboratory; HC
Grade: Primary source read
Days in this quarter: 61 (in force on the last day)

This Order authorizes the testing of individuals who (1) meet the criteria for testing; (2) do not have orders from their personal physicians; and (3) provide specimens for collection at sites in [the County].

Citation: Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-10 (May 1, 2020) (Ex. MET-SFO-035) Open the exhibit

Ex. MET-SFO-062

General Order Regarding Face Coverings Required in Courthouses

General Order requiring all persons entering the courthouses to wear a face covering in all public areas and shared work spaces

Presiding Judge, Superior Court of California, County of Santa Clara, Superior Court of California, County of Santa Clara (Court)

Dates: In force from May 12, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Face-covering requirementCourts and public offices
Functions reached: CT courts and clerks; CL legal proceedings and closings; HR personnel attending court
Grade: Primary source read
Days in this quarter: 50 (in force on the last day)

1. Since March 4, 2020, the State of California has been in a State of Emergency as a result of the COVID-19 pandemic. The Governor and the County of Santa Clara Public Health Officer have issued several orders to help combat the spread of the virus, including orders to shelter in place, maintain social distancing, and restrict operation of essential businesses.... 2. Consistent with the Order of the County Health Officer dated April 29, 2020, and in order to protect the health and safety of the public, court personnel, judicial officers, litigants, witnesses, and law enforcement personnel in connection with the COVID-19 threat, it is hereby ordered that all persons, including Court staff and judicial officers, who enter the courthouses must wear a face covering in all public areas of the court and shared work spaces.... Any person without a face covering may be denied entry to the…

Enforcement: Denial of entry to the courthouse or courtroom

Citation: Presiding Judge, Superior Court of California, County of Santa Clara, General Order Regarding Face Coverings Required in Courthouses (May 12, 2020) (Ex. MET-SFO-062) Open the exhibit

Ex. MET-SFO-036

Order of the Health Officer No. HO-COVID19-15

Order requiring COVID-19 testing of residents and personnel at certain residential facilities and requiring those facilities to comply with testing, reporting, and guidance requirements of the Contra Costa County Health Services Department

Health Officer of the County of Contra Costa, County of Contra Costa (County)

Dates: In force from May 29, 2020 to Mar. 31, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q1
Limitations: Health care ordersWorkplace rules
Functions reached: RS residential care testing; IC infection control; HR staff testing; VS
Grade: Primary source read
Days in this quarter: 33 (in force on the last day)

ORDER OF THE HEALTH OFFICER OF THE COUNTY OF CONTRA COSTA REQUIRING COVID-19 TESTING OF RESIDENTS AND PERSONNEL AT CERTAIN RESIDENTIAL FACILITIES AND REQUIRING THOSE FACILITIES TO COMPLY WITH TESTING, REPORTING, AND GUIDANCE REQUIREMENTS... ORDER NO. HO-COVID19-15. DATE OF ORDER: MAY 29, 2020.

Enforcement: Misdemeanor (Cal. Health & Safety Code § 120295)

Citation: Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-15 (May 29, 2020) (Ex. MET-SFO-036) Open the exhibit

Agencies, boards and authorities: California

Ex. AGY-ST-EDUCATION-HIGHER-ED-034

California State University Campuses to Accelerate Transition to Virtual Instruction (March 17, 2020)

Systemwide acceleration of the transition to virtual instruction and reduction of campus operations across the 23 CSU campuses

Chancellor Timothy P. White, California State University (Chancellor's Office; 23 campuses); State level (State)

Dates: In force from Mar. 17, 2020 to May 12, 2020
Quarters: 2020 Q2
Limitations: Business closureGathering cap
Functions reached: IN in-person instruction suspended; CP housing and dining; CB students; campus vendors
Grade: Confirmed from a secondary source
Days in this quarter: 57

Enforcement: Educ. Code ss. 89030-89031

Citation: Chancellor Timothy P. White, California State University Campuses to Accelerate Transition to Virtual Instruction (March 17, 2020) (Mar. 17, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-034)

Ex. AGY-ST-EDUCATION-HIGHER-ED-051

Letter from UC President Janet Napolitano to the UC community (March 17, 2020)

Systemwide transition to remote work and study; closure of the Office of the President under the Bay Area shelter-in-place orders; Regents meeting by teleconference; expanded paid administrative leave

Janet Napolitano, President, University of California, University of California, Office of the President (ten campuses, five medical centers, three national laboratories); State level (State)

Dates: In force from Mar. 17, 2020 to June 30, 2020
Quarters: 2020 Q2
Limitations: Business closureTelework mandateGathering cap
Functions reached: IN in-person instruction moved remote systemwide (about 285,000 students); OP Office of the President closed; administration remote; CP campus housing and dining reduced; AC athletics and events; WF campus workforce (128 hours paid administrative leave); CB students; campus vendors and contractors
Grade: Primary source read
Days in this quarter: 106 (in force on the last day)

Our campuses and the UC Office of the President have made alternative arrangements and provisions to enable students and employees to reduce the risk of community spread by minimizing face-to-face interactions, reducing commuting and travel, and enabling social distancing. On Monday, March 16, seven Bay Area counties announced "shelter-in-place" orders, and the UC Office of the President in Oakland is closed at least until April 7. This week, the UC Board of Regents meeting will also be held as a teleconference.... I'd like to thank everyone in the UC community who has helped us transition to working and studying remotely.

Enforcement: Cal. Const. art. IX, s. 9 (Regents' governance of the University); the Bay Area shelter-in-place orders (Health & Safety Code s. 120295) that closed the Office of the President

Citation: Janet Napolitano, President, University of California, Letter from UC President Janet Napolitano to the UC community (March 17, 2020) (Mar. 17, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-051) Open the exhibit

Ex. AGY-ST-DMV-SOS-RECORDERS-057

ARCC notice of March 19, 2020: 'All ARCC Offices Closed: No Over-The-Counter Services' from Monday, March 23, 2020, until further notice

All ARCC Offices Closed: No Over-The-Counter Services

San Diego County Assessor/Recorder/County Clerk Ernest J. Dronenburg, Jr., San Diego County, California (Assessor/Recorder/County Clerk) (County)

Dates: In force from Mar. 23, 2020 to June 30, 2020 (issued Mar. 19, 2020)
Quarters: 2020 Q2
Limitations: Business closureGathering capCourts and public offices
Functions reached: CL recording of deeds and trust deeds (no over-the-counter recording; e-recording and mail only); PM assessor and recorder records; OF title, escrow and law offices; CB; EVT marriage ceremonies limited to four persons
Grade: Primary source read
Days in this quarter: 100 (in force on the last day)

All ARCC Offices Closed: No Over-The-Counter Services. 3/19/2020. In accordance with the County Health Officer order regarding the COVID-19, starting Monday March 23, 2020, we are closing our doors to the public and suspending all over-the-counter services at the Assessor/Recorder/County Clerk's Office until further notice.... Beginning Monday, March 16, 2020 all marriage ceremonies will be limited to the couple and two witnesses. No guests allowed.

Enforcement: Administrative closure under the County Health Officer's order (Cal. Health & Safety Code sec. 101040; violation a misdemeanor under sec. 120295)

Citation: San Diego County Assessor/Recorder/County Clerk Ernest J. Dronenburg, Jr, ARCC notice of March 19, 2020: 'All ARCC Offices Closed: No Over-The-Counter Services' from Monday, March 23, 2020, until further notice (Mar. 19, 2020) (Ex. AGY-ST-DMV-SOS-RECORDERS-057) Open the exhibit

Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028

Board Report No. 308-19/20 (Rep-308-19/20), Adoption of Authorization to Take Any and All Necessary Actions to Prepare and Respond Effectively to the Novel Coronavirus (COVID-19); Resolution Declaring Emergency Conditions Exist at Los Angeles Unified Schools and Offices

Emergency declaration and delegation of closure, relocation, alternative-program and emergency-contracting powers to the Superintendent (special Board meeting, Mar. 10, 2020)

Board of Education of the City of Los Angeles (Governing Board of the Los Angeles Unified School District); Superintendent Austin Beutner, Los Angeles Unified School District Board of Education, California (local school district) (City)

Dates: In force from Mar. 10, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declarationBusiness closureSchools and child careWorkplace rulesOther
Functions reached: IN closed from Mar. 16, 2020; RL; EC; FS Grab-and-Go meal centers; WF workforce of the Los Angeles region (about 600,000 students, 1,200 schools); SC emergency procurement of devices, PPE and food; HR paid quarantine leave
Grade: Primary source read
Days in this quarter: 110 (the whole quarter)

1. Authorize the Superintendent and/or his designee to take any and all actions necessary to ensure the continuation of public education, and the health and safety of the students and staff at the District Sites, including, but not limited to: the relocation of students and staff, provision of daily student transportation, provision of alternative educational program options, provision of leave of absence to employees with pay due to quarantine or recently returning from level 3 countries or sick from COVID-19... directing staff to serve as disaster service workers, and/or make alterations, repairs or improvements to school property. 2. Adopt a Resolution, attached hereto, declaring emergency conditions exist throughout the District schools and offices (collectively known as 'District Sites') as a result of the threat of COVID-19 virus. 3. Authorize, by unanimous vote, under the…

Enforcement: Board resolution; Cal. Pub. Cont. Code § 20113 emergency-contracting authority; disaster-service-worker designation under Cal. Gov't Code § 3100

Citation: Board of Education of the City of Los Angeles (Governing Board of the Los Angeles Unified School District); Superintendent Austin Beutner, Board Report No. 308-19/20 (Rep-308-19/20), Adoption of Authorization to Take Any and All Necessary Actions to Prepare and Respond Effectively to the Novel Coronavirus (COVID-19); Resolution Declaring Emergency Conditions Exist at Los Angeles Unified Schools and Offices (Mar. 10, 2020) (Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028) Open the exhibit

Ex. AGY-ST-CORRECTIONS-EMA-GUARD-007

CDCR 'COVID-19 Response Efforts' chronology (as archived Apr. 30, 2020)

Department-wide COVID-19 directives: cancellation of visiting and volunteer entries statewide; suspension of large-scale construction inside the secure perimeter (Mar. 20, 2020); mandatory staff screening; cloth face coverings required for staff and incarcerated persons; CALPIA production redirected to masks and sanitizer; PPE redirected among institutions; hiring, academy and examination suspensions; parole hearings by video; DAPO lobby closures

California Department of Corrections and Rehabilitation (Secretary Ralph Diaz) and CCHCS, California Department of Corrections and Rehabilitation and California Correctional Health Care Services; State level (State)

Dates: In force from Mar. 11, 2020 to Aug. 2, 2021 (issued Apr. 30, 2020)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Gathering capFace-covering requirementHealth care ordersWorkplace rulesSupply chainOther
Functions reached: JS construction contractors' job sites inside 35 prisons suspended; VL volunteer and rehabilitative-program providers excluded; EMP screening and masking of every vendor on institutional grounds; SC PPE redirected among institutions; CALPIA output redirected; HR peace-officer examinations and academies suspended through April 2020; OP DAPO lobbies closed; parole hearings by video
Grade: Primary source read
Days in this quarter: 110 (the whole quarter)

On March 20, 2020, CDCR suspended large-scale construction projects located within the secure perimeter of CDCR facilities. Limited construction activities are continuing as necessary to make work areas safe and protect construction areas from deterioration during the suspension. While the construction industry overall has been identified as an essential business/service under Executive Order E-33-20, the interest of CDCR as a construction owner is unique.... The action to suspend large-scale construction projects was consistent with earlier preventive actions, such as the cancellation of visiting and volunteer entries statewide, and seeks to reduce and minimize the number of non-CDCR employees that enter CDCR institutions on a daily basis.... CDCR and CCHCS are requiring the use of cloth face coverings for both staff and the incarcerated population.... Staff working or performing duties…

Enforcement: Departmental directives binding on staff and contractors as conditions of access to institutions (Penal Code § 5054; Cal. Code Regs. tit. 15, § 3170 et seq.); construction owner's suspension of contract performance

Citation: California Department of Corrections and Rehabilitation (Secretary Ralph Diaz) and CCHCS, CDCR 'COVID-19 Response Efforts' chronology (as archived Apr. 30, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-007) Open the exhibit

Ex. AGY-ST-ALCOHOL-061

First Notice of Regulatory Relief

Notice of Regulatory Relief (eight temporary relief measures: returns, retail-to-retail transactions, credit, off-sale privileges for on-sale retailers, sales to go, pass-out windows, hours, deliveries)

California Department of Alcoholic Beverage Control, California (State alcoholic-beverage regulator) (Sector regulator)

Dates: In force from Mar. 19, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Business closureAlcohol and barsOther
Functions reached: BA (on-sale privileges suspended by the March 15-16, 2020 State directives; off-sale substitute); TO; SC (returns, retail-to-retail transfers, credit); CB
Grade: Primary source read
Days in this quarter: 104 (in force on the last day)

In lieu of individual requests for relief submitted to the Department, the temporary relief from the regulatory requirements set forth in this notice are applicable to all affected Department licensees and will continue until further notice... The Department's regulatory relief addresses the following issues: 1. Returns of Alcoholic Beverages 2. Retail-to-Retail Transactions 3. Extension of Credit 4. On-Sale Retailers Exercising Off-Sale Privileges 5. Sales of Alcoholic Beverages To Go 6. Off-Sale Transactions Through Pass-Out Windows 7. Hours of Operation for Retail Sales 8. Deliveries to Consumers... any licensee adhering to the terms of this notice... may rely on this notice to utilize the privileges described without risk of enforcement by the Department against its license

Enforcement: Relief 'may be withdrawn by the Department at any time'; licensees abusing the relief may have it 'summarily rescind[ed]'

Citation: California Department of Alcoholic Beverage Control, First Notice of Regulatory Relief (Mar. 19, 2020) (Ex. AGY-ST-ALCOHOL-061) Open the exhibit

Ex. AGY-USCG-PORTS-089

Essential Service Letter for State-licensed San Francisco Bar Pilots (Mar. 20, 2020)

To whom it may concern: San Francisco Bar Pilot essential government service letter

Allen Garfinkle, Executive Director, Board of Pilot Commissioners for the Bays of San Francisco, San Pablo, and Suisun, Board of Pilot Commissioners for the Bays of San Francisco, San Pablo, and Suisun (State of California) (State)

Dates: In force from Mar. 20, 2020 to June 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q2
Limitations: Stay-at-homeTravel and quarantineOther
Functions reached: WF pilots' movement under stay-at-home orders; DR/PT every ship movement over 750 GT in San Francisco Bay (Oakland, Richmond, Stockton, Sacramento); TRAV travel to and from pilot stations
Grade: Primary source read
Days in this quarter: 103 (in force on the last day)

The bearer of this letter is a San Francisco Bar Pilot, licensed by the State of California to guide commercial ships in and out of San Francisco Bay and surrounding waters. By law all ships over 750 Gross Tons are required to use a state licensed pilot while operating on these waters. This is an essential government service within the meaning of the current Shelter in Place/Stay at Home Orders regarding the Coronavirus (COVID-19). Please confirm the identity of this pilot by requesting to see and checking their State License identification card they carry.

Enforcement: Shelter-in-place and stay-at-home orders (Cal. Gov. Code 8665; Health & Safety Code 120295) as they exempted essential workers

Citation: Allen Garfinkle, Executive Director, Board of Pilot Commissioners for the Bays of San Francisco, San Pablo, and Suisun, Essential Service Letter for State-licensed San Francisco Bar Pilots (Mar. 20, 2020) (Ex. AGY-USCG-PORTS-089) Open the exhibit

Ex. AGY-ST-COURTS-069

Statewide Order by the Chief Justice of California and Chair of the Judicial Council, March 23, 2020

All jury trials in California suspended and continued for 60 days; criminal and civil trial deadlines extended 60 days; superior courts authorized to adopt emergency local rules without 45 days' notice

Chief Justice Tani G. Cantil-Sakauye, Chief Justice of California and Chair of the Judicial Council, Judicial Council of California; Chief Justice of California (statewide) (Court)

Dates: In force from Mar. 23, 2020 to May 22, 2020
Quarters: 2020 Q2
Limitations: Gathering capCourts and public offices
Functions reached: CT courts and agencies (every California jury trial suspended; 40 million residents); SV servicing and collections; CL closings; WF workforce (the order's own finding that school closures kept employees, litigants and jurors at home)
Grade: Primary source read
Days in this quarter: 61

Courts cannot comply with these health restrictions and continue to operate as they have in the past. Court proceedings require gatherings of court staff, litigants, attorneys, witnesses, and juries, well in excess of the numbers allowed for gathering under current executive and health orders.... the closure of schools means that many court employees, litigants, witnesses, and potential jurors cannot leave their homes to attend court proceedings because they must stay home to supervise their children.... I find good cause to order that: 1. All jury trials are suspended and continued for a period of sixty (60) days from the date of this order.... 2. The time period provided in Penal Code section 1382 for the holding of a criminal trial is extended for a period of sixty (60) days... 3. The time period provided in Code of Civil Procedure sections 583.310 and 583.320 for the holding of a…

Enforcement: Gov. Code § 68115; Cal. Const. art. VI, § 6

Citation: Chief Justice Tani G. Cantil-Sakauye, Chief Justice of California and Chair of the Judicial Council, Statewide Order by the Chief Justice of California and Chair of the Judicial Council, March 23, 2020 (Mar. 23, 2020) (Ex. AGY-ST-COURTS-069) Open the exhibit

Ex. AGY-ST-CORRECTIONS-EMA-GUARD-001

Executive Order N-36-20

Executive Order on State Prisons and Juvenile Facilities (suspension of intake into CDCR and DJJ for 30 days; parole hearings by videoconference; in-person parole hearings ceased for 60 days)

Governor Gavin Newsom, California (Governor; California Department of Corrections and Rehabilitation and Board of Parole Hearings); State level (State)

Dates: In force from Mar. 24, 2020 to Sept. 30, 2020
Quarters: 2020 Q22020 Q3
Limitations: Gathering capHealth care ordersCourts and public officesOther
Functions reached: CB county jails and their contractors (population held back in county custody); OP transport, intake and reception operations of the State prisons; CR attorneys, victim representatives and hearing participants moved to video; SC correctional supply and food-service vendors (population shifts between county and State facilities)
Grade: Primary source read
Days in this quarter: 99 (in force on the last day)

I direct the Secretary of CDCR to use his emergency authority under California Penal Code section 2900(b) to suspend intake into state facilities for 30 days by directing that all persons convicted of felonies shall be received, detained, or housed in the jail or other facility currently detaining or housing them for that period.... I further order the Secretary to suspend intake into Division of Juvenile Justice (DJJ) facilities for 30 days.... the Board of Parole Hearings is directed to cease conducting in-person parole hearings for 60 days and shall postpone any scheduled parole hearings until April 13, 2020, or an earlier date at which it is able to accommodate conducting parole hearings by video conference.

Enforcement: Gov't Code § 8665 (misdemeanor for violation of orders under the Emergency Services Act); order suspends statutes requiring DJJ to accept juveniles

Citation: Governor Gavin Newsom, Executive Order N-36-20 (Mar. 24, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-001) Open the exhibit

Ex. AGY-ST-GAMING-RACING-085

CHRB News Release: Summary of CHRB Actions and Discussions 4-22-20

Board records that the Watch and Wager harness meet at Cal Expo 'ended abruptly April 1 by order of Sacramento County health authorities due to COVID-19 concerns'; fingerprinting compliance extended because CHRB licensing offices were closed by the State's mitigation efforts; Los Alamitos thoroughbred meet licensed

California Horse Racing Board, California Horse Racing Board (State racing regulator) (Sector regulator)

Dates: In force from Apr. 22, 2020 to June 30, 2020
Quarters: 2020 Q2
Limitations: Business closureEvents and venuesCourts and public officesOther
Functions reached: SP harness racing at Cal Expo terminated Apr. 1, 2020 by county order; HR occupational licensing and fingerprinting offices closed; CB carryover wagering pools frozen to December 2020
Grade: Primary source read
Days in this quarter: 70 (in force on the last day)

The Watch and Wager (W&W) harness meet at Cal Expo ended abruptly April 1 by order of Sacramento County health authorities due to COVID-19 concerns.... This extension is necessary due to the current closure of CHRB licensing offices due to the State's efforts to mitigate the spread of COVID-19.

Enforcement: Board licensing actions under §§ 19481-19482; county health officer order enforced against the meet

Citation: California Horse Racing Board, CHRB News Release: Summary of CHRB Actions and Discussions 4-22-20 (Apr. 22, 2020) (Ex. AGY-ST-GAMING-RACING-085) Open the exhibit

Ex. AGY-ST-ALCOHOL-064

Fourth Notice of Regulatory Relief

Fourth Notice of Regulatory Relief (adds Expansion of Licensed Footprint and relief for club licenses Types 50-52; items 14-15)

California Department of Alcoholic Beverage Control, California (State alcoholic-beverage regulator) (Sector regulator)

Dates: In force from May 15, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Capacity limitAlcohol and barsOther
Functions reached: DR (outdoor and distanced service); BA; CB
Grade: Primary source read
Days in this quarter: 47 (in force on the last day)

Those temporary relief measures remain in place, and the Department now issues the following relief to enable licensees with on-sale privileges to reopen their businesses for on-site consumption that is consistent with the Governor's declarations and orders as well as other State and local health and safety guidelines: 14. Expansion of Licensed Footprint 15. Extension of Regulatory Relief for Club Licenses: Type 50, 51 and 52

Enforcement: Relief conditioned on compliance with State and local health orders

Citation: California Department of Alcoholic Beverage Control, Fourth Notice of Regulatory Relief (May 15, 2020) (Ex. AGY-ST-ALCOHOL-064) Open the exhibit

Ex. AGY-ST-ALCOHOL-070

ABC Advisory, What is required to be considered a "meal"?

What is required to be considered a "meal"? (guidance for relief items 5 and 16 and the health orders permitting only meal-serving venues)

California Department of Alcoholic Beverage Control, California (State alcoholic-beverage regulator) (Sector regulator)

Dates: In force from June 10, 2020 to June 15, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q2
Limitations: Business closureAlcohol and bars
Functions reached: BA; KT; CB
Grade: Primary source read
Days in this quarter: 21 (in force on the last day)

The Department has issued a variety of regulatory relief measures that require service of a meal. (See, Notices of Relief, items 5 and 16; June 10, 2020, Industry Advisory...)... Business and Professions Code section 23038 provides that, "'Meals' means the usual assortment of foods commonly ordered at various hours of the day; the service of such food and victuals only as sandwiches or salads shall not be deemed a compliance with this requirement."

Enforcement: License discipline

Citation: California Department of Alcoholic Beverage Control, ABC Advisory, What is required to be considered a "meal"? (June 10, 2020) (Ex. AGY-ST-ALCOHOL-070) Open the exhibit

Ex. AGY-ST-GAMING-RACING-086

CHRB News Release: Summary of CHRB Actions and Discussions 6-11-20

Revised Northern California racing and simulcasting calendar for 2020 'designed to meet health protocols,' all meets 'at this time envisioned without spectators'; permanent adoption of the emergency rule allowing suspension of a race meet license

California Horse Racing Board, California Horse Racing Board (State racing regulator) (Sector regulator)

Dates: In force from June 11, 2020 to Dec. 31, 2020
Quarters: 2020 Q22020 Q32020 Q4
Limitations: Gathering capEvents and venuesOther
Functions reached: SP fair race meets relocated and run without spectators; State Fair racing moved to Pleasanton; AM simulcasting relocated; CB no on-track patrons; MK fair events
Grade: Primary source read
Days in this quarter: 20 (in force on the last day)

The COVID-19 heath crisis has disrupted racing and fair operations in Northern California, forcing the Board to reallocate dates and approve modifications to racing license applications only for the year 2020. In a compromise supported by racing and fair executives that is designed to meet health protocols,... the Board approved a revised racing and simulcasting calendar as follows: At this time envisioned without spectators, the current meet at Golden Gate Fields will conclude (both racing and simulcasting) on June 16.... The Board permanently adopted the existing emergency regulation allowing the Board to suspend a race meet license when necessary to protect horses and riders.

Enforcement: Board allocation of racing dates and license modifications under §§ 19481, 19549

Citation: California Horse Racing Board, CHRB News Release: Summary of CHRB Actions and Discussions 6-11-20 (June 11, 2020) (Ex. AGY-ST-GAMING-RACING-086) Open the exhibit

Ex. AGY-ST-ALCOHOL-065

Fifth Notice of Regulatory Relief

Fifth Notice of Regulatory Relief (adds item 16: On-Sale Licensees Without Kitchen Facilities)

California Department of Alcoholic Beverage Control, California (State alcoholic-beverage regulator) (Sector regulator)

Dates: In force from June 12, 2020 to June 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q2
Limitations: Business closureAlcohol and barsOther
Functions reached: BA (bars could open only as meal-serving venues); KT (meal partnership arrangements); CB
Grade: Primary source read
Days in this quarter: 19 (in force on the last day)

Those temporary relief measures remain in place, and the Department now issues the following relief to enable licensees with on-sale privileges to reopen their businesses for on-site consumption that is consistent with the Governor's declarations and orders as well as other State and local health and safety guidelines: 16. On-Sale Licensees Without Kitchen Facilities

Enforcement: Relief conditioned on compliance with health orders

Citation: California Department of Alcoholic Beverage Control, Fifth Notice of Regulatory Relief (June 12, 2020) (Ex. AGY-ST-ALCOHOL-065) Open the exhibit

Ex. AGY-ST-COURTS-001

In re: COVID-19 State of Emergency, En Banc, Misc. No. 260

En banc decision temporarily suspending WCAB Rules of Practice and Procedure statewide and recognizing the closure of DWC district offices for filing

Workers' Compensation Appeals Board of the State of California (en banc), California Workers' Compensation Appeals Board (State workers' compensation tribunal; statewide) (Court)

Dates: In force from Mar. 18, 2020 to Sept. 1, 2020
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declarationCourts and public offices
Functions reached: CT courts and agencies (workers' compensation adjudication suspended and converted to remote filing and hearing); SV claims servicing and settlement (compromise-and-release witness signatures suspended; settlements delayed); OF office and administration of insurers, employers and law firms; WF workforce (injured-worker benefit disputes delayed)
Grade: Primary source read
Days in this quarter: 105 (in force on the last day)

In light of this state of emergency and pursuant to its authority per WCAB Rule 10370, the Appeals Board is temporarily suspending specific WCAB Rules of Practice and Procedure contained in Title 8 of the California Code of Regulations.... This suspension is applicable to all district offices in the State... On March 16, 2020, the Division of Workers' Compensation (DWC) issued Newsline Release No. 2020-18 providing in pertinent part that the DWC's district offices are currently closed for filing from March 17 through April 3.... In accordance with this, all filing deadlines are extended to the next day when the district offices reopen for filing.

Enforcement: En banc decisions 'are binding precedent on all Appeals Board panels and WCJs' (Cal. Code Regs. tit. 8, § 10325); adopted as a precedent decision under Gov. Code § 11425.60(b)

Citation: Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc, Misc. No. 260 (Mar. 18, 2020) (Ex. AGY-ST-COURTS-001) Open the exhibit

Ex. AGY-ST-UTILITIES-HOUSING-AG-072

Notice: 60-Day Grace Period for Insurance Premium Payments Due to the Disruption Caused by the Novel Coronavirus (COVID-19) Outbreak

Notice to all admitted and non-admitted insurance companies, all licensed producers and other interested parties requesting at least a 60-day grace period for premium payments and alternate methods of payment

Insurance Commissioner Ricardo Lara, California (Insurance Commissioner) (Sector regulator)

Dates: In force from Mar. 18, 2020 to June 30, 2020
Quarters: 2020 Q2
Limitations: Other
Functions reached: IN insurers' cancellation and billing operations (grace period requested); BR and OP agents' and brokers' in-person payment handling replaced by remote methods; CB policyholders
Grade: Primary source read
Days in this quarter: 105 (in force on the last day)

In response to the disruption caused by the outbreak, Insurance Commissioner Ricardo Lara is requesting that all insurance companies provide their insureds with at least a 60-day grace period to pay insurance premiums so that insurance policies are not cancelled for nonpayment of premium during this challenging time due to circumstances beyond the control of the insured. This request is directed to all admitted and non-admitted insurance companies that provide any insurance coverage in California including, life, health, auto, property, casualty, and other types of insurance. In addition, Commissioner Lara is requesting that all insurance agents, brokers, and other licensees who accept premium payments on behalf of insurers take steps to ensure that customers have the ability to make prompt insurance payments. This should include alternate methods of payment, such as online payments, to…

Enforcement: A regulatory request, not an order; issued under the Commissioner's supervisory authority and followed by the mandatory refund order of April 13, 2020 (Ex. 073)

Citation: Insurance Commissioner Ricardo Lara, Notice: 60-Day Grace Period for Insurance Premium Payments Due to the Disruption Caused by the Novel Coronavirus (COVID-19) Outbreak (Mar. 18, 2020) (Ex. AGY-ST-UTILITIES-HOUSING-AG-072) Open the exhibit

Ex. AGY-ST-EDUCATION-HIGHER-ED-018

Chancellor's Executive Order 2020-01 (student withdrawal regulations)

Suspension of Title 5 withdrawal regulations for students affected by the suspension of in-person instruction (excused withdrawals) during the COVID-19 emergency

Chancellor Eloy Ortiz Oakley, California Community Colleges, Chancellor's Office (Board of Governors' emergency delegation); State level (State)

Dates: In force from Mar. 19, 2020 to Sept. 30, 2020
Quarters: 2020 Q22020 Q3
Limitations: Schools and child careOther
Functions reached: IN in-person instruction suspended; RL remote instruction; AD enrollment and withdrawal; CB students
Grade: Confirmed from a secondary source
Days in this quarter: 104 (in force on the last day)

Enforcement: Title 5 regulations as suspended; Chancellor's Office apportionment authority

Citation: Chancellor Eloy Ortiz Oakley, Chancellor's Executive Order 2020-01 (student withdrawal regulations) (Mar. 19, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-018) Open the exhibit

Ex. AGY-ST-INSURANCE-BANKING-047

Executive Order N-62-20

Executive Order creating a rebuttable presumption that COVID-19 illness of employees working outside the home arose out of and in the course of employment

Governor Gavin Newsom, California; Governor (workers' compensation presumption order) (State)

Dates: In force from Mar. 19, 2020 to July 5, 2020 (issued May 6, 2020)
Quarters: 2020 Q22020 Q3
Limitations: Workplace rulesOther
Functions reached: IN workers' compensation insurers and self-insured employers (claims presumed compensable); WF every California workforce working outside the home March 19 to July 5, 2020; HR employer claim-handling within 30 days
Grade: Primary source read
Days in this quarter: 104 (in force on the last day)

IT IS HEREBY ORDERED THAT: 1) Any COVID-19-related illness of an employee shall be presumed to [arise out of and in the course of the employment for purposes of awarding workers' compensation benefits if the employee tested positive or was diagnosed within 14 days after performing labor or services at the employee's place of employment at the employer's direction on or after March 19, 2020, and the place of employment was not the employee's home]... 2) The presumption set forth in Paragraph 1 is disputable and may be [controverted by other evidence]... This presumption shall only apply to dates of injury occurring through 60 days following the date of this Order. 3) Notwithstanding Labor Code section 5402, if liability for a claim of a [COVID-19-related illness is not rejected within] 30 days after the date the claim form is filed under Labor Code section [5401, the illness shall be…

Enforcement: Cal. Labor Code div. 4 (workers' compensation adjudication); Gov't Code § 8665 (violation of emergency orders)

Citation: Governor Gavin Newsom, Executive Order N-62-20 (May 6, 2020) (Ex. AGY-ST-INSURANCE-BANKING-047) Open the exhibit

Ex. AGY-ST-DMV-SOS-RECORDERS-086

Executive Order N-35-20

Executive Order N-35-20 (deadline extensions; local ordinance suspension; health-facility licensing waivers)

Governor Gavin Newsom, California (Governor; State agencies and local governments) (State)

Dates: In force from Mar. 21, 2020 to Mar. 21, 2020
Quarters: 2020 Q2
Limitations: Courts and public officesSupply chainOther
Functions reached: CT claims against public entities and agency decisions delayed 60 days (law firms, contractors, insurers); OP public bodies' meetings; SC deliveries freed from local ordinances (relief, not limitation); CB
Grade: Primary source read
Days in this quarter: 1

4) Any local ordinance, including those relating to noise limitations, is suspended to the extent it restricts, delays, or otherwise inhibits the delivery of food products, pharmaceuticals, and other emergency necessities distributed through grocery stores and other retail or institutional channels, including, but not limited to, hospitals, jails, restaurants, and schools.... 11) The time for presenting a claim pursuant to Government Code section 911, et seq., is hereby extended by 60 days. The time within which the Department of General Services may act upon such claim is extended by 60 days.

Enforcement: Gov't Code sec. 8571 suspension; Gov't Code sec. 8665

Citation: Governor Gavin Newsom, Executive Order N-35-20 (Mar. 21, 2020) (Ex. AGY-ST-DMV-SOS-RECORDERS-086) Open the exhibit

Ex. AGY-USCG-PORTS-090

Port Agent Report to BOPC (Mar. 26, 2020)

Port Agent Report to BOPC, March 26th 2020

Captain Joseph Long, Port Agent, San Francisco Bar Pilots (report to the Board), Board of Pilot Commissioners for the Bays of San Francisco, San Pablo, and Suisun; San Francisco Bar Pilots (State)

Dates: In force from Mar. 26, 2020 to June 30, 2020
Quarters: 2020 Q2
Limitations: Other
Functions reached: DR/PT vessel moves into San Francisco Bay ports down 10 percent in February 2020; CB shipping lines and terminals
Grade: Primary source read
Days in this quarter: 97 (in force on the last day)

We currently have 55 licensed pilots.... BILLED VESSEL MOVES for February 2020: Bar X's: 457 Bay Moves: 131 River Moves: 41 Total Moves: 629 GRT: 26.4M When comparing 2020 vessel move data with the same period in 2019, total moves were down 10% and GRT is down 11.3%.

Enforcement: None (report)

Citation: Captain Joseph Long, Port Agent, San Francisco Bar Pilots (report to the Board), Port Agent Report to BOPC (Mar. 26, 2020) (Ex. AGY-USCG-PORTS-090) Open the exhibit

Ex. AGY-ST-EDUCATION-HIGHER-ED-019

Chancellor's Executive Order 2020-02 (grading policy and term extensions)

Suspension of Title 5 grading deadlines and authorization of term extensions for courses interrupted by the suspension of in-person instruction

Chancellor Eloy Ortiz Oakley, California Community Colleges, Chancellor's Office; State level (State)

Dates: In force from Mar. 27, 2020 to Sept. 30, 2020
Quarters: 2020 Q22020 Q3
Limitations: Schools and child careOther
Functions reached: IN in-person instruction interrupted; RL remote completion; AD grading and enrollment; CB students
Grade: Confirmed from a secondary source
Days in this quarter: 96 (in force on the last day)

Enforcement: Title 5 regulations as suspended

Citation: Chancellor Eloy Ortiz Oakley, Chancellor's Executive Order 2020-02 (grading policy and term extensions) (Mar. 27, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-019) Open the exhibit

Ex. AGY-ST-DMV-SOS-RECORDERS-076

Executive Order N-40-20

Executive Order N-40-20 (relief to businesses; deadline extensions; DMV in-person transactions)

Governor Gavin Newsom, California (Governor; Department of Motor Vehicles; Department of Alcoholic Beverage Control; Bureau of Gambling Control; Department of Consumer Affairs; Department of Tax and Fee Administration) (State)

Dates: In force from Mar. 30, 2020 to May 29, 2020
Quarters: 2020 Q22020 Q3
Limitations: Courts and public officesOther
Functions reached: DM driver license and ID renewals moved out of DMV offices; OP corporate governance (shareholder meetings by electronic means without consent); HR licensing and continuing-education deadlines (para. 12); CB; SR (card rooms suspended; ABC licensees)
Grade: Primary source read
Days in this quarter: 61

13. In order to limit the need for in-person transactions at Department of Motor Vehicle offices and thereby facilitate adherence to physical distancing guidelines, the prohibition in Vehicle Code section 12814.5(e) against renewals by mail of driver's licenses and the requirements in Vehicle Code section 13002.1(b) for in-person renewals of identification cards, and any accompanying regulations, are waived for a period of 60 days.... 11. For any shareholder meetings that already have been scheduled, or must occur before June 30, 2020, the requirements in Corporations Code sections 20 and 600 to request and receive the consent of shareholders for meetings of shareholders to be held by electronic transmission or by electronic video screen communication are hereby suspended... 9. The Director of the Department of Alcoholic Beverage Control shall have the authority to suspend, for a period…

Enforcement: Gov't Code sec. 8571 suspension (force of law); Gov't Code sec. 8665 (violation of emergency orders a misdemeanor)

Citation: Governor Gavin Newsom, Executive Order N-40-20 (Mar. 30, 2020) (Ex. AGY-ST-DMV-SOS-RECORDERS-076) Open the exhibit

Ex. AGY-ST-INSURANCE-BANKING-048

Guidance to Broker-Dealers and Investment Advisers (dated March 30, 2020; file dated March 26, 2020)

Guidance to Broker-Dealers and Investment Advisers: temporary relief during the COVID-19 emergency (including relief from FINRA Rule 1010(c) manual signature requirement)

Manuel P. Alvarez, Commissioner of Business Oversight, California; Department of Business Oversight (State securities and financial regulator; renamed Department of Financial Protection and Innovation Sept. 29, 2020) (Sector regulator)

Dates: In force from Mar. 30, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Telework mandateOther
Functions reached: WM broker-dealers and investment advisers (remote onboarding and supervision; displaced personnel); HR registration of agents (manual signatures waived); OP
Grade: Primary source read
Days in this quarter: 93 (in force on the last day)

On March 4, 2020, Governor Gavin Newsom issued an emergency proclamation regarding the [COVID-19 outbreak]... II. Temporary Relief from FINRA Rule 1010(c)'s Manual Signature Requirement for [Form U4 filings]... These temporary accommodations do not change any existing laws or regulations and are [available only during the emergency].

Enforcement: Cal. Corp. Code §§ 25252, 25530 (Commissioner's enforcement)

Citation: Manuel P. Alvarez, Commissioner of Business Oversight, Guidance to Broker-Dealers and Investment Advisers (dated March 30, 2020; file dated March 26, 2020) (Mar. 30, 2020) (Ex. AGY-ST-INSURANCE-BANKING-048) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-020

DCA Waiver DCA-20-01, Order Waiving License Renewal Requirements

Order Waiving License Renewal Requirements (continuing education and renewal examinations waived for Division 2 licenses expiring Mar. 31 - June 30, 2020)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (umbrella agency for the Medical Board, Osteopathic Medical Board, Board of Registered Nursing, Board of Vocational Nursing and Psychiatric Technicians, Board of Pharmacy, State Board of Optometry, Board of Chiropractic Examiners, Physical Therapy Board, Occupational Therapy Board, Board of Psychology, Board of Behavioral Sciences, Veterinary Medical Board, Cemetery and Funeral Bureau and the other Division 2 boards); State level (Sector regulator)

Dates: In force from Mar. 31, 2020 to June 30, 2020
Quarters: 2020 Q2
Limitations: Health care ordersOther
Functions reached: HR credentialing and renewal (every healing-arts profession); OF administration (renewal compliance)
Grade: Primary source read
Days in this quarter: 92 (in force on the last day)

Pursuant to the Governor's Executive Order N-39-20, during the State of Emergency, the Director of the Department of Consumer Affairs may waive any statutory or regulatory professional licensing requirements pertaining to individuals licensed pursuant to Division 2 of the Business and Professions Code (the Code). Accordingly, for individuals whose active licenses expire between March 31, 2020, and June 30, 2020, the Director temporarily waives: 1. any statutory or regulatory requirement that individuals renewing a license pursuant to Division 2 of the Code take and pass an examination in order to renew; and 2. any statutory or regulatory requirement that individuals renewing a license pursuant to Division 2 of the Code complete continuing education... in order to renew.

Enforcement: Conditions of the waiver operate as license conditions; each practice act's unprofessional-conduct provisions (e.g., Bus. & Prof. Code §§ 2234, 2761, 4301, 4883) remain in force

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-01, Order Waiving License Renewal Requirements (Mar. 31, 2020) (Ex. AGY-ST-HEALTH-BOARDS-020) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-021

DCA Waiver DCA-20-02, Order Waiving License Reactivation or Restoration Requirements

Order Waiving License Reactivation or Restoration Requirements (retired, inactive, cancelled and delinquent Division 2 licensees may return to practice without continuing education, examinations or fees)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (all Division 2 healing-arts boards); State level (Sector regulator)

Dates: In force from Mar. 31, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Health care ordersOther
Functions reached: HR credentialing (workforce surge through reactivation); WF workforce
Grade: Primary source read
Days in this quarter: 92 (in force on the last day)

Accordingly, the Director temporarily waives any statutory or regulatory requirement that an individual seeking to reactivate or restore a license originally issued pursuant to Division 2 of the Code: Complete, or demonstrate compliance with, any continuing education... This order is effective immediately and may be amended as circumstances require.

Enforcement: Conditions of the waiver; practice-act discipline provisions

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-02, Order Waiving License Reactivation or Restoration Requirements (Mar. 31, 2020) (Ex. AGY-ST-HEALTH-BOARDS-021) Open the exhibit

Ex. AGY-ST-TRADE-BOARDS-047

DCA Waiver DCA-20-25, Order Extending Time To Satisfy Examination Requirements (applications deemed abandoned Mar. 31-July 1, 2020 for failure to take or pass licensing examinations)

Order Extending Time To Satisfy Examination Requirements

California DCA, Director Kimberly Kirchmeyer, California; Department of Consumer Affairs (Division 2 health boards: dental, dental hygiene and others) (Sector regulator)

Dates: In force from Mar. 31, 2020 to July 1, 2020
Quarters: 2020 Q22020 Q3
Limitations: Other
Functions reached: HR licensing exams unavailable Mar. 31-July 1, 2020; applications preserved
Grade: Primary source read
Days in this quarter: 92 (in force on the last day)

Pursuant to the Governor's Executive Order N-39-20, during the State of Emergency, the Director of the California Department of Consumer Affairs may waive any statutory [or regulatory requirement pertaining to individuals licensed] pursuant to Division 2 of the Business and Professions Code, including requirements [relating to examinations]... the Director waives California Code of Regulations, title 16, section 1004, subdivision (a)(2), to the extent it requires applicants to take the licensing [examination within the prescribed period, where the application would be deemed] abandoned between March 31, 2020 and July 1, 2020, due to the applicant failing to take the examinations

Enforcement: DCA order

Citation: California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-20-25, Order Extending Time To Satisfy Examination Requirements (applications deemed abandoned Mar. 31-July 1, 2020 for failure to take or pass licensing examinations) (Mar. 31, 2020) (Ex. AGY-ST-TRADE-BOARDS-047) Open the exhibit

Ex. AGY-ST-ALCOHOL-062

Second Notice of Regulatory Relief

Second Notice of Regulatory Relief (adds free delivery, delivery hours to midnight, charitable promotions, high-proof spirits for disinfection)

California Department of Alcoholic Beverage Control, California (State alcoholic-beverage regulator) (Sector regulator)

Dates: In force from Apr. 1, 2020 to June 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q2
Limitations: Alcohol and barsSupply chainOther
Functions reached: TO; BA; SC (distillers redirected to disinfectant production); CB
Grade: Primary source read
Days in this quarter: 91 (in force on the last day)

These temporary relief measures remain in place, and the Department now adds the following measures to this list: 9. Free Delivery 10. Delivery Hours Extended to Midnight 11. Charitable Promotions and Sales 12. Distilled Spirits Manufacturers Providing High-Proof Spirits for Disinfection Purposes

Enforcement: Relief withdrawable on 10 days' notice or immediately

Citation: California Department of Alcoholic Beverage Control, Second Notice of Regulatory Relief (Apr. 1, 2020) (Ex. AGY-ST-ALCOHOL-062) Open the exhibit

Ex. AGY-USCG-PORTS-077

Los Angeles Port Police Special Order 20-03, COVID-19 Protocols

Special Order 20-03: COVID-19 Protocols

Chief of Port Police, Los Angeles Port Police, Harbor Department, City of Los Angeles, Port of Los Angeles (City of Los Angeles Harbor Department), Los Angeles Port Police (City)

Dates: In force from Apr. 2, 2020 to Dec. 31, 2020 (issued Apr. 1, 2020)
Quarters: 2020 Q22020 Q32020 Q4
Limitations: Workplace rulesQuarantine and isolation
Functions reached: EMP workplace screening at the largest U.S. container port's police force; WF employees sent home on symptoms; HR sick leave
Grade: Primary source read
Days in this quarter: 90 (in force on the last day)

As a result of the ongoing COVID-19 pandemic, we will be implementing a COVID-19 temperature screening protocol for all employees prior to their respective Start Of Watch (SOW).... The temperature screening protocol will commence on April 2, 2020 at 0500 hours and continue until further notice.... Prior to entering Los Angeles Port Police Head Quarters (LAPP-HQ) at SOW, ALL EMPLOYEES will undergo a COVID-19 temperature screening... Any employee who is sick and/or has a fever above 100.3 degrees or higher, will be sent home and use their own sick time.

Enforcement: Departmental order (disciplinary); Los Angeles Administrative Code

Citation: Chief of Port Police, Los Angeles Port Police, Harbor Department, City of Los Angeles, Los Angeles Port Police Special Order 20-03, COVID-19 Protocols (Apr. 1, 2020) (Ex. AGY-USCG-PORTS-077) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-022

DCA Waiver DCA-20-03, Order Waiving Restrictions on Nursing Student Clinical Hours

Order Waiving Restrictions on Nursing Student Clinical Hours (Board-approved clinical setting and 75 percent direct-patient-care requirements waived on conditions)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (Board of Registered Nursing); State level (Sector regulator)

Dates: In force from Apr. 3, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Schools and child careHealth care ordersOther
Functions reached: WF workforce pipeline (nursing clinical education moved to simulation); HR credentialing; IN in-person instruction (Industry 15 nursing schools)
Grade: Primary source read
Days in this quarter: 89 (in force on the last day)

Accordingly, the Director waives the requirements of California Code of Regulations, title 16, sections 1426, subdivision (g)(2) and 1427, subdivision (a) to the extent they require a clinical setting to be approved by the Board of Registered Nursing (Board), on the condition that the clinical setting must be... the Director waives that portion of California Code of Regulations, title 16, section 1426, subdivision (g)(2) that requires 75% of clinical hours in a course to be in direct patient care in a Board-approved clinical setting, subject to the following conditions:... This order is effective immediately but may be amended as circumstances require. This order terminates 60 days from the date of the order, unless further extended.

Enforcement: Conditions of the waiver; Bus. & Prof. Code § 2788 (program approval)

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-03, Order Waiving Restrictions on Nursing Student Clinical Hours (Apr. 3, 2020) (Ex. AGY-ST-HEALTH-BOARDS-022) Open the exhibit

Ex. AGY-ST-UTILITIES-HOUSING-AG-032

Executive Order N-44-20

Executive Order N-44-20 (price gouging): waiver of the time limitation in Penal Code 396(b) through September 4, 2020; 10 percent cap over February 4, 2020 prices on food, consumer goods, medical and emergency supplies and DPA scarce materials from April 4 to September 4, 2020; 50 percent cost-based cap for new sellers; each violation a misdemeanor

Governor Gavin Newsom, California (Governor, enforced by the Attorney General and district attorneys) (State)

Dates: In force from Apr. 3, 2020 to Sept. 4, 2020
Quarters: 2020 Q22020 Q3
Limitations: Other
Functions reached: SF pricing of every retailer, wholesaler and manufacturer of food, consumer goods and medical or emergency supplies (10 percent cap over Feb. 4, 2020); SC supplier-cost pass-through only on proof (para. 2(a)); CB; OP pricing systems and records; DS distributors and online sellers
Grade: Primary source read
Days in this quarter: 89 (in force on the last day)

IT IS HEREBY ORDERED THAT: 1) The time limitation set forth in Penal Code section 396, subdivision (b), prohibiting price gouging in time of emergency, is hereby waived. All prohibitions against price gouging set forth in subdivision (b) shall be in effect through September 4, 2020. 2) In addition to the prohibitions set forth in Penal Code section 396, a person or other entity (including, but not limited to, any business enterprise of any kind) shall not - from April 4, 2020 until September 4, 2020, and except as set forth below - sell or offer to sell any item from among the following categories of goods for a price that is more than 10 percent greater than the highest price charged by that person or entity for that item on February 4, 2020: Food items; Consumer goods; Medical or emergency supplies; and Any other materials previously designated by the U.S. Secretary of Health and Human…

Enforcement: Gov't Code 8665 (misdemeanor); Bus. & Prof. Code 17200 et seq.; Penal Code 396 (misdemeanor, up to one year and $10,000)

Citation: Governor Gavin Newsom, Executive Order N-44-20 (Apr. 3, 2020) (Ex. AGY-ST-UTILITIES-HOUSING-AG-032) Open the exhibit

Ex. AGY-ST-CORRECTIONS-EMA-GUARD-098

Executive Order N-44-20

Waiver of the time limit of Penal Code § 396(b) so that its price-gouging prohibitions run through Sept. 4, 2020; prohibition, from Apr. 4 to Sept. 4, 2020, on selling food items, consumer goods, medical or emergency supplies and HHS-designated scarce materials at more than 10 percent above the seller's Feb. 4, 2020 price, with cost-based exceptions; sales to the State excepted

Governor Gavin Newsom, California (Governor); State level (State)

Dates: In force from Apr. 4, 2020 to Sept. 4, 2020 (issued Apr. 3, 2020)
Quarters: 2020 Q22020 Q3
Limitations: Supply chainOther
Functions reached: SF pricing of PPE, medical supplies and consumer goods by every California seller; SC distributors of scarce materials (DPA-designated); CB
Grade: Primary source read
Days in this quarter: 88 (in force on the last day)

1) The time limitation set forth in Penal Code section 396, subdivision (b), prohibiting price gouging in time of emergency, is hereby waived. All prohibitions against price gouging set forth in subdivision (b) shall be in effect through September 4, 2020. 2) In addition to the prohibitions set forth in Penal Code section 396, a person or other entity (including, but not limited to, any business enterprise of any kind) shall not--from April 4, 2020 until September 4, 2020, and except as set forth below--sell or offer to sell any item from among the following categories of goods for a price that is more than 10 percent greater than the highest price charged by that person or entity for that item on February 4, 2020: Food items; Consumer goods; Medical or emergency supplies; and Any other materials previously designated by the U.S. Secretary of Health and Human Services as Scarce Materials…

Enforcement: Gov't Code § 8665 (misdemeanor); Penal Code § 396 (misdemeanor; civil enforcement by the Attorney General and district attorneys)

Citation: Governor Gavin Newsom, Executive Order N-44-20 (Apr. 3, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-098) Open the exhibit

Ex. AGY-ST-COURTS-002

In re: COVID-19 State of Emergency, En Banc No. 2, Misc. No. 261

En banc decision permitting emergency e-mail filing with the Appeals Board and district offices during the stay-at-home order

Workers' Compensation Appeals Board of the State of California (en banc), California Workers' Compensation Appeals Board (statewide) (Court)

Dates: In force from Apr. 6, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Courts and public offices
Functions reached: CT courts and agencies; OF office and administration
Grade: Primary source read
Days in this quarter: 86 (in force on the last day)

On March 19, 2020, the State of California's Governor, Gavin Newsom, issued Executive Order N-33-20, requiring all Californians to stay home with certain limited exceptions. In light of the continued state of emergency and to facilitate compliance with public health measures, we will order that certain documents may be emailed directly to the district offices or the Appeals Board... The district offices may accept by email solely documents subject to a statutory time limit where the filing party could not otherwise e-file, JET file

Enforcement: Binding en banc precedent (Cal. Code Regs. tit. 8, § 10325); misuse subject to sanctions under Lab. Code § 5813

Citation: Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 2, Misc. No. 261 (Apr. 6, 2020) (Ex. AGY-ST-COURTS-002) Open the exhibit

Ex. AGY-ST-COURTS-068

California Rules of Court, Appendix I: Emergency Rules Related to COVID-19 (Emergency rules 1-13, adopted April 6, 2020, as amended)

Statewide emergency rules: Emergency rule 1 barred issuance of unlawful-detainer summonses and defaults except to protect public health and safety and delayed eviction trials (through Sept. 1, 2020); Emergency rule 2 stayed all judicial foreclosure actions (through Sept. 1, 2020); Emergency rules 3-13 (remote appearances, tolling of statutes of limitation, and others) followed

Judicial Council of California, Judicial Council of California (statewide rulemaking body of the California courts) (Court)

Dates: In force from Apr. 6, 2020 to Sept. 1, 2020
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Courts and public officesOther
Functions reached: PM property management (no eviction summonses or defaults statewide Apr. 6-Sept. 1, 2020); SV servicing, collections and foreclosure (judicial foreclosures stayed); CL closings; CT courts and agencies (remote appearances; tolling of limitations under rule 9)
Grade: Primary source read
Days in this quarter: 86 (in force on the last day)

Emergency rule 1. Unlawful detainers... (b) Issuance of summons. A court may not issue a summons on a complaint for unlawful detainer unless the court finds, in its discretion and on the record, that the action is necessary to protect public health and safety. (c) Entry of default. A court may not enter a default or a default judgment for restitution in an unlawful detainer action for failure of defendant to appear unless the court finds both of the following: (1) The action is necessary to protect public health and safety... (d) Time for trial. If a defendant has appeared in the action, the court may not set a trial date earlier than 60 days after a request for trial is made... (e) Sunset of rule. This rule will remain in effect through September 1, 2020... Emergency rule 2. Judicial foreclosures--suspension of actions... through September 1, 2020...: (1) All such actions are stayed…

Enforcement: Rules of court binding on every California court (Cal. Const. art. VI, § 6)

Citation: Judicial Council of California, California Rules of Court, Appendix I: Emergency Rules Related to COVID-19 (Emergency rules 1-13, adopted April 6, 2020, as amended) (Apr. 6, 2020) (Ex. AGY-ST-COURTS-068) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-023

DCA Waiver DCA-20-04, Order Waiving Physician Assistant Supervision Requirements

Order Waiving Physician Assistant Supervision Requirements (practice agreement and supervision-ratio limits waived on conditions)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (Physician Assistant Board; Medical Board of California); State level (Sector regulator)

Dates: In force from Apr. 14, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Health care ordersOther
Functions reached: HR staffing and supervision (PA ratios and practice agreements); CL clinical staffing; WF workforce
Grade: Primary source read
Days in this quarter: 78 (in force on the last day)

Business and Professions Code section 3502 provides that a physician assistant may perform medical services... In addition, Business and Professions Code section 3516, subdivision (b) limits to [four] the number of physician assistants a physician and surgeon may supervise at any one time... [the Director waives] Business and Professions Code sections 3501, subdivisions (f)(1)(A)... to the extent... This order is effective immediately but may be amended as circumstances require. This order terminates 60 days from the date of the order, unless further extended.

Enforcement: Conditions of the waiver; Bus. & Prof. Code § 3527 (PA discipline)

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-04, Order Waiving Physician Assistant Supervision Requirements (Apr. 14, 2020) (Ex. AGY-ST-HEALTH-BOARDS-023) Open the exhibit

Ex. AGY-ST-LABOR-WORKPLACE-007

Executive Order N-51-20

COVID-19 Supplemental Paid Sick Leave for food sector workers of hiring entities with 500 or more employees

Governor Gavin Newsom, California; Governor (paid-leave mandate enforced by the Labor Commissioner, Department of Industrial Relations) (State)

Dates: In force from Apr. 16, 2020 to Sept. 9, 2020
Quarters: 2020 Q22020 Q32020 Q4
Limitations: Workplace rulesQuarantine and isolation
Functions reached: WF workforce availability (paid leave for quarantined workers); HR leave administration; OP payroll; FP farm production; PK packing and processing; KT food supply
Grade: Confirmed from a secondary source
Days in this quarter: 76 (in force on the last day)

[Image PDF without a text layer; the order requires a hiring entity with 500 or more employees to provide a food sector worker up to 80 hours of COVID-19 Supplemental Paid Sick Leave when the worker is subject to a quarantine or isolation order, is advised by a health care provider to self-quarantine, or is prohibited from working by the hiring entity because of COVID-19 concerns. Text confirmed from the codifying statute, AB 1867 § 248 (Ex. 013), which recites the order.]

Enforcement: Labor Commissioner enforcement (recited in Labor Code § 248(e) as codified by AB 1867)

Citation: Governor Gavin Newsom, Executive Order N-51-20 (Apr. 16, 2020) (Ex. AGY-ST-LABOR-WORKPLACE-007) Open the exhibit

Ex. AGY-ST-ALCOHOL-063

Third Notice of Regulatory Relief

Third Notice of Regulatory Relief (adds virtual wine tastings; item 13)

California Department of Alcoholic Beverage Control, California (State alcoholic-beverage regulator) (Sector regulator)

Dates: In force from Apr. 24, 2020 to June 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q2
Limitations: Alcohol and barsOther
Functions reached: MK (tastings and events moved online); BA tasting rooms (closed); CB
Grade: Primary source read
Days in this quarter: 68 (in force on the last day)

Pursuant to the Constitution of the State of California, Article XX, Section 22, and in furtherance of Governor Newsom's emergency declarations and orders regarding the spread of the COVID-19 virus, the Department of Alcoholic Beverage Control previously provided temporary relief measures which remain in place, and the Department now adds a new measure

Enforcement: Relief withdrawable

Citation: California Department of Alcoholic Beverage Control, Third Notice of Regulatory Relief (Apr. 24, 2020) (Ex. AGY-ST-ALCOHOL-063) Open the exhibit

Ex. AGY-ST-CORRECTIONS-EMA-GUARD-054

Sheriff's release, 'COVID-19 and County Jails Update' (Apr. 24, 2020)

Jail population reduced by accelerated release credits, stipulated medical releases and zero-bail releases under the Judicial Council's order; 'emergency booking criteria'; seven-day quarantine of all bookings; temperature checks of all entering; masks for inmates and staff

San Diego County Sheriff's Department (Sheriff William D. Gore), San Diego County, California (Sheriff's Department); county level (County)

Dates: In force from Apr. 24, 2020 to Sept. 30, 2020
Quarters: 2020 Q22020 Q3
Limitations: Face-covering requirementCourts and public officesWorkplace rulesQuarantine and isolationOther
Functions reached: EMP temperature checks of every contractor and vendor entering; QUAR seven-day booking quarantine; CB bail bond industry (zero-bail releases); OP booking criteria
Grade: Primary source read
Days in this quarter: 68 (in force on the last day)

We have implemented accelerated release credits for eligible inmates with 60 days or less on their sentence, stipulated orders to release those deemed as medically high-risk and recently began releasing inmates on zero bail per an order by the State Judicial Council. At the same time, we implemented an 'emergency booking criteria' to reduce the number of people being booked into our jails.... we are now able to quarantine those being booked into our jails for a seven-day period.... Temperature checks for all entering the facilities... Masks for inmates and staff, as well as limiting movement at all our jails

Enforcement: Sheriff's authority; Judicial Council Emergency Rule 4

Citation: San Diego County Sheriff's Department (Sheriff William D. Gore), Sheriff's release, 'COVID-19 and County Jails Update' (Apr. 24, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-054) Open the exhibit

Ex. AGY-ST-COURTS-003

In re: COVID-19 State of Emergency, En Banc No. 3, Misc. No. 262

En banc decision suspending the 20-day trial-exhibit filing rules

Workers' Compensation Appeals Board of the State of California (en banc), California Workers' Compensation Appeals Board (statewide) (Court)

Dates: In force from Apr. 28, 2020 to Dec. 1, 2020
Quarters: 2020 Q22020 Q32020 Q4
Limitations: Courts and public offices
Functions reached: CT courts and agencies; OF office and administration
Grade: Primary source read
Days in this quarter: 64 (in force on the last day)

In light of the continued state of emergency and to facilitate adjudication of claims while complying with public health measures, we will order suspension of certain WCAB Rules of Practice and Procedure regarding the 20 day requirement to file documentary trial exhibits.... This order will remain in effect until further notice.

Enforcement: Binding en banc precedent (Cal. Code Regs. tit. 8, § 10325)

Citation: Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 3, Misc. No. 262 (Apr. 28, 2020) (Ex. AGY-ST-COURTS-003) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-024

DCA Waiver DCA-20-09, Order Waiving In-Person Physician Examination Requirement for Continued Physical Therapy Treatment

Order Waiving In-Person Physician Examination Requirement for Continued Physical Therapy Treatment (direct-access patients may continue beyond 45 days or 12 visits on a telehealth physician evaluation)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (Physical Therapy Board of California); State level (Sector regulator)

Dates: In force from May 6, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Health care ordersOther
Functions reached: PR continued treatment (in-person physician evaluation replaced by telehealth); TM telehealth; CB patients and referral sources
Grade: Primary source read
Days in this quarter: 56 (in force on the last day)

Accordingly, the Director waives Business and Professions Code section 2620.1, subdivision (a)(4) to the extent it requires a licensed physician and surgeon or podiatrist, as applicable, to conduct an 'in-person' patient examination and evaluation, subject to the condition that the examination and evaluation must [be performed via appropriate electronic means]. This order is effective immediately but may be amended as circumstances require. This order terminates 60 days from the date of the order, unless further extended.

Enforcement: Conditions of the waiver; Bus. & Prof. Code § 2660 (PT discipline)

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-09, Order Waiving In-Person Physician Examination Requirement for Continued Physical Therapy Treatment (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-024) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-025

DCA Waiver DCA-20-10, Order Waiving Face-to-Face Supervision Requirements for Psychology Trainees

Order Waiving Face-to-Face Supervision Requirements for Psychology Trainees (supervision by electronic means)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (Board of Psychology); State level (Sector regulator)

Dates: In force from May 6, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Health care ordersOther
Functions reached: HR training and supervision (remote supervision compelled by the closure regime); TM telehealth; WF workforce pipeline
Grade: Primary source read
Days in this quarter: 56 (in force on the last day)

Accordingly, the Director waives California Code of Regulations, title 16, section 1387, subdivisions (b)(4) and (c)(2), and section 1387.3, subdivision (c)(1) to the extent they require supervision of trainees to be 'face-to-face.' Supervision may be conducted via appropriate electronic means. This order is effective immediately but may be amended as circumstances require. This order terminates 60 days from the date of the order, unless further extended.

Enforcement: Conditions of the waiver; Bus. & Prof. Code § 2960 (psychologist discipline)

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-10, Order Waiving Face-to-Face Supervision Requirements for Psychology Trainees (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-025) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-026

DCA Waiver DCA-20-12, Order Waiving Face-to-Face Training and Supervision Requirements for Marriage Family Therapists, Professional Clinical Counselors, and Clinical Social Workers

Order Waiving Face-to-Face Training and Supervision Requirements for MFTs, PCCs and CSWs (trainees may provide telehealth mental-health services and be supervised remotely)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (Board of Behavioral Sciences); State level (Sector regulator)

Dates: In force from May 6, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Health care ordersOther
Functions reached: TM telehealth (mental-health services by trainees); HR training and supervision; WF workforce pipeline; CB clients
Grade: Primary source read
Days in this quarter: 56 (in force on the last day)

Accordingly, the Director waives Business and Professions Code section 4980.36, subdivisions (d)(1)(B)(ii) and (d)(1)(B)(vi)(II) and section 4999.33, subdivision (c)(3)(K) to the extent they require student trainees to provide 'face-to-face' mental health services in order to complete their required training. This order is effective immediately but may be amended as circumstances require. This order terminates 60 days from the date of the order, unless further extended.

Enforcement: Conditions of the waiver; Bus. & Prof. Code §§ 4982, 4992.3, 4999.90

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-12, Order Waiving Face-to-Face Training and Supervision Requirements for Marriage Family Therapists, Professional Clinical Counselors, and Clinical Social Workers (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-026) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-027

DCA Waiver DCA-20-13, Order Waiving Postgraduate Training License Deadline

Order Waiving Postgraduate Training License Deadline (residents enrolled Jan. 1, 2020 need not obtain the postgraduate training license by June 30, 2020)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (Medical Board of California; Osteopathic Medical Board of California); State level (Sector regulator)

Dates: In force from May 6, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Health care ordersOther
Functions reached: HR credentialing (resident physicians); WF hospital workforce
Grade: Primary source read
Days in this quarter: 56 (in force on the last day)

Accordingly, for individuals who were enrolled in an approved postgraduate training program in California on January 1, 2020, and who are required to obtain a postgraduate training license from the Medical Board of California or the Osteopathic Medical Board of California by June 30, 2020, to practice [medicine, the Director waives the deadline]. This order is effective immediately but may be amended as circumstances require.

Enforcement: Conditions of the waiver; Bus. & Prof. Code § 2064.5

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-13, Order Waiving Postgraduate Training License Deadline (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-027) Open the exhibit

Ex. AGY-ST-TRADE-BOARDS-046

DCA Waiver DCA-20-07, Division 3 Continuing Education (first waiver of CE for Division 3 licensees; extended by DCA-20-20 and DCA-20-39)

DCA Waiver DCA-20-07 Division 3 Continuing Education

California DCA, California; Department of Consumer Affairs (Division 3 boards) (Sector regulator)

Dates: In force from May 6, 2020 to June 30, 2020
Quarters: 2020 Q2
Limitations: Other
Functions reached: HR
Grade: Confirmed from a secondary source
Days in this quarter: 56 (in force on the last day)

Citation: California DCA, DCA Waiver DCA-20-07, Division 3 Continuing Education (first waiver of CE for Division 3 licensees; extended by DCA-20-20 and DCA-20-39) (May 6, 2020) (Ex. AGY-ST-TRADE-BOARDS-046)

Ex. AGY-ST-UTILITIES-HOUSING-AG-066

Executive Order N-62-20

Executive Order N-62-20 (workers' compensation): any COVID-19-related illness of an employee who worked at the employer's direction outside the home on or after March 19, 2020 presumed to arise out of and in the course of employment; 30-day rejection deadline; sick leave exhausted first

Governor Gavin Newsom, California (Governor; binding employers, insurers and the Workers' Compensation Appeals Board) (State)

Dates: In force from May 6, 2020 to July 5, 2020
Quarters: 2020 Q22020 Q3
Limitations: Workplace rulesOther
Functions reached: HR and WF: every employer whose employees worked on site at the employer's direction from March 19, 2020 carried a presumption of compensability for COVID-19 illness (workers'-compensation experience and premiums); OP claims handling (30-day rejection deadline); IC workplace exposure records; CB (insurers)
Grade: Primary source read
Days in this quarter: 56 (in force on the last day)

IT IS HEREBY ORDERED THAT: 1) Any COVID-19-related illness of an employee shall be presumed to arise out of and in the course of the employment for purposes of awarding workers' compensation benefits if all of the following requirements are satisfied: a. The employee tested positive for or was diagnosed with COVID-19 within 14 days after a day that the employee performed labor or services at the employee's place of employment at the employer's direction; b. The day referenced in subparagraph (a)... was on or after March 19, 2020; c. The employee's place of employment referenced in subparagraphs (a) and (b) was not the employee's home or residence; and d. Where subparagraph (a) is satisfied through a diagnosis of COVID-19, the diagnosis was done by a physician who holds a physician and surgeon license issued by the California Medical Board and that diagnosis is confirmed by further…

Enforcement: Binding on the Workers' Compensation Appeals Board (para. 2); Labor Code 5401-5402 claim-handling deadlines as modified; Gov't Code 8665

Citation: Governor Gavin Newsom, Executive Order N-62-20 (May 6, 2020) (Ex. AGY-ST-UTILITIES-HOUSING-AG-066) Open the exhibit

Ex. AGY-ST-DMV-SOS-RECORDERS-096

News release AP20:045, Governor Newsom Issues Executive Order to Send Every Registered Voter a Vote-by-Mail Ballot for the November 3, 2020 General Election

Governor Newsom Issues Executive Order to Send Every Registered Voter a Vote-by-Mail Ballot for the November 3, 2020 General Election

Secretary of State Alex Padilla (release); Governor Gavin Newsom (Executive Order N-64-20), California (Secretary of State; Governor; county elections officials) (State)

Dates: In force from May 8, 2020 to Nov. 3, 2020
Quarters: 2020 Q22020 Q32020 Q4
Limitations: Other
Functions reached: MK/EVT election-related events and polling-place venues; OP election vendors and county offices; CB
Grade: Primary source read
Days in this quarter: 54 (in force on the last day)

Governor Gavin Newsom has signed Executive Order N-64-20, a directive on how California will administer [the November 3, 2020 General Election, requiring that every registered voter be sent] a vote-by-mail ballot.... A deadline of May 30, 2020 to provide clarity on in-person voting requirements has been set, which may require a subsequent [executive order].

Enforcement: Executive order under Gov't Code sec. 8571

Citation: Secretary of State Alex Padilla (release); Governor Gavin Newsom (Executive Order N-64-20), News release AP20:045, Governor Newsom Issues Executive Order to Send Every Registered Voter a Vote-by-Mail Ballot for the November 3, 2020 General Election (May 8, 2020) (Ex. AGY-ST-DMV-SOS-RECORDERS-096) Open the exhibit

Ex. AGY-ST-HEALTH-SUBORDERS-088

AFL 20-52, Coronavirus Disease 2019 (COVID-19) Mitigation Plan Implementation and Submission

Every SNF must submit a CDPH-approved COVID-19 mitigation plan within 21 calendar days with six required elements (testing, full-time infection preventionist, PPE, staffing shortages, designated space, communication); failure may be cited as immediate jeopardy

Heidi W. Steinecker, Deputy Director, Center for Health Care Quality, CDPH, California - Department of Public Health, Center for Health Care Quality (State)

Dates: In force from May 11, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Health care ordersWorkplace rulesSupply chain
Functions reached: IC infection control (full-time infection preventionist); SC PPE supply planning; HR staffing contingency; OF plan submission; RS designated spaces (bed use)
Grade: Primary source read
Days in this quarter: 51 (in force on the last day)

AUTHORITY: Title 22 of the California Code of Regulations section 72523(c)... [This AFL requires SNFs to submit a mitigation plan with the required] elements to the California Department of Public Health (CDPH) within 21 calendar days... development and implementation of a CDPH approved COVID-19 mitigation plan. SNFs must submit a mitigation [plan; failure to do so may be cited as] immediate jeopardy. The mitigation plan must include the following six elements:... 2. Infection Prevention and Control. The SNF must have a full-time, dedicated Infection Preventionist (IP).... 3. Personal Protective Equipment (PPE). The SNF must have a plan for adequate provision of PPE... 4. Staffing Shortages. The SNF must have policies in place to address HCP shortages... 5. Designation of Space. The SNF must have policies in place for dedicated spaces within the facility.

Enforcement: 22 CCR § 72523(c); Health & Safety Code § 1280.1 (immediate jeopardy citations and administrative penalties)

Citation: Heidi W. Steinecker, Deputy Director, Center for Health Care Quality, CDPH, AFL 20-52, Coronavirus Disease 2019 (COVID-19) Mitigation Plan Implementation and Submission (May 11, 2020) (Ex. AGY-ST-HEALTH-SUBORDERS-088) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-028

DCA Waiver DCA-20-14, Order Waiving Restrictions on Pharmacists Ordering and Collecting Specimens for COVID-19 Tests

Order Waiving Restrictions on Pharmacists Ordering and Collecting Specimens for COVID-19 Tests

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (California State Board of Pharmacy); State level (Sector regulator)

Dates: In force from May 12, 2020 to Aug. 25, 2020
Quarters: 2020 Q22020 Q3
Limitations: Health care ordersOther
Functions reached: DX diagnostics (pharmacies as COVID-19 specimen-collection sites); SC pharmacy operations; HR scope of practice; CB patients
Grade: Primary source read
Days in this quarter: 50 (in force on the last day)

Pursuant to Executive Order N-39-20, the Director waives Business and Professions Code section 4051, subdivision (b) and section 4052, subdivision (a)(12), to the extent those provisions would otherwise prohibit pharmacists from ordering or otherwise authorizing tests for the presence of the virus SARS-CoV-2 ('COVID 19 tests') in [patients, and from collecting specimens]. The waiver is subject to the following conditions: The test is authorized by the United States Food and Drug Administration (FDA) and is processed in a public health, commercial, or clinical laboratory pursuant to state and federal rules; and,... This order is effective immediately, and may be amended from time to time in the discretion of the Director. This order terminates 60 days from the date of the order, unless further extended.

Enforcement: Conditions of the waiver; Bus. & Prof. Code § 4301 (pharmacy discipline)

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-14, Order Waiving Restrictions on Pharmacists Ordering and Collecting Specimens for COVID-19 Tests (May 12, 2020) (Ex. AGY-ST-HEALTH-BOARDS-028) Open the exhibit

Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-029

Superintendent's COVID-19 Update to the Board of Education (May 19, 2020)

Report on the District's response: 20 million meals served, remote instruction, no lost instruction days

Superintendent Austin Beutner (report to the Board of Education, regular meeting May 19, 2020), Los Angeles Unified School District, California (City)

Dates: In force from May 19, 2020 to June 30, 2020
Quarters: 2020 Q2
Limitations: Schools and child care
Functions reached: IN closed; RL; FS; WF
Grade: Confirmed from a secondary source
Days in this quarter: 43 (in force on the last day)

LA Unified's Response to COVID-19 -- Providing a Safety Net -- 20 Million Meals -- $11 Million Raised -- Weekdays: 6 a.m. - 6 p.m. -- Connecting Students -- Training Educators... No Lost Instruction Days

Enforcement: Report of actions taken under Ex. 028

Citation: Superintendent Austin Beutner (report to the Board of Education, regular meeting May 19, 2020), Superintendent's COVID-19 Update to the Board of Education (May 19, 2020) (Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-029) Open the exhibit

Ex. AGY-ST-TRADE-BOARDS-042

DCA Waiver DCA-20-17, Order Waiving Requalification Requirements for Private Investigators, Private Patrol Operators, and Alarm Company Agents (firearm permits expiring Mar. 31-May 29, 2020)

Order Waiving Requalification Requirements for Private Investigators, Private Patrol Operators, and Alarm Company Agents

California Department of Consumer Affairs, Director Kimberly Kirchmeyer, California; Department of Consumer Affairs, Bureau of Security and Investigative Services (BSIS) (Sector regulator)

Dates: In force from May 29, 2020 to Sept. 30, 2020
Quarters: 2020 Q22020 Q3
Limitations: Workplace rulesOther
Functions reached: SG armed security officers' permits kept valid while ranges and training facilities were closed under N-33-20; HR requalification training deferred; PL placements of armed guards at client sites
Grade: Primary source read
Days in this quarter: 33 (in force on the last day)

Pursuant to the Governor's Executive Order N-40-20, during the State of Emergency, the [Director of the Department of Consumer Affairs may, for licensing agencies] within the Department, waive any statutory or regulatory continuing education requirements pertaining to individuals licensed pursuant to Division 3 of the Business and [Professions Code]. Accordingly, for individuals whose firearm permits expire between March 31, 2020, and May 29, 2020, the Director temporarily waives Business and Professions Code sections 7542.11, subdivision (b)(2), 7583.32, subdivision (b)(2), and 7596.7, subdivision (c), and California Code of Regulations, title 16, section 633, subdivisions (a) and (b)(1), to the [extent they require such individuals to complete four training courses, examinations and] range qualification in order to renew a firearm permit. Permittees must satisfy any waived renewal…

Enforcement: DCA order under EO N-40-20; BSIS permit conditions

Citation: California Department of Consumer Affairs, Director Kimberly Kirchmeyer, DCA Waiver DCA-20-17, Order Waiving Requalification Requirements for Private Investigators, Private Patrol Operators, and Alarm Company Agents (firearm permits expiring Mar. 31-May 29, 2020) (Ex. AGY-ST-TRADE-BOARDS-042) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-029

DCA Waiver DCA-20-21, Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions (Veterinary Medical Board)

Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions for veterinarians (in-person examination requirement waived where a veterinarian-client-patient relationship exists; prescription-duration limit extended)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (Veterinary Medical Board); State level (Sector regulator)

Dates: In force from June 4, 2020 to Oct. 31, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Health care ordersOther
Functions reached: VET veterinary clinical services (telemedicine in place of in-person examinations; Industry 18 PS analog); PR prescriptions and refills; CB animal owners
Grade: Primary source read
Days in this quarter: 27 (in force on the last day)

Accordingly, to enable the use of telemedicine to diagnose and treat animals in cases where a veterinarian-client-patient relationship is already established, the Director waives California Code of Regulations, title 16, section 2032.1, subdivisions (b)(2) and (3), to the extent they require veterinarians to perform an in-person examination of the animal in [order to diagnose and treat]... This order is effective immediately but may be amended as circumstances require.

Enforcement: Conditions of the waiver; Bus. & Prof. Code § 4883 (veterinary discipline)

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-21, Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions (Veterinary Medical Board) (June 4, 2020) (Ex. AGY-ST-HEALTH-BOARDS-029) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-030

DCA Waiver DCA-20-22, Order Waiving Face-to-Face Training Requirement (Veterinary Medical Board)

Order Waiving Face-to-Face Training Requirement for veterinary licensure applicants (regionally specific diseases curriculum may be delivered remotely)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (Veterinary Medical Board); State level (Sector regulator)

Dates: In force from June 4, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Health care ordersOther
Functions reached: HR credentialing (veterinary licensure pipeline); WF workforce
Grade: Primary source read
Days in this quarter: 27 (in force on the last day)

Accordingly, the Director waives California Code of Regulations, title 16, section 2021.3, subdivision (a), to the extent it requires the curriculum on regionally specific and important diseases and conditions to be presented 'face-to-face' in the state. This order is effective immediately but may be amended as circumstances require. This order terminates 60 days from the date of the order, unless further extended.

Enforcement: Conditions of the waiver; Bus. & Prof. Code § 4883

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-22, Order Waiving Face-to-Face Training Requirement (Veterinary Medical Board) (June 4, 2020) (Ex. AGY-ST-HEALTH-BOARDS-030) Open the exhibit

Third quarter of 2020 (July 1, 2020 to Sept. 30, 2020)

Federal layer

Ex. FED-029

No Sail Order; Second Modification and Extension (July 16, 2020)

No Sail Order and Suspension of Further Embarkation; Second Modification and Extension of No Sail Order and Other Measures Related to Operations, 85 Fed. Reg. 44085 (July 21, 2020)

Centers for Disease Control and Prevention, HHS, United States (Federal)

Dates: In force from July 16, 2020 to Sept. 30, 2020
Quarters: 2020 Q3
Limitations: Business closureTravel and quarantineEvents and venues
Functions reached: TV; GS; CB; SC
Grade: Primary source read
Days in this quarter: 77 (in force on the last day)

[second extension of the No Sail Order through September 30, 2020]

Enforcement: same as FED-027

Citation: Centers for Disease Control and Prevention, HHS, No Sail Order; Second Modification and Extension (July 16, 2020) (Ex. FED-029) Open the exhibit

Ex. FED-332

General Order 72-5

In re: Coronavirus Disease Public Health Emergency (General Order 72-5)

Chief Judge Phyllis J. Hamilton, United States District Court for the Northern District of California (Court)

Dates: In force from July 23, 2020 to Sept. 16, 2020
Quarters: 2020 Q3
Limitations: Gathering capCourts and public offices
Functions reached: CT the federal court records that a State order capping in-court proceedings at ten people 'necessarily precludes jury trials' (July 2020)
Grade: Primary source read
Days in this quarter: 56

[WHEREAS the State's July 2020 orders limit] permissible in-court criminal proceedings to ten people, which necessarily precludes jury trials;... 1. No new jury trial will be conducted through September 30, 2020. Any jury trial currently scheduled to commence before October 1, 2020, will be postponed or vacated. However, individual judges may offer bench trials by videoconference in lieu of postponement. 2. Through September 30, 2020, all civil matters will be decided on the papers...

Enforcement: court order

Citation: Chief Judge Phyllis J. Hamilton, General Order 72-5 (July 23, 2020) (Ex. FED-332) Open the exhibit

Ex. FED-333

General Order 72-6

In re: COVID Public Health Emergency (General Order 72-6)

Chief Judge Phyllis J. Hamilton, United States District Court for the Northern District of California (Court)

Dates: In force from Sept. 16, 2020 to July 1, 2021
Quarters: 2020 Q32020 Q42021 Q12021 Q2
Limitations: Business closureCourts and public offices
Functions reached: CT courthouses closed to public events and tours; most appearances remote; in force Sept. 16, 2020 - June 30, 2021
Grade: Primary source read
Days in this quarter: 15 (in force on the last day)

Orders as follows, effective immediately: 1. Jury trials and bench trials may proceed in accordance with the logistical considerations [necessitated by the pandemic]... 3. Other court appearances may be waived or postponed, or may be conducted by telephone or [videoconference]... [in-person proceedings other than trials] are suspended pending further notice, unless a judge orders otherwise in a specific case.... 3. Pending further notice, the courthouses and law libraries are closed for public events, tours, and [gatherings]... 4. Effective immediately, this General Order supersedes General Order 72-5. ADOPTED: September 16, 2020

Enforcement: court order

Citation: Chief Judge Phyllis J. Hamilton, General Order 72-6 (Sept. 16, 2020) (Ex. FED-333) Open the exhibit

Ex. FED-154

QSO-20-39-NH, Nursing Home Visitation - COVID-19 (original, Sept. 17, 2020)

QSO-20-39-NH, Nursing Home Visitation - COVID-19

CMS, Quality, Safety & Oversight Group, United States (Medicare and Medicaid nursing homes) (Federal)

Dates: In force from Sept. 17, 2020 to Mar. 10, 2021
Quarters: 2020 Q32020 Q42021 Q1
Limitations: Gathering capHealth care orders
Functions reached: VS visitation (outdoor preferred; indoor only where no new onset of cases in 14 days and county positivity below 10 percent; compassionate care); DN communal activities; RS cohorting
Grade: Primary source read
Days in this quarter: 14 (in force on the last day)

Enforcement: F-tag F563 and F880 survey enforcement

Citation: CMS, Quality, Safety & Oversight Group, QSO-20-39-NH, Nursing Home Visitation - COVID-19 (original, Sept. 17, 2020) (Ex. FED-154) Open the exhibit

Ex. FED-030

No Sail Order; Third Modification and Extension (Sept. 30, 2020)

No Sail Order and Suspension of Further Embarkation; Third Modification and Extension of No Sail Order and Other Measures Related to Operations, 85 Fed. Reg. 62732 (Oct. 5, 2020)

Centers for Disease Control and Prevention, HHS, United States (Federal)

Dates: In force from Sept. 30, 2020 to Oct. 31, 2020
Quarters: 2020 Q32020 Q4
Limitations: Business closureTravel and quarantineEvents and venues
Functions reached: TV; GS; CB; SC
Grade: Primary source read
Days in this quarter: 1 (in force on the last day)

[extends the No Sail Order to the earliest of the PHE's expiration, rescission, or] October 31, 2020.

Enforcement: same as FED-027

Citation: Centers for Disease Control and Prevention, HHS, No Sail Order; Third Modification and Extension (Sept. 30, 2020) (Ex. FED-030) Open the exhibit

Ex. FED-006

Emergency determination of March 13, 2020 under Stafford Act § 501(b) (nationwide emergency; implemented by FEMA as EM-3428 through EM-3580 series, one per State and territory, all dated March 13, 2020)

Letter from President Donald J. Trump on Emergency Determination under the Stafford Act

President Donald J. Trump (letter to the Secretaries of Homeland Security, the Treasury and HHS and the FEMA Administrator), United States (every State, Tribe, territory and the District of Columbia) (Federal)

Dates: In force from Mar. 13, 2020 to May 11, 2023
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declaration
Functions reached: predicate for every State's FEMA Public Assistance Category B measures (the funding behind State and local emergency operations)
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

Therefore, as an initial step, I hereby determine, under section 501(b) of the Stafford Act, that an emergency exists nationwide. In accordance with this determination, the Federal Emergency Management Agency may provide, as appropriate, assistance pursuant to section 502 and 503 of the Stafford Act for emergency protective measures not authorized under other Federal statutes.

Enforcement: Predicate and funding instrument

Citation: President Donald J. Trump (letter to the Secretaries of Homeland Security, the Treasury and HHS and the FEMA Administrator), Emergency determination of March 13, 2020 under Stafford Act § 501(b) (nationwide emergency; implemented by FEMA as EM-3428 through EM-3580 series, one per State and territory, all dated March 13, 2020) (Mar. 13, 2020) (Ex. FED-006) Open the exhibit

Ex. FED-202

Proclamation 9993

Suspension of Entry as Immigrants and Nonimmigrants of Certain Additional Persons Who Pose a Risk of Transmitting 2019 Novel Coronavirus (Schengen Area), 85 Fed. Reg. 15045 (Mar. 16, 2020)

President Donald J. Trump, United States (Federal)

Dates: In force from Mar. 13, 2020 to Jan. 26, 2021 (issued Mar. 11, 2020)
Quarters: 2020 Q22020 Q32020 Q42021 Q1
Limitations: Travel and quarantine
Functions reached: TV inbound European business travel; SC European supplier visits and engineering support; MK European attendance at U.S. trade shows; CB European customers and distributors; TR outbound travel (European reciprocal bans as facts and circumstances)
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

Section 1. Suspension and Limitation on Entry. The entry into the United States, as immigrants or nonimmigrants, of all aliens who were physically present within the Schengen Area during the 14-day period preceding their entry or attempted entry into the United States is hereby suspended and limited subject to section 2 of this proclamation.... Sec. 5. Effective Date. This proclamation is effective at 11:59 p.m. eastern daylight time on March 13, 2020.

Enforcement: Sec. 3 implementation by State and DHS; removal priority for circumvention

Citation: President Donald J. Trump, Proclamation 9993 (Mar. 11, 2020) (Ex. FED-202) Open the exhibit

Ex. FED-203

Proclamation 9996

Suspension of Entry as Immigrants and Nonimmigrants of Certain Additional Persons Who Pose a Risk of Transmitting 2019 Novel Coronavirus (United Kingdom and Republic of Ireland), 85 Fed. Reg. 15341 (Mar. 18, 2020)

President Donald J. Trump, United States (Federal)

Dates: In force from Mar. 16, 2020 to Jan. 26, 2021 (issued Mar. 14, 2020)
Quarters: 2020 Q22020 Q32020 Q42021 Q1
Limitations: Travel and quarantine
Functions reached: TV inbound UK and Irish business travel; CB UK and Irish customers; MK trade shows
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

Section 1. Suspension and Limitation on Entry. The entry into the United States, as immigrants or nonimmigrants, of all aliens who were physically present within the United Kingdom, excluding overseas territories outside of Europe, or the Republic of Ireland during the 14-day period preceding their entry or attempted entry into the United States is hereby suspended and limited subject to section 2 of this proclamation.... Sec. 5. Effective Date. This proclamation is effective at 11:59 p.m. eastern daylight time on March 16, 2020.

Enforcement: Sec. 3 implementation by State and DHS

Citation: President Donald J. Trump, Proclamation 9996 (Mar. 14, 2020) (Ex. FED-203) Open the exhibit

Ex. FED-311

Standing Order 2020-04

In re: COVID-19 Pandemic Procedures

Chief Judge James K. Bredar, United States District Court for the District of Maryland (Court)

Dates: In force from Mar. 16, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Courts and public offices
Functions reached: CT
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

WHEREAS, normal court operations and procedures may necessarily need to be amended or suspended on a temporary basis given the exigent circumstances created by the COVID-19 event, the Court finds it necessary to establish a miscellaneous case, In re COVID-19 [Pandemic Procedures, in which all COVID-19 orders are docketed]... ORDERED that these temporary orders shall be rescinded by order of the Chief Judge when circumstances warrant.

Enforcement: court order

Citation: Chief Judge James K. Bredar, Standing Order 2020-04 (Mar. 16, 2020) (Ex. FED-311) Open the exhibit

Ex. FED-367

Circular 26-20-7

Special Relief for those Potentially Impacted by COVID-19

Department of Veterans Affairs, Veterans Benefits Administration, Loan Guaranty Service, United States (VA-guaranteed home loans) (Federal)

Dates: In force from Mar. 16, 2020 to Apr. 1, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q1
Limitations: Other
Functions reached: ML mortgage origination (in-person appointments, appraisals); AP appraisals; SV
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

2. Veterans. If you have an in-person appointment scheduled with your lender, [servicer or appraiser, contact them about alternatives]... 3. Lenders and Servicers. Lenders should have continuity of operation plans in [place]... 4. Appraisers. Appraisers should continue to conduct business as outlined in [VA guidance while observing public health precautions]... 5. Rescission: This Circular is rescinded April 1, 2021.

Enforcement: VA program guidance to participants

Citation: Department of Veterans Affairs, Veterans Benefits Administration, Loan Guaranty Service, Circular 26-20-7 (Mar. 16, 2020) (Ex. FED-367) Open the exhibit

Ex. FED-194

Notification of Enforcement Discretion for Telehealth Remote Communications During the COVID-19 Nationwide Public Health Emergency

Notification of Enforcement Discretion for Telehealth Remote Communications During the COVID-19 Nationwide Public Health Emergency, 85 Fed. Reg. 22024 (Apr. 21, 2020)

HHS Office for Civil Rights, United States (HIPAA covered health care providers) (Federal)

Dates: In force from Mar. 17, 2020 to May 11, 2023
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Health care ordersOther
Functions reached: TM telehealth (physician practices, behavioral health, dental consultations ('dental consultation or psychological evaluation' named in the notice)); CL clinical intake moved remote; OF
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

As a matter of enforcement discretion, the HHS Office for Civil Rights (OCR) will not impose penalties for noncompliance with the regulatory requirements under the HIPAA rules against covered health care providers in connection with the good faith provision of telehealth during the COVID-19 nationwide public health emergency.... A covered health care provider that wants to use audio or video communication technology to provide telehealth to patients during the COVID-19 nationwide public health emergency can use any non-public facing remote communication product that is available to communicate with patients.... This exercise of discretion applies to telehealth provided for any reason, regardless of whether the telehealth service is related to the diagnosis and treatment of health conditions related to COVID-19.

Enforcement: Non-enforcement of HIPAA penalties for good-faith telehealth

Citation: HHS Office for Civil Rights, Notification of Enforcement Discretion for Telehealth Remote Communications During the COVID-19 Nationwide Public Health Emergency (Mar. 17, 2020) (Ex. FED-194) Open the exhibit

Ex. FED-070

Executive Order 13909

Prioritizing and Allocating Health and Medical Resources to Respond to the Spread of COVID-19, 85 Fed. Reg. 16227 (Mar. 23, 2020)

President Donald J. Trump, United States (all health and medical resources needed to respond to COVID-19) (Federal)

Dates: In force from Mar. 18, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Supply chain
Functions reached: SC supply of PPE, respirators, ventilators and testing supplies to every industry (dental, physician practices, hospitals, home care, manufacturing, construction, personal services); DS distribution of medical products (wholesale-distribution); PF production floors of medical manufacturers under rated orders
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

Accordingly, I find that health and medical resources needed to respond to the spread of COVID-19, including personal protective equipment and ventilators, meet the criteria specified in section 101(b) of the Act (50 U.S.C. 4511(b)).... Sec. 2. Priorities and Allocation of Medical Resources. (a)... the authority of the President conferred by section 101 of the Act to require performance of contracts or orders (other than contracts of employment) to promote the national defense over performance of any other contracts or orders, to allocate materials, services, and facilities as deemed necessary or appropriate to promote the national defense... is delegated to the Secretary of Health and Human Services with respect to all health and medical resources needed to respond to the spread of COVID-19 within the United States. (b) The Secretary of Health and Human Services may use the authority…

Enforcement: DPA § 101 priority ratings and allocation orders; DPA § 103 (50 U.S.C. § 4513) criminal penalties for willful violation

Citation: President Donald J. Trump, Executive Order 13909 (Mar. 18, 2020) (Ex. FED-070) Open the exhibit

Ex. FED-265

OMB Memorandum M-20-17

Administrative Relief for Recipients and Applicants of Federal Financial Assistance Directly Impacted by the Novel Coronavirus (COVID-19) due to Loss of Operations

Office of Management and Budget, United States (federal financial assistance recipients) (Federal)

Dates: In force from Mar. 19, 2020 to Dec. 31, 2020
Quarters: 2020 Q22020 Q32020 Q4
Limitations: Other
Functions reached: PJ grant-funded projects, research and services paused (the memorandum's own premise is loss of operations); CB nonprofit, university and health-care grantees
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

This memorandum provides similar administrative relief listed in M-20-11 to an expanded scope of recipients affected by the loss of operational capacity and increased costs due to the COVID-19 crisis.... awarding agencies may extend awards which were active as of March 31, 2020 and scheduled to expire prior or up to December 31, 2020, automatically at no cost for a period of up to twelve months.

Enforcement: OMB directive to awarding agencies

Citation: Office of Management and Budget, OMB Memorandum M-20-17 (Mar. 19, 2020) (Ex. FED-265) Open the exhibit

Ex. FED-292

Order of March 19, 2020, 589 U.S. (Order List)

Order extending the deadline to file petitions for writs of certiorari to 150 days and relaxing extension and distribution rules in light of COVID-19

Supreme Court of the United States, Supreme Court of the United States (Court)

Dates: In force from Mar. 19, 2020 to July 19, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Courts and public offices
Functions reached: CT federal litigation timetables lengthened nationwide; CS law firms, appellate practice
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

In light of the ongoing public health concerns relating to COVID-19, the following shall apply to cases prior to a ruling on a petition for a writ of certiorari: IT IS ORDERED that the deadline to file any petition for a writ of certiorari due on or after the date of this order is extended to 150 days from the date of the lower court judgment, order denying discretionary review, or order denying a timely petition for rehearing.... These modifications will remain in effect until further order of the Court.

Enforcement: order of the Court

Citation: Supreme Court of the United States, Order of March 19, 2020, 589 U.S. (Order List) (Mar. 19, 2020) (Ex. FED-292) Open the exhibit

Ex. FED-381

USDA Rural Development foreclosure and eviction moratorium for Single Family Housing Direct and Guaranteed loan borrowers: Mar. 19, 2020 (60 days) and extensions to June 30, Aug. 31 and Dec. 31, 2020 (releases of May 2020, June 2020 and Aug./Sept. 2020)

USDA Extends Foreclosure and Eviction Relief for Single Family Housing Direct and Guaranteed Loan Borrowers (2020 series)

U.S. Department of Agriculture, Rural Development, United States (USDA Rural Development Single Family Housing Direct and Guaranteed loans) (Federal)

Dates: In force from Mar. 19, 2020 to Dec. 31, 2020
Quarters: 2020 Q22020 Q32020 Q4
Limitations: Other
Functions reached: SV rural mortgage servicing; ML; PM
Grade: Confirmed from a secondary source
Days in this quarter: 92 (the whole quarter)

Enforcement: USDA program requirements

Citation: U.S. Department of Agriculture, Rural Development, USDA Rural Development foreclosure and eviction moratorium for Single Family Housing Direct and Guaranteed loan borrowers: Mar. 19, 2020 (60 days) and extensions to June 30, Aug. 31 and Dec. 31, 2020 (releases of May 2020, June 2020 and Aug./Sept. 2020) (Ex. FED-381)

Ex. FED-034

CDC Order Suspending Introduction of Certain Persons From Countries Where a Communicable Disease Exists (the 'Title 42 order')

Notice of Order Under Sections 362 and 365 of the Public Health Service Act Suspending Introduction of Certain Persons From Countries Where a Communicable Disease Exists, 85 Fed. Reg. 17060 (Mar. 26, 2020)

Centers for Disease Control and Prevention, HHS (CDC Director), United States land borders with Canada and Mexico (ports of entry and Border Patrol stations) (Federal)

Dates: In force from Mar. 20, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Travel and quarantine
Functions reached: TR/TRAV cross-border movement of persons at the land borders (with the DHS land-border notices, FED-B); WF border-region labor markets; CB border-community commerce
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

For simplicity, I shall refer to the persons covered by this order as 'covered aliens.' I suspend the introduction of all covered aliens into the United States for a period of 30 days, starting from the date of this order. I may extend this order if necessary to protect the public health.

Enforcement: 42 U.S.C. § 271; implemented by DHS/CBP expulsions

Citation: Centers for Disease Control and Prevention, HHS (CDC Director), CDC Order Suspending Introduction of Certain Persons From Countries Where a Communicable Disease Exists (the 'Title 42 order') (Mar. 20, 2020) (Ex. FED-034) Open the exhibit

Ex. FED-039

Interim Final Rule, Control of Communicable Diseases; Foreign Quarantine: Suspension of Introduction of Persons Into United States From Designated Foreign Countries or Places for Public Health Purposes (42 C.F.R. § 71.40)

Control of Communicable Diseases; Foreign Quarantine: Suspension of Introduction of Persons Into United States From Designated Foreign Countries or Places for Public Health Purposes, 85 Fed. Reg. 16559 (Mar. 24, 2020)

Centers for Disease Control and Prevention, HHS, United States (Federal)

Dates: In force from Mar. 20, 2020 to Oct. 13, 2020
Quarters: 2020 Q22020 Q32020 Q4
Limitations: Travel and quarantine
Functions reached: TRAV (legal basis of FED-034 to FED-037)
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

This interim final rule provides a procedure for CDC to suspend the introduction of persons from designated countries or places, if required, in the interest of public health. DATES: Effective date: This interim final rule is effective on 11:59 p.m. EDT on March 20th, 2020.

Enforcement: 42 U.S.C. § 271

Citation: Centers for Disease Control and Prevention, HHS, Interim Final Rule, Control of Communicable Diseases; Foreign Quarantine: Suspension of Introduction of Persons Into United States From Designated Foreign Countries or Places for Public Health Purposes (42 C.F.R. § 71.40) (Mar. 20, 2020) (Ex. FED-039) Open the exhibit

Ex. FED-132

FEMA-4480-DR, Major Disaster Declaration for New York (COVID-19 Pandemic)

New York; Major Disaster and Related Determinations, 85 Fed. Reg. 20702 (Apr. 14, 2020)

President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), United States (New York) (Federal)

Dates: In force from Mar. 20, 2020 to May 11, 2023
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declaration
Functions reached: predicate for the State layer (funds the emergency protective measures State and local orders required)
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

I have determined that the emergency conditions in [New York] resulting from the Coronavirus Disease 2019 (COVID-19) pandemic beginning on January 20, 2020, and continuing, are of sufficient severity and magnitude to warrant a major disaster declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. 5121 et seq. (the 'Stafford Act'). Therefore, I declare that such a major disaster exists in [New York].... You are authorized to provide assistance for emergency protective measures (Category B), including direct Federal assistance, under the Public Assistance program [statewide]. (Standard text of the COVID-19 major disaster letters as published by FEMA; the State name and any Individual Assistance or Hazard Mitigation authorizations vary; quote from the exhibit.)

Enforcement: Predicate and funding instrument; Public Assistance Category B at 75 percent, raised to 100 percent federal share for work from January 20, 2020 (FED-007 to FED-009, FED-151)

Citation: President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4480-DR, Major Disaster Declaration for New York (COVID-19 Pandemic) (Mar. 20, 2020) (Ex. FED-132) Open the exhibit

Continuing in force from an earlier quarter of this report (22 instruments):

Exhibit	Citation	Dates	Limitations
Ex. FED-192	The President and the White House Coronavirus Task Force, Guidelines for Opening Up America Again (Apr. 16, 2020) (Ex. FED-192)	In force from Apr. 16, 2020 to Sept. 30, 2020	Business closureTelework mandateCapacity limitGathering capTravel and quarantine
Ex. FED-097	CMS, Quality, Safety & Oversight Group, QSO-20-14-NH, Guidance for Infection Control and Prevention of Coronavirus Disease 2019 (COVID-19) in Nursing Homes (Mar. 9, 2020; REVISED Mar. 13, 2020) (Ex. FED-097)	In force from Mar. 13, 2020 to Sept. 17, 2020	Business closureGathering capHealth care orders
Ex. FED-157	CMS, Quality, Safety & Oversight Group, QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials (May 18, 2020; REVISED Mar. 10, 2021; expired Mar. 10, 2021) (Ex. FED-157)	In force from May 18, 2020 to Mar. 10, 2021	Capacity limitGathering capHealth care orders
Ex. FED-290	Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290)	In force from Mar. 12, 2020 to Sept. 30, 2021	Business closureCourts and public offices
Ex. FED-027	Centers for Disease Control and Prevention, HHS (CDC Director), CDC No Sail Order and Suspension of Further Embarkation (Mar. 14, 2020) (Ex. FED-027)	In force from Mar. 14, 2020 to Dec. 31, 2020	Business closureTravel and quarantineEvents and venues
Ex. FED-390	Bureau of Reclamation, Reclamation news release of Mar. 17, 2020: Hoover Dam temporarily closed to all visitors (Ex. FED-390)	In force from Mar. 17, 2020 to Oct. 22, 2020	Business closure
Ex. FED-391	U.S. Department of Agriculture, Farm Production and Conservation mission area, USDA announcement of Mar. 23, 2020: USDA Service Centers Open for Business by Phone Appointment Only (Ex. FED-391)	In force from Mar. 23, 2020 to Sept. 30, 2020	Business closureCourts and public offices
Ex. FED-028	Centers for Disease Control and Prevention, HHS, No Sail Order; Notice of Modification and Extension (Apr. 9, 2020) (Ex. FED-028)	In force from Apr. 15, 2020 to July 24, 2020 (issued Apr. 9, 2020)	Business closureTravel and quarantineEvents and venues
Ex. FED-398	U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus (May 15, 2020) (Ex. FED-398)	In force from May 20, 2020 to Jan. 3, 2023 (issued May 15, 2020)	Gathering capOther
Ex. FED-334	Chief Judge Phyllis J. Hamilton, General Order 73 (Amended May 21, 2020) (Ex. FED-334)	In force from May 21, 2020 to July 1, 2021	Business closureCourts and public offices
Ex. FED-393	U.S. Army Corps of Engineers Headquarters and district commanders, USACE district closures of recreation areas, campgrounds, visitor centers and project offices (March 2020); HQ release 'Army Corps-managed campgrounds to remain closed until further notice' (April 2020); gradual reopening release of May 21, 2020 (Mar. 17, 2020) (Ex. FED-393)	In force from May 21, 2020 to Sept. 30, 2020 (issued Mar. 17, 2020)	Business closure
Ex. FED-010	Alex M. Azar II, Secretary of Health and Human Services, Determination that a Public Health Emergency Exists Nationwide as the Result of the 2019 Novel Coronavirus (Jan. 31, 2020) (Ex. FED-010)	In force from Jan. 27, 2020 to May 11, 2023 (issued Jan. 31, 2020)	Emergency declaration
Ex. FED-200	President Donald J. Trump, Proclamation 9984 (Jan. 31, 2020) (Ex. FED-200)	In force from Feb. 2, 2020 to Nov. 8, 2021 (issued Jan. 31, 2020)	Travel and quarantine
Ex. FED-180	Secretary of Health and Human Services, Declaration Under the PREP Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020; effective Feb. 4, 2020) (Mar. 10, 2020) (Ex. FED-180)	In force from Feb. 4, 2020 to Oct. 1, 2024 (issued Mar. 10, 2020)	Emergency declarationHealth care orders
Ex. FED-181	Secretary of Health and Human Services, Determination of Public Health Emergency and Declaration that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for 2019-nCoV (Feb. 4, 2020) (Ex. FED-181)	In force from Feb. 4, 2020 to Sept. 30, 2021	Emergency declarationHealth care orders
Ex. FED-001	President Donald J. Trump, Proclamation 9994 (Mar. 13, 2020) (Ex. FED-001)	In force from Mar. 1, 2020 to Apr. 10, 2023 (issued Mar. 13, 2020)	Emergency declaration
Ex. FED-160	Centers for Medicare & Medicaid Services, HHS, COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (consolidated document; version updated May 24, 2021) (Mar. 13, 2020) (Ex. FED-160)	In force from Mar. 1, 2020 to May 11, 2023 (issued Mar. 13, 2020)	Health care ordersOther
Ex. FED-182	Secretary of Health and Human Services, Emergency Use Declaration: personal respiratory protective devices (Mar. 2, 2020) (Ex. FED-182)	In force from Mar. 2, 2020 to Sept. 30, 2021	Emergency declarationSupply chain
Ex. FED-201	President Donald J. Trump, Proclamation 9992 (Feb. 29, 2020) (Ex. FED-201)	In force from Mar. 2, 2020 to Nov. 8, 2021 (issued Feb. 29, 2020)	Travel and quarantine
Ex. FED-096	CMS, Center for Clinical Standards and Quality / Quality, Safety & Oversight Group, CMS QSO-20-13-Hospitals (Mar. 4, 2020), QSO-20-14-NH (Mar. 13, 2020), QSO-20-18-HHA (Mar. 10, 2020) (Ex. FED-096)	In force from Mar. 4, 2020 to Sept. 30, 2021	Health care orders
Ex. FED-088	OSHA, U.S. Department of Labor, Guidance on Preparing Workplaces for COVID-19 (OSHA 3990-03 2020) (Mar. 9, 2020) (Ex. FED-088)	In force from Mar. 9, 2020 to Jan. 29, 2021	Workplace rules
Ex. FED-098	CMS, Quality, Safety & Oversight Group, QSO-20-18-HHA, Guidance for Infection Control and Prevention Concerning Coronavirus Disease 2019 (COVID-19) in Home Health Agencies (HHAs) (Mar. 10, 2020) (Ex. FED-098)	In force from Mar. 10, 2020 to Sept. 30, 2021	Health care orders

123 further federal instruments were in force in this quarter and are listed in the Library's federal layer at covidproject.com/federal; this report shows the 40 most relevant to this selection.

State of California

Ex. CA-017

State Public Health Officer Order of August 28, 2020 (Blueprint for a Safer Economy)

Statewide Public Health Officer Order, August 28, 2020: California's Plan for Reducing COVID-19 and Adjusting Permitted Sector Activities to Keep Californians Healthy and Safe

Acting State Public Health Officer Erica S. Pan, California (State)

Dates: In force from Aug. 31, 2020 to June 15, 2021 (issued Aug. 28, 2020)
Quarters: 2020 Q32020 Q42021 Q12021 Q2
Limitations: Business closureTelework mandateCapacity limitGathering capAlcohol and barsEvents and venuesWorkplace rules
Functions reached: DR; BA; SF; OF telework; FC; PE; SL; WS; GATH; LG
Grade: Primary source read
Days in this quarter: 31 (in force on the last day)

'1. The updated framework for reopening... will rely on a set of Tiers corresponding to specific epidemiological profiles... 2.... a local health jurisdiction that moves to a Tier permitting further reopening must pause for 21 days, or a different period that I identify, before reopening additional sectors. 3. Conversely, a local health jurisdiction must also close sectors according to their respective county's Tier... 4. A local health jurisdiction may continue to implement or maintain more restrictive public health measures if the jurisdiction's Local Health Officer determines that health conditions in that jurisdiction warrant such measures. 5. This order shall go into effect August 31, 2020 and shall supersede the July 13, 2020 State Public Health Officer Order.... 8. Except to the extent this order or other state public health directives expressly provide otherwise, all CDPH…

Enforcement: Health and Safety Code sec. 120275 et seq.; Gov. Code sec. 8665

Citation: Acting State Public Health Officer Erica S. Pan, State Public Health Officer Order of August 28, 2020 (Blueprint for a Safer Economy) (Aug. 28, 2020) (Ex. CA-017) Open the exhibit

Ex. CA-055

Blueprint for a Safer Economy: Activity and Business Tiers chart

Blueprint Activity and Business Tiers (updated April 2, 2021; gatherings and private events updated effective April 15, 2021)

California Department of Public Health, California (State)

Dates: In force from Apr. 2, 2021 to June 15, 2021
Quarters: 2020 Q32020 Q42021 Q12021 Q2
Limitations: Business closureTelework mandateCapacity limitGathering capAlcohol and barsEvents and venues
Functions reached: DR; BA; SF; ML; OF telework; FC; SL; WS; GATH; LG; PE
Grade: Primary source read
Days in this quarter: 0

Purple (Widespread) tier: 'Gatherings: Outdoor only, Max 3 households'; 'All Retail: Max 25% capacity'; 'Shopping Centers: Max 25% capacity, Closed common areas'; 'Restaurants: Outdoor only with modifications'; 'Bars (where no meal provided): Closed' (Purple and Red), 'Open outdoors with modifications' (Orange), 'Open indoors with modifications' (Yellow); 'Gyms and Fitness Centers: Outdoor only with modifications' (Purple), '+10%' (Red), '+25%' (Orange); 'Offices: Remote' (Purple and Red), 'Open indoors with modifications, Encourage telework' (Orange and Yellow); 'Hair Salons & Barbershops' and 'Personal Care Services: Open indoors with modifications'; 'Places of Worship: Max 25% capacity' (Red), 'Max 50%' (Orange, Yellow) with the footnote 'Location and capacity limits on places of worship are not mandatory but are strongly recommended.'

Enforcement: Through the SPHO Order of Aug. 28, 2020 (Health and Safety Code sec. 120275 et seq.)

Citation: California Department of Public Health, Blueprint for a Safer Economy: Activity and Business Tiers chart (Apr. 2, 2021) (Ex. CA-055) Open the exhibit

Ex. CA-010

State Public Health Officer Order of July 13, 2020

Statewide Public Health Officer Order, July 13, 2020 (statewide indoor closures; bars closed; additional closures in County Monitoring List counties)

State Public Health Officer Sonia Angell, California (State)

Dates: In force from July 13, 2020 to Aug. 31, 2020
Quarters: 2020 Q3
Limitations: Business closureTelework mandateGathering capAlcohol and barsEvents and venues
Functions reached: DR dining room; BA bar; OF offices (telework compelled); FC fitness; PE performances; SL salons; WS worship; ML malls
Grade: Primary source read
Days in this quarter: 50

'1. Bars, pubs, brewpubs, and breweries, whether operating indoors or outdoors, shall be closed across the state, unless an exception below applies.' Recital: for Monitoring List counties 'it is necessary to close indoor operations for additional sectors... including: gyms and fitness centers, places of worship, protests, offices for non-Critical Infrastructure sectors as designated on covid19.ca.gov, personal care services (including nail salons, massage parlors, and tattoo parlors), hair salons and barbershops, and malls.' 'As of July 13, 2020, there are 32 counties on the list.'

Enforcement: Health and Safety Code sec. 120275 et seq. (misdemeanor); Gov. Code sec. 8665

Citation: State Public Health Officer Sonia Angell, State Public Health Officer Order of July 13, 2020 (Ex. CA-010) Open the exhibit

Ex. CA-063

Assembly Bill 3088 (2020)

AB 3088: COVID-19 Tenant Relief Act of 2020

California Legislature; Governor Newsom (approved), California (State)

Dates: In force from Aug. 31, 2020 to Jan. 31, 2021
Quarters: 2020 Q32020 Q42021 Q1
Limitations: Other
Functions reached: PM; SV; CL
Grade: Primary source read
Days in this quarter: 31 (in force on the last day)

'[ Approved by Governor August 31, 2020. Filed with Secretary of State August 31, 2020.]'; 'This bill would, until February 1, 2025, enact the COVID-19 Tenant Relief Act of 2020'; the covered period is 'the time between March 1, 2020, and January 31, 2021.'

Enforcement: Code Civ. Proc. sec. 1179.01 et seq.

Citation: California Legislature; Governor Newsom (approved), Assembly Bill 3088 (2020) (Aug. 31, 2020) (Ex. CA-063) Open the exhibit

Continuing in force from an earlier quarter of this report (20 instruments):

Exhibit	Citation	Dates	Limitations
Ex. CA-002	Governor Gavin Newsom, Executive Order N-33-20 (Mar. 19, 2020) (Ex. CA-002)	In force from Mar. 19, 2020 to June 15, 2021	Stay-at-homeBusiness closureTelework mandateGathering capTravel and quarantine
Ex. CA-007	Governor Gavin Newsom; State Public Health Officer Sonia Angell, Executive Order N-33-20 with the Order of the State Public Health Officer of March 19, 2020 (text copy) (Mar. 19, 2020) (Ex. CA-007)	In force from Mar. 19, 2020 to June 15, 2021	Stay-at-homeBusiness closureTelework mandateGathering capTravel and quarantine
Ex. CA-014	Governor Gavin Newsom, Executive Order N-60-20 (May 4, 2020) (Ex. CA-014)	In force from May 4, 2020 to June 15, 2021	Business closureCapacity limit
Ex. CA-015	State Public Health Officer Sonia Angell, State Public Health Officer Order of May 7, 2020 (Ex. CA-015)	In force from May 8, 2020 to Aug. 31, 2020 (issued May 7, 2020)	Business closureCapacity limitWorkplace rules
Ex. CA-003	Governor Gavin Newsom, Executive Order N-25-20 (Mar. 12, 2020) (Ex. CA-003)	In force from Mar. 12, 2020 to June 30, 2021	Emergency declarationGathering capCourts and public offices
Ex. CA-008	State Public Health Officer, Essential Critical Infrastructure Workers list (Mar. 22, 2020) (Ex. CA-008)	In force from Mar. 22, 2020 to Apr. 28, 2020	Business closure
Ex. CA-001	Governor Gavin Newsom, Proclamation of a State of Emergency (Mar. 4, 2020) (Ex. CA-001)	In force from Mar. 4, 2020 to Feb. 28, 2023	Emergency declaration
Ex. CA-004	Governor Gavin Newsom, Executive Order N-26-20 (Mar. 13, 2020) (Ex. CA-004)	In force from Mar. 13, 2020 to Sept. 30, 2020	Schools and child care
Ex. CA-005	Governor Gavin Newsom, Executive Order N-28-20 (Mar. 16, 2020) (Ex. CA-005)	In force from Mar. 16, 2020 to Mar. 31, 2021	Other
Ex. CA-006	Governor Gavin Newsom, Executive Order N-29-20 (Mar. 17, 2020) (Ex. CA-006)	In force from Mar. 17, 2020 to Sept. 30, 2021	Courts and public offices
Ex. CA-057	Department of Alcoholic Beverage Control, Notices of Regulatory Relief (First Notice March 19, 2020; Second through Fifth Notices, March-June 2020) and COVID-19 advisories (Mar. 19, 2020) (Ex. CA-057)	In force from Mar. 19, 2020 to Sept. 30, 2021	Alcohol and bars
Ex. CA-009	Governor Gavin Newsom, Executive Order N-37-20 (Mar. 27, 2020) (Ex. CA-009)	In force from Mar. 27, 2020 to Sept. 1, 2020	Other
Ex. CA-011	Governor Gavin Newsom, Executive Order N-38-20 (Mar. 27, 2020) (Ex. CA-011)	In force from Mar. 27, 2020 to Sept. 30, 2021	Courts and public offices
Ex. CA-012	Governor Gavin Newsom, Executive Order N-39-20 (Mar. 30, 2020) (Ex. CA-012)	In force from Mar. 30, 2020 to Sept. 30, 2021	Health care orders
Ex. CA-013	Governor Gavin Newsom, Executive Order N-45-20 (Apr. 4, 2020) (Ex. CA-013)	In force from Apr. 4, 2020 to June 30, 2021	Schools and child care
Ex. CA-040	Judicial Council of California (Rules Committee report to the Council), Emergency Rules of Court (adopted April 6, 2020) as recited in the Judicial Council's report of March 3, 2022 (Mar. 3, 2022) (Ex. CA-040)	In force from Apr. 6, 2020 to Sept. 1, 2020 (issued Mar. 3, 2022)	Courts and public officesOther
Ex. CA-046	California Department of Social Services, Community Care Licensing Division, Provider Information Notice PIN 20-06-CCP (Apr. 7, 2020) (Ex. CA-046)	In force from Apr. 7, 2020 to Sept. 30, 2020	Schools and child careWorkplace rules
Ex. CA-047	California Department of Public Health, Guidance for Resuming Deferred and Preventive Dental Care (May 7, 2020) (Ex. CA-047)	In force from May 7, 2020 to June 15, 2021	Health care ordersWorkplace rules
Ex. CA-054	Insurance Commissioner Ricardo Lara, Notice of May 15, 2020 (Ex. CA-054)	In force from May 15, 2020 to Sept. 30, 2020	Other
Ex. CA-016	California Department of Public Health, Guidance for the Use of Face Coverings (mandatory) (June 18, 2020) (Ex. CA-016)	In force from June 18, 2020 to June 15, 2021	Face-covering requirementWorkplace rules

San Francisco Bay Area

Ex. MET-SFO-005

Order of the Health Officer No. C19-07f

Stay Safer at Home order (revising C19-07e) implementing the State's July 13, 2020 closures and continuing Social Distancing Protocol, face-covering and capacity requirements

Health Officer of the City and County of San Francisco, City and County of San Francisco (County)

Dates: In force from July 13, 2020 to Aug. 14, 2020
Quarters: 2020 Q3
Limitations: Stay-at-homeBusiness closureTelework mandateCapacity limitGathering capFace-covering requirementWorkplace rules
Functions reached: DR indoor dining closed; BA bars closed; FC gyms closed; SL personal care closed; OF offices for non-essential sectors closed; WS indoor worship closed; EMP; CB
Grade: Primary source read
Days in this quarter: 33

Term. This Order will remain in effect, without a specific expiration date, for so long as the threat of the pandemic continues... Initially the shelter-in-place orders generally required individuals to stay in their residences except for essential needs like grocery shopping, working in essential businesses, providing essential government functions, or engaging in essential travel. Over time, and based on health data and a risk analysis, the County allowed the phased resumption of some businesses and activities, consistent with the roadmap that the State [has established].

Enforcement: Misdemeanor (§ 120295 et seq.)

Citation: Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07f (July 13, 2020) (Ex. MET-SFO-005) Open the exhibit

Ex. MET-SFO-037

Order of the Health Officer No. HO-COVID19-31

Order requiring certain healthcare facilities within the County to offer medically necessary COVID-19 diagnostic testing

Health Officer of the County of Contra Costa, County of Contra Costa (County)

Dates: In force from Sept. 25, 2020 to June 30, 2021 (issued Sept. 24, 2020)
Quarters: 2020 Q32020 Q42021 Q12021 Q2
Limitations: Health care orders
Functions reached: DX diagnostics; CL clinical intake; OC outpatient clinics
Grade: Primary source read
Days in this quarter: 6 (in force on the last day)

1. Intent of Order. The intent of this Order is to increase access to diagnostic testing for Coronavirus Disease 2019 ('COVID-19') in Contra Costa County ('County').... 8. Effective Date and Time. This Order shall become effective at 12:01 a.m. on September 25, [2020].

Enforcement: Misdemeanor (§ 120295)

Citation: Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-31 (Sept. 24, 2020) (Ex. MET-SFO-037) Open the exhibit

Continuing in force from an earlier quarter of this report (10 instruments):

Exhibit	Citation	Dates	Limitations
Ex. MET-SFO-054	Mayor London N. Breed, Proclamation by the Mayor Declaring the Existence of a Local Emergency (Feb. 25, 2020) (Ex. MET-SFO-054)	In force from Feb. 25, 2020 to Sept. 30, 2021	Emergency declaration
Ex. MET-SFO-055	Mayor London N. Breed, Executive Order (commercial eviction moratorium), Apr. 15, 2020 (Ex. MET-SFO-055)	In force from Apr. 15, 2020 to Mar. 31, 2021	Other
Ex. MET-SFO-006	Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-12 (Apr. 17, 2020) (Ex. MET-SFO-006)	In force from Apr. 17, 2020 to May 28, 2020	Face-covering requirementWorkplace rules
Ex. MET-SFO-052	Health Officer of the City of Berkeley (Lisa B. Hernandez, M.D.), Order of the Health Officer of the City of Berkeley generally requiring members of the public and workers to wear face coverings (Apr. 17, 2020) (Ex. MET-SFO-052)	In force from Apr. 17, 2020 to June 30, 2021	Face-covering requirementWorkplace rules
Ex. MET-SFO-048	Health Officer of the County of Marin, Order of the Health Officer of the County of Marin generally requiring members of the public and workers to wear face coverings (Apr. 17, 2020) (Ex. MET-SFO-048)	In force from Apr. 22, 2020 to June 30, 2021 (issued Apr. 17, 2020)	Face-covering requirementWorkplace rules
Ex. MET-SFO-056	Mayor London N. Breed, Executive Order Extending Residential Eviction Moratorium (Apr. 22, 2020) (Ex. MET-SFO-056)	In force from Apr. 22, 2020 to Dec. 31, 2020	Other
Ex. MET-SFO-070	BART (General Manager; Board of Directors), BART face-mask requirement for riders (announced Apr. 21, 2020, effective Apr. 22, 2020) (Ex. MET-SFO-070)	In force from Apr. 22, 2020 to Apr. 28, 2022 (issued Apr. 21, 2020)	Face-covering requirementTravel and quarantine
Ex. MET-SFO-035	Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-10 (May 1, 2020) (Ex. MET-SFO-035)	In force from May 1, 2020 to Dec. 31, 2020	Health care orders
Ex. MET-SFO-062	Presiding Judge, Superior Court of California, County of Santa Clara, General Order Regarding Face Coverings Required in Courthouses (May 12, 2020) (Ex. MET-SFO-062)	In force from May 12, 2020 to Sept. 30, 2021	Face-covering requirementCourts and public offices
Ex. MET-SFO-036	Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-15 (May 29, 2020) (Ex. MET-SFO-036)	In force from May 29, 2020 to Mar. 31, 2021	Health care ordersWorkplace rules

Agencies, boards and authorities: California

Ex. AGY-ST-EDUCATION-HIGHER-ED-009

COVID-19 Industry Guidance: Institutions of Higher Education (August 7, 2020)

Industry guidance for institutions of higher education: required face coverings, distancing, prohibition of indoor lectures in counties on the State County Data Monitoring List, no in-person activities with external groups, 25 percent occupancy caps in study spaces

California Department of Public Health with Cal/OSHA (covid19.ca.gov), California Department of Public Health (State Public Health Officer) and Cal/OSHA, industry guidance for institutions of higher education under the Governor's orders; State level (State)

Dates: In force from Aug. 7, 2020 to Aug. 28, 2020
Quarters: 2020 Q32020 Q42021 Q12021 Q2
Limitations: Business closureCapacity limitGathering capFace-covering requirementWorkplace rules
Functions reached: IN in-person instruction (indoor lectures prohibited in monitored counties); CP campus housing and dining (limited occupancy, distancing); AC athletics and events (external-group activities not allowed); AD admissions tours and visitors limited; OP administration and telework; HR training; WF campus workforce; CB students and families; MK external events
Grade: Primary source read
Days in this quarter: 22

Institutions of higher education must require and reinforce use of face coverings... For counties on the State County Data Monitoring List for three consecutive days, indoor lectures are prohibited. Courses offered in specialized indoor settings (e.g., labs, studio arts), whose design imposes substantial physical distancing on participants based on the nature of work performed in the space, are permitted.... In-person activities or meetings involving external groups or organizations - especially with individuals who are not from the local geographic area (e.g., community, town, city, or county) are not allowed at this time.... Such spaces must limit occupancy to 25% of room capacity or 100 people, whichever is less.... Use of drinking fountains is prohibited.

Enforcement: Health & Safety Code s. 120275 (violation of a State Public Health Officer order a misdemeanor); Executive Order N-33-20 (obedience to the State Public Health Officer's directives); Cal/OSHA enforcement of the workplace provisions (Lab. Code s. 6300 et seq.)

Citation: California Department of Public Health with Cal/OSHA (covid19.ca.gov), COVID-19 Industry Guidance: Institutions of Higher Education (August 7, 2020) (Aug. 7, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-009) Open the exhibit

Ex. AGY-ST-ALCOHOL-069

ABC Advisory, Blueprint for a Safer Economy

Blueprint for a Safer Economy: what ABC licensees can and cannot do under the Statewide Public Health Officer Order of August 28, 2020

California Department of Alcoholic Beverage Control, California (State alcoholic-beverage regulator) (Sector regulator)

Dates: In force from Aug. 31, 2020 to June 15, 2021 (issued Aug. 28, 2020)
Quarters: 2020 Q32020 Q42021 Q12021 Q2
Limitations: Business closureCapacity limitAlcohol and bars
Functions reached: BA (bars closed in Purple and Red tiers; outdoor only in Orange); DR (capacity by tier); CB
Grade: Primary source read
Days in this quarter: 31 (in force on the last day)

businesses will be able to operate at different levels based upon the tier of the county where they are located.... If no bona fide meals are served, then the licensed business must operate in accordance with the limitations established for "Bars, Breweries, and Distilleries." If bona fide meals are served, then the licensed business may operate in accordance with the requirements established for "Restaurants."... ABC will look at the totality of a licensed business' operations in determining whether it is serving legitimate meals in a bona fide manner or if the food offered is a mere pretext for opening under the Blueprint.

Enforcement: License discipline for operating outside the tier limits

Citation: California Department of Alcoholic Beverage Control, ABC Advisory, Blueprint for a Safer Economy (Aug. 28, 2020) (Ex. AGY-ST-ALCOHOL-069) Open the exhibit

Ex. AGY-ST-GAMING-RACING-084

CHRB News Release: Summary of CHRB Actions and Discussions 7-16-20

Board approvals for the Sonoma County Fair and Pacific Racing Association meets at Golden Gate Fields; TVG handicapping contest authorized off-site because 'there are no spectators at the current meet' at Del Mar

California Horse Racing Board, California Horse Racing Board (State racing regulator) (Sector regulator)

Dates: In force from July 16, 2020 to Sept. 30, 2020 (issued July 17, 2020)
Quarters: 2020 Q3
Limitations: Gathering capEvents and venues
Functions reached: SP live racing conducted without spectators (Del Mar summer 2020 meet); CB on-track attendance and wagering eliminated; contests moved off-site; MK on-track events
Grade: Primary source read
Days in this quarter: 77 (in force on the last day)

The Board authorized TVG to offer a handicapping contest that normally would be conducted onsite at Del Mar, but there are no spectators at the current meet.

Enforcement: Board licensing of race meetings under §§ 19481-19482; meets conducted on the Board-approved conditions

Citation: California Horse Racing Board, CHRB News Release: Summary of CHRB Actions and Discussions 7-16-20 (July 17, 2020) (Ex. AGY-ST-GAMING-RACING-084) Open the exhibit

Ex. AGY-ST-TRADE-BOARDS-043

DCA Waiver DCA-20-38, Order Waiving Requalification Requirements for Private Investigators, Private Patrol Operators and Alarm Company Agents (firearm permits expiring May 30-June 30, 2020)

Order Waiving Requalification Requirements for Private Investigators, Private Patrol Operators and Alarm Company Agents (extension of DCA-20-17)

California DCA, Director Kimberly Kirchmeyer, California; Department of Consumer Affairs (BSIS) (Sector regulator)

Dates: In force from July 28, 2020 to Sept. 30, 2020
Quarters: 2020 Q3
Limitations: Workplace rulesOther
Functions reached: SG; HR; PL
Grade: Primary source read
Days in this quarter: 65 (in force on the last day)

Accordingly, for individuals whose firearm permits expire between May 30, 2020, and June 30, 2020, the Director temporarily waives Business and Professions Code sections 7542.11, subdivision (b)(2), 7583.32, subdivision (b)(2), and 7596.7, subdivision (c), and California Code of Regulations, title 16, section 633, subdivisions (a) and (b)(1), to the [extent they require such individuals to complete four training courses, examinations] and range qualification in order to renew a firearm permit. Permittees must satisfy any waived renewal requirements within 60 days of this order.

Enforcement: DCA order; BSIS permit conditions

Citation: California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-20-38, Order Waiving Requalification Requirements for Private Investigators, Private Patrol Operators and Alarm Company Agents (firearm permits expiring May 30-June 30, 2020) (July 28, 2020) (Ex. AGY-ST-TRADE-BOARDS-043) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-031

DCA Waiver DCA-20-45, Order Waiving Restrictions on Pharmacies, Pharmacists and Pharmacy Technicians Relating to Ordering, Collecting Specimens for, and Performing COVID-19 Tests

Order Waiving Restrictions on Pharmacies, Pharmacists and Pharmacy Technicians Relating to Ordering, Collecting Specimens for, and Performing COVID-19 Tests (point-of-care testing in pharmacies)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (California State Board of Pharmacy); State level (Sector regulator)

Dates: In force from Aug. 25, 2020 to Sept. 30, 2021
Quarters: 2020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Health care ordersOther
Functions reached: DX diagnostics (pharmacy point-of-care COVID-19 testing); SC pharmacy operations; HR scope of practice (technicians); CB patients
Grade: Primary source read
Days in this quarter: 37 (in force on the last day)

The Director waives Business and Professions Code section 1206.5, subdivision (a), section 1209, subdivision (a)(2), and section 1265, subdivision (b) to the extent they prohibit a pharmacy, pharmacist or pharmacy technician from performing on [site COVID-19 tests]... this Order remain[s] subject to the direct supervision and control of a supervising pharmacist, pursuant to Business and Professions Code section 4115, subdivision (a).... This Order is effective immediately, and may be amended from time to time in the discretion of the Director.

Enforcement: Conditions of the waiver; Bus. & Prof. Code § 4301; § 1320 (clinical laboratory law)

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-45, Order Waiving Restrictions on Pharmacies, Pharmacists and Pharmacy Technicians Relating to Ordering, Collecting Specimens for, and Performing COVID-19 Tests (Aug. 25, 2020) (Ex. AGY-ST-HEALTH-BOARDS-031) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-032

DCA Waiver DCA-20-53, Order Waiving License Renewal Requirements

Order Waiving License Renewal Requirements (renewal examinations and continuing education waived for Division 2 licenses expiring Mar. 31 - Oct. 31, 2020)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (all Division 2 healing-arts boards); State level (Sector regulator)

Dates: In force from Aug. 27, 2020 to Oct. 31, 2020
Quarters: 2020 Q32020 Q4
Limitations: Health care ordersOther
Functions reached: HR credentialing and renewal (every healing-arts profession)
Grade: Primary source read
Days in this quarter: 35 (in force on the last day)

Accordingly, for individuals whose active licenses expire between March 31, 2020, and October 31, 2020, the Director temporarily waives: 1. any statutory or regulatory requirement that individuals renewing a license pursuant to Division 2 of the Code take and pass an examination in order to [renew; and 2. any continuing-education requirement].

Enforcement: Conditions of the waiver; practice-act discipline provisions

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-53, Order Waiving License Renewal Requirements (Aug. 27, 2020) (Ex. AGY-ST-HEALTH-BOARDS-032) Open the exhibit

Ex. AGY-ST-COURTS-004

In re: COVID-19 State of Emergency, En Banc No. 4, Misc. No. 263

En banc decision rescinding, as of Sept. 1, 2020, the suspension of the report-deadline rules and continuing the other March 18, 2020 suspensions

Workers' Compensation Appeals Board of the State of California (en banc), California Workers' Compensation Appeals Board (statewide) (Court)

Dates: In force from Sept. 1, 2020; end: n/a (partial restoration instrument); 'Suspension of the other Rules as outlined… (issued July 16, 2020)
Quarters: 2020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Courts and public offices
Functions reached: CT courts and agencies
Grade: Primary source read
Days in this quarter: 30 (in force on the last day)

The Appeals Board hereby rescinds its suspension of WCAB Rules 10961(a), 10962(c), 10990(f)(3)(E), and 10995(c)(3) as of September 1, 2020.... Suspension of the other Rules as outlined in the March 18, 2020 en banc decision remains in effect until further notice.

Enforcement: Binding en banc precedent (Cal. Code Regs. tit. 8, § 10325)

Citation: Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 4, Misc. No. 263 (July 16, 2020) (Ex. AGY-ST-COURTS-004) Open the exhibit

Ex. AGY-ST-TRADE-BOARDS-045

DCA Waiver DCA-20-54, Order Waiving License Renewal Requirements (Division 3 licenses expiring Aug. 30-Oct. 31, 2020: continuing education waived; six months to complete)

Order Waiving License Renewal Requirements (Division 3)

California DCA, Director Kimberly Kirchmeyer, California; Department of Consumer Affairs (all Division 3 boards and bureaus: accountancy, architects, barbering and cosmetology, contractors, engineers and surveyors, funeral, security, automotive repair, pest control and others) (Sector regulator)

Dates: In force from Sept. 3, 2020 to Oct. 22, 2020
Quarters: 2020 Q32020 Q4
Limitations: Other
Functions reached: HR continuing education for every non-health trade and profession licensed by DCA (live CE classes cancelled); OP renewals
Grade: Primary source read
Days in this quarter: 28 (in force on the last day)

Pursuant to the Governor's Executive Orders N-40-20 and N-75-20, during the State of [Emergency, the Director of the Department of Consumer Affairs may, for] licensing agencies within the Department, waive any statutory or regulatory continuing education requirements pertaining to individuals licensed pursuant to Division 3 of the Business and Professions Code (the Code). Accordingly, for individuals whose licenses expire between August 30, 2020, and October 31, 2020, the Director temporarily waives any statutory or regulatory requirement that an individual renewing a license pursuant to Division 3 of the Code complete, or [demonstrate compliance with, any continuing education].... Licensees must satisfy any waived continuing education requirements within six months of this order.

Enforcement: DCA order; renewal condition

Citation: California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-20-54, Order Waiving License Renewal Requirements (Division 3 licenses expiring Aug. 30-Oct. 31, 2020: continuing education waived; six months to complete) (Sept. 3, 2020) (Ex. AGY-ST-TRADE-BOARDS-045) Open the exhibit

Ex. AGY-ST-COURTS-063

Emergency Order for the Superior Court of California, County of Los Angeles, September 9, 2020 (eighth in the series)

Eighth emergency order for the Los Angeles Superior Court: sessions anywhere in the county; Sept. 9-Oct. 8, 2020 deemed holidays for filing deadlines where the emergency interferes with filing; Penal Code § 1382 trial deadlines extended up to 30 more days; juvenile deadlines extended

Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, at the request of Presiding Judge Kevin C. Brazile, Judicial Council of California / Chief Justice of California, for the Superior Court of California, County of Los Angeles (the largest trial court in the United States) (Court)

Dates: In force from Sept. 9, 2020 to Oct. 8, 2020
Quarters: 2020 Q32020 Q4
Limitations: Courts and public offices
Functions reached: CT courts and agencies (Los Angeles County: 10 million residents; filing deadlines and trial deadlines extended); SV servicing and collections; CL closings (litigation-dependent transactions)
Grade: Primary source read
Days in this quarter: 22 (in force on the last day)

it was determined on March 16, April 13, May 12, June 1, June 10, July 10, and August 10, 2020, that the conditions described in Government Code section 68115 were met with regard to the Superior Court of California, County of Los Angeles (Court).... it is determined that the conditions described in Government Code section 68115(a) continue to exist... and it is ordered that the Court is authorized to do the following: Hold sessions anywhere in the county... from September 9, 2020, to October 8, 2020, inclusive; Declare that from September 9, 2020, to October 8, 2020, inclusive, be deemed holidays for purposes of computing the time for filing papers with the Court under Code of Civil Procedure sections 12 and 12a, if the above-described emergency conditions substantially interfere with the public's ability to file papers in a court facility on those dates

Enforcement: Gov. Code § 68115 (Chief Justice's emergency orders bind the superior court and alter statutory deadlines)

Citation: Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, at the request of Presiding Judge Kevin C. Brazile, Emergency Order for the Superior Court of California, County of Los Angeles, September 9, 2020 (eighth in the series) (Sept. 9, 2020) (Ex. AGY-ST-COURTS-063) Open the exhibit

Ex. AGY-ST-LABOR-WORKPLACE-013

Assembly Bill 1867 (Chapter 45, Statutes of 2020)

COVID-19 supplemental paid sick leave (Labor Code §§ 248, 248.1): food-sector leave codified; leave for covered workers of employers with 500 or more employees and of health care and emergency-responder employers exempted from FFCRA

California Legislature; approved by Governor Newsom, California; Legislature (enforced by the Labor Commissioner, Department of Industrial Relations) (State)

Dates: In force from Sept. 9, 2020 to Dec. 31, 2020
Quarters: 2020 Q32020 Q4
Limitations: Workplace rulesQuarantine and isolation
Functions reached: WF workforce availability; HR leave administration and posting; OP payroll; CB (large employers' operations in every industry)
Grade: Primary source read
Days in this quarter: 22 (in force on the last day)

This bill would establish COVID-19 food sector supplemental paid sick leave for food sector workers... The bill would require a hiring entity to provide a number of hours of COVID-19 food sector supplemental paid sick leave, determined as prescribed, to each food sector worker who performs work for or through the hiring entity if that food sector worker is unable to work due to any of specified reasons relating to COVID-19.... [§ 248.1 leave] applies retroactively to April 16, 2020, and shall expire on December 31, 2020 or upon the expiration of any federal extension of the Emergency Paid Sick Leave Act.

Enforcement: Labor Commissioner enforcement under Labor Code § 248.5 (citations, penalties under Labor Code §§ 246.5, 247, 248.5); posting requirement

Citation: California Legislature; approved by Governor Newsom, Assembly Bill 1867 (Chapter 45, Statutes of 2020) (Sept. 9, 2020) (Ex. AGY-ST-LABOR-WORKPLACE-013) Open the exhibit

Ex. AGY-ST-COURTS-064

Supplemental Emergency Order for the Superior Court of California, County of Orange, September 11, 2020

Supplemental emergency order extending time under Gov. Code § 68115 for the Orange County Superior Court (September-October 2020)

Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, Judicial Council of California / Chief Justice of California, for the Superior Court of California, County of Orange (Court)

Dates: In force from Sept. 11, 2020 to Dec. 31, 2020
Quarters: 2020 Q32020 Q4
Limitations: Courts and public offices
Functions reached: CT courts and agencies
Grade: Confirmed from a secondary source
Days in this quarter: 20 (in force on the last day)

Enforcement: Gov. Code § 68115

Citation: Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, Supplemental Emergency Order for the Superior Court of California, County of Orange, September 11, 2020 (Sept. 11, 2020) (Ex. AGY-ST-COURTS-064)

Ex. AGY-ST-COURTS-067

Supplemental Emergency Order for the Superior Court of California, County of Sacramento, September 15, 2020

Supplemental emergency order for the Sacramento Superior Court (September-October 2020)

Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, Judicial Council of California / Chief Justice of California, for the Superior Court of California, County of Sacramento (Court)

Dates: In force from Sept. 15, 2020 to Dec. 31, 2020
Quarters: 2020 Q32020 Q4
Limitations: Courts and public offices
Functions reached: CT courts and agencies
Grade: Confirmed from a secondary source
Days in this quarter: 16 (in force on the last day)

Enforcement: Gov. Code § 68115

Citation: Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, Supplemental Emergency Order for the Superior Court of California, County of Sacramento, September 15, 2020 (Sept. 15, 2020) (Ex. AGY-ST-COURTS-067)

Ex. AGY-ST-LABOR-WORKPLACE-014

Senate Bill 1159 (Chapter 85, Statutes of 2020)

Workers' compensation: COVID-19 disputable presumptions (§ 3212.86 all employees Mar. 19 to July 5, 2020; § 3212.87 first responders and health care; § 3212.88 employees who test positive during an outbreak at the place of employment) and employer duty to report positive tests to the claims administrator within three business days

California Legislature; approved by Governor Newsom, California; Legislature (administered by the Division of Workers' Compensation, Department of Industrial Relations) (State)

Dates: In force from Sept. 17, 2020 to Jan. 1, 2023
Quarters: 2020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Workplace rulesQuarantine and isolationOther
Functions reached: HR workers' compensation administration and reporting; WF (medical removal of infected employees); OP administration; PF production floor and every worksite (outbreak definition)
Grade: Primary source read
Days in this quarter: 14 (in force on the last day)

3212.88. (a) This section applies to employees who are not described in Section 3212.87, who test positive during an outbreak at the employee's specific place of employment, and whose employer has five or more employees. (b) The term "injury," as used in this division, includes illness or death resulting from COVID-19 if all of the following circumstances apply... An "outbreak" exists if within 14 calendar days one of the following occurs at a specific place of employment: (A) If the employer has 100 employees or fewer at a specific place of employment, 4 employees test positive for COVID-19.

Enforcement: Civil penalty up to $10,000 for an employer that intentionally submits false or misleading outbreak information or fails to report (§ 3212.88(k)); Labor Commissioner

Citation: California Legislature; approved by Governor Newsom, Senate Bill 1159 (Chapter 85, Statutes of 2020) (Sept. 17, 2020) (Ex. AGY-ST-LABOR-WORKPLACE-014) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-033

DCA Waiver DCA-20-64, Order Waiving In-Person Patient Evaluation Requirement for Optometrists Participating in the Grand Rounds Program

Order Waiving In-Person Patient Evaluation Requirement for Optometrists Participating in the Grand Rounds Program (evaluation by electronic means)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (California State Board of Optometry); State level (Sector regulator)

Dates: In force from Sept. 24, 2020 to Nov. 23, 2020
Quarters: 2020 Q32020 Q4
Limitations: Health care ordersOther
Functions reached: PR patient evaluation (remote in place of in-person); HR continuing education; TM telehealth
Grade: Primary source read
Days in this quarter: 7 (in force on the last day)

Accordingly, the Director waives California Code of Regulations, title 16, section 1571, subdivision (a)(4)(B) to the extent it requires patients to be evaluated 'in person,' subject to the condition that such evaluation must be performed via appropriate electronic means. This order is effective immediately but may be amended as circumstances require. This order terminates 60 days from the date of the order, unless further extended.

Enforcement: Conditions of the waiver; Bus. & Prof. Code § 3090 (optometry discipline)

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-64, Order Waiving In-Person Patient Evaluation Requirement for Optometrists Participating in the Grand Rounds Program (Sept. 24, 2020) (Ex. AGY-ST-HEALTH-BOARDS-033) Open the exhibit

Ex. AGY-ST-COURTS-066

Supplemental Emergency Order for the Superior Court of California, County of Riverside, September 28, 2020

Supplemental emergency order for the Riverside Superior Court (September-October 2020)

Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, Judicial Council of California / Chief Justice of California, for the Superior Court of California, County of Riverside (Court)

Dates: In force from Sept. 28, 2020 to Dec. 31, 2020
Quarters: 2020 Q32020 Q4
Limitations: Courts and public offices
Functions reached: CT courts and agencies
Grade: Confirmed from a secondary source
Days in this quarter: 3 (in force on the last day)

Enforcement: Gov. Code § 68115

Citation: Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, Supplemental Emergency Order for the Superior Court of California, County of Riverside, September 28, 2020 (Sept. 28, 2020) (Ex. AGY-ST-COURTS-066)

Continuing in force from an earlier quarter of this report (40 instruments):

Exhibit	Citation	Dates	Limitations
Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028	Board of Education of the City of Los Angeles (Governing Board of the Los Angeles Unified School District); Superintendent Austin Beutner, Board Report No. 308-19/20 (Rep-308-19/20), Adoption of Authorization to Take Any and All Necessary Actions to Prepare and Respond Effectively to the Novel Coronavirus (COVID-19); Resolution Declaring Emergency Conditions Exist at Los Angeles Unified Schools and Offices (Mar. 10, 2020) (Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028)	In force from Mar. 10, 2020 to Sept. 30, 2021	Emergency declarationBusiness closureSchools and child careWorkplace rulesOther
Ex. AGY-ST-CORRECTIONS-EMA-GUARD-007	California Department of Corrections and Rehabilitation (Secretary Ralph Diaz) and CCHCS, CDCR 'COVID-19 Response Efforts' chronology (as archived Apr. 30, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-007)	In force from Mar. 11, 2020 to Aug. 2, 2021 (issued Apr. 30, 2020)	Gathering capFace-covering requirementHealth care ordersWorkplace rulesSupply chainOther
Ex. AGY-ST-ALCOHOL-061	California Department of Alcoholic Beverage Control, First Notice of Regulatory Relief (Mar. 19, 2020) (Ex. AGY-ST-ALCOHOL-061)	In force from Mar. 19, 2020 to Sept. 30, 2021	Business closureAlcohol and barsOther
Ex. AGY-USCG-PORTS-089	Allen Garfinkle, Executive Director, Board of Pilot Commissioners for the Bays of San Francisco, San Pablo, and Suisun, Essential Service Letter for State-licensed San Francisco Bar Pilots (Mar. 20, 2020) (Ex. AGY-USCG-PORTS-089)	In force from Mar. 20, 2020 to June 30, 2021	Stay-at-homeTravel and quarantineOther
Ex. AGY-ST-CORRECTIONS-EMA-GUARD-001	Governor Gavin Newsom, Executive Order N-36-20 (Mar. 24, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-001)	In force from Mar. 24, 2020 to Sept. 30, 2020	Gathering capHealth care ordersCourts and public officesOther
Ex. AGY-ST-ALCOHOL-064	California Department of Alcoholic Beverage Control, Fourth Notice of Regulatory Relief (May 15, 2020) (Ex. AGY-ST-ALCOHOL-064)	In force from May 15, 2020 to Sept. 30, 2021	Capacity limitAlcohol and barsOther
Ex. AGY-ST-ALCOHOL-070	California Department of Alcoholic Beverage Control, ABC Advisory, What is required to be considered a "meal"? (June 10, 2020) (Ex. AGY-ST-ALCOHOL-070)	In force from June 10, 2020 to June 15, 2021	Business closureAlcohol and bars
Ex. AGY-ST-GAMING-RACING-086	California Horse Racing Board, CHRB News Release: Summary of CHRB Actions and Discussions 6-11-20 (June 11, 2020) (Ex. AGY-ST-GAMING-RACING-086)	In force from June 11, 2020 to Dec. 31, 2020	Gathering capEvents and venuesOther
Ex. AGY-ST-ALCOHOL-065	California Department of Alcoholic Beverage Control, Fifth Notice of Regulatory Relief (June 12, 2020) (Ex. AGY-ST-ALCOHOL-065)	In force from June 12, 2020 to June 30, 2021	Business closureAlcohol and barsOther
Ex. AGY-ST-COURTS-001	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc, Misc. No. 260 (Mar. 18, 2020) (Ex. AGY-ST-COURTS-001)	In force from Mar. 18, 2020 to Sept. 1, 2020	Emergency declarationCourts and public offices
Ex. AGY-ST-EDUCATION-HIGHER-ED-018	Chancellor Eloy Ortiz Oakley, Chancellor's Executive Order 2020-01 (student withdrawal regulations) (Mar. 19, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-018)	In force from Mar. 19, 2020 to Sept. 30, 2020	Schools and child careOther
Ex. AGY-ST-INSURANCE-BANKING-047	Governor Gavin Newsom, Executive Order N-62-20 (May 6, 2020) (Ex. AGY-ST-INSURANCE-BANKING-047)	In force from Mar. 19, 2020 to July 5, 2020 (issued May 6, 2020)	Workplace rulesOther
Ex. AGY-ST-EDUCATION-HIGHER-ED-019	Chancellor Eloy Ortiz Oakley, Chancellor's Executive Order 2020-02 (grading policy and term extensions) (Mar. 27, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-019)	In force from Mar. 27, 2020 to Sept. 30, 2020	Schools and child careOther
Ex. AGY-ST-DMV-SOS-RECORDERS-076	Governor Gavin Newsom, Executive Order N-40-20 (Mar. 30, 2020) (Ex. AGY-ST-DMV-SOS-RECORDERS-076)	In force from Mar. 30, 2020 to May 29, 2020	Courts and public officesOther
Ex. AGY-ST-INSURANCE-BANKING-048	Manuel P. Alvarez, Commissioner of Business Oversight, Guidance to Broker-Dealers and Investment Advisers (dated March 30, 2020; file dated March 26, 2020) (Mar. 30, 2020) (Ex. AGY-ST-INSURANCE-BANKING-048)	In force from Mar. 30, 2020 to Sept. 30, 2021	Telework mandateOther
Ex. AGY-ST-HEALTH-BOARDS-021	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-02, Order Waiving License Reactivation or Restoration Requirements (Mar. 31, 2020) (Ex. AGY-ST-HEALTH-BOARDS-021)	In force from Mar. 31, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-TRADE-BOARDS-047	California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-20-25, Order Extending Time To Satisfy Examination Requirements (applications deemed abandoned Mar. 31-July 1, 2020 for failure to take or pass licensing examinations) (Mar. 31, 2020) (Ex. AGY-ST-TRADE-BOARDS-047)	In force from Mar. 31, 2020 to July 1, 2020	Other
Ex. AGY-ST-ALCOHOL-062	California Department of Alcoholic Beverage Control, Second Notice of Regulatory Relief (Apr. 1, 2020) (Ex. AGY-ST-ALCOHOL-062)	In force from Apr. 1, 2020 to June 30, 2021	Alcohol and barsSupply chainOther
Ex. AGY-USCG-PORTS-077	Chief of Port Police, Los Angeles Port Police, Harbor Department, City of Los Angeles, Los Angeles Port Police Special Order 20-03, COVID-19 Protocols (Apr. 1, 2020) (Ex. AGY-USCG-PORTS-077)	In force from Apr. 2, 2020 to Dec. 31, 2020 (issued Apr. 1, 2020)	Workplace rulesQuarantine and isolation
Ex. AGY-ST-HEALTH-BOARDS-022	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-03, Order Waiving Restrictions on Nursing Student Clinical Hours (Apr. 3, 2020) (Ex. AGY-ST-HEALTH-BOARDS-022)	In force from Apr. 3, 2020 to Sept. 30, 2021	Schools and child careHealth care ordersOther
Ex. AGY-ST-UTILITIES-HOUSING-AG-032	Governor Gavin Newsom, Executive Order N-44-20 (Apr. 3, 2020) (Ex. AGY-ST-UTILITIES-HOUSING-AG-032)	In force from Apr. 3, 2020 to Sept. 4, 2020	Other
Ex. AGY-ST-CORRECTIONS-EMA-GUARD-098	Governor Gavin Newsom, Executive Order N-44-20 (Apr. 3, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-098)	In force from Apr. 4, 2020 to Sept. 4, 2020 (issued Apr. 3, 2020)	Supply chainOther
Ex. AGY-ST-COURTS-002	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 2, Misc. No. 261 (Apr. 6, 2020) (Ex. AGY-ST-COURTS-002)	In force from Apr. 6, 2020 to Sept. 30, 2021	Courts and public offices
Ex. AGY-ST-COURTS-068	Judicial Council of California, California Rules of Court, Appendix I: Emergency Rules Related to COVID-19 (Emergency rules 1-13, adopted April 6, 2020, as amended) (Apr. 6, 2020) (Ex. AGY-ST-COURTS-068)	In force from Apr. 6, 2020 to Sept. 1, 2020	Courts and public officesOther
Ex. AGY-ST-HEALTH-BOARDS-023	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-04, Order Waiving Physician Assistant Supervision Requirements (Apr. 14, 2020) (Ex. AGY-ST-HEALTH-BOARDS-023)	In force from Apr. 14, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-LABOR-WORKPLACE-007	Governor Gavin Newsom, Executive Order N-51-20 (Apr. 16, 2020) (Ex. AGY-ST-LABOR-WORKPLACE-007)	In force from Apr. 16, 2020 to Sept. 9, 2020	Workplace rulesQuarantine and isolation
Ex. AGY-ST-ALCOHOL-063	California Department of Alcoholic Beverage Control, Third Notice of Regulatory Relief (Apr. 24, 2020) (Ex. AGY-ST-ALCOHOL-063)	In force from Apr. 24, 2020 to June 30, 2021	Alcohol and barsOther
Ex. AGY-ST-CORRECTIONS-EMA-GUARD-054	San Diego County Sheriff's Department (Sheriff William D. Gore), Sheriff's release, 'COVID-19 and County Jails Update' (Apr. 24, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-054)	In force from Apr. 24, 2020 to Sept. 30, 2020	Face-covering requirementCourts and public officesWorkplace rulesQuarantine and isolationOther
Ex. AGY-ST-COURTS-003	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 3, Misc. No. 262 (Apr. 28, 2020) (Ex. AGY-ST-COURTS-003)	In force from Apr. 28, 2020 to Dec. 1, 2020	Courts and public offices
Ex. AGY-ST-HEALTH-BOARDS-024	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-09, Order Waiving In-Person Physician Examination Requirement for Continued Physical Therapy Treatment (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-024)	In force from May 6, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-025	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-10, Order Waiving Face-to-Face Supervision Requirements for Psychology Trainees (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-025)	In force from May 6, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-026	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-12, Order Waiving Face-to-Face Training and Supervision Requirements for Marriage Family Therapists, Professional Clinical Counselors, and Clinical Social Workers (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-026)	In force from May 6, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-027	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-13, Order Waiving Postgraduate Training License Deadline (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-027)	In force from May 6, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-UTILITIES-HOUSING-AG-066	Governor Gavin Newsom, Executive Order N-62-20 (May 6, 2020) (Ex. AGY-ST-UTILITIES-HOUSING-AG-066)	In force from May 6, 2020 to July 5, 2020	Workplace rulesOther
Ex. AGY-ST-DMV-SOS-RECORDERS-096	Secretary of State Alex Padilla (release); Governor Gavin Newsom (Executive Order N-64-20), News release AP20:045, Governor Newsom Issues Executive Order to Send Every Registered Voter a Vote-by-Mail Ballot for the November 3, 2020 General Election (May 8, 2020) (Ex. AGY-ST-DMV-SOS-RECORDERS-096)	In force from May 8, 2020 to Nov. 3, 2020	Other
Ex. AGY-ST-HEALTH-SUBORDERS-088	Heidi W. Steinecker, Deputy Director, Center for Health Care Quality, CDPH, AFL 20-52, Coronavirus Disease 2019 (COVID-19) Mitigation Plan Implementation and Submission (May 11, 2020) (Ex. AGY-ST-HEALTH-SUBORDERS-088)	In force from May 11, 2020 to Sept. 30, 2021	Health care ordersWorkplace rulesSupply chain
Ex. AGY-ST-HEALTH-BOARDS-028	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-14, Order Waiving Restrictions on Pharmacists Ordering and Collecting Specimens for COVID-19 Tests (May 12, 2020) (Ex. AGY-ST-HEALTH-BOARDS-028)	In force from May 12, 2020 to Aug. 25, 2020	Health care ordersOther
Ex. AGY-ST-TRADE-BOARDS-042	California Department of Consumer Affairs, Director Kimberly Kirchmeyer, DCA Waiver DCA-20-17, Order Waiving Requalification Requirements for Private Investigators, Private Patrol Operators, and Alarm Company Agents (firearm permits expiring Mar. 31-May 29, 2020) (Ex. AGY-ST-TRADE-BOARDS-042)	In force from May 29, 2020 to Sept. 30, 2020	Workplace rulesOther
Ex. AGY-ST-HEALTH-BOARDS-029	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-21, Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions (Veterinary Medical Board) (June 4, 2020) (Ex. AGY-ST-HEALTH-BOARDS-029)	In force from June 4, 2020 to Oct. 31, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-030	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-22, Order Waiving Face-to-Face Training Requirement (Veterinary Medical Board) (June 4, 2020) (Ex. AGY-ST-HEALTH-BOARDS-030)	In force from June 4, 2020 to Sept. 30, 2021	Health care ordersOther

Fourth quarter of 2020 (Oct. 1, 2020 to Dec. 31, 2020)

Federal layer

Ex. FED-031

CDC Framework for Conditional Sailing Order

Framework for Conditional Sailing and Initial Phase COVID-19 Testing Requirements for Protection of Crew, 85 Fed. Reg. 70153 (Nov. 4, 2020)

Centers for Disease Control and Prevention, HHS, United States (cruise ships operating or intending to operate in U.S. waters) (Federal)

Dates: In force from Oct. 30, 2020 to Nov. 1, 2021
Quarters: 2020 Q42021 Q12021 Q22021 Q3
Limitations: Capacity limitTravel and quarantineEvents and venuesWorkplace rules
Functions reached: TV travel demand; GS group sales; CB passengers and port economies; SC; EVT (shipboard events, conventions at sea)
Grade: Primary source read
Days in this quarter: 63 (in force on the last day)

This Order establishes a framework for a phased approach to resuming cruise ship passenger operations in U.S. waters. This phased approach will include: (1) Establishment of laboratory testing of crew onboard cruise ships in U.S. waters; (2) simulated voyages designed to test a cruise ship operators' ability to mitigate COVID-19 onboard cruise ships; (3) a certification process; and (4) a return to passenger voyages in a manner that mitigates the risk of COVID-19 introduction, transmission, or spread among passengers and crew onboard ships and ashore to communities.... This Order is effective upon signature and shall remain in effect until the earliest of... (3) November 1, 2021.

Enforcement: 42 U.S.C. § 271; 42 C.F.R. §§ 70.18, 71.2; Coast Guard

Citation: Centers for Disease Control and Prevention, HHS, CDC Framework for Conditional Sailing Order (Oct. 30, 2020) (Ex. FED-031) Open the exhibit

Ex. FED-339

Eighth Amended General Order 20-0012

In re: Coronavirus COVID-19 Public Emergency (Eighth Amended)

Chief Judge Rebecca R. Pallmeyer, United States District Court for the Northern District of Illinois (Court)

Dates: In force from Nov. 13, 2020 to Jan. 12, 2021
Quarters: 2020 Q42021 Q1
Limitations: Gathering capCourts and public offices
Functions reached: CT the winter 2020-21 re-tightening: all jury trials suspended until further order (Nov. 13, 2020); in force Dec. 31, 2020 and Jan. 1, 2021
Grade: Primary source read
Days in this quarter: 49 (in force on the last day)

it is hereby ORDERED:... 2. All civil and criminal jury trials are suspended until further order of this Court.... 9. All public gatherings are suspended at both the Everett McKinley Dirksen U.S. Courthouse in Chicago and the Stanley J. Roszkowski U.S. Courthouse in Rockford...

Enforcement: court order

Citation: Chief Judge Rebecca R. Pallmeyer, Eighth Amended General Order 20-0012 (Nov. 13, 2020) (Ex. FED-339) Open the exhibit

Ex. FED-303

Standing Order 20-17

In re: Suspension of In-Person Judicial Proceedings and Modification of Second Extension of Standing Order 2020-12, Due to the Resurgence of COVID-19

Chief Judge Freda L. Wolfson, United States District Court for the District of New Jersey (Court)

Dates: In force from Nov. 25, 2020 to Sept. 30, 2021
Quarters: 2020 Q42021 Q1
Limitations: Business closureCourts and public offices
Functions reached: CT the federal court in New Jersey suspended all in-person proceedings for the winter 2020-21 resurgence; CS
Grade: Primary source read
Days in this quarter: 37 (in force on the last day)

WHEREAS, on June 25, 2020, New Jersey issued a travel advisory... [which] ballooned to 46 states and U.S. jurisdictions, as of November 17, 2020;... WHEREAS, on November 23, 2020, COVID-19-related hospitalizations in New Jersey [reached their highest level since May]... [ORDERED that all in-person judicial proceedings in the District, including criminal proceedings, are suspended]...

Enforcement: court order

Citation: Chief Judge Freda L. Wolfson, Standing Order 20-17 (Nov. 25, 2020) (Ex. FED-303) Open the exhibit

Ex. FED-266

OMB Memorandum M-20-18

Managing Federal Contract Performance Issues Associated with the Novel Coronavirus (COVID-19)

Office of Management and Budget (Deputy Director for Management), United States (federal contractors) (Federal)

Dates: In force from Mar. 20, 2020 to Dec. 31, 2020
Quarters: 2020 Q22020 Q32020 Q4
Limitations: Telework mandateWorkplace rules
Functions reached: PL staffing, janitorial, security and IT contractor personnel at federal sites; PJ contract performance postponed or converted to telework; CB federal contractor base
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

Agencies are urged to work with their contractors, if they haven't already, to evaluate and maximize telework for contractor employees, wherever possible.... if a contractor is unable to perform in a timely manner due to quarantining, social distancing, or other COVID-19 related interruptions, agencies should consider whether excusable delay provisions apply...

Enforcement: OMB directive to contracting officers

Citation: Office of Management and Budget (Deputy Director for Management), OMB Memorandum M-20-18 (Mar. 20, 2020) (Ex. FED-266) Open the exhibit

Ex. FED-104

FEMA-4482-DR, Major Disaster Declaration for California (COVID-19 Pandemic)

California; Major Disaster and Related Determinations, 85 Fed. Reg. 20703 (Apr. 14, 2020)

President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), United States (California) (Federal)

Dates: In force from Mar. 22, 2020 to May 11, 2023
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declaration
Functions reached: predicate for the State layer (funds the emergency protective measures State and local orders required)
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

I have determined that the emergency conditions in [California] resulting from the Coronavirus Disease 2019 (COVID-19) pandemic beginning on January 20, 2020, and continuing, are of sufficient severity and magnitude to warrant a major disaster declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. 5121 et seq. (the 'Stafford Act'). Therefore, I declare that such a major disaster exists in [California].... You are authorized to provide assistance for emergency protective measures (Category B), including direct Federal assistance, under the Public Assistance program [statewide]. (Standard text of the COVID-19 major disaster letters as published by FEMA; the State name and any Individual Assistance or Hazard Mitigation authorizations vary; quote from the exhibit.)

Enforcement: Predicate and funding instrument; Public Assistance Category B at 75 percent, raised to 100 percent federal share for work from January 20, 2020 (FED-007 to FED-009, FED-151)

Citation: President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4482-DR, Major Disaster Declaration for California (COVID-19 Pandemic) (Mar. 22, 2020) (Ex. FED-104) Open the exhibit

Ex. FED-147

FEMA-4481-DR, Major Disaster Declaration for Washington (COVID-19 Pandemic)

Washington; Major Disaster and Related Determinations, 85 Fed. Reg. 20704 (Apr. 14, 2020)

President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), United States (Washington) (Federal)

Dates: In force from Mar. 22, 2020 to May 11, 2023
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declaration
Functions reached: predicate for the State layer (funds the emergency protective measures State and local orders required)
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

I have determined that the emergency conditions in [Washington] resulting from the Coronavirus Disease 2019 (COVID-19) pandemic beginning on January 20, 2020, and continuing, are of sufficient severity and magnitude to warrant a major disaster declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. 5121 et seq. (the 'Stafford Act'). Therefore, I declare that such a major disaster exists in [Washington].... You are authorized to provide assistance for emergency protective measures (Category B), including direct Federal assistance, under the Public Assistance program [statewide]. (Standard text of the COVID-19 major disaster letters as published by FEMA; the State name and any Individual Assistance or Hazard Mitigation authorizations vary; quote from the exhibit.)

Enforcement: Predicate and funding instrument; Public Assistance Category B at 75 percent, raised to 100 percent federal share for work from January 20, 2020 (FED-007 to FED-009, FED-151)

Citation: President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4481-DR, Major Disaster Declaration for Washington (COVID-19 Pandemic) (Mar. 22, 2020) (Ex. FED-147) Open the exhibit

Ex. FED-267

OMB Memorandum M-20-19

Harnessing Technology to Support Mission Continuity

Office of Management and Budget, United States (executive branch) (Federal)

Dates: In force from Mar. 22, 2020 to Dec. 31, 2020
Quarters: 2020 Q22020 Q32020 Q4
Limitations: Telework mandate
Functions reached: OF federal telework infrastructure; HR remote onboarding of federal personnel
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

OMB issued M-20-16, Federal Agency Operational Alignment to Slow the Spread of Coronavirus..., which directed agencies to maximize telework across the nation... Agencies are able to make a risk determination and issue an alternate credential/authenticator... to onboard mission-critical personnel.

Enforcement: OMB directive

Citation: Office of Management and Budget, OMB Memorandum M-20-19 (Mar. 22, 2020) (Ex. FED-267) Open the exhibit

Continuing in force from an earlier quarter of this report (33 instruments):

Exhibit	Citation	Dates	Limitations
Ex. FED-157	CMS, Quality, Safety & Oversight Group, QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials (May 18, 2020; REVISED Mar. 10, 2021; expired Mar. 10, 2021) (Ex. FED-157)	In force from May 18, 2020 to Mar. 10, 2021	Capacity limitGathering capHealth care orders
Ex. FED-290	Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290)	In force from Mar. 12, 2020 to Sept. 30, 2021	Business closureCourts and public offices
Ex. FED-027	Centers for Disease Control and Prevention, HHS (CDC Director), CDC No Sail Order and Suspension of Further Embarkation (Mar. 14, 2020) (Ex. FED-027)	In force from Mar. 14, 2020 to Dec. 31, 2020	Business closureTravel and quarantineEvents and venues
Ex. FED-390	Bureau of Reclamation, Reclamation news release of Mar. 17, 2020: Hoover Dam temporarily closed to all visitors (Ex. FED-390)	In force from Mar. 17, 2020 to Oct. 22, 2020	Business closure
Ex. FED-398	U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus (May 15, 2020) (Ex. FED-398)	In force from May 20, 2020 to Jan. 3, 2023 (issued May 15, 2020)	Gathering capOther
Ex. FED-334	Chief Judge Phyllis J. Hamilton, General Order 73 (Amended May 21, 2020) (Ex. FED-334)	In force from May 21, 2020 to July 1, 2021	Business closureCourts and public offices
Ex. FED-333	Chief Judge Phyllis J. Hamilton, General Order 72-6 (Sept. 16, 2020) (Ex. FED-333)	In force from Sept. 16, 2020 to July 1, 2021	Business closureCourts and public offices
Ex. FED-154	CMS, Quality, Safety & Oversight Group, QSO-20-39-NH, Nursing Home Visitation - COVID-19 (original, Sept. 17, 2020) (Ex. FED-154)	In force from Sept. 17, 2020 to Mar. 10, 2021	Gathering capHealth care orders
Ex. FED-030	Centers for Disease Control and Prevention, HHS, No Sail Order; Third Modification and Extension (Sept. 30, 2020) (Ex. FED-030)	In force from Sept. 30, 2020 to Oct. 31, 2020	Business closureTravel and quarantineEvents and venues
Ex. FED-010	Alex M. Azar II, Secretary of Health and Human Services, Determination that a Public Health Emergency Exists Nationwide as the Result of the 2019 Novel Coronavirus (Jan. 31, 2020) (Ex. FED-010)	In force from Jan. 27, 2020 to May 11, 2023 (issued Jan. 31, 2020)	Emergency declaration
Ex. FED-200	President Donald J. Trump, Proclamation 9984 (Jan. 31, 2020) (Ex. FED-200)	In force from Feb. 2, 2020 to Nov. 8, 2021 (issued Jan. 31, 2020)	Travel and quarantine
Ex. FED-180	Secretary of Health and Human Services, Declaration Under the PREP Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020; effective Feb. 4, 2020) (Mar. 10, 2020) (Ex. FED-180)	In force from Feb. 4, 2020 to Oct. 1, 2024 (issued Mar. 10, 2020)	Emergency declarationHealth care orders
Ex. FED-181	Secretary of Health and Human Services, Determination of Public Health Emergency and Declaration that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for 2019-nCoV (Feb. 4, 2020) (Ex. FED-181)	In force from Feb. 4, 2020 to Sept. 30, 2021	Emergency declarationHealth care orders
Ex. FED-001	President Donald J. Trump, Proclamation 9994 (Mar. 13, 2020) (Ex. FED-001)	In force from Mar. 1, 2020 to Apr. 10, 2023 (issued Mar. 13, 2020)	Emergency declaration
Ex. FED-160	Centers for Medicare & Medicaid Services, HHS, COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (consolidated document; version updated May 24, 2021) (Mar. 13, 2020) (Ex. FED-160)	In force from Mar. 1, 2020 to May 11, 2023 (issued Mar. 13, 2020)	Health care ordersOther
Ex. FED-182	Secretary of Health and Human Services, Emergency Use Declaration: personal respiratory protective devices (Mar. 2, 2020) (Ex. FED-182)	In force from Mar. 2, 2020 to Sept. 30, 2021	Emergency declarationSupply chain
Ex. FED-201	President Donald J. Trump, Proclamation 9992 (Feb. 29, 2020) (Ex. FED-201)	In force from Mar. 2, 2020 to Nov. 8, 2021 (issued Feb. 29, 2020)	Travel and quarantine
Ex. FED-096	CMS, Center for Clinical Standards and Quality / Quality, Safety & Oversight Group, CMS QSO-20-13-Hospitals (Mar. 4, 2020), QSO-20-14-NH (Mar. 13, 2020), QSO-20-18-HHA (Mar. 10, 2020) (Ex. FED-096)	In force from Mar. 4, 2020 to Sept. 30, 2021	Health care orders
Ex. FED-088	OSHA, U.S. Department of Labor, Guidance on Preparing Workplaces for COVID-19 (OSHA 3990-03 2020) (Mar. 9, 2020) (Ex. FED-088)	In force from Mar. 9, 2020 to Jan. 29, 2021	Workplace rules
Ex. FED-098	CMS, Quality, Safety & Oversight Group, QSO-20-18-HHA, Guidance for Infection Control and Prevention Concerning Coronavirus Disease 2019 (COVID-19) in Home Health Agencies (HHAs) (Mar. 10, 2020) (Ex. FED-098)	In force from Mar. 10, 2020 to Sept. 30, 2021	Health care orders
Ex. FED-006	President Donald J. Trump (letter to the Secretaries of Homeland Security, the Treasury and HHS and the FEMA Administrator), Emergency determination of March 13, 2020 under Stafford Act § 501(b) (nationwide emergency; implemented by FEMA as EM-3428 through EM-3580 series, one per State and territory, all dated March 13, 2020) (Mar. 13, 2020) (Ex. FED-006)	In force from Mar. 13, 2020 to May 11, 2023	Emergency declaration
Ex. FED-202	President Donald J. Trump, Proclamation 9993 (Mar. 11, 2020) (Ex. FED-202)	In force from Mar. 13, 2020 to Jan. 26, 2021 (issued Mar. 11, 2020)	Travel and quarantine
Ex. FED-203	President Donald J. Trump, Proclamation 9996 (Mar. 14, 2020) (Ex. FED-203)	In force from Mar. 16, 2020 to Jan. 26, 2021 (issued Mar. 14, 2020)	Travel and quarantine
Ex. FED-311	Chief Judge James K. Bredar, Standing Order 2020-04 (Mar. 16, 2020) (Ex. FED-311)	In force from Mar. 16, 2020 to Sept. 30, 2021	Courts and public offices
Ex. FED-367	Department of Veterans Affairs, Veterans Benefits Administration, Loan Guaranty Service, Circular 26-20-7 (Mar. 16, 2020) (Ex. FED-367)	In force from Mar. 16, 2020 to Apr. 1, 2021	Other
Ex. FED-194	HHS Office for Civil Rights, Notification of Enforcement Discretion for Telehealth Remote Communications During the COVID-19 Nationwide Public Health Emergency (Mar. 17, 2020) (Ex. FED-194)	In force from Mar. 17, 2020 to May 11, 2023	Health care ordersOther
Ex. FED-070	President Donald J. Trump, Executive Order 13909 (Mar. 18, 2020) (Ex. FED-070)	In force from Mar. 18, 2020 to Sept. 30, 2021	Supply chain
Ex. FED-265	Office of Management and Budget, OMB Memorandum M-20-17 (Mar. 19, 2020) (Ex. FED-265)	In force from Mar. 19, 2020 to Dec. 31, 2020	Other
Ex. FED-292	Supreme Court of the United States, Order of March 19, 2020, 589 U.S. (Order List) (Mar. 19, 2020) (Ex. FED-292)	In force from Mar. 19, 2020 to July 19, 2021	Courts and public offices
Ex. FED-381	U.S. Department of Agriculture, Rural Development, USDA Rural Development foreclosure and eviction moratorium for Single Family Housing Direct and Guaranteed loan borrowers: Mar. 19, 2020 (60 days) and extensions to June 30, Aug. 31 and Dec. 31, 2020 (releases of May 2020, June 2020 and Aug./Sept. 2020) (Ex. FED-381)	In force from Mar. 19, 2020 to Dec. 31, 2020	Other
Ex. FED-034	Centers for Disease Control and Prevention, HHS (CDC Director), CDC Order Suspending Introduction of Certain Persons From Countries Where a Communicable Disease Exists (the 'Title 42 order') (Mar. 20, 2020) (Ex. FED-034)	In force from Mar. 20, 2020 to Sept. 30, 2021	Travel and quarantine
Ex. FED-039	Centers for Disease Control and Prevention, HHS, Interim Final Rule, Control of Communicable Diseases; Foreign Quarantine: Suspension of Introduction of Persons Into United States From Designated Foreign Countries or Places for Public Health Purposes (42 C.F.R. § 71.40) (Mar. 20, 2020) (Ex. FED-039)	In force from Mar. 20, 2020 to Oct. 13, 2020	Travel and quarantine
Ex. FED-132	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4480-DR, Major Disaster Declaration for New York (COVID-19 Pandemic) (Mar. 20, 2020) (Ex. FED-132)	In force from Mar. 20, 2020 to May 11, 2023	Emergency declaration

120 further federal instruments were in force in this quarter and are listed in the Library's federal layer at covidproject.com/federal; this report shows the 40 most relevant to this selection.

State of California

Ex. CA-020

Regional Stay at Home Order

Regional Stay At Home Order (ICU capacity below 15 percent)

Acting State Public Health Officer Erica S. Pan, California (State)

Dates: In force from Dec. 5, 2020 to Jan. 25, 2021 (issued Dec. 3, 2020)
Quarters: 2020 Q42021 Q1
Limitations: Stay-at-homeBusiness closureTelework mandateCapacity limitGathering capTravel and quarantineAlcohol and barsEvents and venues
Functions reached: CB stay-home; DR takeout only; BA closed; SL closed; FC closed; OF remote; SF 20 percent; LG hotels; TRAV
Grade: Primary source read
Days in this quarter: 27 (in force on the last day)

'When that capacity is less than 15%, the following terms (the Terms of this Order) will apply. a. All gatherings with members of other households are prohibited in the Region except as expressly permitted herein. b. All individuals living in the Region shall stay home or at their place of residence except as necessary to conduct activities associated with the operation, maintenance, or usage of critical infrastructure... all retailers may operate indoors at no more than 20% capacity... 3.... no hotel or lodging entity in California shall accept or honor out of state reservations for non-essential travel... 6. The Terms of this Order shall remain in place for at least three weeks... 9.... the Terms of this Order shall supersede the State's Blueprint for a Safer Economy'

Enforcement: Health and Safety Code sec. 120275 et seq.; ABC discipline (ABC advisory Dec. 10, 2020)

Citation: Acting State Public Health Officer Erica S. Pan, Regional Stay at Home Order (Dec. 3, 2020) (Ex. CA-020) Open the exhibit

Ex. CA-059

Emergency brake tier assignments and strengthened face-covering guidance of November 16, 2020

Governor Newsom Announces New Immediate Actions to Curb COVID-19 Transmission (November 16, 2020)

Governor Gavin Newsom; California Department of Public Health, California (State)

Dates: In force from Nov. 17, 2020 to June 15, 2021 (issued Nov. 16, 2020)
Quarters: 2020 Q42021 Q12021 Q2
Limitations: Business closureCapacity limitGathering capFace-covering requirement
Functions reached: DR; SF; OF; FC; MASK; GATH
Grade: Primary source read
Days in this quarter: 45 (in force on the last day)

'28 counties moving back into Tier 1 (Purple/Widespread)'; '94.1 percent of California's population in the most restrictive tier'; 'This change is effective tomorrow'; California strengthened its face-covering guidance to 'require individuals to wear a mask whenever outside their home, with limited exceptions.'

Enforcement: Through the Blueprint order and CDPH guidance (Health and Safety Code sec. 120275 et seq.)

Citation: Governor Gavin Newsom; California Department of Public Health, Emergency brake tier assignments and strengthened face-covering guidance of November 16, 2020 (Nov. 16, 2020) (Ex. CA-059) Open the exhibit

Ex. CA-019

Limited Stay at Home Order

Limited Stay at Home Order (10 p.m. to 5 a.m., Tier One (Purple) counties)

Acting State Public Health Officer Erica S. Pan, California (State)

Dates: In force from Nov. 21, 2020 to Jan. 25, 2021 (issued Nov. 19, 2020)
Quarters: 2020 Q42021 Q1
Limitations: Stay-at-homeGathering capCurfew and hoursAlcohol and bars
Functions reached: DR; BA; PE; CURF late-night commerce
Grade: Primary source read
Days in this quarter: 41 (in force on the last day)

'requiring that all gatherings with members of other households and all activities conducted outside the residence, lodging, or temporary accommodation with members of other households cease between 10:00pm PST and 5:00am PST, except for those activities associated with the operation, maintenance, or usage of critical infrastructure or required by law.' 'This order shall take effect on November 21, 2020, at 10:00pm PST.' 'This order remains in effect until 5:00am PST on December 21, 2020, and may be extended or revised as needed.'

Enforcement: Health and Safety Code secs. 120125 et seq.; ABC discipline of licensees (ABC advisory Nov. 25, 2020)

Citation: Acting State Public Health Officer Erica S. Pan, Limited Stay at Home Order (Nov. 19, 2020) (Ex. CA-019) Open the exhibit

Ex. CA-021

Supplement to the Regional Stay at Home Order

Supplement to the Regional Stay At Home Order, December 6, 2020

Acting State Public Health Officer Erica S. Pan, California (State)

Dates: In force from Dec. 6, 2020 to Jan. 25, 2021
Quarters: 2020 Q42021 Q1
Limitations: Stay-at-homeCapacity limit
Functions reached: SF retail capacity; CB
Grade: Primary source read
Days in this quarter: 26 (in force on the last day)

'for Regions where the adult ICU bed capacity falls below 15% after the effective date of this order, the Terms of this Order shall take effect the next day after that assessment is made, at 11:59pm.' '5. This order is effective immediately and shall remain in effect as long as the Regional Stay At Home Order.' Stand-alone grocery stores permitted a higher capacity than other retail.

Enforcement: Same as CA-020

Citation: Acting State Public Health Officer Erica S. Pan, Supplement to the Regional Stay at Home Order (Dec. 6, 2020) (Ex. CA-021) Open the exhibit

Ex. CA-018

Guidance for the Prevention of COVID-19 Transmission for Gatherings (Mandatory Requirements)

Updated Guidance for Gatherings (April 15, 2021 version, replacing the Nov. 13, 2020 and Oct. 9, 2020 versions)

California Department of Public Health, California (State)

Dates: In force from Apr. 15, 2021 to June 15, 2021
Quarters: 2020 Q42021 Q12021 Q2
Limitations: Gathering capEvents and venues
Functions reached: GATH; BQ banquets and private events; MK events; WS
Grade: Primary source read
Days in this quarter: 0

'This guidance is effective April 15, 2021, and provides an updated plan for Californians to gather outside their households and replaces all prior gatherings guidance.' 'Recommendations & Mandatory Requirements for All Gatherings: All persons planning to host or participate in a gathering, as defined above, must comply with the requirements identified below... Attendance at all gatherings shall be limited according to the County Risk Level... Purple - Widespread - Tier 1: Only outdoor gatherings are permitted. The gathering shall be limited to no more than 3 households.'

Enforcement: Health and Safety Code sec. 120275 et seq. through the Blueprint order

Citation: California Department of Public Health, Guidance for the Prevention of COVID-19 Transmission for Gatherings (Mandatory Requirements) (Apr. 15, 2021) (Ex. CA-018) Open the exhibit

Ex. CA-025

Travel Advisory

CDPH Travel Advisory for Non-Essential Travel, November 13, 2020

California Department of Public Health, California (State)

Dates: In force from Nov. 13, 2020 to Jan. 6, 2021
Quarters: 2020 Q4
Limitations: Travel and quarantine
Functions reached: TV travel demand; MK events; CS client visits
Grade: Primary source read
Days in this quarter: 49 (in force on the last day)

'1. Persons arriving in California from other states or countries, including returning California residents, should practice self-quarantine for 14 days after arrival... 2. Californians are encouraged to stay home or in their region and avoid non-essential travel to other states or countries.' Footnote 2: 'Essential travel includes: work and study, critical infrastructure support, economic services and supply chains, health, immediate medical care, and safety and security.'

Enforcement: None

Citation: California Department of Public Health, Travel Advisory (Nov. 13, 2020) (Ex. CA-025) Open the exhibit

Ex. CA-058

Governor's release: California, Oregon and Washington Issue Travel Advisories

California, Oregon & Washington Issue Travel Advisories (November 13, 2020)

Governor Gavin Newsom (with the Governors of Oregon and Washington), California (State)

Dates: In force from Nov. 13, 2020 to Dec. 31, 2020
Quarters: 2020 Q4
Limitations: Travel and quarantine
Functions reached: TV travel demand; MK; CS client visits
Grade: Primary source read
Days in this quarter: 49 (in force on the last day)

The three States are 'urging visitors entering their states or returning home from travel outside these states to self-quarantine for 14 days after arriving from another state or country' and 'urge against non-essential out-of-state travel'; essential travel is 'travel for work and study, critical infrastructure support, economic services and supply chains, health, immediate medical care and safety and security.'

Enforcement: None (advisory)

Citation: Governor Gavin Newsom (with the Governors of Oregon and Washington), Governor's release: California, Oregon and Washington Issue Travel Advisories (Nov. 13, 2020) (Ex. CA-058) Open the exhibit

Ex. CA-023

COVID-19 Prevention Emergency Temporary Standards, 8 C.C.R. secs. 3205, 3205.1, 3205.2, 3205.3, 3205.4

COVID-19 Prevention (emergency temporary standards), approved text

Occupational Safety and Health Standards Board (Cal/OSHA), California (Sector regulator)

Dates: In force from Nov. 30, 2020 to June 17, 2021 (issued Nov. 19, 2020)
Quarters: 2020 Q42021 Q12021 Q2
Limitations: Face-covering requirementWorkplace rulesQuarantine and isolationSupply chain
Functions reached: WF exclusion and quarantine; HR screening and training; OF and PF workplace rules; TR employer transportation; SC
Grade: Primary source read
Days in this quarter: 32 (in force on the last day)

'(a) Scope. (1) This section applies to all employees and places of employment, with the following exceptions: (A) Work locations with one employee who does not have contact with other persons...' '(c) Written COVID-19 Prevention Program. Employers shall establish, implement, and maintain an effective, written COVID-19 Prevention Program...' Exclusion of COVID-19 cases and exposed employees from the workplace with continued pay (c)(10)-(11); testing at no cost after workplace exposure; outbreak and major-outbreak rules (3205.1, 3205.2); employer-provided housing and transportation (3205.3, 3205.4).

Enforcement: Cal/OSHA citations and civil penalties under Labor Code sec. 6317 et seq.

Citation: Occupational Safety and Health Standards Board (Cal/OSHA), COVID-19 Prevention Emergency Temporary Standards, 8 C.C.R. secs. 3205, 3205.1, 3205.2, 3205.3, 3205.4 (Nov. 19, 2020) (Ex. CA-023) Open the exhibit

Ex. CA-045

Amended Bulletin 2020-8

Premium Refunds, Credits, and Reductions in Response to COVID-19 Pandemic (amended December 3, 2020)

Insurance Commissioner Ricardo Lara, California (Sector regulator)

Dates: In force from Dec. 3, 2020 to Mar. 11, 2021
Quarters: 2020 Q42021 Q1
Limitations: Other
Functions reached: IN
Grade: Primary source read
Days in this quarter: 29 (in force on the last day)

Continues the refund obligation of Bulletins 2020-3 and 2020-4 for later months of 2020 and requires reporting of refunds.

Enforcement: Ins. Code sec. 1861.05

Citation: Insurance Commissioner Ricardo Lara, Amended Bulletin 2020-8 (Dec. 3, 2020) (Ex. CA-045) Open the exhibit

Ex. CA-022

Executive Order N-84-20

Executive Order N-84-20 (quarantine periods; conforming Cal/OSHA ETS exclusion periods to CDPH guidance; other extensions)

Governor Gavin Newsom, California (State)

Dates: In force from Dec. 14, 2020 to Sept. 30, 2021
Quarters: 2020 Q42021 Q12021 Q22021 Q3
Limitations: Workplace rulesQuarantine and isolation
Functions reached: WF workforce exclusion and quarantine; HR
Grade: Primary source read
Days in this quarter: 18 (in force on the last day)

'7) The exclusion periods required in California Code of Regulations, Title 8, section 3205(c)(10) and the periods for which a worker shall not return to work specified in section 3205(c)(11) shall be suspended to the extent that they exceed the longer of: a. Any applicable quarantine or isolation period recommended by the CDPH, including in the December 14, 2020 Updated COVID-19 Quarantine Guidelines; or b. Any applicable quarantine or isolation period recommended or ordered by a local health officer who has jurisdiction over the workplace.'

Enforcement: Cal/OSHA enforcement of 8 CCR 3205 as modified

Citation: Governor Gavin Newsom, Executive Order N-84-20 (Dec. 14, 2020) (Ex. CA-022) Open the exhibit

Continuing in force from an earlier quarter of this report (18 instruments):

Exhibit	Citation	Dates	Limitations
Ex. CA-002	Governor Gavin Newsom, Executive Order N-33-20 (Mar. 19, 2020) (Ex. CA-002)	In force from Mar. 19, 2020 to June 15, 2021	Stay-at-homeBusiness closureTelework mandateGathering capTravel and quarantine
Ex. CA-007	Governor Gavin Newsom; State Public Health Officer Sonia Angell, Executive Order N-33-20 with the Order of the State Public Health Officer of March 19, 2020 (text copy) (Mar. 19, 2020) (Ex. CA-007)	In force from Mar. 19, 2020 to June 15, 2021	Stay-at-homeBusiness closureTelework mandateGathering capTravel and quarantine
Ex. CA-017	Acting State Public Health Officer Erica S. Pan, State Public Health Officer Order of August 28, 2020 (Blueprint for a Safer Economy) (Aug. 28, 2020) (Ex. CA-017)	In force from Aug. 31, 2020 to June 15, 2021 (issued Aug. 28, 2020)	Business closureTelework mandateCapacity limitGathering capAlcohol and barsEvents and venuesWorkplace rules
Ex. CA-055	California Department of Public Health, Blueprint for a Safer Economy: Activity and Business Tiers chart (Apr. 2, 2021) (Ex. CA-055)	In force from Apr. 2, 2021 to June 15, 2021	Business closureTelework mandateCapacity limitGathering capAlcohol and barsEvents and venues
Ex. CA-014	Governor Gavin Newsom, Executive Order N-60-20 (May 4, 2020) (Ex. CA-014)	In force from May 4, 2020 to June 15, 2021	Business closureCapacity limit
Ex. CA-003	Governor Gavin Newsom, Executive Order N-25-20 (Mar. 12, 2020) (Ex. CA-003)	In force from Mar. 12, 2020 to June 30, 2021	Emergency declarationGathering capCourts and public offices
Ex. CA-008	State Public Health Officer, Essential Critical Infrastructure Workers list (Mar. 22, 2020) (Ex. CA-008)	In force from Mar. 22, 2020 to Apr. 28, 2020	Business closure
Ex. CA-001	Governor Gavin Newsom, Proclamation of a State of Emergency (Mar. 4, 2020) (Ex. CA-001)	In force from Mar. 4, 2020 to Feb. 28, 2023	Emergency declaration
Ex. CA-005	Governor Gavin Newsom, Executive Order N-28-20 (Mar. 16, 2020) (Ex. CA-005)	In force from Mar. 16, 2020 to Mar. 31, 2021	Other
Ex. CA-006	Governor Gavin Newsom, Executive Order N-29-20 (Mar. 17, 2020) (Ex. CA-006)	In force from Mar. 17, 2020 to Sept. 30, 2021	Courts and public offices
Ex. CA-057	Department of Alcoholic Beverage Control, Notices of Regulatory Relief (First Notice March 19, 2020; Second through Fifth Notices, March-June 2020) and COVID-19 advisories (Mar. 19, 2020) (Ex. CA-057)	In force from Mar. 19, 2020 to Sept. 30, 2021	Alcohol and bars
Ex. CA-011	Governor Gavin Newsom, Executive Order N-38-20 (Mar. 27, 2020) (Ex. CA-011)	In force from Mar. 27, 2020 to Sept. 30, 2021	Courts and public offices
Ex. CA-012	Governor Gavin Newsom, Executive Order N-39-20 (Mar. 30, 2020) (Ex. CA-012)	In force from Mar. 30, 2020 to Sept. 30, 2021	Health care orders
Ex. CA-013	Governor Gavin Newsom, Executive Order N-45-20 (Apr. 4, 2020) (Ex. CA-013)	In force from Apr. 4, 2020 to June 30, 2021	Schools and child care
Ex. CA-040	Judicial Council of California (Rules Committee report to the Council), Emergency Rules of Court (adopted April 6, 2020) as recited in the Judicial Council's report of March 3, 2022 (Mar. 3, 2022) (Ex. CA-040)	In force from Apr. 6, 2020 to Sept. 1, 2020 (issued Mar. 3, 2022)	Courts and public officesOther
Ex. CA-047	California Department of Public Health, Guidance for Resuming Deferred and Preventive Dental Care (May 7, 2020) (Ex. CA-047)	In force from May 7, 2020 to June 15, 2021	Health care ordersWorkplace rules
Ex. CA-016	California Department of Public Health, Guidance for the Use of Face Coverings (mandatory) (June 18, 2020) (Ex. CA-016)	In force from June 18, 2020 to June 15, 2021	Face-covering requirementWorkplace rules
Ex. CA-063	California Legislature; Governor Newsom (approved), Assembly Bill 3088 (2020) (Aug. 31, 2020) (Ex. CA-063)	In force from Aug. 31, 2020 to Jan. 31, 2021	Other

San Francisco Bay Area

Ex. MET-SFO-012

Order of the Health Officer No. C19-07o

Stay Safer at Home order implementing the State's reassignment of the County to the Purple tier (Tier 1) on Nov. 28, 2020 and the State's Limited Stay at Home Order

Health Officer of the City and County of San Francisco, City and County of San Francisco (County)

Dates: In force from Nov. 29, 2020 to Dec. 6, 2020 (issued Nov. 28, 2020)
Quarters: 2020 Q4
Limitations: Stay-at-homeBusiness closureCapacity limitGathering capFace-covering requirementCurfew and hoursWorkplace rules
Functions reached: DR indoor dining closed; FC gyms indoor closed; SF retail 25 percent; WS indoor worship closed; OF offices closed for non-essential sectors; CURF State 10 p.m.-5 a.m. limited stay at home; CB
Grade: Primary source read
Days in this quarter: 8

[This Order implements] reassignment of the County to the purple tier (tier 1) on November 28, 2020 because of widespread transmission of the virus.... Term. This Order will remain in effect, without a specific expiration date, for so long as the threat of the pandemic continues.

Enforcement: Misdemeanor (§ 120295 et seq.)

Citation: Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07o (Nov. 28, 2020) (Ex. MET-SFO-012) Open the exhibit

Ex. MET-SFO-013

Order of the Health Officer No. C19-07p

Stay Safer at Home order adopting the restrictions of the California Department of Public Health's Regional Stay At Home Order of Dec. 3, 2020 ahead of the State trigger

Health Officer of the City and County of San Francisco, City and County of San Francisco (County)

Dates: In force from Dec. 6, 2020 to Jan. 4, 2021 (issued Dec. 4, 2020)
Quarters: 2020 Q4
Limitations: Stay-at-homeBusiness closureCapacity limitGathering capFace-covering requirementTravel and quarantineCurfew and hoursWorkplace rules
Functions reached: DR outdoor and indoor dining closed (takeout only); SL personal care closed; SF retail 20 percent; LG hotels essential travel only; GATH all gatherings with other households prohibited; FC gyms closed; CB
Grade: Primary source read
Days in this quarter: 26 (in force on the last day)

Term. This Order will remain in effect, without a specific expiration date, for so long as the threat of the pandemic continues, but the more restrictive obligations included in the December 4, 2020 amendments to the Order will remain in effect until 12:01 a.m. on January 4, 2021.... [The Order adopts the restrictions] contained in the Regional Stay At Home Order issued by the California Department of Public Health on December 3, 2020.

Enforcement: Misdemeanor (§ 120295 et seq.)

Citation: Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07p (Dec. 4, 2020) (Ex. MET-SFO-013) Open the exhibit

Ex. MET-SFO-072

Joint press release, 'Bay Area Health Officers Move to Implement the State's New Regional Stay Home Order, Not Waiting Until Local Hospitals Are Near Crisis to Act'

Joint release of Dec. 4, 2020 announcing early local implementation of the Regional Stay at Home Order (effective Dec. 6-8, 2020)

Health Officers of the six jurisdictions (joint release), Counties of Alameda, Contra Costa, Marin, San Francisco and Santa Clara and the City of Berkeley (County)

Dates: In force from Dec. 6, 2020 to Jan. 4, 2021 (issued Dec. 4, 2020)
Quarters: 2020 Q42021 Q1
Limitations: Stay-at-homeBusiness closureCapacity limitGathering capTravel and quarantine
Functions reached: DR outdoor dining closed; SL personal care closed; SF retail 20 percent; LG hotels essential travel only; GATH; FC; CB
Grade: Primary source read
Days in this quarter: 26 (in force on the last day)

Yesterday, Governor Newsom announced that all sectors other than retail and essential operations would be closed in regions of the State where less than 15 percent of ICU beds are available under a new Regional Stay Home Order.... the Health Officers for the Counties of Alameda, Contra Costa, Marin, San Francisco, and Santa Clara as well as the City of Berkeley are jointly announcing that they will implement the State's Regional Stay Home Order now.... 'We understand that the closures under the State order will have a profound impact on our local businesses.' (Santa Clara County Health Officer Dr. Sara Cody).

Enforcement: Misdemeanor under each order

Citation: Health Officers of the six jurisdictions (joint release), Joint press release, 'Bay Area Health Officers Move to Implement the State's New Regional Stay Home Order, Not Waiting Until Local Hospitals Are Near Crisis to Act' (Dec. 4, 2020) (Ex. MET-SFO-072) Open the exhibit

Ex. MET-SFO-080

Order of the Health Officer No. HO-COVID19-37

Order implementing the terms of the Regional Stay at Home Order issued December 3, 2020, by the California Department of Public Health to prevent the spread of the COVID-19 virus

Health Officer of the County of Contra Costa, County of Contra Costa (County)

Dates: In force from Dec. 6, 2020 to Dec. 17, 2020 (issued Dec. 4, 2020)
Quarters: 2020 Q4
Limitations: Stay-at-homeBusiness closureCapacity limitGathering capTravel and quarantine
Functions reached: DR outdoor dining closed; SL personal care closed; SF retail 20 percent; LG hotels essential only; GATH; FC
Grade: Primary source read
Days in this quarter: 12

To slow the spread of Coronavirus Disease 2019 ('COVID-19'), this Order of the Contra Costa County Health Officer implements the restrictions on businesses and activities set forth in the December 3, 2020, Regional Stay at Home Order issued by the California Department of Public Health, commencing at 10 p.m. on Sunday, December 6, 2020, and continuing until 6 a.m. on January 4, 2021. These restrictions apply throughout Contra Costa County and are in addition to [other restrictions]... [and] remain in effect until 6 a.m. on January 4, 2021, unless it is extended, rescinded, superseded, [or amended].

Enforcement: Misdemeanor (§ 120295)

Citation: Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-37 (Dec. 4, 2020) (Ex. MET-SFO-080) Open the exhibit

Ex. MET-SFO-014

Order of the Health Officer No. C19-07q (with note updated Dec. 16, 2020)

Stay Safer at Home order continuing the Regional Stay At Home restrictions; note of Dec. 16, 2020 recording that the State's Regional Stay At Home Order applies to the Bay Area Region effective Dec. 17, 2020

Health Officer of the City and County of San Francisco, City and County of San Francisco (County)

Dates: In force from Dec. 9, 2020 to Jan. 25, 2021
Quarters: 2020 Q42021 Q1
Limitations: Stay-at-homeBusiness closureCapacity limitGathering capFace-covering requirementTravel and quarantineWorkplace rules
Functions reached: DR; SL; SF 20 percent; LG; GATH; FC; CB
Grade: Primary source read
Days in this quarter: 23 (in force on the last day)

NOTE (UPDATED DEC. 16, 2020) San Francisco is experiencing a rapid and significant surge in [cases]... December 3, 2020 (the CDPH Order). Effective December 17, 2020, the Bay Area Region, including San [Francisco, is subject to the State's Regional Stay At Home Order]... the State's December 3, 2020 Regional Stay-at-Home Order, will remain in effect until [lifted by] the State.

Enforcement: Misdemeanor (§ 120295 et seq.)

Citation: Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07q (with note updated Dec. 16, 2020) (Dec. 9, 2020) (Ex. MET-SFO-014) Open the exhibit

Ex. MET-SFO-039

Order of the Health Officer No. HO-COVID19-35

Order imposing additional restrictions on specified high-risk business sectors to slow the spread of COVID-19 in response to rising case rates

Health Officer of the County of Contra Costa, County of Contra Costa (County)

Dates: In force from Nov. 6, 2020 to Nov. 16, 2020 (issued Nov. 4, 2020)
Quarters: 2020 Q4
Limitations: Business closureCapacity limitAlcohol and barsEvents and venues
Functions reached: DR dining room 25 percent; BA bars closed; PE theaters 25 percent; WS worship 25 percent; AM cardrooms closed
Grade: Primary source read
Days in this quarter: 11

Dine-in restaurants: Indoor operations must be limited to 25 percent of the maximum capacity of the establishment or 100 persons, whichever is less. Movie theaters: Indoor operations must be limited to 25 percent of the maximum capacity of the establishment or 100 persons, whichever is less. Places of worship and cultural ceremonies: Indoor operations must be limited to 25 percent of the maximum capacity of the location or 100 persons, whichever is less. Cardrooms and satellite wagering locations: All indoor operations are prohibited. Outdoor bars: All operations are prohibited, except to the extent that alcohol is served only with dine-in meals.... 4. Effective Date and Time: This order takes effect at 8:00 a.m. on November 6, 2020.

Enforcement: Misdemeanor (§ 120295)

Citation: Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-35 (Nov. 4, 2020) (Ex. MET-SFO-039) Open the exhibit

Ex. MET-SFO-073

Joint release, 'Bay Area Health Officers' Statement in Support of Santa Clara County's New COVID-19 Measures'

Joint release of Nov. 28, 2020 describing Santa Clara County's revised Mandatory Directives effective Nov. 30, 2020

Health Officers (joint release issued by the Alameda County Public Health Department), County of Santa Clara (with statements of Alameda, Contra Costa, Marin, San Francisco and Berkeley) (County)

Dates: In force from Nov. 30, 2020 to Mar. 31, 2021 (issued Nov. 28, 2020)
Quarters: 2020 Q42021 Q1
Limitations: Business closureCapacity limitTravel and quarantineEvents and venuesQuarantine and isolation
Functions reached: SF retail 10 percent (grocery 25 percent); LG hotels essential only; TR/QUAR 14-day quarantine after travel over 150 miles; SP sports prohibited; AM cardrooms closed
Grade: Primary source read
Days in this quarter: 32 (in force on the last day)

Santa Clara County officials announced they would enact new rules for businesses and residents, which go into effect on Monday, November 30. The new rules reduce the number of customers allowed in stores at a given time, limit hotels to only essential travel and require travelers coming into Santa Clara County from distances greater than 150 miles to quarantine for 14 days. They also temporarily prohibit youth, collegiate, and professional contact sports in Santa Clara County.

Enforcement: Misdemeanor under the Santa Clara order (§ 120295; Santa Clara County Ordinance Code § A1-28)

Citation: Health Officers (joint release issued by the Alameda County Public Health Department), Joint release, 'Bay Area Health Officers' Statement in Support of Santa Clara County's New COVID-19 Measures' (Nov. 28, 2020) (Ex. MET-SFO-073) Open the exhibit

Ex. MET-SFO-038

Order of the Health Officer No. HO-COVID19-33

Amendments to the Social Distancing Order to authorize specified social gatherings of up to three households and a maximum of 25 persons and eliminate the previous authorization for gatherings of social bubbles

Health Officer of the County of Contra Costa, County of Contra Costa (County)

Dates: In force from Oct. 27, 2020 to Dec. 4, 2020
Quarters: 2020 Q4
Limitations: Gathering cap
Functions reached: GATH; EVT catering and events; WS
Grade: Primary source read
Days in this quarter: 39

This Order of the County of Contra Costa Health Officer modifies previous restrictions on private social gatherings that were imposed in response to the Coronavirus Disease 2019 (COVID-19) pandemic by authorizing specified social gatherings of up to three households and a maximum of 25 persons, and eliminating the previous authorization for gatherings of Social [Bubbles].

Enforcement: Misdemeanor (§ 120295)

Citation: Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-33 (Oct. 27, 2020) (Ex. MET-SFO-038) Open the exhibit

Ex. MET-SFO-081

Order of the Health Officer No. HO-COVID19-39

Order rescinding Health Officer Order No. HO-COVID19-37, pertaining to the implementation of terms of a Regional Stay at Home Order issued December 3, 2020, by the California Department of Public Health

Health Officer of the County of Contra Costa, County of Contra Costa (County)

Dates: In force from Dec. 17, 2020 to Dec. 31, 2020 (issued Dec. 16, 2020)
Quarters: 2020 Q4
Limitations: Other
Functions reached: records the transition from the local implementing order to the State's Regional Stay at Home Order, which applied to the Bay Area Region from Dec. 17, 2020 to Jan. 25, 2021
Grade: Primary source read
Days in this quarter: 15 (in force on the last day)

This Order of the Health Officer rescinds Health Officer Order No. HO-COVID19-37 effective as of 11:59 p.m. Thursday, December 17, 2020.

Citation: Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-39 (Dec. 16, 2020) (Ex. MET-SFO-081) Open the exhibit

Ex. MET-SFO-007

Order of the Health Officer No. C19-17

Surge-related travel quarantine order imposing a mandatory quarantine on anyone traveling, moving or returning to the County from anywhere outside the Bay Area

Health Officer of the City and County of San Francisco (Susan Philip, M.D.), City and County of San Francisco (County)

Dates: In force from Dec. 18, 2020 to Jan. 4, 2021 (issued Dec. 16, 2020)
Quarters: 2020 Q42021 Q1
Limitations: Travel and quarantineQuarantine and isolation
Functions reached: TR business travel into the County; WF returning personnel confined 10 days; LG hotels; CB visitors
Grade: Primary source read
Days in this quarter: 14 (in force on the last day)

a. Purpose and Intent. This Order imposes a mandatory Quarantine on anyone traveling, moving, or returning to the County from anywhere outside the Bay Area, except as described in this Order.... [Quarantine in a] Household for 10 days (240 hours) from a person's time of arrival in the County... 12. Effective Date. This Order becomes effective at 12:01 a.m. on December 18, 2020, and will remain in effect until 12:01 a.m. on January 4, 2021, but may be extended by order of the Health Officer as necessary if the surge continues.

Enforcement: Misdemeanor (§ 120295 et seq.)

Citation: Health Officer of the City and County of San Francisco (Susan Philip, M.D.), Order of the Health Officer No. C19-17 (Dec. 16, 2020) (Ex. MET-SFO-007) Open the exhibit

Continuing in force from an earlier quarter of this report (11 instruments):

Exhibit	Citation	Dates	Limitations
Ex. MET-SFO-054	Mayor London N. Breed, Proclamation by the Mayor Declaring the Existence of a Local Emergency (Feb. 25, 2020) (Ex. MET-SFO-054)	In force from Feb. 25, 2020 to Sept. 30, 2021	Emergency declaration
Ex. MET-SFO-055	Mayor London N. Breed, Executive Order (commercial eviction moratorium), Apr. 15, 2020 (Ex. MET-SFO-055)	In force from Apr. 15, 2020 to Mar. 31, 2021	Other
Ex. MET-SFO-006	Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-12 (Apr. 17, 2020) (Ex. MET-SFO-006)	In force from Apr. 17, 2020 to May 28, 2020	Face-covering requirementWorkplace rules
Ex. MET-SFO-052	Health Officer of the City of Berkeley (Lisa B. Hernandez, M.D.), Order of the Health Officer of the City of Berkeley generally requiring members of the public and workers to wear face coverings (Apr. 17, 2020) (Ex. MET-SFO-052)	In force from Apr. 17, 2020 to June 30, 2021	Face-covering requirementWorkplace rules
Ex. MET-SFO-048	Health Officer of the County of Marin, Order of the Health Officer of the County of Marin generally requiring members of the public and workers to wear face coverings (Apr. 17, 2020) (Ex. MET-SFO-048)	In force from Apr. 22, 2020 to June 30, 2021 (issued Apr. 17, 2020)	Face-covering requirementWorkplace rules
Ex. MET-SFO-056	Mayor London N. Breed, Executive Order Extending Residential Eviction Moratorium (Apr. 22, 2020) (Ex. MET-SFO-056)	In force from Apr. 22, 2020 to Dec. 31, 2020	Other
Ex. MET-SFO-070	BART (General Manager; Board of Directors), BART face-mask requirement for riders (announced Apr. 21, 2020, effective Apr. 22, 2020) (Ex. MET-SFO-070)	In force from Apr. 22, 2020 to Apr. 28, 2022 (issued Apr. 21, 2020)	Face-covering requirementTravel and quarantine
Ex. MET-SFO-035	Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-10 (May 1, 2020) (Ex. MET-SFO-035)	In force from May 1, 2020 to Dec. 31, 2020	Health care orders
Ex. MET-SFO-062	Presiding Judge, Superior Court of California, County of Santa Clara, General Order Regarding Face Coverings Required in Courthouses (May 12, 2020) (Ex. MET-SFO-062)	In force from May 12, 2020 to Sept. 30, 2021	Face-covering requirementCourts and public offices
Ex. MET-SFO-036	Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-15 (May 29, 2020) (Ex. MET-SFO-036)	In force from May 29, 2020 to Mar. 31, 2021	Health care ordersWorkplace rules
Ex. MET-SFO-037	Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-31 (Sept. 24, 2020) (Ex. MET-SFO-037)	In force from Sept. 25, 2020 to June 30, 2021 (issued Sept. 24, 2020)	Health care orders

Agencies, boards and authorities: California

Ex. AGY-ST-AGRICULTURE-PARKS-WILDLIFE-016

News release, 'State Parks to Temporarily Close Campgrounds and Keep Day Use Areas Open in Regions Impacted by Regional Stay at Home Order Triggered by ICU Capacity'

State Parks to Temporarily Close Campgrounds and Keep Day Use Areas Open in Regions Impacted by Regional Stay at Home Order Triggered by ICU Capacity

California State Parks (Director Armando Quintero), implementing the Regional Stay at Home Order (Ex. CA-020; supplement Ex. CA-021), California Department of Parks and Recreation (State agency) (State)

Dates: In force from Dec. 4, 2020 to Jan. 25, 2021
Quarters: 2020 Q42021 Q1
Limitations: Stay-at-homeBusiness closureTravel and quarantine
Functions reached: LG lodging (State campgrounds closed in four of five regions, Dec. 2020 - Jan. 2021); CB customer base; TV travel ('Stay Local')
Grade: Primary source read
Days in this quarter: 28 (in force on the last day)

California State Parks today announced that state campsites in regions impacted by California's Regional Stay at Home Order triggered by Intensive Care Unit (ICU) capacity will temporarily close. Day use [areas will remain open]... State campground sites within these regions will be temporarily closed in accordance with the new order.... the public is advised that the closure of campground sites may be made with little advance notice.

Enforcement: Cal. Health & Safety Code § 120295 (misdemeanor for violating public health orders); closure of State property

Citation: California State Parks (Director Armando Quintero), implementing the Regional Stay at Home Order (Ex. CA-020; supplement Ex. CA-021), News release, 'State Parks to Temporarily Close Campgrounds and Keep Day Use Areas Open in Regions Impacted by Regional Stay at Home Order Triggered by ICU Capacity' (Dec. 4, 2020) (Ex. AGY-ST-AGRICULTURE-PARKS-WILDLIFE-016) Open the exhibit

Ex. AGY-ST-EDUCATION-HIGHER-ED-015

Outdoor and Indoor Youth and Recreational Adult Sports (guidance of December 14, 2020, updated January 25, 2021; further updated February 19, 2021)

Youth and adult recreational sports permitted by county tier; inter-team competition resumed January 25, 2021 only within the tier table; no tournaments of more than two teams; no out-of-State tournaments; face coverings and distancing

California Department of Public Health (Sandra Shewry, Acting Director; Erica S. Pan, M.D., Acting State Health Officer), California Department of Public Health (Acting State Public Health Officer Erica S. Pan, M.D.); State level (State)

Dates: In force from Dec. 14, 2020 to June 15, 2021
Quarters: 2020 Q42021 Q12021 Q2
Limitations: Capacity limitGathering capFace-covering requirementTravel and quarantineEvents and venues
Functions reached: AC athletics, leagues and tournaments (school and club); SP sports facilities and leagues (Sector 17); EVT spectators and events; TRAV out-of-State travel prohibited; WF coaches and staff; CB families and participants
Grade: Primary source read
Days in this quarter: 18 (in force on the last day)

This guidance applies to all organized youth sports -- including school- and community-sponsored programs, and privately-organized clubs and leagues -- and adult recreational sports... face coverings must be worn when not participating in the activity (e.g., on the sidelines). Observers must wear face coverings indoors... Inter-team competitions (i.e., between two teams) may resume in California beginning January 25, 2021, based on the guidelines outlined in this document.... Teams must not participate in out-of-state tournaments... Any tournaments or events that involve more than two teams are not currently permitted in California.... For adult sports, spectators are not permitted at this time.

Enforcement: Health & Safety Code s. 120275; Executive Order N-33-20; county health officer orders adopting the tier table (e.g., Exs. MET-LA-013, MET-LA-014)

Citation: California Department of Public Health (Sandra Shewry, Acting Director; Erica S. Pan, M.D., Acting State Health Officer), Outdoor and Indoor Youth and Recreational Adult Sports (guidance of December 14, 2020, updated January 25, 2021; further updated February 19, 2021) (Dec. 14, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-015) Open the exhibit

Ex. AGY-ST-COURTS-006

In re: COVID-19 State of Emergency, En Banc No. 7, Misc. No. 266

En banc decision suspending WCAB Rule 10789(c) (walk-through document assignment hours) in light of the Regional Stay At Home Order

Workers' Compensation Appeals Board of the State of California (en banc), California Workers' Compensation Appeals Board (statewide) (Court)

Dates: In force from Dec. 15, 2020 to Sept. 30, 2021
Quarters: 2020 Q42021 Q12021 Q22021 Q3
Limitations: Stay-at-homeCourts and public offices
Functions reached: CT courts and agencies (settlement walk-throughs restricted); SV claims servicing and settlement; OF office and administration
Grade: Primary source read
Days in this quarter: 17 (in force on the last day)

The Division of Workers' Compensation (DWC) temporarily closed the district offices for filing as of March 17, 2020... The district offices reopened for filing effective April 13, 2020, but limited filings to e-filing... The DWC has continued to conduct hearings via teleconference or video, but does not currently permit filing of walk-through documents. On December 3, 2020, the California Department of Public Health (DPH) issued a Regional Stay At Home Order... we will order suspension of WCAB Rule 10789(c) regarding the required timeframes for assignment of walk-through cases.... This suspension is applicable to all district offices in the State.

Enforcement: Binding en banc precedent (Cal. Code Regs. tit. 8, § 10325)

Citation: Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 7, Misc. No. 266 (Dec. 15, 2020) (Ex. AGY-ST-COURTS-006) Open the exhibit

Ex. AGY-ST-COURTS-065

Supplemental Emergency Order for the Superior Court of California, County of San Diego, October 5, 2020 (sixteenth in the series)

Sixteenth emergency order for the San Diego Superior Court: Penal Code § 825 arraignment deadline extended from 48 hours to up to 7 days for deadlines expiring Oct. 8-Nov. 3, 2020

Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, at the request of Presiding Judge Lorna A. Alksne, Judicial Council of California / Chief Justice of California, for the Superior Court of California, County of San Diego (Court)

Dates: In force from Oct. 8, 2020 to Nov. 3, 2020 (issued Oct. 5, 2020)
Quarters: 2020 Q4
Limitations: Courts and public offices
Functions reached: CT courts and agencies (San Diego County: fifteen prior emergency orders Mar.-Sept. 2020)
Grade: Primary source read
Days in this quarter: 27

it was determined on March 17 and 18, 2020; April 2, 3, and 29, 2020; June 4, 10, 16, and 30, 2020; July 14 and 21, 2020; August 7 and 11, 2020; and September 4 and 8, 2020, that the conditions described in Government Code section 68115 were met with regard to the Superior Court of California, County of San Diego (Court). Based on those determinations, and pursuant to the Court's requests, fifteen prior emergency orders issued... it is determined that the conditions described in Government Code section 68115(a) continue to exist (Gov. Code, § 68115(c)), and it is ordered that the Court is authorized to do the following: Extend the time period provided in section 825 of the Penal Code

Enforcement: Gov. Code § 68115

Citation: Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, at the request of Presiding Judge Lorna A. Alksne, Supplemental Emergency Order for the Superior Court of California, County of San Diego, October 5, 2020 (sixteenth in the series) (Oct. 5, 2020) (Ex. AGY-ST-COURTS-065) Open the exhibit

Ex. AGY-ST-TRADE-BOARDS-048

DCA Waiver DCA-20-70, Order Waiving License Renewal Requirements (Division 3 licenses expiring Mar. 31-Dec. 31, 2020; withdraws and consolidates the May 4, June 1, July 28 and Sept. 3, 2020 orders)

Order Waiving License Renewal Requirements (Division 3), Oct. 22, 2020

California DCA, Director Kimberly Kirchmeyer, California; Department of Consumer Affairs (Division 3 boards) (Sector regulator)

Dates: In force from Oct. 22, 2020 to Dec. 15, 2020
Quarters: 2020 Q4
Limitations: Other
Functions reached: HR continuing education for accountants, architects, engineers, contractors, cosmetologists, funeral directors, security licensees and others; OP
Grade: Primary source read
Days in this quarter: 55

Accordingly, for individuals whose licenses expire between March 31, 2020, and December 31, 2020, the Director temporarily waives any statutory or regulatory requirement that an individual renewing a license pursuant to Division 3 of the [Code complete, or demonstrate compliance with, any continuing education].... On May 4, 2020, June 1, 2020, July 28, 2020, and September 3, 2020, the Director issued Orders Waiving License Renewal Requirements. The May 4, 2020, June 1, 2020, July 28, 2020, and September 3, 2020, orders are hereby withdrawn and [rescinded].

Enforcement: DCA order

Citation: California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-20-70, Order Waiving License Renewal Requirements (Division 3 licenses expiring Mar. 31-Dec. 31, 2020; withdraws and consolidates the May 4, June 1, July 28 and Sept. 3, 2020 orders) (Oct. 22, 2020) (Ex. AGY-ST-TRADE-BOARDS-048) Open the exhibit

Ex. AGY-ST-LABOR-WORKPLACE-002

Finding of Emergency, Government Code section 11346.1: Proposed Emergency Regulation, COVID-19 Prevention (Title 8, §§ 3205, 3205.1, 3205.2, 3205.3, 3205.4), Business Meeting November 19, 2020

Finding of Emergency: COVID-19 Prevention emergency temporary standards

Occupational Safety and Health Standards Board, California; Occupational Safety and Health Standards Board (Cal/OSHA), Department of Industrial Relations (Sector regulator)

Dates: In force from Nov. 30, 2020 to June 17, 2021 (issued Nov. 19, 2020)
Quarters: 2020 Q42021 Q12021 Q22021 Q3
Limitations: Face-covering requirementWorkplace rulesQuarantine and isolationSupply chain
Functions reached: EMP written COVID-19 Prevention Program, hazard identification, distancing, face coverings, ventilation, cleaning; WF exclusion of COVID-19 cases and exposed employees with pay maintenance; outbreak testing; HR training and communication; SC employer-provided housing and transportation (§§ 3205.3, 3205.4)
Grade: Primary source read
Days in this quarter: 32 (in force on the last day)

The Board finds that immediate action must be taken to avoid serious harm to the public peace, health, safety, or general welfare... Proposed subsection (c) requires employers to establish, implement, and maintain an effective, written COVID-19 Prevention Program (Program).

Enforcement: Cal/OSHA citations and civil penalties, Labor Code § 6317 et seq.; Labor Code §§ 60.5 and 6308 (the Division is charged with enforcement of the California Occupational Safety and Health Act, Labor Code § 6300 et seq.)

Citation: Occupational Safety and Health Standards Board, Finding of Emergency, Government Code section 11346.1: Proposed Emergency Regulation, COVID-19 Prevention (Title 8, §§ 3205, 3205.1, 3205.2, 3205.3, 3205.4), Business Meeting November 19, 2020 (Nov. 19, 2020) (Ex. AGY-ST-LABOR-WORKPLACE-002) Open the exhibit

Ex. AGY-ST-ALCOHOL-066

Sixth Notice of Regulatory Relief

Sixth Notice of Regulatory Relief (item 17: virtual meet-the-winemaker or brewer dinners)

California Department of Alcoholic Beverage Control, California (State alcoholic-beverage regulator) (Sector regulator)

Dates: In force from Dec. 1, 2020 to June 30, 2021
Quarters: 2020 Q42021 Q12021 Q2
Limitations: Alcohol and barsEvents and venuesOther
Functions reached: MK events; BA; CB
Grade: Primary source read
Days in this quarter: 31 (in force on the last day)

the Department of Alcoholic Beverage Control previously provided temporary relief measures which remain in place, and the Department now adds a new measure to this list.... 17. "Virtual" Meet the Winemaker or Brewer Dinners

Enforcement: Relief withdrawable

Citation: California Department of Alcoholic Beverage Control, Sixth Notice of Regulatory Relief (Dec. 1, 2020) (Ex. AGY-ST-ALCOHOL-066) Open the exhibit

Ex. AGY-ST-COURTS-005

In re: COVID-19 State of Emergency, En Banc No. 6, Misc. No. 265

En banc decision rescinding, as of Dec. 1, 2020, the suspension of the trial-exhibit rules

Workers' Compensation Appeals Board of the State of California (en banc), California Workers' Compensation Appeals Board (statewide) (Court)

Dates: In force from Dec. 1, 2020 to Dec. 31, 2020 (issued Oct. 27, 2020)
Quarters: 2020 Q4
Limitations: Courts and public offices
Functions reached: CT courts and agencies
Grade: Primary source read
Days in this quarter: 31 (in force on the last day)

The Appeals Board hereby rescinds its suspension of WCAB Rules 10620 and 10670(b)(3) as of December 1, 2020. These Rules will become effective again with respect to all workers' compensation matters on December 1, 2020.

Enforcement: Binding en banc precedent (Cal. Code Regs. tit. 8, § 10325)

Citation: Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 6, Misc. No. 265 (Oct. 27, 2020) (Ex. AGY-ST-COURTS-005) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-034

DCA Waiver DCA-20-84, Order Waiving Restrictions on Pharmacists Relating to Ordering and Administering COVID-19 Vaccines

Order Waiving Restrictions on Pharmacists Relating to Ordering and Administering COVID-19 Vaccines (independent initiation and administration to persons three years and older)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (California State Board of Pharmacy); State level (Sector regulator)

Dates: In force from Dec. 11, 2020 to Jan. 1, 2021
Quarters: 2020 Q4
Limitations: Health care ordersVaccination or testingOther
Functions reached: SC pharmacy operations (COVID-19 vaccination function); HR scope of practice; CB patients
Grade: Primary source read
Days in this quarter: 21 (in force on the last day)

Pursuant to Executive Order N-39-20, the Director waives Business and Professions Code section 4052, subdivisions (a)(3) and (11) and section 4052.8, subdivision (a), to the extent those provisions prohibit pharmacists from independently initiating and administering any COVID-19 vaccines to persons three years of [age and older, in accordance with the FDA emergency use authorization and CDC/ACIP recommendations]. This order is effective immediately but may be amended as circumstances require. This order terminates on January 1, 2021, unless further extended.

Enforcement: Conditions of the waiver; Bus. & Prof. Code § 4301

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-84, Order Waiving Restrictions on Pharmacists Relating to Ordering and Administering COVID-19 Vaccines (Dec. 11, 2020) (Ex. AGY-ST-HEALTH-BOARDS-034) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-035

DCA Waiver DCA-20-99, Order Further Extending June 4, 2020, Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions

Order Further Extending the June 4, 2020 veterinary telemedicine and prescription-refill waiver

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (Veterinary Medical Board); State level (Sector regulator)

Dates: In force from Dec. 15, 2020 to Feb. 28, 2021
Quarters: 2020 Q42021 Q1
Limitations: Health care ordersOther
Functions reached: VET veterinary clinical services (telemedicine); PR prescriptions; CB animal owners
Grade: Primary source read
Days in this quarter: 17 (in force on the last day)

Accordingly, to enable the use of telemedicine to diagnose and treat animals in cases where a veterinarian-client-patient relationship is already established, the Director waives California Code of Regulations, title 16, section 2032.1, subdivisions (b)(2) and (3), to the extent they require veterinarians to perform an [in-person examination]... this order terminates on February 28, 2021, unless [further extended].

Enforcement: Conditions of the waiver; Bus. & Prof. Code § 4883

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-99, Order Further Extending June 4, 2020, Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions (Dec. 15, 2020) (Ex. AGY-ST-HEALTH-BOARDS-035) Open the exhibit

Continuing in force from an earlier quarter of this report (41 instruments):

Exhibit	Citation	Dates	Limitations
Ex. AGY-ST-EDUCATION-HIGHER-ED-009	California Department of Public Health with Cal/OSHA (covid19.ca.gov), COVID-19 Industry Guidance: Institutions of Higher Education (August 7, 2020) (Aug. 7, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-009)	In force from Aug. 7, 2020 to Aug. 28, 2020	Business closureCapacity limitGathering capFace-covering requirementWorkplace rules
Ex. AGY-ST-ALCOHOL-069	California Department of Alcoholic Beverage Control, ABC Advisory, Blueprint for a Safer Economy (Aug. 28, 2020) (Ex. AGY-ST-ALCOHOL-069)	In force from Aug. 31, 2020 to June 15, 2021 (issued Aug. 28, 2020)	Business closureCapacity limitAlcohol and bars
Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028	Board of Education of the City of Los Angeles (Governing Board of the Los Angeles Unified School District); Superintendent Austin Beutner, Board Report No. 308-19/20 (Rep-308-19/20), Adoption of Authorization to Take Any and All Necessary Actions to Prepare and Respond Effectively to the Novel Coronavirus (COVID-19); Resolution Declaring Emergency Conditions Exist at Los Angeles Unified Schools and Offices (Mar. 10, 2020) (Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028)	In force from Mar. 10, 2020 to Sept. 30, 2021	Emergency declarationBusiness closureSchools and child careWorkplace rulesOther
Ex. AGY-ST-CORRECTIONS-EMA-GUARD-007	California Department of Corrections and Rehabilitation (Secretary Ralph Diaz) and CCHCS, CDCR 'COVID-19 Response Efforts' chronology (as archived Apr. 30, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-007)	In force from Mar. 11, 2020 to Aug. 2, 2021 (issued Apr. 30, 2020)	Gathering capFace-covering requirementHealth care ordersWorkplace rulesSupply chainOther
Ex. AGY-ST-ALCOHOL-061	California Department of Alcoholic Beverage Control, First Notice of Regulatory Relief (Mar. 19, 2020) (Ex. AGY-ST-ALCOHOL-061)	In force from Mar. 19, 2020 to Sept. 30, 2021	Business closureAlcohol and barsOther
Ex. AGY-USCG-PORTS-089	Allen Garfinkle, Executive Director, Board of Pilot Commissioners for the Bays of San Francisco, San Pablo, and Suisun, Essential Service Letter for State-licensed San Francisco Bar Pilots (Mar. 20, 2020) (Ex. AGY-USCG-PORTS-089)	In force from Mar. 20, 2020 to June 30, 2021	Stay-at-homeTravel and quarantineOther
Ex. AGY-ST-ALCOHOL-064	California Department of Alcoholic Beverage Control, Fourth Notice of Regulatory Relief (May 15, 2020) (Ex. AGY-ST-ALCOHOL-064)	In force from May 15, 2020 to Sept. 30, 2021	Capacity limitAlcohol and barsOther
Ex. AGY-ST-ALCOHOL-070	California Department of Alcoholic Beverage Control, ABC Advisory, What is required to be considered a "meal"? (June 10, 2020) (Ex. AGY-ST-ALCOHOL-070)	In force from June 10, 2020 to June 15, 2021	Business closureAlcohol and bars
Ex. AGY-ST-GAMING-RACING-086	California Horse Racing Board, CHRB News Release: Summary of CHRB Actions and Discussions 6-11-20 (June 11, 2020) (Ex. AGY-ST-GAMING-RACING-086)	In force from June 11, 2020 to Dec. 31, 2020	Gathering capEvents and venuesOther
Ex. AGY-ST-ALCOHOL-065	California Department of Alcoholic Beverage Control, Fifth Notice of Regulatory Relief (June 12, 2020) (Ex. AGY-ST-ALCOHOL-065)	In force from June 12, 2020 to June 30, 2021	Business closureAlcohol and barsOther
Ex. AGY-ST-COURTS-001	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc, Misc. No. 260 (Mar. 18, 2020) (Ex. AGY-ST-COURTS-001)	In force from Mar. 18, 2020 to Sept. 1, 2020	Emergency declarationCourts and public offices
Ex. AGY-ST-INSURANCE-BANKING-048	Manuel P. Alvarez, Commissioner of Business Oversight, Guidance to Broker-Dealers and Investment Advisers (dated March 30, 2020; file dated March 26, 2020) (Mar. 30, 2020) (Ex. AGY-ST-INSURANCE-BANKING-048)	In force from Mar. 30, 2020 to Sept. 30, 2021	Telework mandateOther
Ex. AGY-ST-HEALTH-BOARDS-021	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-02, Order Waiving License Reactivation or Restoration Requirements (Mar. 31, 2020) (Ex. AGY-ST-HEALTH-BOARDS-021)	In force from Mar. 31, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-ALCOHOL-062	California Department of Alcoholic Beverage Control, Second Notice of Regulatory Relief (Apr. 1, 2020) (Ex. AGY-ST-ALCOHOL-062)	In force from Apr. 1, 2020 to June 30, 2021	Alcohol and barsSupply chainOther
Ex. AGY-USCG-PORTS-077	Chief of Port Police, Los Angeles Port Police, Harbor Department, City of Los Angeles, Los Angeles Port Police Special Order 20-03, COVID-19 Protocols (Apr. 1, 2020) (Ex. AGY-USCG-PORTS-077)	In force from Apr. 2, 2020 to Dec. 31, 2020 (issued Apr. 1, 2020)	Workplace rulesQuarantine and isolation
Ex. AGY-ST-HEALTH-BOARDS-022	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-03, Order Waiving Restrictions on Nursing Student Clinical Hours (Apr. 3, 2020) (Ex. AGY-ST-HEALTH-BOARDS-022)	In force from Apr. 3, 2020 to Sept. 30, 2021	Schools and child careHealth care ordersOther
Ex. AGY-ST-COURTS-002	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 2, Misc. No. 261 (Apr. 6, 2020) (Ex. AGY-ST-COURTS-002)	In force from Apr. 6, 2020 to Sept. 30, 2021	Courts and public offices
Ex. AGY-ST-COURTS-068	Judicial Council of California, California Rules of Court, Appendix I: Emergency Rules Related to COVID-19 (Emergency rules 1-13, adopted April 6, 2020, as amended) (Apr. 6, 2020) (Ex. AGY-ST-COURTS-068)	In force from Apr. 6, 2020 to Sept. 1, 2020	Courts and public officesOther
Ex. AGY-ST-HEALTH-BOARDS-023	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-04, Order Waiving Physician Assistant Supervision Requirements (Apr. 14, 2020) (Ex. AGY-ST-HEALTH-BOARDS-023)	In force from Apr. 14, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-LABOR-WORKPLACE-007	Governor Gavin Newsom, Executive Order N-51-20 (Apr. 16, 2020) (Ex. AGY-ST-LABOR-WORKPLACE-007)	In force from Apr. 16, 2020 to Sept. 9, 2020	Workplace rulesQuarantine and isolation
Ex. AGY-ST-ALCOHOL-063	California Department of Alcoholic Beverage Control, Third Notice of Regulatory Relief (Apr. 24, 2020) (Ex. AGY-ST-ALCOHOL-063)	In force from Apr. 24, 2020 to June 30, 2021	Alcohol and barsOther
Ex. AGY-ST-COURTS-003	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 3, Misc. No. 262 (Apr. 28, 2020) (Ex. AGY-ST-COURTS-003)	In force from Apr. 28, 2020 to Dec. 1, 2020	Courts and public offices
Ex. AGY-ST-HEALTH-BOARDS-024	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-09, Order Waiving In-Person Physician Examination Requirement for Continued Physical Therapy Treatment (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-024)	In force from May 6, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-025	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-10, Order Waiving Face-to-Face Supervision Requirements for Psychology Trainees (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-025)	In force from May 6, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-026	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-12, Order Waiving Face-to-Face Training and Supervision Requirements for Marriage Family Therapists, Professional Clinical Counselors, and Clinical Social Workers (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-026)	In force from May 6, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-027	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-13, Order Waiving Postgraduate Training License Deadline (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-027)	In force from May 6, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-DMV-SOS-RECORDERS-096	Secretary of State Alex Padilla (release); Governor Gavin Newsom (Executive Order N-64-20), News release AP20:045, Governor Newsom Issues Executive Order to Send Every Registered Voter a Vote-by-Mail Ballot for the November 3, 2020 General Election (May 8, 2020) (Ex. AGY-ST-DMV-SOS-RECORDERS-096)	In force from May 8, 2020 to Nov. 3, 2020	Other
Ex. AGY-ST-HEALTH-SUBORDERS-088	Heidi W. Steinecker, Deputy Director, Center for Health Care Quality, CDPH, AFL 20-52, Coronavirus Disease 2019 (COVID-19) Mitigation Plan Implementation and Submission (May 11, 2020) (Ex. AGY-ST-HEALTH-SUBORDERS-088)	In force from May 11, 2020 to Sept. 30, 2021	Health care ordersWorkplace rulesSupply chain
Ex. AGY-ST-HEALTH-BOARDS-029	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-21, Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions (Veterinary Medical Board) (June 4, 2020) (Ex. AGY-ST-HEALTH-BOARDS-029)	In force from June 4, 2020 to Oct. 31, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-030	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-22, Order Waiving Face-to-Face Training Requirement (Veterinary Medical Board) (June 4, 2020) (Ex. AGY-ST-HEALTH-BOARDS-030)	In force from June 4, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-031	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-45, Order Waiving Restrictions on Pharmacies, Pharmacists and Pharmacy Technicians Relating to Ordering, Collecting Specimens for, and Performing COVID-19 Tests (Aug. 25, 2020) (Ex. AGY-ST-HEALTH-BOARDS-031)	In force from Aug. 25, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-032	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-53, Order Waiving License Renewal Requirements (Aug. 27, 2020) (Ex. AGY-ST-HEALTH-BOARDS-032)	In force from Aug. 27, 2020 to Oct. 31, 2020	Health care ordersOther
Ex. AGY-ST-COURTS-004	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 4, Misc. No. 263 (July 16, 2020) (Ex. AGY-ST-COURTS-004)	In force from Sept. 1, 2020; end: n/a (partial restoration instrument); 'Suspension of the other Rules as outlined… (issued July 16, 2020)	Courts and public offices
Ex. AGY-ST-TRADE-BOARDS-045	California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-20-54, Order Waiving License Renewal Requirements (Division 3 licenses expiring Aug. 30-Oct. 31, 2020: continuing education waived; six months to complete) (Sept. 3, 2020) (Ex. AGY-ST-TRADE-BOARDS-045)	In force from Sept. 3, 2020 to Oct. 22, 2020	Other
Ex. AGY-ST-COURTS-063	Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, at the request of Presiding Judge Kevin C. Brazile, Emergency Order for the Superior Court of California, County of Los Angeles, September 9, 2020 (eighth in the series) (Sept. 9, 2020) (Ex. AGY-ST-COURTS-063)	In force from Sept. 9, 2020 to Oct. 8, 2020	Courts and public offices
Ex. AGY-ST-LABOR-WORKPLACE-013	California Legislature; approved by Governor Newsom, Assembly Bill 1867 (Chapter 45, Statutes of 2020) (Sept. 9, 2020) (Ex. AGY-ST-LABOR-WORKPLACE-013)	In force from Sept. 9, 2020 to Dec. 31, 2020	Workplace rulesQuarantine and isolation
Ex. AGY-ST-COURTS-064	Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, Supplemental Emergency Order for the Superior Court of California, County of Orange, September 11, 2020 (Sept. 11, 2020) (Ex. AGY-ST-COURTS-064)	In force from Sept. 11, 2020 to Dec. 31, 2020	Courts and public offices
Ex. AGY-ST-COURTS-067	Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, Supplemental Emergency Order for the Superior Court of California, County of Sacramento, September 15, 2020 (Sept. 15, 2020) (Ex. AGY-ST-COURTS-067)	In force from Sept. 15, 2020 to Dec. 31, 2020	Courts and public offices
Ex. AGY-ST-LABOR-WORKPLACE-014	California Legislature; approved by Governor Newsom, Senate Bill 1159 (Chapter 85, Statutes of 2020) (Sept. 17, 2020) (Ex. AGY-ST-LABOR-WORKPLACE-014)	In force from Sept. 17, 2020 to Jan. 1, 2023	Workplace rulesQuarantine and isolationOther
Ex. AGY-ST-HEALTH-BOARDS-033	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-64, Order Waiving In-Person Patient Evaluation Requirement for Optometrists Participating in the Grand Rounds Program (Sept. 24, 2020) (Ex. AGY-ST-HEALTH-BOARDS-033)	In force from Sept. 24, 2020 to Nov. 23, 2020	Health care ordersOther
Ex. AGY-ST-COURTS-066	Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, Supplemental Emergency Order for the Superior Court of California, County of Riverside, September 28, 2020 (Sept. 28, 2020) (Ex. AGY-ST-COURTS-066)	In force from Sept. 28, 2020 to Dec. 31, 2020	Courts and public offices

First quarter of 2021 (Jan. 1, 2021 to Mar. 31, 2021)

Federal layer

Ex. FED-060

Executive Order 13991

Protecting the Federal Workforce and Requiring Mask-Wearing, 86 Fed. Reg. 7045 (Jan. 25, 2021)

President Joseph R. Biden, Jr., United States (federal buildings and lands; federal employees and on-site contractors) (Federal)

Dates: In force from Jan. 20, 2021 to May 9, 2023
Quarters: 2021 Q12021 Q22021 Q3
Limitations: Gathering capFace-covering requirementWorkplace rules
Functions reached: CS client meetings at federal sites (professional services); JS federal construction sites; DL/SV field service at federal facilities; CT federal courthouses and agency offices (masking and distancing conditions on entry); MK federally hosted meetings
Grade: Primary source read
Days in this quarter: 71 (in force on the last day)

Sec. 2. Immediate Action Regarding Federal Employees, Contractors, Buildings, and Lands. (a) The heads of executive departments and agencies (agencies) shall immediately take action, as appropriate and consistent with applicable law, to require compliance with CDC guidelines with respect to wearing masks, maintaining physical distance, and other public health measures by: on-duty or on-site Federal employees; on-site Federal contractors; and all persons in Federal buildings or on Federal lands.

Enforcement: Agency directives; contract terms; building-access conditions; created the Safer Federal Workforce Task Force (§ 4) whose July and September 2021 rules are FED-B's

Citation: President Joseph R. Biden, Jr, Executive Order 13991 (Jan. 20, 2021) (Ex. FED-060) Open the exhibit

Ex. FED-270

Executive Order 14042, 86 Fed. Reg. 50985 (Sept. 9, 2021); Safer Federal Workforce Task Force, COVID-19 Workplace Safety: Guidance for Federal Contractors and Subcontractors (Sept. 24, 2021); OMB determination (Sept. 24, 2021); OMB M-21-15, M-21-25 and Model Safety Principles

COVID-19 Safe Federal Workplace: Agency Model Safety Principles

Office of Management and Budget (Executive Associate Director Aviva Aron-Dine) with the Safer Federal Workforce Task Force, United States (executive branch; all federal buildings and federal lands) (Federal)

Dates: In force from Jan. 24, 2021 to June 10, 2021
Quarters: 2021 Q12021 Q2
Limitations: Telework mandateCapacity limitFace-covering requirementTravel and quarantineWorkplace rules
Functions reached: OF federal workplaces capped at 25 percent occupancy; CS visitors to federal buildings minimized and screened; PJ on-site contractors masked and screened; TR official travel limited to mission-critical trips; MK federal attendance at meetings and events curtailed
Grade: Primary source read
Days in this quarter: 67 (in force on the last day)

agencies should immediately require masks and distancing consistent with current CDC guidance in all Federal buildings... Unless it is physically impossible or poses a threat to critical national security interests, generally speaking, occupancy in Federal workplaces should be no more than 25% of normal capacity during periods of significant or high community transmission... No Federal workplace should operate above 25% of normal occupancy standards at any given time during periods of high community prevalence or transmission.

Enforcement: EO 13991 § 2 compliance requirement for employees, on-site contractors and all persons in federal buildings; agency COVID-19 Coordination Teams

Citation: Office of Management and Budget (Executive Associate Director Aviva Aron-Dine) with the Safer Federal Workforce Task Force, Executive Order 14042, 86 Fed. Reg. 50985 (Sept. 9, 2021); Safer Federal Workforce Task Force, COVID-19 Workplace Safety: Guidance for Federal Contractors and Subcontractors (Sept. 24, 2021); OMB determination (Sept. 24, 2021); OMB M-21-15, M-21-25 and Model Safety Principles (Jan. 24, 2021) (Ex. FED-270) Open the exhibit

Ex. FED-296

Tenth Amended General Order 20-0012

In re: Coronavirus COVID-19 Public Emergency (Tenth Amended)

Chief Judge Rebecca R. Pallmeyer, United States District Court for the Northern District of Illinois (Chicago, Rockford) (Court)

Dates: In force from Feb. 12, 2021 to Apr. 5, 2021
Quarters: 2021 Q12021 Q2
Limitations: Gathering capCourts and public offices
Functions reached: CT Chicago's federal court: no jury trials Mar. 17, 2020 - Apr. 5, 2021, in ten successive orders; CS
Grade: Primary source read
Days in this quarter: 48 (in force on the last day)

it is hereby ORDERED:... 2. All civil and criminal jury trials are suspended until April 5, 2021.... 9. All public gatherings are suspended at both the Everett McKinley Dirksen U.S. Courthouse in Chicago and the Stanley J. Roszkowski U.S. Courthouse in Rockford...

Enforcement: court order

Citation: Chief Judge Rebecca R. Pallmeyer, Tenth Amended General Order 20-0012 (Feb. 12, 2021) (Ex. FED-296) Open the exhibit

Ex. FED-155

QSO-20-39-NH REVISED Mar. 10, 2021, Nursing Home Visitation - COVID-19

QSO-20-39-NH (REVISED 03/10/2021)

CMS, Quality, Safety & Oversight Group, United States (Medicare and Medicaid nursing homes) (Federal)

Dates: In force from Mar. 10, 2021 to Apr. 27, 2021
Quarters: 2021 Q12021 Q2
Limitations: Gathering capHealth care orders
Functions reached: VS visitation (indoor visitation to be allowed at all times except the three limiting scenarios)
Grade: Primary source read
Days in this quarter: 22 (in force on the last day)

Enforcement: F-tag F563

Citation: CMS, Quality, Safety & Oversight Group, QSO-20-39-NH REVISED Mar. 10, 2021, Nursing Home Visitation - COVID-19 (Ex. FED-155) Open the exhibit

Ex. FED-305

Standing Order 21-02

In re: Further Suspension of In-Person Judicial Proceedings and Limitations of Grand Jury Proceedings Due to COVID-19

Chief Judge Freda L. Wolfson, United States District Court for the District of New Jersey (Court)

Dates: In force from Mar. 17, 2021 to June 1, 2021
Quarters: 2021 Q12021 Q2
Limitations: Business closureCourts and public offices
Functions reached: CT
Grade: Primary source read
Days in this quarter: 15 (in force on the last day)

WHEREAS, in response to the continuing pandemic, on January 19, 2021, the Governor [of New Jersey extended the public health emergency]...; [the Court] remains in Phase Three of its Recovery Guidelines, mandating the wearing of face coverings,... [the suspension of in-person proceedings] remains in effect until March 17, 2021,... [the Court] found it necessary to continue all civil and criminal jury selections and jury trials to March 12, [2021]...

Enforcement: court order

Citation: Chief Judge Freda L. Wolfson, Standing Order 21-02 (Mar. 17, 2021) (Ex. FED-305) Open the exhibit

Ex. FED-008

Memorandum of February 2, 2021

Maximizing Assistance From the Federal Emergency Management Agency To Respond to COVID-19, 86 Fed. Reg. 8281 (Feb. 5, 2021)

President Joseph R. Biden, Jr. (memorandum to the Secretary of Homeland Security and the FEMA Administrator), United States (Federal)

Dates: In force from Jan. 20, 2020 to Aug. 17, 2021 (issued Feb. 2, 2021)
Quarters: 2021 Q12021 Q22021 Q3
Limitations: Emergency declaration
Functions reached: predicate
Grade: Primary source read
Days in this quarter: 90 (the whole quarter)

FEMA shall provide a 100 percent Federal cost share for all work eligible for assistance under Public Assistance Category B, pursuant to sections 403 (42 U.S.C. 5170b), 502 (42 U.S.C. 5192), and 503 (42 U.S.C. 5193) of the Stafford Act... performed from January 21, 2021, through September 30, 2021. (b) FEMA shall provide a 100 percent Federal cost share for all work eligible for assistance under Public Assistance Category B... performed from January 20, 2020, through January 20, 2021.

Enforcement: Funding directive

Citation: President Joseph R. Biden, Jr. (memorandum to the Secretary of Homeland Security and the FEMA Administrator), Memorandum of February 2, 2021 (Feb. 2, 2021) (Ex. FED-008) Open the exhibit

Ex. FED-071

Executive Order 13910

Preventing Hoarding of Health and Medical Resources To Respond to the Spread of COVID-19, 85 Fed. Reg. 17001 (Mar. 26, 2020)

President Donald J. Trump, United States (Federal)

Dates: In force from Mar. 23, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Supply chain
Functions reached: SC PPE procurement and inventory of every employer; RT retail of designated materials; DS wholesale distribution
Grade: Primary source read
Days in this quarter: 90 (the whole quarter)

Sec. 2. Delegation of Authority to Prevent Hoarding. (a) The Secretary is delegated the following: (i) the authority of the President conferred by section 102 of the Act to prevent hoarding of health and medical resources necessary to respond to the spread of COVID-19 within the United States, including the authority to prescribe conditions with respect to the accumulation of such resources, and to designate any material as a scarce material, or as a material the supply of which would be threatened by persons accumulating the material either in excess of reasonable demands of business, personal, or home consumption, or for the purpose of resale at prices in excess of prevailing market prices

Enforcement: DPA § 103 criminal penalties (50 U.S.C. § 4513); Department of Justice COVID-19 Hoarding and Price Gouging Task Force

Citation: President Donald J. Trump, Executive Order 13910 (Mar. 23, 2020) (Ex. FED-071) Open the exhibit

Ex. FED-099

CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020)

QSO-20-20-ALL, Prioritization of Survey Activities

CMS, Quality, Safety & Oversight Group, United States (all Medicare/Medicaid certified providers and suppliers; CLIA laboratories) (Federal)

Dates: In force from Mar. 23, 2020 to May 1, 2023
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Health care ordersCourts and public offices
Functions reached: CT/HR licensure, certification and survey functions of every certified provider (initial certifications, changes of ownership and revisits delayed); IC (focused infection control surveys imposed)
Grade: Primary source read
Days in this quarter: 90 (the whole quarter)

On Friday, March 13, 2020, the President declared a national emergency, which triggers the Secretary's ability to authorize waivers or modifications of certain requirements pursuant to section 1135 of the Social Security Act (the Act). [CMS suspends standard surveys and prioritizes survey activity to immediate jeopardy complaints, infection control surveys and other listed categories for a three-week period, then as extended.]

Enforcement: Governs State Survey Agency operations (federal survey and certification)

Ex. FED-115

FEMA-4483-DR, Major Disaster Declaration for Iowa (COVID-19 Pandemic)

Iowa; Major Disaster and Related Determinations, 85 Fed. Reg. 20704 (Apr. 14, 2020)

President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), United States (Iowa) (Federal)

Dates: In force from Mar. 23, 2020 to May 11, 2023
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declaration
Functions reached: predicate for the State layer (funds the emergency protective measures State and local orders required)
Grade: Primary source read
Days in this quarter: 90 (the whole quarter)

I have determined that the emergency conditions in [Iowa] resulting from the Coronavirus Disease 2019 (COVID-19) pandemic beginning on January 20, 2020, and continuing, are of sufficient severity and magnitude to warrant a major disaster declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. 5121 et seq. (the 'Stafford Act'). Therefore, I declare that such a major disaster exists in [Iowa].... You are authorized to provide assistance for emergency protective measures (Category B), including direct Federal assistance, under the Public Assistance program [statewide]. (Standard text of the COVID-19 major disaster letters as published by FEMA; the State name and any Individual Assistance or Hazard Mitigation authorizations vary; quote from the exhibit.)

Enforcement: Predicate and funding instrument; Public Assistance Category B at 75 percent, raised to 100 percent federal share for work from January 20, 2020 (FED-007 to FED-009, FED-151)

Citation: President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4483-DR, Major Disaster Declaration for Iowa (COVID-19 Pandemic) (Mar. 23, 2020) (Ex. FED-115) Open the exhibit

Continuing in force from an earlier quarter of this report (31 instruments):

Exhibit	Citation	Dates	Limitations
Ex. FED-157	CMS, Quality, Safety & Oversight Group, QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials (May 18, 2020; REVISED Mar. 10, 2021; expired Mar. 10, 2021) (Ex. FED-157)	In force from May 18, 2020 to Mar. 10, 2021	Capacity limitGathering capHealth care orders
Ex. FED-290	Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290)	In force from Mar. 12, 2020 to Sept. 30, 2021	Business closureCourts and public offices
Ex. FED-398	U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus (May 15, 2020) (Ex. FED-398)	In force from May 20, 2020 to Jan. 3, 2023 (issued May 15, 2020)	Gathering capOther
Ex. FED-334	Chief Judge Phyllis J. Hamilton, General Order 73 (Amended May 21, 2020) (Ex. FED-334)	In force from May 21, 2020 to July 1, 2021	Business closureCourts and public offices
Ex. FED-333	Chief Judge Phyllis J. Hamilton, General Order 72-6 (Sept. 16, 2020) (Ex. FED-333)	In force from Sept. 16, 2020 to July 1, 2021	Business closureCourts and public offices
Ex. FED-154	CMS, Quality, Safety & Oversight Group, QSO-20-39-NH, Nursing Home Visitation - COVID-19 (original, Sept. 17, 2020) (Ex. FED-154)	In force from Sept. 17, 2020 to Mar. 10, 2021	Gathering capHealth care orders
Ex. FED-031	Centers for Disease Control and Prevention, HHS, CDC Framework for Conditional Sailing Order (Oct. 30, 2020) (Ex. FED-031)	In force from Oct. 30, 2020 to Nov. 1, 2021	Capacity limitTravel and quarantineEvents and venuesWorkplace rules
Ex. FED-339	Chief Judge Rebecca R. Pallmeyer, Eighth Amended General Order 20-0012 (Nov. 13, 2020) (Ex. FED-339)	In force from Nov. 13, 2020 to Jan. 12, 2021	Gathering capCourts and public offices
Ex. FED-303	Chief Judge Freda L. Wolfson, Standing Order 20-17 (Nov. 25, 2020) (Ex. FED-303)	In force from Nov. 25, 2020 to Sept. 30, 2021	Business closureCourts and public offices
Ex. FED-010	Alex M. Azar II, Secretary of Health and Human Services, Determination that a Public Health Emergency Exists Nationwide as the Result of the 2019 Novel Coronavirus (Jan. 31, 2020) (Ex. FED-010)	In force from Jan. 27, 2020 to May 11, 2023 (issued Jan. 31, 2020)	Emergency declaration
Ex. FED-200	President Donald J. Trump, Proclamation 9984 (Jan. 31, 2020) (Ex. FED-200)	In force from Feb. 2, 2020 to Nov. 8, 2021 (issued Jan. 31, 2020)	Travel and quarantine
Ex. FED-180	Secretary of Health and Human Services, Declaration Under the PREP Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020; effective Feb. 4, 2020) (Mar. 10, 2020) (Ex. FED-180)	In force from Feb. 4, 2020 to Oct. 1, 2024 (issued Mar. 10, 2020)	Emergency declarationHealth care orders
Ex. FED-181	Secretary of Health and Human Services, Determination of Public Health Emergency and Declaration that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for 2019-nCoV (Feb. 4, 2020) (Ex. FED-181)	In force from Feb. 4, 2020 to Sept. 30, 2021	Emergency declarationHealth care orders
Ex. FED-001	President Donald J. Trump, Proclamation 9994 (Mar. 13, 2020) (Ex. FED-001)	In force from Mar. 1, 2020 to Apr. 10, 2023 (issued Mar. 13, 2020)	Emergency declaration
Ex. FED-160	Centers for Medicare & Medicaid Services, HHS, COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (consolidated document; version updated May 24, 2021) (Mar. 13, 2020) (Ex. FED-160)	In force from Mar. 1, 2020 to May 11, 2023 (issued Mar. 13, 2020)	Health care ordersOther
Ex. FED-182	Secretary of Health and Human Services, Emergency Use Declaration: personal respiratory protective devices (Mar. 2, 2020) (Ex. FED-182)	In force from Mar. 2, 2020 to Sept. 30, 2021	Emergency declarationSupply chain
Ex. FED-201	President Donald J. Trump, Proclamation 9992 (Feb. 29, 2020) (Ex. FED-201)	In force from Mar. 2, 2020 to Nov. 8, 2021 (issued Feb. 29, 2020)	Travel and quarantine
Ex. FED-096	CMS, Center for Clinical Standards and Quality / Quality, Safety & Oversight Group, CMS QSO-20-13-Hospitals (Mar. 4, 2020), QSO-20-14-NH (Mar. 13, 2020), QSO-20-18-HHA (Mar. 10, 2020) (Ex. FED-096)	In force from Mar. 4, 2020 to Sept. 30, 2021	Health care orders
Ex. FED-098	CMS, Quality, Safety & Oversight Group, QSO-20-18-HHA, Guidance for Infection Control and Prevention Concerning Coronavirus Disease 2019 (COVID-19) in Home Health Agencies (HHAs) (Mar. 10, 2020) (Ex. FED-098)	In force from Mar. 10, 2020 to Sept. 30, 2021	Health care orders
Ex. FED-006	President Donald J. Trump (letter to the Secretaries of Homeland Security, the Treasury and HHS and the FEMA Administrator), Emergency determination of March 13, 2020 under Stafford Act § 501(b) (nationwide emergency; implemented by FEMA as EM-3428 through EM-3580 series, one per State and territory, all dated March 13, 2020) (Mar. 13, 2020) (Ex. FED-006)	In force from Mar. 13, 2020 to May 11, 2023	Emergency declaration
Ex. FED-202	President Donald J. Trump, Proclamation 9993 (Mar. 11, 2020) (Ex. FED-202)	In force from Mar. 13, 2020 to Jan. 26, 2021 (issued Mar. 11, 2020)	Travel and quarantine
Ex. FED-203	President Donald J. Trump, Proclamation 9996 (Mar. 14, 2020) (Ex. FED-203)	In force from Mar. 16, 2020 to Jan. 26, 2021 (issued Mar. 14, 2020)	Travel and quarantine
Ex. FED-311	Chief Judge James K. Bredar, Standing Order 2020-04 (Mar. 16, 2020) (Ex. FED-311)	In force from Mar. 16, 2020 to Sept. 30, 2021	Courts and public offices
Ex. FED-367	Department of Veterans Affairs, Veterans Benefits Administration, Loan Guaranty Service, Circular 26-20-7 (Mar. 16, 2020) (Ex. FED-367)	In force from Mar. 16, 2020 to Apr. 1, 2021	Other
Ex. FED-194	HHS Office for Civil Rights, Notification of Enforcement Discretion for Telehealth Remote Communications During the COVID-19 Nationwide Public Health Emergency (Mar. 17, 2020) (Ex. FED-194)	In force from Mar. 17, 2020 to May 11, 2023	Health care ordersOther
Ex. FED-070	President Donald J. Trump, Executive Order 13909 (Mar. 18, 2020) (Ex. FED-070)	In force from Mar. 18, 2020 to Sept. 30, 2021	Supply chain
Ex. FED-292	Supreme Court of the United States, Order of March 19, 2020, 589 U.S. (Order List) (Mar. 19, 2020) (Ex. FED-292)	In force from Mar. 19, 2020 to July 19, 2021	Courts and public offices
Ex. FED-034	Centers for Disease Control and Prevention, HHS (CDC Director), CDC Order Suspending Introduction of Certain Persons From Countries Where a Communicable Disease Exists (the 'Title 42 order') (Mar. 20, 2020) (Ex. FED-034)	In force from Mar. 20, 2020 to Sept. 30, 2021	Travel and quarantine
Ex. FED-132	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4480-DR, Major Disaster Declaration for New York (COVID-19 Pandemic) (Mar. 20, 2020) (Ex. FED-132)	In force from Mar. 20, 2020 to May 11, 2023	Emergency declaration
Ex. FED-104	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4482-DR, Major Disaster Declaration for California (COVID-19 Pandemic) (Mar. 22, 2020) (Ex. FED-104)	In force from Mar. 22, 2020 to May 11, 2023	Emergency declaration
Ex. FED-147	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4481-DR, Major Disaster Declaration for Washington (COVID-19 Pandemic) (Mar. 22, 2020) (Ex. FED-147)	In force from Mar. 22, 2020 to May 11, 2023	Emergency declaration

135 further federal instruments were in force in this quarter and are listed in the Library's federal layer at covidproject.com/federal; this report shows the 40 most relevant to this selection.

State of California

Ex. CA-052

South Bay United Pentecostal Church v. Newsom, No. 20A136 (Feb. 5, 2021) (order on application for injunctive relief)

South Bay United Pentecostal Church v. Newsom, 592 U.S. ___ (2021)

Supreme Court of the United States, California (federal injunction against State orders) (Court)

Dates: In force from Feb. 5, 2021 to Mar. 31, 2021
Quarters: 2021 Q1
Limitations: Gathering capEvents and venues
Functions reached: WS worship services; GATH
Grade: Primary source read
Days in this quarter: 55 (in force on the last day)

'The application for injunctive relief presented to JUSTICE KAGAN and by her referred to the Court is granted in part. Respondents are enjoined from enforcing the Blueprint's Tier 1 prohibition on indoor worship services against the applicants pending disposition of the petition for a writ of certiorari.' Respondents also 'enjoined from imposing a 25% capacity limitation on indoor worship services in Tier 1.' 'The application is denied with respect to the prohibition on singing and chanting during indoor services.'

Enforcement: Injunction

Citation: Supreme Court of the United States, South Bay United Pentecostal Church v. Newsom, No. 20A136 (Feb. 5, 2021) (order on application for injunctive relief) (Ex. CA-052) Open the exhibit

Ex. CA-065

Assembly Bill 685 (2020)

AB 685: COVID-19 workplace exposure notice (Labor Code section 6409.6); Cal/OSHA imminent-hazard closure authority

California Legislature; Governor Newsom (approved), California (State)

Dates: In force from Jan. 1, 2021 to Dec. 31, 2022 (issued Sept. 17, 2020)
Quarters: 2021 Q12021 Q22021 Q3
Limitations: Workplace rulesQuarantine and isolation
Functions reached: WF; HR; OP; PF
Grade: Primary source read
Days in this quarter: 90 (the whole quarter)

'SEC. 4. Section 6409.6 is added to the Labor Code, to read: 6409.6. (a) If an employer or representative of the employer receives a notice of potential exposure to COVID-19, the employer shall take all of the following actions within one business day of the notice of potential exposure' (written notice to employees, exclusive representatives and subcontracted employers; notice of benefits and of the disinfection and safety plan; notice to the local public health agency of outbreaks).

Enforcement: Labor Code secs. 6325, 6432 (Cal/OSHA citations; prohibition of use of a place of employment for imminent hazard)

Citation: California Legislature; Governor Newsom (approved), Assembly Bill 685 (2020) (Sept. 17, 2020) (Ex. CA-065) Open the exhibit

Ex. CA-026

State Public Health Officer Order of January 5, 2021 (Hospital Surge)

Order of the State Public Health Officer: Hospital Surge

State Public Health Officer Tomas J. Aragon, California (State)

Dates: In force from Jan. 5, 2021 to Feb. 5, 2021
Quarters: 2021 Q1
Limitations: Health care orders
Functions reached: SX surgery and elective procedures; IP inpatient units; CB patients
Grade: Primary source read
Days in this quarter: 32

Hospitals in counties with 10 percent or less ICU capacity in regions under the Regional Stay at Home Order with 0 percent ICU availability must 'delay ESAS Tier 1 and 2 surgical procedures for at least as long as this Order remains effective in the county'; all hospitals must accept transfers 'as directed by' the Medical Health Operational Area Coordinator and acknowledge 'within 60 minutes of the request.'

Enforcement: Health and Safety Code secs. 120125 et seq.; facility licensure

Citation: State Public Health Officer Tomas J. Aragon, State Public Health Officer Order of January 5, 2021 (Hospital Surge) (Jan. 5, 2021) (Ex. CA-026) Open the exhibit

Ex. CA-068

Travel Advisory (updated January 6, 2021)

CDPH Travel Advisory, updated January 6, 2021 (10-day quarantine; 120-mile guidance)

California Department of Public Health, California (State)

Dates: In force from Jan. 6, 2021 to June 30, 2021
Quarters: 2021 Q12021 Q2
Limitations: Travel and quarantine
Functions reached: TV; MK; CS; TR
Grade: Primary source read
Days in this quarter: 85 (in force on the last day)

'the following recommendations, which supercede the Travel Advisory issued on November 13, 2020 and shall apply prospectively from January 6, 2021: 1. Except in connection with essential travel, Californians should avoid non-essential travel to any part of California more than 120 miles from one's place of residence, or to other states or countries.... 2. Non-essential travelers from other states or countries are strongly discouraged from entering California... 3. All persons arriving in or returning to California from other states or countries, should self-quarantine for 10 days after arrival, except as necessary to meet urgent critical healthcare staffing needs or to otherwise engage in emergency response.'

Enforcement: None (advisory)

Citation: California Department of Public Health, Travel Advisory (updated January 6, 2021) (Jan. 6, 2021) (Ex. CA-068) Open the exhibit

Ex. CA-064

Senate Bill 91 (2021)

SB 91: COVID-19 Tenant Relief Act extension to June 30, 2021; rental assistance

California Legislature; Governor Newsom (approved), California (State)

Dates: In force from Jan. 29, 2021 to June 30, 2021
Quarters: 2021 Q12021 Q2
Limitations: Other
Functions reached: PM; SV; CL
Grade: Primary source read
Days in this quarter: 62 (in force on the last day)

'[ Approved by Governor January 29, 2021.]'; protections apply 'for the time period between March 1, 2020, and June 30, 2021'; unlawful-detainer limitation revised to 'include actions filed between March 4, 2020, and June 30, 2021.'

Enforcement: Code Civ. Proc. sec. 1179.01 et seq.

Citation: California Legislature; Governor Newsom (approved), Senate Bill 91 (2021) (Jan. 29, 2021) (Ex. CA-064) Open the exhibit

Ex. CA-048

Bulletin 2021-03

Premium Refunds, Credits, and Reductions in Response to COVID-19 Pandemic (March 11, 2021)

Insurance Commissioner Ricardo Lara, California (Sector regulator)

Dates: In force from Mar. 11, 2021 to June 30, 2021
Quarters: 2021 Q12021 Q2
Limitations: Other
Functions reached: IN
Grade: Primary source read
Days in this quarter: 21 (in force on the last day)

'The public health stay-at-home orders and the resulting decrease in economic activity' continue to warrant premium refunds; insurers directed to continue refunds for 2020 and 2021 and to report.

Enforcement: Ins. Code sec. 1861.05

Citation: Insurance Commissioner Ricardo Lara, Bulletin 2021-03 (Mar. 11, 2021) (Ex. CA-048) Open the exhibit

Ex. CA-061

Senate Bill 95 (2021)

SB 95: COVID-19 supplemental paid sick leave (Labor Code section 248.2)

California Legislature; Governor Newsom (approved), California (State)

Dates: In force from Mar. 29, 2021 to Sept. 30, 2021 (issued Mar. 19, 2021)
Quarters: 2021 Q12021 Q22021 Q3
Limitations: Workplace rulesOther
Functions reached: WF workforce availability; HR; OP payroll
Grade: Primary source read
Days in this quarter: 3 (in force on the last day)

'An act to add Sections 248.2 and 248.3 to the Labor Code, relating to employment... to take effect immediately'; '[ Approved by Governor March 19, 2021. Filed with Secretary of State March 19, 2021.]'; the leave requirement remains 'in effect through September 30, 2021, except that a covered employee taking COVID-19 supplemental paid sick leave at the time of the expiration... shall be permitted to take the full amount.'

Enforcement: Labor Commissioner enforcement (Labor Code sec. 248.2(e))

Citation: California Legislature; Governor Newsom (approved), Senate Bill 95 (2021) (Mar. 19, 2021) (Ex. CA-061) Open the exhibit

Continuing in force from an earlier quarter of this report (25 instruments):

Exhibit	Citation	Dates	Limitations
Ex. CA-020	Acting State Public Health Officer Erica S. Pan, Regional Stay at Home Order (Dec. 3, 2020) (Ex. CA-020)	In force from Dec. 5, 2020 to Jan. 25, 2021 (issued Dec. 3, 2020)	Stay-at-homeBusiness closureTelework mandateCapacity limitGathering capTravel and quarantineAlcohol and barsEvents and venues
Ex. CA-002	Governor Gavin Newsom, Executive Order N-33-20 (Mar. 19, 2020) (Ex. CA-002)	In force from Mar. 19, 2020 to June 15, 2021	Stay-at-homeBusiness closureTelework mandateGathering capTravel and quarantine
Ex. CA-007	Governor Gavin Newsom; State Public Health Officer Sonia Angell, Executive Order N-33-20 with the Order of the State Public Health Officer of March 19, 2020 (text copy) (Mar. 19, 2020) (Ex. CA-007)	In force from Mar. 19, 2020 to June 15, 2021	Stay-at-homeBusiness closureTelework mandateGathering capTravel and quarantine
Ex. CA-017	Acting State Public Health Officer Erica S. Pan, State Public Health Officer Order of August 28, 2020 (Blueprint for a Safer Economy) (Aug. 28, 2020) (Ex. CA-017)	In force from Aug. 31, 2020 to June 15, 2021 (issued Aug. 28, 2020)	Business closureTelework mandateCapacity limitGathering capAlcohol and barsEvents and venuesWorkplace rules
Ex. CA-059	Governor Gavin Newsom; California Department of Public Health, Emergency brake tier assignments and strengthened face-covering guidance of November 16, 2020 (Nov. 16, 2020) (Ex. CA-059)	In force from Nov. 17, 2020 to June 15, 2021 (issued Nov. 16, 2020)	Business closureCapacity limitGathering capFace-covering requirement
Ex. CA-055	California Department of Public Health, Blueprint for a Safer Economy: Activity and Business Tiers chart (Apr. 2, 2021) (Ex. CA-055)	In force from Apr. 2, 2021 to June 15, 2021	Business closureTelework mandateCapacity limitGathering capAlcohol and barsEvents and venues
Ex. CA-014	Governor Gavin Newsom, Executive Order N-60-20 (May 4, 2020) (Ex. CA-014)	In force from May 4, 2020 to June 15, 2021	Business closureCapacity limit
Ex. CA-019	Acting State Public Health Officer Erica S. Pan, Limited Stay at Home Order (Nov. 19, 2020) (Ex. CA-019)	In force from Nov. 21, 2020 to Jan. 25, 2021 (issued Nov. 19, 2020)	Stay-at-homeGathering capCurfew and hoursAlcohol and bars
Ex. CA-021	Acting State Public Health Officer Erica S. Pan, Supplement to the Regional Stay at Home Order (Dec. 6, 2020) (Ex. CA-021)	In force from Dec. 6, 2020 to Jan. 25, 2021	Stay-at-homeCapacity limit
Ex. CA-003	Governor Gavin Newsom, Executive Order N-25-20 (Mar. 12, 2020) (Ex. CA-003)	In force from Mar. 12, 2020 to June 30, 2021	Emergency declarationGathering capCourts and public offices
Ex. CA-008	State Public Health Officer, Essential Critical Infrastructure Workers list (Mar. 22, 2020) (Ex. CA-008)	In force from Mar. 22, 2020 to Apr. 28, 2020	Business closure
Ex. CA-018	California Department of Public Health, Guidance for the Prevention of COVID-19 Transmission for Gatherings (Mandatory Requirements) (Apr. 15, 2021) (Ex. CA-018)	In force from Apr. 15, 2021 to June 15, 2021	Gathering capEvents and venues
Ex. CA-001	Governor Gavin Newsom, Proclamation of a State of Emergency (Mar. 4, 2020) (Ex. CA-001)	In force from Mar. 4, 2020 to Feb. 28, 2023	Emergency declaration
Ex. CA-005	Governor Gavin Newsom, Executive Order N-28-20 (Mar. 16, 2020) (Ex. CA-005)	In force from Mar. 16, 2020 to Mar. 31, 2021	Other
Ex. CA-006	Governor Gavin Newsom, Executive Order N-29-20 (Mar. 17, 2020) (Ex. CA-006)	In force from Mar. 17, 2020 to Sept. 30, 2021	Courts and public offices
Ex. CA-057	Department of Alcoholic Beverage Control, Notices of Regulatory Relief (First Notice March 19, 2020; Second through Fifth Notices, March-June 2020) and COVID-19 advisories (Mar. 19, 2020) (Ex. CA-057)	In force from Mar. 19, 2020 to Sept. 30, 2021	Alcohol and bars
Ex. CA-011	Governor Gavin Newsom, Executive Order N-38-20 (Mar. 27, 2020) (Ex. CA-011)	In force from Mar. 27, 2020 to Sept. 30, 2021	Courts and public offices
Ex. CA-012	Governor Gavin Newsom, Executive Order N-39-20 (Mar. 30, 2020) (Ex. CA-012)	In force from Mar. 30, 2020 to Sept. 30, 2021	Health care orders
Ex. CA-013	Governor Gavin Newsom, Executive Order N-45-20 (Apr. 4, 2020) (Ex. CA-013)	In force from Apr. 4, 2020 to June 30, 2021	Schools and child care
Ex. CA-047	California Department of Public Health, Guidance for Resuming Deferred and Preventive Dental Care (May 7, 2020) (Ex. CA-047)	In force from May 7, 2020 to June 15, 2021	Health care ordersWorkplace rules
Ex. CA-016	California Department of Public Health, Guidance for the Use of Face Coverings (mandatory) (June 18, 2020) (Ex. CA-016)	In force from June 18, 2020 to June 15, 2021	Face-covering requirementWorkplace rules
Ex. CA-063	California Legislature; Governor Newsom (approved), Assembly Bill 3088 (2020) (Aug. 31, 2020) (Ex. CA-063)	In force from Aug. 31, 2020 to Jan. 31, 2021	Other
Ex. CA-023	Occupational Safety and Health Standards Board (Cal/OSHA), COVID-19 Prevention Emergency Temporary Standards, 8 C.C.R. secs. 3205, 3205.1, 3205.2, 3205.3, 3205.4 (Nov. 19, 2020) (Ex. CA-023)	In force from Nov. 30, 2020 to June 17, 2021 (issued Nov. 19, 2020)	Face-covering requirementWorkplace rulesQuarantine and isolationSupply chain
Ex. CA-045	Insurance Commissioner Ricardo Lara, Amended Bulletin 2020-8 (Dec. 3, 2020) (Ex. CA-045)	In force from Dec. 3, 2020 to Mar. 11, 2021	Other
Ex. CA-022	Governor Gavin Newsom, Executive Order N-84-20 (Dec. 14, 2020) (Ex. CA-022)	In force from Dec. 14, 2020 to Sept. 30, 2021	Workplace rulesQuarantine and isolation

San Francisco Bay Area

Continuing in force from an earlier quarter of this report (13 instruments):

Exhibit	Citation	Dates	Limitations
Ex. MET-SFO-072	Health Officers of the six jurisdictions (joint release), Joint press release, 'Bay Area Health Officers Move to Implement the State's New Regional Stay Home Order, Not Waiting Until Local Hospitals Are Near Crisis to Act' (Dec. 4, 2020) (Ex. MET-SFO-072)	In force from Dec. 6, 2020 to Jan. 4, 2021 (issued Dec. 4, 2020)	Stay-at-homeBusiness closureCapacity limitGathering capTravel and quarantine
Ex. MET-SFO-014	Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07q (with note updated Dec. 16, 2020) (Dec. 9, 2020) (Ex. MET-SFO-014)	In force from Dec. 9, 2020 to Jan. 25, 2021	Stay-at-homeBusiness closureCapacity limitGathering capFace-covering requirementTravel and quarantineWorkplace rules
Ex. MET-SFO-073	Health Officers (joint release issued by the Alameda County Public Health Department), Joint release, 'Bay Area Health Officers' Statement in Support of Santa Clara County's New COVID-19 Measures' (Nov. 28, 2020) (Ex. MET-SFO-073)	In force from Nov. 30, 2020 to Mar. 31, 2021 (issued Nov. 28, 2020)	Business closureCapacity limitTravel and quarantineEvents and venuesQuarantine and isolation
Ex. MET-SFO-054	Mayor London N. Breed, Proclamation by the Mayor Declaring the Existence of a Local Emergency (Feb. 25, 2020) (Ex. MET-SFO-054)	In force from Feb. 25, 2020 to Sept. 30, 2021	Emergency declaration
Ex. MET-SFO-055	Mayor London N. Breed, Executive Order (commercial eviction moratorium), Apr. 15, 2020 (Ex. MET-SFO-055)	In force from Apr. 15, 2020 to Mar. 31, 2021	Other
Ex. MET-SFO-006	Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-12 (Apr. 17, 2020) (Ex. MET-SFO-006)	In force from Apr. 17, 2020 to May 28, 2020	Face-covering requirementWorkplace rules
Ex. MET-SFO-052	Health Officer of the City of Berkeley (Lisa B. Hernandez, M.D.), Order of the Health Officer of the City of Berkeley generally requiring members of the public and workers to wear face coverings (Apr. 17, 2020) (Ex. MET-SFO-052)	In force from Apr. 17, 2020 to June 30, 2021	Face-covering requirementWorkplace rules
Ex. MET-SFO-048	Health Officer of the County of Marin, Order of the Health Officer of the County of Marin generally requiring members of the public and workers to wear face coverings (Apr. 17, 2020) (Ex. MET-SFO-048)	In force from Apr. 22, 2020 to June 30, 2021 (issued Apr. 17, 2020)	Face-covering requirementWorkplace rules
Ex. MET-SFO-070	BART (General Manager; Board of Directors), BART face-mask requirement for riders (announced Apr. 21, 2020, effective Apr. 22, 2020) (Ex. MET-SFO-070)	In force from Apr. 22, 2020 to Apr. 28, 2022 (issued Apr. 21, 2020)	Face-covering requirementTravel and quarantine
Ex. MET-SFO-062	Presiding Judge, Superior Court of California, County of Santa Clara, General Order Regarding Face Coverings Required in Courthouses (May 12, 2020) (Ex. MET-SFO-062)	In force from May 12, 2020 to Sept. 30, 2021	Face-covering requirementCourts and public offices
Ex. MET-SFO-036	Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-15 (May 29, 2020) (Ex. MET-SFO-036)	In force from May 29, 2020 to Mar. 31, 2021	Health care ordersWorkplace rules
Ex. MET-SFO-037	Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-31 (Sept. 24, 2020) (Ex. MET-SFO-037)	In force from Sept. 25, 2020 to June 30, 2021 (issued Sept. 24, 2020)	Health care orders
Ex. MET-SFO-007	Health Officer of the City and County of San Francisco (Susan Philip, M.D.), Order of the Health Officer No. C19-17 (Dec. 16, 2020) (Ex. MET-SFO-007)	In force from Dec. 18, 2020 to Jan. 4, 2021 (issued Dec. 16, 2020)	Travel and quarantineQuarantine and isolation

Agencies, boards and authorities: California

Ex. AGY-ST-HEALTH-BOARDS-036

DCA Waiver DCA-21-105, Order Waiving Restrictions on Registered Nurse Temporary Licenses

Order Waiving Restrictions on Registered Nurse Temporary Licenses (applicants applying July 1, 2020 - June 30, 2021)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (Board of Registered Nursing); State level (Sector regulator)

Dates: In force from Jan. 25, 2021 to Sept. 30, 2021
Quarters: 2021 Q12021 Q22021 Q3
Limitations: Health care ordersOther
Functions reached: HR credentialing (nurse temporary licenses); WF workforce
Grade: Primary source read
Days in this quarter: 66 (in force on the last day)

Accordingly, for registered nurse license applicants that apply for licensure pursuant to Business and Professions Code section 2732.1, subdivision (b), between July 1, 2020, and June 30, 2021, the Director waives Business and Professions Code section 2733, subdivision (a)(1)(A), and California Code of [Regulations... to the extent they limit the duration of a temporary license]. This order is effective immediately but may be amended as circumstances require.

Enforcement: Conditions of the waiver; Bus. & Prof. Code § 2761

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-105, Order Waiving Restrictions on Registered Nurse Temporary Licenses (Jan. 25, 2021) (Ex. AGY-ST-HEALTH-BOARDS-036) Open the exhibit

Ex. AGY-ST-ALCOHOL-067

Seventh Notice of Regulatory Relief

Seventh Notice of Regulatory Relief (items 18-19: renewal of charitable-promotion relief; relief from the Type 75 requirement to produce 100 barrels of beer annually during the state of emergency)

California Department of Alcoholic Beverage Control, California (State alcoholic-beverage regulator) (Sector regulator)

Dates: In force from Mar. 1, 2021 to Sept. 30, 2021
Quarters: 2021 Q12021 Q22021 Q3
Limitations: Alcohol and barsOther
Functions reached: PF production (brewpubs); BA; CB
Grade: Primary source read
Days in this quarter: 31 (in force on the last day)

Unless otherwise noted, those temporary relief measures remain in place, and the Department now issues the following relief to allow Type-75 Brewpub-Restaurants to produce less than the statutorily required 100 barrels of beer during the current state of emergency: 19. Relief from Type-75 Requirement to Produce 100 Barrels of Beer Annually

Enforcement: Relief withdrawable

Citation: California Department of Alcoholic Beverage Control, Seventh Notice of Regulatory Relief (Mar. 1, 2021) (Ex. AGY-ST-ALCOHOL-067) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-037

DCA Waiver DCA-21-137, Order Waiving Restrictions on Licensed Midwives, Physician Assistants, Respiratory Care Practitioners, and Veterinarians Ordering and Administering COVID-19 Vaccines in Association with State or Local Vaccination Efforts

Order Waiving Restrictions on Licensed Midwives, Physician Assistants, Respiratory Care Practitioners, and Veterinarians Ordering and Administering COVID-19 Vaccines

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (Medical Board; Physician Assistant Board; Respiratory Care Board; Veterinary Medical Board); State level (Sector regulator)

Dates: In force from Mar. 30, 2021 to Sept. 30, 2021
Quarters: 2021 Q12021 Q22021 Q3
Limitations: Health care ordersVaccination or testingOther
Functions reached: HR scope of practice (veterinarians and others redeployed to vaccination); WF workforce; CB patients
Grade: Primary source read
Days in this quarter: 2 (in force on the last day)

the Director waives any statutory or regulatory provision in Division 2 of the Code and the implementing regulations, to the extent that such provision prohibits any licensed midwife, physician assistant, respiratory care practitioner, or veterinarian from independently ordering or administering COVID-19 vaccines, [in association with State or local vaccination efforts]. This waiver is effective immediately but may be amended as circumstances require.

Enforcement: Conditions of the waiver; practice-act discipline provisions

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-137, Order Waiving Restrictions on Licensed Midwives, Physician Assistants, Respiratory Care Practitioners, and Veterinarians Ordering and Administering COVID-19 Vaccines in Association with State or Local Vaccination Efforts (Mar. 30, 2021) (Ex. AGY-ST-HEALTH-BOARDS-037) Open the exhibit

Ex. AGY-ST-TRADE-BOARDS-044

DCA Waiver DCA-21-136, Order Waiving Requalification Requirements for Private Investigators, Private Patrol Operators, Security Guards, and Alarm Company Agents (firearm permits expiring July 1, 2020-Mar. 31, 2021)

Order Waiving Requalification Requirements for Private Investigators, Private Patrol Operators, Security Guards, and Alarm Company Agents

California DCA, Director Kimberly Kirchmeyer, California; Department of Consumer Affairs (BSIS) (Sector regulator)

Dates: In force from Mar. 30, 2021 to May 29, 2021
Quarters: 2021 Q12021 Q2
Limitations: Workplace rulesOther
Functions reached: SG security guards added to the covered class; HR; PL
Grade: Primary source read
Days in this quarter: 2 (in force on the last day)

Accordingly, for individuals whose firearm permits expire between July 1, 2020, and March 31, 2021, the Director temporarily waives Business and Professions Code sections 7542.11, subdivision (b)(2), 7583.32, subdivision (b)(2), and 7596.7, subdivision (c), and California Code of Regulations, title 16, section 633, subdivisions (a) and (b)(1), to the extent they require such individuals to complete four training courses, examinations and range qualifications in order [to renew a firearm permit]. Permittees must satisfy any waived renewal requirements within 60 days of this order.

Enforcement: DCA order; BSIS permit conditions

Citation: California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-21-136, Order Waiving Requalification Requirements for Private Investigators, Private Patrol Operators, Security Guards, and Alarm Company Agents (firearm permits expiring July 1, 2020-Mar. 31, 2021) (Mar. 30, 2021) (Ex. AGY-ST-TRADE-BOARDS-044) Open the exhibit

Ex. AGY-ST-TRADE-BOARDS-049

DCA Waiver DCA-21-135, Order Waiving License Renewal Requirements (Division 3 licenses expiring Mar. 31, 2020-May 31, 2021; supersedes the Oct. 22, Dec. 15, 2020 and Feb. 26, 2021 orders)

Order Waiving License Renewal Requirements (Division 3), Mar. 30, 2021

California DCA, Director Kimberly Kirchmeyer, California; Department of Consumer Affairs (Division 3 boards) (Sector regulator)

Dates: In force from Mar. 30, 2021 to June 3, 2021
Quarters: 2021 Q12021 Q2
Limitations: Other
Functions reached: HR; OP
Grade: Primary source read
Days in this quarter: 2 (in force on the last day)

Accordingly, for individuals whose licenses expire between March 31, 2020, and May 31, 2021, the Director temporarily waives any statutory or [regulatory requirement that an individual renewing a license pursuant to] Division 3 of the Code complete, or demonstrate compliance with, any [continuing education].... On October 22, 2020, December 15, 2020, and February 26, 2021, the [Director issued Orders Waiving License Renewal Requirements. The] October 22, 2020, December 15, 2020, and February 26, 2021, orders are [hereby withdrawn and rescinded].

Enforcement: DCA order

Citation: California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-21-135, Order Waiving License Renewal Requirements (Division 3 licenses expiring Mar. 31, 2020-May 31, 2021; supersedes the Oct. 22, Dec. 15, 2020 and Feb. 26, 2021 orders) (Mar. 30, 2021) (Ex. AGY-ST-TRADE-BOARDS-049) Open the exhibit

Continuing in force from an earlier quarter of this report (34 instruments):

Exhibit	Citation	Dates	Limitations
Ex. AGY-ST-EDUCATION-HIGHER-ED-009	California Department of Public Health with Cal/OSHA (covid19.ca.gov), COVID-19 Industry Guidance: Institutions of Higher Education (August 7, 2020) (Aug. 7, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-009)	In force from Aug. 7, 2020 to Aug. 28, 2020	Business closureCapacity limitGathering capFace-covering requirementWorkplace rules
Ex. AGY-ST-ALCOHOL-069	California Department of Alcoholic Beverage Control, ABC Advisory, Blueprint for a Safer Economy (Aug. 28, 2020) (Ex. AGY-ST-ALCOHOL-069)	In force from Aug. 31, 2020 to June 15, 2021 (issued Aug. 28, 2020)	Business closureCapacity limitAlcohol and bars
Ex. AGY-ST-AGRICULTURE-PARKS-WILDLIFE-016	California State Parks (Director Armando Quintero), implementing the Regional Stay at Home Order (Ex. CA-020; supplement Ex. CA-021), News release, 'State Parks to Temporarily Close Campgrounds and Keep Day Use Areas Open in Regions Impacted by Regional Stay at Home Order Triggered by ICU Capacity' (Dec. 4, 2020) (Ex. AGY-ST-AGRICULTURE-PARKS-WILDLIFE-016)	In force from Dec. 4, 2020 to Jan. 25, 2021	Stay-at-homeBusiness closureTravel and quarantine
Ex. AGY-ST-EDUCATION-HIGHER-ED-015	California Department of Public Health (Sandra Shewry, Acting Director; Erica S. Pan, M.D., Acting State Health Officer), Outdoor and Indoor Youth and Recreational Adult Sports (guidance of December 14, 2020, updated January 25, 2021; further updated February 19, 2021) (Dec. 14, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-015)	In force from Dec. 14, 2020 to June 15, 2021	Capacity limitGathering capFace-covering requirementTravel and quarantineEvents and venues
Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028	Board of Education of the City of Los Angeles (Governing Board of the Los Angeles Unified School District); Superintendent Austin Beutner, Board Report No. 308-19/20 (Rep-308-19/20), Adoption of Authorization to Take Any and All Necessary Actions to Prepare and Respond Effectively to the Novel Coronavirus (COVID-19); Resolution Declaring Emergency Conditions Exist at Los Angeles Unified Schools and Offices (Mar. 10, 2020) (Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028)	In force from Mar. 10, 2020 to Sept. 30, 2021	Emergency declarationBusiness closureSchools and child careWorkplace rulesOther
Ex. AGY-ST-CORRECTIONS-EMA-GUARD-007	California Department of Corrections and Rehabilitation (Secretary Ralph Diaz) and CCHCS, CDCR 'COVID-19 Response Efforts' chronology (as archived Apr. 30, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-007)	In force from Mar. 11, 2020 to Aug. 2, 2021 (issued Apr. 30, 2020)	Gathering capFace-covering requirementHealth care ordersWorkplace rulesSupply chainOther
Ex. AGY-ST-ALCOHOL-061	California Department of Alcoholic Beverage Control, First Notice of Regulatory Relief (Mar. 19, 2020) (Ex. AGY-ST-ALCOHOL-061)	In force from Mar. 19, 2020 to Sept. 30, 2021	Business closureAlcohol and barsOther
Ex. AGY-USCG-PORTS-089	Allen Garfinkle, Executive Director, Board of Pilot Commissioners for the Bays of San Francisco, San Pablo, and Suisun, Essential Service Letter for State-licensed San Francisco Bar Pilots (Mar. 20, 2020) (Ex. AGY-USCG-PORTS-089)	In force from Mar. 20, 2020 to June 30, 2021	Stay-at-homeTravel and quarantineOther
Ex. AGY-ST-ALCOHOL-064	California Department of Alcoholic Beverage Control, Fourth Notice of Regulatory Relief (May 15, 2020) (Ex. AGY-ST-ALCOHOL-064)	In force from May 15, 2020 to Sept. 30, 2021	Capacity limitAlcohol and barsOther
Ex. AGY-ST-ALCOHOL-070	California Department of Alcoholic Beverage Control, ABC Advisory, What is required to be considered a "meal"? (June 10, 2020) (Ex. AGY-ST-ALCOHOL-070)	In force from June 10, 2020 to June 15, 2021	Business closureAlcohol and bars
Ex. AGY-ST-ALCOHOL-065	California Department of Alcoholic Beverage Control, Fifth Notice of Regulatory Relief (June 12, 2020) (Ex. AGY-ST-ALCOHOL-065)	In force from June 12, 2020 to June 30, 2021	Business closureAlcohol and barsOther
Ex. AGY-ST-COURTS-006	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 7, Misc. No. 266 (Dec. 15, 2020) (Ex. AGY-ST-COURTS-006)	In force from Dec. 15, 2020 to Sept. 30, 2021	Stay-at-homeCourts and public offices
Ex. AGY-ST-COURTS-001	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc, Misc. No. 260 (Mar. 18, 2020) (Ex. AGY-ST-COURTS-001)	In force from Mar. 18, 2020 to Sept. 1, 2020	Emergency declarationCourts and public offices
Ex. AGY-ST-INSURANCE-BANKING-048	Manuel P. Alvarez, Commissioner of Business Oversight, Guidance to Broker-Dealers and Investment Advisers (dated March 30, 2020; file dated March 26, 2020) (Mar. 30, 2020) (Ex. AGY-ST-INSURANCE-BANKING-048)	In force from Mar. 30, 2020 to Sept. 30, 2021	Telework mandateOther
Ex. AGY-ST-HEALTH-BOARDS-021	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-02, Order Waiving License Reactivation or Restoration Requirements (Mar. 31, 2020) (Ex. AGY-ST-HEALTH-BOARDS-021)	In force from Mar. 31, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-ALCOHOL-062	California Department of Alcoholic Beverage Control, Second Notice of Regulatory Relief (Apr. 1, 2020) (Ex. AGY-ST-ALCOHOL-062)	In force from Apr. 1, 2020 to June 30, 2021	Alcohol and barsSupply chainOther
Ex. AGY-ST-HEALTH-BOARDS-022	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-03, Order Waiving Restrictions on Nursing Student Clinical Hours (Apr. 3, 2020) (Ex. AGY-ST-HEALTH-BOARDS-022)	In force from Apr. 3, 2020 to Sept. 30, 2021	Schools and child careHealth care ordersOther
Ex. AGY-ST-COURTS-002	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 2, Misc. No. 261 (Apr. 6, 2020) (Ex. AGY-ST-COURTS-002)	In force from Apr. 6, 2020 to Sept. 30, 2021	Courts and public offices
Ex. AGY-ST-COURTS-068	Judicial Council of California, California Rules of Court, Appendix I: Emergency Rules Related to COVID-19 (Emergency rules 1-13, adopted April 6, 2020, as amended) (Apr. 6, 2020) (Ex. AGY-ST-COURTS-068)	In force from Apr. 6, 2020 to Sept. 1, 2020	Courts and public officesOther
Ex. AGY-ST-HEALTH-BOARDS-023	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-04, Order Waiving Physician Assistant Supervision Requirements (Apr. 14, 2020) (Ex. AGY-ST-HEALTH-BOARDS-023)	In force from Apr. 14, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-ALCOHOL-063	California Department of Alcoholic Beverage Control, Third Notice of Regulatory Relief (Apr. 24, 2020) (Ex. AGY-ST-ALCOHOL-063)	In force from Apr. 24, 2020 to June 30, 2021	Alcohol and barsOther
Ex. AGY-ST-HEALTH-BOARDS-024	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-09, Order Waiving In-Person Physician Examination Requirement for Continued Physical Therapy Treatment (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-024)	In force from May 6, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-025	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-10, Order Waiving Face-to-Face Supervision Requirements for Psychology Trainees (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-025)	In force from May 6, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-026	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-12, Order Waiving Face-to-Face Training and Supervision Requirements for Marriage Family Therapists, Professional Clinical Counselors, and Clinical Social Workers (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-026)	In force from May 6, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-027	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-13, Order Waiving Postgraduate Training License Deadline (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-027)	In force from May 6, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-SUBORDERS-088	Heidi W. Steinecker, Deputy Director, Center for Health Care Quality, CDPH, AFL 20-52, Coronavirus Disease 2019 (COVID-19) Mitigation Plan Implementation and Submission (May 11, 2020) (Ex. AGY-ST-HEALTH-SUBORDERS-088)	In force from May 11, 2020 to Sept. 30, 2021	Health care ordersWorkplace rulesSupply chain
Ex. AGY-ST-HEALTH-BOARDS-029	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-21, Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions (Veterinary Medical Board) (June 4, 2020) (Ex. AGY-ST-HEALTH-BOARDS-029)	In force from June 4, 2020 to Oct. 31, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-030	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-22, Order Waiving Face-to-Face Training Requirement (Veterinary Medical Board) (June 4, 2020) (Ex. AGY-ST-HEALTH-BOARDS-030)	In force from June 4, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-031	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-45, Order Waiving Restrictions on Pharmacies, Pharmacists and Pharmacy Technicians Relating to Ordering, Collecting Specimens for, and Performing COVID-19 Tests (Aug. 25, 2020) (Ex. AGY-ST-HEALTH-BOARDS-031)	In force from Aug. 25, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-COURTS-004	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 4, Misc. No. 263 (July 16, 2020) (Ex. AGY-ST-COURTS-004)	In force from Sept. 1, 2020; end: n/a (partial restoration instrument); 'Suspension of the other Rules as outlined… (issued July 16, 2020)	Courts and public offices
Ex. AGY-ST-LABOR-WORKPLACE-014	California Legislature; approved by Governor Newsom, Senate Bill 1159 (Chapter 85, Statutes of 2020) (Sept. 17, 2020) (Ex. AGY-ST-LABOR-WORKPLACE-014)	In force from Sept. 17, 2020 to Jan. 1, 2023	Workplace rulesQuarantine and isolationOther
Ex. AGY-ST-LABOR-WORKPLACE-002	Occupational Safety and Health Standards Board, Finding of Emergency, Government Code section 11346.1: Proposed Emergency Regulation, COVID-19 Prevention (Title 8, §§ 3205, 3205.1, 3205.2, 3205.3, 3205.4), Business Meeting November 19, 2020 (Nov. 19, 2020) (Ex. AGY-ST-LABOR-WORKPLACE-002)	In force from Nov. 30, 2020 to June 17, 2021 (issued Nov. 19, 2020)	Face-covering requirementWorkplace rulesQuarantine and isolationSupply chain
Ex. AGY-ST-ALCOHOL-066	California Department of Alcoholic Beverage Control, Sixth Notice of Regulatory Relief (Dec. 1, 2020) (Ex. AGY-ST-ALCOHOL-066)	In force from Dec. 1, 2020 to June 30, 2021	Alcohol and barsEvents and venuesOther
Ex. AGY-ST-HEALTH-BOARDS-035	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-99, Order Further Extending June 4, 2020, Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions (Dec. 15, 2020) (Ex. AGY-ST-HEALTH-BOARDS-035)	In force from Dec. 15, 2020 to Feb. 28, 2021	Health care ordersOther

End of general restrictions, State of California: Executive Order N-07-21 (June 11, 2021) rescinding EO N-33-20 and EO N-60-20 including all aspects of the Blueprint for a Safer Economy; State Public Health Officer Order of June 11, 2021 superseding the March 19, May 7, July 13 and August 28, 2020 orders (Exs. CA-027, CA-029) (2021-06-15). What remained: State of Emergency (CA-001, to Feb. 28, 2023); SPHO Order of June 11, 2021 (CA-029; posted Sept. 21, 2021, CA-036): face coverings per CDPH guidance (CA-035), mega-event vaccination or testing rules, mandatory K-12 and child-care guidance (CA-034); Cal/OSHA ETS readopted June 17, 2021 (CA-024, CA-067) binding every employer; EO N-08-21 provisions through June 30 and Sept. 30, 2021 (CA-028); SB 95 supplemental paid sick leave through Sept. 30, 2021 (CA-061); AB 832 eviction protections through Sept. 30, 2021 (CA-062); AB 685 exposure notices (CA-065); EO N-84-20 quarantine conformity (CA-022); from July 26-Sept. 28, 2021 the vaccination and testing orders on health-care, dental, clinic, congregate, school, correctional, adult-care and State workers and on hospital visitors (CA-031, CA-030, CA-032, CA-033, CA-038, CA-037, CA-039); county mask and vaccination-proof orders (metro files).

Preemption of local orders, State of California: None at any time. California's statewide orders were floors. SPHO Order of May 7, 2020 para. 1: 'a local health jurisdiction may implement or continue more restrictive public health measures if the jurisdiction's Local Health Officer believes conditions in that jurisdiction warrant it' (CA-015). SPHO Order of Aug. 28, 2020 para. 4: 'A local health jurisdiction may continue to implement or maintain more restrictive public health measures if the jurisdiction's Local Health Officer determines that health conditions in that jurisdiction warrant such measures' (CA-017). Regional Stay at Home Order para. 9 supersedes only conflicting CDPH terms in triggered regions (CA-020). County health officers reimposed indoor mask mandates in July-Aug. 2021 (Los Angeles July 17; Sacramento and Yolo July 30; the Bay Area counties Aug. 3) and vaccination-proof orders (San Francisco Aug. 20; Contra Costa Sept. 22) under that reserved authority; see the LA, SFO, SAC, SAN and RIV metro files.

Second quarter of 2021 (Apr. 1, 2021 to June 30, 2021)

Federal layer

Ex. FED-156

QSO-20-39-NH REVISED Apr. 27, 2021, Nursing Home Visitation - COVID-19 (the text in force throughout 2021Q3)

QSO-20-39-NH, Nursing Home Visitation - COVID-19 (REVISED 04/27/2021)

CMS, Quality, Safety & Oversight Group, United States (Medicare and Medicaid nursing homes) (Federal)

Dates: In force from Apr. 27, 2021 to Nov. 12, 2021
Quarters: 2021 Q22021 Q3
Limitations: Gathering capFace-covering requirementHealth care ordersWorkplace rulesQuarantine and isolation
Functions reached: VS visitation and access (home-care-senior-living; hospice; clergy CR; families); IC screening and masking of every entrant regardless of vaccination; DN communal dining and activities (conducted under the core principles); HR/WF and vendor access (staffing PL; personal services SL in-facility salons; physician CL on-site visits); RS cohorting and quarantine
Grade: Primary source read
Days in this quarter: 65 (in force on the last day)

Core Principles of COVID-19 Infection Prevention: Screening of all who enter the facility for signs and symptoms of COVID-19 (e.g., temperature checks, questions about and observations of signs or symptoms), and denial of entry of those with signs or symptoms or those who have had close contact with someone with COVID-19 infection in the prior 14 days (regardless of the visitor's vaccination status)... Face covering or mask (covering mouth and nose) and social distancing at least six feet between persons, in accordance with CDC guidance... Resident and staff testing conducted as required at 42 CFR § 483.80(h) (see QSO-20-38-NH Revised). These core principles are consistent with the Centers for Disease Control and Prevention (CDC) guidance for nursing homes, and should be adhered to at all times.... Facilities should allow indoor visitation at all times and for all residents (regardless…

Enforcement: Survey enforcement under F563 (visitation) and F880 (infection control); civil money penalties

Citation: CMS, Quality, Safety & Oversight Group, QSO-20-39-NH REVISED Apr. 27, 2021, Nursing Home Visitation - COVID-19 (the text in force throughout 2021Q3) (Ex. FED-156) Open the exhibit

Ex. FED-032

Notice: Conditional Sailing Order Technical Instructions and Operations Manual

Conditional Sailing Order Technical Instructions and Operations Manual, 86 Fed. Reg. 24865 (May 10, 2021)

Centers for Disease Control and Prevention, HHS, United States (Federal)

Dates: In force from May 5, 2021 to Sept. 30, 2021
Quarters: 2021 Q22021 Q3
Limitations: Capacity limitTravel and quarantineWorkplace rulesVaccination or testing
Functions reached: TV; GS; CB; SC
Grade: Primary source read
Days in this quarter: 57 (in force on the last day)

[notice of the technical instructions implementing the CSO's phases: port agreements, simulated voyages, COVID-19 Conditional Sailing Certificates, testing and vaccination thresholds for restricted revenue voyages]

Enforcement: as for FED-031

Citation: Centers for Disease Control and Prevention, HHS, Notice: Conditional Sailing Order Technical Instructions and Operations Manual (May 5, 2021) (Ex. FED-032) Open the exhibit

Ex. FED-080

Occupational Exposure to COVID-19; Emergency Temporary Standard, 29 C.F.R. 1910.502, 86 Fed. Reg. 32376 (June 21, 2021)

Occupational Exposure to COVID-19; Emergency Temporary Standard, 86 Fed. Reg. 32376 (June 21, 2021)

Occupational Safety and Health Administration, U.S. Department of Labor, United States (every setting 'where any employee provides healthcare services or healthcare support services'; federal OSHA States directly, State-plan States through adoption within 30 days) (Federal)

Dates: In force from June 21, 2021 to Dec. 27, 2021
Quarters: 2021 Q22021 Q3
Limitations: Capacity limitFace-covering requirementHealth care ordersWorkplace rulesVaccination or testingQuarantine and isolation
Functions reached: IC infection control (hospitals, physician practices, dental, home care); ED/CL intake and waiting rooms (entry limits, screening, triage); SX/PR procedures (aerosol-generating procedure rules, § 1910.502(g)); VS visitation and access (non-employee screening); HR/WF (daily employee screening; medical removal; paid vaccination leave); OF administration (written plan, safety coordinator, recordkeeping); SC PPE (respirators for exposure to suspected or confirmed COVID-19)
Grade: Primary source read
Days in this quarter: 10 (in force on the last day)

§ 1910.502(a)(1): 'Except as otherwise provided in this paragraph, this section applies to all settings where any employee provides healthcare services or healthcare support services.' (a)(2): 'This section does not apply to the following: (i) The provision of first aid by an employee who is not a licensed healthcare provider; (ii) The dispensing of prescriptions by pharmacists in retail settings; (iii) Non-hospital ambulatory care settings where all non-employees are screened prior to entry and people with suspected or confirmed COVID-19 are not permitted to enter those settings; (iv) Well-defined hospital ambulatory care settings where all employees are fully vaccinated and all non-employees are screened prior to entry and people with suspected or confirmed COVID-19 are not permitted to enter those settings; (v) Home healthcare settings where all employees are fully vaccinated and all…

Enforcement: Citations and civil penalties under OSH Act §§ 9, 17 (29 U.S.C. §§ 658, 666); inspection procedures DIR 2021-02 (FED-081); § 11(c) and § 1910.502(o) anti-retaliation

Citation: Occupational Safety and Health Administration, U.S. Department of Labor, Occupational Exposure to COVID-19; Emergency Temporary Standard, 29 C.F.R. 1910.502, 86 Fed. Reg. 32376 (June 21, 2021) (Ex. FED-080) Open the exhibit

Ex. FED-118

FEMA-4484-DR, Major Disaster Declaration for Louisiana (COVID-19 Pandemic)

Louisiana; Major Disaster and Related Determinations, 85 Fed. Reg. 20701 (Apr. 14, 2020)

President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), United States (Louisiana) (Federal)

Dates: In force from Mar. 24, 2020 to May 11, 2023
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declaration
Functions reached: predicate for the State layer (funds the emergency protective measures State and local orders required)
Grade: Primary source read
Days in this quarter: 91 (the whole quarter)

I have determined that the emergency conditions in [Louisiana] resulting from the Coronavirus Disease 2019 (COVID-19) pandemic beginning on January 20, 2020, and continuing, are of sufficient severity and magnitude to warrant a major disaster declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. 5121 et seq. (the 'Stafford Act'). Therefore, I declare that such a major disaster exists in [Louisiana].... You are authorized to provide assistance for emergency protective measures (Category B), including direct Federal assistance, under the Public Assistance program [statewide]. (Standard text of the COVID-19 major disaster letters as published by FEMA; the State name and any Individual Assistance or Hazard Mitigation authorizations vary; quote from the exhibit.)

Enforcement: Predicate and funding instrument; Public Assistance Category B at 75 percent, raised to 100 percent federal share for work from January 20, 2020 (FED-007 to FED-009, FED-151)

Citation: President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4484-DR, Major Disaster Declaration for Louisiana (COVID-19 Pandemic) (Mar. 24, 2020) (Ex. FED-118) Open the exhibit

Ex. FED-183

Emergency Use Authorization Declaration: medical devices, including alternative products used as medical devices

Emergency Use Authorization Declaration, 85 Fed. Reg. 17335 (Mar. 27, 2020)

Secretary of Health and Human Services, United States (Federal)

Dates: In force from Mar. 24, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declarationSupply chain
Functions reached: context for SC (ventilators, face shields, gowns, decontamination)
Grade: Primary source read
Days in this quarter: 91 (the whole quarter)

The Office of the Assistant Secretary for Preparedness and Response, HHS, requested that the FDA, HHS, issue an EUA for certain medical devices to allow the Department to take response measures based on information currently available about the virus that causes COVID-19. The determination of a public health emergency, and the declaration that circumstances exist justifying emergency use of certain medical devices by the Secretary of HHS, as described below, enable the FDA Commissioner to issue an EUA for these devices for emergency use under section 564 of the FD&C Act.

Enforcement: Framework

Citation: Secretary of Health and Human Services, Emergency Use Authorization Declaration: medical devices, including alternative products used as medical devices (Mar. 24, 2020) (Ex. FED-183) Open the exhibit

Ex. FED-074

Notice of Designation of Scarce Materials or Threatened Materials Subject to COVID-19 Hoarding Prevention Measures

Notice of Designation of Scarce Materials or Threatened Materials Subject to COVID-19 Hoarding Prevention Measures, 85 Fed. Reg. 17592 (Mar. 30, 2020)

Secretary of Health and Human Services, United States (Federal)

Dates: In force from Mar. 25, 2020 to Sept. 30, 2021
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Supply chain
Functions reached: SC PPE for every industry (dental CH/ST/SC; physician SC; hospitals SC; home care SC; personal services SL; construction JS; manufacturing PF)
Grade: Primary source read
Days in this quarter: 91 (the whole quarter)

The following materials are designated pursuant to section 102 of the Defense Production Act (50 U.S.C. 4512) and Executive Order 13910 of March 23, 2020 (Preventing Hoarding of Health and Medical Resources to Respond to the Spread of COVID-19) as scarce materials or threatened materials: 1. N-95 Filtering Facepiece Respirators, including devices that are disposable half-face-piece nonpowered air-purifying particulate respirators intended for use to cover the nose and mouth of the wearer to help reduce wearer exposure to pathogenic biological airborne particulates 2. Other Filtering Facepiece Respirators (e.g., those designated as N99, N100, R95, R99, R100, or P95, P99, P100)... [and] elastomeric respirators, PAPRs, surgical masks, gloves, face shields, gowns, ventilators, sterilization services, disinfecting devices, medical gowns, sanitizing and disinfecting products

Enforcement: DPA § 103 criminal penalties; DOJ hoarding prosecutions

Citation: Secretary of Health and Human Services, Notice of Designation of Scarce Materials or Threatened Materials Subject to COVID-19 Hoarding Prevention Measures (Mar. 25, 2020) (Ex. FED-074) Open the exhibit

Ex. FED-109

FEMA-4486-DR, Major Disaster Declaration for Florida (COVID-19 Pandemic)

Florida; Major Disaster and Related Determinations, 85 Fed. Reg. 20700 (Apr. 14, 2020)

President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), United States (Florida) (Federal)

Dates: In force from Mar. 25, 2020 to May 11, 2023
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declaration
Functions reached: predicate for the State layer (funds the emergency protective measures State and local orders required)
Grade: Primary source read
Days in this quarter: 91 (the whole quarter)

I have determined that the emergency conditions in [Florida] resulting from the Coronavirus Disease 2019 (COVID-19) pandemic beginning on January 20, 2020, and continuing, are of sufficient severity and magnitude to warrant a major disaster declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. 5121 et seq. (the 'Stafford Act'). Therefore, I declare that such a major disaster exists in [Florida].... You are authorized to provide assistance for emergency protective measures (Category B), including direct Federal assistance, under the Public Assistance program [statewide]. (Standard text of the COVID-19 major disaster letters as published by FEMA; the State name and any Individual Assistance or Hazard Mitigation authorizations vary; quote from the exhibit.)

Enforcement: Predicate and funding instrument; Public Assistance Category B at 75 percent, raised to 100 percent federal share for work from January 20, 2020 (FED-007 to FED-009, FED-151)

Citation: President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4486-DR, Major Disaster Declaration for Florida (COVID-19 Pandemic) (Mar. 25, 2020) (Ex. FED-109) Open the exhibit

Continuing in force from an earlier quarter of this report (33 instruments):

Exhibit	Citation	Dates	Limitations
Ex. FED-290	Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290)	In force from Mar. 12, 2020 to Sept. 30, 2021	Business closureCourts and public offices
Ex. FED-398	U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus (May 15, 2020) (Ex. FED-398)	In force from May 20, 2020 to Jan. 3, 2023 (issued May 15, 2020)	Gathering capOther
Ex. FED-334	Chief Judge Phyllis J. Hamilton, General Order 73 (Amended May 21, 2020) (Ex. FED-334)	In force from May 21, 2020 to July 1, 2021	Business closureCourts and public offices
Ex. FED-333	Chief Judge Phyllis J. Hamilton, General Order 72-6 (Sept. 16, 2020) (Ex. FED-333)	In force from Sept. 16, 2020 to July 1, 2021	Business closureCourts and public offices
Ex. FED-031	Centers for Disease Control and Prevention, HHS, CDC Framework for Conditional Sailing Order (Oct. 30, 2020) (Ex. FED-031)	In force from Oct. 30, 2020 to Nov. 1, 2021	Capacity limitTravel and quarantineEvents and venuesWorkplace rules
Ex. FED-060	President Joseph R. Biden, Jr, Executive Order 13991 (Jan. 20, 2021) (Ex. FED-060)	In force from Jan. 20, 2021 to May 9, 2023	Gathering capFace-covering requirementWorkplace rules
Ex. FED-270	Office of Management and Budget (Executive Associate Director Aviva Aron-Dine) with the Safer Federal Workforce Task Force, Executive Order 14042, 86 Fed. Reg. 50985 (Sept. 9, 2021); Safer Federal Workforce Task Force, COVID-19 Workplace Safety: Guidance for Federal Contractors and Subcontractors (Sept. 24, 2021); OMB determination (Sept. 24, 2021); OMB M-21-15, M-21-25 and Model Safety Principles (Jan. 24, 2021) (Ex. FED-270)	In force from Jan. 24, 2021 to June 10, 2021	Telework mandateCapacity limitFace-covering requirementTravel and quarantineWorkplace rules
Ex. FED-296	Chief Judge Rebecca R. Pallmeyer, Tenth Amended General Order 20-0012 (Feb. 12, 2021) (Ex. FED-296)	In force from Feb. 12, 2021 to Apr. 5, 2021	Gathering capCourts and public offices
Ex. FED-155	CMS, Quality, Safety & Oversight Group, QSO-20-39-NH REVISED Mar. 10, 2021, Nursing Home Visitation - COVID-19 (Ex. FED-155)	In force from Mar. 10, 2021 to Apr. 27, 2021	Gathering capHealth care orders
Ex. FED-305	Chief Judge Freda L. Wolfson, Standing Order 21-02 (Mar. 17, 2021) (Ex. FED-305)	In force from Mar. 17, 2021 to June 1, 2021	Business closureCourts and public offices
Ex. FED-008	President Joseph R. Biden, Jr. (memorandum to the Secretary of Homeland Security and the FEMA Administrator), Memorandum of February 2, 2021 (Feb. 2, 2021) (Ex. FED-008)	In force from Jan. 20, 2020 to Aug. 17, 2021 (issued Feb. 2, 2021)	Emergency declaration
Ex. FED-010	Alex M. Azar II, Secretary of Health and Human Services, Determination that a Public Health Emergency Exists Nationwide as the Result of the 2019 Novel Coronavirus (Jan. 31, 2020) (Ex. FED-010)	In force from Jan. 27, 2020 to May 11, 2023 (issued Jan. 31, 2020)	Emergency declaration
Ex. FED-200	President Donald J. Trump, Proclamation 9984 (Jan. 31, 2020) (Ex. FED-200)	In force from Feb. 2, 2020 to Nov. 8, 2021 (issued Jan. 31, 2020)	Travel and quarantine
Ex. FED-180	Secretary of Health and Human Services, Declaration Under the PREP Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020; effective Feb. 4, 2020) (Mar. 10, 2020) (Ex. FED-180)	In force from Feb. 4, 2020 to Oct. 1, 2024 (issued Mar. 10, 2020)	Emergency declarationHealth care orders
Ex. FED-181	Secretary of Health and Human Services, Determination of Public Health Emergency and Declaration that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for 2019-nCoV (Feb. 4, 2020) (Ex. FED-181)	In force from Feb. 4, 2020 to Sept. 30, 2021	Emergency declarationHealth care orders
Ex. FED-001	President Donald J. Trump, Proclamation 9994 (Mar. 13, 2020) (Ex. FED-001)	In force from Mar. 1, 2020 to Apr. 10, 2023 (issued Mar. 13, 2020)	Emergency declaration
Ex. FED-160	Centers for Medicare & Medicaid Services, HHS, COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (consolidated document; version updated May 24, 2021) (Mar. 13, 2020) (Ex. FED-160)	In force from Mar. 1, 2020 to May 11, 2023 (issued Mar. 13, 2020)	Health care ordersOther
Ex. FED-182	Secretary of Health and Human Services, Emergency Use Declaration: personal respiratory protective devices (Mar. 2, 2020) (Ex. FED-182)	In force from Mar. 2, 2020 to Sept. 30, 2021	Emergency declarationSupply chain
Ex. FED-201	President Donald J. Trump, Proclamation 9992 (Feb. 29, 2020) (Ex. FED-201)	In force from Mar. 2, 2020 to Nov. 8, 2021 (issued Feb. 29, 2020)	Travel and quarantine
Ex. FED-096	CMS, Center for Clinical Standards and Quality / Quality, Safety & Oversight Group, CMS QSO-20-13-Hospitals (Mar. 4, 2020), QSO-20-14-NH (Mar. 13, 2020), QSO-20-18-HHA (Mar. 10, 2020) (Ex. FED-096)	In force from Mar. 4, 2020 to Sept. 30, 2021	Health care orders
Ex. FED-098	CMS, Quality, Safety & Oversight Group, QSO-20-18-HHA, Guidance for Infection Control and Prevention Concerning Coronavirus Disease 2019 (COVID-19) in Home Health Agencies (HHAs) (Mar. 10, 2020) (Ex. FED-098)	In force from Mar. 10, 2020 to Sept. 30, 2021	Health care orders
Ex. FED-006	President Donald J. Trump (letter to the Secretaries of Homeland Security, the Treasury and HHS and the FEMA Administrator), Emergency determination of March 13, 2020 under Stafford Act § 501(b) (nationwide emergency; implemented by FEMA as EM-3428 through EM-3580 series, one per State and territory, all dated March 13, 2020) (Mar. 13, 2020) (Ex. FED-006)	In force from Mar. 13, 2020 to May 11, 2023	Emergency declaration
Ex. FED-311	Chief Judge James K. Bredar, Standing Order 2020-04 (Mar. 16, 2020) (Ex. FED-311)	In force from Mar. 16, 2020 to Sept. 30, 2021	Courts and public offices
Ex. FED-194	HHS Office for Civil Rights, Notification of Enforcement Discretion for Telehealth Remote Communications During the COVID-19 Nationwide Public Health Emergency (Mar. 17, 2020) (Ex. FED-194)	In force from Mar. 17, 2020 to May 11, 2023	Health care ordersOther
Ex. FED-070	President Donald J. Trump, Executive Order 13909 (Mar. 18, 2020) (Ex. FED-070)	In force from Mar. 18, 2020 to Sept. 30, 2021	Supply chain
Ex. FED-292	Supreme Court of the United States, Order of March 19, 2020, 589 U.S. (Order List) (Mar. 19, 2020) (Ex. FED-292)	In force from Mar. 19, 2020 to July 19, 2021	Courts and public offices
Ex. FED-034	Centers for Disease Control and Prevention, HHS (CDC Director), CDC Order Suspending Introduction of Certain Persons From Countries Where a Communicable Disease Exists (the 'Title 42 order') (Mar. 20, 2020) (Ex. FED-034)	In force from Mar. 20, 2020 to Sept. 30, 2021	Travel and quarantine
Ex. FED-132	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4480-DR, Major Disaster Declaration for New York (COVID-19 Pandemic) (Mar. 20, 2020) (Ex. FED-132)	In force from Mar. 20, 2020 to May 11, 2023	Emergency declaration
Ex. FED-104	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4482-DR, Major Disaster Declaration for California (COVID-19 Pandemic) (Mar. 22, 2020) (Ex. FED-104)	In force from Mar. 22, 2020 to May 11, 2023	Emergency declaration
Ex. FED-147	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4481-DR, Major Disaster Declaration for Washington (COVID-19 Pandemic) (Mar. 22, 2020) (Ex. FED-147)	In force from Mar. 22, 2020 to May 11, 2023	Emergency declaration
Ex. FED-071	President Donald J. Trump, Executive Order 13910 (Mar. 23, 2020) (Ex. FED-071)	In force from Mar. 23, 2020 to Sept. 30, 2021	Supply chain
Ex. FED-099	CMS, Quality, Safety & Oversight Group, CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020) (Ex. FED-099)	In force from Mar. 23, 2020 to May 1, 2023	Health care ordersCourts and public offices
Ex. FED-115	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4483-DR, Major Disaster Declaration for Iowa (COVID-19 Pandemic) (Mar. 23, 2020) (Ex. FED-115)	In force from Mar. 23, 2020 to May 11, 2023	Emergency declaration

125 further federal instruments were in force in this quarter and are listed in the Library's federal layer at covidproject.com/federal; this report shows the 40 most relevant to this selection.

State of California

Ex. CA-053

Tandon v. Newsom, No. 20A151 (Apr. 9, 2021) (per curiam order on application for injunctive relief)

Tandon v. Newsom, 593 U.S. ___ (2021)

Supreme Court of the United States, California (federal injunction against State orders) (Court)

Dates: In force from Apr. 9, 2021 to June 30, 2021
Quarters: 2021 Q2
Limitations: Gathering cap
Functions reached: GATH private gatherings; WS
Grade: Primary source read
Days in this quarter: 83 (in force on the last day)

'The application for injunctive relief presented to JUSTICE KAGAN and by her referred to the Court is granted pending disposition of the appeal'; California's gathering rules treated 'some comparable secular activities more favorably than at-home religious exercise, permitting hair salons, retail stores, personal care services, movie theaters, private suites at sporting events and concerts, and indoor restaurants to bring together more than three households at a time.'

Enforcement: Injunction

Citation: Supreme Court of the United States, Tandon v. Newsom, No. 20A151 (Apr. 9, 2021) (per curiam order on application for injunctive relief) (Ex. CA-053) Open the exhibit

Ex. CA-050

Finding of Emergency (readoption of the COVID-19 Prevention ETS)

Finding of Emergency, Government Code section 11346.1: Proposed Emergency Regulation, COVID-19 Prevention (readoption)

Occupational Safety and Health Standards Board, California (Sector regulator)

Dates: In force from May 20, 2021 to June 30, 2021
Quarters: 2021 Q2
Limitations: Workplace rules
Functions reached: EMP
Grade: Primary source read
Days in this quarter: 42 (in force on the last day)

'In accordance with emergency regulation readoption requirements, the Occupational Safety and Health Standards Board' proposes to readopt sections 3205-3205.4; 'Proposed subsection (c) requires employers to establish, implement, and maintain an effective, written COVID-19 Prevention Program.'

Enforcement: n/a (rulemaking document)

Citation: Occupational Safety and Health Standards Board, Finding of Emergency (readoption of the COVID-19 Prevention ETS) (May 20, 2021) (Ex. CA-050) Open the exhibit

Ex. CA-028

Executive Order N-08-21

Executive Order N-08-21 (phased sunset of COVID-19 executive-order provisions through June 30 and September 30, 2021)

Governor Gavin Newsom, California (State)

Dates: In force from June 11, 2021 to June 30, 2021
Quarters: 2021 Q22021 Q3
Limitations: Emergency declarationHealth care ordersCourts and public offices
Functions reached: CRT public meetings and agencies; HC facility flexibilities; WF
Grade: Primary source read
Days in this quarter: 20 (in force on the last day)

Enumerated provisions of the 2020-21 executive orders 'remain in effect through June 30, 2021, upon which time they will expire' or through 'September 30, 2021, whichever occurs first' (multiple paragraphs), including remote public-meeting authority and health-facility flexibilities.

Enforcement: n/a

Citation: Governor Gavin Newsom, Executive Order N-08-21 (June 11, 2021) (Ex. CA-028) Open the exhibit

Ex. CA-027

Executive Order N-07-21

Executive Order N-07-21 (rescinding EO N-33-20 and EO N-60-20 including the Blueprint for a Safer Economy)

Governor Gavin Newsom, California (State)

Dates: In force from June 15, 2021 to Sept. 30, 2021 (issued June 11, 2021)
Quarters: 2021 Q22021 Q3
Limitations: Emergency declaration
Functions reached: marks the end of general business restrictions
Grade: Primary source read
Days in this quarter: 16 (in force on the last day)

'IT IS HEREBY ORDERED THAT: 1) Executive Order N-33-20, issued on March 19, 2020, setting forth the Stay-at-Home Order is hereby rescinded. 2) Executive Order N-60-20, issued on May 4, 2020, directing the State Public Health Officer to issue a risk-based framework for reopening the economy... including all aspects of the Blueprint for a Safer Economy, is hereby rescinded. 3) Nothing related to the issuance of any Orders, guidance, or directives of the State Public Health Officer relating to COVID-19 shall be subject to' the rescission (State Public Health Officer authority preserved).

Enforcement: n/a

Citation: Governor Gavin Newsom, Executive Order N-07-21 (June 11, 2021) (Ex. CA-027) Open the exhibit

Ex. CA-029

State Public Health Officer Order of June 11, 2021 (Beyond the Blueprint)

Order of the State Public Health Officer: Beyond Blueprint

State Public Health Officer Tomas J. Aragon, California (State)

Dates: In force from June 15, 2021 to Sept. 30, 2021 (issued June 11, 2021)
Quarters: 2021 Q22021 Q3
Limitations: Face-covering requirementSchools and child careEvents and venuesVaccination or testing
Functions reached: MASK all indoor businesses (unvaccinated) and listed settings; EVT mega events (5,000 indoor / 10,000 outdoor); IN in-person instruction; EC child care; WF
Grade: Primary source read
Days in this quarter: 16 (in force on the last day)

'1. All individuals must follow the requirements in the Guidance for the Use of Face Coverings issued by the California Department of Public Health... 2. All individuals must follow the requirements for Mega Events in the Beyond the Blueprint for Industries and Business Sectors issued by the California Department of Public Health. I will review the need for this guidance by no later than September 1, 2021... 3. All individuals must continue to follow the requirements in the current COVID-19 Public Health Guidance for K-12 Schools in California, the current COVID-19 Public Health Guidance for Child Care Programs and Providers, and the portions of the current K-12 Schools guidance that have been made explicitly applicable to day camps and other supervised youth activities... 5. This Order supersedes the August 28, 2020, State Public Health Officer Order, the July 13, 2020, State Public…

Enforcement: Health and Safety Code sec. 120275 et seq.

Citation: State Public Health Officer Tomas J. Aragon, State Public Health Officer Order of June 11, 2021 (Beyond the Blueprint) (Ex. CA-029) Open the exhibit

Ex. CA-024

COVID-19 Prevention Emergency Temporary Standards as readopted, 8 C.C.R. secs. 3205-3205.4

COVID-19 Prevention (emergency temporary standards), readoption approved text

Occupational Safety and Health Standards Board (Cal/OSHA), California (Sector regulator)

Dates: In force from June 17, 2021 to Jan. 14, 2022
Quarters: 2021 Q22021 Q3
Limitations: Face-covering requirementWorkplace rulesQuarantine and isolationSupply chain
Functions reached: WF exclusion and testing; HR; OF and PF workplace rules; MASK unvaccinated employees; TR
Grade: Primary source read
Days in this quarter: 14 (in force on the last day)

'(a) Scope. (1) This section applies to all employees and places of employment, with the following exceptions...' '(c) Written COVID-19 Prevention Program. Employers shall establish, implement, and maintain an effective, written COVID-19 Prevention Program...' Face coverings required indoors for employees who are not fully vaccinated (c)(6); COVID-19 cases and unvaccinated close contacts excluded from the workplace with pay (c)(9)-(10); 'Make COVID-19 testing available at no cost, during paid time, to all employees of the employer who had a close contact in the workplace'; outbreak rules (3205.1, 3205.2); housing and transportation (3205.3, 3205.4).

Enforcement: Cal/OSHA citations and civil penalties, Labor Code sec. 6317 et seq.

Citation: Occupational Safety and Health Standards Board (Cal/OSHA), COVID-19 Prevention Emergency Temporary Standards as readopted, 8 C.C.R. secs. 3205-3205.4 (June 17, 2021) (Ex. CA-024) Open the exhibit

Ex. CA-051

Fact sheet: Update - COVID-19 Emergency Temporary Standards, What Employers Need to Know About the Recommended Revisions

Cal/OSHA fact sheet on the June 2021 ETS revisions

Department of Industrial Relations, Division of Occupational Safety and Health (Cal/OSHA), California (Sector regulator)

Dates: In force from June 17, 2021 to Sept. 30, 2021 (issued June 16, 2021)
Quarters: 2021 Q22021 Q3
Limitations: Workplace rules
Functions reached: EMP; WF; MASK
Grade: Primary source read
Days in this quarter: 14 (in force on the last day)

'Employers must establish, implement, and maintain an effective written COVID-19 Prevention Program'; 'Fully vaccinated employees do not need to wear face coverings except for certain situations during outbreaks'; employers 'must document the vaccination status of fully vaccinated employees if they do not wear face coverings indoors'; during outbreaks (three or more cases) and major outbreaks (20 or more cases within a 30-day period) face coverings and testing are required.

Enforcement: Cal/OSHA citations

Citation: Department of Industrial Relations, Division of Occupational Safety and Health (Cal/OSHA), Fact sheet: Update - COVID-19 Emergency Temporary Standards, What Employers Need to Know About the Recommended Revisions (June 16, 2021) (Ex. CA-051) Open the exhibit

Ex. CA-067

Executive Order N-09-21

Executive Order N-09-21 (readopted Cal/OSHA COVID-19 emergency temporary standards effective upon filing)

Governor Gavin Newsom, California (State)

Dates: In force from June 17, 2021 to Sept. 30, 2021
Quarters: 2021 Q22021 Q3
Limitations: Workplace rules
Functions reached: EMP
Grade: Primary source read
Days in this quarter: 14 (in force on the last day)

'WHEREAS, on November 20, 2020, the Occupational Safety and Health Standards Board (OSHSB) voted to adopt Emergency Temporary Standards to Protect Workers from COVID-19 (8 C.C.R. sections 3205, 3205.1, 3205.2, 3205.3, 3205.4)... which took effect on November 30, 2020'; 'IT IS HEREBY ORDERED THAT the readoption by OSHSB on June 17, 2021 of the Emergency Temporary Standards regarding COVID-19 prevention (OAL Matter No. 2020-1120-01E) shall not be subject to' the OAL review period; '1) The June 17, 2021 readoption shall be effective upon filing by OAL with the Secretary of State.'

Enforcement: n/a

Citation: Governor Gavin Newsom, Executive Order N-09-21 (June 17, 2021) (Ex. CA-067) Open the exhibit

Ex. CA-062

Assembly Bill 832 (2021)

AB 832: COVID-19 Rental Housing Recovery Act; extension of COVID-19 Tenant Relief Act protections to September 30, 2021

California Legislature; Governor Newsom (approved), California (State)

Dates: In force from June 28, 2021 to Sept. 30, 2021
Quarters: 2021 Q22021 Q3
Limitations: Other
Functions reached: PM property management (evictions); SV servicing and collections; CL
Grade: Primary source read
Days in this quarter: 3 (in force on the last day)

'[ Approved by Governor June 28, 2021. Filed with Secretary of State June 28, 2021.]'; the bill extends the protections for COVID-19 rental debt 'to September 30, 2021, and would repeal only the general prohibition on October 1, 2021'; it 'extend[s] operation of those requirements until September 30, 2021.'

Enforcement: Code Civ. Proc. sec. 1179.01 et seq.

Citation: California Legislature; Governor Newsom (approved), Assembly Bill 832 (2021) (June 28, 2021) (Ex. CA-062) Open the exhibit

Continuing in force from an earlier quarter of this report (24 instruments):

Exhibit	Citation	Dates	Limitations
Ex. CA-002	Governor Gavin Newsom, Executive Order N-33-20 (Mar. 19, 2020) (Ex. CA-002)	In force from Mar. 19, 2020 to June 15, 2021	Stay-at-homeBusiness closureTelework mandateGathering capTravel and quarantine
Ex. CA-007	Governor Gavin Newsom; State Public Health Officer Sonia Angell, Executive Order N-33-20 with the Order of the State Public Health Officer of March 19, 2020 (text copy) (Mar. 19, 2020) (Ex. CA-007)	In force from Mar. 19, 2020 to June 15, 2021	Stay-at-homeBusiness closureTelework mandateGathering capTravel and quarantine
Ex. CA-017	Acting State Public Health Officer Erica S. Pan, State Public Health Officer Order of August 28, 2020 (Blueprint for a Safer Economy) (Aug. 28, 2020) (Ex. CA-017)	In force from Aug. 31, 2020 to June 15, 2021 (issued Aug. 28, 2020)	Business closureTelework mandateCapacity limitGathering capAlcohol and barsEvents and venuesWorkplace rules
Ex. CA-059	Governor Gavin Newsom; California Department of Public Health, Emergency brake tier assignments and strengthened face-covering guidance of November 16, 2020 (Nov. 16, 2020) (Ex. CA-059)	In force from Nov. 17, 2020 to June 15, 2021 (issued Nov. 16, 2020)	Business closureCapacity limitGathering capFace-covering requirement
Ex. CA-055	California Department of Public Health, Blueprint for a Safer Economy: Activity and Business Tiers chart (Apr. 2, 2021) (Ex. CA-055)	In force from Apr. 2, 2021 to June 15, 2021	Business closureTelework mandateCapacity limitGathering capAlcohol and barsEvents and venues
Ex. CA-014	Governor Gavin Newsom, Executive Order N-60-20 (May 4, 2020) (Ex. CA-014)	In force from May 4, 2020 to June 15, 2021	Business closureCapacity limit
Ex. CA-003	Governor Gavin Newsom, Executive Order N-25-20 (Mar. 12, 2020) (Ex. CA-003)	In force from Mar. 12, 2020 to June 30, 2021	Emergency declarationGathering capCourts and public offices
Ex. CA-008	State Public Health Officer, Essential Critical Infrastructure Workers list (Mar. 22, 2020) (Ex. CA-008)	In force from Mar. 22, 2020 to Apr. 28, 2020	Business closure
Ex. CA-018	California Department of Public Health, Guidance for the Prevention of COVID-19 Transmission for Gatherings (Mandatory Requirements) (Apr. 15, 2021) (Ex. CA-018)	In force from Apr. 15, 2021 to June 15, 2021	Gathering capEvents and venues
Ex. CA-001	Governor Gavin Newsom, Proclamation of a State of Emergency (Mar. 4, 2020) (Ex. CA-001)	In force from Mar. 4, 2020 to Feb. 28, 2023	Emergency declaration
Ex. CA-006	Governor Gavin Newsom, Executive Order N-29-20 (Mar. 17, 2020) (Ex. CA-006)	In force from Mar. 17, 2020 to Sept. 30, 2021	Courts and public offices
Ex. CA-057	Department of Alcoholic Beverage Control, Notices of Regulatory Relief (First Notice March 19, 2020; Second through Fifth Notices, March-June 2020) and COVID-19 advisories (Mar. 19, 2020) (Ex. CA-057)	In force from Mar. 19, 2020 to Sept. 30, 2021	Alcohol and bars
Ex. CA-011	Governor Gavin Newsom, Executive Order N-38-20 (Mar. 27, 2020) (Ex. CA-011)	In force from Mar. 27, 2020 to Sept. 30, 2021	Courts and public offices
Ex. CA-012	Governor Gavin Newsom, Executive Order N-39-20 (Mar. 30, 2020) (Ex. CA-012)	In force from Mar. 30, 2020 to Sept. 30, 2021	Health care orders
Ex. CA-013	Governor Gavin Newsom, Executive Order N-45-20 (Apr. 4, 2020) (Ex. CA-013)	In force from Apr. 4, 2020 to June 30, 2021	Schools and child care
Ex. CA-047	California Department of Public Health, Guidance for Resuming Deferred and Preventive Dental Care (May 7, 2020) (Ex. CA-047)	In force from May 7, 2020 to June 15, 2021	Health care ordersWorkplace rules
Ex. CA-016	California Department of Public Health, Guidance for the Use of Face Coverings (mandatory) (June 18, 2020) (Ex. CA-016)	In force from June 18, 2020 to June 15, 2021	Face-covering requirementWorkplace rules
Ex. CA-023	Occupational Safety and Health Standards Board (Cal/OSHA), COVID-19 Prevention Emergency Temporary Standards, 8 C.C.R. secs. 3205, 3205.1, 3205.2, 3205.3, 3205.4 (Nov. 19, 2020) (Ex. CA-023)	In force from Nov. 30, 2020 to June 17, 2021 (issued Nov. 19, 2020)	Face-covering requirementWorkplace rulesQuarantine and isolationSupply chain
Ex. CA-022	Governor Gavin Newsom, Executive Order N-84-20 (Dec. 14, 2020) (Ex. CA-022)	In force from Dec. 14, 2020 to Sept. 30, 2021	Workplace rulesQuarantine and isolation
Ex. CA-065	California Legislature; Governor Newsom (approved), Assembly Bill 685 (2020) (Sept. 17, 2020) (Ex. CA-065)	In force from Jan. 1, 2021 to Dec. 31, 2022 (issued Sept. 17, 2020)	Workplace rulesQuarantine and isolation
Ex. CA-068	California Department of Public Health, Travel Advisory (updated January 6, 2021) (Jan. 6, 2021) (Ex. CA-068)	In force from Jan. 6, 2021 to June 30, 2021	Travel and quarantine
Ex. CA-064	California Legislature; Governor Newsom (approved), Senate Bill 91 (2021) (Jan. 29, 2021) (Ex. CA-064)	In force from Jan. 29, 2021 to June 30, 2021	Other
Ex. CA-048	Insurance Commissioner Ricardo Lara, Bulletin 2021-03 (Mar. 11, 2021) (Ex. CA-048)	In force from Mar. 11, 2021 to June 30, 2021	Other
Ex. CA-061	California Legislature; Governor Newsom (approved), Senate Bill 95 (2021) (Mar. 19, 2021) (Ex. CA-061)	In force from Mar. 29, 2021 to Sept. 30, 2021 (issued Mar. 19, 2021)	Workplace rulesOther

San Francisco Bay Area

Ex. MET-SFO-015

Order of the Health Officer No. C19-07x

Stay Safer at Home order implementing the County's assignment to the Yellow tier (Tier 4), subject to further San Francisco safety restrictions; replacing C19-07w of May 6, 2021

Health Officer of the City and County of San Francisco (Susan Philip, M.D.), City and County of San Francisco (County)

Dates: In force from May 20, 2021 to June 15, 2021
Quarters: 2021 Q2
Limitations: Business closureCapacity limitGathering capFace-covering requirementWorkplace rules
Functions reached: CAP capacity limits by sector; GATH; EMP Social Distancing Protocol; MASK; CB
Grade: Primary source read
Days in this quarter: 27

[This Order implements] assignment of the County to the yellow tier (tier 4), based on minimal transmission of the virus, subject to certain further San Francisco safety restrictions based on local health conditions.... This Order replaces Order Number C19-07w, issued May 6, 2021. This Order also extends Order Nos. C19-04 (imposing cleaning standards for residential hotels) and C19-11 (placing Laguna Honda Hospital and Rehabilitation Center under protective quarantine)... This Order becomes effective immediately upon issuance and will continue, as updated, [until rescinded, superseded or amended].

Enforcement: Misdemeanor (§ 120295 et seq.)

Citation: Health Officer of the City and County of San Francisco (Susan Philip, M.D.), Order of the Health Officer No. C19-07x (May 20, 2021) (Ex. MET-SFO-015) Open the exhibit

Ex. MET-SFO-024

Order of the Health Officer of the County of Santa Clara Establishing Focused Safety Measures to Protect the Community from COVID-19, May 18, 2021

Order establishing focused safety measures (case reporting, vaccination-status ascertainment and use of face coverings) replacing the Oct. 5, 2020 Revised Risk Reduction Order

Health Officer of the County of Santa Clara (Sara H. Cody, M.D.), County of Santa Clara (County)

Dates: In force from May 19, 2021 to June 21, 2021 (issued May 18, 2021)
Quarters: 2021 Q2
Limitations: Capacity limitGathering capFace-covering requirementWorkplace rulesVaccination or testing
Functions reached: HR/WF every business must ascertain the vaccination status of all personnel (Mandatory Directive on Unvaccinated Personnel); EMP case reporting within 24 hours; MASK; CB
Grade: Primary source read
Days in this quarter: 34

ORDER OF THE HEALTH OFFICER OF THE COUNTY OF SANTA CLARA ESTABLISHING FOCUSED SAFETY MEASURES TO PROTECT THE COMMUNITY FROM COVID-19. DATE OF ORDER: May 18, 2021... This Order [replaces the] Order of the Health Officer ('Prior Order'), and will take effect on the date and time set forth in Section 11 below. This Order puts in place certain local requirements designed to limit transmission of SARS-CoV-2... [and] requires specific safety measures, focused on case reporting, vaccination, and use of face coverings... As of the effective date and time of this Order, all individuals and businesses in the County are required to follow the provisions of this Order. Government agencies must also follow the provisions of this Order unless otherwise specified.

Enforcement: Misdemeanor (Cal. Health & Safety Code § 120295 et seq.; Cal. Penal Code §§ 69, 148(a)(1); Santa Clara County Ordinance Code § A1-28)

Citation: Health Officer of the County of Santa Clara (Sara H. Cody, M.D.), Order of the Health Officer of the County of Santa Clara Establishing Focused Safety Measures to Protect the Community from COVID-19, May 18, 2021 (Ex. MET-SFO-024) Open the exhibit

Ex. MET-SFO-008

Order of the Health Officer No. C19-07y ('Safer Return Together')

Order replacing the Stay Safer at Home order (C19-07x) upon the State's June 15, 2021 reopening; general requirements for individuals, businesses and governmental entities; schools; vaccination requirements for personnel in high-risk settings; mega-events

Health Officer of the City and County of San Francisco (Susan Philip, M.D.), City and County of San Francisco (County)

Dates: In force from June 15, 2021 to Sept. 30, 2021 (issued June 11, 2021)
Quarters: 2021 Q22021 Q3
Limitations: Gathering capFace-covering requirementSchools and child careHealth care ordersEvents and venuesWorkplace rulesVaccination or testing
Functions reached: HR/WF personnel screening and exclusion of symptomatic personnel at every business; IC vaccination of personnel in hospitals, skilled nursing, jails, shelters and other high-risk settings; EVT mega-events (vaccination or test verification); SCH schools and youth programs; MASK Face Covering Requirements; CB
Grade: Primary source read
Days in this quarter: 16 (in force on the last day)

4. General Requirements for Businesses and Governmental Entities.... b. Personnel Health Screening. Businesses and governmental entities must develop and implement a process for screening Personnel for COVID-19 symptoms... c. Businesses Must Allow Personnel to Stay Home When Sick.... 6. Vaccination Requirements for Personnel in High-Risk Settings. a. Upon the FDA's full approval of any COVID-19 vaccine, Businesses and governmental entities with Personnel in High-Risk Settings must, within ten weeks of such vaccine approval: i. ascertain vaccination status of all Personnel in High-Risk Settings who routinely work onsite, and ensure that before entering or working in any High-Risk Setting, all Personnel who routinely work onsite are Fully Vaccinated... 7. Mega-Events. All Businesses, governmental entities, and other organizations must [comply with the State's mega-event rules]... 13.…

Enforcement: Misdemeanor (Cal. Health & Safety Code § 120295 et seq.; Cal. Penal Code §§ 69, 148(a)(1); S.F. Admin. Code § 7.17(b))

Citation: Health Officer of the City and County of San Francisco (Susan Philip, M.D.), Order of the Health Officer No. C19-07y ('Safer Return Together') (June 11, 2021) (Ex. MET-SFO-008) Open the exhibit

Continuing in force from an earlier quarter of this report (7 instruments):

Exhibit	Citation	Dates	Limitations
Ex. MET-SFO-054	Mayor London N. Breed, Proclamation by the Mayor Declaring the Existence of a Local Emergency (Feb. 25, 2020) (Ex. MET-SFO-054)	In force from Feb. 25, 2020 to Sept. 30, 2021	Emergency declaration
Ex. MET-SFO-006	Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-12 (Apr. 17, 2020) (Ex. MET-SFO-006)	In force from Apr. 17, 2020 to May 28, 2020	Face-covering requirementWorkplace rules
Ex. MET-SFO-052	Health Officer of the City of Berkeley (Lisa B. Hernandez, M.D.), Order of the Health Officer of the City of Berkeley generally requiring members of the public and workers to wear face coverings (Apr. 17, 2020) (Ex. MET-SFO-052)	In force from Apr. 17, 2020 to June 30, 2021	Face-covering requirementWorkplace rules
Ex. MET-SFO-048	Health Officer of the County of Marin, Order of the Health Officer of the County of Marin generally requiring members of the public and workers to wear face coverings (Apr. 17, 2020) (Ex. MET-SFO-048)	In force from Apr. 22, 2020 to June 30, 2021 (issued Apr. 17, 2020)	Face-covering requirementWorkplace rules
Ex. MET-SFO-070	BART (General Manager; Board of Directors), BART face-mask requirement for riders (announced Apr. 21, 2020, effective Apr. 22, 2020) (Ex. MET-SFO-070)	In force from Apr. 22, 2020 to Apr. 28, 2022 (issued Apr. 21, 2020)	Face-covering requirementTravel and quarantine
Ex. MET-SFO-062	Presiding Judge, Superior Court of California, County of Santa Clara, General Order Regarding Face Coverings Required in Courthouses (May 12, 2020) (Ex. MET-SFO-062)	In force from May 12, 2020 to Sept. 30, 2021	Face-covering requirementCourts and public offices
Ex. MET-SFO-037	Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-31 (Sept. 24, 2020) (Ex. MET-SFO-037)	In force from Sept. 25, 2020 to June 30, 2021 (issued Sept. 24, 2020)	Health care orders

Agencies, boards and authorities: California

Ex. AGY-ST-HEALTH-BOARDS-038

DCA Waiver DCA-21-152, Order Waiving License Renewal Requirements (Division 2) [supersedes DCA-21-134]

Order Waiving License Renewal Requirements (renewal examinations and continuing education waived for Division 2 licenses expiring Mar. 31, 2020 - July 31, 2021)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (all Division 2 healing-arts boards); State level (Sector regulator)

Dates: In force from June 3, 2021 to July 31, 2021
Quarters: 2021 Q22021 Q3
Limitations: Health care ordersOther
Functions reached: HR credentialing and renewal (every healing-arts profession)
Grade: Primary source read
Days in this quarter: 28 (in force on the last day)

Accordingly, for individuals whose active licenses expire between March 31, 2020, and July 31, 2021, the Director temporarily waives: 1. any statutory or regulatory requirement that individuals renewing a license pursuant to Division 2 of the Code take and pass an examination in order [to renew; and 2. any continuing-education requirement].

Enforcement: Conditions of the waiver; practice-act discipline provisions

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-152, Order Waiving License Renewal Requirements (Division 2) [supersedes DCA-21-134] (June 3, 2021) (Ex. AGY-ST-HEALTH-BOARDS-038) Open the exhibit

Ex. AGY-ST-TRADE-BOARDS-050

DCA Waiver DCA-21-153, Order Waiving License Renewal Requirements (Division 3 licenses expiring Mar. 31, 2020-July 31, 2021; supersedes DCA-21-135)

Order Waiving License Renewal Requirements (Division 3), June 3, 2021

California DCA, Director Kimberly Kirchmeyer, California; Department of Consumer Affairs (Division 3 boards) (Sector regulator)

Dates: In force from June 3, 2021 to Sept. 30, 2021
Quarters: 2021 Q22021 Q3
Limitations: Other
Functions reached: HR; OP
Grade: Primary source read
Days in this quarter: 28 (in force on the last day)

Accordingly, for individuals whose licenses expire between March 31, [2020], and July 31, 2021, the Director temporarily waives any statutory or [regulatory requirement that an individual renewing a license pursuant to] Division 3 of the Code complete, or demonstrate compliance with, any [continuing education].... The October 22, 2020, December 15, 2020, February 26, 2021, and March 30, 2021, orders are hereby withdrawn and rescinded.

Enforcement: DCA order

Citation: California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-21-153, Order Waiving License Renewal Requirements (Division 3 licenses expiring Mar. 31, 2020-July 31, 2021; supersedes DCA-21-135) (June 3, 2021) (Ex. AGY-ST-TRADE-BOARDS-050) Open the exhibit

Ex. AGY-ST-CORRECTIONS-EMA-GUARD-016

CDCR/CCHCS memorandum, 'Clarification of Ongoing COVID-19 Protocols in Correctional Facilities' (June 15, 2021; archived June 23, 2021)

No change to CDCR's directive on protective equipment upon the State's June 15, 2021 reopening: masks continue to be required in correctional facilities regardless of vaccination status; current memoranda on masking and physical distancing remain in force at all institutions, regional offices and headquarters

CDCR and CCHCS (Secretary Kathleen Allison), California Department of Corrections and Rehabilitation and CCHCS; State level (State)

Dates: In force from June 15, 2021 to Aug. 2, 2021
Quarters: 2021 Q22021 Q3
Limitations: Face-covering requirementWorkplace rules
Functions reached: EMP masking and distancing of every contractor on institutional grounds after the State reopening; VS visitors; OP regional offices and headquarters
Grade: Primary source read
Days in this quarter: 16 (in force on the last day)

Even though the governor has lifted pandemic orders for many, this action comes with the expectation that CDCR continues to follow Centers for Disease Control and Prevention's (CDC) guidelines requiring masks in correctional facilities. As a result, there will be no changes to CDCR's current directive on protective equipment for staff and incarcerated people. CDCR and CCHCS will continue to follow current department memorandums/directives on masking, physical distancing, and other COVID-19 response efforts at all institutions, regional offices, and headquarters.... the CDC issued guidelines on June 9, 2021, for state and local correctional and detention facilities and noted that regardless of vaccination status, masks are required.

Enforcement: Departmental directive; condition of access to institutions

Citation: CDCR and CCHCS (Secretary Kathleen Allison), CDCR/CCHCS memorandum, 'Clarification of Ongoing COVID-19 Protocols in Correctional Facilities' (June 15, 2021; archived June 23, 2021) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-016) Open the exhibit

Continuing in force from an earlier quarter of this report (37 instruments):

Exhibit	Citation	Dates	Limitations
Ex. AGY-ST-EDUCATION-HIGHER-ED-009	California Department of Public Health with Cal/OSHA (covid19.ca.gov), COVID-19 Industry Guidance: Institutions of Higher Education (August 7, 2020) (Aug. 7, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-009)	In force from Aug. 7, 2020 to Aug. 28, 2020	Business closureCapacity limitGathering capFace-covering requirementWorkplace rules
Ex. AGY-ST-ALCOHOL-069	California Department of Alcoholic Beverage Control, ABC Advisory, Blueprint for a Safer Economy (Aug. 28, 2020) (Ex. AGY-ST-ALCOHOL-069)	In force from Aug. 31, 2020 to June 15, 2021 (issued Aug. 28, 2020)	Business closureCapacity limitAlcohol and bars
Ex. AGY-ST-EDUCATION-HIGHER-ED-015	California Department of Public Health (Sandra Shewry, Acting Director; Erica S. Pan, M.D., Acting State Health Officer), Outdoor and Indoor Youth and Recreational Adult Sports (guidance of December 14, 2020, updated January 25, 2021; further updated February 19, 2021) (Dec. 14, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-015)	In force from Dec. 14, 2020 to June 15, 2021	Capacity limitGathering capFace-covering requirementTravel and quarantineEvents and venues
Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028	Board of Education of the City of Los Angeles (Governing Board of the Los Angeles Unified School District); Superintendent Austin Beutner, Board Report No. 308-19/20 (Rep-308-19/20), Adoption of Authorization to Take Any and All Necessary Actions to Prepare and Respond Effectively to the Novel Coronavirus (COVID-19); Resolution Declaring Emergency Conditions Exist at Los Angeles Unified Schools and Offices (Mar. 10, 2020) (Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028)	In force from Mar. 10, 2020 to Sept. 30, 2021	Emergency declarationBusiness closureSchools and child careWorkplace rulesOther
Ex. AGY-ST-CORRECTIONS-EMA-GUARD-007	California Department of Corrections and Rehabilitation (Secretary Ralph Diaz) and CCHCS, CDCR 'COVID-19 Response Efforts' chronology (as archived Apr. 30, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-007)	In force from Mar. 11, 2020 to Aug. 2, 2021 (issued Apr. 30, 2020)	Gathering capFace-covering requirementHealth care ordersWorkplace rulesSupply chainOther
Ex. AGY-ST-ALCOHOL-061	California Department of Alcoholic Beverage Control, First Notice of Regulatory Relief (Mar. 19, 2020) (Ex. AGY-ST-ALCOHOL-061)	In force from Mar. 19, 2020 to Sept. 30, 2021	Business closureAlcohol and barsOther
Ex. AGY-USCG-PORTS-089	Allen Garfinkle, Executive Director, Board of Pilot Commissioners for the Bays of San Francisco, San Pablo, and Suisun, Essential Service Letter for State-licensed San Francisco Bar Pilots (Mar. 20, 2020) (Ex. AGY-USCG-PORTS-089)	In force from Mar. 20, 2020 to June 30, 2021	Stay-at-homeTravel and quarantineOther
Ex. AGY-ST-ALCOHOL-064	California Department of Alcoholic Beverage Control, Fourth Notice of Regulatory Relief (May 15, 2020) (Ex. AGY-ST-ALCOHOL-064)	In force from May 15, 2020 to Sept. 30, 2021	Capacity limitAlcohol and barsOther
Ex. AGY-ST-ALCOHOL-070	California Department of Alcoholic Beverage Control, ABC Advisory, What is required to be considered a "meal"? (June 10, 2020) (Ex. AGY-ST-ALCOHOL-070)	In force from June 10, 2020 to June 15, 2021	Business closureAlcohol and bars
Ex. AGY-ST-ALCOHOL-065	California Department of Alcoholic Beverage Control, Fifth Notice of Regulatory Relief (June 12, 2020) (Ex. AGY-ST-ALCOHOL-065)	In force from June 12, 2020 to June 30, 2021	Business closureAlcohol and barsOther
Ex. AGY-ST-COURTS-006	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 7, Misc. No. 266 (Dec. 15, 2020) (Ex. AGY-ST-COURTS-006)	In force from Dec. 15, 2020 to Sept. 30, 2021	Stay-at-homeCourts and public offices
Ex. AGY-ST-COURTS-001	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc, Misc. No. 260 (Mar. 18, 2020) (Ex. AGY-ST-COURTS-001)	In force from Mar. 18, 2020 to Sept. 1, 2020	Emergency declarationCourts and public offices
Ex. AGY-ST-INSURANCE-BANKING-048	Manuel P. Alvarez, Commissioner of Business Oversight, Guidance to Broker-Dealers and Investment Advisers (dated March 30, 2020; file dated March 26, 2020) (Mar. 30, 2020) (Ex. AGY-ST-INSURANCE-BANKING-048)	In force from Mar. 30, 2020 to Sept. 30, 2021	Telework mandateOther
Ex. AGY-ST-HEALTH-BOARDS-021	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-02, Order Waiving License Reactivation or Restoration Requirements (Mar. 31, 2020) (Ex. AGY-ST-HEALTH-BOARDS-021)	In force from Mar. 31, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-ALCOHOL-062	California Department of Alcoholic Beverage Control, Second Notice of Regulatory Relief (Apr. 1, 2020) (Ex. AGY-ST-ALCOHOL-062)	In force from Apr. 1, 2020 to June 30, 2021	Alcohol and barsSupply chainOther
Ex. AGY-ST-HEALTH-BOARDS-022	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-03, Order Waiving Restrictions on Nursing Student Clinical Hours (Apr. 3, 2020) (Ex. AGY-ST-HEALTH-BOARDS-022)	In force from Apr. 3, 2020 to Sept. 30, 2021	Schools and child careHealth care ordersOther
Ex. AGY-ST-COURTS-002	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 2, Misc. No. 261 (Apr. 6, 2020) (Ex. AGY-ST-COURTS-002)	In force from Apr. 6, 2020 to Sept. 30, 2021	Courts and public offices
Ex. AGY-ST-COURTS-068	Judicial Council of California, California Rules of Court, Appendix I: Emergency Rules Related to COVID-19 (Emergency rules 1-13, adopted April 6, 2020, as amended) (Apr. 6, 2020) (Ex. AGY-ST-COURTS-068)	In force from Apr. 6, 2020 to Sept. 1, 2020	Courts and public officesOther
Ex. AGY-ST-HEALTH-BOARDS-023	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-04, Order Waiving Physician Assistant Supervision Requirements (Apr. 14, 2020) (Ex. AGY-ST-HEALTH-BOARDS-023)	In force from Apr. 14, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-ALCOHOL-063	California Department of Alcoholic Beverage Control, Third Notice of Regulatory Relief (Apr. 24, 2020) (Ex. AGY-ST-ALCOHOL-063)	In force from Apr. 24, 2020 to June 30, 2021	Alcohol and barsOther
Ex. AGY-ST-HEALTH-BOARDS-024	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-09, Order Waiving In-Person Physician Examination Requirement for Continued Physical Therapy Treatment (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-024)	In force from May 6, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-025	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-10, Order Waiving Face-to-Face Supervision Requirements for Psychology Trainees (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-025)	In force from May 6, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-026	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-12, Order Waiving Face-to-Face Training and Supervision Requirements for Marriage Family Therapists, Professional Clinical Counselors, and Clinical Social Workers (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-026)	In force from May 6, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-027	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-13, Order Waiving Postgraduate Training License Deadline (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-027)	In force from May 6, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-SUBORDERS-088	Heidi W. Steinecker, Deputy Director, Center for Health Care Quality, CDPH, AFL 20-52, Coronavirus Disease 2019 (COVID-19) Mitigation Plan Implementation and Submission (May 11, 2020) (Ex. AGY-ST-HEALTH-SUBORDERS-088)	In force from May 11, 2020 to Sept. 30, 2021	Health care ordersWorkplace rulesSupply chain
Ex. AGY-ST-HEALTH-BOARDS-029	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-21, Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions (Veterinary Medical Board) (June 4, 2020) (Ex. AGY-ST-HEALTH-BOARDS-029)	In force from June 4, 2020 to Oct. 31, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-030	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-22, Order Waiving Face-to-Face Training Requirement (Veterinary Medical Board) (June 4, 2020) (Ex. AGY-ST-HEALTH-BOARDS-030)	In force from June 4, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-031	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-45, Order Waiving Restrictions on Pharmacies, Pharmacists and Pharmacy Technicians Relating to Ordering, Collecting Specimens for, and Performing COVID-19 Tests (Aug. 25, 2020) (Ex. AGY-ST-HEALTH-BOARDS-031)	In force from Aug. 25, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-COURTS-004	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 4, Misc. No. 263 (July 16, 2020) (Ex. AGY-ST-COURTS-004)	In force from Sept. 1, 2020; end: n/a (partial restoration instrument); 'Suspension of the other Rules as outlined… (issued July 16, 2020)	Courts and public offices
Ex. AGY-ST-LABOR-WORKPLACE-014	California Legislature; approved by Governor Newsom, Senate Bill 1159 (Chapter 85, Statutes of 2020) (Sept. 17, 2020) (Ex. AGY-ST-LABOR-WORKPLACE-014)	In force from Sept. 17, 2020 to Jan. 1, 2023	Workplace rulesQuarantine and isolationOther
Ex. AGY-ST-LABOR-WORKPLACE-002	Occupational Safety and Health Standards Board, Finding of Emergency, Government Code section 11346.1: Proposed Emergency Regulation, COVID-19 Prevention (Title 8, §§ 3205, 3205.1, 3205.2, 3205.3, 3205.4), Business Meeting November 19, 2020 (Nov. 19, 2020) (Ex. AGY-ST-LABOR-WORKPLACE-002)	In force from Nov. 30, 2020 to June 17, 2021 (issued Nov. 19, 2020)	Face-covering requirementWorkplace rulesQuarantine and isolationSupply chain
Ex. AGY-ST-ALCOHOL-066	California Department of Alcoholic Beverage Control, Sixth Notice of Regulatory Relief (Dec. 1, 2020) (Ex. AGY-ST-ALCOHOL-066)	In force from Dec. 1, 2020 to June 30, 2021	Alcohol and barsEvents and venuesOther
Ex. AGY-ST-HEALTH-BOARDS-036	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-105, Order Waiving Restrictions on Registered Nurse Temporary Licenses (Jan. 25, 2021) (Ex. AGY-ST-HEALTH-BOARDS-036)	In force from Jan. 25, 2021 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-ALCOHOL-067	California Department of Alcoholic Beverage Control, Seventh Notice of Regulatory Relief (Mar. 1, 2021) (Ex. AGY-ST-ALCOHOL-067)	In force from Mar. 1, 2021 to Sept. 30, 2021	Alcohol and barsOther
Ex. AGY-ST-HEALTH-BOARDS-037	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-137, Order Waiving Restrictions on Licensed Midwives, Physician Assistants, Respiratory Care Practitioners, and Veterinarians Ordering and Administering COVID-19 Vaccines in Association with State or Local Vaccination Efforts (Mar. 30, 2021) (Ex. AGY-ST-HEALTH-BOARDS-037)	In force from Mar. 30, 2021 to Sept. 30, 2021	Health care ordersVaccination or testingOther
Ex. AGY-ST-TRADE-BOARDS-044	California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-21-136, Order Waiving Requalification Requirements for Private Investigators, Private Patrol Operators, Security Guards, and Alarm Company Agents (firearm permits expiring July 1, 2020-Mar. 31, 2021) (Mar. 30, 2021) (Ex. AGY-ST-TRADE-BOARDS-044)	In force from Mar. 30, 2021 to May 29, 2021	Workplace rulesOther
Ex. AGY-ST-TRADE-BOARDS-049	California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-21-135, Order Waiving License Renewal Requirements (Division 3 licenses expiring Mar. 31, 2020-May 31, 2021; supersedes the Oct. 22, Dec. 15, 2020 and Feb. 26, 2021 orders) (Mar. 30, 2021) (Ex. AGY-ST-TRADE-BOARDS-049)	In force from Mar. 30, 2021 to June 3, 2021	Other

Third quarter of 2021 (July 1, 2021 to Sept. 30, 2021)

Federal layer

Ex. FED-272

COVID-19 Workplace Safety: Agency Model Safety Principles (revised July 29, 2021), following the OMB memorandum of July 27, 2021 reinstating masks

COVID-19 Workplace Safety: Agency Model Safety Principles (Issued July 29, 2021)

Safer Federal Workforce Task Force (OPM, GSA, White House COVID-19 Response Coordinator) under Executive Order 13991 § 4, with OMB, United States (all federal buildings and federal lands; federally hosted meetings) (Federal)

Dates: In force from July 29, 2021 to Sept. 13, 2021
Quarters: 2021 Q3
Limitations: Gathering capFace-covering requirementTravel and quarantineWorkplace rulesVaccination or testing
Functions reached: CS vendor, contractor and visitor entry to every federal building conditioned on vaccination status or testing from July 29, 2021; MK federally hosted meetings, conferences and events over 50 participants restricted; TR federal official travel for the unvaccinated limited to mission-critical trips; OF masks in federal buildings in areas of substantial or high transmission regardless of vaccination status (which by August 2021 was nearly the whole country)
Grade: Primary source read
Days in this quarter: 47

Federal agencies need to ask about the vaccination status of Federal employees and onsite contractors -- employees and onsite contractors must sign an attestation confirming their vaccination status, or they will be treated as not fully vaccinated for purposes of safety protocols.... Visitors must provide information on their vaccination status and comply with the requisite safety protocols.... [for employees and contractors] who are not fully vaccinated or who decline to provide information about their vaccination status, official domestic travel should be limited to only necessary mission-critical trips.... Should an agency intend to host an in-person meeting, conference, or event that will be attended by more than 50 participants -- regardless of whether participants include members of the public -- the agency must first seek the approval of its agency head, in consultation with the…

Enforcement: EO 13991 § 2; agency safety plans; attestation under penalty of administrative action (Certification of Vaccination form, Ex. FED-278)

Citation: Safer Federal Workforce Task Force (OPM, GSA, White House COVID-19 Response Coordinator) under Executive Order 13991 § 4, with OMB, COVID-19 Workplace Safety: Agency Model Safety Principles (revised July 29, 2021), following the OMB memorandum of July 27, 2021 reinstating masks (Ex. FED-272) Open the exhibit

Ex. FED-307

Updated Amended Standing Order 21-04

In re: Court Operations Under the Exigent Circumstances Created by COVID-19 (Updated Amended, Sept. 3, 2021)

Chief Judge Freda L. Wolfson, United States District Court for the District of New Jersey (Court)

Dates: In force from Sept. 3, 2021 to Dec. 29, 2021
Quarters: 2021 Q3
Limitations: Capacity limitFace-covering requirementCourts and public offices
Functions reached: CT jury selections capped at one per vicinage; masks for all entrants regardless of vaccination status; temperature screening (Sept. 2021); CS
Grade: Primary source read
Days in this quarter: 28 (in force on the last day)

[WHEREAS the Delta] and other variants, and on July 27, 2021, the CDC recommended that all persons, including those fully vaccinated against COVID-19, wear a mask in public indoor settings, in areas of [substantial or high transmission]... [the Court has required] full vaccination of its employees, while continuing its protocols of temperature screening and hand sanitizing by all entrants to the District's courthouses, and mask wearing in all public areas of Court facilities by entrants and occupants thereof, regardless of vaccination status;... 1. No more than one jury selection, either civil or criminal, shall occur in each vicinage of this Court at one time... 2. Multiple, simultaneous jury trials may be conducted in each of this Court's vicinages, but the number of simultaneous criminal jury trials involving detainees in each [vicinage is limited]... DATED: September 3, 2021

Enforcement: court order

Citation: Chief Judge Freda L. Wolfson, Updated Amended Standing Order 21-04 (Sept. 3, 2021) (Ex. FED-307) Open the exhibit

Ex. FED-130

FEMA-4488-DR, Major Disaster Declaration for New Jersey (COVID-19 Pandemic)

New Jersey; Major Disaster and Related Determinations, 85 Fed. Reg. 20700 (Apr. 14, 2020)

President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), United States (New Jersey) (Federal)

Dates: In force from Mar. 25, 2020 to May 11, 2023
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declaration
Functions reached: predicate for the State layer (funds the emergency protective measures State and local orders required)
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

I have determined that the emergency conditions in [New Jersey] resulting from the Coronavirus Disease 2019 (COVID-19) pandemic beginning on January 20, 2020, and continuing, are of sufficient severity and magnitude to warrant a major disaster declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. 5121 et seq. (the 'Stafford Act'). Therefore, I declare that such a major disaster exists in [New Jersey].... You are authorized to provide assistance for emergency protective measures (Category B), including direct Federal assistance, under the Public Assistance program [statewide]. (Standard text of the COVID-19 major disaster letters as published by FEMA; the State name and any Individual Assistance or Hazard Mitigation authorizations vary; quote from the exhibit.)

Enforcement: Predicate and funding instrument; Public Assistance Category B at 75 percent, raised to 100 percent federal share for work from January 20, 2020 (FED-007 to FED-009, FED-151)

Citation: President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4488-DR, Major Disaster Declaration for New Jersey (COVID-19 Pandemic) (Mar. 25, 2020) (Ex. FED-130) Open the exhibit

Ex. FED-133

FEMA-4487-DR, Major Disaster Declaration for North Carolina (COVID-19 Pandemic)

North Carolina; Major Disaster and Related Determinations, 85 Fed. Reg. 20701 (Apr. 14, 2020)

President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), United States (North Carolina) (Federal)

Dates: In force from Mar. 25, 2020 to May 11, 2023
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declaration
Functions reached: predicate for the State layer (funds the emergency protective measures State and local orders required)
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

I have determined that the emergency conditions in [North Carolina] resulting from the Coronavirus Disease 2019 (COVID-19) pandemic beginning on January 20, 2020, and continuing, are of sufficient severity and magnitude to warrant a major disaster declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. 5121 et seq. (the 'Stafford Act'). Therefore, I declare that such a major disaster exists in [North Carolina].... You are authorized to provide assistance for emergency protective measures (Category B), including direct Federal assistance, under the Public Assistance program [statewide]. (Standard text of the COVID-19 major disaster letters as published by FEMA; the State name and any Individual Assistance or Hazard Mitigation authorizations vary; quote from the exhibit.)

Enforcement: Predicate and funding instrument; Public Assistance Category B at 75 percent, raised to 100 percent federal share for work from January 20, 2020 (FED-007 to FED-009, FED-151)

Citation: President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4487-DR, Major Disaster Declaration for North Carolina (COVID-19 Pandemic) (Mar. 25, 2020) (Ex. FED-133) Open the exhibit

Ex. FED-143

FEMA-4485-DR, Major Disaster Declaration for Texas (COVID-19 Pandemic)

Texas; Major Disaster and Related Determinations, 85 Fed. Reg. 20699 (Apr. 14, 2020)

President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), United States (Texas) (Federal)

Dates: In force from Mar. 25, 2020 to May 11, 2023
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declaration
Functions reached: predicate for the State layer (funds the emergency protective measures State and local orders required)
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

I have determined that the emergency conditions in [Texas] resulting from the Coronavirus Disease 2019 (COVID-19) pandemic beginning on January 20, 2020, and continuing, are of sufficient severity and magnitude to warrant a major disaster declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. 5121 et seq. (the 'Stafford Act'). Therefore, I declare that such a major disaster exists in [Texas].... You are authorized to provide assistance for emergency protective measures (Category B), including direct Federal assistance, under the Public Assistance program [statewide]. (Standard text of the COVID-19 major disaster letters as published by FEMA; the State name and any Individual Assistance or Hazard Mitigation authorizations vary; quote from the exhibit.)

Enforcement: Predicate and funding instrument; Public Assistance Category B at 75 percent, raised to 100 percent federal share for work from January 20, 2020 (FED-007 to FED-009, FED-151)

Citation: President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4485-DR, Major Disaster Declaration for Texas (COVID-19 Pandemic) (Mar. 25, 2020) (Ex. FED-143) Open the exhibit

Ex. FED-113

FEMA-4489-DR, Major Disaster Declaration for Illinois (COVID-19 Pandemic)

Illinois; Major Disaster and Related Determinations, 85 Fed. Reg. 20703 (Apr. 14, 2020)

President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), United States (Illinois) (Federal)

Dates: In force from Mar. 26, 2020 to May 11, 2023
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declaration
Functions reached: predicate for the State layer (funds the emergency protective measures State and local orders required)
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

I have determined that the emergency conditions in [Illinois] resulting from the Coronavirus Disease 2019 (COVID-19) pandemic beginning on January 20, 2020, and continuing, are of sufficient severity and magnitude to warrant a major disaster declaration under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. 5121 et seq. (the 'Stafford Act'). Therefore, I declare that such a major disaster exists in [Illinois].... You are authorized to provide assistance for emergency protective measures (Category B), including direct Federal assistance, under the Public Assistance program [statewide]. (Standard text of the COVID-19 major disaster letters as published by FEMA; the State name and any Individual Assistance or Hazard Mitigation authorizations vary; quote from the exhibit.)

Enforcement: Predicate and funding instrument; Public Assistance Category B at 75 percent, raised to 100 percent federal share for work from January 20, 2020 (FED-007 to FED-009, FED-151)

Citation: President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4489-DR, Major Disaster Declaration for Illinois (COVID-19 Pandemic) (Mar. 26, 2020) (Ex. FED-113) Open the exhibit

Continuing in force from an earlier quarter of this report (34 instruments):

Exhibit	Citation	Dates	Limitations
Ex. FED-290	Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290)	In force from Mar. 12, 2020 to Sept. 30, 2021	Business closureCourts and public offices
Ex. FED-398	U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus (May 15, 2020) (Ex. FED-398)	In force from May 20, 2020 to Jan. 3, 2023 (issued May 15, 2020)	Gathering capOther
Ex. FED-031	Centers for Disease Control and Prevention, HHS, CDC Framework for Conditional Sailing Order (Oct. 30, 2020) (Ex. FED-031)	In force from Oct. 30, 2020 to Nov. 1, 2021	Capacity limitTravel and quarantineEvents and venuesWorkplace rules
Ex. FED-060	President Joseph R. Biden, Jr, Executive Order 13991 (Jan. 20, 2021) (Ex. FED-060)	In force from Jan. 20, 2021 to May 9, 2023	Gathering capFace-covering requirementWorkplace rules
Ex. FED-156	CMS, Quality, Safety & Oversight Group, QSO-20-39-NH REVISED Apr. 27, 2021, Nursing Home Visitation - COVID-19 (the text in force throughout 2021Q3) (Ex. FED-156)	In force from Apr. 27, 2021 to Nov. 12, 2021	Gathering capFace-covering requirementHealth care ordersWorkplace rulesQuarantine and isolation
Ex. FED-032	Centers for Disease Control and Prevention, HHS, Notice: Conditional Sailing Order Technical Instructions and Operations Manual (May 5, 2021) (Ex. FED-032)	In force from May 5, 2021 to Sept. 30, 2021	Capacity limitTravel and quarantineWorkplace rulesVaccination or testing
Ex. FED-080	Occupational Safety and Health Administration, U.S. Department of Labor, Occupational Exposure to COVID-19; Emergency Temporary Standard, 29 C.F.R. 1910.502, 86 Fed. Reg. 32376 (June 21, 2021) (Ex. FED-080)	In force from June 21, 2021 to Dec. 27, 2021	Capacity limitFace-covering requirementHealth care ordersWorkplace rulesVaccination or testingQuarantine and isolation
Ex. FED-008	President Joseph R. Biden, Jr. (memorandum to the Secretary of Homeland Security and the FEMA Administrator), Memorandum of February 2, 2021 (Feb. 2, 2021) (Ex. FED-008)	In force from Jan. 20, 2020 to Aug. 17, 2021 (issued Feb. 2, 2021)	Emergency declaration
Ex. FED-010	Alex M. Azar II, Secretary of Health and Human Services, Determination that a Public Health Emergency Exists Nationwide as the Result of the 2019 Novel Coronavirus (Jan. 31, 2020) (Ex. FED-010)	In force from Jan. 27, 2020 to May 11, 2023 (issued Jan. 31, 2020)	Emergency declaration
Ex. FED-200	President Donald J. Trump, Proclamation 9984 (Jan. 31, 2020) (Ex. FED-200)	In force from Feb. 2, 2020 to Nov. 8, 2021 (issued Jan. 31, 2020)	Travel and quarantine
Ex. FED-180	Secretary of Health and Human Services, Declaration Under the PREP Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020; effective Feb. 4, 2020) (Mar. 10, 2020) (Ex. FED-180)	In force from Feb. 4, 2020 to Oct. 1, 2024 (issued Mar. 10, 2020)	Emergency declarationHealth care orders
Ex. FED-181	Secretary of Health and Human Services, Determination of Public Health Emergency and Declaration that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for 2019-nCoV (Feb. 4, 2020) (Ex. FED-181)	In force from Feb. 4, 2020 to Sept. 30, 2021	Emergency declarationHealth care orders
Ex. FED-001	President Donald J. Trump, Proclamation 9994 (Mar. 13, 2020) (Ex. FED-001)	In force from Mar. 1, 2020 to Apr. 10, 2023 (issued Mar. 13, 2020)	Emergency declaration
Ex. FED-160	Centers for Medicare & Medicaid Services, HHS, COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (consolidated document; version updated May 24, 2021) (Mar. 13, 2020) (Ex. FED-160)	In force from Mar. 1, 2020 to May 11, 2023 (issued Mar. 13, 2020)	Health care ordersOther
Ex. FED-182	Secretary of Health and Human Services, Emergency Use Declaration: personal respiratory protective devices (Mar. 2, 2020) (Ex. FED-182)	In force from Mar. 2, 2020 to Sept. 30, 2021	Emergency declarationSupply chain
Ex. FED-201	President Donald J. Trump, Proclamation 9992 (Feb. 29, 2020) (Ex. FED-201)	In force from Mar. 2, 2020 to Nov. 8, 2021 (issued Feb. 29, 2020)	Travel and quarantine
Ex. FED-096	CMS, Center for Clinical Standards and Quality / Quality, Safety & Oversight Group, CMS QSO-20-13-Hospitals (Mar. 4, 2020), QSO-20-14-NH (Mar. 13, 2020), QSO-20-18-HHA (Mar. 10, 2020) (Ex. FED-096)	In force from Mar. 4, 2020 to Sept. 30, 2021	Health care orders
Ex. FED-098	CMS, Quality, Safety & Oversight Group, QSO-20-18-HHA, Guidance for Infection Control and Prevention Concerning Coronavirus Disease 2019 (COVID-19) in Home Health Agencies (HHAs) (Mar. 10, 2020) (Ex. FED-098)	In force from Mar. 10, 2020 to Sept. 30, 2021	Health care orders
Ex. FED-006	President Donald J. Trump (letter to the Secretaries of Homeland Security, the Treasury and HHS and the FEMA Administrator), Emergency determination of March 13, 2020 under Stafford Act § 501(b) (nationwide emergency; implemented by FEMA as EM-3428 through EM-3580 series, one per State and territory, all dated March 13, 2020) (Mar. 13, 2020) (Ex. FED-006)	In force from Mar. 13, 2020 to May 11, 2023	Emergency declaration
Ex. FED-311	Chief Judge James K. Bredar, Standing Order 2020-04 (Mar. 16, 2020) (Ex. FED-311)	In force from Mar. 16, 2020 to Sept. 30, 2021	Courts and public offices
Ex. FED-194	HHS Office for Civil Rights, Notification of Enforcement Discretion for Telehealth Remote Communications During the COVID-19 Nationwide Public Health Emergency (Mar. 17, 2020) (Ex. FED-194)	In force from Mar. 17, 2020 to May 11, 2023	Health care ordersOther
Ex. FED-070	President Donald J. Trump, Executive Order 13909 (Mar. 18, 2020) (Ex. FED-070)	In force from Mar. 18, 2020 to Sept. 30, 2021	Supply chain
Ex. FED-292	Supreme Court of the United States, Order of March 19, 2020, 589 U.S. (Order List) (Mar. 19, 2020) (Ex. FED-292)	In force from Mar. 19, 2020 to July 19, 2021	Courts and public offices
Ex. FED-034	Centers for Disease Control and Prevention, HHS (CDC Director), CDC Order Suspending Introduction of Certain Persons From Countries Where a Communicable Disease Exists (the 'Title 42 order') (Mar. 20, 2020) (Ex. FED-034)	In force from Mar. 20, 2020 to Sept. 30, 2021	Travel and quarantine
Ex. FED-132	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4480-DR, Major Disaster Declaration for New York (COVID-19 Pandemic) (Mar. 20, 2020) (Ex. FED-132)	In force from Mar. 20, 2020 to May 11, 2023	Emergency declaration
Ex. FED-104	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4482-DR, Major Disaster Declaration for California (COVID-19 Pandemic) (Mar. 22, 2020) (Ex. FED-104)	In force from Mar. 22, 2020 to May 11, 2023	Emergency declaration
Ex. FED-147	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4481-DR, Major Disaster Declaration for Washington (COVID-19 Pandemic) (Mar. 22, 2020) (Ex. FED-147)	In force from Mar. 22, 2020 to May 11, 2023	Emergency declaration
Ex. FED-071	President Donald J. Trump, Executive Order 13910 (Mar. 23, 2020) (Ex. FED-071)	In force from Mar. 23, 2020 to Sept. 30, 2021	Supply chain
Ex. FED-099	CMS, Quality, Safety & Oversight Group, CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020) (Ex. FED-099)	In force from Mar. 23, 2020 to May 1, 2023	Health care ordersCourts and public offices
Ex. FED-115	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4483-DR, Major Disaster Declaration for Iowa (COVID-19 Pandemic) (Mar. 23, 2020) (Ex. FED-115)	In force from Mar. 23, 2020 to May 11, 2023	Emergency declaration
Ex. FED-118	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4484-DR, Major Disaster Declaration for Louisiana (COVID-19 Pandemic) (Mar. 24, 2020) (Ex. FED-118)	In force from Mar. 24, 2020 to May 11, 2023	Emergency declaration
Ex. FED-183	Secretary of Health and Human Services, Emergency Use Authorization Declaration: medical devices, including alternative products used as medical devices (Mar. 24, 2020) (Ex. FED-183)	In force from Mar. 24, 2020 to Sept. 30, 2021	Emergency declarationSupply chain
Ex. FED-074	Secretary of Health and Human Services, Notice of Designation of Scarce Materials or Threatened Materials Subject to COVID-19 Hoarding Prevention Measures (Mar. 25, 2020) (Ex. FED-074)	In force from Mar. 25, 2020 to Sept. 30, 2021	Supply chain
Ex. FED-109	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4486-DR, Major Disaster Declaration for Florida (COVID-19 Pandemic) (Mar. 25, 2020) (Ex. FED-109)	In force from Mar. 25, 2020 to May 11, 2023	Emergency declaration

127 further federal instruments were in force in this quarter and are listed in the Library's federal layer at covidproject.com/federal; this report shows the 40 most relevant to this selection.

State of California

Ex. CA-036

State Public Health Officer Order of June 11, 2021 as posted on CDPH's site and printed September 21, 2021

Order of the State Public Health Officer: Beyond Blueprint (as in force September 21, 2021)

State Public Health Officer Tomas J. Aragon, California (State)

Dates: In force from June 15, 2021 to Sept. 30, 2021 (issued June 11, 2021)
Quarters: 2021 Q3
Limitations: Face-covering requirementSchools and child careEvents and venues
Functions reached: proof that the statewide order was operative in the last weeks of 2021Q3
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

Same text as CA-029 (paragraphs 1-7), printed from cdph.ca.gov on September 21, 2021 at 5:47 p.m. and filed by the County of Los Angeles as an exhibit.

Enforcement: Health and Safety Code sec. 120275 et seq.

Citation: State Public Health Officer Tomas J. Aragon, State Public Health Officer Order of June 11, 2021 as posted on CDPH's site and printed September 21, 2021 (Ex. CA-036) Open the exhibit

Ex. CA-034

COVID-19 Public Health Guidance for K-12 Schools in California, 2021-22 School Year

CDPH K-12 Schools Guidance for the 2021-22 school year (universal indoor masking; modified quarantine)

California Department of Public Health, California (State)

Dates: In force from July 12, 2021 to Mar. 11, 2022
Quarters: 2021 Q3
Limitations: Face-covering requirementSchools and child careQuarantine and isolation
Functions reached: IN in-person instruction; WF workforce (parents; school staff); AC activities; TR transport
Grade: Primary source read
Days in this quarter: 81 (in force on the last day)

'1. Masks a. Masks are optional outdoors for all in K-12 school settings. b. K-12 students are required to mask indoors, with exemptions per CDPH face mask guidance. Adults in K-12 school settings are required to mask when sharing indoor spaces with students.' Universal masking 'enables no minimum physical distancing' and 'permits modified quarantine practices' for exposed students.

Enforcement: Mandatory under SPHO Order of June 11, 2021 para. 3; Health and Safety Code sec. 120275 et seq.

Citation: California Department of Public Health, COVID-19 Public Health Guidance for K-12 Schools in California, 2021-22 School Year (July 12, 2021) (Ex. CA-034) Open the exhibit

Ex. CA-035

Guidance for the Use of Face Coverings (July 28, 2021)

CDPH Guidance for the Use of Face Coverings, updated July 28, 2021

California Department of Public Health, California (State)

Dates: In force from July 28, 2021 to Dec. 15, 2021
Quarters: 2021 Q3
Limitations: Face-covering requirementWorkplace rules
Functions reached: SF sales floor; DR; FD front desk; CB customers; WF; TR transit commuting
Grade: Primary source read
Days in this quarter: 65 (in force on the last day)

'Masks are required for all individuals in the following indoor settings, regardless of vaccination status: On public transit... and in transportation hubs...; Indoors in K-12 schools, childcare and other youth settings...; Healthcare settings...; State and local correctional facilities and detention centers; Homeless shelters, emergency shelters and cooling centers.' 'Additionally, masks are required for unvaccinated individuals in indoor public settings and businesses (examples: retail, restaurants, theaters, family entertainment centers, meetings, state and local government offices serving the public).' Businesses 'may choose to' provide information and allow self-attestation, 'Implement vaccine verification,' or 'Require all patrons to wear masks.' 'we are recommending that fully vaccinated people also mask in indoor public settings across California.'

Enforcement: Mandatory under SPHO Order of June 11, 2021 para. 1; Health and Safety Code sec. 120275 et seq.

Citation: California Department of Public Health, Guidance for the Use of Face Coverings (July 28, 2021) (Ex. CA-035) Open the exhibit

Ex. CA-039

State-employee vaccine verification and weekly testing policy (announced July 26, 2021)

Governor's release: California Implements First-in-the-Nation Measures to Encourage State Employees and Health Care Workers to Get Vaccinated

Governor Gavin Newsom (announcement); California Department of Human Resources (policy), California (State)

Dates: In force from Aug. 2, 2021 to Sept. 30, 2021 (issued July 26, 2021)
Quarters: 2021 Q3
Limitations: Workplace rulesVaccination or testing
Functions reached: WF State workforce; CB State-agency customers; CRT agency operations
Grade: Primary source read
Days in this quarter: 60 (in force on the last day)

State workers must 'show proof of full vaccination or be tested at least once per week'; 'The requirement takes effect August 2, 2021'; health care settings must verify workers are 'fully vaccinated or tested regularly' from August 9 with full compliance by August 23, 2021.

Enforcement: State employment discipline (CalHR policy)

Citation: Governor Gavin Newsom (announcement); California Department of Human Resources (policy), State-employee vaccine verification and weekly testing policy (announced July 26, 2021) (Ex. CA-039) Open the exhibit

Ex. CA-056

CalHR COVID-19 vaccination verification and testing policy for State employees

State employee vaccine verification and weekly testing policy (effective August 2, 2021)

California Department of Human Resources (CalHR), California (State)

Dates: In force from Aug. 2, 2021 to Sept. 30, 2021 (issued July 26, 2021)
Quarters: 2021 Q3
Limitations: Workplace rulesVaccination or testing
Functions reached: WF State workforce; CRT agency operations
Grade: Confirmed from a secondary source
Days in this quarter: 60 (in force on the last day)

Enforcement: State employment discipline

Citation: California Department of Human Resources (CalHR), CalHR COVID-19 vaccination verification and testing policy for State employees (July 26, 2021) (Ex. CA-056)

Ex. CA-030

State Public Health Officer Order of August 5, 2021 (Health Care Worker Vaccine Requirement)

Order of the State Public Health Officer: Health Care Worker Vaccine Requirement

State Public Health Officer Tomas J. Aragon, California (State)

Dates: In force from Aug. 5, 2021 to Sept. 30, 2021
Quarters: 2021 Q3
Limitations: Health care ordersWorkplace rulesVaccination or testing
Functions reached: HR credentialing and staffing; WF workforce; IC infection control; OF administrative staff
Grade: Primary source read
Days in this quarter: 57 (in force on the last day)

'1. All workers who provide services or work in facilities described in subdivision (a) have their first dose of a one-dose regimen or their second dose of a two-dose regimen by September 30, 2021... 2. Workers may be exempt from the vaccination requirements under section (1) only upon providing the operator of the facility a declination form... the unvaccinated exempt worker must meet the following requirements when entering or working in such facility:... Testing must occur twice weekly for unvaccinated exempt workers in acute health care and long-term care settings and once weekly for such workers in other health care settings' and wear a surgical mask or higher respirator.

Enforcement: Health and Safety Code sec. 120275 et seq.; facility licensure

Citation: State Public Health Officer Tomas J. Aragon, State Public Health Officer Order of August 5, 2021 (Health Care Worker Vaccine Requirement) (Aug. 5, 2021) (Ex. CA-030) Open the exhibit

Ex. CA-031

State Public Health Officer Order of July 26, 2021 (Health Care Worker Protections in High-Risk Settings; Unvaccinated Workers in High-Risk Settings)

Order of the State Public Health Officer: Unvaccinated Workers in High-Risk Settings

State Public Health Officer Tomas J. Aragon, California (State)

Dates: In force from Aug. 9, 2021 to Sept. 17, 2022 (issued July 26, 2021)
Quarters: 2021 Q3
Limitations: Face-covering requirementHealth care ordersWorkplace rulesVaccination or testing
Functions reached: HR; WF; IC; FD front desk; CH chairside (dental offices named); CL clinics
Grade: Primary source read
Days in this quarter: 53 (in force on the last day)

'All facilities identified in this Order must verify vaccine status' of all workers; unvaccinated or incompletely vaccinated workers must be tested 'at least twice weekly' in acute health care and long-term care settings and 'at least once weekly' in high-risk congregate and other health care settings; facilities must provide respirators to unvaccinated workers in patient-care areas and surgical masks in other settings; 'This Order takes effect on August 9, 2021' with full compliance by August 23, 2021.

Enforcement: Health and Safety Code sec. 120275 et seq.; facility licensure

Citation: State Public Health Officer Tomas J. Aragon, State Public Health Officer Order of July 26, 2021 (Health Care Worker Protections in High-Risk Settings; Unvaccinated Workers in High-Risk Settings) (Ex. CA-031) Open the exhibit

Ex. CA-032

State Public Health Officer Order of August 5, 2021 (Requirements for Visitors in Acute Health Care and Long-Term Care Settings)

Order of the State Public Health Officer: Requirements for Visitors in Acute Health Care and Long-Term Care Settings

State Public Health Officer Tomas J. Aragon, California (State)

Dates: In force from Aug. 11, 2021 to Dec. 31, 2021 (issued Aug. 5, 2021)
Quarters: 2021 Q3
Limitations: Health care ordersVaccination or testing
Functions reached: VS visitation and access; CB patients and families
Grade: Confirmed from a secondary source
Days in this quarter: 51 (in force on the last day)

As recited in CDPH's September 15, 2022 rescission order: visitors must provide proof of full vaccination or 'documentation of a negative SARS-CoV-2 test where the specimen collection occurred within one day of visitation for antigen tests, and within two days of visitation for PCR tests'; facilities must 'verify visitors are fully vaccinated, or (2) for unvaccinated or incompletely vaccinated visitors, verify documentation of a negative SARS-CoV-2 test.'

Enforcement: Health and Safety Code sec. 120275 et seq.; facility licensure

Citation: State Public Health Officer Tomas J. Aragon, State Public Health Officer Order of August 5, 2021 (Requirements for Visitors in Acute Health Care and Long-Term Care Settings) (Aug. 5, 2021) (Ex. CA-032) Open the exhibit

Ex. CA-033

State Public Health Officer Order of August 11, 2021 (Vaccine Verification for Workers in Schools)

Order of the State Public Health Officer: Vaccine Verification for Workers in Schools

State Public Health Officer Tomas J. Aragon, California (State)

Dates: In force from Aug. 12, 2021 to Sept. 30, 2021 (issued Aug. 11, 2021)
Quarters: 2021 Q3
Limitations: Schools and child careWorkplace rulesVaccination or testing
Functions reached: HR; WF; IN in-person instruction; AC athletics and activities staff
Grade: Primary source read
Days in this quarter: 50 (in force on the last day)

'II. All schools identified in this Order must verify vaccine status of all workers.' Unvaccinated or incompletely vaccinated workers must be tested 'at least once weekly'; schools 'must be in full compliance with the Order by October 15, 2021.' 'VIII. This Order is issued pursuant to Health and Safety Code sections 120125, 120140, 120175, 120195 and 131080 and other applicable law.'

Enforcement: Health and Safety Code sec. 120275 et seq.

Citation: State Public Health Officer Tomas J. Aragon, State Public Health Officer Order of August 11, 2021 (Vaccine Verification for Workers in Schools) (Aug. 11, 2021) (Ex. CA-033) Open the exhibit

Ex. CA-038

State Public Health Officer Order of August 19, 2021 (Correctional Facilities and Detention Centers Health Care Worker Vaccination Order)

Order of the SPHO: Correctional Facilities and Detention Centers Health Care Worker Vaccination Order

State Public Health Officer Tomas J. Aragon, California (State)

Dates: In force from Aug. 19, 2021 to Sept. 30, 2021
Quarters: 2021 Q3
Limitations: Health care ordersWorkplace rulesVaccination or testing
Functions reached: HR; WF; PL placements at correctional client sites
Grade: Primary source read
Days in this quarter: 43 (in force on the last day)

Covered workers must have the first dose of a one-dose regimen or the second dose of a 'two-dose regimen by October 14, 2021'; '10. This Order is issued pursuant to Health and Safety Code sections 120125, 120140, 120175, 120195 and 131080 and other applicable law.'

Enforcement: Health and Safety Code sec. 120275 et seq.

Citation: State Public Health Officer Tomas J. Aragon, State Public Health Officer Order of August 19, 2021 (Correctional Facilities and Detention Centers Health Care Worker Vaccination Order) (Aug. 19, 2021) (Ex. CA-038) Open the exhibit

Ex. CA-037

State Public Health Officer Order of September 28, 2021 (Adult Care Facilities and Direct Care Worker Vaccine Requirement)

Order of the State Public Health Officer: Adult Care Facilities and Direct Care Worker Vaccine Requirement

State Public Health Officer Tomas J. Aragon, California (State)

Dates: In force from Sept. 28, 2021 to Sept. 30, 2021
Quarters: 2021 Q3
Limitations: Health care ordersWorkplace rulesVaccination or testing
Functions reached: HC in-home visits; RS residential care; HR; WF
Grade: Primary source read
Days in this quarter: 3 (in force on the last day)

'All workers who provide services or work in Adult and Senior Care Facilities licensed by the California Department of Social Services'; 'All in-home direct care services workers, including registered home care aides and certified home health aides'; 'All hospice workers who are providing services in the home or in a licensed facility' must have 'the first dose of a one-dose regimen or the second dose of a two-dose regimen by November 30, 2021'; exempt workers must 'Test for COVID-19 with either PCR or antigen test... once weekly' and 'Wear a surgical mask or higher-level respirator... at all times while in the facility or home.' 'This Order shall take effect immediately.'

Enforcement: Health and Safety Code sec. 120275 et seq.; CDSS and CDPH licensure

Citation: State Public Health Officer Tomas J. Aragon, State Public Health Officer Order of September 28, 2021 (Adult Care Facilities and Direct Care Worker Vaccine Requirement) (Sept. 28, 2021) (Ex. CA-037) Open the exhibit

Continuing in force from an earlier quarter of this report (16 instruments):

Exhibit	Citation	Dates	Limitations
Ex. CA-003	Governor Gavin Newsom, Executive Order N-25-20 (Mar. 12, 2020) (Ex. CA-003)	In force from Mar. 12, 2020 to June 30, 2021	Emergency declarationGathering capCourts and public offices
Ex. CA-001	Governor Gavin Newsom, Proclamation of a State of Emergency (Mar. 4, 2020) (Ex. CA-001)	In force from Mar. 4, 2020 to Feb. 28, 2023	Emergency declaration
Ex. CA-006	Governor Gavin Newsom, Executive Order N-29-20 (Mar. 17, 2020) (Ex. CA-006)	In force from Mar. 17, 2020 to Sept. 30, 2021	Courts and public offices
Ex. CA-057	Department of Alcoholic Beverage Control, Notices of Regulatory Relief (First Notice March 19, 2020; Second through Fifth Notices, March-June 2020) and COVID-19 advisories (Mar. 19, 2020) (Ex. CA-057)	In force from Mar. 19, 2020 to Sept. 30, 2021	Alcohol and bars
Ex. CA-011	Governor Gavin Newsom, Executive Order N-38-20 (Mar. 27, 2020) (Ex. CA-011)	In force from Mar. 27, 2020 to Sept. 30, 2021	Courts and public offices
Ex. CA-012	Governor Gavin Newsom, Executive Order N-39-20 (Mar. 30, 2020) (Ex. CA-012)	In force from Mar. 30, 2020 to Sept. 30, 2021	Health care orders
Ex. CA-022	Governor Gavin Newsom, Executive Order N-84-20 (Dec. 14, 2020) (Ex. CA-022)	In force from Dec. 14, 2020 to Sept. 30, 2021	Workplace rulesQuarantine and isolation
Ex. CA-065	California Legislature; Governor Newsom (approved), Assembly Bill 685 (2020) (Sept. 17, 2020) (Ex. CA-065)	In force from Jan. 1, 2021 to Dec. 31, 2022 (issued Sept. 17, 2020)	Workplace rulesQuarantine and isolation
Ex. CA-061	California Legislature; Governor Newsom (approved), Senate Bill 95 (2021) (Mar. 19, 2021) (Ex. CA-061)	In force from Mar. 29, 2021 to Sept. 30, 2021 (issued Mar. 19, 2021)	Workplace rulesOther
Ex. CA-028	Governor Gavin Newsom, Executive Order N-08-21 (June 11, 2021) (Ex. CA-028)	In force from June 11, 2021 to June 30, 2021	Emergency declarationHealth care ordersCourts and public offices
Ex. CA-027	Governor Gavin Newsom, Executive Order N-07-21 (June 11, 2021) (Ex. CA-027)	In force from June 15, 2021 to Sept. 30, 2021 (issued June 11, 2021)	Emergency declaration
Ex. CA-029	State Public Health Officer Tomas J. Aragon, State Public Health Officer Order of June 11, 2021 (Beyond the Blueprint) (Ex. CA-029)	In force from June 15, 2021 to Sept. 30, 2021 (issued June 11, 2021)	Face-covering requirementSchools and child careEvents and venuesVaccination or testing
Ex. CA-024	Occupational Safety and Health Standards Board (Cal/OSHA), COVID-19 Prevention Emergency Temporary Standards as readopted, 8 C.C.R. secs. 3205-3205.4 (June 17, 2021) (Ex. CA-024)	In force from June 17, 2021 to Jan. 14, 2022	Face-covering requirementWorkplace rulesQuarantine and isolationSupply chain
Ex. CA-051	Department of Industrial Relations, Division of Occupational Safety and Health (Cal/OSHA), Fact sheet: Update - COVID-19 Emergency Temporary Standards, What Employers Need to Know About the Recommended Revisions (June 16, 2021) (Ex. CA-051)	In force from June 17, 2021 to Sept. 30, 2021 (issued June 16, 2021)	Workplace rules
Ex. CA-067	Governor Gavin Newsom, Executive Order N-09-21 (June 17, 2021) (Ex. CA-067)	In force from June 17, 2021 to Sept. 30, 2021	Workplace rules
Ex. CA-062	California Legislature; Governor Newsom (approved), Assembly Bill 832 (2021) (June 28, 2021) (Ex. CA-062)	In force from June 28, 2021 to Sept. 30, 2021	Other

San Francisco Bay Area

Ex. MET-SFO-011

Order of the Health Officer No. C19-07y (updated), update of Aug. 12, 2021

Safer Return Together order as updated to require Covered Businesses (indoor dining, bars, gyms and fitness, large indoor events) to verify proof of full vaccination of patrons and personnel

Health Officer of the City and County of San Francisco, City and County of San Francisco (County)

Dates: In force from Aug. 20, 2021 to Sept. 30, 2021 (issued Aug. 12, 2021)
Quarters: 2021 Q3
Limitations: Capacity limitFace-covering requirementEvents and venuesWorkplace rulesVaccination or testing
Functions reached: DR/BA indoor dining and bars: entry conditioned on proof of vaccination; FC gyms and fitness; PE/EVT indoor events of 1,000 or more; HR personnel vaccination by Oct. 13, 2021; CB customer base limited to the vaccinated; WF
Grade: Primary source read
Days in this quarter: 42 (in force on the last day)

This Order adds a requirement for certain businesses to check proof of full vaccination of [patrons and personnel]... a. Requirement. As soon as possible, but no later than August 20, 2021, Covered Businesses must require all patrons age 12 and older to show proof that they are Fully Vaccinated before entering any indoor portion of a facility, subject only to the exceptions below and any applicable requirements of federal, state, or local laws requiring accommodation. For purposes of this requirement, Covered Businesses may not accept a written self-attestation of vaccination... b. As soon as possible, but no later than October 13, 2021, Businesses and governmental [entities must ensure Personnel of Covered Businesses are Fully Vaccinated]... 'Large Indoor Event' means an event with 1,000-4,999 people...

Enforcement: Misdemeanor (§ 120295 et seq.)

Citation: Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07y (updated), update of Aug. 12, 2021 (Ex. MET-SFO-011) Open the exhibit

Ex. MET-SFO-010

Order of the Health Officer No. C19-07y (updated), update of Aug. 2, 2021

Safer Return Together order as updated to require everyone, including Fully Vaccinated people, to wear a Well-Fitted Mask in indoor public settings (Appendix A)

Health Officer of the City and County of San Francisco, City and County of San Francisco (County)

Dates: In force from Aug. 3, 2021 to Sept. 30, 2021 (issued Aug. 2, 2021)
Quarters: 2021 Q3
Limitations: Face-covering requirementEvents and venuesWorkplace rulesVaccination or testing
Functions reached: SF/DR/FC every indoor public setting: masks for all patrons and personnel; EMP businesses must implement; WF; CB
Grade: Primary source read
Days in this quarter: 59 (in force on the last day)

DATE OF ORDER: June 11, 2021, updated July 8, 2021, July 20, 2021, and August 2, 2021... 3.b. Face Coverings. Because of the recent surge in the Delta variant, everyone, including people who are Fully Vaccinated, must wear a Well-Fitted Mask in indoor public settings as described in Appendix A to this Order. That Appendix lists exceptions when a Well-Fitted Mask is not required. All persons must also follow the Face Covering Requirements.... Under current federal law, when riding or waiting to ride on public transit people [must wear masks].

Enforcement: Misdemeanor (§ 120295 et seq.)

Citation: Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07y (updated), update of Aug. 2, 2021 (Ex. MET-SFO-010) Open the exhibit

Ex. MET-SFO-049

Order of the Health Officer of the County of Marin requiring face coverings indoors regardless of vaccination status

Public Health Order of August 2, 2021 (face coverings in all indoor public settings, venues, gatherings and workplaces)

Health Officer of the County of Marin (Matt Willis, M.D.), County of Marin (County)

Dates: In force from Aug. 3, 2021 to Sept. 30, 2021 (issued Aug. 2, 2021)
Quarters: 2021 Q3
Limitations: Face-covering requirementWorkplace rules
Functions reached: OF offices; SF retail; DR restaurants and bars; PE theaters; MC conference centers; EMP employers must require; WF; CB
Grade: Primary source read
Days in this quarter: 59 (in force on the last day)

2. This Order directs that face coverings shall be worn, regardless of vaccination status, over the mouth and nose, in all indoor public settings, venues, gatherings, and workplaces, such as, but not limited to: offices, retail stores, restaurants and bars, theaters, family entertainment centers, conference centers, and State and local government offices serving the public. 3. Individuals, businesses, venue operators, hosts, and others responsible for the operation of indoor public settings must: (a) Require all employees, contractors, visitors, and patrons to wear face coverings in all indoor settings, regardless of their vaccination status; and [(b) post signage]... 11. This Order shall become effective at 12:01 am on August 3, 2021 and will continue to be in effect until it is extended, [rescinded, superseded or amended].

Enforcement: Public nuisance subject to abatement and misdemeanor punishable by fine, imprisonment, or both (Cal. Health & Safety Code § 120295 et seq.)

Citation: Health Officer of the County of Marin (Matt Willis, M.D.), Order of the Health Officer of the County of Marin requiring face coverings indoors regardless of vaccination status (Aug. 2, 2021) (Ex. MET-SFO-049) Open the exhibit

Ex. MET-SFO-071

Joint press release, 'Bay Area Health Officials Urge Immediate Vaccination and Issue Orders Requiring Use of Face Coverings Indoors to Prevent the Spread of COVID-19'

Joint release of Aug. 2, 2021 announcing the eight indoor face-covering orders effective Aug. 3, 2021

Health Officers of the eight jurisdictions (joint release issued by the Alameda County Public Health Department), Counties of Alameda, Contra Costa, Marin, San Francisco, San Mateo, Santa Clara and Sonoma and the City of Berkeley (County)

Dates: In force from Aug. 3, 2021 to Sept. 30, 2021 (issued Aug. 2, 2021)
Quarters: 2021 Q3
Limitations: Face-covering requirementWorkplace rules
Functions reached: every indoor public setting in the eight jurisdictions; EMP businesses must implement; WF; CB
Grade: Primary source read
Days in this quarter: 59 (in force on the last day)

Counties of Alameda, Contra Costa, Marin, San Francisco, San Mateo, Santa Clara, Sonoma, and the City of Berkeley Indoor Masking Orders Take Effect Tuesday... eight Bay Area health officers have issued Health Orders requiring masks indoors in public places. The Orders require all individuals, regardless of vaccination status, to wear face coverings when indoors in public settings, with limited exceptions, starting at 12:01 a.m. on Tuesday, August 3rd.... The new Health Orders require wearing a well-fitting mask indoors in public settings.... businesses are required to implement the indoor face covering order.... The Alameda County Order directs that face coverings be worn over the mouth and nose in indoor public settings by all residents, with some exceptions.

Enforcement: Misdemeanor under each order (§ 120295)

Citation: Health Officers of the eight jurisdictions (joint release issued by the Alameda County Public Health Department), Joint press release, 'Bay Area Health Officials Urge Immediate Vaccination and Issue Orders Requiring Use of Face Coverings Indoors to Prevent the Spread of COVID-19' (Aug. 2, 2021) (Ex. MET-SFO-071) Open the exhibit

Ex. MET-SFO-017

Order of the Health Officer No. C19-07y (updated), as updated Aug. 24 and Sept. 10, 2021

Safer Return Together order, version in force from Sept. 10, 2021 (replacing the Aug. 24, 2021 version in its entirety)

Health Officer of the City and County of San Francisco, City and County of San Francisco (County)

Dates: In force from Sept. 10, 2021 to Sept. 30, 2021
Quarters: 2021 Q3
Limitations: Face-covering requirementHealth care ordersEvents and venuesWorkplace rulesVaccination or testing
Functions reached: MASK all indoor public settings; VAX Covered Businesses and high-risk settings; EMP; EVT; CB
Grade: Primary source read
Days in this quarter: 21 (in force on the last day)

DATE OF ORDER: June 11, 2021, updated July 8, 2021, July 20, 2021, August 2, 2021, August 12, 2021, August 24, 2021, and September 10, 2021... Summary: As of September 10, 2021, this Order replaces the prior update of this health order, Health Officer Order No. C19-07y (issued August 24, 2021), in its entirety.... San Francisco is currently experiencing a surge in new COVID-19 cases and an increase in hospitalizations, mostly among people who are not fully vaccinated, due to the highly contagious Delta variant.

Enforcement: Misdemeanor (§ 120295 et seq.)

Citation: Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07y (updated), as updated Aug. 24 and Sept. 10, 2021 (Ex. MET-SFO-017) Open the exhibit

Ex. MET-SFO-050

Order of the Health Officer requiring verification of vaccine status and requiring testing (superseding the Aug. 20, 2021 order)

Verification of Vaccine Status and Requirement for Testing (first responders, temporary disaster shelter and public-sector employers)

Health Officer of the County of Marin, County of Marin (County)

Dates: In force from Sept. 15, 2021 to Sept. 30, 2021 (issued Sept. 1, 2021)
Quarters: 2021 Q3
Limitations: Health care ordersWorkplace rulesVaccination or testing
Functions reached: HR/WF; IC; PL
Grade: Primary source read
Days in this quarter: 16 (in force on the last day)

This Order supersedes the August 20, 2021 Order of the Health Officer ('Prior Order') requiring Law Enforcement, Fire, [EMS, Temporary Disaster Shelter and Public Sector Employers to verify vaccination status and test unvaccinated personnel weekly]... This Order is being issued in light of the continued public health threat of COVID-19 in Marin County. Since April 2021, the [Delta variant]... This Order shall become effective at 12:01am on September 15, 2021. This Order shall continue to be in effect until it is [rescinded, superseded or amended].

Enforcement: Misdemeanor (§ 120295 et seq.)

Citation: Health Officer of the County of Marin, Order of the Health Officer requiring verification of vaccine status and requiring testing (superseding the Aug. 20, 2021 order) (Sept. 1, 2021) (Ex. MET-SFO-050) Open the exhibit

Ex. MET-SFO-051

Order of the Health Officer requiring verification of vaccination status and weekly COVID-19 testing of first-responder workers

Health Order requiring Law Enforcement, Fire, Emergency Medical Services, Temporary Disaster Shelter and Public Sector Employers to verify the vaccination status of personnel and to test unvaccinated personnel weekly

Health Officer of the County of Marin, County of Marin (County)

Dates: In force from Sept. 15, 2021; end: superseded by the Sept. 1, 2021 order (Ex. MET-SFO-050) (issued Aug. 20, 2021)
Quarters: 2021 Q3
Limitations: Health care ordersWorkplace rulesVaccination or testing
Functions reached: HR/WF public-sector and first-responder workforce; IC testing; PL staffing placements with public-sector clients
Grade: Primary source read
Days in this quarter: 16 (in force on the last day)

This Order of the Health Officer requires Law Enforcement, Fire, Emergency Medical Services ('EMS'), Temporary Disaster [Shelter, and Public Sector Employers to verify the vaccination status of personnel and require] Personnel who are not Fully Vaccinated to undergo weekly testing for the virus that causes COVID-[19].... On July 26, 2021, the California Department of Public Health ('CDPH') issued an Order requiring employers of high-risk health [care settings to verify vaccination status]... This Order shall become effective at 12:01am on September 15, 2021.

Enforcement: Misdemeanor (§ 120295 et seq.)

Citation: Health Officer of the County of Marin, Order of the Health Officer requiring verification of vaccination status and weekly COVID-19 testing of first-responder workers (Aug. 20, 2021) (Ex. MET-SFO-051) Open the exhibit

Continuing in force from an earlier quarter of this report (4 instruments):

Exhibit	Citation	Dates	Limitations
Ex. MET-SFO-008	Health Officer of the City and County of San Francisco (Susan Philip, M.D.), Order of the Health Officer No. C19-07y ('Safer Return Together') (June 11, 2021) (Ex. MET-SFO-008)	In force from June 15, 2021 to Sept. 30, 2021 (issued June 11, 2021)	Gathering capFace-covering requirementSchools and child careHealth care ordersEvents and venuesWorkplace rulesVaccination or testing
Ex. MET-SFO-054	Mayor London N. Breed, Proclamation by the Mayor Declaring the Existence of a Local Emergency (Feb. 25, 2020) (Ex. MET-SFO-054)	In force from Feb. 25, 2020 to Sept. 30, 2021	Emergency declaration
Ex. MET-SFO-070	BART (General Manager; Board of Directors), BART face-mask requirement for riders (announced Apr. 21, 2020, effective Apr. 22, 2020) (Ex. MET-SFO-070)	In force from Apr. 22, 2020 to Apr. 28, 2022 (issued Apr. 21, 2020)	Face-covering requirementTravel and quarantine
Ex. MET-SFO-062	Presiding Judge, Superior Court of California, County of Santa Clara, General Order Regarding Face Coverings Required in Courthouses (May 12, 2020) (Ex. MET-SFO-062)	In force from May 12, 2020 to Sept. 30, 2021	Face-covering requirementCourts and public offices

Agencies, boards and authorities: California

Ex. AGY-ST-HEALTH-SUBORDERS-111

Beyond the Blueprint for Industry and Business Sectors (Including Guidance for Mega Events), update effective Sept. 20, 2021

Indoor Mega Events (1,000 or more attendees): vaccine verification or a negative test required for entry; self-attestation removed as a mode of verification for indoor events after Sept. 20, 2021; outdoor Mega Events (10,000 or more) recommended; measures to remain in place until Nov. 1, 2021

California Department of Public Health (State Public Health Officer), California - Department of Public Health (State Public Health Officer) (State)

Dates: In force from Sept. 20, 2021 to Nov. 1, 2021
Quarters: 2021 Q3
Limitations: Capacity limitGathering capEvents and venuesVaccination or testing
Functions reached: MC meetings and conventions (entry conditions for every indoor event of 1,000 or more); PE performances and live events; SP sports; GS group sales; CB attendees; MK trade shows
Grade: Primary source read
Days in this quarter: 11 (in force on the last day)

Applied vaccine verification or negative testing requirement to Indoor Mega Events involving 1,000 or more [attendees]... Removed self-attestation as a mode for both vaccine verification and for verification of negative COVID-19 test for indoor events scheduled after September 20, 2021.... CDPH is therefore updating the general public health requirements and recommendations as follows, effective September 20, 2021. These updated measures will remain in place until November 1, 2021: Definitions of Mega Events: Crowds greater than 1,000 (indoors) attendees... Vaccine Verification / Negative Testing: Required for Indoor Mega Events; Recommended for Outdoor Mega Events.

Enforcement: Health & Safety Code § 120295; local health officer enforcement

Citation: California Department of Public Health (State Public Health Officer), Beyond the Blueprint for Industry and Business Sectors (Including Guidance for Mega Events), update effective Sept. 20, 2021 (Ex. AGY-ST-HEALTH-SUBORDERS-111) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-039

DCA Waiver DCA-21-165, Order Extending DCA-20-02, 20-57, and 20-91, Order Waiving License Reactivation or Restoration Requirements

Order Waiving License Reactivation or Restoration Requirements (extension of Mar. 31, 2020 order)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (all Division 2 healing-arts boards); State level (Sector regulator)

Dates: In force from July 1, 2021 to Sept. 30, 2021
Quarters: 2021 Q3
Limitations: Health care ordersOther
Functions reached: HR credentialing (reactivation); WF workforce
Grade: Primary source read
Days in this quarter: 92 (the whole quarter)

Accordingly, the Director temporarily waives any statutory or regulatory requirement that an individual seeking to reactivate or restore a license originally issued pursuant to Division 2 of the Code: Complete, or demonstrate compliance with, any continuing education... This Order is effective immediately and may be amended as circumstances require.

Enforcement: Conditions of the waiver; practice-act discipline provisions

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-165, Order Extending DCA-20-02, 20-57, and 20-91, Order Waiving License Reactivation or Restoration Requirements (July 1, 2021) (Ex. AGY-ST-HEALTH-BOARDS-039) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-040

DCA Waiver DCA-21-173, Order Further Extending DCA-21, 20-42, 20-59, 20-99, 21-126, and 21-151, Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions

Order Further Extending the June 4, 2020 veterinary telemedicine and prescription-refill waiver (to Aug. 31, 2021)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (Veterinary Medical Board); State level (Sector regulator)

Dates: In force from July 1, 2021 to Aug. 31, 2021
Quarters: 2021 Q3
Limitations: Health care ordersOther
Functions reached: VET veterinary clinical services (telemedicine); PR prescriptions; CB animal owners
Grade: Primary source read
Days in this quarter: 62 (in force on the first day)

Accordingly, to enable the use of telemedicine to diagnose and treat animals in cases where a veterinarian-client-patient relationship is already established, the Director waives California Code of Regulations, title 16, section 2032.1, subdivisions (b)(2) and (3), to the extent they require veterinarians to perform an [in-person examination]... this order terminates on August 31, 2021, unless further [extended].

Enforcement: Conditions of the waiver; Bus. & Prof. Code § 4883

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-173, Order Further Extending DCA-21, 20-42, 20-59, 20-99, 21-126, and 21-151, Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions (July 1, 2021) (Ex. AGY-ST-HEALTH-BOARDS-040) Open the exhibit

Ex. AGY-ST-EDUCATION-HIGHER-ED-008

University of California Policy, SARS-CoV-2 (COVID-19) Vaccination Program (final policy issued July 15, 2021)

Systemwide requirement that students, faculty and staff who access UC locations be vaccinated against COVID-19 (with medical, disability and religious exceptions) as a condition of physical access for the fall 2021 term

President Michael V. Drake, M.D. (Interim President Drake; policy issued by the Office of the President), University of California, Office of the President; State level (State)

Dates: In force from July 15, 2021 to Sept. 30, 2021
Quarters: 2021 Q3
Limitations: Workplace rulesVaccination or testing
Functions reached: IN in-person instruction conditioned on vaccination; CP housing; HR onboarding and compliance; WF campus workforce; CB students
Grade: Confirmed from a secondary source
Days in this quarter: 78 (in force on the last day)

Enforcement: Exclusion from UC locations and programs for non-compliance (policy terms); Cal. Const. art. IX, s. 9

Citation: President Michael V. Drake, M.D. (Interim President Drake; policy issued by the Office of the President), University of California Policy, SARS-CoV-2 (COVID-19) Vaccination Program (final policy issued July 15, 2021) (Ex. AGY-ST-EDUCATION-HIGHER-ED-008)

Ex. AGY-ST-HEALTH-BOARDS-041

DCA Waiver DCA-21-175, Order Waiving License Renewal Requirements (Division 2) [supersedes DCA-21-152]

Order Waiving License Renewal Requirements (renewal examinations and continuing education waived for Division 2 licenses expiring Mar. 31, 2020 - Sept. 30, 2021)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (all Division 2 healing-arts boards); State level (Sector regulator)

Dates: In force from July 26, 2021 to Sept. 30, 2021
Quarters: 2021 Q3
Limitations: Health care ordersOther
Functions reached: HR credentialing and renewal (every healing-arts profession)
Grade: Primary source read
Days in this quarter: 67 (in force on the last day)

Accordingly, for individuals whose active licenses expire between March 31, 2020, and September 30, 2021, the Director temporarily waives: 1. any statutory or regulatory requirement that individuals renewing a license pursuant to Division 2 of the Code take and pass an examination in order [to renew; and 2. any continuing-education requirement].

Enforcement: Conditions of the waiver; practice-act discipline provisions

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-175, Order Waiving License Renewal Requirements (Division 2) [supersedes DCA-21-152] (July 26, 2021) (Ex. AGY-ST-HEALTH-BOARDS-041) Open the exhibit

Ex. AGY-ST-TRADE-BOARDS-051

DCA Waiver DCA-21-176, Order Waiving License Renewal Requirements (Division 3 licenses expiring Mar. 31, 2020-Sept. 30, 2021; supersedes DCA-21-153)

Order Waiving License Renewal Requirements (Division 3), July 2021

California DCA, Director Kimberly Kirchmeyer, California; Department of Consumer Affairs (Division 3 boards) (Sector regulator)

Dates: In force from July 26, 2021 to Sept. 28, 2021
Quarters: 2021 Q3
Limitations: Other
Functions reached: HR continuing education for every non-health licensed trade in California through Sept. 30, 2021; OP
Grade: Primary source read
Days in this quarter: 65

Pursuant to the Governor's Executive Orders N-40-20, N-75-20, and N-08-21, [the Director of the Department of] Consumer Affairs may, for licensing agencies within the Department, waive any [statutory or regulatory continuing education requirements pertaining to] individuals licensed pursuant to Division 3 of the Business and Professions Code. Accordingly, for individuals whose licenses expire between March 31, 2020, and September 30, 2021, the Director temporarily waives any statutory or regulatory requirement that an individual renewing a license pursuant to Division 3 of the [Code complete, or demonstrate compliance with, any continuing education].

Enforcement: DCA order

Citation: California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-21-176, Order Waiving License Renewal Requirements (Division 3 licenses expiring Mar. 31, 2020-Sept. 30, 2021; supersedes DCA-21-153) (July 26, 2021) (Ex. AGY-ST-TRADE-BOARDS-051) Open the exhibit

Ex. AGY-ST-EDUCATION-HIGHER-ED-035

California State University to Implement COVID-19 Vaccination Requirement for Fall 2021 Term (July 27, 2021) and the Interim CSU COVID-19 Vaccination Policy

Requirement that CSU students, faculty and staff accessing campus facilities be vaccinated (with exemptions) for the fall 2021 term

Chancellor Joseph I. Castro, California State University (Chancellor's Office); State level (State)

Dates: In force from July 27, 2021 to Sept. 30, 2021
Quarters: 2021 Q3
Limitations: Workplace rulesVaccination or testing
Functions reached: IN in-person instruction conditioned on vaccination; HR compliance; WF campus workforce; CB students
Grade: Confirmed from a secondary source
Days in this quarter: 66 (in force on the last day)

Enforcement: Exclusion from campus facilities and programs for non-compliance (policy terms)

Citation: Chancellor Joseph I. Castro, California State University to Implement COVID-19 Vaccination Requirement for Fall 2021 Term (July 27, 2021) and the Interim CSU COVID-19 Vaccination Policy (Ex. AGY-ST-EDUCATION-HIGHER-ED-035) Open the exhibit

Ex. AGY-ST-HEALTH-SUBORDERS-110

Guidance for the Use of Face Coverings (effective July 28, 2021)

Masks required for all individuals regardless of vaccination status in health care settings, long-term care, K-12 schools, child care and youth settings, public transit and transportation hubs, homeless and emergency shelters, cooling centers, correctional and detention facilities; masks required for unvaccinated persons in all indoor public settings and businesses; businesses may choose verification, self-attestation or universal masking

California Department of Public Health (State Public Health Officer), California - Department of Public Health (State health department; State Public Health Officer) (State)

Dates: In force from July 28, 2021 to Dec. 15, 2021
Quarters: 2021 Q3
Limitations: Face-covering requirementSchools and child careHealth care ordersWorkplace rules
Functions reached: SF sales floor and premises (mask rules for unvaccinated customers; business verification duty); IC health-care settings (universal masking); WF workforce (school, child care, transit); HR employer policies; CB customers
Grade: Primary source read
Days in this quarter: 65 (in force on the last day)

Note: This guidance is effective July 28, 2021 and supersedes all prior face [covering guidance].... In California, unvaccinated persons continue to be required to wear masks in all indoor public settings.... Masks are required for all individuals in the following indoor settings, regardless of vaccination status: [public transit and transportation hubs; indoors in K-12 schools, childcare and other youth settings; healthcare settings including long-term care facilities; State and local correctional facilities and detention centers; homeless shelters, emergency shelters and cooling centers]... Additionally, masks are required for unvaccinated individuals in indoor public settings and businesses... Guidance for Businesses, Venue Operators or Hosts [must choose verification, self-attestation or universal masking].

Enforcement: Health & Safety Code § 120295 (violation of the State Public Health Officer's order is a misdemeanor); Cal/OSHA COVID-19 Prevention ETS, 8 CCR § 3205 (workplace face-covering rules for unvaccinated employees)

Citation: California Department of Public Health (State Public Health Officer), Guidance for the Use of Face Coverings (effective July 28, 2021) (Ex. AGY-ST-HEALTH-SUBORDERS-110) Open the exhibit

Ex. AGY-ST-CORRECTIONS-EMA-GUARD-009

CDCR/CCHCS memorandum, 'COVID-19 Vaccination Status Verification Requirements' (as archived July 30, 2021)

Proof of full vaccination or regular COVID-19 testing for all CDCR and CCHCS State employees, registry providers and other contract workers, effective Aug. 2, 2021; procedure, N95 or KN95 masks required of employees and visitors at every institution regardless of vaccination status

CDCR and CCHCS (Employee Health Program), implementing CalHR, California Department of Corrections and Rehabilitation and CCHCS, implementing a California Department of Human Resources requirement; State level (State)

Dates: In force from Aug. 2, 2021 to Aug. 19, 2021 (issued July 30, 2021)
Quarters: 2021 Q3
Limitations: Face-covering requirementWorkplace rulesVaccination or testing
Functions reached: HR registry (travel nurse) and contract staffing firms supplying the prisons; WF workforce of every health-care and staffing vendor; EMP masking of vendors and visitors at 35 institutions; VS visiting
Grade: Primary source read
Days in this quarter: 18

Effective August 2, 2021, all CDCR and CCHCS state employees, registry providers, and other contract workers, shall show proof of full-vaccination status, or they will be subject to regular intervals of COVID-19 testing. Self-attestation of full-vaccination status is no longer sufficient to be exempt from COVID-19 testing protocols.... When visiting, working, or performing duties at any CDCR institution or facility, employees and visitors shall wear either a procedure, N95, or KN95 mask at all times, with limited exceptions, regardless of vaccination status.... Hiring Authorities shall ensure unvaccinated and partially-vaccinated state employees, registry providers and other contract workers, and staff without record of full vaccination, receive regular and ongoing mandatory COVID-19 testing.

Enforcement: Condition of access and employment; staff declining to share status 'shall be treated as unvaccinated' and subject to testing and masking

Citation: CDCR and CCHCS (Employee Health Program), implementing CalHR, CDCR/CCHCS memorandum, 'COVID-19 Vaccination Status Verification Requirements' (as archived July 30, 2021) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-009) Open the exhibit

Ex. AGY-ST-HEALTH-SUBORDERS-091

AFL 21-28 (as revised), Coronavirus Disease 2019 (COVID-19) Testing, Vaccination Verification and Personal Protective Equipment for Health Care Personnel at Skilled Nursing Facilities

SNFs must verify HCP vaccination status and test unvaccinated HCP under the July 26, 2021 order (effective Aug. 9, 2021; facilities in compliance no later than Aug. 23, 2021); later revisions add booster and twice-weekly testing requirements

Cassie Dunham, Deputy Director, Center for Health Care Quality, CDPH, California - Department of Public Health, Center for Health Care Quality (State)

Dates: In force from Aug. 9, 2021 to Sept. 30, 2021
Quarters: 2021 Q3
Limitations: Health care ordersWorkplace rulesVaccination or testing
Functions reached: HR workforce (vaccination verification; testing of the unvaccinated); IC infection control and PPE; OF documentation
Grade: Confirmed from a secondary source
Days in this quarter: 53 (in force on the last day)

The Public Health Order issued July 26, 2021 related to unvaccinated workers in high risk setting becomes effective August 9, 2021.... [Facilities must be in] compliance no later than August 23, 2021.... CDPH is requiring HCP to be up to date with vaccinations and receive boosters by March 1, 2022, unless exempt.... [Unvaccinated or unboosted HCP] must be tested for COVID-19 at least twice weekly. Facilities must begin testing of all booster-eligible HCP who have not yet received their booster by December 27, 2021.

Enforcement: Health & Safety Code § 120295 (violation of a public health order); § 1280.1

Citation: Cassie Dunham, Deputy Director, Center for Health Care Quality, CDPH, AFL 21-28 (as revised), Coronavirus Disease 2019 (COVID-19) Testing, Vaccination Verification and Personal Protective Equipment for Health Care Personnel at Skilled Nursing Facilities (Aug. 9, 2021) (Ex. AGY-ST-HEALTH-SUBORDERS-091) Open the exhibit

Ex. AGY-ST-HEALTH-SUBORDERS-086

AFL 20-22.9, Guidance for Limiting the Transmission of COVID-19 in Skilled Nursing Facilities (revision of Aug. 12, 2021; series begun March 2020)

Skilled nursing facilities: visitation rules; from Aug. 12, 2021 visitors who are unvaccinated or incompletely vaccinated must show documentation of a negative test for indoor visitation; facilities must have a plan for tracking verified visitor vaccination status and must document verification

California Department of Public Health, Center for Health Care Quality, California - Department of Public Health, Center for Health Care Quality (State health department; health-facility licensing) (State)

Dates: In force from Aug. 12, 2021 to Sept. 30, 2021
Quarters: 2021 Q3
Limitations: Travel and quarantineHealth care ordersVaccination or testingOther
Functions reached: VS visitation (vaccination or test verification at the door); IC infection control; OF documentation (verification plans and records); CB families
Grade: Primary source read
Days in this quarter: 50 (in force on the last day)

Visitors who are unvaccinated or incompletely vaccinated must show documentation of a [negative COVID-19 test]... [Facilities] must have a plan in place for tracking verified visitor vaccination status. Documentation of the verification must be [maintained]... Visitors that are unvaccinated or incompletely vaccinated and are seeking indoor visitation must show [proof of a negative test]; the test used must either have Emergency Use Authorization by the U.S. Food and Drug Administration or be operating [under a laboratory-developed test]... Facilities shall conduct visitation through different means based on the facility's structure and residents' needs.

Enforcement: Health & Safety Code §§ 1280.1 (administrative penalties), 1290; § 120295 (violation of a public health order)

Citation: California Department of Public Health, Center for Health Care Quality, AFL 20-22.9, Guidance for Limiting the Transmission of COVID-19 in Skilled Nursing Facilities (revision of Aug. 12, 2021; series begun March 2020) (Ex. AGY-ST-HEALTH-SUBORDERS-086) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-042

DCA Waiver DCA-21-193, Order Further Extending DCA-21, 20-42, 20-59, 20-99, 21-126, 21-151, and 21-173, Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions

Order Further Extending the June 4, 2020 veterinary telemedicine and prescription-refill waiver (to Oct. 31, 2021)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (Veterinary Medical Board); State level (Sector regulator)

Dates: In force from Aug. 31, 2021 to Oct. 31, 2021
Quarters: 2021 Q3
Limitations: Health care ordersOther
Functions reached: VET veterinary clinical services (telemedicine); PR prescriptions and refills; CB animal owners
Grade: Primary source read
Days in this quarter: 31 (in force on the last day)

Accordingly, to enable the use of telemedicine to diagnose and treat animals in cases where a veterinarian-client-patient relationship is already established, the Director waives California Code of Regulations, title 16, section 2032.1, subdivisions (b)(2) and (3), to the extent they require veterinarians to perform an [in-person examination]... the Director waives California Code of Regulations, title 16, section 2032.1, subdivision (c), to the extent it prohibits a veterinarian from prescribing a drug for a duration longer than one year from the date the veterinarian examined the animal and prescribed the drug, subject to the condition that any such [prescription...]... this order terminates on October 31, 2021, unless [further extended].

Enforcement: Conditions of the waiver; Bus. & Prof. Code § 4883

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-193, Order Further Extending DCA-21, 20-42, 20-59, 20-99, 21-126, 21-151, and 21-173, Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions (Aug. 31, 2021) (Ex. AGY-ST-HEALTH-BOARDS-042) Open the exhibit

Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-031

Board Report No. 091-21/22 (Rep-091-21/22), Proposed Resolution Requiring COVID-19 Vaccinations for Eligible Students (special Board meeting, Sept. 9, 2021), with the Superintendent's Resolution Requesting the Board of Education of the Los Angeles Unified School District to Require COVID-19 Vaccination for Eligible Students

Resolution requiring COVID-19 vaccination of all students twelve and older who access in-person instruction on District facilities (adopted as amended, Ex. 032)

Board of Education of the City of Los Angeles; Interim Superintendent Megan K. Reilly (Office of the Superintendent), Los Angeles Unified School District Board of Education, California (City)

Dates: In force from Sept. 9, 2021 to Dec. 14, 2021
Quarters: 2021 Q3
Limitations: Schools and child careWorkplace rulesVaccination or testing
Functions reached: IN access to in-person instruction conditioned on vaccination; AC athletics and extracurriculars (earlier deadlines); HR employee vaccination requirement (recited); WF; CB families
Grade: Primary source read
Days in this quarter: 22 (in force on the last day)

The proposed Resolution would require all Los Angeles Unified School District ('LAUSD' or 'District') and charter school students on co-located LAUSD school facilities who are eligible to receive the COVID-19 vaccine, excluding those students with qualified and approved exemptions and conditional admissions, to become vaccinated and provide proof of vaccination pursuant to the timeline outlined below and within the Resolution as a mandatory precondition to accessing LAUSD school facilities.... The COVID-19 pandemic and the national, state, and local orders responding to same have caused considerable challenges for public schools, including but not limited to the closure of all LAUSD school facilities for in-person instruction and resulting in distance learning program implemented by LAUSD through most of the 2020-21 school year. Although LAUSD has returned to in-person instruction for…

Enforcement: Mandatory precondition to access to District facilities; exclusion from in-person programs; Board resolution adopted by the governing board

Citation: Board of Education of the City of Los Angeles; Interim Superintendent Megan K. Reilly (Office of the Superintendent), Board Report No. 091-21/22 (Rep-091-21/22), Proposed Resolution Requiring COVID-19 Vaccinations for Eligible Students (special Board meeting, Sept. 9, 2021), with the Superintendent's Resolution Requesting the Board of Education of the Los Angeles Unified School District to Require COVID-19 Vaccination for Eligible Students (Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-031) Open the exhibit

Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-032

Stamped Order of Business, Special Board Meeting of September 9, 2021 (Board Report No. 091-21/22: ADOPTED AS AMENDED)

Record of adoption of the student vaccination resolution (Version 2 of report and resolution)

Board of Education of the City of Los Angeles, Los Angeles Unified School District Board of Education, California (City)

Dates: In force from Sept. 9, 2021 to Sept. 30, 2021
Quarters: 2021 Q3
Limitations: Schools and child careVaccination or testing
Functions reached: IN; AC; WF
Grade: Primary source read
Days in this quarter: 22 (in force on the last day)

1. Board of Education Report No. 091 - 21/22 ADOPTED AS AMENDED Office of the Superintendent (Adopted Version 2 of report and resolution) (Proposed Resolution Requiring COVID-19 Vaccinations for Eligible Students) Recommends approval of a resolution requiring COVID-19 vaccinations for all students who access in-person instructional programs operated on District facilities, who are 12 years of age and older.

Enforcement: Board vote

Citation: Board of Education of the City of Los Angeles, Stamped Order of Business, Special Board Meeting of September 9, 2021 (Board Report No. 091-21/22: ADOPTED AS AMENDED) (Sept. 9, 2021) (Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-032) Open the exhibit

Ex. AGY-ST-HEALTH-SUBORDERS-092

AFL 21-34, Coronavirus Disease 2019 (COVID-19) Vaccine Requirement for Healthcare Personnel (HCP)

All facilities: HCP must be fully vaccinated by Sept. 30, 2021 unless exempt; facilities must document HCP vaccination or exemption status by Sept. 30, 2021; HCP includes all paid and unpaid individuals working in indoor settings where care is provided

CDPH, Center for Health Care Quality, California - Department of Public Health, Center for Health Care Quality (State)

Dates: In force from Sept. 9, 2021 to Sept. 30, 2021
Quarters: 2021 Q3
Limitations: Health care ordersWorkplace rulesVaccination or testing
Functions reached: HR workforce (vaccination as a condition of working indoors in any licensed facility from Sept. 30, 2021); IC infection control; OF documentation of status and exemptions; WF workforce (contractors, vendors, students and volunteers included)
Grade: Primary source read
Days in this quarter: 22 (in force on the last day)

This AFL notifies all facilities of the August 5, 2021 Public Health Order related to mandatory vaccination [of health care workers]... This AFL requires HCP to receive COVID-19 vaccination. HCP must ensure they have received either the [second dose of a two-dose regimen or a single-dose regimen by September 30,] 2021, unless exempt. Facilities must document HCP COVID-19 vaccination or exemption status by September 30, 2021 to be in [compliance]... HCP subject to the vaccine requirement include all paid and unpaid individuals who work in indoor settings where [care is provided to patients or where patients have access]... To be eligible for a Qualified Medical Reasons exemption, the HCP must also provide their employer with a written [statement from a licensed practitioner].

Enforcement: Health & Safety Code § 120295 (violation of the Public Health Officer Order is a misdemeanor); § 1280.1 (administrative penalties); facility licensure

Citation: CDPH, Center for Health Care Quality, AFL 21-34, Coronavirus Disease 2019 (COVID-19) Vaccine Requirement for Healthcare Personnel (HCP) (Sept. 9, 2021) (Ex. AGY-ST-HEALTH-SUBORDERS-092) Open the exhibit

Ex. AGY-ST-HEALTH-BOARDS-043

DCA Waiver DCA-21-194, Order Waiving License Renewal Requirements (Division 2)

Order Waiving License Renewal Requirements (renewal examinations and continuing education waived for Division 2 licenses expiring Oct. 1 - Oct. 31, 2021)

Kimberly Kirchmeyer, Director, Department of Consumer Affairs, California Department of Consumer Affairs, Director (all Division 2 healing-arts boards); State level (Sector regulator)

Dates: In force from Sept. 28, 2021 to Oct. 31, 2021
Quarters: 2021 Q3
Limitations: Health care ordersOther
Functions reached: HR credentialing and renewal (every healing-arts profession)
Grade: Primary source read
Days in this quarter: 3 (in force on the last day)

Accordingly, for individuals whose active licenses expire between October 1, 2021, and October 31, 2021, the Director temporarily waives: 1. any statutory or regulatory requirement that individuals renewing a license pursuant to Division 2 of the Code take and pass an examination in order [to renew; and 2. any continuing-education requirement].

Enforcement: Conditions of the waiver; practice-act discipline provisions

Citation: Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-194, Order Waiving License Renewal Requirements (Division 2) (Sept. 28, 2021) (Ex. AGY-ST-HEALTH-BOARDS-043) Open the exhibit

Ex. AGY-ST-TRADE-BOARDS-052

DCA Waiver DCA-21-195, Order Waiving License Renewal Requirements (Division 3 licenses expiring Oct. 1-31, 2021)

Order Waiving License Renewal Requirements (Division 3), Sept. 28, 2021

California DCA, Director Kimberly Kirchmeyer, California; Department of Consumer Affairs (Division 3 boards) (Sector regulator)

Dates: In force from Sept. 28, 2021 to Oct. 31, 2021
Quarters: 2021 Q3
Limitations: Other
Functions reached: HR; OP
Grade: Primary source read
Days in this quarter: 3 (in force on the last day)

Accordingly, for individuals whose licenses expire between October 1, 2021, and October 31, 2021, the Director temporarily waives any statutory or regulatory requirement that an individual renewing a license pursuant to Division 3 of the [Code complete, or demonstrate compliance with, any continuing education].... These waivers are effective immediately but may be amended as [circumstances require].

Enforcement: DCA order

Citation: California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-21-195, Order Waiving License Renewal Requirements (Division 3 licenses expiring Oct. 1-31, 2021) (Sept. 28, 2021) (Ex. AGY-ST-TRADE-BOARDS-052) Open the exhibit

Continuing in force from an earlier quarter of this report (29 instruments):

Exhibit	Citation	Dates	Limitations
Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028	Board of Education of the City of Los Angeles (Governing Board of the Los Angeles Unified School District); Superintendent Austin Beutner, Board Report No. 308-19/20 (Rep-308-19/20), Adoption of Authorization to Take Any and All Necessary Actions to Prepare and Respond Effectively to the Novel Coronavirus (COVID-19); Resolution Declaring Emergency Conditions Exist at Los Angeles Unified Schools and Offices (Mar. 10, 2020) (Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028)	In force from Mar. 10, 2020 to Sept. 30, 2021	Emergency declarationBusiness closureSchools and child careWorkplace rulesOther
Ex. AGY-ST-CORRECTIONS-EMA-GUARD-007	California Department of Corrections and Rehabilitation (Secretary Ralph Diaz) and CCHCS, CDCR 'COVID-19 Response Efforts' chronology (as archived Apr. 30, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-007)	In force from Mar. 11, 2020 to Aug. 2, 2021 (issued Apr. 30, 2020)	Gathering capFace-covering requirementHealth care ordersWorkplace rulesSupply chainOther
Ex. AGY-ST-ALCOHOL-061	California Department of Alcoholic Beverage Control, First Notice of Regulatory Relief (Mar. 19, 2020) (Ex. AGY-ST-ALCOHOL-061)	In force from Mar. 19, 2020 to Sept. 30, 2021	Business closureAlcohol and barsOther
Ex. AGY-ST-ALCOHOL-064	California Department of Alcoholic Beverage Control, Fourth Notice of Regulatory Relief (May 15, 2020) (Ex. AGY-ST-ALCOHOL-064)	In force from May 15, 2020 to Sept. 30, 2021	Capacity limitAlcohol and barsOther
Ex. AGY-ST-COURTS-006	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 7, Misc. No. 266 (Dec. 15, 2020) (Ex. AGY-ST-COURTS-006)	In force from Dec. 15, 2020 to Sept. 30, 2021	Stay-at-homeCourts and public offices
Ex. AGY-ST-COURTS-001	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc, Misc. No. 260 (Mar. 18, 2020) (Ex. AGY-ST-COURTS-001)	In force from Mar. 18, 2020 to Sept. 1, 2020	Emergency declarationCourts and public offices
Ex. AGY-ST-INSURANCE-BANKING-048	Manuel P. Alvarez, Commissioner of Business Oversight, Guidance to Broker-Dealers and Investment Advisers (dated March 30, 2020; file dated March 26, 2020) (Mar. 30, 2020) (Ex. AGY-ST-INSURANCE-BANKING-048)	In force from Mar. 30, 2020 to Sept. 30, 2021	Telework mandateOther
Ex. AGY-ST-HEALTH-BOARDS-021	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-02, Order Waiving License Reactivation or Restoration Requirements (Mar. 31, 2020) (Ex. AGY-ST-HEALTH-BOARDS-021)	In force from Mar. 31, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-022	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-03, Order Waiving Restrictions on Nursing Student Clinical Hours (Apr. 3, 2020) (Ex. AGY-ST-HEALTH-BOARDS-022)	In force from Apr. 3, 2020 to Sept. 30, 2021	Schools and child careHealth care ordersOther
Ex. AGY-ST-COURTS-002	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 2, Misc. No. 261 (Apr. 6, 2020) (Ex. AGY-ST-COURTS-002)	In force from Apr. 6, 2020 to Sept. 30, 2021	Courts and public offices
Ex. AGY-ST-COURTS-068	Judicial Council of California, California Rules of Court, Appendix I: Emergency Rules Related to COVID-19 (Emergency rules 1-13, adopted April 6, 2020, as amended) (Apr. 6, 2020) (Ex. AGY-ST-COURTS-068)	In force from Apr. 6, 2020 to Sept. 1, 2020	Courts and public officesOther
Ex. AGY-ST-HEALTH-BOARDS-023	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-04, Order Waiving Physician Assistant Supervision Requirements (Apr. 14, 2020) (Ex. AGY-ST-HEALTH-BOARDS-023)	In force from Apr. 14, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-024	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-09, Order Waiving In-Person Physician Examination Requirement for Continued Physical Therapy Treatment (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-024)	In force from May 6, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-025	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-10, Order Waiving Face-to-Face Supervision Requirements for Psychology Trainees (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-025)	In force from May 6, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-026	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-12, Order Waiving Face-to-Face Training and Supervision Requirements for Marriage Family Therapists, Professional Clinical Counselors, and Clinical Social Workers (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-026)	In force from May 6, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-027	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-13, Order Waiving Postgraduate Training License Deadline (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-027)	In force from May 6, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-SUBORDERS-088	Heidi W. Steinecker, Deputy Director, Center for Health Care Quality, CDPH, AFL 20-52, Coronavirus Disease 2019 (COVID-19) Mitigation Plan Implementation and Submission (May 11, 2020) (Ex. AGY-ST-HEALTH-SUBORDERS-088)	In force from May 11, 2020 to Sept. 30, 2021	Health care ordersWorkplace rulesSupply chain
Ex. AGY-ST-HEALTH-BOARDS-029	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-21, Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions (Veterinary Medical Board) (June 4, 2020) (Ex. AGY-ST-HEALTH-BOARDS-029)	In force from June 4, 2020 to Oct. 31, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-030	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-22, Order Waiving Face-to-Face Training Requirement (Veterinary Medical Board) (June 4, 2020) (Ex. AGY-ST-HEALTH-BOARDS-030)	In force from June 4, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-HEALTH-BOARDS-031	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-45, Order Waiving Restrictions on Pharmacies, Pharmacists and Pharmacy Technicians Relating to Ordering, Collecting Specimens for, and Performing COVID-19 Tests (Aug. 25, 2020) (Ex. AGY-ST-HEALTH-BOARDS-031)	In force from Aug. 25, 2020 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-COURTS-004	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 4, Misc. No. 263 (July 16, 2020) (Ex. AGY-ST-COURTS-004)	In force from Sept. 1, 2020; end: n/a (partial restoration instrument); 'Suspension of the other Rules as outlined… (issued July 16, 2020)	Courts and public offices
Ex. AGY-ST-LABOR-WORKPLACE-014	California Legislature; approved by Governor Newsom, Senate Bill 1159 (Chapter 85, Statutes of 2020) (Sept. 17, 2020) (Ex. AGY-ST-LABOR-WORKPLACE-014)	In force from Sept. 17, 2020 to Jan. 1, 2023	Workplace rulesQuarantine and isolationOther
Ex. AGY-ST-LABOR-WORKPLACE-002	Occupational Safety and Health Standards Board, Finding of Emergency, Government Code section 11346.1: Proposed Emergency Regulation, COVID-19 Prevention (Title 8, §§ 3205, 3205.1, 3205.2, 3205.3, 3205.4), Business Meeting November 19, 2020 (Nov. 19, 2020) (Ex. AGY-ST-LABOR-WORKPLACE-002)	In force from Nov. 30, 2020 to June 17, 2021 (issued Nov. 19, 2020)	Face-covering requirementWorkplace rulesQuarantine and isolationSupply chain
Ex. AGY-ST-HEALTH-BOARDS-036	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-105, Order Waiving Restrictions on Registered Nurse Temporary Licenses (Jan. 25, 2021) (Ex. AGY-ST-HEALTH-BOARDS-036)	In force from Jan. 25, 2021 to Sept. 30, 2021	Health care ordersOther
Ex. AGY-ST-ALCOHOL-067	California Department of Alcoholic Beverage Control, Seventh Notice of Regulatory Relief (Mar. 1, 2021) (Ex. AGY-ST-ALCOHOL-067)	In force from Mar. 1, 2021 to Sept. 30, 2021	Alcohol and barsOther
Ex. AGY-ST-HEALTH-BOARDS-037	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-137, Order Waiving Restrictions on Licensed Midwives, Physician Assistants, Respiratory Care Practitioners, and Veterinarians Ordering and Administering COVID-19 Vaccines in Association with State or Local Vaccination Efforts (Mar. 30, 2021) (Ex. AGY-ST-HEALTH-BOARDS-037)	In force from Mar. 30, 2021 to Sept. 30, 2021	Health care ordersVaccination or testingOther
Ex. AGY-ST-HEALTH-BOARDS-038	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-152, Order Waiving License Renewal Requirements (Division 2) [supersedes DCA-21-134] (June 3, 2021) (Ex. AGY-ST-HEALTH-BOARDS-038)	In force from June 3, 2021 to July 31, 2021	Health care ordersOther
Ex. AGY-ST-TRADE-BOARDS-050	California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-21-153, Order Waiving License Renewal Requirements (Division 3 licenses expiring Mar. 31, 2020-July 31, 2021; supersedes DCA-21-135) (June 3, 2021) (Ex. AGY-ST-TRADE-BOARDS-050)	In force from June 3, 2021 to Sept. 30, 2021	Other
Ex. AGY-ST-CORRECTIONS-EMA-GUARD-016	CDCR and CCHCS (Secretary Kathleen Allison), CDCR/CCHCS memorandum, 'Clarification of Ongoing COVID-19 Protocols in Correctional Facilities' (June 15, 2021; archived June 23, 2021) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-016)	In force from June 15, 2021 to Aug. 2, 2021	Face-covering requirementWorkplace rules

End of general restrictions, San Francisco Bay Area: California State Public Health Officer 'Beyond the Blueprint' Order (June 11, 2021, effective June 15, 2021) (States/CA) together with SF Health Officer Order No. C19-07y (June 11, 2021, effective June 15, 2021) (Ex. MET-SFO-008) and Santa Clara County's June 21, 2021 order phasing out its May 18, 2021 order (2021-06-15). What remained: SF C19-07y remained in force through Sept. 30, 2021 and beyond, binding every business and governmental entity to personnel symptom screening, sick-leave and signage rules, mega-event rules and (Section 6) a vaccination requirement for personnel in high-risk settings; the local emergency proclamations of San Francisco and the counties; the CDPH face-covering guidance (masks for unvaccinated persons indoors; masks for all on transit and in health care, K-12, shelters and correctional settings); the Cal/OSHA ETS as readopted June 17, 2021; the federal transit mask order and TSA directives; from Aug. 3, 2021, indoor face-covering orders in all eight Bay Area health jurisdictions; from Aug. 20, 2021, San Francisco's proof-of-vaccination requirement; from Sept. 15, 2021, Marin's first-responder vaccination-verification order; from Sept. 22, 2021, Contra Costa's proof-of-vaccination-or-test requirement (date from the county's Sept. 14, 2021 release title; verify).

Preemption of local orders, San Francisco Bay Area: California did not preempt or bar local health-officer orders at any time in the period. The State Public Health Officer's orders (EO N-33-20 of Mar. 19, 2020; the Blueprint of Aug. 28, 2020; the Regional Stay at Home Order of Dec. 3, 2020; the Beyond the Blueprint order of June 11, 2021) each stated that local health jurisdictions could impose more restrictive measures, and the Bay Area counties did so throughout (earlier shelter orders, longer closures, early adoption of the Regional Stay at Home Order on Dec. 4-6, 2020, the Aug. 2021 mask orders and the Aug.-Sept. 2021 vaccination-proof orders). Every other local restriction remained enforceable as a misdemeanor under Health and Safety Code section 120295 and the county ordinance codes.

Third quarter of 2021: the instruments in force, State of California

In force during the third quarter of 2021 (an order in force on any day of the quarter is an order in force during it):

CA-001
CA-029
CA-036
CA-035
CA-034
CA-024
CA-067
CA-031
CA-030
CA-032
CA-033
CA-038
CA-037
CA-028
CA-061
CA-062
CA-065
CA-022
CA-003
CA-006
CA-011
CA-012
county orders in the LA, SFO, SAC, SAN and RIV metro files

Third quarter of 2021: the instruments in force, San Francisco Bay Area

In force during the third quarter of 2021 (an order in force on any day of the quarter is an order in force during it):

MET-SFO-008 (SF C19-07y, June 11, 2021, effective June 15, 2021, in force through Q3 2021 as updated)
MET-SFO-010 (SF C19-07y update of Aug. 2, 2021: indoor masks for all from Aug. 3, 2021)
MET-SFO-011 (SF C19-07y update of Aug. 12, 2021: proof of vaccination for patrons of Covered Businesses from Aug. 20, 2021; personnel by Oct. 13, 2021)
MET-SFO-017 (SF C19-07y as updated Aug. 24 and Sept. 10, 2021)
MET-SFO-049 (Marin indoor face-covering order, Aug. 2, 2021, effective Aug. 3, 2021)
MET-SFO-051 (Marin first-responder vaccination-verification order, Aug. 20, 2021) superseded by MET-SFO-050 (Sept. 1, 2021, effective Sept. 15, 2021)
MET-SFO-071 (joint release of Aug. 2, 2021: indoor mask orders of Alameda, Contra Costa, Marin, San Francisco, San Mateo, Santa Clara, Sonoma and Berkeley effective Aug. 3, 2021)
San Mateo County Health Officer Order No. c19-12 (Aug. 2, 2021) (secondary: county index and MET-SFO-071)
Contra Costa indoor face-covering order of Aug. 2, 2021 (secondary: MET-SFO-071; county release of Aug. 2, 2021)
Alameda County indoor face-covering order of Aug. 2, 2021 (secondary: MET-SFO-071)
City of Berkeley indoor face-covering order of Aug. 2, 2021 (secondary: MET-SFO-071)
Contra Costa proof-of-vaccination-or-negative-test order announced Sept. 14, 2021 (secondary; effective date to verify)
Contra Costa first-responder vaccine-verification order announced Aug. 13, 2021 (secondary)
MET-SFO-070 (BART face-mask requirement from Apr. 22, 2020, continued under the CDC conveyance order and TSA directives through Q3 2021)
MET-SFO-054 (SF Mayor's Proclamation of Local Emergency, Feb. 25, 2020, continuing; predicate)
Statewide (by name): CDPH face-covering guidance of July 28, 2021; State Public Health Officer orders of July 26 and Aug. 5, 2021 (health-care workers); Cal/OSHA ETS (June 17, 2021 readoption); CDC conveyance mask order, 86 Fed. Reg. 8025, and TSA SD 1582/84-21-01 series

5. Standing duties in California

California bound every employer by three standing chains of law that made the pandemic measures compulsory whether or not any single emergency order named the employer. First, the Health and Safety Code gave the State Department of Public Health power to quarantine, isolate, inspect and disinfect persons and places and to take the measures necessary to prevent spread (sections 120140, 120145; DUT-CA-001), commanded every local health officer to take the measures necessary to prevent spread and to enforce the department's quarantine and isolation orders (sections 120175, 120195; DUT-CA-002), empowered local health officers to take any preventive measure during a declared emergency (section 101040; DUT-CA-004), and made disobedience a misdemeanor (sections 120275, 120295; DUT-CA-003). Every State Public Health Officer order in the library recites these sections as its authority (CA-010, CA-015, CA-017, CA-020, CA-029). Second, the Emergency Services Act provides that the Governor's orders and regulations shall have the force and effect of law (Gov. Code section 8567(a); DUT-CA-005), vests the Governor during a state of emergency with all police power vested in the State (section 8627; DUT-CA-006), authorizes local governing bodies to promulgate orders during a local emergency (section 8634; DUT-CA-008), and makes it a misdemeanor to refuse or wilfully neglect to obey any lawful order issued under the Act (section 8665; DUT-CA-007); the Court of Appeal held on May 5, 2021 that the Act authorizes quasi-legislative orders and is not an unconstitutional delegation (DUT-CA-018). Third, the Labor Code commands every employer to furnish a place of employment that is safe and healthful, to do every other thing reasonably necessary to protect the life, safety and health of employees, and to comply with occupational safety and health standards, rules, regulations and orders (sections 6400-6404, 6407; DUT-CA-009), backed by misdemeanor and civil penalties (sections 6423, 6427-6429; DUT-CA-010); Title 8 section 3203 requires every employer to maintain a written Injury and Illness Prevention Program with procedures for identifying, evaluating and correcting workplace hazards (DUT-CA-011); Cal/OSHA stated on July 16, 2020 that existing regulations require employers to implement effective measures against recognized health hazards such as COVID-19 and that employers in businesses that interact with the public must follow the latest public health orders (DUT-CA-012); the COVID-19 Prevention Emergency Temporary Standards (CA-023, CA-024), AB 685 (CA-065), SB 95 (CA-061) and SB 1159 (DUT-CA-016) added specific pandemic duties. California enacted no general COVID-19 liability shield: the one shield bill, AB 1035, would have conditioned immunity on having implemented and abided by all applicable state and local health laws, regulations and protocols, and it died in the Senate Judiciary Committee (DUT-CA-017). The standard of care was therefore the duty itself: under Evidence Code section 669 the violation of a statute, ordinance or regulation is presumed to be a failure to exercise due care (DUT-CA-013), and the courts treated the health orders and Cal/OSHA duties as the measure of an employer's conduct (DUT-CA-019, DUT-CA-020). The reopening orders made continued operation conditional on the industry guidance's 'necessary modifications' (CA-015 paragraphs 2-3; CA-017 paragraphs 1 and 8), and the guidance documents used 'must' for face coverings, protective equipment, signage and Cal/OSHA compliance (DUT-CA-014); the June 11, 2021 order kept paragraphs 1-3 mandatory and made the remaining guidance a recommendation from June 15, 2021 (CA-029 paragraph 4).

The State's standing duties

Ex. DUT-CA-001

Statute: Health and Safety Code, Division 105, Part 1, Chapter 2 (sections 120125-120155), powers of the State Department of Public Health over communicable disease

Health and Safety Code sections 120125-120155: examination into causes of communicable disease; reportable-disease list; isolation and quarantine regulations; places of quarantine; measures to ascertain and prevent spread; quarantine, isolation, inspection and disinfection of persons and places; destruction of infected property

California Legislature (codified text published by the Legislative Counsel, leginfo.legislature.ca.gov), California (State)

Dates: Standing (1996-01-01)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Business closureQuarantine and isolationStanding dutyOther
Character: statutory authority
Grade: Primary source read

120145. The department may quarantine, isolate, inspect, and disinfect persons, animals, houses, rooms, other property, places, cities, or localities, whenever in its judgment the action is necessary to protect or preserve the public health.... 120140.... the department may take measures as are necessary to ascertain the nature of the disease and prevent its spread.

Enforcement: Violation of section 120130 is a misdemeanor punishable by a fine of $50 to $1,000 or imprisonment up to 90 days or both, a separate offense for each day (section 120295; DUT-CA-003); refusal to conform to a department rule, order or regulation respecting quarantine or disinfection is a misdemeanor (section 120275; DUT-CA-003).

Citation: California Legislature (codified text published by the Legislative Counsel, leginfo.legislature.ca.gov), Statute: Health and Safety Code, Division 105, Part 1, Chapter 2 (sections 120125-120155), powers of the State Department of Public Health over communicable disease (standing) (Ex. DUT-CA-001) Open the exhibit

Ex. DUT-CA-002

Statute: Health and Safety Code, Division 105, Part 1, Chapter 3 (sections 120175-120250), duties of local health officers in communicable disease control

Health and Safety Code sections 120175-120250: duty of each health officer to take measures necessary to prevent the spread of disease; duty to enforce the department's quarantine and isolation orders; places of quarantine; related duties

California Legislature (codified text published by the Legislative Counsel), California (State)

Dates: Standing (1996-01-01)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Business closureGathering capQuarantine and isolationStanding duty
Character: statutory duty
Grade: Primary source read

120175. Each health officer knowing or having reason to believe that any case of the diseases made reportable by regulation of the department, or any other contagious, infectious or communicable disease exists, or has recently existed, within the territory under his or her jurisdiction, shall take measures as may be necessary to prevent the spread of the disease or occurrence of additional cases.

Enforcement: Violation of any section of this chapter other than section 120195 is a misdemeanor punishable by a fine of $50 to $1,000 or imprisonment up to 90 days or both, each day a separate offense (section 120295; DUT-CA-003).

Citation: California Legislature (codified text published by the Legislative Counsel), Statute: Health and Safety Code, Division 105, Part 1, Chapter 3 (sections 120175-120250), duties of local health officers in communicable disease control (standing) (Ex. DUT-CA-002) Open the exhibit

Ex. DUT-CA-003

Statute: Health and Safety Code, Division 105, Part 1, Chapter 4 (sections 120275-120305), penalties for violating communicable-disease control orders and regulations

Health and Safety Code sections 120275-120305: misdemeanor for violating or refusing to conform to a department rule, order or regulation respecting quarantine or disinfection; confinement until compliance for violating a local health officer's order; misdemeanor for violating section 120130 or Chapter 3, with fine and imprisonment and a separate offense for each day

California Legislature (codified text published by the Legislative Counsel), California (State)

Dates: Standing (1996-01-01)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Standing duty
Character: order penalty
Grade: Primary source read

120275. Any person who, after notice, violates, or who, upon the demand of any health officer, refuses or neglects to conform to, any rule, order, or regulation prescribed by the department respecting a quarantine or disinfection of persons, animals, things, or places, is guilty of a misdemeanor.

Enforcement: Section 120275: misdemeanor. Section 120295: 'a misdemeanor, punishable by a fine of not less than fifty dollars ($50) nor more than one thousand dollars ($1,000), or by imprisonment for a term of not more than 90 days, or by both. He or she is guilty of a separate offense for each day that the violation continued.' Section 120280: for violation of a local health officer's order served under…

Citation: California Legislature (codified text published by the Legislative Counsel), Statute: Health and Safety Code, Division 105, Part 1, Chapter 4 (sections 120275-120305), penalties for violating communicable-disease control orders and regulations (standing) (Ex. DUT-CA-003) Open the exhibit

Ex. DUT-CA-004

Statute: Health and Safety Code section 101040, preventive measures by the local health officer during a state of emergency or local emergency

Health and Safety Code section 101040: the local health officer may take any preventive measure necessary to protect and preserve the public health from any public health hazard during a state of war emergency, state of emergency or local emergency

California Legislature (codified text published by the Legislative Counsel), California (State)

Dates: Standing (2008-01-01)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Business closureStanding dutyOther
Character: statutory authority
Grade: Primary source read

(a) The local health officer may take any preventive measure that may be necessary to protect and preserve the public health from any public health hazard during any "state of war emergency," "state of emergency," or "local emergency,"... (b) "Preventive measure" means abatement, correction, removal or any other protective step that may be taken against any public health hazard

Enforcement: None stated in the section. Local orders issued under it were enforced through Gov. Code section 8665 (DUT-CA-007) where issued under a local emergency, Health and Safety Code section 120275 (DUT-CA-003) where they concerned quarantine or disinfection, and county and city ordinances.

Citation: California Legislature (codified text published by the Legislative Counsel), Statute: Health and Safety Code section 101040, preventive measures by the local health officer during a state of emergency or local emergency (standing) (Ex. DUT-CA-004) Open the exhibit

Ex. DUT-CA-005

Statute: Government Code sections 8565-8574.7 (Emergency Services Act, Article 3, Powers of the Governor)

Government Code sections 8565-8574.7: the Governor's orders and regulations under the Act 'shall have the force and effect of law' (section 8567); suspension of regulatory statutes during an emergency (section 8571); related powers

California Legislature (codified text published by the Legislative Counsel), California (State)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declarationStanding duty
Character: statutory authority
Grade: Primary source read

8567. (a) The Governor may make, amend, and rescind orders and regulations necessary to carry out the provisions of this chapter. The orders and regulations shall have the force and effect of law.... (b) Orders and regulations... issued during a state of war emergency or state of emergency shall be in writing and shall take effect immediately upon their issuance.

Enforcement: Gov. Code section 8665 (DUT-CA-007): misdemeanor, fine up to $1,000 and/or imprisonment up to six months, for refusing or wilfully neglecting to obey any lawful order or regulation issued under the chapter.

Citation: California Legislature (codified text published by the Legislative Counsel), Statute: Government Code sections 8565-8574.7 (Emergency Services Act, Article 3, Powers of the Governor) (standing) (Ex. DUT-CA-005) Open the exhibit

Ex. DUT-CA-006

Statute: Government Code sections 8625-8629 (Emergency Services Act, Article 13, State of Emergency)

Government Code sections 8625-8629: proclamation of a state of emergency; the Governor's complete authority over State agencies and the right to exercise all police power vested in the State; the duty to promulgate, issue and enforce orders and regulations

California Legislature (codified text published by the Legislative Counsel), California (State)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declarationStanding duty
Character: statutory authority
Grade: Primary source read

8627. During a state of emergency the Governor shall, to the extent he deems necessary, have complete authority over all agencies of the state government and the right to exercise within the area designated all police power vested in the state... In exercise thereof, he shall promulgate, issue, and enforce such orders and regulations as he deems necessary

Enforcement: Gov. Code section 8665 (DUT-CA-007).

Citation: California Legislature (codified text published by the Legislative Counsel), Statute: Government Code sections 8625-8629 (Emergency Services Act, Article 13, State of Emergency) (standing) (Ex. DUT-CA-006) Open the exhibit

Ex. DUT-CA-007

Statute: Government Code section 8665 (Emergency Services Act penalty)

Government Code section 8665: misdemeanor for violating the Act or refusing or wilfully neglecting to obey any lawful order or regulation promulgated or issued under it

California Legislature (codified text published by the Legislative Counsel), California (State)

Dates: Standing (1984-01-01)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Standing duty
Character: order penalty
Grade: Primary source read

Any person who violates any of the provisions of this chapter or who refuses or willfully neglects to obey any lawful order or regulation promulgated or issued as provided in this chapter, shall be guilty of a misdemeanor... punishable by a fine of not to exceed one thousand dollars ($1,000) or by imprisonment for not to exceed six months or by both such fine and imprisonment.

Enforcement: Misdemeanor; fine up to $1,000, imprisonment up to six months, or both.

Citation: California Legislature (codified text published by the Legislative Counsel), Statute: Government Code section 8665 (Emergency Services Act penalty) (standing) (Ex. DUT-CA-007) Open the exhibit

Ex. DUT-CA-008

Statute: Government Code sections 8630-8634 (Emergency Services Act, Article 14, Local Emergency)

Government Code sections 8630-8634: proclamation of a local emergency; power of the governing body of a political subdivision, or officials it designates, to promulgate orders and regulations necessary to provide for the protection of life and property

California Legislature (codified text published by the Legislative Counsel), California (State)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Emergency declarationCurfew and hoursStanding duty
Character: statutory authority
Grade: Primary source read

8634. During a local emergency the governing body of a political subdivision, or officials designated thereby, may promulgate orders and regulations necessary to provide for the protection of life and property... Such orders and regulations and amendments and rescissions thereof shall be in writing and shall be given widespread publicity and notice.

Enforcement: Gov. Code section 8665 (DUT-CA-007).

Citation: California Legislature (codified text published by the Legislative Counsel), Statute: Government Code sections 8630-8634 (Emergency Services Act, Article 14, Local Emergency) (standing) (Ex. DUT-CA-008) Open the exhibit

Ex. DUT-CA-009

Statute: Labor Code, Division 5, Part 1, Chapter 3 (sections 6400-6413.5), Responsibilities and Duties of Employers and Employees

Labor Code sections 6400-6413.5: every employer shall furnish a safe and healthful place of employment (6400); shall furnish safeguards and adopt safe practices and do every other thing reasonably necessary to protect the life, safety and health of employees (6401); shall establish, implement and maintain an effective written injury prevention program (6401.7); shall not require or permit employees to be in an unsafe place of employment (6402); shall not fail to adopt safe methods (6403); shall not maintain an unsafe place of employment (6404); shall comply with occupational safety and health standards, rules, regulations and orders (6407); COVID-19 exposure notice (6409.6)

California Legislature (codified text published by the Legislative Counsel), California (State)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Workplace rulesStanding duty
Character: workplace duty
Grade: Primary source read

6400(a): Every employer shall furnish employment and a place of employment that is safe and healthful for the employees therein. 6401:... Every employer shall do every other thing reasonably necessary to protect the life, safety, and health of employees. 6402: No employer shall require, or permit any employee to go or be in any employment or place of employment which is not safe and healthful.

Enforcement: Labor Code section 6423 (misdemeanor: knowing or negligent violation of a standard or order deemed serious; up to six months and $5,000), sections 6427-6429 (civil penalties per violation, indexed), section 6325 (prohibition of use of a place of employment on imminent hazard) (DUT-CA-010; CA-065).

Citation: California Legislature (codified text published by the Legislative Counsel), Statute: Labor Code, Division 5, Part 1, Chapter 3 (sections 6400-6413.5), Responsibilities and Duties of Employers and Employees (standing) (Ex. DUT-CA-009) Open the exhibit

Ex. DUT-CA-010

Statute: Labor Code, Division 5, Part 1, Chapter 4 (sections 6423-6436), Violations and Penalties

Labor Code sections 6423-6436: misdemeanor for knowing or negligent violation of a standard or order deemed serious, for repeated violations creating a real and apparent hazard, and for failure to abate; civil penalties for non-serious, serious, willful and repeated violations

California Legislature (codified text published by the Legislative Counsel), California (State)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Workplace rulesStanding duty
Character: order penalty
Grade: Primary source read

every employer and every officer, management official, or supervisor having direction, management, control, or custody of any employment, place of employment, or of any other employee, who does any of the following is guilty of a misdemeanor: (1) Knowingly or negligently violates any standard, order, or special order, or any provision of this division... deemed to be a serious violation

Enforcement: Section 6423(b): imprisonment up to six months or a fine up to $5,000 or both for a paragraph (1) violation; (c) up to one year and $15,000 for failure to report a death. Section 6427: civil penalty up to $12,471 per non-serious violation (indexed annually from Jan. 1, 2018); section 6428: up to $25,000 per serious violation, with no good-faith or history adjustment for an employer without an…

Citation: California Legislature (codified text published by the Legislative Counsel), Statute: Labor Code, Division 5, Part 1, Chapter 4 (sections 6423-6436), Violations and Penalties (standing) (Ex. DUT-CA-010) Open the exhibit

Ex. DUT-CA-011

Regulation: California Code of Regulations, Title 8, section 3203, Injury and Illness Prevention Program

8 C.C.R. section 3203: every employer shall establish, implement and maintain an effective written Injury and Illness Prevention Program with procedures for identifying, evaluating and correcting workplace hazards and for training employees

Occupational Safety and Health Standards Board, Department of Industrial Relations (regulation published by DIR), California (State)

Dates: Standing (1991-07-01)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Workplace rulesStanding duty
Character: workplace duty
Grade: Primary source read

every employer shall establish, implement and maintain an effective Injury and Illness Prevention Program... The Program shall be in writing and, shall, at a minimum:... (4) Include procedures for identifying and evaluating work place hazards... (6) Include methods and/or procedures for correcting unsafe or unhealthy conditions, work practices and work procedures in a timely manner

Enforcement: Cal/OSHA citations and civil penalties, Labor Code sections 6427-6429; criminal liability under section 6423 (DUT-CA-010).

Citation: Occupational Safety and Health Standards Board, Department of Industrial Relations (regulation published by DIR), Regulation: California Code of Regulations, Title 8, section 3203, Injury and Illness Prevention Program (standing) (Ex. DUT-CA-011) Open the exhibit

Ex. DUT-CA-012

Agency news release No. 2020-63, 'Cal/OSHA Urges Employers to Follow the State's Guidance on Protecting Workers from COVID-19'

Cal/OSHA Release 2020-63 (July 16, 2020): existing regulations require employers to protect employees from recognized health hazards such as COVID-19; employers must modify work for six-foot distancing, provide disinfection time and supplies, provide face coverings, screen workers for symptoms and keep ill workers home; employers that interact with the public must follow the latest public health orders

Department of Industrial Relations, Division of Occupational Safety and Health (Cal/OSHA), California (State)

Dates: Standing
Quarters: 2020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Face-covering requirementWorkplace rulesStanding duty
Character: agency position statement
Grade: Primary source read

Existing regulations require employers to implement effective measures to protect employees from worksite hazards, including recognized health hazards such as COVID-19. Employers must take steps to: Modify work or the worksite to allow people to be at least six feet apart... Employers in businesses that interact with the public must follow the latest public health orders

Enforcement: Cal/OSHA citations and civil penalties (Labor Code sections 6427-6429) and misdemeanor liability (section 6423) for violation of the underlying regulations (DUT-CA-010).

Citation: Department of Industrial Relations, Division of Occupational Safety and Health (Cal/OSHA), Agency news release No. 2020-63, 'Cal/OSHA Urges Employers to Follow the State's Guidance on Protecting Workers from COVID-19' (standing) (Ex. DUT-CA-012) Open the exhibit

Ex. DUT-CA-013

Statute: Evidence Code section 669, presumption of failure to exercise due care from violation of a statute, ordinance or regulation

Evidence Code section 669: the failure of a person to exercise due care is presumed if the person violated a statute, ordinance or regulation of a public entity, the violation proximately caused death or injury, the harm was of the kind the enactment was designed to prevent, and the injured person was within the protected class

California Legislature (codified text published by the Legislative Counsel), California (State)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Standing dutyOther
Character: statutory duty
Grade: Primary source read

(a) The failure of a person to exercise due care is presumed if: (1) He violated a statute, ordinance, or regulation of a public entity; (2) The violation proximately caused death or injury to person or property; (3) The death or injury resulted from an occurrence of the nature which the statute, ordinance, or regulation was designed to prevent; and (4)...

Enforcement: Civil: presumption of negligence in any action for death or injury (tort exposure to customers, visitors and, as litigated in DUT-CA-019 and DUT-CA-020, employees' household members).

Citation: California Legislature (codified text published by the Legislative Counsel), Statute: Evidence Code section 669, presumption of failure to exercise due care from violation of a statute, ordinance or regulation (standing) (Ex. DUT-CA-013) Open the exhibit

Ex. DUT-CA-014

COVID-19 Industry Guidance: Retail (July 29, 2020 version), covid19.ca.gov

COVID-19 Industry Guidance: Retail (July 29, 2020): the statewide operating conditions for retail establishments, with mandatory face coverings for workers and the public, employer-provided face coverings and protective equipment, signage, worksite-specific plans, screening, distancing and cleaning protocols, and compliance with all Cal/OSHA standards

California Department of Public Health and Division of Occupational Safety and Health (Cal/OSHA), under the State Public Health Officer orders of May 7, 2020 (CA-015 paragraph 2, 'necessary modifications') and Aug. 28, 2020 (CA-017 paragraphs 1 and 8), California (State)

Dates: Standing (2020-07-29 (this version; the first Retail guidance issued May 7, 2020 with the Stage 2 order))
Quarters: 2020 Q32020 Q42021 Q12021 Q2
Limitations: Capacity limitFace-covering requirementWorkplace rulesStanding dutyOperating condition
Character: order operating condition
Grade: Primary source read

People in California must wear face coverings when they are engaged in work, whether at the workplace or performing work off-site, when: Interacting in-person with any member of the public... Employers must provide face coverings to workers or reimburse workers for the reasonable cost of obtaining them.... Employers must provide and ensure workers use all required protective equipment

Enforcement: Through the incorporating orders: Health and Safety Code section 120275 et seq. (DUT-CA-003) and Gov. Code section 8665 (DUT-CA-007); through the underlying regulations: Cal/OSHA citations and penalties (DUT-CA-010).

Citation: California Department of Public Health and Division of Occupational Safety and Health (Cal/OSHA), under the State Public Health Officer orders of May 7, 2020 (CA-015 paragraph 2, 'necessary modifications') and Aug. 28, 2020 (CA-017 paragraphs 1 and 8), COVID-19 Industry Guidance: Retail (July 29, 2020 version), covid19.ca.gov (Ex. DUT-CA-014) Open the exhibit

Ex. DUT-CA-015

Statute: Health and Safety Code section 114409 (California Retail Food Code), permit suspension and closure on an imminent health hazard

Health and Safety Code section 114409: if any imminent health hazard is found and is not immediately corrected, the enforcement officer may temporarily suspend the permit and order the food facility immediately closed

California Legislature (codified text published by the Legislative Counsel), California (State)

Dates: Standing (2013-01-01)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Business closureStanding dutyOperating condition
Character: sanitary code duty
Grade: Primary source read

(a) If any imminent health hazard is found, unless the hazard is immediately corrected, an enforcement officer may temporarily suspend the permit and order the food facility or cottage food operation immediately closed. (b) Whenever a permit is suspended as the result of an imminent health hazard, the enforcement officer shall issue to the permitholder a notice

Enforcement: Permit suspension and immediate closure, with notice and hearing rights (subdivisions (a)-(b)).

Citation: California Legislature (codified text published by the Legislative Counsel), Statute: Health and Safety Code section 114409 (California Retail Food Code), permit suspension and closure on an imminent health hazard (standing) (Ex. DUT-CA-015) Open the exhibit

Ex. DUT-CA-016

Senate Bill 1159 (Hill), Stats. 2020, ch. 85, adding Labor Code sections 77.8, 3212.86, 3212.87 and 3212.88

SB 1159: Workers' compensation: COVID-19: critical workers. Rebuttable presumption that an employee's COVID-19 illness or death arose out of and in the course of employment (section 3212.86, for work performed March 19 to July 5, 2020; section 3212.87, health care and safety workers; section 3212.88, employees of employers with five or more employees who test positive during an outbreak at the place of employment), in effect until Jan. 1, 2023

California Legislature; approved by Governor Gavin Newsom Sept. 17, 2020, California (State)

Dates: Standing (2020-09-17 (urgency statute; section 3212.86 covers work performed on or after March 19, 2020))
Quarters: 2020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Workplace rulesQuarantine and isolationStanding duty
Character: workplace duty
Grade: Primary source read

3212.88. (a) This section applies to employees who are not described in Section 3212.87, who test positive during an outbreak at the employee's specific place of employment, and whose employer has five or more employees.... (e) (1) An injury described in subdivision (b) is presumed to arise out of and in the course of the employment, except as provided in this subdivision.

Enforcement: Workers' compensation liability without fault; the presumption binds the appeals board unless controverted (section 3212.88(e)(1)).

Citation: California Legislature; approved by Governor Gavin Newsom Sept. 17, 2020, Senate Bill 1159 (Hill), Stats. 2020, ch. 85, adding Labor Code sections 77.8, 3212.86, 3212.87 and 3212.88 (Sept. 17, 2020) (Ex. DUT-CA-016) Open the exhibit

Ex. DUT-CA-017

Assembly Bill 1035 (2019-2020): 'COVID-19 emergency: small businesses: immunity from civil liability' (bill status: 'Inactive Bill - Died')

AB 1035: an act to add and repeal Section 1714.28 of the Civil Code, relating to civil liability, and declaring the urgency thereof. Amended in Senate June 25, 2020 and referred to the Senate Judiciary Committee; 'From Senate committee without further action' Nov. 30, 2020; Died

California Legislature (Assembly Bill 1035, Ramos and Mayes, 2019-2020 Regular Session); bill status published by the Legislative Counsel, California (State)

Dates: Standing (never)
Limitations: Other
Character: not enacted
Grade: Primary source read

AB-1035 COVID-19 emergency: small businesses: immunity from civil liability. (2019-2020)... An act to add and repeal Section 1714.28 of the Civil Code, relating to civil liability, and declaring the urgency thereof, to take effect immediately.... Committee Location: Sen Judiciary... Inactive Bill - Died... 11/30/20 From Senate committee without further action.

Enforcement: n/a

Citation: California Legislature (Assembly Bill 1035, Ramos and Mayes, 2019-2020 Regular Session); bill status published by the Legislative Counsel, Assembly Bill 1035 (2019-2020): 'COVID-19 emergency: small businesses: immunity from civil liability' (bill status: 'Inactive Bill - Died') (Nov. 30, 2020) (Ex. DUT-CA-017) Open the exhibit

Ex. DUT-CA-018

Published opinion: Newsom v. Superior Court (Gallagher), No. C093006 (Cal. Ct. App. May 5, 2021), 63 Cal.App.5th 1099

Newsom v. Superior Court of Sutter County (Gallagher, real parties in interest): the Emergency Services Act authorizes the Governor to issue quasi-legislative orders during a state of emergency; such orders have 'the force and effect of law'; section 8627 is not an unconstitutional delegation of legislative power

California Court of Appeal, Third Appellate District (Robie, J., with Hull and Mauro, JJ.), California (Court)

Dates: Standing (2021-05-05)
Quarters: 2021 Q22021 Q3
Limitations: Emergency declarationStanding duty
Character: adjudication
Grade: Primary source read

The superior court erred in interpreting the Emergency Services Act to prohibit the Governor from issuing quasi-legislative orders in an emergency. We conclude the issuance of such orders did not constitute an unconstitutional delegation of legislative power.... section 8567, subdivision (a), provides that... such "orders and regulations shall have the force and effect of law."

Enforcement: n/a (the penalty for disobeying the orders the decision construes is Gov. Code section 8665, DUT-CA-007)

Citation: California Court of Appeal, Third Appellate District (Robie, J., with Hull and Mauro, JJ.), Published opinion: Newsom v. Superior Court (Gallagher), No. C093006 (Cal. Ct. App. May 5, 2021), 63 Cal.App.5th 1099 (standing) (Ex. DUT-CA-018) Open the exhibit

Ex. DUT-CA-019

Published opinion: See's Candies, Inc. v. Superior Court (Ek), No. B312241 (Cal. Ct. App. Dec. 21, 2021), 73 Cal.App.5th 66

See's Candies, Inc. v. Superior Court: a wrongful-death action alleging that an employee contracted COVID-19 at work 'because of defendants' failure to implement adequate safety measures' and infected her husband is not barred by workers' compensation exclusivity; the derivative-injury doctrine does not reach the household member's claim

California Court of Appeal, Second Appellate District, California (Court)

Dates: Standing (2021-12-21)
Limitations: Workplace rulesStanding duty
Character: adjudication
Grade: Primary source read

Plaintiffs allege that Mrs. Ek, defendants' employee, contracted COVID-19 at work because of defendants' failure to implement adequate safety measures. They claim that Mr. Ek subsequently caught the disease from Mrs. Ek while she convalesced at home. He died from the disease a month later.

Enforcement: Civil liability in tort (wrongful death, negligence) outside workers' compensation exclusivity.

Citation: California Court of Appeal, Second Appellate District, Published opinion: See's Candies, Inc. v. Superior Court (Ek), No. B312241 (Cal. Ct. App. Dec. 21, 2021), 73 Cal.App.5th 66 (Ex. DUT-CA-019) Open the exhibit

Ex. DUT-CA-020

Opinion: Kuciemba v. Victory Woodworks, Inc., No. S274191 (Cal. July 6, 2023), 14 Cal.5th 993

Kuciemba v. Victory Woodworks: employers 'allowed to continue operations during this time were subject to strict regulations designed to limit transmission of the virus'; the county health order 'mandated specific health and safety precautions'; the employer remains under 'the default duty to use due care in its operations'; no tort duty runs to employees' household members

Supreme Court of California (Corrigan, J., for a unanimous court), California (Court)

Dates: Standing (2023-07-06)
Limitations: Workplace rulesStanding duty
Character: adjudication
Grade: Primary source read

employers allowed to continue operations during this time were subject to strict regulations designed to limit transmission of the virus. As relevant here, the City and County of San Francisco's April 29, 2020 health order mandated specific health and safety precautions to prevent the spread of COVID-19 at construction jobsites.... does not exempt Victory from the default duty to use due care

Enforcement: Civil liability to employees under Civil Code section 1714 and workers' compensation; the court held no tort duty to nonemployee household members.

Citation: Supreme Court of California (Corrigan, J., for a unanimous court), Opinion: Kuciemba v. Victory Woodworks, Inc., No. S274191 (Cal. July 6, 2023), 14 Cal.5th 993 (Ex. DUT-CA-020) Open the exhibit

Federal standing duties

Ex. DUT-FED-001

29 U.S.C. 654 (OSH Act § 5, the general duty clause)

Duties of employers and employees

Congress (Occupational Safety and Health Act of 1970, § 5, Pub. L. 91-596, 84 Stat. 1593), United States (Federal)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Workplace rulesStanding duty
Character: statutory duty
Grade: Primary source read

(a) Each employer-- (1) shall furnish to each of his employees employment and a place of employment which are free from recognized hazards that are causing or are likely to cause death or serious physical harm to his employees; (2) shall comply with occupational safety and health standards promulgated under this chapter. (b) Each employee shall comply with occupational safety and health standards and all rules, regulations, and orders issued pursuant to this chapter which are applicable to his own actions and conduct.

Enforcement: 29 U.S.C. 666: civil penalties for serious, other-than-serious, willful and repeated violations (2020-2021 maxima $13,494 per serious violation and $134,937 per willful or repeated violation, 29 C.F.R. 1903.15(d)); willful violations causing death are criminal (29 U.S.C. 666(e)).

Citation: Congress (Occupational Safety and Health Act of 1970, § 5, Pub. L. 91-596, 84 Stat. 1593), 29 U.S.C. 654 (OSH Act § 5, the general duty clause) (standing) (Ex. DUT-FED-001) Open the exhibit

Ex. DUT-FED-002

29 U.S.C. 660(c) (OSH Act § 11(c), anti-retaliation)

Judicial review; discharge or discrimination against employee for exercise of rights

Congress (OSH Act § 11(c)), United States (Federal)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Workplace rulesStanding duty
Character: statutory duty
Grade: Primary source read

No person shall discharge or in any manner discriminate against any employee because such employee has filed any complaint or instituted or caused to be instituted any proceeding under or related to this chapter or has testified or is about to testify in any such proceeding or because of the exercise by such employee on behalf of himself or others of any right afforded by this chapter.

Enforcement: 29 U.S.C. 660(c)(2): Secretary's suit in district court for reinstatement with back pay and 'all appropriate relief'

Citation: Congress (OSH Act § 11(c)), 29 U.S.C. 660(c) (OSH Act § 11(c), anti-retaliation) (standing) (Ex. DUT-FED-002) Open the exhibit

Ex. DUT-FED-003

29 C.F.R. 1910.132 (personal protective equipment, general requirements)

General requirements (Subpart I, Personal Protective Equipment)

Occupational Safety and Health Administration (standard promulgated under 29 U.S.C. 655), United States (Federal)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Workplace rulesStanding duty
Character: regulatory duty
Grade: Primary source read

(a) Application. Protective equipment, including personal protective equipment for eyes, face, head, and extremities, protective clothing, respiratory devices, and protective shields and barriers, shall be provided, used, and maintained in a sanitary and reliable condition wherever it is necessary by reason of hazards of processes or environment... (d)(1) The employer shall assess the workplace to determine if hazards are present, or are likely to be present, which necessitate the use of personal protective equipment (PPE).

Enforcement: 29 U.S.C. 666 (civil penalties per violation)

Citation: Occupational Safety and Health Administration (standard promulgated under 29 U.S.C. 655), 29 C.F.R. 1910.132 (personal protective equipment, general requirements) (standing) (Ex. DUT-FED-003) Open the exhibit

Ex. DUT-FED-004

29 C.F.R. 1910.134 (respiratory protection)

Respiratory protection

Occupational Safety and Health Administration, United States (Federal)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Health care ordersWorkplace rulesStanding duty
Character: regulatory duty
Grade: Primary source read

(a)(2) A respirator shall be provided to each employee when such equipment is necessary to protect the health of such employee. The employer shall provide the respirators which are applicable and suitable for the purpose intended. The employer shall be responsible for the establishment and maintenance of a respiratory protection program... (c)(1)... the employer to develop and implement a written respiratory protection program with required worksite-specific procedures and elements for required respirator use.

Enforcement: 29 U.S.C. 666

Citation: Occupational Safety and Health Administration, 29 C.F.R. 1910.134 (respiratory protection) (standing) (Ex. DUT-FED-004) Open the exhibit

Ex. DUT-FED-005

29 C.F.R. 1910.141 (sanitation)

Sanitation (Subpart J)

Occupational Safety and Health Administration, United States (Federal)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Workplace rulesStanding duty
Character: regulatory duty
Grade: Primary source read

(a)(3)(i) All places of employment shall be kept clean to the extent that the nature of the work allows.... (d)(1) Washing facilities shall be maintained in a sanitary condition.

Enforcement: 29 U.S.C. 666

Citation: Occupational Safety and Health Administration, 29 C.F.R. 1910.141 (sanitation) (standing) (Ex. DUT-FED-005) Open the exhibit

Ex. DUT-FED-006

29 C.F.R. part 1904 (recording and reporting occupational injuries and illnesses), §§ 1904.4, 1904.5, 1904.7, 1904.39

Recording and Reporting Occupational Injuries and Illnesses

Occupational Safety and Health Administration, United States (Federal)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Workplace rulesStanding duty
Character: regulatory duty
Grade: Primary source read

§ 1904.39(a)(1): Within eight (8) hours after the death of any employee as a result of a work-related incident, you must report the fatality to the Occupational Safety and Health Administration (OSHA)... (a)(2): Within twenty-four (24) hours after the in-patient hospitalization of one or more employees... as a result of a work-related incident, you must report the in-patient hospitalization... to OSHA.

Enforcement: 29 U.S.C. 666

Citation: Occupational Safety and Health Administration, 29 C.F.R. part 1904 (recording and reporting occupational injuries and illnesses), §§ 1904.4, 1904.5, 1904.7, 1904.39 (standing) (Ex. DUT-FED-006) Open the exhibit

Ex. DUT-FED-007

29 C.F.R. 1910.1030 (bloodborne pathogens)

Bloodborne pathogens

Occupational Safety and Health Administration, United States (Federal)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Health care ordersWorkplace rulesStanding duty
Character: regulatory duty
Grade: Primary source read

(c)(1)(i) Each employer having an employee(s) with occupational exposure as defined by paragraph (b) of this section shall establish a written Exposure Control Plan designed to eliminate or minimize employee exposure.... (d)(1) Universal precautions shall be observed to prevent contact with blood or other potentially infectious materials.

Enforcement: 29 U.S.C. 666

Citation: Occupational Safety and Health Administration, 29 C.F.R. 1910.1030 (bloodborne pathogens) (standing) (Ex. DUT-FED-007) Open the exhibit

Ex. DUT-FED-008

29 C.F.R. part 1977 (discrimination against employees exercising rights under the OSH Act), § 1977.12(b)(2)

Discrimination Against Employees Exercising Rights Under the Williams-Steiger Occupational Safety and Health Act of 1970

Occupational Safety and Health Administration (interpretive regulations under OSH Act § 11(c)), United States (Federal)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Workplace rulesStanding duty
Character: regulatory duty
Grade: Primary source read

§ 1977.12(b)(2):... If the employee, with no reasonable alternative, refuses in good faith to expose himself to the dangerous condition, he would be protected against subsequent discrimination. The condition causing the employee's apprehension of death or injury must be of such a nature that a reasonable person, under the circumstances then confronting the employee, would conclude that there is a real danger of death or serious injury and that there is insufficient time, due to the urgency of the situation, to eliminate the danger through resort to regular statutory enforcement channels.

Enforcement: 29 U.S.C. 660(c)(2)

Citation: Occupational Safety and Health Administration (interpretive regulations under OSH Act § 11(c)), 29 C.F.R. part 1977 (discrimination against employees exercising rights under the OSH Act), § 1977.12(b)(2) (standing) (Ex. DUT-FED-008) Open the exhibit

Ex. DUT-FED-009

OSHA COVID-19 'Standards' page (statement of the general duty clause and the standing standards applicable to SARS-CoV-2)

COVID-19 - Standards (OSHA Safety and Health Topics)

Occupational Safety and Health Administration (agency web publication, COVID-19 Safety and Health Topics, 'Standards'), United States (Federal)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Workplace rulesStanding duty
Character: agency position statement
Grade: Primary source read

The General Duty Clause, Section 5(a)(1) of the Occupational Safety and Health (OSH) Act of 1970, 29 USC 654(a)(1), which requires employers to furnish to each worker 'employment and a place of employment, which are free from recognized hazards that are causing or are likely to cause death or serious physical harm.'... OSHA's Bloodborne Pathogens standard (29 CFR 1910.1030) applies to occupational exposure to human blood... Recordkeeping and Reporting Occupational Injuries and Illness (29 CFR 1904)... 1910.132, General requirements... 1910.134.

Enforcement: as the underlying provisions provide

Citation: Occupational Safety and Health Administration (agency web publication, COVID-19 Safety and Health Topics, 'Standards'), OSHA COVID-19 'Standards' page (statement of the general duty clause and the standing standards applicable to SARS-CoV-2) (standing) (Ex. DUT-FED-009) Open the exhibit

Ex. DUT-FED-010

Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace (posted Jan. 29, 2021)

Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace

Occupational Safety and Health Administration (issued under Executive Order 13999 § 2(a)), United States (Federal)

Dates: Standing (2021-01-29)
Quarters: 2021 Q12021 Q2
Limitations: Face-covering requirementWorkplace rulesQuarantine and isolation
Character: agency guidance recommendation
Grade: Primary source read

This guidance is not a standard or regulation, and it creates no new legal obligations. It contains recommendations as well as descriptions of existing mandatory safety and health standards.... Employers should implement COVID-19 Prevention Programs in the workplace.... In addition, the Act's General Duty Clause, Section 5(a)(1), requires employers to provide their workers with a workplace free from recognized hazards that are causing or likely to cause death or serious physical harm.... employers still are required under the General Duty Clause, Section 5(a)(1) of the OSH Act, to...

Enforcement: none in the guidance; the general duty clause and standards it describes carry 29 U.S.C. 666 penalties

Citation: Occupational Safety and Health Administration (issued under Executive Order 13999 § 2(a)), Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace (posted Jan. 29, 2021) (Ex. DUT-FED-010) Open the exhibit

Ex. DUT-FED-011

Protecting Workers guidance, as updated August 13, 2021

Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace (posted January 29, 2021; updated June 10 and August 13, 2021)

Occupational Safety and Health Administration, United States (Federal)

Dates: Standing (2021-08-13)
Quarters: 2021 Q3
Limitations: Face-covering requirementWorkplace rulesVaccination or testing
Character: agency guidance recommendation
Grade: Primary source read

Guidance posted January 29, 2021; Updated June 10, [2021]; Summary of changes August 13, 2021... [recommendations for workers who are unvaccinated or otherwise at-risk, and] new guidance involving workers who are fully vaccinated but [in areas of substantial or high transmission].

Enforcement: as the general duty clause provides

Citation: Occupational Safety and Health Administration, Protecting Workers guidance, as updated August 13, 2021 (Aug. 13, 2021) (Ex. DUT-FED-011) Open the exhibit

Ex. DUT-FED-013

Guidance on Returning to Work (OSHA 4045, June 2020)

Guidance on Returning to Work

Occupational Safety and Health Administration, United States (Federal)

Dates: Standing (2020-06)
Quarters: 2020 Q22020 Q32020 Q4
Limitations: Capacity limitFace-covering requirementWorkplace rules
Character: agency guidance recommendation
Grade: Primary source read

This guidance is not a standard or regulation, and it creates no new legal obligations. It contains recommendations as well as descriptions of mandatory safety and health standards.... In addition, the Act's General Duty Clause, Section 5(a)(1), requires employers to provide their employees with a workplace free from recognized hazards likely to cause death or serious physical harm.

Enforcement: as the general duty clause and standards provide

Citation: Occupational Safety and Health Administration, Guidance on Returning to Work (OSHA 4045, June 2020) (June 17, 2020) (Ex. DUT-FED-013) Open the exhibit

Ex. DUT-FED-015

Citation and Notification of Penalty, Smithfield Packaged Meats Corp., Sioux Falls, SD (general duty clause, one serious violation)

OSHA Inspection Detail 1472736, Smithfield Packaged Meats Corp.

OSHA, Sioux Falls Area Office (enforcement record: inspection detail, Inspection No. 1472736), United States (South Dakota) (Federal)

Dates: Standing (2020-09-09)
Quarters: 2020 Q3
Limitations: Workplace rules
Character: enforcement record
Grade: Primary source read

NAICS: 311611/Animal (except Poultry) Slaughtering... Inspection Type: Complaint... Initial Violations 1 [Serious]... Initial Penalty $13,494.

Enforcement: $13,494 proposed

Citation: OSHA, Sioux Falls Area Office (enforcement record: inspection detail, Inspection No. 1472736), Citation and Notification of Penalty, Smithfield Packaged Meats Corp., Sioux Falls, SD (general duty clause, one serious violation) (Sept. 9, 2020) (Ex. DUT-FED-015) Open the exhibit

Ex. DUT-FED-016

Citation and Notification of Penalty, JBS Foods Inc. (Swift Beef Co.), Greeley, CO (general duty clause, serious; plus other-than-serious)

OSHA Inspection Detail 1475131, JBS Foods Inc.

OSHA, Denver Area Office (Inspection No. 1475131), United States (Colorado) (Federal)

Dates: Standing (2020-09-11)
Quarters: 2020 Q3
Limitations: Workplace rules
Character: enforcement record
Grade: Primary source read

NAICS: 311612/Meat Processed from Carcasses... Initial Penalty $13,494... $2,121... $15,615.

Enforcement: $15,615 proposed

Citation: OSHA, Denver Area Office (Inspection No. 1475131), Citation and Notification of Penalty, JBS Foods Inc. (Swift Beef Co.), Greeley, CO (general duty clause, serious; plus other-than-serious) (Sept. 11, 2020) (Ex. DUT-FED-016) Open the exhibit

Ex. DUT-FED-017

Citation, Midwest Warehouse and Distribution System Inc., Naperville, IL (general duty clause)

OSHA Inspection Detail 1501560, Midwest Warehouse and Distribution

OSHA, Naperville/Chicago North Area Office (Inspection No. 1501560), United States (Illinois) (Federal)

Dates: Standing (2021-04-22)
Quarters: 2021 Q2
Limitations: Workplace rules
Character: enforcement record
Grade: Primary source read

NAICS: 493110/General Warehousing and Storage... Initial Penalty $12,288... Current Penalty $10,788.

Enforcement: $12,288 proposed; $10,788 assessed

Citation: OSHA, Naperville/Chicago North Area Office (Inspection No. 1501560), Citation, Midwest Warehouse and Distribution System Inc., Naperville, IL (general duty clause) (Apr. 22, 2021) (Ex. DUT-FED-017) Open the exhibit

Ex. DUT-FED-018

Citation, Somerset Dental Group, Glastonbury, CT (respiratory protection)

OSHA Inspection Detail 1505094, Somerset Dental Group

OSHA, Hartford Area Office (Inspection No. 1505094), United States (Connecticut) (Federal)

Dates: Standing (2021-04-15)
Quarters: 2020 Q42021 Q2
Limitations: Health care ordersWorkplace rules
Character: enforcement record
Grade: Primary source read

NAICS: 621210/Offices of Dentists... Initial Penalty $3,979... Current Penalty $2,785.

Enforcement: $3,979 proposed; $2,785 assessed

Citation: OSHA, Hartford Area Office (Inspection No. 1505094), Citation, Somerset Dental Group, Glastonbury, CT (respiratory protection) (Apr. 15, 2021) (Ex. DUT-FED-018) Open the exhibit

Ex. DUT-FED-019

Citation, Wintonbury Care Center, Bloomfield, CT (respiratory protection; reporting)

OSHA Inspection Detail 1472908, Wintonbury Care Center

OSHA, Hartford Area Office (Inspection No. 1472908), United States (Connecticut) (Federal)

Dates: Standing (2020-10-09)
Quarters: 2020 Q4
Limitations: Health care ordersWorkplace rules
Character: enforcement record
Grade: Primary source read

NAICS: 623110/Nursing Care Facilities (Skilled Nursing Facilities)... Initial Penalty $13,494... $1,928... $15,422.

Enforcement: $15,422 proposed

Citation: OSHA, Hartford Area Office (Inspection No. 1472908), Citation, Wintonbury Care Center, Bloomfield, CT (respiratory protection; reporting) (Oct. 9, 2020) (Ex. DUT-FED-019) Open the exhibit

Ex. DUT-FED-020

Common COVID-19 Citations: Helping Employers Better Protect Workers and Comply with OSHA Regulations (Nov. 2020)

Common COVID-19 Citations

Occupational Safety and Health Administration, United States (Federal)

Dates: Standing (2020-11-06)
Quarters: 2020 Q42021 Q12021 Q22021 Q3
Limitations: Health care ordersWorkplace rules
Character: agency enforcement summary
Grade: Primary source read

.. complaints, referrals, or fatalities in industries such as: hospitals and healthcare, nursing homes and long term care settings, and meat/poultry processing facilities.... 1910.134(c)(1) The employer did not establish, implement, or update a written respiratory protection program with worksite-specific procedures.... 1904.39(a)(1) The employer did not report a fatality to OSHA within eight hours... 1910.132(d)(1) Note: these citations occurred in the healthcare sector...

Enforcement: as the standards provide

Citation: Occupational Safety and Health Administration, Common COVID-19 Citations: Helping Employers Better Protect Workers and Comply with OSHA Regulations (Nov. 2020) (standing) (Ex. DUT-FED-020) Open the exhibit

Ex. DUT-FED-021

Citation, Hackensack Meridian Health Jersey Shore University Medical Center, Neptune, NJ (respiratory protection; recordkeeping)

OSHA Inspection Detail 1480762, Hackensack Meridian Health (Neptune)

OSHA, Avenel Area Office (Inspection No. 1480762), United States (New Jersey) (Federal)

Dates: Standing (2020-12-08)
Quarters: 2020 Q4
Limitations: Health care ordersWorkplace rules
Character: enforcement record
Grade: Primary source read

NAICS: 622110/General Medical and Surgical Hospitals... 19100134 A02 12/08/2020... $13,494... 19040004 A 12/08/2020... $1,928.

Enforcement: $15,422 proposed

Citation: OSHA, Avenel Area Office (Inspection No. 1480762), Citation, Hackensack Meridian Health Jersey Shore University Medical Center, Neptune, NJ (respiratory protection; recordkeeping) (Dec. 8, 2020) (Ex. DUT-FED-021) Open the exhibit

Ex. DUT-FED-022

Citation, United States Postal Service, Washington, DC (general duty clause)

OSHA Inspection Detail 1522210, U.S. Postal Service

OSHA, Baltimore/Washington Area Office (Inspection No. 1522210), United States (District of Columbia) (Federal)

Dates: Standing (2021-04-20)
Quarters: 2021 Q2
Limitations: Workplace rules
Character: enforcement record
Grade: Primary source read

NAICS: 491110/Postal Service... Initial Penalty... $11,704 [willful/repeat column]... $11,704.

Enforcement: $11,704 proposed

Citation: OSHA, Baltimore/Washington Area Office (Inspection No. 1522210), Citation, United States Postal Service, Washington, DC (general duty clause) (Apr. 20, 2021) (Ex. DUT-FED-022) Open the exhibit

Ex. DUT-FED-023

42 C.F.R. 483.80 (infection control; COVID-19 reporting; COVID-19 testing)

§ 483.80 Infection control

Centers for Medicare & Medicaid Services (condition of participation for long-term care facilities), United States (Federal)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Health care ordersWorkplace rulesVaccination or testingStanding duty
Character: regulatory duty
Grade: Primary source read

(a)... The facility must establish and maintain an infection prevention and control program designed to provide a safe, sanitary, and comfortable environment and to help prevent the development and transmission of communicable diseases and infections.... (g) COVID-19 reporting. The facility must-- (1) Electronically report information about COVID-19 in a standardized format specified by the Secretary.... (h) COVID-19 Testing. The LTC facility must test residents and facility staff, including individuals providing services under arrangement and volunteers, for COVID-19.

Enforcement: 42 C.F.R. part 488, subpart F: civil money penalties, denial of payment, termination; QSO-20-29-NH sets CMPs for reporting failures; QSO-20-38-NH sets enforcement for testing failures (Exs. FED-161, -168)

Citation: Centers for Medicare & Medicaid Services (condition of participation for long-term care facilities), 42 C.F.R. 483.80 (infection control; COVID-19 reporting; COVID-19 testing) (standing) (Ex. DUT-FED-023) Open the exhibit

Ex. DUT-FED-024

42 C.F.R. 482.42 (hospital infection prevention and control and antibiotic stewardship programs; COVID-19 reporting)

§ 482.42 Condition of participation: Infection prevention and control and antibiotic stewardship programs

Centers for Medicare & Medicaid Services (hospital condition of participation), United States (Federal)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Health care ordersWorkplace rulesStanding duty
Character: regulatory duty
Grade: Primary source read

The hospital must have active hospital-wide programs for the surveillance, prevention, and control of HAIs and other infectious diseases, and for the optimization of antibiotic use through stewardship.

Enforcement: 42 C.F.R. 489.53: termination of the provider agreement; QSO-20-31 and -35 enforcement (Exs. FED-165, -166)

Citation: Centers for Medicare & Medicaid Services (hospital condition of participation), 42 C.F.R. 482.42 (hospital infection prevention and control and antibiotic stewardship programs; COVID-19 reporting) (standing) (Ex. DUT-FED-024) Open the exhibit

Ex. DUT-FED-025

42 U.S.C. 247d-6d (PREP Act targeted liability protections)

Targeted liability protections for pandemic and epidemic products and security countermeasures

Congress (Public Readiness and Emergency Preparedness Act, Pub. L. 109-148, div. C, § 2 (2005), as amended by the CARES Act § 3103), United States (Federal)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Standing dutyOther
Character: liability shield condition
Grade: Primary source read

(a)(1)... a covered person shall be immune from suit and liability under Federal and State law with respect to all claims for loss caused by, arising out of, relating to, or resulting from the administration to or the use by an individual of a covered countermeasure if a declaration under subsection (b) has been issued with respect to such countermeasure.... (3) Certain conditions. Subject to the other provisions of this section, immunity under paragraph (1) with respect to a covered countermeasure applies only if-- (A) the countermeasure was administered or used during the effective period of the declaration...; (B) the countermeasure was administered or used for the category or categories of diseases... specified in the declaration; and (C) in addition, in the case of a covered person who is a program planner or qualified person with respect to the administration or use of the…

Enforcement: loss of immunity when the conditions are not met

Citation: Congress (Public Readiness and Emergency Preparedness Act, Pub. L. 109-148, div. C, § 2 (2005), as amended by the CARES Act § 3103), 42 U.S.C. 247d-6d (PREP Act targeted liability protections) (standing) (Ex. DUT-FED-025) Open the exhibit

Ex. DUT-FED-026

Advisory Opinion 20-04 on the Public Readiness and Emergency Preparedness Act and the Secretary's Declaration under the Act (Oct. 22, 2020, as modified Oct. 23, 2020)

Advisory Opinion 20-04 on the PREP Act and the Secretary's Declaration

Department of Health and Human Services, Office of the General Counsel (Robert P. Charrow, General Counsel), United States (Federal)

Dates: Standing (2020-10-23 (interpretive; states the Department's reading))
Quarters: 2020 Q42021 Q12021 Q22021 Q3
Limitations: Other
Character: agency interpretation
Grade: Primary source read

In short, any individual or organization can potentially be a program planner and receive PREP Act coverage. So for example, private businesses, public and private transportation providers, public and private schools, and religious organizations are all eligible for PREP Act coverage when they act [in accordance with the Declaration]... a program planner can be a 'private sector employer or community group' that 'carries out the described activities.'... Such entities may also include businesses, schools, and places of worship.

Enforcement: loss of immunity when the Declaration's conditions are not met

Citation: Department of Health and Human Services, Office of the General Counsel (Robert P. Charrow, General Counsel), Advisory Opinion 20-04 on the Public Readiness and Emergency Preparedness Act and the Secretary's Declaration under the Act (Oct. 22, 2020, as modified Oct. 23, 2020) (standing) (Ex. DUT-FED-026) Open the exhibit

Ex. DUT-FED-027

Fourth Amendment to the Declaration Under the PREP Act for Medical Countermeasures Against COVID-19 and Republication of the Declaration, 85 Fed. Reg. 79190

Fourth Amendment to the Declaration Under the Public Readiness and Emergency Preparedness Act for Medical Countermeasures Against COVID-19 and Republication of the Declaration

Secretary of Health and Human Services (Alex M. Azar II), United States (Federal)

Dates: Standing (2020-12-03 (effective through Oct. 1, 2024 as then stated))
Quarters: 2020 Q42021 Q12021 Q22021 Q3
Limitations: Vaccination or testingOther
Character: liability shield condition
Grade: Primary source read

(g) Makes explicit in Section IX that there can be situations where not administering a covered countermeasure to a particular individual can fall within the PREP Act and this Declaration's liability protections.... liability protections for all Covered Countermeasures... used in accordance with the public health and medical response of the Authority Having Jurisdiction...

Enforcement: loss of immunity outside the Declaration's conditions

Citation: Secretary of Health and Human Services (Alex M. Azar II), Fourth Amendment to the Declaration Under the PREP Act for Medical Countermeasures Against COVID-19 and Republication of the Declaration, 85 Fed. Reg. 79190 (Dec. 3, 2020) (Ex. DUT-FED-027) Open the exhibit

Ex. DUT-FED-029

Safety Alert for Operators (SAFO) 20009, COVID-19: Updated Interim Occupational Health and Safety Guidance for Air Carriers and Crews

SAFO 20009: COVID-19: Updated Interim Occupational Health and Safety Guidance for Air Carriers and Crews

Federal Aviation Administration, Flight Standards Service (with the CDC), United States (Federal)

Dates: Standing (2020-04-17)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Face-covering requirementTravel and quarantineWorkplace rules
Character: agency guidance recommendation
Grade: Primary source read

A SAFO contains important safety information and may include recommended action. SAFO content should be especially valuable to air carriers in meeting their statutory duty to provide service with the highest possible degree of safety in the public interest.... Recommended Action: The FAA and CDC recommend and expect that all U.S.-based air carriers and crewmembers, all non-U.S.-based air carriers operating flights with a U.S. nexus, and all non-U.S.-based crewmembers on flights with a U.S. nexus implement and use their company-developed COVID-19 preparedness plans and procedures in conjunction with the FAA and CDC occupational health and safety guidance in the attached appendix...

Enforcement: none in the SAFO

Citation: Federal Aviation Administration, Flight Standards Service (with the CDC), Safety Alert for Operators (SAFO) 20009, COVID-19: Updated Interim Occupational Health and Safety Guidance for Air Carriers and Crews (Apr. 17, 2020) (Ex. DUT-FED-029) Open the exhibit

Ex. DUT-FED-030

What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (technical assistance Q&A, as updated Sept. 8, 2020)

What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws

Equal Employment Opportunity Commission (technical assistance), United States (Federal)

Dates: Standing (2020-09-08)
Quarters: 2020 Q32020 Q4
Limitations: Workplace rulesQuarantine and isolation
Character: agency guidance permissive
Grade: Primary source read

A.3. When may an ADA-covered employer take the body temperature of employees during the COVID-19 pandemic? Generally, measuring an employee's body temperature is a medical examination. Because the CDC and state/local health authorities have acknowledged community spread of COVID-19 and issued attendant precautions, employers may measure employees' body temperature.... an individual with the virus will pose a direct threat to the health of others. Therefore an employer may choose to administer COVID-19 testing to employees before initially permitting them to enter the workplace... An employer may require employees to wear protective gear (for example, masks and gloves) and observe infection control practices (for example, regular hand washing and social distancing protocols).

Enforcement: none; the document defines what the ADA permits

Citation: Equal Employment Opportunity Commission (technical assistance), What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (technical assistance Q&A, as updated Sept. 8, 2020) (Ex. DUT-FED-030) Open the exhibit

Ex. DUT-FED-031

42 U.S.C. 12113 (ADA defenses; direct threat)

Defenses

Congress (Americans with Disabilities Act § 103), United States (Federal)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Workplace rulesStanding duty
Character: statutory framework
Grade: Primary source read

(b) Qualification standards. The term 'qualification standards' may include a requirement that an individual shall not pose a direct threat to the health or safety of other individuals in the workplace.

Enforcement: not applicable (a defense)

Citation: Congress (Americans with Disabilities Act § 103), 42 U.S.C. 12113 (ADA defenses; direct threat) (standing) (Ex. DUT-FED-031) Open the exhibit

Ex. DUT-FED-032

29 C.F.R. 1630.2(r) (definition of direct threat)

§ 1630.2 Definitions

Equal Employment Opportunity Commission (regulation), United States (Federal)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Workplace rulesStanding duty
Character: regulatory framework
Grade: Primary source read

(r) Direct Threat means a significant risk of substantial harm to the health or safety of the individual or others that cannot be eliminated or reduced by reasonable accommodation. The determination that an individual poses a 'direct threat' shall be based on an individualized assessment... based on a reasonable medical judgment that relies on the most current medical knowledge and/or on the best available objective evidence.

Enforcement: not applicable

Citation: Equal Employment Opportunity Commission (regulation), 29 C.F.R. 1630.2(r) (definition of direct threat) (standing) (Ex. DUT-FED-032) Open the exhibit

Ex. DUT-FED-033

29 C.F.R. 1630.15 (defenses; direct threat as a qualification standard)

§ 1630.15 Defenses

Equal Employment Opportunity Commission (regulation), United States (Federal)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Workplace rulesStanding duty
Character: regulatory framework
Grade: Primary source read

(b)(2) Direct threat as a qualification standard. The term 'qualification standard' may include a requirement that an individual shall not pose a direct threat to the health or safety of the individual or others in the workplace.

Enforcement: not applicable

Citation: Equal Employment Opportunity Commission (regulation), 29 C.F.R. 1630.15 (defenses; direct threat as a qualification standard) (standing) (Ex. DUT-FED-033) Open the exhibit

Ex. DUT-FED-034

Interim Guidance for Businesses and Employers to Plan and Respond to Coronavirus Disease 2019 (COVID-19) (as revised March 21, 2020)

Interim Guidance for Businesses and Employers to Plan and Respond to Coronavirus Disease 2019 (COVID-19)

Centers for Disease Control and Prevention, United States (Federal)

Dates: Standing (2020-03-21)
Quarters: 2020 Q2
Limitations: Workplace rulesQuarantine and isolation
Character: agency guidance recommendation
Grade: Primary source read

Below are changes as of March 21, 2020: Updated cleaning and disinfection guidance; Updated best practices for conducting social distancing; Updated strategies and recommendations that can be implemented now to respond to COVID-19.... Employers should plan to respond in a flexible way... Actively encourage sick employees to stay home... Employees who have symptoms... should notify their supervisor and stay home.... Separate sick employees... Support respiratory etiquette and hand hygiene for employees, customers, and worksite visitors... Perform routine environmental cleaning and disinfection.

Enforcement: none in the guidance

Citation: Centers for Disease Control and Prevention, Interim Guidance for Businesses and Employers to Plan and Respond to Coronavirus Disease 2019 (COVID-19) (as revised March 21, 2020) (Mar. 21, 2020) (Ex. DUT-FED-034) Open the exhibit

Ex. DUT-FED-035

Interim Guidance for Businesses and Employers Responding to Coronavirus Disease 2019 (COVID-19), May 2020 (as revised May 6, 2020)

Interim Guidance for Businesses and Employers Responding to Coronavirus Disease 2019 (COVID-19), May 2020

Centers for Disease Control and Prevention, United States (Federal)

Dates: Standing (2020-05-06)
Quarters: 2020 Q22020 Q32020 Q42021 Q1
Limitations: Face-covering requirementWorkplace rulesQuarantine and isolation
Character: agency guidance recommendation
Grade: Primary source read

Below are changes as of May 6, 2020: Updated strategies and recommendations for employers responding to COVID-19, including those seeking to resume normal or phased business operations: Conducting daily health checks; Conducting a hazard assessment of the workplace; Encouraging employees to wear cloth face coverings in the workplace, if appropriate; Implementing policies and practices for social distancing in the workplace; Improving the building ventilation system... personal protective equipment (PPE) that employers may use to help prevent the spread of COVID-19 in the workplace.

Enforcement: none in the guidance

Citation: Centers for Disease Control and Prevention, Interim Guidance for Businesses and Employers Responding to Coronavirus Disease 2019 (COVID-19), May 2020 (as revised May 6, 2020) (Ex. DUT-FED-035) Open the exhibit

Ex. DUT-FED-037

Expanded Emergency Declaration Under 49 CFR § 390.23 No. 2020-002 (Relating to COVID-19), March 18, 2020

Expanded Emergency Declaration Under 49 CFR § 390.23 No. 2020-002

Federal Motor Carrier Safety Administration (Jim Mullen, Acting Administrator), United States (Federal)

Dates: Standing (2020-03-18)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Travel and quarantineWorkplace rulesSupply chain
Character: emergency relief with mandatory conditio
Grade: Primary source read

The President has declared a nationwide emergency pursuant to 42 U.S.C. § 5191(b)... Direct assistance means transportation and other relief services provided by a motor carrier or its driver(s) incident to the immediate restoration of essential services (such as medical care) or essential supplies (such as food and fuel)... [a driver] must be permitted at least 10 consecutive hours off duty before the driver is required to return to the motor carrier's terminal or the driver's normal reporting location.

Enforcement: 49 U.S.C. 521(b) civil penalties for operating outside the relief's conditions

Citation: Federal Motor Carrier Safety Administration (Jim Mullen, Acting Administrator), Expanded Emergency Declaration Under 49 CFR § 390.23 No. 2020-002 (Relating to COVID-19), March 18, 2020 (Mar. 18, 2020) (Ex. DUT-FED-037) Open the exhibit

Ex. DUT-FED-060

Interim Infection Prevention and Control Recommendations for Healthcare Personnel During the Coronavirus Disease 2019 (COVID-19) Pandemic (updated July 15, 2020)

Interim Infection Prevention and Control Recommendations for Healthcare Personnel During the COVID-19 Pandemic

Centers for Disease Control and Prevention, United States (Federal)

Dates: Standing (2020-07-15)
Quarters: 2020 Q32020 Q4
Limitations: Face-covering requirementHealth care ordersWorkplace rulesQuarantine and isolation
Character: agency guidance recommendation
Grade: Primary source read

Updated July 15, 2020... Recommended routine infection prevention and control (IPC) practices during the COVID-19 pandemic: CDC recommends using additional infection prevention and control practices during the COVID-19 pandemic, along with standard practices recommended as a part of routine healthcare delivery to all patients.... Respirators with exhalation valves are not recommended for source control and should not be used during surgical procedures...

Enforcement: none in the guidance; CMS conditions of participation supply the sanction for participating providers

Citation: Centers for Disease Control and Prevention, Interim Infection Prevention and Control Recommendations for Healthcare Personnel During the Coronavirus Disease 2019 (COVID-19) Pandemic (updated July 15, 2020) (Ex. DUT-FED-060) Open the exhibit

Ex. DUT-FED-061

Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and the Occupational Safety and Health Administration (OSHA) (Apr. 26, 2020)

Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and OSHA

Centers for Disease Control and Prevention and Occupational Safety and Health Administration (joint), United States (Federal)

Dates: Standing (2020-04-26)
Quarters: 2020 Q22020 Q3
Limitations: Face-covering requirementWorkplace rulesQuarantine and isolationSupply chain
Character: agency guidance recommendation
Grade: Primary source read

CDC's Critical Infrastructure Guidance advises that critical infrastructure workers may be permitted to continue work following potential exposure to COVID-19, provided they remain asymptomatic and additional precautions are implemented to protect them and the community. All meat and poultry processing facilities developing plans for continuing operations in the setting of COVID-19 occurring among workers or in the surrounding community should (1) work directly with appropriate state and local public health officials and occupational safety and health professionals; (2) incorporate relevant aspects of CDC guidance, including but not limited to this document and the CDC's Critical Infrastructure Guidance; and (3) incorporate guidance from other authoritative sources or regulatory bodies as needed.

Enforcement: none in the guidance; the general duty clause supplied the sanction

Citation: Centers for Disease Control and Prevention and Occupational Safety and Health Administration (joint), Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and the Occupational Safety and Health Administration (OSHA) (Apr. 26, 2020) (Ex. DUT-FED-061) Open the exhibit

Ex. DUT-FED-062

Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and OSHA (updated July 9, 2020)

Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and OSHA (Updated July 9, 2020)

Centers for Disease Control and Prevention and Occupational Safety and Health Administration (joint), United States (Federal)

Dates: Standing (2020-07-09)
Quarters: 2020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Face-covering requirementWorkplace rulesQuarantine and isolation
Character: agency guidance recommendation
Grade: Primary source read

Updated July 9, 2020... critical infrastructure workers may be permitted to continue work following potential exposure to COVID-19, provided they remain asymptomatic, have not had a positive test result for COVID-19, and additional precautions are implemented to protect them and the community.

Enforcement: none in the guidance

Citation: Centers for Disease Control and Prevention and Occupational Safety and Health Administration (joint), Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and OSHA (updated July 9, 2020) (Ex. DUT-FED-062) Open the exhibit

Ex. DUT-FED-063

Interim Guidance for Implementing Safety Practices for Critical Infrastructure Workers Who May Have Had Exposure to a Person with Suspected or Confirmed COVID-19 (Apr. 8, 2020)

Interim Guidance for Implementing Safety Practices for Critical Infrastructure Workers Who May Have Had Exposure to a Person with Suspected or Confirmed COVID-19

Centers for Disease Control and Prevention, United States (Federal)

Dates: Standing (2020-04-08)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Face-covering requirementWorkplace rulesQuarantine and isolation
Character: agency guidance recommendation
Grade: Primary source read

critical infrastructure workers may be permitted to continue work following potential exposure to COVID-19, provided they remain asymptomatic and additional precautions are implemented to protect them and the community.... Pre-Screen: Employers should measure the employee's temperature and assess symptoms prior to them starting work.... Wear a Mask: The employee should wear a face mask at all times while in the workplace for 14 days after last exposure.... Social Distance: The employee should maintain 6 feet and practice social distancing as work duties permit in the workplace.... Disinfect and Clean work spaces...

Enforcement: none in the guidance

Citation: Centers for Disease Control and Prevention, Interim Guidance for Implementing Safety Practices for Critical Infrastructure Workers Who May Have Had Exposure to a Person with Suspected or Confirmed COVID-19 (Apr. 8, 2020) (Ex. DUT-FED-063) Open the exhibit

Ex. DUT-FED-064

Considerations for Restaurants and Bars (updated May 27, 2020)

Considerations for Restaurants and Bars

Centers for Disease Control and Prevention, United States (Federal)

Dates: Standing (2020-05-27)
Quarters: 2020 Q22020 Q3
Limitations: Capacity limitFace-covering requirementWorkplace rules
Character: agency guidance recommendation
Grade: Primary source read

Updated May 27, 2020. As restaurants and bars resume operations in some areas of the United States, CDC offers the following considerations for ways in which operators can protect employees, customers, and communities and slow the spread of COVID-19. Restaurants and bars can determine, in collaboration with state and local health officials, whether and how to implement these considerations...

Enforcement: none in the guidance

Citation: Centers for Disease Control and Prevention, Considerations for Restaurants and Bars (updated May 27, 2020) (Ex. DUT-FED-064) Open the exhibit

Ex. DUT-FED-065

Emergency Declaration Under 49 CFR § 390.23 No. 2020-002 (Mar. 13, 2020)

Emergency Declaration Under 49 CFR § 390.23 No. 2020-002

Federal Motor Carrier Safety Administration, United States (Federal)

Dates: Standing (2020-03-13)
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Travel and quarantineWorkplace rulesSupply chain
Character: emergency relief with mandatory conditio
Grade: Primary source read

an emergency exists that warrants an exemption from Parts 390 through 399 of the Federal Motor Carrier Safety Regulations... for motor carriers and drivers providing direct assistance in support of emergency relief efforts related to the COVID-19 outbreaks... Direct assistance terminates when a driver or commercial motor vehicle is used in interstate commerce to transport cargo or provide services that are not in support of emergency relief efforts... [the driver] must be permitted at least 10 consecutive hours off duty before the driver is required to return... Nothing contained in this Emergency Declaration shall be construed as an exemption from the controlled substances and alcohol use and testing requirements (49 CFR Part 382), the commercial driver's license requirements (49 CFR Part 383), the financial responsibility (insurance) requirements (49 CFR Part 387), the hazardous…

Enforcement: 49 U.S.C. 521(b)

Citation: Federal Motor Carrier Safety Administration, Emergency Declaration Under 49 CFR § 390.23 No. 2020-002 (Mar. 13, 2020) (Ex. DUT-FED-065) Open the exhibit

Ex. DUT-FED-066

News release, U.S. Department of Labor Reminds Employers That They Cannot Retaliate Against Workers Reporting Unsafe Conditions During Coronavirus Pandemic (Apr. 8, 2020)

U.S. Department of Labor Reminds Employers That They Cannot Retaliate Against Workers Reporting Unsafe Conditions During Coronavirus Pandemic

Occupational Safety and Health Administration (Principal Deputy Assistant Secretary Loren Sweatt), national news release, United States (Federal)

Dates: Standing
Quarters: 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitations: Workplace rules
Character: agency position statement
Grade: Primary source read

The U.S. Department of Labor's Occupational Safety and Health Administration (OSHA) is reminding employers that it is illegal to retaliate against workers because they report unsafe and unhealthful working conditions during the coronavirus pandemic. Acts of retaliation can include terminations, demotions, denials of overtime or promotion, or reductions in pay or hours. 'Employees have the right to safe and healthy workplaces,' said Principal Deputy Assistant Secretary Loren Sweatt.

Enforcement: 29 U.S.C. 660(c)(2)

Citation: Occupational Safety and Health Administration (Principal Deputy Assistant Secretary Loren Sweatt), national news release, News release, U.S. Department of Labor Reminds Employers That They Cannot Retaliate Against Workers Reporting Unsafe Conditions During Coronavirus Pandemic (Apr. 8, 2020) (standing) (Ex. DUT-FED-066) Open the exhibit

Ex. DUT-FED-067

News release, U.S. Department of Labor's OSHA Announces $3,930,381 In Coronavirus Violations (Jan. 8, 2021)

U.S. Department of Labor's OSHA Announces $3,930,381 In Coronavirus Violations

Occupational Safety and Health Administration, national news release, United States (Federal)

Dates: Standing (2021-01-08)
Quarters: 2020 Q22020 Q32020 Q4
Limitations: Health care ordersWorkplace rules
Character: enforcement record
Grade: Primary source read

Since the start of the coronavirus pandemic through Dec. 31, 2020, the U.S. Department of Labor's Occupational Safety and Health Administration (OSHA) has issued citations arising from 300 inspections for violations relating to coronavirus, resulting in proposed penalties totaling $3,930,381. OSHA inspections have resulted in the agency citing employers for violations, including failures to: Implement a written respiratory protection program; Provide a medical evaluation, respirator fit test, training on the proper use of a respirator and personal protective equipment; Report an injury, illness or fatality; Record an injury or illness on OSHA recordkeeping forms; and Comply with the General Duty Clause of the Occupational Safety and Health Act of 1970.

Enforcement: as stated

Citation: Occupational Safety and Health Administration, national news release, News release, U.S. Department of Labor's OSHA Announces $3,930,381 In Coronavirus Violations (Jan. 8, 2021) (Ex. DUT-FED-067) Open the exhibit

Ex. DUT-FED-069

News release, US Department of Labor cites insurance agency for exposing workers to coronavirus at Denver location where employee died with COVID-19 (Fred Loya Insurance Agency Inc.; Inspection No. 1528139; citation Oct. 1, 2021)

US Department of Labor cites insurance agency for exposing workers to coronavirus at Denver location where employee died with COVID-19

Occupational Safety and Health Administration, Region 8 (Denver Area Office; Area Director Amanda Kupper), United States (Colorado) (Federal)

Dates: Standing (2021-10-01)
Quarters: 2021 Q22021 Q3
Limitations: Workplace rules
Character: enforcement record
Grade: Primary source read

A federal workplace health investigation found that an auto insurance company ignored coronavirus safety requirements and allowed others displaying symptoms to work at the same Denver location where an employee died with COVID-19.... [OSHA] initiated an investigation on April 21, 2021, and found Fred Loya Insurance Agency Inc. did not safely distance employees, failed to implement a health and safety plan and allowed symptomatic workers to remain on site. The company faces $23,406 in proposed penalties.

Enforcement: $23,406 proposed

Citation: Occupational Safety and Health Administration, Region 8 (Denver Area Office; Area Director Amanda Kupper), News release, US Department of Labor cites insurance agency for exposing workers to coronavirus at Denver location where employee died with COVID-19 (Fred Loya Insurance Agency Inc.; Inspection No. 1528139; citation Oct. 1, 2021) (Oct. 7, 2021) (Ex. DUT-FED-069) Open the exhibit

Ex. DUT-FED-070

What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (as updated Dec. 16, 2020, adding Section K on vaccinations)

What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (updated Dec. 16, 2020)

Equal Employment Opportunity Commission (technical assistance), United States (Federal)

Dates: Standing (2020-12-16)
Quarters: 2020 Q42021 Q12021 Q2
Limitations: Workplace rulesVaccination or testingQuarantine and isolation
Character: agency guidance permissive
Grade: Primary source read

Applying this standard to the current circumstances of the COVID-19 pandemic, employers may take screening steps to determine if employees entering the workplace have COVID-19 because an individual with the virus will pose a direct threat to the health of others. Therefore an employer may choose to administer COVID-19 testing to employees before initially permitting them to enter the workplace and/or periodically to determine if their presence in the workplace poses a direct threat to others.... An employer may exclude those with COVID-19, or symptoms associated with COVID-19, from the workplace because, as EEOC has stated, their presence would pose a direct threat to the health or safety of others.

Enforcement: none; defines what the ADA permits

Citation: Equal Employment Opportunity Commission (technical assistance), What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (as updated Dec. 16, 2020, adding Section K on vaccinations) (Ex. DUT-FED-070) Open the exhibit

Ex. DUT-FED-071

What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (as updated May 28, 2021, revising Section K)

What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (updated May 28, 2021)

Equal Employment Opportunity Commission (technical assistance), United States (Federal)

Dates: Standing (2021-05-28)
Quarters: 2021 Q22021 Q3
Limitations: Workplace rulesVaccination or testingQuarantine and isolation
Character: agency guidance permissive
Grade: Primary source read

Updated on May 28, 2021.... K.1. Under the ADA, Title VII, and other federal employment nondiscrimination laws, may an employer require all employees physically entering the workplace to be vaccinated for COVID-19? (5/28/21) The federal EEO laws do not prevent an employer from requiring all employees physically entering the workplace to be vaccinated for COVID-19, subject to the reasonable accommodation provisions of Title VII and the ADA and other EEO considerations discussed below.

Enforcement: none

Citation: Equal Employment Opportunity Commission (technical assistance), What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (as updated May 28, 2021, revising Section K) (Ex. DUT-FED-071) Open the exhibit

Ex. DUT-FED-072

Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace (as updated June 10, 2021)

Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace (updated June 10, 2021)

Occupational Safety and Health Administration, United States (Federal)

Dates: Standing (2021-06-10)
Quarters: 2021 Q22021 Q3
Limitations: Face-covering requirementWorkplace rulesVaccination or testing
Character: agency guidance recommendation
Grade: Primary source read

Unless otherwise required by federal, state, local, tribal, or territorial laws, rules, and regulations, most employers no longer need to take steps to protect their fully vaccinated workers who are not otherwise at-risk from COVID-19 exposure.... CDC advises that most fully vaccinated people can resume activities without wearing masks or physically distancing, except where required by federal, state, local, tribal, or territorial laws, rules and regulations, including local business and workplace guidance.

Enforcement: as the general duty clause provides

Citation: Occupational Safety and Health Administration, Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace (as updated June 10, 2021) (Ex. DUT-FED-072) Open the exhibit

Ex. DUT-FED-073

Secretary of Labor v. Ariana Murrell-Rosario d/b/a Liberty Tax Service, OSHRC Docket No. 21-0432, Decision and Order (June 6, 2022)

Decision and Order, OSHRC Docket No. 21-0432 (Liberty Tax Service, Lynn, Massachusetts)

Occupational Safety and Health Review Commission, Chief Administrative Law Judge Covette Rooney, United States (Occupational Safety and Health Review Commission) (Court)

Dates: Standing (2022-06-06)
Quarters: 2021 Q12021 Q2
Limitations: Face-covering requirementWorkplace rules
Character: adjudication
Grade: Primary source read

As a result of the inspection OSHA issued a Citation and Notification of Penalty (Citation) on April 8, 2021, for an alleged willful violation of section 5(a)(1) (general duty clause) of the OSH Act with a proposed penalty of $136,532. The Citation alleged Respondent had not protected its employees from the recognized hazard of SARS-CoV-2 (severe acute respiratory syndrome coronavirus 2), the virus that causes COVID-19.... For the reasons set forth below, the undersigned affirms the willful violation of the General Duty Clause and assesses a penalty of $95,500.... As set forth above, the Secretary has proved Respondent violated section 5(a)(1) of the Act... ORDER... Citation 1, Item 1, alleging a Willful violation of section 5 (a)(1) of the OSH Act is AFFIRMED and a penalty of $95,500 is ASSESSED.

Enforcement: $95,500 assessed (of $136,532 proposed)

Citation: Occupational Safety and Health Review Commission, Chief Administrative Law Judge Covette Rooney, Secretary of Labor v. Ariana Murrell-Rosario d/b/a Liberty Tax Service, OSHRC Docket No. 21-0432, Decision and Order (June 6, 2022) (Ex. DUT-FED-073) Open the exhibit

6. Partial suspension, element by element, for this business

This section applies the five-step test of section 3 to a business in California with the instruments this report found for the quarters selected and no others: the order; the function of the business it reached; the change it compelled, in its own words; the days of the quarter on which it was in force; and the statute's answer. Where the Library holds only federal-layer and standing-duty instruments for a quarter, the section says so and applies the test to those instruments.

Second quarter of 2020 (Apr. 1, 2020 to June 30, 2020; orders from Mar. 13, 2020)

Step one, the orders. In the second quarter of 2020 the Library holds 321 instruments in force for this selection: 27 instruments from the State of California (Sundari R. Mase, M.D., M.P.H., Health Officer of the County of Sonoma, Order of the Health Officer No. C19-03 (Mar. 17, 2020) (Ex. CA-066); Governor Gavin Newsom, Executive Order N-33-20 (Mar. 19, 2020) (Ex. CA-002); Governor Gavin Newsom; State Public Health Officer Sonia Angell, Executive Order N-33-20 with the Order of the State Public Health Officer of March 19, 2020 (text copy) (Mar. 19, 2020) (Ex. CA-007); and 24 more), 25 instruments from San Francisco Bay Area (Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07d (May 17, 2020) (Ex. MET-SFO-016); Health Officer of the County of San Mateo, Order No. c19-5d (revised) of the Health Officer of the County of San Mateo (May 15, 2020) (Ex. MET-SFO-044); Health Officer of the County of Santa Clara (Sara H. Cody, M.D.), Order of the Health Officer of the County of Santa Clara, May 18, 2020 (Ex. MET-SFO-023); and 22 more), 51 instruments from the agencies, boards and authorities of California (Chancellor Timothy P. White, California State University Campuses to Accelerate Transition to Virtual Instruction (March 17, 2020) (Mar. 17, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-034); Janet Napolitano, President, University of California, Letter from UC President Janet Napolitano to the UC community (March 17, 2020) (Mar. 17, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-051); San Diego County Assessor/Recorder/County Clerk Ernest J. Dronenburg, Jr, ARCC notice of March 19, 2020: 'All ARCC Offices Closed: No Over-The-Counter Services' from Monday, March 23, 2020, until further notice (Mar. 19, 2020) (Ex. AGY-ST-DMV-SOS-RECORDERS-057); and 48 more), 179 federal instruments (The President and the White House Coronavirus Task Force, Guidelines for Opening Up America Again (Apr. 16, 2020) (Ex. FED-192); CMS, Quality, Safety & Oversight Group, QSO-20-14-NH, Guidance for Infection Control and Prevention of Coronavirus Disease 2019 (COVID-19) in Nursing Homes (Mar. 9, 2020; REVISED Mar. 13, 2020) (Ex. FED-097); The President and the White House Coronavirus Task Force (with CDC), The President's Coronavirus Guidelines for America: 15 Days to Slow the Spread (Mar. 16, 2020) (Ex. FED-190); and 176 more) and 39 standing duties (California Legislature (codified text published by the Legislative Counsel, leginfo.legislature.ca.gov), Statute: Health and Safety Code, Division 105, Part 1, Chapter 2 (sections 120125-120155), powers of the State Department of Public Health over communicable disease (standing) (Ex. DUT-CA-001); California Legislature (codified text published by the Legislative Counsel), Statute: Health and Safety Code, Division 105, Part 1, Chapter 3 (sections 120175-120250), duties of local health officers in communicable disease control (standing) (Ex. DUT-CA-002); and 37 more). Each is an order, proclamation, rule or decree of a governmental authority with jurisdiction over the place or the trade, and each is listed in section 5 with its exhibit.

Step two, the function reached. The instruments reached these functions, in the Library's own labels: CB (Ex. MET-SFO-016); GATH (Ex. MET-SFO-016); TR (Ex. MET-SFO-016); SF (Ex. MET-SFO-019); WF (Ex. MET-SFO-019); WF workforce (Ex. CA-007); OP (Ex. MET-SFO-019); BA (Ex. AGY-ST-ALCOHOL-061); CT courts and agencies (Ex. AGY-ST-COURTS-069); HR credentialing (Ex. CA-012).

Step three, the change compelled. Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07d (May 17, 2020) (Ex. MET-SFO-016) ordered: "In light of significant progress made, this Order allows for curbside retail and related manufacturing and warehouse/logistics operations to begin, in a limited, incremental capacity... these additional businesses that are allowed to begin operating at 10 a.m. on May 18, 2020 are curbside or outside…" Enforcement: Misdemeanor (§ 120295 et seq.) Health Officer of the County of San Mateo, Order No. c19-5d (revised) of the Health Officer of the County of San Mateo (May 15, 2020) (Ex. MET-SFO-044) ordered: "ORDER No. c19-5d (REVISED) OF THE HEALTH OFFICER OF THE COUNTY OF SAN MATEO DIRECTING ALL INDIVIDUALS IN THE COUNTY TO CONTINUE SHELTERING AT THEIR PLACE OF RESIDENCE EXCEPT FOR IDENTIFIED NEEDS AND ACTIVITIES, IN COMPLIANCE WITH SPECIFIED REQUIREMENTS... 18. This Order shall become effective at…" Enforcement: Misdemeanor Health Officer of the County of Santa Clara (Sara H. Cody, M.D.), Order of the Health Officer of the County of Santa Clara, May 18, 2020 (Ex. MET-SFO-023) ordered: "[Title as above.]... 18. This Order shall become effective at 12:01 a.m. on May 22, 2020 and will continue to be in [effect until extended, rescinded, superseded or amended]." Enforcement: Misdemeanor (Cal. Health & Safety Code § 120295 et seq.) The operative words of every other instrument of the quarter are quoted in section 5.

Step four, the quarter. The quarter's record runs from Mar. 13, 2020 to June 30, 2020, 110 days. Order of the Health Officer No. C19-07d (Ex. MET-SFO-016) was in force from May 17, 2020 to May 22, 2020, 6 of the quarter's 110 days; Order No. c19-5d (revised) of the Health Officer of the County of San Mateo (Ex. MET-SFO-044) was in force from May 18, 2020 to May 29, 2020, 12 of the quarter's 110 days; Order of the Health Officer of the County of Santa Clara, May 18, 2020 (Ex. MET-SFO-023) was in force from May 22, 2020 to June 15, 2020, 25 of the quarter's 110 days. Of the 103 instruments in the quarter's record, 7 were in force on its first day, 79 on its last day and 6 on every day of the quarter.

Step five, the statute's answer. Each function named in step two is a portion of the operation of the business; each change compelled in step three is a delay, interruption or termination of that portion; and but for the orders, no law required it. On the definitions the United States agreed to and the court adopted in Tri-State, the operation was partially suspended during the second quarter of 2020 due to orders from an appropriate governmental authority limiting commerce, travel or group meetings due to COVID-19. The statute asks nothing further: not whether the business was essential or stayed open, not whether it could telework, not whose customers the orders addressed, and not for a percentage.

Third quarter of 2020 (July 1, 2020 to Sept. 30, 2020)

Step one, the orders. In the third quarter of 2020 the Library holds 300 instruments in force for this selection: 24 instruments from the State of California (Governor Gavin Newsom, Executive Order N-33-20 (Mar. 19, 2020) (Ex. CA-002); Governor Gavin Newsom; State Public Health Officer Sonia Angell, Executive Order N-33-20 with the Order of the State Public Health Officer of March 19, 2020 (text copy) (Mar. 19, 2020) (Ex. CA-007); Acting State Public Health Officer Erica S. Pan, State Public Health Officer Order of August 28, 2020 (Blueprint for a Safer Economy) (Aug. 28, 2020) (Ex. CA-017); and 21 more), 12 instruments from San Francisco Bay Area (Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07f (July 13, 2020) (Ex. MET-SFO-005); Mayor London N. Breed, Proclamation by the Mayor Declaring the Existence of a Local Emergency (Feb. 25, 2020) (Ex. MET-SFO-054); Mayor London N. Breed, Executive Order (commercial eviction moratorium), Apr. 15, 2020 (Ex. MET-SFO-055); and 9 more), 55 instruments from the agencies, boards and authorities of California (California Department of Public Health with Cal/OSHA (covid19.ca.gov), COVID-19 Industry Guidance: Institutions of Higher Education (August 7, 2020) (Aug. 7, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-009); California Department of Alcoholic Beverage Control, ABC Advisory, Blueprint for a Safer Economy (Aug. 28, 2020) (Ex. AGY-ST-ALCOHOL-069); Board of Education of the City of Los Angeles (Governing Board of the Los Angeles Unified School District); Superintendent Austin Beutner, Board Report No. 308-19/20 (Rep-308-19/20), Adoption of Authorization to Take Any and All Necessary Actions to Prepare and Respond Effectively to the Novel Coronavirus (COVID-19); Resolution Declaring Emergency Conditions Exist at Los Angeles Unified Schools and Offices (Mar. 10, 2020) (Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028); and 52 more), 163 federal instruments (The President and the White House Coronavirus Task Force, Guidelines for Opening Up America Again (Apr. 16, 2020) (Ex. FED-192); CMS, Quality, Safety & Oversight Group, QSO-20-14-NH, Guidance for Infection Control and Prevention of Coronavirus Disease 2019 (COVID-19) in Nursing Homes (Mar. 9, 2020; REVISED Mar. 13, 2020) (Ex. FED-097); CMS, Quality, Safety & Oversight Group, QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials (May 18, 2020; REVISED Mar. 10, 2021; expired Mar. 10, 2021) (Ex. FED-157); and 160 more) and 46 standing duties (California Legislature (codified text published by the Legislative Counsel, leginfo.legislature.ca.gov), Statute: Health and Safety Code, Division 105, Part 1, Chapter 2 (sections 120125-120155), powers of the State Department of Public Health over communicable disease (standing) (Ex. DUT-CA-001); California Legislature (codified text published by the Legislative Counsel), Statute: Health and Safety Code, Division 105, Part 1, Chapter 3 (sections 120175-120250), duties of local health officers in communicable disease control (standing) (Ex. DUT-CA-002); and 44 more). Each is an order, proclamation, rule or decree of a governmental authority with jurisdiction over the place or the trade, and each is listed in section 5 with its exhibit.

Step two, the function reached. The instruments reached these functions, in the Library's own labels: CB (Ex. MET-SFO-005); CT courts and agencies (Ex. AGY-ST-COURTS-001); BA (Ex. CA-017); WF workforce (Ex. CA-007); DR (Ex. CA-017); HR credentialing (Ex. CA-012); SF (Ex. CA-017); PM property management (Ex. CA-005); SV servicing and collections (Ex. CA-005); TM telehealth (Ex. AGY-ST-HEALTH-BOARDS-024).

Step three, the change compelled. Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07f (July 13, 2020) (Ex. MET-SFO-005) ordered: "Term. This Order will remain in effect, without a specific expiration date, for so long as the threat of the pandemic continues... Initially the shelter-in-place orders generally required individuals to stay in their residences except for essential needs like grocery shopping, working in essential…" Enforcement: Misdemeanor (§ 120295 et seq.) Governor Gavin Newsom, Executive Order N-33-20 (Mar. 19, 2020) (Ex. CA-002) ordered: "See CA-007 (text copy of the same order)." Enforcement: 'This Order is enforceable pursuant to California law, including, but not limited to, Government Code section 8665' (misdemeanor) Governor Gavin Newsom; State Public Health Officer Sonia Angell, Executive Order N-33-20 with the Order of the State Public Health Officer of March 19, 2020 (text copy) (Mar. 19, 2020) (Ex. CA-007) ordered: "'all residents are directed to immediately heed the current State public health directives, which I ordered the Department of Public Health to develop for the current statewide status of COVID-19... Those directives follow: ORDER OF THE STATE PUBLIC HEALTH OFFICER March 19, 2020 To protect public…" Enforcement: 'This Order is enforceable pursuant to California law, including, but not limited to, Government Code section 8665' (misdemeanor: fine up to $1,000… The operative words of every other instrument of the quarter are quoted in section 5.

Step four, the quarter. The quarter's record runs from July 1, 2020 to Sept. 30, 2020, 92 days. Order of the Health Officer No. C19-07f (Ex. MET-SFO-005) was in force from July 13, 2020 to Aug. 14, 2020, 33 of the quarter's 92 days; Executive Order N-33-20 (Ex. CA-002) was in force from Mar. 19, 2020 to June 15, 2021, 92 of the quarter's 92 days; Executive Order N-33-20 with the Order of the State Public Health Officer of March 19… (Ex. CA-007) was in force from Mar. 19, 2020 to June 15, 2021, 92 of the quarter's 92 days. Of the 91 instruments in the quarter's record, 67 were in force on its first day, 72 on its last day and 55 on every day of the quarter.

Step five, the statute's answer. Each function named in step two is a portion of the operation of the business; each change compelled in step three is a delay, interruption or termination of that portion; and but for the orders, no law required it. On the definitions the United States agreed to and the court adopted in Tri-State, the operation was partially suspended during the third quarter of 2020 due to orders from an appropriate governmental authority limiting commerce, travel or group meetings due to COVID-19. The statute asks nothing further: not whether the business was essential or stayed open, not whether it could telework, not whose customers the orders addressed, and not for a percentage.

Fourth quarter of 2020 (Oct. 1, 2020 to Dec. 31, 2020)

Step one, the orders. In the fourth quarter of 2020 the Library holds 309 instruments in force for this selection: 28 instruments from the State of California (Acting State Public Health Officer Erica S. Pan, Regional Stay at Home Order (Dec. 3, 2020) (Ex. CA-020); Governor Gavin Newsom, Executive Order N-33-20 (Mar. 19, 2020) (Ex. CA-002); Governor Gavin Newsom; State Public Health Officer Sonia Angell, Executive Order N-33-20 with the Order of the State Public Health Officer of March 19, 2020 (text copy) (Mar. 19, 2020) (Ex. CA-007); and 25 more), 21 instruments from San Francisco Bay Area (Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07o (Nov. 28, 2020) (Ex. MET-SFO-012); Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07p (Dec. 4, 2020) (Ex. MET-SFO-013); Health Officers of the six jurisdictions (joint release), Joint press release, 'Bay Area Health Officers Move to Implement the State's New Regional Stay Home Order, Not Waiting Until Local Hospitals Are Near Crisis to Act' (Dec. 4, 2020) (Ex. MET-SFO-072); and 18 more), 51 instruments from the agencies, boards and authorities of California (California Department of Public Health with Cal/OSHA (covid19.ca.gov), COVID-19 Industry Guidance: Institutions of Higher Education (August 7, 2020) (Aug. 7, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-009); California Department of Alcoholic Beverage Control, ABC Advisory, Blueprint for a Safer Economy (Aug. 28, 2020) (Ex. AGY-ST-ALCOHOL-069); California State Parks (Director Armando Quintero), implementing the Regional Stay at Home Order (Ex. CA-020; supplement Ex. CA-021), News release, 'State Parks to Temporarily Close Campgrounds and Keep Day Use Areas Open in Regions Impacted by Regional Stay at Home Order Triggered by ICU Capacity' (Dec. 4, 2020) (Ex. AGY-ST-AGRICULTURE-PARKS-WILDLIFE-016); and 48 more), 160 federal instruments (CMS, Quality, Safety & Oversight Group, QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials (May 18, 2020; REVISED Mar. 10, 2021; expired Mar. 10, 2021) (Ex. FED-157); Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290); Centers for Disease Control and Prevention, HHS (CDC Director), CDC No Sail Order and Suspension of Further Embarkation (Mar. 14, 2020) (Ex. FED-027); and 157 more) and 49 standing duties (California Legislature (codified text published by the Legislative Counsel, leginfo.legislature.ca.gov), Statute: Health and Safety Code, Division 105, Part 1, Chapter 2 (sections 120125-120155), powers of the State Department of Public Health over communicable disease (standing) (Ex. DUT-CA-001); California Legislature (codified text published by the Legislative Counsel), Statute: Health and Safety Code, Division 105, Part 1, Chapter 3 (sections 120175-120250), duties of local health officers in communicable disease control (standing) (Ex. DUT-CA-002); and 47 more). Each is an order, proclamation, rule or decree of a governmental authority with jurisdiction over the place or the trade, and each is listed in section 5 with its exhibit.

Step two, the function reached. The instruments reached these functions, in the Library's own labels: CB (Ex. MET-SFO-012); CT courts and agencies (Ex. AGY-ST-COURTS-006); BA (Ex. CA-017); DR (Ex. MET-SFO-014); GATH (Ex. MET-SFO-072); FC (Ex. MET-SFO-072); SF (Ex. CA-017); WF workforce (Ex. CA-007); HR credentialing (Ex. CA-012); MK events (Ex. CA-003).

Step three, the change compelled. Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07o (Nov. 28, 2020) (Ex. MET-SFO-012) ordered: "[This Order implements] reassignment of the County to the purple tier (tier 1) on November 28, 2020 because of widespread transmission of the virus.... Term. This Order will remain in effect, without a specific expiration date, for so long as the threat of the pandemic continues." Enforcement: Misdemeanor (§ 120295 et seq.) Acting State Public Health Officer Erica S. Pan, Regional Stay at Home Order (Dec. 3, 2020) (Ex. CA-020) ordered: "'When that capacity is less than 15%, the following terms (the Terms of this Order) will apply. a. All gatherings with members of other households are prohibited in the Region except as expressly permitted herein. b. All individuals living in the Region shall stay home or at their place of residence…" Enforcement: Health and Safety Code sec. 120275 et seq.; ABC discipline (ABC advisory Dec. 10, 2020) Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07p (Dec. 4, 2020) (Ex. MET-SFO-013) ordered: "Term. This Order will remain in effect, without a specific expiration date, for so long as the threat of the pandemic continues, but the more restrictive obligations included in the December 4, 2020 amendments to the Order will remain in effect until 12:01 a.m. on January 4, 2021.... [The Order…" Enforcement: Misdemeanor (§ 120295 et seq.) The operative words of every other instrument of the quarter are quoted in section 5.

Step four, the quarter. The quarter's record runs from Oct. 1, 2020 to Dec. 31, 2020, 92 days. Order of the Health Officer No. C19-07o (Ex. MET-SFO-012) was in force from Nov. 29, 2020 to Dec. 6, 2020, 8 of the quarter's 92 days; Regional Stay at Home Order (Ex. CA-020) was in force from Dec. 5, 2020 to Jan. 25, 2021, 27 of the quarter's 92 days; Order of the Health Officer No. C19-07p (Ex. MET-SFO-013) was in force from Dec. 6, 2020 to Jan. 4, 2021, 26 of the quarter's 92 days. Of the 100 instruments in the quarter's record, 62 were in force on its first day, 78 on its last day and 55 on every day of the quarter.

Step five, the statute's answer. Each function named in step two is a portion of the operation of the business; each change compelled in step three is a delay, interruption or termination of that portion; and but for the orders, no law required it. On the definitions the United States agreed to and the court adopted in Tri-State, the operation was partially suspended during the fourth quarter of 2020 due to orders from an appropriate governmental authority limiting commerce, travel or group meetings due to COVID-19. The statute asks nothing further: not whether the business was essential or stayed open, not whether it could telework, not whose customers the orders addressed, and not for a percentage.

First quarter of 2021 (Jan. 1, 2021 to Mar. 31, 2021)

Step one, the orders. In the first quarter of 2021 the Library holds 303 instruments in force for this selection: 32 instruments from the State of California (Acting State Public Health Officer Erica S. Pan, Regional Stay at Home Order (Dec. 3, 2020) (Ex. CA-020); Governor Gavin Newsom, Executive Order N-33-20 (Mar. 19, 2020) (Ex. CA-002); Governor Gavin Newsom; State Public Health Officer Sonia Angell, Executive Order N-33-20 with the Order of the State Public Health Officer of March 19, 2020 (text copy) (Mar. 19, 2020) (Ex. CA-007); and 29 more), 13 instruments from San Francisco Bay Area (Health Officers of the six jurisdictions (joint release), Joint press release, 'Bay Area Health Officers Move to Implement the State's New Regional Stay Home Order, Not Waiting Until Local Hospitals Are Near Crisis to Act' (Dec. 4, 2020) (Ex. MET-SFO-072); Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07q (with note updated Dec. 16, 2020) (Dec. 9, 2020) (Ex. MET-SFO-014); Health Officers (joint release issued by the Alameda County Public Health Department), Joint release, 'Bay Area Health Officers' Statement in Support of Santa Clara County's New COVID-19 Measures' (Nov. 28, 2020) (Ex. MET-SFO-073); and 10 more), 39 instruments from the agencies, boards and authorities of California (California Department of Public Health with Cal/OSHA (covid19.ca.gov), COVID-19 Industry Guidance: Institutions of Higher Education (August 7, 2020) (Aug. 7, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-009); California Department of Alcoholic Beverage Control, ABC Advisory, Blueprint for a Safer Economy (Aug. 28, 2020) (Ex. AGY-ST-ALCOHOL-069); California State Parks (Director Armando Quintero), implementing the Regional Stay at Home Order (Ex. CA-020; supplement Ex. CA-021), News release, 'State Parks to Temporarily Close Campgrounds and Keep Day Use Areas Open in Regions Impacted by Regional Stay at Home Order Triggered by ICU Capacity' (Dec. 4, 2020) (Ex. AGY-ST-AGRICULTURE-PARKS-WILDLIFE-016); and 36 more), 175 federal instruments (CMS, Quality, Safety & Oversight Group, QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials (May 18, 2020; REVISED Mar. 10, 2021; expired Mar. 10, 2021) (Ex. FED-157); Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290); U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus (May 15, 2020) (Ex. FED-398); and 172 more) and 44 standing duties (California Legislature (codified text published by the Legislative Counsel, leginfo.legislature.ca.gov), Statute: Health and Safety Code, Division 105, Part 1, Chapter 2 (sections 120125-120155), powers of the State Department of Public Health over communicable disease (standing) (Ex. DUT-CA-001); California Legislature (codified text published by the Legislative Counsel), Statute: Health and Safety Code, Division 105, Part 1, Chapter 3 (sections 120175-120250), duties of local health officers in communicable disease control (standing) (Ex. DUT-CA-002); and 42 more). Each is an order, proclamation, rule or decree of a governmental authority with jurisdiction over the place or the trade, and each is listed in section 5 with its exhibit.

Step two, the function reached. The instruments reached these functions, in the Library's own labels: CB (Ex. MET-SFO-072); BA (Ex. CA-017); DR (Ex. MET-SFO-014); GATH (Ex. MET-SFO-072); WF workforce (Ex. CA-007); FC (Ex. MET-SFO-072); HR credentialing (Ex. CA-012); SF (Ex. CA-017); CT courts and agencies (Ex. AGY-ST-COURTS-006); HR (Ex. CA-022).

Step three, the change compelled. Acting State Public Health Officer Erica S. Pan, Regional Stay at Home Order (Dec. 3, 2020) (Ex. CA-020) ordered: "'When that capacity is less than 15%, the following terms (the Terms of this Order) will apply. a. All gatherings with members of other households are prohibited in the Region except as expressly permitted herein. b. All individuals living in the Region shall stay home or at their place of residence…" Enforcement: Health and Safety Code sec. 120275 et seq.; ABC discipline (ABC advisory Dec. 10, 2020) Health Officers of the six jurisdictions (joint release), Joint press release, 'Bay Area Health Officers Move to Implement the State's New Regional Stay Home Order, Not Waiting Until Local Hospitals Are Near Crisis to Act' (Dec. 4, 2020) (Ex. MET-SFO-072) ordered: "Yesterday, Governor Newsom announced that all sectors other than retail and essential operations would be closed in regions of the State where less than 15 percent of ICU beds are available under a new Regional Stay Home Order.... the Health Officers for the Counties of Alameda, Contra Costa, Marin…" Enforcement: Misdemeanor under each order Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07q (with note updated Dec. 16, 2020) (Dec. 9, 2020) (Ex. MET-SFO-014) ordered: "NOTE (UPDATED DEC. 16, 2020) San Francisco is experiencing a rapid and significant surge in [cases]... December 3, 2020 (the CDPH Order). Effective December 17, 2020, the Bay Area Region, including San [Francisco, is subject to the State's Regional Stay At Home Order]... the State's December 3, 2020…" Enforcement: Misdemeanor (§ 120295 et seq.) The operative words of every other instrument of the quarter are quoted in section 5.

Step four, the quarter. The quarter's record runs from Jan. 1, 2021 to Mar. 31, 2021, 90 days. Regional Stay at Home Order (Ex. CA-020) was in force from Dec. 5, 2020 to Jan. 25, 2021, 25 of the quarter's 90 days; Joint press release, 'Bay Area Health Officers Move to Implement the State's New Regional… (Ex. MET-SFO-072) was in force from Dec. 6, 2020 to Jan. 4, 2021, 4 of the quarter's 90 days; Order of the Health Officer No. C19-07q (with note updated Dec. 16, 2020) (Ex. MET-SFO-014) was in force from Dec. 9, 2020 to Jan. 25, 2021, 25 of the quarter's 90 days. Of the 84 instruments in the quarter's record, 65 were in force on its first day, 65 on its last day and 55 on every day of the quarter.

Step five, the statute's answer. Each function named in step two is a portion of the operation of the business; each change compelled in step three is a delay, interruption or termination of that portion; and but for the orders, no law required it. On the definitions the United States agreed to and the court adopted in Tri-State, the operation was partially suspended during the first quarter of 2021 due to orders from an appropriate governmental authority limiting commerce, travel or group meetings due to COVID-19. The statute asks nothing further: not whether the business was essential or stayed open, not whether it could telework, not whose customers the orders addressed, and not for a percentage.

Second quarter of 2021 (Apr. 1, 2021 to June 30, 2021)

Step one, the orders. In the second quarter of 2021 the Library holds 298 instruments in force for this selection: 33 instruments from the State of California (Governor Gavin Newsom, Executive Order N-33-20 (Mar. 19, 2020) (Ex. CA-002); Governor Gavin Newsom; State Public Health Officer Sonia Angell, Executive Order N-33-20 with the Order of the State Public Health Officer of March 19, 2020 (text copy) (Mar. 19, 2020) (Ex. CA-007); Acting State Public Health Officer Erica S. Pan, State Public Health Officer Order of August 28, 2020 (Blueprint for a Safer Economy) (Aug. 28, 2020) (Ex. CA-017); and 30 more), 10 instruments from San Francisco Bay Area (Health Officer of the City and County of San Francisco (Susan Philip, M.D.), Order of the Health Officer No. C19-07x (May 20, 2021) (Ex. MET-SFO-015); Health Officer of the County of Santa Clara (Sara H. Cody, M.D.), Order of the Health Officer of the County of Santa Clara Establishing Focused Safety Measures to Protect the Community from COVID-19, May 18, 2021 (Ex. MET-SFO-024); Health Officer of the City and County of San Francisco (Susan Philip, M.D.), Order of the Health Officer No. C19-07y ('Safer Return Together') (June 11, 2021) (Ex. MET-SFO-008); and 7 more), 40 instruments from the agencies, boards and authorities of California (California Department of Public Health with Cal/OSHA (covid19.ca.gov), COVID-19 Industry Guidance: Institutions of Higher Education (August 7, 2020) (Aug. 7, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-009); California Department of Alcoholic Beverage Control, ABC Advisory, Blueprint for a Safer Economy (Aug. 28, 2020) (Ex. AGY-ST-ALCOHOL-069); California Department of Public Health (Sandra Shewry, Acting Director; Erica S. Pan, M.D., Acting State Health Officer), Outdoor and Indoor Youth and Recreational Adult Sports (guidance of December 14, 2020, updated January 25, 2021; further updated February 19, 2021) (Dec. 14, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-015); and 37 more), 165 federal instruments (Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290); U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus (May 15, 2020) (Ex. FED-398); Chief Judge Phyllis J. Hamilton, General Order 73 (Amended May 21, 2020) (Ex. FED-334); and 162 more) and 50 standing duties (California Legislature (codified text published by the Legislative Counsel, leginfo.legislature.ca.gov), Statute: Health and Safety Code, Division 105, Part 1, Chapter 2 (sections 120125-120155), powers of the State Department of Public Health over communicable disease (standing) (Ex. DUT-CA-001); California Legislature (codified text published by the Legislative Counsel), Statute: Health and Safety Code, Division 105, Part 1, Chapter 3 (sections 120175-120250), duties of local health officers in communicable disease control (standing) (Ex. DUT-CA-002); and 48 more). Each is an order, proclamation, rule or decree of a governmental authority with jurisdiction over the place or the trade, and each is listed in section 5 with its exhibit.

Step two, the function reached. The instruments reached these functions, in the Library's own labels: CB (Ex. MET-SFO-015); BA (Ex. CA-017); WF workforce (Ex. CA-007); DR (Ex. CA-017); HR (Ex. CA-022); WF (Ex. MET-SFO-052); GATH (Ex. CA-007); HR credentialing (Ex. CA-012); SF (Ex. CA-017); CT courts and agencies (Ex. AGY-ST-COURTS-006).

Step three, the change compelled. Governor Gavin Newsom, Executive Order N-33-20 (Mar. 19, 2020) (Ex. CA-002) ordered: "See CA-007 (text copy of the same order)." Enforcement: 'This Order is enforceable pursuant to California law, including, but not limited to, Government Code section 8665' (misdemeanor) Governor Gavin Newsom; State Public Health Officer Sonia Angell, Executive Order N-33-20 with the Order of the State Public Health Officer of March 19, 2020 (text copy) (Mar. 19, 2020) (Ex. CA-007) ordered: "'all residents are directed to immediately heed the current State public health directives, which I ordered the Department of Public Health to develop for the current statewide status of COVID-19... Those directives follow: ORDER OF THE STATE PUBLIC HEALTH OFFICER March 19, 2020 To protect public…" Enforcement: 'This Order is enforceable pursuant to California law, including, but not limited to, Government Code section 8665' (misdemeanor: fine up to $1,000… California Department of Public Health with Cal/OSHA (covid19.ca.gov), COVID-19 Industry Guidance: Institutions of Higher Education (August 7, 2020) (Aug. 7, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-009) ordered: "Institutions of higher education must require and reinforce use of face coverings... For counties on the State County Data Monitoring List for three consecutive days, indoor lectures are prohibited. Courses offered in specialized indoor settings (e.g., labs, studio arts), whose design imposes…" Enforcement: Health & Safety Code s. 120275 (violation of a State Public Health Officer order a misdemeanor); Executive Order N-33-20 (obedience to the State Public Health… The operative words of every other instrument of the quarter are quoted in section 5.

Step four, the quarter. The quarter's record runs from Apr. 1, 2021 to June 30, 2021, 91 days. Executive Order N-33-20 (Ex. CA-002) was in force from Mar. 19, 2020 to June 15, 2021, 76 of the quarter's 91 days; Executive Order N-33-20 with the Order of the State Public Health Officer of March 19… (Ex. CA-007) was in force from Mar. 19, 2020 to June 15, 2021, 76 of the quarter's 91 days; State Public Health Officer Order of August 28, 2020 (Blueprint for a Safer Economy) (Ex. CA-017) was in force from Aug. 31, 2020 to June 15, 2021, 76 of the quarter's 91 days. Of the 83 instruments in the quarter's record, 60 were in force on its first day, 59 on its last day and 46 on every day of the quarter.

Step five, the statute's answer. Each function named in step two is a portion of the operation of the business; each change compelled in step three is a delay, interruption or termination of that portion; and but for the orders, no law required it. On the definitions the United States agreed to and the court adopted in Tri-State, the operation was partially suspended during the second quarter of 2021 due to orders from an appropriate governmental authority limiting commerce, travel or group meetings due to COVID-19. The statute asks nothing further: not whether the business was essential or stayed open, not whether it could telework, not whose customers the orders addressed, and not for a percentage.

Third quarter of 2021 (July 1, 2021 to Sept. 30, 2021)

Step one, the orders. In the third quarter of 2021 the Library holds 295 instruments in force for this selection: 27 instruments from the State of California (Governor Gavin Newsom, Executive Order N-25-20 (Mar. 12, 2020) (Ex. CA-003); Governor Gavin Newsom, Proclamation of a State of Emergency (Mar. 4, 2020) (Ex. CA-001); Governor Gavin Newsom, Executive Order N-29-20 (Mar. 17, 2020) (Ex. CA-006); and 24 more), 11 instruments from San Francisco Bay Area (Health Officer of the City and County of San Francisco (Susan Philip, M.D.), Order of the Health Officer No. C19-07y ('Safer Return Together') (June 11, 2021) (Ex. MET-SFO-008); Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07y (updated), update of Aug. 12, 2021 (Ex. MET-SFO-011); Mayor London N. Breed, Proclamation by the Mayor Declaring the Existence of a Local Emergency (Feb. 25, 2020) (Ex. MET-SFO-054); and 8 more), 46 instruments from the agencies, boards and authorities of California (California Department of Public Health (State Public Health Officer), Beyond the Blueprint for Industry and Business Sectors (Including Guidance for Mega Events), update effective Sept. 20, 2021 (Ex. AGY-ST-HEALTH-SUBORDERS-111); Board of Education of the City of Los Angeles (Governing Board of the Los Angeles Unified School District); Superintendent Austin Beutner, Board Report No. 308-19/20 (Rep-308-19/20), Adoption of Authorization to Take Any and All Necessary Actions to Prepare and Respond Effectively to the Novel Coronavirus (COVID-19); Resolution Declaring Emergency Conditions Exist at Los Angeles Unified Schools and Offices (Mar. 10, 2020) (Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028); California Department of Corrections and Rehabilitation (Secretary Ralph Diaz) and CCHCS, CDCR 'COVID-19 Response Efforts' chronology (as archived Apr. 30, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-007); and 43 more), 167 federal instruments (Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290); U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus (May 15, 2020) (Ex. FED-398); Centers for Disease Control and Prevention, HHS, CDC Framework for Conditional Sailing Order (Oct. 30, 2020) (Ex. FED-031); and 164 more) and 44 standing duties (California Legislature (codified text published by the Legislative Counsel, leginfo.legislature.ca.gov), Statute: Health and Safety Code, Division 105, Part 1, Chapter 2 (sections 120125-120155), powers of the State Department of Public Health over communicable disease (standing) (Ex. DUT-CA-001); California Legislature (codified text published by the Legislative Counsel), Statute: Health and Safety Code, Division 105, Part 1, Chapter 3 (sections 120175-120250), duties of local health officers in communicable disease control (standing) (Ex. DUT-CA-002); and 42 more). Each is an order, proclamation, rule or decree of a governmental authority with jurisdiction over the place or the trade, and each is listed in section 5 with its exhibit.

Step two, the function reached. The instruments reached these functions, in the Library's own labels: WF (Ex. MET-SFO-011); WF workforce (Ex. AGY-ST-COURTS-001); HR (Ex. CA-022); CB (Ex. AGY-ST-ALCOHOL-061); HR credentialing (Ex. CA-012); CT courts and agencies (Ex. AGY-ST-COURTS-006); IC infection control (Ex. CA-012); OP (Ex. AGY-ST-INSURANCE-BANKING-048); IN in-person instruction (Ex. AGY-ST-HEALTH-BOARDS-022); BA (Ex. AGY-ST-ALCOHOL-061).

Step three, the change compelled. California Department of Public Health (State Public Health Officer), Beyond the Blueprint for Industry and Business Sectors (Including Guidance for Mega Events), update effective Sept. 20, 2021 (Ex. AGY-ST-HEALTH-SUBORDERS-111) ordered: "Applied vaccine verification or negative testing requirement to Indoor Mega Events involving 1,000 or more [attendees]... Removed self-attestation as a mode for both vaccine verification and for verification of negative COVID-19 test for indoor events scheduled after September 20, 2021.... CDPH is…" Enforcement: Health & Safety Code § 120295; local health officer enforcement Board of Education of the City of Los Angeles (Governing Board of the Los Angeles Unified School District); Superintendent Austin Beutner, Board Report No. 308-19/20 (Rep-308-19/20), Adoption of Authorization to Take Any and All Necessary Actions to Prepare and Respond Effectively to the Novel Coronavirus (COVID-19); Resolution Declaring Emergency Conditions Exist at Los Angeles Unified Schools and Offices (Mar. 10, 2020) (Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028) ordered: "1. Authorize the Superintendent and/or his designee to take any and all actions necessary to ensure the continuation of public education, and the health and safety of the students and staff at the District Sites, including, but not limited to: the relocation of students and staff, provision of daily…" Enforcement: Board resolution; Cal. Pub. Cont. Code § 20113 emergency-contracting authority; disaster-service-worker designation under Cal. Gov't Code § 3100 California Department of Corrections and Rehabilitation (Secretary Ralph Diaz) and CCHCS, CDCR 'COVID-19 Response Efforts' chronology (as archived Apr. 30, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-007) ordered: "On March 20, 2020, CDCR suspended large-scale construction projects located within the secure perimeter of CDCR facilities. Limited construction activities are continuing as necessary to make work areas safe and protect construction areas from deterioration during the suspension. While the…" Enforcement: Departmental directives binding on staff and contractors as conditions of access to institutions (Penal Code § 5054; Cal. Code Regs. tit. 15, § 3170 et seq.)… The operative words of every other instrument of the quarter are quoted in section 5.

Step four, the quarter. The quarter's record runs from July 1, 2021 to Sept. 30, 2021, 92 days. Beyond the Blueprint for Industry and Business Sectors (Including Guidance for Mega… (Ex. AGY-ST-HEALTH-SUBORDERS-111) was in force from Sept. 20, 2021 to Nov. 1, 2021, 11 of the quarter's 92 days; Board Report No. 308-19/20 (Rep-308-19/20), Adoption of Authorization to Take Any and All… (Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028) was in force from Mar. 10, 2020 to Sept. 30, 2021, 92 of the quarter's 92 days; CDCR 'COVID-19 Response Efforts' chronology (as archived Apr. 30, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-007) was in force from Mar. 11, 2020 to Aug. 2, 2021, 33 of the quarter's 92 days. Of the 84 instruments in the quarter's record, 46 were in force on its first day, 72 on its last day and 42 on every day of the quarter.

Step five, the statute's answer. Each function named in step two is a portion of the operation of the business; each change compelled in step three is a delay, interruption or termination of that portion; and but for the orders, no law required it. On the definitions the United States agreed to and the court adopted in Tri-State, the operation was partially suspended during the third quarter of 2021 due to orders from an appropriate governmental authority limiting commerce, travel or group meetings due to COVID-19. The statute asks nothing further: not whether the business was essential or stayed open, not whether it could telework, not whose customers the orders addressed, and not for a percentage.

7. Exhibit list

Every instrument cited in this report, by exhibit identifier: 538 records, of which The COVID Project holds the document for 520. The record URL opens the instrument's page in the Library; the exhibit URL opens the document itself where it is held.

Exhibit	Instrument	Issuer	Date	Citation	Record URL	Exhibit file
Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028	Board Report No. 308-19/20 (Rep-308-19/20), Adoption of Authorization to Take Any and All Necessary Actions to Prepare and Respond Effectively to the Novel…	Board of Education of the City of Los Angeles (Governing Board of the Los Angeles Unified School District); Superintendent Austin Beutner	Mar. 10, 2020	Board of Education of the City of Los Angeles (Governing Board of the Los Angeles Unified School District); Superintendent Austin Beutner, Board Report No. 308-19/20 (Rep-308-19/20), Adoption of Authorization to Take Any and All Necessary Actions to Prepare and Respond Effectively to the Novel Coronavirus (COVID-19); Resolution Declaring Emergency Conditions Exist at Los Angeles Unified Schools and Offices (Mar. 10, 2020) (Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-028)	/library/AGY-LOCAL-DISTRICTS-AUTHORITIES-028	/exhibit/AGY-LOCAL-DISTRICTS-AUTHORITIES-028
Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-029	Superintendent's COVID-19 Update to the Board of Education (May 19, 2020)	Superintendent Austin Beutner (report to the Board of Education, regular meeting May 19, 2020)	May 19, 2020	Superintendent Austin Beutner (report to the Board of Education, regular meeting May 19, 2020), Superintendent's COVID-19 Update to the Board of Education (May 19, 2020) (Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-029)	/library/AGY-LOCAL-DISTRICTS-AUTHORITIES-029	/exhibit/AGY-LOCAL-DISTRICTS-AUTHORITIES-029
Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-031	Board Report No. 091-21/22 (Rep-091-21/22), Proposed Resolution Requiring COVID-19 Vaccinations for Eligible Students (special Board meeting, Sept. 9, 2021)…	Board of Education of the City of Los Angeles; Interim Superintendent Megan K. Reilly (Office of the Superintendent)	Sept. 9, 2021	Board of Education of the City of Los Angeles; Interim Superintendent Megan K. Reilly (Office of the Superintendent), Board Report No. 091-21/22 (Rep-091-21/22), Proposed Resolution Requiring COVID-19 Vaccinations for Eligible Students (special Board meeting, Sept. 9, 2021), with the Superintendent's Resolution Requesting the Board of Education of the Los Angeles Unified School District to Require COVID-19 Vaccination for Eligible Students (Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-031)	/library/AGY-LOCAL-DISTRICTS-AUTHORITIES-031	/exhibit/AGY-LOCAL-DISTRICTS-AUTHORITIES-031
Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-032	Stamped Order of Business, Special Board Meeting of September 9, 2021 (Board Report No. 091-21/22: ADOPTED AS AMENDED)	Board of Education of the City of Los Angeles	Sept. 9, 2021	Board of Education of the City of Los Angeles, Stamped Order of Business, Special Board Meeting of September 9, 2021 (Board Report No. 091-21/22: ADOPTED AS AMENDED) (Sept. 9, 2021) (Ex. AGY-LOCAL-DISTRICTS-AUTHORITIES-032)	/library/AGY-LOCAL-DISTRICTS-AUTHORITIES-032	/exhibit/AGY-LOCAL-DISTRICTS-AUTHORITIES-032
Ex. AGY-ST-AGRICULTURE-PARKS-WILDLIFE-016	News release, 'State Parks to Temporarily Close Campgrounds and Keep Day Use Areas Open in Regions Impacted by Regional Stay at Home Order Triggered by ICU…	California State Parks (Director Armando Quintero), implementing the Regional Stay at Home Order (Ex. CA-020; supplement Ex. CA-021)	Dec. 4, 2020	California State Parks (Director Armando Quintero), implementing the Regional Stay at Home Order (Ex. CA-020; supplement Ex. CA-021), News release, 'State Parks to Temporarily Close Campgrounds and Keep Day Use Areas Open in Regions Impacted by Regional Stay at Home Order Triggered by ICU Capacity' (Dec. 4, 2020) (Ex. AGY-ST-AGRICULTURE-PARKS-WILDLIFE-016)	/library/AGY-ST-AGRICULTURE-PARKS-WILDLIFE-016	/exhibit/AGY-ST-AGRICULTURE-PARKS-WILDLIFE-016
Ex. AGY-ST-ALCOHOL-061	First Notice of Regulatory Relief	California Department of Alcoholic Beverage Control	Mar. 19, 2020	California Department of Alcoholic Beverage Control, First Notice of Regulatory Relief (Mar. 19, 2020) (Ex. AGY-ST-ALCOHOL-061)	/library/AGY-ST-ALCOHOL-061	/exhibit/AGY-ST-ALCOHOL-061
Ex. AGY-ST-ALCOHOL-062	Second Notice of Regulatory Relief	California Department of Alcoholic Beverage Control	Apr. 1, 2020	California Department of Alcoholic Beverage Control, Second Notice of Regulatory Relief (Apr. 1, 2020) (Ex. AGY-ST-ALCOHOL-062)	/library/AGY-ST-ALCOHOL-062	/exhibit/AGY-ST-ALCOHOL-062
Ex. AGY-ST-ALCOHOL-063	Third Notice of Regulatory Relief	California Department of Alcoholic Beverage Control	Apr. 24, 2020	California Department of Alcoholic Beverage Control, Third Notice of Regulatory Relief (Apr. 24, 2020) (Ex. AGY-ST-ALCOHOL-063)	/library/AGY-ST-ALCOHOL-063	/exhibit/AGY-ST-ALCOHOL-063
Ex. AGY-ST-ALCOHOL-064	Fourth Notice of Regulatory Relief	California Department of Alcoholic Beverage Control	May 15, 2020	California Department of Alcoholic Beverage Control, Fourth Notice of Regulatory Relief (May 15, 2020) (Ex. AGY-ST-ALCOHOL-064)	/library/AGY-ST-ALCOHOL-064	/exhibit/AGY-ST-ALCOHOL-064
Ex. AGY-ST-ALCOHOL-065	Fifth Notice of Regulatory Relief	California Department of Alcoholic Beverage Control	June 12, 2020	California Department of Alcoholic Beverage Control, Fifth Notice of Regulatory Relief (June 12, 2020) (Ex. AGY-ST-ALCOHOL-065)	/library/AGY-ST-ALCOHOL-065	/exhibit/AGY-ST-ALCOHOL-065
Ex. AGY-ST-ALCOHOL-066	Sixth Notice of Regulatory Relief	California Department of Alcoholic Beverage Control	Dec. 1, 2020	California Department of Alcoholic Beverage Control, Sixth Notice of Regulatory Relief (Dec. 1, 2020) (Ex. AGY-ST-ALCOHOL-066)	/library/AGY-ST-ALCOHOL-066	/exhibit/AGY-ST-ALCOHOL-066
Ex. AGY-ST-ALCOHOL-067	Seventh Notice of Regulatory Relief	California Department of Alcoholic Beverage Control	Mar. 1, 2021	California Department of Alcoholic Beverage Control, Seventh Notice of Regulatory Relief (Mar. 1, 2021) (Ex. AGY-ST-ALCOHOL-067)	/library/AGY-ST-ALCOHOL-067	/exhibit/AGY-ST-ALCOHOL-067
Ex. AGY-ST-ALCOHOL-069	ABC Advisory, Blueprint for a Safer Economy	California Department of Alcoholic Beverage Control	Aug. 28, 2020	California Department of Alcoholic Beverage Control, ABC Advisory, Blueprint for a Safer Economy (Aug. 28, 2020) (Ex. AGY-ST-ALCOHOL-069)	/library/AGY-ST-ALCOHOL-069	/exhibit/AGY-ST-ALCOHOL-069
Ex. AGY-ST-ALCOHOL-070	ABC Advisory, What is required to be considered a "meal"?	California Department of Alcoholic Beverage Control	June 10, 2020	California Department of Alcoholic Beverage Control, ABC Advisory, What is required to be considered a "meal"? (June 10, 2020) (Ex. AGY-ST-ALCOHOL-070)	/library/AGY-ST-ALCOHOL-070	/exhibit/AGY-ST-ALCOHOL-070
Ex. AGY-ST-CORRECTIONS-EMA-GUARD-001	Executive Order N-36-20	Governor Gavin Newsom	Mar. 24, 2020	Governor Gavin Newsom, Executive Order N-36-20 (Mar. 24, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-001)	/library/AGY-ST-CORRECTIONS-EMA-GUARD-001	/exhibit/AGY-ST-CORRECTIONS-EMA-GUARD-001
Ex. AGY-ST-CORRECTIONS-EMA-GUARD-007	CDCR 'COVID-19 Response Efforts' chronology (as archived Apr. 30, 2020)	California Department of Corrections and Rehabilitation (Secretary Ralph Diaz) and CCHCS	Apr. 30, 2020	California Department of Corrections and Rehabilitation (Secretary Ralph Diaz) and CCHCS, CDCR 'COVID-19 Response Efforts' chronology (as archived Apr. 30, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-007)	/library/AGY-ST-CORRECTIONS-EMA-GUARD-007	/exhibit/AGY-ST-CORRECTIONS-EMA-GUARD-007
Ex. AGY-ST-CORRECTIONS-EMA-GUARD-009	CDCR/CCHCS memorandum, 'COVID-19 Vaccination Status Verification Requirements' (as archived July 30, 2021)	CDCR and CCHCS (Employee Health Program), implementing CalHR	July 30, 2021	CDCR and CCHCS (Employee Health Program), implementing CalHR, CDCR/CCHCS memorandum, 'COVID-19 Vaccination Status Verification Requirements' (as archived July 30, 2021) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-009)	/library/AGY-ST-CORRECTIONS-EMA-GUARD-009	/exhibit/AGY-ST-CORRECTIONS-EMA-GUARD-009
Ex. AGY-ST-CORRECTIONS-EMA-GUARD-016	CDCR/CCHCS memorandum, 'Clarification of Ongoing COVID-19 Protocols in Correctional Facilities' (June 15, 2021; archived June 23, 2021)	CDCR and CCHCS (Secretary Kathleen Allison)	June 15, 2021	CDCR and CCHCS (Secretary Kathleen Allison), CDCR/CCHCS memorandum, 'Clarification of Ongoing COVID-19 Protocols in Correctional Facilities' (June 15, 2021; archived June 23, 2021) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-016)	/library/AGY-ST-CORRECTIONS-EMA-GUARD-016	/exhibit/AGY-ST-CORRECTIONS-EMA-GUARD-016
Ex. AGY-ST-CORRECTIONS-EMA-GUARD-054	Sheriff's release, 'COVID-19 and County Jails Update' (Apr. 24, 2020)	San Diego County Sheriff's Department (Sheriff William D. Gore)	Apr. 24, 2020	San Diego County Sheriff's Department (Sheriff William D. Gore), Sheriff's release, 'COVID-19 and County Jails Update' (Apr. 24, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-054)	/library/AGY-ST-CORRECTIONS-EMA-GUARD-054	/exhibit/AGY-ST-CORRECTIONS-EMA-GUARD-054
Ex. AGY-ST-CORRECTIONS-EMA-GUARD-098	Executive Order N-44-20	Governor Gavin Newsom	Apr. 3, 2020	Governor Gavin Newsom, Executive Order N-44-20 (Apr. 3, 2020) (Ex. AGY-ST-CORRECTIONS-EMA-GUARD-098)	/library/AGY-ST-CORRECTIONS-EMA-GUARD-098	/exhibit/AGY-ST-CORRECTIONS-EMA-GUARD-098
Ex. AGY-ST-COURTS-001	In re: COVID-19 State of Emergency, En Banc, Misc. No. 260	Workers' Compensation Appeals Board of the State of California (en banc)	Mar. 18, 2020	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc, Misc. No. 260 (Mar. 18, 2020) (Ex. AGY-ST-COURTS-001)	/library/AGY-ST-COURTS-001	/exhibit/AGY-ST-COURTS-001
Ex. AGY-ST-COURTS-002	In re: COVID-19 State of Emergency, En Banc No. 2, Misc. No. 261	Workers' Compensation Appeals Board of the State of California (en banc)	Apr. 6, 2020	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 2, Misc. No. 261 (Apr. 6, 2020) (Ex. AGY-ST-COURTS-002)	/library/AGY-ST-COURTS-002	/exhibit/AGY-ST-COURTS-002
Ex. AGY-ST-COURTS-003	In re: COVID-19 State of Emergency, En Banc No. 3, Misc. No. 262	Workers' Compensation Appeals Board of the State of California (en banc)	Apr. 28, 2020	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 3, Misc. No. 262 (Apr. 28, 2020) (Ex. AGY-ST-COURTS-003)	/library/AGY-ST-COURTS-003	/exhibit/AGY-ST-COURTS-003
Ex. AGY-ST-COURTS-004	In re: COVID-19 State of Emergency, En Banc No. 4, Misc. No. 263	Workers' Compensation Appeals Board of the State of California (en banc)	July 16, 2020	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 4, Misc. No. 263 (July 16, 2020) (Ex. AGY-ST-COURTS-004)	/library/AGY-ST-COURTS-004	/exhibit/AGY-ST-COURTS-004
Ex. AGY-ST-COURTS-005	In re: COVID-19 State of Emergency, En Banc No. 6, Misc. No. 265	Workers' Compensation Appeals Board of the State of California (en banc)	Oct. 27, 2020	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 6, Misc. No. 265 (Oct. 27, 2020) (Ex. AGY-ST-COURTS-005)	/library/AGY-ST-COURTS-005	/exhibit/AGY-ST-COURTS-005
Ex. AGY-ST-COURTS-006	In re: COVID-19 State of Emergency, En Banc No. 7, Misc. No. 266	Workers' Compensation Appeals Board of the State of California (en banc)	Dec. 15, 2020	Workers' Compensation Appeals Board of the State of California (en banc), In re: COVID-19 State of Emergency, En Banc No. 7, Misc. No. 266 (Dec. 15, 2020) (Ex. AGY-ST-COURTS-006)	/library/AGY-ST-COURTS-006	/exhibit/AGY-ST-COURTS-006
Ex. AGY-ST-COURTS-063	Emergency Order for the Superior Court of California, County of Los Angeles, September 9, 2020 (eighth in the series)	Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, at the request of Presiding Judge Kevin C. Brazile	Sept. 9, 2020	Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, at the request of Presiding Judge Kevin C. Brazile, Emergency Order for the Superior Court of California, County of Los Angeles, September 9, 2020 (eighth in the series) (Sept. 9, 2020) (Ex. AGY-ST-COURTS-063)	/library/AGY-ST-COURTS-063	/exhibit/AGY-ST-COURTS-063
Ex. AGY-ST-COURTS-064	Supplemental Emergency Order for the Superior Court of California, County of Orange, September 11, 2020	Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council	Sept. 11, 2020	Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, Supplemental Emergency Order for the Superior Court of California, County of Orange, September 11, 2020 (Sept. 11, 2020) (Ex. AGY-ST-COURTS-064)	/library/AGY-ST-COURTS-064
Ex. AGY-ST-COURTS-065	Supplemental Emergency Order for the Superior Court of California, County of San Diego, October 5, 2020 (sixteenth in the series)	Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, at the request of Presiding Judge Lorna A. Alksne	Oct. 5, 2020	Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, at the request of Presiding Judge Lorna A. Alksne, Supplemental Emergency Order for the Superior Court of California, County of San Diego, October 5, 2020 (sixteenth in the series) (Oct. 5, 2020) (Ex. AGY-ST-COURTS-065)	/library/AGY-ST-COURTS-065	/exhibit/AGY-ST-COURTS-065
Ex. AGY-ST-COURTS-066	Supplemental Emergency Order for the Superior Court of California, County of Riverside, September 28, 2020	Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council	Sept. 28, 2020	Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, Supplemental Emergency Order for the Superior Court of California, County of Riverside, September 28, 2020 (Sept. 28, 2020) (Ex. AGY-ST-COURTS-066)	/library/AGY-ST-COURTS-066
Ex. AGY-ST-COURTS-067	Supplemental Emergency Order for the Superior Court of California, County of Sacramento, September 15, 2020	Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council	Sept. 15, 2020	Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, Supplemental Emergency Order for the Superior Court of California, County of Sacramento, September 15, 2020 (Sept. 15, 2020) (Ex. AGY-ST-COURTS-067)	/library/AGY-ST-COURTS-067
Ex. AGY-ST-COURTS-068	California Rules of Court, Appendix I: Emergency Rules Related to COVID-19 (Emergency rules 1-13, adopted April 6, 2020, as amended)	Judicial Council of California	Apr. 6, 2020	Judicial Council of California, California Rules of Court, Appendix I: Emergency Rules Related to COVID-19 (Emergency rules 1-13, adopted April 6, 2020, as amended) (Apr. 6, 2020) (Ex. AGY-ST-COURTS-068)	/library/AGY-ST-COURTS-068	/exhibit/AGY-ST-COURTS-068
Ex. AGY-ST-COURTS-069	Statewide Order by the Chief Justice of California and Chair of the Judicial Council, March 23, 2020	Chief Justice Tani G. Cantil-Sakauye, Chief Justice of California and Chair of the Judicial Council	Mar. 23, 2020	Chief Justice Tani G. Cantil-Sakauye, Chief Justice of California and Chair of the Judicial Council, Statewide Order by the Chief Justice of California and Chair of the Judicial Council, March 23, 2020 (Mar. 23, 2020) (Ex. AGY-ST-COURTS-069)	/library/AGY-ST-COURTS-069	/exhibit/AGY-ST-COURTS-069
Ex. AGY-ST-DMV-SOS-RECORDERS-057	ARCC notice of March 19, 2020: 'All ARCC Offices Closed: No Over-The-Counter Services' from Monday, March 23, 2020, until further notice	San Diego County Assessor/Recorder/County Clerk Ernest J. Dronenburg, Jr.	Mar. 19, 2020	San Diego County Assessor/Recorder/County Clerk Ernest J. Dronenburg, Jr, ARCC notice of March 19, 2020: 'All ARCC Offices Closed: No Over-The-Counter Services' from Monday, March 23, 2020, until further notice (Mar. 19, 2020) (Ex. AGY-ST-DMV-SOS-RECORDERS-057)	/library/AGY-ST-DMV-SOS-RECORDERS-057	/exhibit/AGY-ST-DMV-SOS-RECORDERS-057
Ex. AGY-ST-DMV-SOS-RECORDERS-076	Executive Order N-40-20	Governor Gavin Newsom	Mar. 30, 2020	Governor Gavin Newsom, Executive Order N-40-20 (Mar. 30, 2020) (Ex. AGY-ST-DMV-SOS-RECORDERS-076)	/library/AGY-ST-DMV-SOS-RECORDERS-076	/exhibit/AGY-ST-DMV-SOS-RECORDERS-076
Ex. AGY-ST-DMV-SOS-RECORDERS-086	Executive Order N-35-20	Governor Gavin Newsom	Mar. 21, 2020	Governor Gavin Newsom, Executive Order N-35-20 (Mar. 21, 2020) (Ex. AGY-ST-DMV-SOS-RECORDERS-086)	/library/AGY-ST-DMV-SOS-RECORDERS-086	/exhibit/AGY-ST-DMV-SOS-RECORDERS-086
Ex. AGY-ST-DMV-SOS-RECORDERS-096	News release AP20:045, Governor Newsom Issues Executive Order to Send Every Registered Voter a Vote-by-Mail Ballot for the November 3, 2020 General Election	Secretary of State Alex Padilla (release); Governor Gavin Newsom (Executive Order N-64-20)	May 8, 2020	Secretary of State Alex Padilla (release); Governor Gavin Newsom (Executive Order N-64-20), News release AP20:045, Governor Newsom Issues Executive Order to Send Every Registered Voter a Vote-by-Mail Ballot for the November 3, 2020 General Election (May 8, 2020) (Ex. AGY-ST-DMV-SOS-RECORDERS-096)	/library/AGY-ST-DMV-SOS-RECORDERS-096	/exhibit/AGY-ST-DMV-SOS-RECORDERS-096
Ex. AGY-ST-EDUCATION-HIGHER-ED-008	University of California Policy, SARS-CoV-2 (COVID-19) Vaccination Program (final policy issued July 15, 2021)	President Michael V. Drake, M.D. (Interim President Drake; policy issued by the Office of the President)	July 15, 2021	President Michael V. Drake, M.D. (Interim President Drake; policy issued by the Office of the President), University of California Policy, SARS-CoV-2 (COVID-19) Vaccination Program (final policy issued July 15, 2021) (Ex. AGY-ST-EDUCATION-HIGHER-ED-008)	/library/AGY-ST-EDUCATION-HIGHER-ED-008
Ex. AGY-ST-EDUCATION-HIGHER-ED-009	COVID-19 Industry Guidance: Institutions of Higher Education (August 7, 2020)	California Department of Public Health with Cal/OSHA (covid19.ca.gov)	Aug. 7, 2020	California Department of Public Health with Cal/OSHA (covid19.ca.gov), COVID-19 Industry Guidance: Institutions of Higher Education (August 7, 2020) (Aug. 7, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-009)	/library/AGY-ST-EDUCATION-HIGHER-ED-009	/exhibit/AGY-ST-EDUCATION-HIGHER-ED-009
Ex. AGY-ST-EDUCATION-HIGHER-ED-015	Outdoor and Indoor Youth and Recreational Adult Sports (guidance of December 14, 2020, updated January 25, 2021; further updated February 19, 2021)	California Department of Public Health (Sandra Shewry, Acting Director; Erica S. Pan, M.D., Acting State Health Officer)	Dec. 14, 2020	California Department of Public Health (Sandra Shewry, Acting Director; Erica S. Pan, M.D., Acting State Health Officer), Outdoor and Indoor Youth and Recreational Adult Sports (guidance of December 14, 2020, updated January 25, 2021; further updated February 19, 2021) (Dec. 14, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-015)	/library/AGY-ST-EDUCATION-HIGHER-ED-015	/exhibit/AGY-ST-EDUCATION-HIGHER-ED-015
Ex. AGY-ST-EDUCATION-HIGHER-ED-018	Chancellor's Executive Order 2020-01 (student withdrawal regulations)	Chancellor Eloy Ortiz Oakley	Mar. 19, 2020	Chancellor Eloy Ortiz Oakley, Chancellor's Executive Order 2020-01 (student withdrawal regulations) (Mar. 19, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-018)	/library/AGY-ST-EDUCATION-HIGHER-ED-018	/exhibit/AGY-ST-EDUCATION-HIGHER-ED-018
Ex. AGY-ST-EDUCATION-HIGHER-ED-019	Chancellor's Executive Order 2020-02 (grading policy and term extensions)	Chancellor Eloy Ortiz Oakley	Mar. 27, 2020	Chancellor Eloy Ortiz Oakley, Chancellor's Executive Order 2020-02 (grading policy and term extensions) (Mar. 27, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-019)	/library/AGY-ST-EDUCATION-HIGHER-ED-019	/exhibit/AGY-ST-EDUCATION-HIGHER-ED-019
Ex. AGY-ST-EDUCATION-HIGHER-ED-034	California State University Campuses to Accelerate Transition to Virtual Instruction (March 17, 2020)	Chancellor Timothy P. White	Mar. 17, 2020	Chancellor Timothy P. White, California State University Campuses to Accelerate Transition to Virtual Instruction (March 17, 2020) (Mar. 17, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-034)	/library/AGY-ST-EDUCATION-HIGHER-ED-034
Ex. AGY-ST-EDUCATION-HIGHER-ED-035	California State University to Implement COVID-19 Vaccination Requirement for Fall 2021 Term (July 27, 2021) and the Interim CSU COVID-19 Vaccination Policy	Chancellor Joseph I. Castro	July 27, 2021	Chancellor Joseph I. Castro, California State University to Implement COVID-19 Vaccination Requirement for Fall 2021 Term (July 27, 2021) and the Interim CSU COVID-19 Vaccination Policy (Ex. AGY-ST-EDUCATION-HIGHER-ED-035)	/library/AGY-ST-EDUCATION-HIGHER-ED-035	/exhibit/AGY-ST-EDUCATION-HIGHER-ED-035
Ex. AGY-ST-EDUCATION-HIGHER-ED-051	Letter from UC President Janet Napolitano to the UC community (March 17, 2020)	Janet Napolitano, President, University of California	Mar. 17, 2020	Janet Napolitano, President, University of California, Letter from UC President Janet Napolitano to the UC community (March 17, 2020) (Mar. 17, 2020) (Ex. AGY-ST-EDUCATION-HIGHER-ED-051)	/library/AGY-ST-EDUCATION-HIGHER-ED-051	/exhibit/AGY-ST-EDUCATION-HIGHER-ED-051
Ex. AGY-ST-GAMING-RACING-084	CHRB News Release: Summary of CHRB Actions and Discussions 7-16-20	California Horse Racing Board	July 17, 2020	California Horse Racing Board, CHRB News Release: Summary of CHRB Actions and Discussions 7-16-20 (July 17, 2020) (Ex. AGY-ST-GAMING-RACING-084)	/library/AGY-ST-GAMING-RACING-084	/exhibit/AGY-ST-GAMING-RACING-084
Ex. AGY-ST-GAMING-RACING-085	CHRB News Release: Summary of CHRB Actions and Discussions 4-22-20	California Horse Racing Board	Apr. 22, 2020	California Horse Racing Board, CHRB News Release: Summary of CHRB Actions and Discussions 4-22-20 (Apr. 22, 2020) (Ex. AGY-ST-GAMING-RACING-085)	/library/AGY-ST-GAMING-RACING-085	/exhibit/AGY-ST-GAMING-RACING-085
Ex. AGY-ST-GAMING-RACING-086	CHRB News Release: Summary of CHRB Actions and Discussions 6-11-20	California Horse Racing Board	June 11, 2020	California Horse Racing Board, CHRB News Release: Summary of CHRB Actions and Discussions 6-11-20 (June 11, 2020) (Ex. AGY-ST-GAMING-RACING-086)	/library/AGY-ST-GAMING-RACING-086	/exhibit/AGY-ST-GAMING-RACING-086
Ex. AGY-ST-HEALTH-BOARDS-020	DCA Waiver DCA-20-01, Order Waiving License Renewal Requirements	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	Mar. 31, 2020	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-01, Order Waiving License Renewal Requirements (Mar. 31, 2020) (Ex. AGY-ST-HEALTH-BOARDS-020)	/library/AGY-ST-HEALTH-BOARDS-020	/exhibit/AGY-ST-HEALTH-BOARDS-020
Ex. AGY-ST-HEALTH-BOARDS-021	DCA Waiver DCA-20-02, Order Waiving License Reactivation or Restoration Requirements	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	Mar. 31, 2020	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-02, Order Waiving License Reactivation or Restoration Requirements (Mar. 31, 2020) (Ex. AGY-ST-HEALTH-BOARDS-021)	/library/AGY-ST-HEALTH-BOARDS-021	/exhibit/AGY-ST-HEALTH-BOARDS-021
Ex. AGY-ST-HEALTH-BOARDS-022	DCA Waiver DCA-20-03, Order Waiving Restrictions on Nursing Student Clinical Hours	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	Apr. 3, 2020	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-03, Order Waiving Restrictions on Nursing Student Clinical Hours (Apr. 3, 2020) (Ex. AGY-ST-HEALTH-BOARDS-022)	/library/AGY-ST-HEALTH-BOARDS-022	/exhibit/AGY-ST-HEALTH-BOARDS-022
Ex. AGY-ST-HEALTH-BOARDS-023	DCA Waiver DCA-20-04, Order Waiving Physician Assistant Supervision Requirements	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	Apr. 14, 2020	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-04, Order Waiving Physician Assistant Supervision Requirements (Apr. 14, 2020) (Ex. AGY-ST-HEALTH-BOARDS-023)	/library/AGY-ST-HEALTH-BOARDS-023	/exhibit/AGY-ST-HEALTH-BOARDS-023
Ex. AGY-ST-HEALTH-BOARDS-024	DCA Waiver DCA-20-09, Order Waiving In-Person Physician Examination Requirement for Continued Physical Therapy Treatment	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	May 6, 2020	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-09, Order Waiving In-Person Physician Examination Requirement for Continued Physical Therapy Treatment (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-024)	/library/AGY-ST-HEALTH-BOARDS-024	/exhibit/AGY-ST-HEALTH-BOARDS-024
Ex. AGY-ST-HEALTH-BOARDS-025	DCA Waiver DCA-20-10, Order Waiving Face-to-Face Supervision Requirements for Psychology Trainees	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	May 6, 2020	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-10, Order Waiving Face-to-Face Supervision Requirements for Psychology Trainees (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-025)	/library/AGY-ST-HEALTH-BOARDS-025	/exhibit/AGY-ST-HEALTH-BOARDS-025
Ex. AGY-ST-HEALTH-BOARDS-026	DCA Waiver DCA-20-12, Order Waiving Face-to-Face Training and Supervision Requirements for Marriage Family Therapists, Professional Clinical Counselors, and…	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	May 6, 2020	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-12, Order Waiving Face-to-Face Training and Supervision Requirements for Marriage Family Therapists, Professional Clinical Counselors, and Clinical Social Workers (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-026)	/library/AGY-ST-HEALTH-BOARDS-026	/exhibit/AGY-ST-HEALTH-BOARDS-026
Ex. AGY-ST-HEALTH-BOARDS-027	DCA Waiver DCA-20-13, Order Waiving Postgraduate Training License Deadline	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	May 6, 2020	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-13, Order Waiving Postgraduate Training License Deadline (May 6, 2020) (Ex. AGY-ST-HEALTH-BOARDS-027)	/library/AGY-ST-HEALTH-BOARDS-027	/exhibit/AGY-ST-HEALTH-BOARDS-027
Ex. AGY-ST-HEALTH-BOARDS-028	DCA Waiver DCA-20-14, Order Waiving Restrictions on Pharmacists Ordering and Collecting Specimens for COVID-19 Tests	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	May 12, 2020	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-14, Order Waiving Restrictions on Pharmacists Ordering and Collecting Specimens for COVID-19 Tests (May 12, 2020) (Ex. AGY-ST-HEALTH-BOARDS-028)	/library/AGY-ST-HEALTH-BOARDS-028	/exhibit/AGY-ST-HEALTH-BOARDS-028
Ex. AGY-ST-HEALTH-BOARDS-029	DCA Waiver DCA-20-21, Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions (Veterinary Medical Board)	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	June 4, 2020	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-21, Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions (Veterinary Medical Board) (June 4, 2020) (Ex. AGY-ST-HEALTH-BOARDS-029)	/library/AGY-ST-HEALTH-BOARDS-029	/exhibit/AGY-ST-HEALTH-BOARDS-029
Ex. AGY-ST-HEALTH-BOARDS-030	DCA Waiver DCA-20-22, Order Waiving Face-to-Face Training Requirement (Veterinary Medical Board)	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	June 4, 2020	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-22, Order Waiving Face-to-Face Training Requirement (Veterinary Medical Board) (June 4, 2020) (Ex. AGY-ST-HEALTH-BOARDS-030)	/library/AGY-ST-HEALTH-BOARDS-030	/exhibit/AGY-ST-HEALTH-BOARDS-030
Ex. AGY-ST-HEALTH-BOARDS-031	DCA Waiver DCA-20-45, Order Waiving Restrictions on Pharmacies, Pharmacists and Pharmacy Technicians Relating to Ordering, Collecting Specimens for, and…	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	Aug. 25, 2020	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-45, Order Waiving Restrictions on Pharmacies, Pharmacists and Pharmacy Technicians Relating to Ordering, Collecting Specimens for, and Performing COVID-19 Tests (Aug. 25, 2020) (Ex. AGY-ST-HEALTH-BOARDS-031)	/library/AGY-ST-HEALTH-BOARDS-031	/exhibit/AGY-ST-HEALTH-BOARDS-031
Ex. AGY-ST-HEALTH-BOARDS-032	DCA Waiver DCA-20-53, Order Waiving License Renewal Requirements	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	Aug. 27, 2020	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-53, Order Waiving License Renewal Requirements (Aug. 27, 2020) (Ex. AGY-ST-HEALTH-BOARDS-032)	/library/AGY-ST-HEALTH-BOARDS-032	/exhibit/AGY-ST-HEALTH-BOARDS-032
Ex. AGY-ST-HEALTH-BOARDS-033	DCA Waiver DCA-20-64, Order Waiving In-Person Patient Evaluation Requirement for Optometrists Participating in the Grand Rounds Program	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	Sept. 24, 2020	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-64, Order Waiving In-Person Patient Evaluation Requirement for Optometrists Participating in the Grand Rounds Program (Sept. 24, 2020) (Ex. AGY-ST-HEALTH-BOARDS-033)	/library/AGY-ST-HEALTH-BOARDS-033	/exhibit/AGY-ST-HEALTH-BOARDS-033
Ex. AGY-ST-HEALTH-BOARDS-034	DCA Waiver DCA-20-84, Order Waiving Restrictions on Pharmacists Relating to Ordering and Administering COVID-19 Vaccines	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	Dec. 11, 2020	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-84, Order Waiving Restrictions on Pharmacists Relating to Ordering and Administering COVID-19 Vaccines (Dec. 11, 2020) (Ex. AGY-ST-HEALTH-BOARDS-034)	/library/AGY-ST-HEALTH-BOARDS-034	/exhibit/AGY-ST-HEALTH-BOARDS-034
Ex. AGY-ST-HEALTH-BOARDS-035	DCA Waiver DCA-20-99, Order Further Extending June 4, 2020, Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	Dec. 15, 2020	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-20-99, Order Further Extending June 4, 2020, Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions (Dec. 15, 2020) (Ex. AGY-ST-HEALTH-BOARDS-035)	/library/AGY-ST-HEALTH-BOARDS-035	/exhibit/AGY-ST-HEALTH-BOARDS-035
Ex. AGY-ST-HEALTH-BOARDS-036	DCA Waiver DCA-21-105, Order Waiving Restrictions on Registered Nurse Temporary Licenses	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	Jan. 25, 2021	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-105, Order Waiving Restrictions on Registered Nurse Temporary Licenses (Jan. 25, 2021) (Ex. AGY-ST-HEALTH-BOARDS-036)	/library/AGY-ST-HEALTH-BOARDS-036	/exhibit/AGY-ST-HEALTH-BOARDS-036
Ex. AGY-ST-HEALTH-BOARDS-037	DCA Waiver DCA-21-137, Order Waiving Restrictions on Licensed Midwives, Physician Assistants, Respiratory Care Practitioners, and Veterinarians Ordering and…	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	Mar. 30, 2021	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-137, Order Waiving Restrictions on Licensed Midwives, Physician Assistants, Respiratory Care Practitioners, and Veterinarians Ordering and Administering COVID-19 Vaccines in Association with State or Local Vaccination Efforts (Mar. 30, 2021) (Ex. AGY-ST-HEALTH-BOARDS-037)	/library/AGY-ST-HEALTH-BOARDS-037	/exhibit/AGY-ST-HEALTH-BOARDS-037
Ex. AGY-ST-HEALTH-BOARDS-038	DCA Waiver DCA-21-152, Order Waiving License Renewal Requirements (Division 2) [supersedes DCA-21-134]	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	June 3, 2021	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-152, Order Waiving License Renewal Requirements (Division 2) [supersedes DCA-21-134] (June 3, 2021) (Ex. AGY-ST-HEALTH-BOARDS-038)	/library/AGY-ST-HEALTH-BOARDS-038	/exhibit/AGY-ST-HEALTH-BOARDS-038
Ex. AGY-ST-HEALTH-BOARDS-039	DCA Waiver DCA-21-165, Order Extending DCA-20-02, 20-57, and 20-91, Order Waiving License Reactivation or Restoration Requirements	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	July 1, 2021	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-165, Order Extending DCA-20-02, 20-57, and 20-91, Order Waiving License Reactivation or Restoration Requirements (July 1, 2021) (Ex. AGY-ST-HEALTH-BOARDS-039)	/library/AGY-ST-HEALTH-BOARDS-039	/exhibit/AGY-ST-HEALTH-BOARDS-039
Ex. AGY-ST-HEALTH-BOARDS-040	DCA Waiver DCA-21-173, Order Further Extending DCA-21, 20-42, 20-59, 20-99, 21-126, and 21-151, Order Waiving Restrictions on Telemedicine and Extending Time to…	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	July 1, 2021	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-173, Order Further Extending DCA-21, 20-42, 20-59, 20-99, 21-126, and 21-151, Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions (July 1, 2021) (Ex. AGY-ST-HEALTH-BOARDS-040)	/library/AGY-ST-HEALTH-BOARDS-040	/exhibit/AGY-ST-HEALTH-BOARDS-040
Ex. AGY-ST-HEALTH-BOARDS-041	DCA Waiver DCA-21-175, Order Waiving License Renewal Requirements (Division 2) [supersedes DCA-21-152]	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	July 26, 2021	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-175, Order Waiving License Renewal Requirements (Division 2) [supersedes DCA-21-152] (July 26, 2021) (Ex. AGY-ST-HEALTH-BOARDS-041)	/library/AGY-ST-HEALTH-BOARDS-041	/exhibit/AGY-ST-HEALTH-BOARDS-041
Ex. AGY-ST-HEALTH-BOARDS-042	DCA Waiver DCA-21-193, Order Further Extending DCA-21, 20-42, 20-59, 20-99, 21-126, 21-151, and 21-173, Order Waiving Restrictions on Telemedicine and Extending…	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	Aug. 31, 2021	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-193, Order Further Extending DCA-21, 20-42, 20-59, 20-99, 21-126, 21-151, and 21-173, Order Waiving Restrictions on Telemedicine and Extending Time to Refill Prescriptions (Aug. 31, 2021) (Ex. AGY-ST-HEALTH-BOARDS-042)	/library/AGY-ST-HEALTH-BOARDS-042	/exhibit/AGY-ST-HEALTH-BOARDS-042
Ex. AGY-ST-HEALTH-BOARDS-043	DCA Waiver DCA-21-194, Order Waiving License Renewal Requirements (Division 2)	Kimberly Kirchmeyer, Director, Department of Consumer Affairs	Sept. 28, 2021	Kimberly Kirchmeyer, Director, Department of Consumer Affairs, DCA Waiver DCA-21-194, Order Waiving License Renewal Requirements (Division 2) (Sept. 28, 2021) (Ex. AGY-ST-HEALTH-BOARDS-043)	/library/AGY-ST-HEALTH-BOARDS-043	/exhibit/AGY-ST-HEALTH-BOARDS-043
Ex. AGY-ST-HEALTH-SUBORDERS-086	AFL 20-22.9, Guidance for Limiting the Transmission of COVID-19 in Skilled Nursing Facilities (revision of Aug. 12, 2021; series begun March 2020)	California Department of Public Health, Center for Health Care Quality	Aug. 12, 2021	California Department of Public Health, Center for Health Care Quality, AFL 20-22.9, Guidance for Limiting the Transmission of COVID-19 in Skilled Nursing Facilities (revision of Aug. 12, 2021; series begun March 2020) (Ex. AGY-ST-HEALTH-SUBORDERS-086)	/library/AGY-ST-HEALTH-SUBORDERS-086	/exhibit/AGY-ST-HEALTH-SUBORDERS-086
Ex. AGY-ST-HEALTH-SUBORDERS-088	AFL 20-52, Coronavirus Disease 2019 (COVID-19) Mitigation Plan Implementation and Submission	Heidi W. Steinecker, Deputy Director, Center for Health Care Quality, CDPH	May 11, 2020	Heidi W. Steinecker, Deputy Director, Center for Health Care Quality, CDPH, AFL 20-52, Coronavirus Disease 2019 (COVID-19) Mitigation Plan Implementation and Submission (May 11, 2020) (Ex. AGY-ST-HEALTH-SUBORDERS-088)	/library/AGY-ST-HEALTH-SUBORDERS-088	/exhibit/AGY-ST-HEALTH-SUBORDERS-088
Ex. AGY-ST-HEALTH-SUBORDERS-091	AFL 21-28 (as revised), Coronavirus Disease 2019 (COVID-19) Testing, Vaccination Verification and Personal Protective Equipment for Health Care Personnel at…	Cassie Dunham, Deputy Director, Center for Health Care Quality, CDPH	Aug. 9, 2021	Cassie Dunham, Deputy Director, Center for Health Care Quality, CDPH, AFL 21-28 (as revised), Coronavirus Disease 2019 (COVID-19) Testing, Vaccination Verification and Personal Protective Equipment for Health Care Personnel at Skilled Nursing Facilities (Aug. 9, 2021) (Ex. AGY-ST-HEALTH-SUBORDERS-091)	/library/AGY-ST-HEALTH-SUBORDERS-091	/exhibit/AGY-ST-HEALTH-SUBORDERS-091
Ex. AGY-ST-HEALTH-SUBORDERS-092	AFL 21-34, Coronavirus Disease 2019 (COVID-19) Vaccine Requirement for Healthcare Personnel (HCP)	CDPH, Center for Health Care Quality	Sept. 9, 2021	CDPH, Center for Health Care Quality, AFL 21-34, Coronavirus Disease 2019 (COVID-19) Vaccine Requirement for Healthcare Personnel (HCP) (Sept. 9, 2021) (Ex. AGY-ST-HEALTH-SUBORDERS-092)	/library/AGY-ST-HEALTH-SUBORDERS-092	/exhibit/AGY-ST-HEALTH-SUBORDERS-092
Ex. AGY-ST-HEALTH-SUBORDERS-110	Guidance for the Use of Face Coverings (effective July 28, 2021)	California Department of Public Health (State Public Health Officer)	July 28, 2021	California Department of Public Health (State Public Health Officer), Guidance for the Use of Face Coverings (effective July 28, 2021) (Ex. AGY-ST-HEALTH-SUBORDERS-110)	/library/AGY-ST-HEALTH-SUBORDERS-110	/exhibit/AGY-ST-HEALTH-SUBORDERS-110
Ex. AGY-ST-HEALTH-SUBORDERS-111	Beyond the Blueprint for Industry and Business Sectors (Including Guidance for Mega Events), update effective Sept. 20, 2021	California Department of Public Health (State Public Health Officer)	Sept. 20, 2021	California Department of Public Health (State Public Health Officer), Beyond the Blueprint for Industry and Business Sectors (Including Guidance for Mega Events), update effective Sept. 20, 2021 (Ex. AGY-ST-HEALTH-SUBORDERS-111)	/library/AGY-ST-HEALTH-SUBORDERS-111	/exhibit/AGY-ST-HEALTH-SUBORDERS-111
Ex. AGY-ST-INSURANCE-BANKING-047	Executive Order N-62-20	Governor Gavin Newsom	May 6, 2020	Governor Gavin Newsom, Executive Order N-62-20 (May 6, 2020) (Ex. AGY-ST-INSURANCE-BANKING-047)	/library/AGY-ST-INSURANCE-BANKING-047	/exhibit/AGY-ST-INSURANCE-BANKING-047
Ex. AGY-ST-INSURANCE-BANKING-048	Guidance to Broker-Dealers and Investment Advisers (dated March 30, 2020; file dated March 26, 2020)	Manuel P. Alvarez, Commissioner of Business Oversight	Mar. 30, 2020	Manuel P. Alvarez, Commissioner of Business Oversight, Guidance to Broker-Dealers and Investment Advisers (dated March 30, 2020; file dated March 26, 2020) (Mar. 30, 2020) (Ex. AGY-ST-INSURANCE-BANKING-048)	/library/AGY-ST-INSURANCE-BANKING-048	/exhibit/AGY-ST-INSURANCE-BANKING-048
Ex. AGY-ST-LABOR-WORKPLACE-002	Finding of Emergency, Government Code section 11346.1: Proposed Emergency Regulation, COVID-19 Prevention (Title 8, §§ 3205, 3205.1, 3205.2, 3205.3, 3205.4)…	Occupational Safety and Health Standards Board	Nov. 19, 2020	Occupational Safety and Health Standards Board, Finding of Emergency, Government Code section 11346.1: Proposed Emergency Regulation, COVID-19 Prevention (Title 8, §§ 3205, 3205.1, 3205.2, 3205.3, 3205.4), Business Meeting November 19, 2020 (Nov. 19, 2020) (Ex. AGY-ST-LABOR-WORKPLACE-002)	/library/AGY-ST-LABOR-WORKPLACE-002	/exhibit/AGY-ST-LABOR-WORKPLACE-002
Ex. AGY-ST-LABOR-WORKPLACE-007	Executive Order N-51-20	Governor Gavin Newsom	Apr. 16, 2020	Governor Gavin Newsom, Executive Order N-51-20 (Apr. 16, 2020) (Ex. AGY-ST-LABOR-WORKPLACE-007)	/library/AGY-ST-LABOR-WORKPLACE-007	/exhibit/AGY-ST-LABOR-WORKPLACE-007
Ex. AGY-ST-LABOR-WORKPLACE-013	Assembly Bill 1867 (Chapter 45, Statutes of 2020)	California Legislature; approved by Governor Newsom	Sept. 9, 2020	California Legislature; approved by Governor Newsom, Assembly Bill 1867 (Chapter 45, Statutes of 2020) (Sept. 9, 2020) (Ex. AGY-ST-LABOR-WORKPLACE-013)	/library/AGY-ST-LABOR-WORKPLACE-013	/exhibit/AGY-ST-LABOR-WORKPLACE-013
Ex. AGY-ST-LABOR-WORKPLACE-014	Senate Bill 1159 (Chapter 85, Statutes of 2020)	California Legislature; approved by Governor Newsom	Sept. 17, 2020	California Legislature; approved by Governor Newsom, Senate Bill 1159 (Chapter 85, Statutes of 2020) (Sept. 17, 2020) (Ex. AGY-ST-LABOR-WORKPLACE-014)	/library/AGY-ST-LABOR-WORKPLACE-014	/exhibit/AGY-ST-LABOR-WORKPLACE-014
Ex. AGY-ST-TRADE-BOARDS-042	DCA Waiver DCA-20-17, Order Waiving Requalification Requirements for Private Investigators, Private Patrol Operators, and Alarm Company Agents (firearm permits…	California Department of Consumer Affairs, Director Kimberly Kirchmeyer	May 29, 2020	California Department of Consumer Affairs, Director Kimberly Kirchmeyer, DCA Waiver DCA-20-17, Order Waiving Requalification Requirements for Private Investigators, Private Patrol Operators, and Alarm Company Agents (firearm permits expiring Mar. 31-May 29, 2020) (Ex. AGY-ST-TRADE-BOARDS-042)	/library/AGY-ST-TRADE-BOARDS-042	/exhibit/AGY-ST-TRADE-BOARDS-042
Ex. AGY-ST-TRADE-BOARDS-043	DCA Waiver DCA-20-38, Order Waiving Requalification Requirements for Private Investigators, Private Patrol Operators and Alarm Company Agents (firearm permits…	California DCA, Director Kimberly Kirchmeyer	July 28, 2020	California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-20-38, Order Waiving Requalification Requirements for Private Investigators, Private Patrol Operators and Alarm Company Agents (firearm permits expiring May 30-June 30, 2020) (July 28, 2020) (Ex. AGY-ST-TRADE-BOARDS-043)	/library/AGY-ST-TRADE-BOARDS-043	/exhibit/AGY-ST-TRADE-BOARDS-043
Ex. AGY-ST-TRADE-BOARDS-044	DCA Waiver DCA-21-136, Order Waiving Requalification Requirements for Private Investigators, Private Patrol Operators, Security Guards, and Alarm Company Agents…	California DCA, Director Kimberly Kirchmeyer	Mar. 30, 2021	California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-21-136, Order Waiving Requalification Requirements for Private Investigators, Private Patrol Operators, Security Guards, and Alarm Company Agents (firearm permits expiring July 1, 2020-Mar. 31, 2021) (Mar. 30, 2021) (Ex. AGY-ST-TRADE-BOARDS-044)	/library/AGY-ST-TRADE-BOARDS-044	/exhibit/AGY-ST-TRADE-BOARDS-044
Ex. AGY-ST-TRADE-BOARDS-045	DCA Waiver DCA-20-54, Order Waiving License Renewal Requirements (Division 3 licenses expiring Aug. 30-Oct. 31, 2020: continuing education waived; six months to…	California DCA, Director Kimberly Kirchmeyer	Sept. 3, 2020	California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-20-54, Order Waiving License Renewal Requirements (Division 3 licenses expiring Aug. 30-Oct. 31, 2020: continuing education waived; six months to complete) (Sept. 3, 2020) (Ex. AGY-ST-TRADE-BOARDS-045)	/library/AGY-ST-TRADE-BOARDS-045	/exhibit/AGY-ST-TRADE-BOARDS-045
Ex. AGY-ST-TRADE-BOARDS-046	DCA Waiver DCA-20-07, Division 3 Continuing Education (first waiver of CE for Division 3 licensees; extended by DCA-20-20 and DCA-20-39)	California DCA	May 6, 2020	California DCA, DCA Waiver DCA-20-07, Division 3 Continuing Education (first waiver of CE for Division 3 licensees; extended by DCA-20-20 and DCA-20-39) (May 6, 2020) (Ex. AGY-ST-TRADE-BOARDS-046)	/library/AGY-ST-TRADE-BOARDS-046
Ex. AGY-ST-TRADE-BOARDS-047	DCA Waiver DCA-20-25, Order Extending Time To Satisfy Examination Requirements (applications deemed abandoned Mar. 31-July 1, 2020 for failure to take or pass…	California DCA, Director Kimberly Kirchmeyer	Mar. 31, 2020	California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-20-25, Order Extending Time To Satisfy Examination Requirements (applications deemed abandoned Mar. 31-July 1, 2020 for failure to take or pass licensing examinations) (Mar. 31, 2020) (Ex. AGY-ST-TRADE-BOARDS-047)	/library/AGY-ST-TRADE-BOARDS-047	/exhibit/AGY-ST-TRADE-BOARDS-047
Ex. AGY-ST-TRADE-BOARDS-048	DCA Waiver DCA-20-70, Order Waiving License Renewal Requirements (Division 3 licenses expiring Mar. 31-Dec. 31, 2020; withdraws and consolidates the May 4, June…	California DCA, Director Kimberly Kirchmeyer	Oct. 22, 2020	California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-20-70, Order Waiving License Renewal Requirements (Division 3 licenses expiring Mar. 31-Dec. 31, 2020; withdraws and consolidates the May 4, June 1, July 28 and Sept. 3, 2020 orders) (Oct. 22, 2020) (Ex. AGY-ST-TRADE-BOARDS-048)	/library/AGY-ST-TRADE-BOARDS-048	/exhibit/AGY-ST-TRADE-BOARDS-048
Ex. AGY-ST-TRADE-BOARDS-049	DCA Waiver DCA-21-135, Order Waiving License Renewal Requirements (Division 3 licenses expiring Mar. 31, 2020-May 31, 2021; supersedes the Oct. 22, Dec. 15…	California DCA, Director Kimberly Kirchmeyer	Mar. 30, 2021	California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-21-135, Order Waiving License Renewal Requirements (Division 3 licenses expiring Mar. 31, 2020-May 31, 2021; supersedes the Oct. 22, Dec. 15, 2020 and Feb. 26, 2021 orders) (Mar. 30, 2021) (Ex. AGY-ST-TRADE-BOARDS-049)	/library/AGY-ST-TRADE-BOARDS-049	/exhibit/AGY-ST-TRADE-BOARDS-049
Ex. AGY-ST-TRADE-BOARDS-050	DCA Waiver DCA-21-153, Order Waiving License Renewal Requirements (Division 3 licenses expiring Mar. 31, 2020-July 31, 2021; supersedes DCA-21-135)	California DCA, Director Kimberly Kirchmeyer	June 3, 2021	California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-21-153, Order Waiving License Renewal Requirements (Division 3 licenses expiring Mar. 31, 2020-July 31, 2021; supersedes DCA-21-135) (June 3, 2021) (Ex. AGY-ST-TRADE-BOARDS-050)	/library/AGY-ST-TRADE-BOARDS-050	/exhibit/AGY-ST-TRADE-BOARDS-050
Ex. AGY-ST-TRADE-BOARDS-051	DCA Waiver DCA-21-176, Order Waiving License Renewal Requirements (Division 3 licenses expiring Mar. 31, 2020-Sept. 30, 2021; supersedes DCA-21-153)	California DCA, Director Kimberly Kirchmeyer	July 26, 2021	California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-21-176, Order Waiving License Renewal Requirements (Division 3 licenses expiring Mar. 31, 2020-Sept. 30, 2021; supersedes DCA-21-153) (July 26, 2021) (Ex. AGY-ST-TRADE-BOARDS-051)	/library/AGY-ST-TRADE-BOARDS-051	/exhibit/AGY-ST-TRADE-BOARDS-051
Ex. AGY-ST-TRADE-BOARDS-052	DCA Waiver DCA-21-195, Order Waiving License Renewal Requirements (Division 3 licenses expiring Oct. 1-31, 2021)	California DCA, Director Kimberly Kirchmeyer	Sept. 28, 2021	California DCA, Director Kimberly Kirchmeyer, DCA Waiver DCA-21-195, Order Waiving License Renewal Requirements (Division 3 licenses expiring Oct. 1-31, 2021) (Sept. 28, 2021) (Ex. AGY-ST-TRADE-BOARDS-052)	/library/AGY-ST-TRADE-BOARDS-052	/exhibit/AGY-ST-TRADE-BOARDS-052
Ex. AGY-ST-UTILITIES-HOUSING-AG-032	Executive Order N-44-20	Governor Gavin Newsom	Apr. 3, 2020	Governor Gavin Newsom, Executive Order N-44-20 (Apr. 3, 2020) (Ex. AGY-ST-UTILITIES-HOUSING-AG-032)	/library/AGY-ST-UTILITIES-HOUSING-AG-032	/exhibit/AGY-ST-UTILITIES-HOUSING-AG-032
Ex. AGY-ST-UTILITIES-HOUSING-AG-066	Executive Order N-62-20	Governor Gavin Newsom	May 6, 2020	Governor Gavin Newsom, Executive Order N-62-20 (May 6, 2020) (Ex. AGY-ST-UTILITIES-HOUSING-AG-066)	/library/AGY-ST-UTILITIES-HOUSING-AG-066	/exhibit/AGY-ST-UTILITIES-HOUSING-AG-066
Ex. AGY-ST-UTILITIES-HOUSING-AG-072	Notice: 60-Day Grace Period for Insurance Premium Payments Due to the Disruption Caused by the Novel Coronavirus (COVID-19) Outbreak	Insurance Commissioner Ricardo Lara	Mar. 18, 2020	Insurance Commissioner Ricardo Lara, Notice: 60-Day Grace Period for Insurance Premium Payments Due to the Disruption Caused by the Novel Coronavirus (COVID-19) Outbreak (Mar. 18, 2020) (Ex. AGY-ST-UTILITIES-HOUSING-AG-072)	/library/AGY-ST-UTILITIES-HOUSING-AG-072	/exhibit/AGY-ST-UTILITIES-HOUSING-AG-072
Ex. AGY-USCG-PORTS-077	Los Angeles Port Police Special Order 20-03, COVID-19 Protocols	Chief of Port Police, Los Angeles Port Police, Harbor Department, City of Los Angeles	Apr. 1, 2020	Chief of Port Police, Los Angeles Port Police, Harbor Department, City of Los Angeles, Los Angeles Port Police Special Order 20-03, COVID-19 Protocols (Apr. 1, 2020) (Ex. AGY-USCG-PORTS-077)	/library/AGY-USCG-PORTS-077	/exhibit/AGY-USCG-PORTS-077
Ex. AGY-USCG-PORTS-089	Essential Service Letter for State-licensed San Francisco Bar Pilots (Mar. 20, 2020)	Allen Garfinkle, Executive Director, Board of Pilot Commissioners for the Bays of San Francisco, San Pablo, and Suisun	Mar. 20, 2020	Allen Garfinkle, Executive Director, Board of Pilot Commissioners for the Bays of San Francisco, San Pablo, and Suisun, Essential Service Letter for State-licensed San Francisco Bar Pilots (Mar. 20, 2020) (Ex. AGY-USCG-PORTS-089)	/library/AGY-USCG-PORTS-089	/exhibit/AGY-USCG-PORTS-089
Ex. AGY-USCG-PORTS-090	Port Agent Report to BOPC (Mar. 26, 2020)	Captain Joseph Long, Port Agent, San Francisco Bar Pilots (report to the Board)	Mar. 26, 2020	Captain Joseph Long, Port Agent, San Francisco Bar Pilots (report to the Board), Port Agent Report to BOPC (Mar. 26, 2020) (Ex. AGY-USCG-PORTS-090)	/library/AGY-USCG-PORTS-090	/exhibit/AGY-USCG-PORTS-090
Ex. CA-001	Proclamation of a State of Emergency	Governor Gavin Newsom	Mar. 4, 2020	Governor Gavin Newsom, Proclamation of a State of Emergency (Mar. 4, 2020) (Ex. CA-001)	/library/CA-001	/exhibit/CA-001
Ex. CA-002	Executive Order N-33-20	Governor Gavin Newsom	Mar. 19, 2020	Governor Gavin Newsom, Executive Order N-33-20 (Mar. 19, 2020) (Ex. CA-002)	/library/CA-002	/exhibit/CA-002
Ex. CA-003	Executive Order N-25-20	Governor Gavin Newsom	Mar. 12, 2020	Governor Gavin Newsom, Executive Order N-25-20 (Mar. 12, 2020) (Ex. CA-003)	/library/CA-003	/exhibit/CA-003
Ex. CA-004	Executive Order N-26-20	Governor Gavin Newsom	Mar. 13, 2020	Governor Gavin Newsom, Executive Order N-26-20 (Mar. 13, 2020) (Ex. CA-004)	/library/CA-004	/exhibit/CA-004
Ex. CA-005	Executive Order N-28-20	Governor Gavin Newsom	Mar. 16, 2020	Governor Gavin Newsom, Executive Order N-28-20 (Mar. 16, 2020) (Ex. CA-005)	/library/CA-005	/exhibit/CA-005
Ex. CA-006	Executive Order N-29-20	Governor Gavin Newsom	Mar. 17, 2020	Governor Gavin Newsom, Executive Order N-29-20 (Mar. 17, 2020) (Ex. CA-006)	/library/CA-006	/exhibit/CA-006
Ex. CA-007	Executive Order N-33-20 with the Order of the State Public Health Officer of March 19, 2020 (text copy)	Governor Gavin Newsom; State Public Health Officer Sonia Angell	Mar. 19, 2020	Governor Gavin Newsom; State Public Health Officer Sonia Angell, Executive Order N-33-20 with the Order of the State Public Health Officer of March 19, 2020 (text copy) (Mar. 19, 2020) (Ex. CA-007)	/library/CA-007	/exhibit/CA-007
Ex. CA-008	Essential Critical Infrastructure Workers list	State Public Health Officer	Mar. 22, 2020	State Public Health Officer, Essential Critical Infrastructure Workers list (Mar. 22, 2020) (Ex. CA-008)	/library/CA-008	/exhibit/CA-008
Ex. CA-009	Executive Order N-37-20	Governor Gavin Newsom	Mar. 27, 2020	Governor Gavin Newsom, Executive Order N-37-20 (Mar. 27, 2020) (Ex. CA-009)	/library/CA-009	/exhibit/CA-009
Ex. CA-010	State Public Health Officer Order of July 13, 2020	State Public Health Officer Sonia Angell	July 13, 2020	State Public Health Officer Sonia Angell, State Public Health Officer Order of July 13, 2020 (Ex. CA-010)	/library/CA-010	/exhibit/CA-010
Ex. CA-011	Executive Order N-38-20	Governor Gavin Newsom	Mar. 27, 2020	Governor Gavin Newsom, Executive Order N-38-20 (Mar. 27, 2020) (Ex. CA-011)	/library/CA-011	/exhibit/CA-011
Ex. CA-012	Executive Order N-39-20	Governor Gavin Newsom	Mar. 30, 2020	Governor Gavin Newsom, Executive Order N-39-20 (Mar. 30, 2020) (Ex. CA-012)	/library/CA-012	/exhibit/CA-012
Ex. CA-013	Executive Order N-45-20	Governor Gavin Newsom	Apr. 4, 2020	Governor Gavin Newsom, Executive Order N-45-20 (Apr. 4, 2020) (Ex. CA-013)	/library/CA-013	/exhibit/CA-013
Ex. CA-014	Executive Order N-60-20	Governor Gavin Newsom	May 4, 2020	Governor Gavin Newsom, Executive Order N-60-20 (May 4, 2020) (Ex. CA-014)	/library/CA-014	/exhibit/CA-014
Ex. CA-015	State Public Health Officer Order of May 7, 2020	State Public Health Officer Sonia Angell	May 7, 2020	State Public Health Officer Sonia Angell, State Public Health Officer Order of May 7, 2020 (Ex. CA-015)	/library/CA-015	/exhibit/CA-015
Ex. CA-016	Guidance for the Use of Face Coverings (mandatory)	California Department of Public Health	June 18, 2020	California Department of Public Health, Guidance for the Use of Face Coverings (mandatory) (June 18, 2020) (Ex. CA-016)	/library/CA-016	/exhibit/CA-016
Ex. CA-017	State Public Health Officer Order of August 28, 2020 (Blueprint for a Safer Economy)	Acting State Public Health Officer Erica S. Pan	Aug. 28, 2020	Acting State Public Health Officer Erica S. Pan, State Public Health Officer Order of August 28, 2020 (Blueprint for a Safer Economy) (Aug. 28, 2020) (Ex. CA-017)	/library/CA-017	/exhibit/CA-017
Ex. CA-018	Guidance for the Prevention of COVID-19 Transmission for Gatherings (Mandatory Requirements)	California Department of Public Health	Apr. 15, 2021	California Department of Public Health, Guidance for the Prevention of COVID-19 Transmission for Gatherings (Mandatory Requirements) (Apr. 15, 2021) (Ex. CA-018)	/library/CA-018	/exhibit/CA-018
Ex. CA-019	Limited Stay at Home Order	Acting State Public Health Officer Erica S. Pan	Nov. 19, 2020	Acting State Public Health Officer Erica S. Pan, Limited Stay at Home Order (Nov. 19, 2020) (Ex. CA-019)	/library/CA-019	/exhibit/CA-019
Ex. CA-020	Regional Stay at Home Order	Acting State Public Health Officer Erica S. Pan	Dec. 3, 2020	Acting State Public Health Officer Erica S. Pan, Regional Stay at Home Order (Dec. 3, 2020) (Ex. CA-020)	/library/CA-020	/exhibit/CA-020
Ex. CA-021	Supplement to the Regional Stay at Home Order	Acting State Public Health Officer Erica S. Pan	Dec. 6, 2020	Acting State Public Health Officer Erica S. Pan, Supplement to the Regional Stay at Home Order (Dec. 6, 2020) (Ex. CA-021)	/library/CA-021	/exhibit/CA-021
Ex. CA-022	Executive Order N-84-20	Governor Gavin Newsom	Dec. 14, 2020	Governor Gavin Newsom, Executive Order N-84-20 (Dec. 14, 2020) (Ex. CA-022)	/library/CA-022	/exhibit/CA-022
Ex. CA-023	COVID-19 Prevention Emergency Temporary Standards, 8 C.C.R. secs. 3205, 3205.1, 3205.2, 3205.3, 3205.4	Occupational Safety and Health Standards Board (Cal/OSHA)	Nov. 19, 2020	Occupational Safety and Health Standards Board (Cal/OSHA), COVID-19 Prevention Emergency Temporary Standards, 8 C.C.R. secs. 3205, 3205.1, 3205.2, 3205.3, 3205.4 (Nov. 19, 2020) (Ex. CA-023)	/library/CA-023	/exhibit/CA-023
Ex. CA-024	COVID-19 Prevention Emergency Temporary Standards as readopted, 8 C.C.R. secs. 3205-3205.4	Occupational Safety and Health Standards Board (Cal/OSHA)	June 17, 2021	Occupational Safety and Health Standards Board (Cal/OSHA), COVID-19 Prevention Emergency Temporary Standards as readopted, 8 C.C.R. secs. 3205-3205.4 (June 17, 2021) (Ex. CA-024)	/library/CA-024	/exhibit/CA-024
Ex. CA-025	Travel Advisory	California Department of Public Health	Nov. 13, 2020	California Department of Public Health, Travel Advisory (Nov. 13, 2020) (Ex. CA-025)	/library/CA-025	/exhibit/CA-025
Ex. CA-026	State Public Health Officer Order of January 5, 2021 (Hospital Surge)	State Public Health Officer Tomas J. Aragon	Jan. 5, 2021	State Public Health Officer Tomas J. Aragon, State Public Health Officer Order of January 5, 2021 (Hospital Surge) (Jan. 5, 2021) (Ex. CA-026)	/library/CA-026	/exhibit/CA-026
Ex. CA-027	Executive Order N-07-21	Governor Gavin Newsom	June 11, 2021	Governor Gavin Newsom, Executive Order N-07-21 (June 11, 2021) (Ex. CA-027)	/library/CA-027	/exhibit/CA-027
Ex. CA-028	Executive Order N-08-21	Governor Gavin Newsom	June 11, 2021	Governor Gavin Newsom, Executive Order N-08-21 (June 11, 2021) (Ex. CA-028)	/library/CA-028	/exhibit/CA-028
Ex. CA-029	State Public Health Officer Order of June 11, 2021 (Beyond the Blueprint)	State Public Health Officer Tomas J. Aragon	June 11, 2021	State Public Health Officer Tomas J. Aragon, State Public Health Officer Order of June 11, 2021 (Beyond the Blueprint) (Ex. CA-029)	/library/CA-029	/exhibit/CA-029
Ex. CA-030	State Public Health Officer Order of August 5, 2021 (Health Care Worker Vaccine Requirement)	State Public Health Officer Tomas J. Aragon	Aug. 5, 2021	State Public Health Officer Tomas J. Aragon, State Public Health Officer Order of August 5, 2021 (Health Care Worker Vaccine Requirement) (Aug. 5, 2021) (Ex. CA-030)	/library/CA-030	/exhibit/CA-030
Ex. CA-031	State Public Health Officer Order of July 26, 2021 (Health Care Worker Protections in High-Risk Settings; Unvaccinated Workers in High-Risk Settings)	State Public Health Officer Tomas J. Aragon	July 26, 2021	State Public Health Officer Tomas J. Aragon, State Public Health Officer Order of July 26, 2021 (Health Care Worker Protections in High-Risk Settings; Unvaccinated Workers in High-Risk Settings) (Ex. CA-031)	/library/CA-031	/exhibit/CA-031
Ex. CA-032	State Public Health Officer Order of August 5, 2021 (Requirements for Visitors in Acute Health Care and Long-Term Care Settings)	State Public Health Officer Tomas J. Aragon	Aug. 5, 2021	State Public Health Officer Tomas J. Aragon, State Public Health Officer Order of August 5, 2021 (Requirements for Visitors in Acute Health Care and Long-Term Care Settings) (Aug. 5, 2021) (Ex. CA-032)	/library/CA-032	/exhibit/CA-032
Ex. CA-033	State Public Health Officer Order of August 11, 2021 (Vaccine Verification for Workers in Schools)	State Public Health Officer Tomas J. Aragon	Aug. 11, 2021	State Public Health Officer Tomas J. Aragon, State Public Health Officer Order of August 11, 2021 (Vaccine Verification for Workers in Schools) (Aug. 11, 2021) (Ex. CA-033)	/library/CA-033	/exhibit/CA-033
Ex. CA-034	COVID-19 Public Health Guidance for K-12 Schools in California, 2021-22 School Year	California Department of Public Health	July 12, 2021	California Department of Public Health, COVID-19 Public Health Guidance for K-12 Schools in California, 2021-22 School Year (July 12, 2021) (Ex. CA-034)	/library/CA-034	/exhibit/CA-034
Ex. CA-035	Guidance for the Use of Face Coverings (July 28, 2021)	California Department of Public Health	July 28, 2021	California Department of Public Health, Guidance for the Use of Face Coverings (July 28, 2021) (Ex. CA-035)	/library/CA-035	/exhibit/CA-035
Ex. CA-036	State Public Health Officer Order of June 11, 2021 as posted on CDPH's site and printed September 21, 2021	State Public Health Officer Tomas J. Aragon	June 11, 2021	State Public Health Officer Tomas J. Aragon, State Public Health Officer Order of June 11, 2021 as posted on CDPH's site and printed September 21, 2021 (Ex. CA-036)	/library/CA-036	/exhibit/CA-036
Ex. CA-037	State Public Health Officer Order of September 28, 2021 (Adult Care Facilities and Direct Care Worker Vaccine Requirement)	State Public Health Officer Tomas J. Aragon	Sept. 28, 2021	State Public Health Officer Tomas J. Aragon, State Public Health Officer Order of September 28, 2021 (Adult Care Facilities and Direct Care Worker Vaccine Requirement) (Sept. 28, 2021) (Ex. CA-037)	/library/CA-037	/exhibit/CA-037
Ex. CA-038	State Public Health Officer Order of August 19, 2021 (Correctional Facilities and Detention Centers Health Care Worker Vaccination Order)	State Public Health Officer Tomas J. Aragon	Aug. 19, 2021	State Public Health Officer Tomas J. Aragon, State Public Health Officer Order of August 19, 2021 (Correctional Facilities and Detention Centers Health Care Worker Vaccination Order) (Aug. 19, 2021) (Ex. CA-038)	/library/CA-038	/exhibit/CA-038
Ex. CA-039	State-employee vaccine verification and weekly testing policy (announced July 26, 2021)	Governor Gavin Newsom (announcement); California Department of Human Resources (policy)	July 26, 2021	Governor Gavin Newsom (announcement); California Department of Human Resources (policy), State-employee vaccine verification and weekly testing policy (announced July 26, 2021) (Ex. CA-039)	/library/CA-039	/exhibit/CA-039
Ex. CA-040	Emergency Rules of Court (adopted April 6, 2020) as recited in the Judicial Council's report of March 3, 2022	Judicial Council of California (Rules Committee report to the Council)	Mar. 3, 2022	Judicial Council of California (Rules Committee report to the Council), Emergency Rules of Court (adopted April 6, 2020) as recited in the Judicial Council's report of March 3, 2022 (Mar. 3, 2022) (Ex. CA-040)	/library/CA-040	/exhibit/CA-040
Ex. CA-041	Statewide Order of March 23, 2020	Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council	Mar. 23, 2020	Chief Justice Tani G. Cantil-Sakauye, Chair of the Judicial Council, Statewide Order of March 23, 2020 (Mar. 23, 2020) (Ex. CA-041)	/library/CA-041
Ex. CA-042	Notice of March 18, 2020	Insurance Commissioner Ricardo Lara	Mar. 18, 2020	Insurance Commissioner Ricardo Lara, Notice of March 18, 2020 (Mar. 18, 2020) (Ex. CA-042)	/library/CA-042	/exhibit/CA-042
Ex. CA-043	Bulletin 2020-3	Insurance Commissioner Ricardo Lara	Apr. 13, 2020	Insurance Commissioner Ricardo Lara, Bulletin 2020-3 (Apr. 13, 2020) (Ex. CA-043)	/library/CA-043	/exhibit/CA-043
Ex. CA-044	Bulletin 2020-4	Insurance Commissioner Ricardo Lara	May 15, 2020	Insurance Commissioner Ricardo Lara, Bulletin 2020-4 (May 15, 2020) (Ex. CA-044)	/library/CA-044	/exhibit/CA-044
Ex. CA-045	Amended Bulletin 2020-8	Insurance Commissioner Ricardo Lara	Dec. 3, 2020	Insurance Commissioner Ricardo Lara, Amended Bulletin 2020-8 (Dec. 3, 2020) (Ex. CA-045)	/library/CA-045	/exhibit/CA-045
Ex. CA-046	Provider Information Notice PIN 20-06-CCP	California Department of Social Services, Community Care Licensing Division	Apr. 7, 2020	California Department of Social Services, Community Care Licensing Division, Provider Information Notice PIN 20-06-CCP (Apr. 7, 2020) (Ex. CA-046)	/library/CA-046	/exhibit/CA-046
Ex. CA-047	Guidance for Resuming Deferred and Preventive Dental Care	California Department of Public Health	May 7, 2020	California Department of Public Health, Guidance for Resuming Deferred and Preventive Dental Care (May 7, 2020) (Ex. CA-047)	/library/CA-047	/exhibit/CA-047
Ex. CA-048	Bulletin 2021-03	Insurance Commissioner Ricardo Lara	Mar. 11, 2021	Insurance Commissioner Ricardo Lara, Bulletin 2021-03 (Mar. 11, 2021) (Ex. CA-048)	/library/CA-048	/exhibit/CA-048
Ex. CA-049	Notice of April 14, 2020	Insurance Commissioner Ricardo Lara	Apr. 14, 2020	Insurance Commissioner Ricardo Lara, Notice of April 14, 2020 (Apr. 14, 2020) (Ex. CA-049)	/library/CA-049	/exhibit/CA-049
Ex. CA-050	Finding of Emergency (readoption of the COVID-19 Prevention ETS)	Occupational Safety and Health Standards Board	May 20, 2021	Occupational Safety and Health Standards Board, Finding of Emergency (readoption of the COVID-19 Prevention ETS) (May 20, 2021) (Ex. CA-050)	/library/CA-050	/exhibit/CA-050
Ex. CA-051	Fact sheet: Update - COVID-19 Emergency Temporary Standards, What Employers Need to Know About the Recommended Revisions	Department of Industrial Relations, Division of Occupational Safety and Health (Cal/OSHA)	June 16, 2021	Department of Industrial Relations, Division of Occupational Safety and Health (Cal/OSHA), Fact sheet: Update - COVID-19 Emergency Temporary Standards, What Employers Need to Know About the Recommended Revisions (June 16, 2021) (Ex. CA-051)	/library/CA-051	/exhibit/CA-051
Ex. CA-052	South Bay United Pentecostal Church v. Newsom, No. 20A136 (Feb. 5, 2021) (order on application for injunctive relief)	Supreme Court of the United States	Feb. 5, 2021	Supreme Court of the United States, South Bay United Pentecostal Church v. Newsom, No. 20A136 (Feb. 5, 2021) (order on application for injunctive relief) (Ex. CA-052)	/library/CA-052	/exhibit/CA-052
Ex. CA-053	Tandon v. Newsom, No. 20A151 (Apr. 9, 2021) (per curiam order on application for injunctive relief)	Supreme Court of the United States	Apr. 9, 2021	Supreme Court of the United States, Tandon v. Newsom, No. 20A151 (Apr. 9, 2021) (per curiam order on application for injunctive relief) (Ex. CA-053)	/library/CA-053	/exhibit/CA-053
Ex. CA-054	Notice of May 15, 2020	Insurance Commissioner Ricardo Lara	May 15, 2020	Insurance Commissioner Ricardo Lara, Notice of May 15, 2020 (Ex. CA-054)	/library/CA-054	/exhibit/CA-054
Ex. CA-055	Blueprint for a Safer Economy: Activity and Business Tiers chart	California Department of Public Health	Apr. 2, 2021	California Department of Public Health, Blueprint for a Safer Economy: Activity and Business Tiers chart (Apr. 2, 2021) (Ex. CA-055)	/library/CA-055	/exhibit/CA-055
Ex. CA-056	CalHR COVID-19 vaccination verification and testing policy for State employees	California Department of Human Resources (CalHR)	July 26, 2021	California Department of Human Resources (CalHR), CalHR COVID-19 vaccination verification and testing policy for State employees (July 26, 2021) (Ex. CA-056)	/library/CA-056
Ex. CA-057	Notices of Regulatory Relief (First Notice March 19, 2020; Second through Fifth Notices, March-June 2020) and COVID-19 advisories	Department of Alcoholic Beverage Control	Mar. 19, 2020	Department of Alcoholic Beverage Control, Notices of Regulatory Relief (First Notice March 19, 2020; Second through Fifth Notices, March-June 2020) and COVID-19 advisories (Mar. 19, 2020) (Ex. CA-057)	/library/CA-057
Ex. CA-058	Governor's release: California, Oregon and Washington Issue Travel Advisories	Governor Gavin Newsom (with the Governors of Oregon and Washington)	Nov. 13, 2020	Governor Gavin Newsom (with the Governors of Oregon and Washington), Governor's release: California, Oregon and Washington Issue Travel Advisories (Nov. 13, 2020) (Ex. CA-058)	/library/CA-058	/exhibit/CA-058
Ex. CA-059	Emergency brake tier assignments and strengthened face-covering guidance of November 16, 2020	Governor Gavin Newsom; California Department of Public Health	Nov. 16, 2020	Governor Gavin Newsom; California Department of Public Health, Emergency brake tier assignments and strengthened face-covering guidance of November 16, 2020 (Nov. 16, 2020) (Ex. CA-059)	/library/CA-059	/exhibit/CA-059
Ex. CA-060	Emergency Order 2020-13	Wilma Quan, City Manager and Director of Emergency Services	Apr. 10, 2020	Wilma Quan, City Manager and Director of Emergency Services, Emergency Order 2020-13 (Apr. 10, 2020) (Ex. CA-060)	/library/CA-060	/exhibit/CA-060
Ex. CA-061	Senate Bill 95 (2021)	California Legislature; Governor Newsom (approved)	Mar. 19, 2021	California Legislature; Governor Newsom (approved), Senate Bill 95 (2021) (Mar. 19, 2021) (Ex. CA-061)	/library/CA-061	/exhibit/CA-061
Ex. CA-062	Assembly Bill 832 (2021)	California Legislature; Governor Newsom (approved)	June 28, 2021	California Legislature; Governor Newsom (approved), Assembly Bill 832 (2021) (June 28, 2021) (Ex. CA-062)	/library/CA-062	/exhibit/CA-062
Ex. CA-063	Assembly Bill 3088 (2020)	California Legislature; Governor Newsom (approved)	Aug. 31, 2020	California Legislature; Governor Newsom (approved), Assembly Bill 3088 (2020) (Aug. 31, 2020) (Ex. CA-063)	/library/CA-063	/exhibit/CA-063
Ex. CA-064	Senate Bill 91 (2021)	California Legislature; Governor Newsom (approved)	Jan. 29, 2021	California Legislature; Governor Newsom (approved), Senate Bill 91 (2021) (Jan. 29, 2021) (Ex. CA-064)	/library/CA-064	/exhibit/CA-064
Ex. CA-065	Assembly Bill 685 (2020)	California Legislature; Governor Newsom (approved)	Sept. 17, 2020	California Legislature; Governor Newsom (approved), Assembly Bill 685 (2020) (Sept. 17, 2020) (Ex. CA-065)	/library/CA-065	/exhibit/CA-065
Ex. CA-066	Order of the Health Officer No. C19-03	Sundari R. Mase, M.D., M.P.H., Health Officer of the County of Sonoma	Mar. 17, 2020	Sundari R. Mase, M.D., M.P.H., Health Officer of the County of Sonoma, Order of the Health Officer No. C19-03 (Mar. 17, 2020) (Ex. CA-066)	/library/CA-066	/exhibit/CA-066
Ex. CA-067	Executive Order N-09-21	Governor Gavin Newsom	June 17, 2021	Governor Gavin Newsom, Executive Order N-09-21 (June 17, 2021) (Ex. CA-067)	/library/CA-067	/exhibit/CA-067
Ex. CA-068	Travel Advisory (updated January 6, 2021)	California Department of Public Health	Jan. 6, 2021	California Department of Public Health, Travel Advisory (updated January 6, 2021) (Jan. 6, 2021) (Ex. CA-068)	/library/CA-068	/exhibit/CA-068
Ex. DUT-CA-001	Statute: Health and Safety Code, Division 105, Part 1, Chapter 2 (sections 120125-120155), powers of the State Department of Public Health over communicable…	California Legislature (codified text published by the Legislative Counsel, leginfo.legislature.ca.gov)	standing	California Legislature (codified text published by the Legislative Counsel, leginfo.legislature.ca.gov), Statute: Health and Safety Code, Division 105, Part 1, Chapter 2 (sections 120125-120155), powers of the State Department of Public Health over communicable disease (standing) (Ex. DUT-CA-001)	/library/DUT-CA-001	/exhibit/DUT-CA-001
Ex. DUT-CA-002	Statute: Health and Safety Code, Division 105, Part 1, Chapter 3 (sections 120175-120250), duties of local health officers in communicable disease control	California Legislature (codified text published by the Legislative Counsel)	standing	California Legislature (codified text published by the Legislative Counsel), Statute: Health and Safety Code, Division 105, Part 1, Chapter 3 (sections 120175-120250), duties of local health officers in communicable disease control (standing) (Ex. DUT-CA-002)	/library/DUT-CA-002	/exhibit/DUT-CA-002
Ex. DUT-CA-003	Statute: Health and Safety Code, Division 105, Part 1, Chapter 4 (sections 120275-120305), penalties for violating communicable-disease control orders and…	California Legislature (codified text published by the Legislative Counsel)	standing	California Legislature (codified text published by the Legislative Counsel), Statute: Health and Safety Code, Division 105, Part 1, Chapter 4 (sections 120275-120305), penalties for violating communicable-disease control orders and regulations (standing) (Ex. DUT-CA-003)	/library/DUT-CA-003	/exhibit/DUT-CA-003
Ex. DUT-CA-004	Statute: Health and Safety Code section 101040, preventive measures by the local health officer during a state of emergency or local emergency	California Legislature (codified text published by the Legislative Counsel)	standing	California Legislature (codified text published by the Legislative Counsel), Statute: Health and Safety Code section 101040, preventive measures by the local health officer during a state of emergency or local emergency (standing) (Ex. DUT-CA-004)	/library/DUT-CA-004	/exhibit/DUT-CA-004
Ex. DUT-CA-005	Statute: Government Code sections 8565-8574.7 (Emergency Services Act, Article 3, Powers of the Governor)	California Legislature (codified text published by the Legislative Counsel)	standing	California Legislature (codified text published by the Legislative Counsel), Statute: Government Code sections 8565-8574.7 (Emergency Services Act, Article 3, Powers of the Governor) (standing) (Ex. DUT-CA-005)	/library/DUT-CA-005	/exhibit/DUT-CA-005
Ex. DUT-CA-006	Statute: Government Code sections 8625-8629 (Emergency Services Act, Article 13, State of Emergency)	California Legislature (codified text published by the Legislative Counsel)	standing	California Legislature (codified text published by the Legislative Counsel), Statute: Government Code sections 8625-8629 (Emergency Services Act, Article 13, State of Emergency) (standing) (Ex. DUT-CA-006)	/library/DUT-CA-006	/exhibit/DUT-CA-006
Ex. DUT-CA-007	Statute: Government Code section 8665 (Emergency Services Act penalty)	California Legislature (codified text published by the Legislative Counsel)	standing	California Legislature (codified text published by the Legislative Counsel), Statute: Government Code section 8665 (Emergency Services Act penalty) (standing) (Ex. DUT-CA-007)	/library/DUT-CA-007	/exhibit/DUT-CA-007
Ex. DUT-CA-008	Statute: Government Code sections 8630-8634 (Emergency Services Act, Article 14, Local Emergency)	California Legislature (codified text published by the Legislative Counsel)	standing	California Legislature (codified text published by the Legislative Counsel), Statute: Government Code sections 8630-8634 (Emergency Services Act, Article 14, Local Emergency) (standing) (Ex. DUT-CA-008)	/library/DUT-CA-008	/exhibit/DUT-CA-008
Ex. DUT-CA-009	Statute: Labor Code, Division 5, Part 1, Chapter 3 (sections 6400-6413.5), Responsibilities and Duties of Employers and Employees	California Legislature (codified text published by the Legislative Counsel)	standing	California Legislature (codified text published by the Legislative Counsel), Statute: Labor Code, Division 5, Part 1, Chapter 3 (sections 6400-6413.5), Responsibilities and Duties of Employers and Employees (standing) (Ex. DUT-CA-009)	/library/DUT-CA-009	/exhibit/DUT-CA-009
Ex. DUT-CA-010	Statute: Labor Code, Division 5, Part 1, Chapter 4 (sections 6423-6436), Violations and Penalties	California Legislature (codified text published by the Legislative Counsel)	standing	California Legislature (codified text published by the Legislative Counsel), Statute: Labor Code, Division 5, Part 1, Chapter 4 (sections 6423-6436), Violations and Penalties (standing) (Ex. DUT-CA-010)	/library/DUT-CA-010	/exhibit/DUT-CA-010
Ex. DUT-CA-011	Regulation: California Code of Regulations, Title 8, section 3203, Injury and Illness Prevention Program	Occupational Safety and Health Standards Board, Department of Industrial Relations (regulation published by DIR)	standing	Occupational Safety and Health Standards Board, Department of Industrial Relations (regulation published by DIR), Regulation: California Code of Regulations, Title 8, section 3203, Injury and Illness Prevention Program (standing) (Ex. DUT-CA-011)	/library/DUT-CA-011	/exhibit/DUT-CA-011
Ex. DUT-CA-012	Agency news release No. 2020-63, 'Cal/OSHA Urges Employers to Follow the State's Guidance on Protecting Workers from COVID-19'	Department of Industrial Relations, Division of Occupational Safety and Health (Cal/OSHA)	standing	Department of Industrial Relations, Division of Occupational Safety and Health (Cal/OSHA), Agency news release No. 2020-63, 'Cal/OSHA Urges Employers to Follow the State's Guidance on Protecting Workers from COVID-19' (standing) (Ex. DUT-CA-012)	/library/DUT-CA-012	/exhibit/DUT-CA-012
Ex. DUT-CA-013	Statute: Evidence Code section 669, presumption of failure to exercise due care from violation of a statute, ordinance or regulation	California Legislature (codified text published by the Legislative Counsel)	standing	California Legislature (codified text published by the Legislative Counsel), Statute: Evidence Code section 669, presumption of failure to exercise due care from violation of a statute, ordinance or regulation (standing) (Ex. DUT-CA-013)	/library/DUT-CA-013	/exhibit/DUT-CA-013
Ex. DUT-CA-014	COVID-19 Industry Guidance: Retail (July 29, 2020 version), covid19.ca.gov	California Department of Public Health and Division of Occupational Safety and Health (Cal/OSHA), under the State Public Health Officer orders of May 7, 2020 (CA-015 paragraph 2, 'necessary modifications') and Aug. 28, 2020 (CA-017 paragraphs 1 and 8)	standing	California Department of Public Health and Division of Occupational Safety and Health (Cal/OSHA), under the State Public Health Officer orders of May 7, 2020 (CA-015 paragraph 2, 'necessary modifications') and Aug. 28, 2020 (CA-017 paragraphs 1 and 8), COVID-19 Industry Guidance: Retail (July 29, 2020 version), covid19.ca.gov (Ex. DUT-CA-014)	/library/DUT-CA-014	/exhibit/DUT-CA-014
Ex. DUT-CA-015	Statute: Health and Safety Code section 114409 (California Retail Food Code), permit suspension and closure on an imminent health hazard	California Legislature (codified text published by the Legislative Counsel)	standing	California Legislature (codified text published by the Legislative Counsel), Statute: Health and Safety Code section 114409 (California Retail Food Code), permit suspension and closure on an imminent health hazard (standing) (Ex. DUT-CA-015)	/library/DUT-CA-015	/exhibit/DUT-CA-015
Ex. DUT-CA-016	Senate Bill 1159 (Hill), Stats. 2020, ch. 85, adding Labor Code sections 77.8, 3212.86, 3212.87 and 3212.88	California Legislature; approved by Governor Gavin Newsom Sept. 17, 2020	standing	California Legislature; approved by Governor Gavin Newsom Sept. 17, 2020, Senate Bill 1159 (Hill), Stats. 2020, ch. 85, adding Labor Code sections 77.8, 3212.86, 3212.87 and 3212.88 (Sept. 17, 2020) (Ex. DUT-CA-016)	/library/DUT-CA-016	/exhibit/DUT-CA-016
Ex. DUT-CA-017	Assembly Bill 1035 (2019-2020): 'COVID-19 emergency: small businesses: immunity from civil liability' (bill status: 'Inactive Bill - Died')	California Legislature (Assembly Bill 1035, Ramos and Mayes, 2019-2020 Regular Session); bill status published by the Legislative Counsel	standing	California Legislature (Assembly Bill 1035, Ramos and Mayes, 2019-2020 Regular Session); bill status published by the Legislative Counsel, Assembly Bill 1035 (2019-2020): 'COVID-19 emergency: small businesses: immunity from civil liability' (bill status: 'Inactive Bill - Died') (Nov. 30, 2020) (Ex. DUT-CA-017)	/library/DUT-CA-017	/exhibit/DUT-CA-017
Ex. DUT-CA-018	Published opinion: Newsom v. Superior Court (Gallagher), No. C093006 (Cal. Ct. App. May 5, 2021), 63 Cal.App.5th 1099	California Court of Appeal, Third Appellate District (Robie, J., with Hull and Mauro, JJ.)	standing	California Court of Appeal, Third Appellate District (Robie, J., with Hull and Mauro, JJ.), Published opinion: Newsom v. Superior Court (Gallagher), No. C093006 (Cal. Ct. App. May 5, 2021), 63 Cal.App.5th 1099 (standing) (Ex. DUT-CA-018)	/library/DUT-CA-018	/exhibit/DUT-CA-018
Ex. DUT-CA-019	Published opinion: See's Candies, Inc. v. Superior Court (Ek), No. B312241 (Cal. Ct. App. Dec. 21, 2021), 73 Cal.App.5th 66	California Court of Appeal, Second Appellate District	standing	California Court of Appeal, Second Appellate District, Published opinion: See's Candies, Inc. v. Superior Court (Ek), No. B312241 (Cal. Ct. App. Dec. 21, 2021), 73 Cal.App.5th 66 (Ex. DUT-CA-019)	/library/DUT-CA-019	/exhibit/DUT-CA-019
Ex. DUT-CA-020	Opinion: Kuciemba v. Victory Woodworks, Inc., No. S274191 (Cal. July 6, 2023), 14 Cal.5th 993	Supreme Court of California (Corrigan, J., for a unanimous court)	standing	Supreme Court of California (Corrigan, J., for a unanimous court), Opinion: Kuciemba v. Victory Woodworks, Inc., No. S274191 (Cal. July 6, 2023), 14 Cal.5th 993 (Ex. DUT-CA-020)	/library/DUT-CA-020	/exhibit/DUT-CA-020
Ex. DUT-FED-001	29 U.S.C. 654 (OSH Act § 5, the general duty clause)	Congress (Occupational Safety and Health Act of 1970, § 5, Pub. L. 91-596, 84 Stat. 1593)	standing	Congress (Occupational Safety and Health Act of 1970, § 5, Pub. L. 91-596, 84 Stat. 1593), 29 U.S.C. 654 (OSH Act § 5, the general duty clause) (standing) (Ex. DUT-FED-001)	/library/DUT-FED-001	/exhibit/DUT-FED-001
Ex. DUT-FED-002	29 U.S.C. 660(c) (OSH Act § 11(c), anti-retaliation)	Congress (OSH Act § 11(c))	standing	Congress (OSH Act § 11(c)), 29 U.S.C. 660(c) (OSH Act § 11(c), anti-retaliation) (standing) (Ex. DUT-FED-002)	/library/DUT-FED-002	/exhibit/DUT-FED-002
Ex. DUT-FED-003	29 C.F.R. 1910.132 (personal protective equipment, general requirements)	Occupational Safety and Health Administration (standard promulgated under 29 U.S.C. 655)	standing	Occupational Safety and Health Administration (standard promulgated under 29 U.S.C. 655), 29 C.F.R. 1910.132 (personal protective equipment, general requirements) (standing) (Ex. DUT-FED-003)	/library/DUT-FED-003	/exhibit/DUT-FED-003
Ex. DUT-FED-004	29 C.F.R. 1910.134 (respiratory protection)	Occupational Safety and Health Administration	standing	Occupational Safety and Health Administration, 29 C.F.R. 1910.134 (respiratory protection) (standing) (Ex. DUT-FED-004)	/library/DUT-FED-004	/exhibit/DUT-FED-004
Ex. DUT-FED-005	29 C.F.R. 1910.141 (sanitation)	Occupational Safety and Health Administration	standing	Occupational Safety and Health Administration, 29 C.F.R. 1910.141 (sanitation) (standing) (Ex. DUT-FED-005)	/library/DUT-FED-005	/exhibit/DUT-FED-005
Ex. DUT-FED-006	29 C.F.R. part 1904 (recording and reporting occupational injuries and illnesses), §§ 1904.4, 1904.5, 1904.7, 1904.39	Occupational Safety and Health Administration	standing	Occupational Safety and Health Administration, 29 C.F.R. part 1904 (recording and reporting occupational injuries and illnesses), §§ 1904.4, 1904.5, 1904.7, 1904.39 (standing) (Ex. DUT-FED-006)	/library/DUT-FED-006	/exhibit/DUT-FED-006
Ex. DUT-FED-007	29 C.F.R. 1910.1030 (bloodborne pathogens)	Occupational Safety and Health Administration	standing	Occupational Safety and Health Administration, 29 C.F.R. 1910.1030 (bloodborne pathogens) (standing) (Ex. DUT-FED-007)	/library/DUT-FED-007	/exhibit/DUT-FED-007
Ex. DUT-FED-008	29 C.F.R. part 1977 (discrimination against employees exercising rights under the OSH Act), § 1977.12(b)(2)	Occupational Safety and Health Administration (interpretive regulations under OSH Act § 11(c))	standing	Occupational Safety and Health Administration (interpretive regulations under OSH Act § 11(c)), 29 C.F.R. part 1977 (discrimination against employees exercising rights under the OSH Act), § 1977.12(b)(2) (standing) (Ex. DUT-FED-008)	/library/DUT-FED-008	/exhibit/DUT-FED-008
Ex. DUT-FED-009	OSHA COVID-19 'Standards' page (statement of the general duty clause and the standing standards applicable to SARS-CoV-2)	Occupational Safety and Health Administration (agency web publication, COVID-19 Safety and Health Topics, 'Standards')	standing	Occupational Safety and Health Administration (agency web publication, COVID-19 Safety and Health Topics, 'Standards'), OSHA COVID-19 'Standards' page (statement of the general duty clause and the standing standards applicable to SARS-CoV-2) (standing) (Ex. DUT-FED-009)	/library/DUT-FED-009	/exhibit/DUT-FED-009
Ex. DUT-FED-010	Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace (posted Jan. 29, 2021)	Occupational Safety and Health Administration (issued under Executive Order 13999 § 2(a))	standing	Occupational Safety and Health Administration (issued under Executive Order 13999 § 2(a)), Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace (posted Jan. 29, 2021) (Ex. DUT-FED-010)	/library/DUT-FED-010	/exhibit/DUT-FED-010
Ex. DUT-FED-011	Protecting Workers guidance, as updated August 13, 2021	Occupational Safety and Health Administration	standing	Occupational Safety and Health Administration, Protecting Workers guidance, as updated August 13, 2021 (Aug. 13, 2021) (Ex. DUT-FED-011)	/library/DUT-FED-011	/exhibit/DUT-FED-011
Ex. DUT-FED-013	Guidance on Returning to Work (OSHA 4045, June 2020)	Occupational Safety and Health Administration	standing	Occupational Safety and Health Administration, Guidance on Returning to Work (OSHA 4045, June 2020) (June 17, 2020) (Ex. DUT-FED-013)	/library/DUT-FED-013	/exhibit/DUT-FED-013
Ex. DUT-FED-015	Citation and Notification of Penalty, Smithfield Packaged Meats Corp., Sioux Falls, SD (general duty clause, one serious violation)	OSHA, Sioux Falls Area Office (enforcement record: inspection detail, Inspection No. 1472736)	standing	OSHA, Sioux Falls Area Office (enforcement record: inspection detail, Inspection No. 1472736), Citation and Notification of Penalty, Smithfield Packaged Meats Corp., Sioux Falls, SD (general duty clause, one serious violation) (Sept. 9, 2020) (Ex. DUT-FED-015)	/library/DUT-FED-015	/exhibit/DUT-FED-015
Ex. DUT-FED-016	Citation and Notification of Penalty, JBS Foods Inc. (Swift Beef Co.), Greeley, CO (general duty clause, serious; plus other-than-serious)	OSHA, Denver Area Office (Inspection No. 1475131)	standing	OSHA, Denver Area Office (Inspection No. 1475131), Citation and Notification of Penalty, JBS Foods Inc. (Swift Beef Co.), Greeley, CO (general duty clause, serious; plus other-than-serious) (Sept. 11, 2020) (Ex. DUT-FED-016)	/library/DUT-FED-016	/exhibit/DUT-FED-016
Ex. DUT-FED-017	Citation, Midwest Warehouse and Distribution System Inc., Naperville, IL (general duty clause)	OSHA, Naperville/Chicago North Area Office (Inspection No. 1501560)	standing	OSHA, Naperville/Chicago North Area Office (Inspection No. 1501560), Citation, Midwest Warehouse and Distribution System Inc., Naperville, IL (general duty clause) (Apr. 22, 2021) (Ex. DUT-FED-017)	/library/DUT-FED-017	/exhibit/DUT-FED-017
Ex. DUT-FED-018	Citation, Somerset Dental Group, Glastonbury, CT (respiratory protection)	OSHA, Hartford Area Office (Inspection No. 1505094)	standing	OSHA, Hartford Area Office (Inspection No. 1505094), Citation, Somerset Dental Group, Glastonbury, CT (respiratory protection) (Apr. 15, 2021) (Ex. DUT-FED-018)	/library/DUT-FED-018	/exhibit/DUT-FED-018
Ex. DUT-FED-019	Citation, Wintonbury Care Center, Bloomfield, CT (respiratory protection; reporting)	OSHA, Hartford Area Office (Inspection No. 1472908)	standing	OSHA, Hartford Area Office (Inspection No. 1472908), Citation, Wintonbury Care Center, Bloomfield, CT (respiratory protection; reporting) (Oct. 9, 2020) (Ex. DUT-FED-019)	/library/DUT-FED-019	/exhibit/DUT-FED-019
Ex. DUT-FED-020	Common COVID-19 Citations: Helping Employers Better Protect Workers and Comply with OSHA Regulations (Nov. 2020)	Occupational Safety and Health Administration	standing	Occupational Safety and Health Administration, Common COVID-19 Citations: Helping Employers Better Protect Workers and Comply with OSHA Regulations (Nov. 2020) (standing) (Ex. DUT-FED-020)	/library/DUT-FED-020	/exhibit/DUT-FED-020
Ex. DUT-FED-021	Citation, Hackensack Meridian Health Jersey Shore University Medical Center, Neptune, NJ (respiratory protection; recordkeeping)	OSHA, Avenel Area Office (Inspection No. 1480762)	standing	OSHA, Avenel Area Office (Inspection No. 1480762), Citation, Hackensack Meridian Health Jersey Shore University Medical Center, Neptune, NJ (respiratory protection; recordkeeping) (Dec. 8, 2020) (Ex. DUT-FED-021)	/library/DUT-FED-021	/exhibit/DUT-FED-021
Ex. DUT-FED-022	Citation, United States Postal Service, Washington, DC (general duty clause)	OSHA, Baltimore/Washington Area Office (Inspection No. 1522210)	standing	OSHA, Baltimore/Washington Area Office (Inspection No. 1522210), Citation, United States Postal Service, Washington, DC (general duty clause) (Apr. 20, 2021) (Ex. DUT-FED-022)	/library/DUT-FED-022	/exhibit/DUT-FED-022
Ex. DUT-FED-023	42 C.F.R. 483.80 (infection control; COVID-19 reporting; COVID-19 testing)	Centers for Medicare & Medicaid Services (condition of participation for long-term care facilities)	standing	Centers for Medicare & Medicaid Services (condition of participation for long-term care facilities), 42 C.F.R. 483.80 (infection control; COVID-19 reporting; COVID-19 testing) (standing) (Ex. DUT-FED-023)	/library/DUT-FED-023	/exhibit/DUT-FED-023
Ex. DUT-FED-024	42 C.F.R. 482.42 (hospital infection prevention and control and antibiotic stewardship programs; COVID-19 reporting)	Centers for Medicare & Medicaid Services (hospital condition of participation)	standing	Centers for Medicare & Medicaid Services (hospital condition of participation), 42 C.F.R. 482.42 (hospital infection prevention and control and antibiotic stewardship programs; COVID-19 reporting) (standing) (Ex. DUT-FED-024)	/library/DUT-FED-024	/exhibit/DUT-FED-024
Ex. DUT-FED-025	42 U.S.C. 247d-6d (PREP Act targeted liability protections)	Congress (Public Readiness and Emergency Preparedness Act, Pub. L. 109-148, div. C, § 2 (2005), as amended by the CARES Act § 3103)	standing	Congress (Public Readiness and Emergency Preparedness Act, Pub. L. 109-148, div. C, § 2 (2005), as amended by the CARES Act § 3103), 42 U.S.C. 247d-6d (PREP Act targeted liability protections) (standing) (Ex. DUT-FED-025)	/library/DUT-FED-025	/exhibit/DUT-FED-025
Ex. DUT-FED-026	Advisory Opinion 20-04 on the Public Readiness and Emergency Preparedness Act and the Secretary's Declaration under the Act (Oct. 22, 2020, as modified Oct. 23…	Department of Health and Human Services, Office of the General Counsel (Robert P. Charrow, General Counsel)	standing	Department of Health and Human Services, Office of the General Counsel (Robert P. Charrow, General Counsel), Advisory Opinion 20-04 on the Public Readiness and Emergency Preparedness Act and the Secretary's Declaration under the Act (Oct. 22, 2020, as modified Oct. 23, 2020) (standing) (Ex. DUT-FED-026)	/library/DUT-FED-026	/exhibit/DUT-FED-026
Ex. DUT-FED-027	Fourth Amendment to the Declaration Under the PREP Act for Medical Countermeasures Against COVID-19 and Republication of the Declaration, 85 Fed. Reg. 79190	Secretary of Health and Human Services (Alex M. Azar II)	standing	Secretary of Health and Human Services (Alex M. Azar II), Fourth Amendment to the Declaration Under the PREP Act for Medical Countermeasures Against COVID-19 and Republication of the Declaration, 85 Fed. Reg. 79190 (Dec. 3, 2020) (Ex. DUT-FED-027)	/library/DUT-FED-027	/exhibit/DUT-FED-027
Ex. DUT-FED-029	Safety Alert for Operators (SAFO) 20009, COVID-19: Updated Interim Occupational Health and Safety Guidance for Air Carriers and Crews	Federal Aviation Administration, Flight Standards Service (with the CDC)	standing	Federal Aviation Administration, Flight Standards Service (with the CDC), Safety Alert for Operators (SAFO) 20009, COVID-19: Updated Interim Occupational Health and Safety Guidance for Air Carriers and Crews (Apr. 17, 2020) (Ex. DUT-FED-029)	/library/DUT-FED-029	/exhibit/DUT-FED-029
Ex. DUT-FED-030	What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (technical assistance Q&A, as updated Sept. 8, 2020)	Equal Employment Opportunity Commission (technical assistance)	standing	Equal Employment Opportunity Commission (technical assistance), What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (technical assistance Q&A, as updated Sept. 8, 2020) (Ex. DUT-FED-030)	/library/DUT-FED-030	/exhibit/DUT-FED-030
Ex. DUT-FED-031	42 U.S.C. 12113 (ADA defenses; direct threat)	Congress (Americans with Disabilities Act § 103)	standing	Congress (Americans with Disabilities Act § 103), 42 U.S.C. 12113 (ADA defenses; direct threat) (standing) (Ex. DUT-FED-031)	/library/DUT-FED-031	/exhibit/DUT-FED-031
Ex. DUT-FED-032	29 C.F.R. 1630.2(r) (definition of direct threat)	Equal Employment Opportunity Commission (regulation)	standing	Equal Employment Opportunity Commission (regulation), 29 C.F.R. 1630.2(r) (definition of direct threat) (standing) (Ex. DUT-FED-032)	/library/DUT-FED-032	/exhibit/DUT-FED-032
Ex. DUT-FED-033	29 C.F.R. 1630.15 (defenses; direct threat as a qualification standard)	Equal Employment Opportunity Commission (regulation)	standing	Equal Employment Opportunity Commission (regulation), 29 C.F.R. 1630.15 (defenses; direct threat as a qualification standard) (standing) (Ex. DUT-FED-033)	/library/DUT-FED-033	/exhibit/DUT-FED-033
Ex. DUT-FED-034	Interim Guidance for Businesses and Employers to Plan and Respond to Coronavirus Disease 2019 (COVID-19) (as revised March 21, 2020)	Centers for Disease Control and Prevention	standing	Centers for Disease Control and Prevention, Interim Guidance for Businesses and Employers to Plan and Respond to Coronavirus Disease 2019 (COVID-19) (as revised March 21, 2020) (Mar. 21, 2020) (Ex. DUT-FED-034)	/library/DUT-FED-034	/exhibit/DUT-FED-034
Ex. DUT-FED-035	Interim Guidance for Businesses and Employers Responding to Coronavirus Disease 2019 (COVID-19), May 2020 (as revised May 6, 2020)	Centers for Disease Control and Prevention	standing	Centers for Disease Control and Prevention, Interim Guidance for Businesses and Employers Responding to Coronavirus Disease 2019 (COVID-19), May 2020 (as revised May 6, 2020) (Ex. DUT-FED-035)	/library/DUT-FED-035	/exhibit/DUT-FED-035
Ex. DUT-FED-037	Expanded Emergency Declaration Under 49 CFR § 390.23 No. 2020-002 (Relating to COVID-19), March 18, 2020	Federal Motor Carrier Safety Administration (Jim Mullen, Acting Administrator)	standing	Federal Motor Carrier Safety Administration (Jim Mullen, Acting Administrator), Expanded Emergency Declaration Under 49 CFR § 390.23 No. 2020-002 (Relating to COVID-19), March 18, 2020 (Mar. 18, 2020) (Ex. DUT-FED-037)	/library/DUT-FED-037	/exhibit/DUT-FED-037
Ex. DUT-FED-060	Interim Infection Prevention and Control Recommendations for Healthcare Personnel During the Coronavirus Disease 2019 (COVID-19) Pandemic (updated July 15…	Centers for Disease Control and Prevention	standing	Centers for Disease Control and Prevention, Interim Infection Prevention and Control Recommendations for Healthcare Personnel During the Coronavirus Disease 2019 (COVID-19) Pandemic (updated July 15, 2020) (Ex. DUT-FED-060)	/library/DUT-FED-060	/exhibit/DUT-FED-060
Ex. DUT-FED-061	Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and the Occupational Safety and Health Administration (OSHA) (Apr. 26, 2020)	Centers for Disease Control and Prevention and Occupational Safety and Health Administration (joint)	standing	Centers for Disease Control and Prevention and Occupational Safety and Health Administration (joint), Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and the Occupational Safety and Health Administration (OSHA) (Apr. 26, 2020) (Ex. DUT-FED-061)	/library/DUT-FED-061	/exhibit/DUT-FED-061
Ex. DUT-FED-062	Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and OSHA (updated July 9, 2020)	Centers for Disease Control and Prevention and Occupational Safety and Health Administration (joint)	standing	Centers for Disease Control and Prevention and Occupational Safety and Health Administration (joint), Meat and Poultry Processing Workers and Employers: Interim Guidance from CDC and OSHA (updated July 9, 2020) (Ex. DUT-FED-062)	/library/DUT-FED-062	/exhibit/DUT-FED-062
Ex. DUT-FED-063	Interim Guidance for Implementing Safety Practices for Critical Infrastructure Workers Who May Have Had Exposure to a Person with Suspected or Confirmed…	Centers for Disease Control and Prevention	standing	Centers for Disease Control and Prevention, Interim Guidance for Implementing Safety Practices for Critical Infrastructure Workers Who May Have Had Exposure to a Person with Suspected or Confirmed COVID-19 (Apr. 8, 2020) (Ex. DUT-FED-063)	/library/DUT-FED-063	/exhibit/DUT-FED-063
Ex. DUT-FED-064	Considerations for Restaurants and Bars (updated May 27, 2020)	Centers for Disease Control and Prevention	standing	Centers for Disease Control and Prevention, Considerations for Restaurants and Bars (updated May 27, 2020) (Ex. DUT-FED-064)	/library/DUT-FED-064	/exhibit/DUT-FED-064
Ex. DUT-FED-065	Emergency Declaration Under 49 CFR § 390.23 No. 2020-002 (Mar. 13, 2020)	Federal Motor Carrier Safety Administration	standing	Federal Motor Carrier Safety Administration, Emergency Declaration Under 49 CFR § 390.23 No. 2020-002 (Mar. 13, 2020) (Ex. DUT-FED-065)	/library/DUT-FED-065	/exhibit/DUT-FED-065
Ex. DUT-FED-066	News release, U.S. Department of Labor Reminds Employers That They Cannot Retaliate Against Workers Reporting Unsafe Conditions During Coronavirus Pandemic…	Occupational Safety and Health Administration (Principal Deputy Assistant Secretary Loren Sweatt), national news release	standing	Occupational Safety and Health Administration (Principal Deputy Assistant Secretary Loren Sweatt), national news release, News release, U.S. Department of Labor Reminds Employers That They Cannot Retaliate Against Workers Reporting Unsafe Conditions During Coronavirus Pandemic (Apr. 8, 2020) (standing) (Ex. DUT-FED-066)	/library/DUT-FED-066	/exhibit/DUT-FED-066
Ex. DUT-FED-067	News release, U.S. Department of Labor's OSHA Announces $3,930,381 In Coronavirus Violations (Jan. 8, 2021)	Occupational Safety and Health Administration, national news release	standing	Occupational Safety and Health Administration, national news release, News release, U.S. Department of Labor's OSHA Announces $3,930,381 In Coronavirus Violations (Jan. 8, 2021) (Ex. DUT-FED-067)	/library/DUT-FED-067	/exhibit/DUT-FED-067
Ex. DUT-FED-069	News release, US Department of Labor cites insurance agency for exposing workers to coronavirus at Denver location where employee died with COVID-19 (Fred Loya…	Occupational Safety and Health Administration, Region 8 (Denver Area Office; Area Director Amanda Kupper)	standing	Occupational Safety and Health Administration, Region 8 (Denver Area Office; Area Director Amanda Kupper), News release, US Department of Labor cites insurance agency for exposing workers to coronavirus at Denver location where employee died with COVID-19 (Fred Loya Insurance Agency Inc.; Inspection No. 1528139; citation Oct. 1, 2021) (Oct. 7, 2021) (Ex. DUT-FED-069)	/library/DUT-FED-069	/exhibit/DUT-FED-069
Ex. DUT-FED-070	What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (as updated Dec. 16, 2020, adding Section K on vaccinations)	Equal Employment Opportunity Commission (technical assistance)	standing	Equal Employment Opportunity Commission (technical assistance), What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (as updated Dec. 16, 2020, adding Section K on vaccinations) (Ex. DUT-FED-070)	/library/DUT-FED-070	/exhibit/DUT-FED-070
Ex. DUT-FED-071	What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (as updated May 28, 2021, revising Section K)	Equal Employment Opportunity Commission (technical assistance)	standing	Equal Employment Opportunity Commission (technical assistance), What You Should Know About COVID-19 and the ADA, the Rehabilitation Act, and Other EEO Laws (as updated May 28, 2021, revising Section K) (Ex. DUT-FED-071)	/library/DUT-FED-071	/exhibit/DUT-FED-071
Ex. DUT-FED-072	Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace (as updated June 10, 2021)	Occupational Safety and Health Administration	standing	Occupational Safety and Health Administration, Protecting Workers: Guidance on Mitigating and Preventing the Spread of COVID-19 in the Workplace (as updated June 10, 2021) (Ex. DUT-FED-072)	/library/DUT-FED-072	/exhibit/DUT-FED-072
Ex. DUT-FED-073	Secretary of Labor v. Ariana Murrell-Rosario d/b/a Liberty Tax Service, OSHRC Docket No. 21-0432, Decision and Order (June 6, 2022)	Occupational Safety and Health Review Commission, Chief Administrative Law Judge Covette Rooney	standing	Occupational Safety and Health Review Commission, Chief Administrative Law Judge Covette Rooney, Secretary of Labor v. Ariana Murrell-Rosario d/b/a Liberty Tax Service, OSHRC Docket No. 21-0432, Decision and Order (June 6, 2022) (Ex. DUT-FED-073)	/library/DUT-FED-073	/exhibit/DUT-FED-073
Ex. FED-001	Proclamation 9994	President Donald J. Trump	Mar. 13, 2020	President Donald J. Trump, Proclamation 9994 (Mar. 13, 2020) (Ex. FED-001)	/library/FED-001	/exhibit/FED-001
Ex. FED-002	Notice of February 24, 2021	President Joseph R. Biden, Jr.	Feb. 24, 2021	President Joseph R. Biden, Jr, Notice of February 24, 2021 (Feb. 24, 2021) (Ex. FED-002)	/library/FED-002	/exhibit/FED-002
Ex. FED-006	Emergency determination of March 13, 2020 under Stafford Act § 501(b) (nationwide emergency; implemented by FEMA as EM-3428 through EM-3580 series, one per…	President Donald J. Trump (letter to the Secretaries of Homeland Security, the Treasury and HHS and the FEMA Administrator)	Mar. 13, 2020	President Donald J. Trump (letter to the Secretaries of Homeland Security, the Treasury and HHS and the FEMA Administrator), Emergency determination of March 13, 2020 under Stafford Act § 501(b) (nationwide emergency; implemented by FEMA as EM-3428 through EM-3580 series, one per State and territory, all dated March 13, 2020) (Mar. 13, 2020) (Ex. FED-006)	/library/FED-006	/exhibit/FED-006
Ex. FED-007	Memorandum of January 21, 2021	President Joseph R. Biden, Jr. (memorandum to the Secretary of Defense and the Secretary of Homeland Security)	Jan. 21, 2021	President Joseph R. Biden, Jr. (memorandum to the Secretary of Defense and the Secretary of Homeland Security), Memorandum of January 21, 2021 (Jan. 21, 2021) (Ex. FED-007)	/library/FED-007	/exhibit/FED-007
Ex. FED-008	Memorandum of February 2, 2021	President Joseph R. Biden, Jr. (memorandum to the Secretary of Homeland Security and the FEMA Administrator)	Feb. 2, 2021	President Joseph R. Biden, Jr. (memorandum to the Secretary of Homeland Security and the FEMA Administrator), Memorandum of February 2, 2021 (Feb. 2, 2021) (Ex. FED-008)	/library/FED-008	/exhibit/FED-008
Ex. FED-009	Memorandum of August 17, 2021	President Joseph R. Biden, Jr.	Aug. 17, 2021	President Joseph R. Biden, Jr, Memorandum of August 17, 2021 (Aug. 17, 2021) (Ex. FED-009)	/library/FED-009	/exhibit/FED-009
Ex. FED-010	Determination that a Public Health Emergency Exists Nationwide as the Result of the 2019 Novel Coronavirus	Alex M. Azar II, Secretary of Health and Human Services	Jan. 31, 2020	Alex M. Azar II, Secretary of Health and Human Services, Determination that a Public Health Emergency Exists Nationwide as the Result of the 2019 Novel Coronavirus (Jan. 31, 2020) (Ex. FED-010)	/library/FED-010	/exhibit/FED-010
Ex. FED-011	Renewal of Determination that a Public Health Emergency Exists (April 21, 2020)	Alex M. Azar II, Secretary of HHS	Apr. 21, 2020	Alex M. Azar II, Secretary of HHS, Renewal of Determination that a Public Health Emergency Exists (April 21, 2020) (Apr. 21, 2020) (Ex. FED-011)	/library/FED-011	/exhibit/FED-011
Ex. FED-012	Renewal of Determination that a Public Health Emergency Exists (July 23, 2020)	Alex M. Azar II, Secretary of HHS	July 23, 2020	Alex M. Azar II, Secretary of HHS, Renewal of Determination that a Public Health Emergency Exists (July 23, 2020) (Ex. FED-012)	/library/FED-012	/exhibit/FED-012
Ex. FED-013	Renewal of Determination that a Public Health Emergency Exists (October 2, 2020)	Alex M. Azar II, Secretary of HHS	Oct. 2, 2020	Alex M. Azar II, Secretary of HHS, Renewal of Determination that a Public Health Emergency Exists (October 2, 2020) (Oct. 2, 2020) (Ex. FED-013)	/library/FED-013	/exhibit/FED-013
Ex. FED-014	Renewal of Determination that a Public Health Emergency Exists (January 7, 2021)	Alex M. Azar II, Secretary of HHS	Jan. 7, 2021	Alex M. Azar II, Secretary of HHS, Renewal of Determination that a Public Health Emergency Exists (January 7, 2021) (Jan. 7, 2021) (Ex. FED-014)	/library/FED-014	/exhibit/FED-014
Ex. FED-015	Renewal of Determination that a Public Health Emergency Exists (April 15, 2021)	Xavier Becerra, Secretary of HHS	Apr. 15, 2021	Xavier Becerra, Secretary of HHS, Renewal of Determination that a Public Health Emergency Exists (April 15, 2021) (Apr. 15, 2021) (Ex. FED-015)	/library/FED-015	/exhibit/FED-015
Ex. FED-016	Renewal of Determination that a Public Health Emergency Exists (July 19, 2021)	Xavier Becerra, Secretary of HHS	July 19, 2021	Xavier Becerra, Secretary of HHS, Renewal of Determination that a Public Health Emergency Exists (July 19, 2021) (Ex. FED-016)	/library/FED-016	/exhibit/FED-016
Ex. FED-020	CDC Order, Requirement for Persons To Wear Masks While on Conveyances and at Transportation Hubs, 86 Fed. Reg. 8025 (Feb. 3, 2021; effective Feb. 1, 2021)	Centers for Disease Control and Prevention, HHS (order signed by the CDC Director Jan. 29, 2021)	Jan. 29, 2021	Centers for Disease Control and Prevention, HHS (order signed by the CDC Director Jan. 29, 2021), CDC Order, Requirement for Persons To Wear Masks While on Conveyances and at Transportation Hubs, 86 Fed. Reg. 8025 (Feb. 3, 2021; effective Feb. 1, 2021) (Jan. 29, 2021) (Ex. FED-020)	/library/FED-020	/exhibit/FED-020
Ex. FED-022	CDC Order: Temporary Halt in Residential Evictions To Prevent the Further Spread of COVID-19	Centers for Disease Control and Prevention, HHS (signed by the CDC Director Sept. 1, 2020)	Sept. 1, 2020	Centers for Disease Control and Prevention, HHS (signed by the CDC Director Sept. 1, 2020), CDC Order: Temporary Halt in Residential Evictions To Prevent the Further Spread of COVID-19 (Sept. 1, 2020) (Ex. FED-022)	/library/FED-022	/exhibit/FED-022
Ex. FED-023	CDC Order extending the Temporary Halt in Residential Evictions (Jan. 29, 2021)	Centers for Disease Control and Prevention, HHS	Jan. 29, 2021	Centers for Disease Control and Prevention, HHS, CDC Order extending the Temporary Halt in Residential Evictions (Jan. 29, 2021) (Ex. FED-023)	/library/FED-023	/exhibit/FED-023
Ex. FED-024	CDC Order extending the Temporary Halt in Residential Evictions (Mar. 29, 2021)	Centers for Disease Control and Prevention, HHS	Mar. 29, 2021	Centers for Disease Control and Prevention, HHS, CDC Order extending the Temporary Halt in Residential Evictions (Mar. 29, 2021) (Ex. FED-024)	/library/FED-024	/exhibit/FED-024
Ex. FED-025	CDC Order extending the Temporary Halt in Residential Evictions (June 24, 2021)	Centers for Disease Control and Prevention, HHS	June 24, 2021	Centers for Disease Control and Prevention, HHS, CDC Order extending the Temporary Halt in Residential Evictions (June 24, 2021) (Ex. FED-025)	/library/FED-025	/exhibit/FED-025
Ex. FED-026	CDC Order: Temporary Halt in Residential Evictions in Communities With Substantial or High Transmission of COVID-19	Centers for Disease Control and Prevention, HHS	Aug. 3, 2021	Centers for Disease Control and Prevention, HHS, CDC Order: Temporary Halt in Residential Evictions in Communities With Substantial or High Transmission of COVID-19 (Aug. 3, 2021) (Ex. FED-026)	/library/FED-026	/exhibit/FED-026
Ex. FED-027	CDC No Sail Order and Suspension of Further Embarkation	Centers for Disease Control and Prevention, HHS (CDC Director)	Mar. 14, 2020	Centers for Disease Control and Prevention, HHS (CDC Director), CDC No Sail Order and Suspension of Further Embarkation (Mar. 14, 2020) (Ex. FED-027)	/library/FED-027	/exhibit/FED-027
Ex. FED-028	No Sail Order; Notice of Modification and Extension (Apr. 9, 2020)	Centers for Disease Control and Prevention, HHS	Apr. 9, 2020	Centers for Disease Control and Prevention, HHS, No Sail Order; Notice of Modification and Extension (Apr. 9, 2020) (Ex. FED-028)	/library/FED-028	/exhibit/FED-028
Ex. FED-029	No Sail Order; Second Modification and Extension (July 16, 2020)	Centers for Disease Control and Prevention, HHS	July 16, 2020	Centers for Disease Control and Prevention, HHS, No Sail Order; Second Modification and Extension (July 16, 2020) (Ex. FED-029)	/library/FED-029	/exhibit/FED-029
Ex. FED-030	No Sail Order; Third Modification and Extension (Sept. 30, 2020)	Centers for Disease Control and Prevention, HHS	Sept. 30, 2020	Centers for Disease Control and Prevention, HHS, No Sail Order; Third Modification and Extension (Sept. 30, 2020) (Ex. FED-030)	/library/FED-030	/exhibit/FED-030
Ex. FED-031	CDC Framework for Conditional Sailing Order	Centers for Disease Control and Prevention, HHS	Oct. 30, 2020	Centers for Disease Control and Prevention, HHS, CDC Framework for Conditional Sailing Order (Oct. 30, 2020) (Ex. FED-031)	/library/FED-031	/exhibit/FED-031
Ex. FED-032	Notice: Conditional Sailing Order Technical Instructions and Operations Manual	Centers for Disease Control and Prevention, HHS	May 5, 2021	Centers for Disease Control and Prevention, HHS, Notice: Conditional Sailing Order Technical Instructions and Operations Manual (May 5, 2021) (Ex. FED-032)	/library/FED-032	/exhibit/FED-032
Ex. FED-034	CDC Order Suspending Introduction of Certain Persons From Countries Where a Communicable Disease Exists (the 'Title 42 order')	Centers for Disease Control and Prevention, HHS (CDC Director)	Mar. 20, 2020	Centers for Disease Control and Prevention, HHS (CDC Director), CDC Order Suspending Introduction of Certain Persons From Countries Where a Communicable Disease Exists (the 'Title 42 order') (Mar. 20, 2020) (Ex. FED-034)	/library/FED-034	/exhibit/FED-034
Ex. FED-036	Amendment and Extension of Order Suspending Introduction of Certain Persons (May 19, 2020)	Centers for Disease Control and Prevention, HHS	May 19, 2020	Centers for Disease Control and Prevention, HHS, Amendment and Extension of Order Suspending Introduction of Certain Persons (May 19, 2020) (Ex. FED-036)	/library/FED-036	/exhibit/FED-036
Ex. FED-037	CDC Order Suspending the Right To Introduce Certain Persons From Countries Where a Quarantinable Communicable Disease Exists (Oct. 13, 2020)	Centers for Disease Control and Prevention, HHS	Oct. 13, 2020	Centers for Disease Control and Prevention, HHS, CDC Order Suspending the Right To Introduce Certain Persons From Countries Where a Quarantinable Communicable Disease Exists (Oct. 13, 2020) (Ex. FED-037)	/library/FED-037	/exhibit/FED-037
Ex. FED-038	Public Health Reassessment and Order Suspending the Right To Introduce Certain Persons (Aug. 2, 2021)	Centers for Disease Control and Prevention, HHS	Aug. 2, 2021	Centers for Disease Control and Prevention, HHS, Public Health Reassessment and Order Suspending the Right To Introduce Certain Persons (Aug. 2, 2021) (Ex. FED-038)	/library/FED-038	/exhibit/FED-038
Ex. FED-039	Interim Final Rule, Control of Communicable Diseases; Foreign Quarantine: Suspension of Introduction of Persons Into United States From Designated Foreign…	Centers for Disease Control and Prevention, HHS	Mar. 20, 2020	Centers for Disease Control and Prevention, HHS, Interim Final Rule, Control of Communicable Diseases; Foreign Quarantine: Suspension of Introduction of Persons Into United States From Designated Foreign Countries or Places for Public Health Purposes (42 C.F.R. § 71.40) (Mar. 20, 2020) (Ex. FED-039)	/library/FED-039	/exhibit/FED-039
Ex. FED-040	CDC Order: Requirement for Negative Pre-Departure COVID-19 Test Result for All Airline Passengers Arriving Into the United States From the United Kingdom	Centers for Disease Control and Prevention, HHS	Dec. 25, 2020	Centers for Disease Control and Prevention, HHS, CDC Order: Requirement for Negative Pre-Departure COVID-19 Test Result for All Airline Passengers Arriving Into the United States From the United Kingdom (Dec. 25, 2020) (Ex. FED-040)	/library/FED-040	/exhibit/FED-040
Ex. FED-041	CDC Order: Requirement for Negative Pre-Departure COVID-19 Test Result or Documentation of Recovery for All Airline or Other Aircraft Passengers Arriving Into…	Centers for Disease Control and Prevention, HHS	Jan. 12, 2021	Centers for Disease Control and Prevention, HHS, CDC Order: Requirement for Negative Pre-Departure COVID-19 Test Result or Documentation of Recovery for All Airline or Other Aircraft Passengers Arriving Into the United States From Any Foreign Country (Jan. 12, 2021) (Ex. FED-041)	/library/FED-041	/exhibit/FED-041
Ex. FED-042	CDC Amended Order: Requirement for Negative Pre-Departure COVID-19 Test Result or Documentation of Recovery From COVID-19 for All Airline or Other Aircraft…	Centers for Disease Control and Prevention, HHS (signed Jan. 25, 2021 by the Acting CDC Chief of Staff; dated Jan. 26, 2021)	Jan. 25, 2021	Centers for Disease Control and Prevention, HHS (signed Jan. 25, 2021 by the Acting CDC Chief of Staff; dated Jan. 26, 2021), CDC Amended Order: Requirement for Negative Pre-Departure COVID-19 Test Result or Documentation of Recovery From COVID-19 for All Airline or Other Aircraft Passengers Arriving Into the United States From Any Foreign Country (Jan. 25, 2021) (Ex. FED-042)	/library/FED-042	/exhibit/FED-042
Ex. FED-048	Final Rule, Control of Communicable Diseases; Foreign Quarantine: Suspension of the Right To Introduce and Prohibition of Introduction of Persons Into United…	Centers for Disease Control and Prevention, HHS	Sept. 11, 2020	Centers for Disease Control and Prevention, HHS, Final Rule, Control of Communicable Diseases; Foreign Quarantine: Suspension of the Right To Introduce and Prohibition of Introduction of Persons Into United States From Designated Foreign Countries or Places for Public Health Purposes (42 C.F.R. § 71.40) (Sept. 11, 2020) (Ex. FED-048)	/library/FED-048	/exhibit/FED-048
Ex. FED-050	TSA Security Directives SD 1582/84-21-01, -01A, -01B (surface transportation; Jan. 31, Apr. 30, Aug. 20, 2021); SD 1544-21-02 (aircraft operators) and SD…	Transportation Security Administration, DHS (Senior Official Performing the Duties of the Administrator)	Jan. 31, 2021	Transportation Security Administration, DHS (Senior Official Performing the Duties of the Administrator), TSA Security Directives SD 1582/84-21-01, -01A, -01B (surface transportation; Jan. 31, Apr. 30, Aug. 20, 2021); SD 1544-21-02 (aircraft operators) and SD 1542-21-01 (airports) (Jan. 31, 2021); ratification 86 Fed. Reg. 26825 (Ex. FED-050)	/library/FED-050	/exhibit/FED-050
Ex. FED-051	Security Directive SD 1582/84-21-01A, Security Measures - Mask Requirements	Transportation Security Administration, DHS	Apr. 30, 2021	Transportation Security Administration, DHS, Security Directive SD 1582/84-21-01A, Security Measures - Mask Requirements (Apr. 30, 2021) (Ex. FED-051)	/library/FED-051	/exhibit/FED-051
Ex. FED-052	Security Directive SD 1582/84-21-01B, Security Measures - Mask Requirements	Transportation Security Administration, DHS	Aug. 20, 2021	Transportation Security Administration, DHS, Security Directive SD 1582/84-21-01B, Security Measures - Mask Requirements (Aug. 20, 2021) (Ex. FED-052)	/library/FED-052	/exhibit/FED-052
Ex. FED-053	TSA Security Directives SD 1582/84-21-01, -01A, -01B (surface transportation; Jan. 31, Apr. 30, Aug. 20, 2021); SD 1544-21-02 (aircraft operators) and SD…	Transportation Security Administration, DHS	Jan. 31, 2021	Transportation Security Administration, DHS, TSA Security Directives SD 1582/84-21-01, -01A, -01B (surface transportation; Jan. 31, Apr. 30, Aug. 20, 2021); SD 1544-21-02 (aircraft operators) and SD 1542-21-01 (airports) (Jan. 31, 2021); ratification 86 Fed. Reg. 26825 (Ex. FED-053)	/library/FED-053	/exhibit/FED-053
Ex. FED-055	Emergency Amendment EA 1546-21-01, Security Measures - Face Masks (foreign air carriers)	Transportation Security Administration, DHS	Jan. 31, 2021	Transportation Security Administration, DHS, Emergency Amendment EA 1546-21-01, Security Measures - Face Masks (foreign air carriers) (Jan. 31, 2021) (Ex. FED-055)	/library/FED-055	/exhibit/FED-055
Ex. FED-056	Notification of Ratification of Security Directives and Emergency Amendment (TSA SD 1542-21-01, SD 1544-21-02, EA 1546-21-01)	Department of Homeland Security, Office of Strategy, Policy, and Plans; Transportation Security Oversight Board	Apr. 20, 2021	Department of Homeland Security, Office of Strategy, Policy, and Plans; Transportation Security Oversight Board, Notification of Ratification of Security Directives and Emergency Amendment (TSA SD 1542-21-01, SD 1544-21-02, EA 1546-21-01) (Apr. 20, 2021) (Ex. FED-056)	/library/FED-056	/exhibit/FED-056
Ex. FED-057	Determination of a National Emergency Requiring Actions To Protect the Safety of Americans Using and Employed by the Transportation System (Jan. 27, 2021)	Acting Secretary of Homeland Security David P. Pekoske	Jan. 27, 2021	Acting Secretary of Homeland Security David P. Pekoske, Determination of a National Emergency Requiring Actions To Protect the Safety of Americans Using and Employed by the Transportation System (Jan. 27, 2021) (Ex. FED-057)	/library/FED-057	/exhibit/FED-057
Ex. FED-060	Executive Order 13991	President Joseph R. Biden, Jr.	Jan. 20, 2021	President Joseph R. Biden, Jr, Executive Order 13991 (Jan. 20, 2021) (Ex. FED-060)	/library/FED-060	/exhibit/FED-060
Ex. FED-061	Executive Order 13998	President Joseph R. Biden, Jr.	Jan. 21, 2021	President Joseph R. Biden, Jr, Executive Order 13998 (Jan. 21, 2021) (Ex. FED-061)	/library/FED-061	/exhibit/FED-061
Ex. FED-062	Executive Order 13999	President Joseph R. Biden, Jr.	Jan. 21, 2021	President Joseph R. Biden, Jr, Executive Order 13999 (Jan. 21, 2021) (Ex. FED-062)	/library/FED-062	/exhibit/FED-062
Ex. FED-063	Executive Order 14042, 86 Fed. Reg. 50985 (Sept. 9, 2021); Safer Federal Workforce Task Force, COVID-19 Workplace Safety: Guidance for Federal Contractors and…	President Joseph R. Biden, Jr.	Sept. 9, 2021	President Joseph R. Biden, Jr, Executive Order 14042, 86 Fed. Reg. 50985 (Sept. 9, 2021); Safer Federal Workforce Task Force, COVID-19 Workplace Safety: Guidance for Federal Contractors and Subcontractors (Sept. 24, 2021); OMB determination (Sept. 24, 2021); OMB M-21-15, M-21-25 and Model Safety Principles (Ex. FED-063)	/library/FED-063	/exhibit/FED-063
Ex. FED-064	Executive Order 14043	President Joseph R. Biden, Jr.	Sept. 9, 2021	President Joseph R. Biden, Jr, Executive Order 14043 (Sept. 9, 2021) (Ex. FED-064)	/library/FED-064	/exhibit/FED-064
Ex. FED-066	Executive Order 13945	President Donald J. Trump	Aug. 8, 2020	President Donald J. Trump, Executive Order 13945 (Aug. 8, 2020) (Ex. FED-066)	/library/FED-066	/exhibit/FED-066
Ex. FED-070	Executive Order 13909	President Donald J. Trump	Mar. 18, 2020	President Donald J. Trump, Executive Order 13909 (Mar. 18, 2020) (Ex. FED-070)	/library/FED-070	/exhibit/FED-070
Ex. FED-071	Executive Order 13910	President Donald J. Trump	Mar. 23, 2020	President Donald J. Trump, Executive Order 13910 (Mar. 23, 2020) (Ex. FED-071)	/library/FED-071	/exhibit/FED-071
Ex. FED-073	Executive Order 13917, Delegating Authority Under the Defense Production Act With Respect to Food Supply Chain Resources, 85 Fed. Reg. 26313 (Apr. 28, 2020)	President Donald J. Trump	Apr. 28, 2020	President Donald J. Trump, Executive Order 13917, Delegating Authority Under the Defense Production Act With Respect to Food Supply Chain Resources, 85 Fed. Reg. 26313 (Apr. 28, 2020) (Ex. FED-073)	/library/FED-073	/exhibit/FED-073
Ex. FED-074	Notice of Designation of Scarce Materials or Threatened Materials Subject to COVID-19 Hoarding Prevention Measures	Secretary of Health and Human Services	Mar. 25, 2020	Secretary of Health and Human Services, Notice of Designation of Scarce Materials or Threatened Materials Subject to COVID-19 Hoarding Prevention Measures (Mar. 25, 2020) (Ex. FED-074)	/library/FED-074	/exhibit/FED-074
Ex. FED-075	Temporary Final Rule, Prioritization and Allocation of Certain Scarce or Threatened Health and Medical Resources for Domestic Use	Federal Emergency Management Agency, DHS	Apr. 7, 2020	Federal Emergency Management Agency, DHS, Temporary Final Rule, Prioritization and Allocation of Certain Scarce or Threatened Health and Medical Resources for Domestic Use (Apr. 7, 2020) (Ex. FED-075)	/library/FED-075	/exhibit/FED-075
Ex. FED-076	Notification of Exemptions to the PPE allocation rule	Federal Emergency Management Agency, DHS	Apr. 17, 2020	Federal Emergency Management Agency, DHS, Notification of Exemptions to the PPE allocation rule (Apr. 17, 2020) (Ex. FED-076)	/library/FED-076	/exhibit/FED-076
Ex. FED-077	Temporary Final Rule extending and modifying the PPE allocation rule (Aug. 10, 2020)	Federal Emergency Management Agency, DHS	Aug. 10, 2020	Federal Emergency Management Agency, DHS, Temporary Final Rule extending and modifying the PPE allocation rule (Aug. 10, 2020) (Ex. FED-077)	/library/FED-077	/exhibit/FED-077
Ex. FED-078	Temporary Final Rule extending and modifying the PPE allocation rule (Dec. 31, 2020)	Federal Emergency Management Agency, DHS	Dec. 31, 2020	Federal Emergency Management Agency, DHS, Temporary Final Rule extending and modifying the PPE allocation rule (Dec. 31, 2020) (Ex. FED-078)	/library/FED-078	/exhibit/FED-078
Ex. FED-080	Occupational Exposure to COVID-19; Emergency Temporary Standard, 29 C.F.R. 1910.502, 86 Fed. Reg. 32376 (June 21, 2021)	Occupational Safety and Health Administration, U.S. Department of Labor	June 21, 2021	Occupational Safety and Health Administration, U.S. Department of Labor, Occupational Exposure to COVID-19; Emergency Temporary Standard, 29 C.F.R. 1910.502, 86 Fed. Reg. 32376 (June 21, 2021) (Ex. FED-080)	/library/FED-080	/exhibit/FED-080
Ex. FED-081	DIR 2021-02 (CPL 02), Inspection Procedures for the COVID-19 ETS (June 28, 2021)	OSHA, Directorate of Enforcement Programs	June 28, 2021	OSHA, Directorate of Enforcement Programs, DIR 2021-02 (CPL 02), Inspection Procedures for the COVID-19 ETS (June 28, 2021) (Ex. FED-081)	/library/FED-081	/exhibit/FED-081
Ex. FED-082	DIR 2021-01 (CPL 03), National Emphasis Program - COVID-19 (Mar. 12, 2021)	OSHA, Directorate of Enforcement Programs	Mar. 12, 2021	OSHA, Directorate of Enforcement Programs, DIR 2021-01 (CPL 03), National Emphasis Program - COVID-19 (Mar. 12, 2021) (Ex. FED-082)	/library/FED-082	/exhibit/FED-082
Ex. FED-083	DIR 2021-03 (CPL 03), Revised National Emphasis Program - COVID-19 (July 7, 2021)	OSHA, Directorate of Enforcement Programs	July 7, 2021	OSHA, Directorate of Enforcement Programs, DIR 2021-03 (CPL 03), Revised National Emphasis Program - COVID-19 (July 7, 2021) (Ex. FED-083)	/library/FED-083	/exhibit/FED-083
Ex. FED-084	Updated Interim Enforcement Response Plans (Mar. 12, 2021; July 7, 2021)	OSHA (memorandum for Regional Administrators and State Plan Designees)	July 7, 2021	OSHA (memorandum for Regional Administrators and State Plan Designees), Updated Interim Enforcement Response Plans (Mar. 12, 2021; July 7, 2021) (Ex. FED-084)	/library/FED-084	/exhibit/FED-084
Ex. FED-088	Guidance on Preparing Workplaces for COVID-19 (OSHA 3990-03 2020)	OSHA, U.S. Department of Labor	Mar. 9, 2020	OSHA, U.S. Department of Labor, Guidance on Preparing Workplaces for COVID-19 (OSHA 3990-03 2020) (Mar. 9, 2020) (Ex. FED-088)	/library/FED-088	/exhibit/FED-088
Ex. FED-090	CMS-1744-IFC, Medicare and Medicaid Programs; Policy and Regulatory Revisions in Response to the COVID-19 Public Health Emergency (interim final rule with…	Centers for Medicare & Medicaid Services, HHS	Mar. 30, 2020	Centers for Medicare & Medicaid Services, HHS, CMS-1744-IFC, Medicare and Medicaid Programs; Policy and Regulatory Revisions in Response to the COVID-19 Public Health Emergency (interim final rule with comment period) (Mar. 30, 2020) (Ex. FED-090)	/library/FED-090	/exhibit/FED-090
Ex. FED-091	CMS-5531-IFC, Additional Policy and Regulatory Revisions in Response to the COVID-19 Public Health Emergency (interim final rule)	Centers for Medicare & Medicaid Services, HHS	May 1, 2020	Centers for Medicare & Medicaid Services, HHS, CMS-5531-IFC, Additional Policy and Regulatory Revisions in Response to the COVID-19 Public Health Emergency (interim final rule) (May 1, 2020) (Ex. FED-091)	/library/FED-091	/exhibit/FED-091
Ex. FED-092	CMS-3401-IFC, 85 Fed. Reg. 54820 (Sept. 2, 2020) (42 C.F.R. 483.80(h) testing; 482.42(e) hospital reporting) and QSO-20-38-NH (Aug. 26, 2020; revised through…	Centers for Medicare & Medicaid Services, HHS	Sept. 2, 2020	Centers for Medicare & Medicaid Services, HHS, CMS-3401-IFC, 85 Fed. Reg. 54820 (Sept. 2, 2020) (42 C.F.R. 483.80(h) testing; 482.42(e) hospital reporting) and QSO-20-38-NH (Aug. 26, 2020; revised through Sept. 23, 2022) (Ex. FED-092)	/library/FED-092	/exhibit/FED-092
Ex. FED-093	CMS-9912-IFC, Additional Policy and Regulatory Revisions in Response to the COVID-19 Public Health Emergency (interim final rule): 42 C.F.R. § 433.400 (FMAP…	Centers for Medicare & Medicaid Services, HHS (with Treasury and Labor)	Nov. 2, 2020	Centers for Medicare & Medicaid Services, HHS (with Treasury and Labor), CMS-9912-IFC, Additional Policy and Regulatory Revisions in Response to the COVID-19 Public Health Emergency (interim final rule): 42 C.F.R. § 433.400 (FMAP maintenance-of-effort conditions); vaccine coverage (Nov. 2, 2020) (Ex. FED-093)	/library/FED-093	/exhibit/FED-093
Ex. FED-094	CMS-3414-IFC, 86 Fed. Reg. 26306 (May 13, 2021) (42 C.F.R. 483.80(d)(3)) and QSO-21-19-NH	Centers for Medicare & Medicaid Services, HHS	May 13, 2021	Centers for Medicare & Medicaid Services, HHS, CMS-3414-IFC, 86 Fed. Reg. 26306 (May 13, 2021) (42 C.F.R. 483.80(d)(3)) and QSO-21-19-NH (Ex. FED-094)	/library/FED-094	/exhibit/FED-094
Ex. FED-096	CMS QSO-20-13-Hospitals (Mar. 4, 2020), QSO-20-14-NH (Mar. 13, 2020), QSO-20-18-HHA (Mar. 10, 2020)	CMS, Center for Clinical Standards and Quality / Quality, Safety & Oversight Group	Mar. 4, 2020	CMS, Center for Clinical Standards and Quality / Quality, Safety & Oversight Group, CMS QSO-20-13-Hospitals (Mar. 4, 2020), QSO-20-14-NH (Mar. 13, 2020), QSO-20-18-HHA (Mar. 10, 2020) (Ex. FED-096)	/library/FED-096	/exhibit/FED-096
Ex. FED-097	QSO-20-14-NH, Guidance for Infection Control and Prevention of Coronavirus Disease 2019 (COVID-19) in Nursing Homes (Mar. 9, 2020; REVISED Mar. 13, 2020)	CMS, Quality, Safety & Oversight Group	Mar. 13, 2020	CMS, Quality, Safety & Oversight Group, QSO-20-14-NH, Guidance for Infection Control and Prevention of Coronavirus Disease 2019 (COVID-19) in Nursing Homes (Mar. 9, 2020; REVISED Mar. 13, 2020) (Ex. FED-097)	/library/FED-097	/exhibit/FED-097
Ex. FED-098	QSO-20-18-HHA, Guidance for Infection Control and Prevention Concerning Coronavirus Disease 2019 (COVID-19) in Home Health Agencies (HHAs)	CMS, Quality, Safety & Oversight Group	Mar. 10, 2020	CMS, Quality, Safety & Oversight Group, QSO-20-18-HHA, Guidance for Infection Control and Prevention Concerning Coronavirus Disease 2019 (COVID-19) in Home Health Agencies (HHAs) (Mar. 10, 2020) (Ex. FED-098)	/library/FED-098	/exhibit/FED-098
Ex. FED-099	CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020)	CMS, Quality, Safety & Oversight Group	Mar. 23, 2020	CMS, Quality, Safety & Oversight Group, CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020) (Ex. FED-099)	/library/FED-099	/exhibit/FED-099
Ex. FED-100	FEMA-4503-DR, Major Disaster Declaration for Alabama (COVID-19 Pandemic)	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)	Mar. 29, 2020	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4503-DR, Major Disaster Declaration for Alabama (COVID-19 Pandemic) (Mar. 29, 2020) (Ex. FED-100)	/library/FED-100	/exhibit/FED-100
Ex. FED-104	FEMA-4482-DR, Major Disaster Declaration for California (COVID-19 Pandemic)	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)	Mar. 22, 2020	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4482-DR, Major Disaster Declaration for California (COVID-19 Pandemic) (Mar. 22, 2020) (Ex. FED-104)	/library/FED-104	/exhibit/FED-104
Ex. FED-109	FEMA-4486-DR, Major Disaster Declaration for Florida (COVID-19 Pandemic)	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)	Mar. 25, 2020	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4486-DR, Major Disaster Declaration for Florida (COVID-19 Pandemic) (Mar. 25, 2020) (Ex. FED-109)	/library/FED-109	/exhibit/FED-109
Ex. FED-113	FEMA-4489-DR, Major Disaster Declaration for Illinois (COVID-19 Pandemic)	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)	Mar. 26, 2020	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4489-DR, Major Disaster Declaration for Illinois (COVID-19 Pandemic) (Mar. 26, 2020) (Ex. FED-113)	/library/FED-113	/exhibit/FED-113
Ex. FED-115	FEMA-4483-DR, Major Disaster Declaration for Iowa (COVID-19 Pandemic)	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)	Mar. 23, 2020	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4483-DR, Major Disaster Declaration for Iowa (COVID-19 Pandemic) (Mar. 23, 2020) (Ex. FED-115)	/library/FED-115	/exhibit/FED-115
Ex. FED-118	FEMA-4484-DR, Major Disaster Declaration for Louisiana (COVID-19 Pandemic)	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)	Mar. 24, 2020	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4484-DR, Major Disaster Declaration for Louisiana (COVID-19 Pandemic) (Mar. 24, 2020) (Ex. FED-118)	/library/FED-118	/exhibit/FED-118
Ex. FED-130	FEMA-4488-DR, Major Disaster Declaration for New Jersey (COVID-19 Pandemic)	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)	Mar. 25, 2020	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4488-DR, Major Disaster Declaration for New Jersey (COVID-19 Pandemic) (Mar. 25, 2020) (Ex. FED-130)	/library/FED-130	/exhibit/FED-130
Ex. FED-132	FEMA-4480-DR, Major Disaster Declaration for New York (COVID-19 Pandemic)	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)	Mar. 20, 2020	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4480-DR, Major Disaster Declaration for New York (COVID-19 Pandemic) (Mar. 20, 2020) (Ex. FED-132)	/library/FED-132	/exhibit/FED-132
Ex. FED-133	FEMA-4487-DR, Major Disaster Declaration for North Carolina (COVID-19 Pandemic)	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)	Mar. 25, 2020	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4487-DR, Major Disaster Declaration for North Carolina (COVID-19 Pandemic) (Mar. 25, 2020) (Ex. FED-133)	/library/FED-133	/exhibit/FED-133
Ex. FED-143	FEMA-4485-DR, Major Disaster Declaration for Texas (COVID-19 Pandemic)	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)	Mar. 25, 2020	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4485-DR, Major Disaster Declaration for Texas (COVID-19 Pandemic) (Mar. 25, 2020) (Ex. FED-143)	/library/FED-143	/exhibit/FED-143
Ex. FED-147	FEMA-4481-DR, Major Disaster Declaration for Washington (COVID-19 Pandemic)	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)	Mar. 22, 2020	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4481-DR, Major Disaster Declaration for Washington (COVID-19 Pandemic) (Mar. 22, 2020) (Ex. FED-147)	/library/FED-147	/exhibit/FED-147
Ex. FED-150	FEMA-4535-DR, Major Disaster Declaration for Wyoming (COVID-19 Pandemic)	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice)	Apr. 11, 2020	President Donald J. Trump (major disaster declaration); Federal Emergency Management Agency, DHS (notice), FEMA-4535-DR, Major Disaster Declaration for Wyoming (COVID-19 Pandemic) (Apr. 11, 2020) (Ex. FED-150)	/library/FED-150	/exhibit/FED-150
Ex. FED-154	QSO-20-39-NH, Nursing Home Visitation - COVID-19 (original, Sept. 17, 2020)	CMS, Quality, Safety & Oversight Group	Sept. 17, 2020	CMS, Quality, Safety & Oversight Group, QSO-20-39-NH, Nursing Home Visitation - COVID-19 (original, Sept. 17, 2020) (Ex. FED-154)	/library/FED-154	/exhibit/FED-154
Ex. FED-155	QSO-20-39-NH REVISED Mar. 10, 2021, Nursing Home Visitation - COVID-19	CMS, Quality, Safety & Oversight Group	Mar. 10, 2021	CMS, Quality, Safety & Oversight Group, QSO-20-39-NH REVISED Mar. 10, 2021, Nursing Home Visitation - COVID-19 (Ex. FED-155)	/library/FED-155	/exhibit/FED-155
Ex. FED-156	QSO-20-39-NH REVISED Apr. 27, 2021, Nursing Home Visitation - COVID-19 (the text in force throughout 2021Q3)	CMS, Quality, Safety & Oversight Group	Apr. 27, 2021	CMS, Quality, Safety & Oversight Group, QSO-20-39-NH REVISED Apr. 27, 2021, Nursing Home Visitation - COVID-19 (the text in force throughout 2021Q3) (Ex. FED-156)	/library/FED-156	/exhibit/FED-156
Ex. FED-157	QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials (May 18, 2020; REVISED Mar. 10, 2021; expired Mar. 10, 2021)	CMS, Quality, Safety & Oversight Group	May 18, 2020	CMS, Quality, Safety & Oversight Group, QSO-20-30-NH, Nursing Home Reopening Recommendations for State and Local Officials (May 18, 2020; REVISED Mar. 10, 2021; expired Mar. 10, 2021) (Ex. FED-157)	/library/FED-157	/exhibit/FED-157
Ex. FED-158	CMS, Non-Emergent, Elective Medical Services, and Treatment Recommendations (Apr. 7, 2020) (tiered framework; supplements the Adult Elective Surgery and…	Centers for Medicare & Medicaid Services, HHS	Apr. 7, 2020	Centers for Medicare & Medicaid Services, HHS, CMS, Non-Emergent, Elective Medical Services, and Treatment Recommendations (Apr. 7, 2020) (tiered framework; supplements the Adult Elective Surgery and Procedures Recommendations of Mar. 18, 2020) (Ex. FED-158)	/library/FED-158	/exhibit/FED-158
Ex. FED-159	CMS Recommendations, Re-opening Facilities to Provide Non-emergent Non-COVID-19 Healthcare: Phase I (Apr. 19, 2020)	Centers for Medicare & Medicaid Services, HHS	Apr. 19, 2020	Centers for Medicare & Medicaid Services, HHS, CMS Recommendations, Re-opening Facilities to Provide Non-emergent Non-COVID-19 Healthcare: Phase I (Apr. 19, 2020) (Ex. FED-159)	/library/FED-159	/exhibit/FED-159
Ex. FED-160	COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (consolidated document; version updated May 24, 2021)	Centers for Medicare & Medicaid Services, HHS	Mar. 13, 2020	Centers for Medicare & Medicaid Services, HHS, COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (consolidated document; version updated May 24, 2021) (Mar. 13, 2020) (Ex. FED-160)	/library/FED-160	/exhibit/FED-160
Ex. FED-161	QSO-20-29-NH and CMS-5531-IFC, 85 Fed. Reg. 27550 (May 8, 2020): 42 C.F.R. 483.80(g) reporting	CMS, Quality, Safety & Oversight Group	May 6, 2020	CMS, Quality, Safety & Oversight Group, QSO-20-29-NH and CMS-5531-IFC, 85 Fed. Reg. 27550 (May 8, 2020): 42 C.F.R. 483.80(g) reporting (May 6, 2020) (Ex. FED-161)	/library/FED-161	/exhibit/FED-161
Ex. FED-163	CMS-3414-IFC, 86 Fed. Reg. 26306 (May 13, 2021) (42 C.F.R. 483.80(d)(3)) and QSO-21-19-NH	CMS, Quality, Safety & Oversight Group	May 11, 2021	CMS, Quality, Safety & Oversight Group, CMS-3414-IFC, 86 Fed. Reg. 26306 (May 13, 2021) (42 C.F.R. 483.80(d)(3)) and QSO-21-19-NH (May 11, 2021) (Ex. FED-163)	/library/FED-163	/exhibit/FED-163
Ex. FED-164	CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020)	CMS, Quality, Safety & Oversight Group	Mar. 4, 2020	CMS, Quality, Safety & Oversight Group, CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020) (Ex. FED-164)	/library/FED-164	/exhibit/FED-164
Ex. FED-165	CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020)	CMS, Quality, Safety & Oversight Group	June 1, 2020	CMS, Quality, Safety & Oversight Group, CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020) (Ex. FED-165)	/library/FED-165	/exhibit/FED-165
Ex. FED-166	CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020)	CMS, Quality, Safety & Oversight Group	Aug. 17, 2020	CMS, Quality, Safety & Oversight Group, CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020) (Ex. FED-166)	/library/FED-166	/exhibit/FED-166
Ex. FED-168	CMS-3401-IFC, 85 Fed. Reg. 54820 (Sept. 2, 2020) (42 C.F.R. 483.80(h) testing; 482.42(e) hospital reporting) and QSO-20-38-NH (Aug. 26, 2020; revised through…	CMS, Quality, Safety & Oversight Group	Aug. 26, 2020	CMS, Quality, Safety & Oversight Group, CMS-3401-IFC, 85 Fed. Reg. 54820 (Sept. 2, 2020) (42 C.F.R. 483.80(h) testing; 482.42(e) hospital reporting) and QSO-20-38-NH (Aug. 26, 2020; revised through Sept. 23, 2022) (Ex. FED-168)	/library/FED-168	/exhibit/FED-168
Ex. FED-170	Families First Coronavirus Response Act, Pub. L. 116-127, 134 Stat. 178 (Mar. 18, 2020): Division C (Emergency Family and Medical Leave Expansion Act, §§…	Congress (Pub. L. 116-127); approved by the President	Mar. 18, 2020	Congress (Pub. L. 116-127); approved by the President, Families First Coronavirus Response Act, Pub. L. 116-127, 134 Stat. 178 (Mar. 18, 2020): Division C (Emergency Family and Medical Leave Expansion Act, §§ 3101-3106) and Division E (Emergency Paid Sick Leave Act, §§ 5101-5111); Division G (§§ 7001-7005, payroll tax credits); § 6008 (Medicaid FMAP conditions) (Ex. FED-170)	/library/FED-170	/exhibit/FED-170
Ex. FED-171	Temporary Rule, Paid Leave Under the Families First Coronavirus Response Act, 29 C.F.R. part 826	Wage and Hour Division, U.S. Department of Labor	Apr. 1, 2020	Wage and Hour Division, U.S. Department of Labor, Temporary Rule, Paid Leave Under the Families First Coronavirus Response Act, 29 C.F.R. part 826 (Apr. 1, 2020) (Ex. FED-171)	/library/FED-171	/exhibit/FED-171
Ex. FED-172	Revised Temporary Rule, Paid Leave Under the Families First Coronavirus Response Act, 29 C.F.R. part 826 (after New York v. U.S. Dep't of Labor)	Wage and Hour Division, U.S. Department of Labor	Sept. 11, 2020	Wage and Hour Division, U.S. Department of Labor, Revised Temporary Rule, Paid Leave Under the Families First Coronavirus Response Act, 29 C.F.R. part 826 (after New York v. U.S. Dep't of Labor) (Sept. 11, 2020) (Ex. FED-172)	/library/FED-172	/exhibit/FED-172
Ex. FED-173	Consolidated Appropriations Act, 2021, Pub. L. 116-260, div. N, tit. II, subtit. B, § 286 (Extension of Credits for Paid Sick and Family Leave); div. N, § 502…	Congress (Pub. L. 116-260)	Dec. 27, 2020	Congress (Pub. L. 116-260), Consolidated Appropriations Act, 2021, Pub. L. 116-260, div. N, tit. II, subtit. B, § 286 (Extension of Credits for Paid Sick and Family Leave); div. N, § 502 (extension of the CDC eviction moratorium to Jan. 31, 2021); div. EE, §§ 206-207 (ERC amendments) (Dec. 27, 2020) (Ex. FED-173)	/library/FED-173	/exhibit/FED-173
Ex. FED-174	American Rescue Plan Act of 2021, Pub. L. 117-2, 135 Stat. 4 (Mar. 11, 2021): § 9651 (I.R.C. § 3134, ERC for Q3-Q4 2021); § 9641 (I.R.C. §§ 3131-3133, voluntary…	Congress (Pub. L. 117-2); approved by the President	Mar. 11, 2021	Congress (Pub. L. 117-2); approved by the President, American Rescue Plan Act of 2021, Pub. L. 117-2, 135 Stat. 4 (Mar. 11, 2021): § 9651 (I.R.C. § 3134, ERC for Q3-Q4 2021); § 9641 (I.R.C. §§ 3131-3133, voluntary paid leave credits Apr. 1 - Sept. 30, 2021); § 9817 (HCBS FMAP increase) (Ex. FED-174)	/library/FED-174	/exhibit/FED-174
Ex. FED-180	Declaration Under the PREP Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020; effective Feb. 4, 2020)	Secretary of Health and Human Services	Mar. 10, 2020	Secretary of Health and Human Services, Declaration Under the PREP Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020; effective Feb. 4, 2020) (Mar. 10, 2020) (Ex. FED-180)	/library/FED-180	/exhibit/FED-180
Ex. FED-181	Determination of Public Health Emergency and Declaration that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for…	Secretary of Health and Human Services	Feb. 4, 2020	Secretary of Health and Human Services, Determination of Public Health Emergency and Declaration that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for 2019-nCoV (Feb. 4, 2020) (Ex. FED-181)	/library/FED-181	/exhibit/FED-181
Ex. FED-182	Emergency Use Declaration: personal respiratory protective devices	Secretary of Health and Human Services	Mar. 2, 2020	Secretary of Health and Human Services, Emergency Use Declaration: personal respiratory protective devices (Mar. 2, 2020) (Ex. FED-182)	/library/FED-182	/exhibit/FED-182
Ex. FED-183	Emergency Use Authorization Declaration: medical devices, including alternative products used as medical devices	Secretary of Health and Human Services	Mar. 24, 2020	Secretary of Health and Human Services, Emergency Use Authorization Declaration: medical devices, including alternative products used as medical devices (Mar. 24, 2020) (Ex. FED-183)	/library/FED-183	/exhibit/FED-183
Ex. FED-184	Emergency Use Authorization Declaration: drugs and biological products	Secretary of Health and Human Services	Mar. 27, 2020	Secretary of Health and Human Services, Emergency Use Authorization Declaration: drugs and biological products (Mar. 27, 2020) (Ex. FED-184)	/library/FED-184	/exhibit/FED-184
Ex. FED-185	Emergency Use Authorization letter: Pfizer-BioNTech COVID-19 Vaccine (Dec. 11, 2020; reissued and amended thereafter)	Food and Drug Administration, HHS (Center for Biologics Evaluation and Research)	Dec. 11, 2020	Food and Drug Administration, HHS (Center for Biologics Evaluation and Research), Emergency Use Authorization letter: Pfizer-BioNTech COVID-19 Vaccine (Dec. 11, 2020; reissued and amended thereafter) (Ex. FED-185)	/library/FED-185	/exhibit/FED-185
Ex. FED-186	Emergency Use Authorization letter: Moderna COVID-19 Vaccine (Dec. 18, 2020; reissued thereafter)	Food and Drug Administration, HHS	Dec. 18, 2020	Food and Drug Administration, HHS, Emergency Use Authorization letter: Moderna COVID-19 Vaccine (Dec. 18, 2020; reissued thereafter) (Ex. FED-186)	/library/FED-186	/exhibit/FED-186
Ex. FED-187	Emergency Use Authorization letter: Janssen COVID-19 Vaccine (Feb. 27, 2021; reissued thereafter; revoked June 1, 2023)	Food and Drug Administration, HHS	Feb. 27, 2021	Food and Drug Administration, HHS, Emergency Use Authorization letter: Janssen COVID-19 Vaccine (Feb. 27, 2021; reissued thereafter; revoked June 1, 2023) (Ex. FED-187)	/library/FED-187	/exhibit/FED-187
Ex. FED-190	The President's Coronavirus Guidelines for America: 15 Days to Slow the Spread	The President and the White House Coronavirus Task Force (with CDC)	Mar. 16, 2020	The President and the White House Coronavirus Task Force (with CDC), The President's Coronavirus Guidelines for America: 15 Days to Slow the Spread (Mar. 16, 2020) (Ex. FED-190)	/library/FED-190	/exhibit/FED-190
Ex. FED-191	30 Days to Slow the Spread (extension of the March 16 guidelines through April 30, 2020)	The President and the White House Coronavirus Task Force	Mar. 31, 2020	The President and the White House Coronavirus Task Force, 30 Days to Slow the Spread (extension of the March 16 guidelines through April 30, 2020) (Mar. 31, 2020) (Ex. FED-191)	/library/FED-191	/exhibit/FED-191
Ex. FED-192	Guidelines for Opening Up America Again (Apr. 16, 2020)	The President and the White House Coronavirus Task Force	Apr. 16, 2020	The President and the White House Coronavirus Task Force, Guidelines for Opening Up America Again (Apr. 16, 2020) (Ex. FED-192)	/library/FED-192	/exhibit/FED-192
Ex. FED-194	Notification of Enforcement Discretion for Telehealth Remote Communications During the COVID-19 Nationwide Public Health Emergency	HHS Office for Civil Rights	Mar. 17, 2020	HHS Office for Civil Rights, Notification of Enforcement Discretion for Telehealth Remote Communications During the COVID-19 Nationwide Public Health Emergency (Mar. 17, 2020) (Ex. FED-194)	/library/FED-194	/exhibit/FED-194
Ex. FED-200	Proclamation 9984	President Donald J. Trump	Jan. 31, 2020	President Donald J. Trump, Proclamation 9984 (Jan. 31, 2020) (Ex. FED-200)	/library/FED-200	/exhibit/FED-200
Ex. FED-201	Proclamation 9992	President Donald J. Trump	Feb. 29, 2020	President Donald J. Trump, Proclamation 9992 (Feb. 29, 2020) (Ex. FED-201)	/library/FED-201	/exhibit/FED-201
Ex. FED-202	Proclamation 9993	President Donald J. Trump	Mar. 11, 2020	President Donald J. Trump, Proclamation 9993 (Mar. 11, 2020) (Ex. FED-202)	/library/FED-202	/exhibit/FED-202
Ex. FED-203	Proclamation 9996	President Donald J. Trump	Mar. 14, 2020	President Donald J. Trump, Proclamation 9996 (Mar. 14, 2020) (Ex. FED-203)	/library/FED-203	/exhibit/FED-203
Ex. FED-204	Proclamation 10041	President Donald J. Trump	May 24, 2020	President Donald J. Trump, Proclamation 10041 (May 24, 2020) (Ex. FED-204)	/library/FED-204	/exhibit/FED-204
Ex. FED-207	Proclamation 10143	President Joseph R. Biden, Jr.	Jan. 25, 2021	President Joseph R. Biden, Jr, Proclamation 10143 (Jan. 25, 2021) (Ex. FED-207)	/library/FED-207	/exhibit/FED-207
Ex. FED-208	Proclamation 10199	President Joseph R. Biden, Jr.	Apr. 30, 2021	President Joseph R. Biden, Jr, Proclamation 10199 (Apr. 30, 2021) (Ex. FED-208)	/library/FED-208	/exhibit/FED-208
Ex. FED-209	Proclamation 10294	President Joseph R. Biden, Jr.	Oct. 25, 2021	President Joseph R. Biden, Jr, Proclamation 10294 (Oct. 25, 2021) (Ex. FED-209)	/library/FED-209	/exhibit/FED-209
Ex. FED-210	Proclamation 10014	President Donald J. Trump	Apr. 22, 2020	President Donald J. Trump, Proclamation 10014 (Apr. 22, 2020) (Ex. FED-210)	/library/FED-210	/exhibit/FED-210
Ex. FED-211	Proclamation 10052	President Donald J. Trump	June 22, 2020	President Donald J. Trump, Proclamation 10052 (June 22, 2020) (Ex. FED-211)	/library/FED-211	/exhibit/FED-211
Ex. FED-212	Proclamation 10054	President Donald J. Trump	June 29, 2020	President Donald J. Trump, Proclamation 10054 (June 29, 2020) (Ex. FED-212)	/library/FED-212	/exhibit/FED-212
Ex. FED-213	Proclamation 10131	President Donald J. Trump	Dec. 31, 2020	President Donald J. Trump, Proclamation 10131 (Dec. 31, 2020) (Ex. FED-213)	/library/FED-213	/exhibit/FED-213
Ex. FED-214	Proclamation 10149	President Joseph R. Biden, Jr.	Feb. 24, 2021	President Joseph R. Biden, Jr, Proclamation 10149 (Feb. 24, 2021) (Ex. FED-214)	/library/FED-214	/exhibit/FED-214
Ex. FED-216	Notification of Temporary Travel Restrictions Applicable to Land Ports of Entry and Ferries Service Between the United States and Canada, 85 Fed. Reg. 16548…	U.S. Department of Homeland Security (Acting Secretary Chad F. Wolf), with U.S. Customs and Border Protection	Mar. 24, 2020	U.S. Department of Homeland Security (Acting Secretary Chad F. Wolf), with U.S. Customs and Border Protection, Notification of Temporary Travel Restrictions Applicable to Land Ports of Entry and Ferries Service Between the United States and Canada, 85 Fed. Reg. 16548 (Mar. 24, 2020) (Ex. FED-216)	/library/FED-216	/exhibit/FED-216
Ex. FED-217	Notification of Temporary Travel Restrictions (Canada), 85 Fed. Reg. 22352 (Apr. 22, 2020)	DHS (Acting Secretary Chad F. Wolf)	Apr. 22, 2020	DHS (Acting Secretary Chad F. Wolf), Notification of Temporary Travel Restrictions (Canada), 85 Fed. Reg. 22352 (Apr. 22, 2020) (Ex. FED-217)	/library/FED-217	/exhibit/FED-217
Ex. FED-219	Notification of Temporary Travel Restrictions (Canada), 85 Fed. Reg. 37744 (June 24, 2020)	DHS (Acting Secretary Chad F. Wolf)	June 24, 2020	DHS (Acting Secretary Chad F. Wolf), Notification of Temporary Travel Restrictions (Canada), 85 Fed. Reg. 37744 (June 24, 2020) (Ex. FED-219)	/library/FED-219	/exhibit/FED-219
Ex. FED-222	Notification of Temporary Travel Restrictions (Canada), 85 Fed. Reg. 59670 (Sept. 23, 2020)	DHS (Acting Secretary Chad F. Wolf)	Sept. 23, 2020	DHS (Acting Secretary Chad F. Wolf), Notification of Temporary Travel Restrictions (Canada), 85 Fed. Reg. 59670 (Sept. 23, 2020) (Ex. FED-222)	/library/FED-222	/exhibit/FED-222
Ex. FED-225	Notification of Temporary Travel Restrictions (Canada), 85 Fed. Reg. 83432 (Dec. 22, 2020)	DHS (Acting Secretary Chad F. Wolf)	Dec. 22, 2020	DHS (Acting Secretary Chad F. Wolf), Notification of Temporary Travel Restrictions (Canada), 85 Fed. Reg. 83432 (Dec. 22, 2020) (Ex. FED-225)	/library/FED-225	/exhibit/FED-225
Ex. FED-226	Notification of Temporary Travel Restrictions (Canada); Correction, 86 Fed. Reg. 4967 (Jan. 19, 2021)	DHS	Jan. 19, 2021	DHS, Notification of Temporary Travel Restrictions (Canada); Correction, 86 Fed. Reg. 4967 (Jan. 19, 2021) (Ex. FED-226)	/library/FED-226	/exhibit/FED-226
Ex. FED-229	Notification of Temporary Travel Restrictions (Canada), 86 Fed. Reg. 14812 (Mar. 19, 2021)	DHS (Secretary Alejandro N. Mayorkas)	Mar. 19, 2021	DHS (Secretary Alejandro N. Mayorkas), Notification of Temporary Travel Restrictions (Canada), 86 Fed. Reg. 14812 (Mar. 19, 2021) (Ex. FED-229)	/library/FED-229	/exhibit/FED-229
Ex. FED-232	Notification of Temporary Travel Restrictions (Canada), 86 Fed. Reg. 32764 (June 23, 2021)	DHS (Secretary Alejandro N. Mayorkas)	June 23, 2021	DHS (Secretary Alejandro N. Mayorkas), Notification of Temporary Travel Restrictions (Canada), 86 Fed. Reg. 32764 (June 23, 2021) (Ex. FED-232)	/library/FED-232	/exhibit/FED-232
Ex. FED-235	Notification of Temporary Travel Restrictions (Canada), 86 Fed. Reg. 52609 (Sept. 22, 2021)	DHS (Secretary Alejandro N. Mayorkas)	Sept. 22, 2021	DHS (Secretary Alejandro N. Mayorkas), Notification of Temporary Travel Restrictions (Canada), 86 Fed. Reg. 52609 (Sept. 22, 2021) (Ex. FED-235)	/library/FED-235	/exhibit/FED-235
Ex. FED-239	Notification of Temporary Travel Restrictions Applicable to Land Ports of Entry and Ferries Service Between the United States and Mexico, 85 Fed. Reg. 16547…	DHS (Acting Secretary Chad F. Wolf), with CBP	Mar. 24, 2020	DHS (Acting Secretary Chad F. Wolf), with CBP, Notification of Temporary Travel Restrictions Applicable to Land Ports of Entry and Ferries Service Between the United States and Mexico, 85 Fed. Reg. 16547 (Mar. 24, 2020) (Ex. FED-239)	/library/FED-239	/exhibit/FED-239
Ex. FED-240	Notification of Temporary Travel Restrictions (Mexico), 85 Fed. Reg. 22353 (Apr. 22, 2020)	DHS (Acting Secretary Chad F. Wolf)	Apr. 22, 2020	DHS (Acting Secretary Chad F. Wolf), Notification of Temporary Travel Restrictions (Mexico), 85 Fed. Reg. 22353 (Apr. 22, 2020) (Ex. FED-240)	/library/FED-240	/exhibit/FED-240
Ex. FED-242	Notification of Temporary Travel Restrictions (Mexico), 85 Fed. Reg. 37745 (June 24, 2020)	DHS (Acting Secretary Chad F. Wolf)	June 24, 2020	DHS (Acting Secretary Chad F. Wolf), Notification of Temporary Travel Restrictions (Mexico), 85 Fed. Reg. 37745 (June 24, 2020) (Ex. FED-242)	/library/FED-242	/exhibit/FED-242
Ex. FED-245	Notification of Temporary Travel Restrictions (Mexico), 85 Fed. Reg. 59669 (Sept. 23, 2020)	DHS (Acting Secretary Chad F. Wolf)	Sept. 23, 2020	DHS (Acting Secretary Chad F. Wolf), Notification of Temporary Travel Restrictions (Mexico), 85 Fed. Reg. 59669 (Sept. 23, 2020) (Ex. FED-245)	/library/FED-245	/exhibit/FED-245
Ex. FED-248	Notification of Temporary Travel Restrictions (Mexico), 85 Fed. Reg. 83433 (Dec. 22, 2020)	DHS (Acting Secretary Chad F. Wolf)	Dec. 22, 2020	DHS (Acting Secretary Chad F. Wolf), Notification of Temporary Travel Restrictions (Mexico), 85 Fed. Reg. 83433 (Dec. 22, 2020) (Ex. FED-248)	/library/FED-248	/exhibit/FED-248
Ex. FED-249	Notification of Temporary Travel Restrictions (Mexico); Correction, 86 Fed. Reg. 4967 (Jan. 19, 2021)	DHS	Jan. 19, 2021	DHS, Notification of Temporary Travel Restrictions (Mexico); Correction, 86 Fed. Reg. 4967 (Jan. 19, 2021) (Ex. FED-249)	/library/FED-249	/exhibit/FED-249
Ex. FED-252	Notification of Temporary Travel Restrictions (Mexico), 86 Fed. Reg. 14813 (Mar. 19, 2021)	DHS (Secretary Alejandro N. Mayorkas)	Mar. 19, 2021	DHS (Secretary Alejandro N. Mayorkas), Notification of Temporary Travel Restrictions (Mexico), 86 Fed. Reg. 14813 (Mar. 19, 2021) (Ex. FED-252)	/library/FED-252	/exhibit/FED-252
Ex. FED-255	Notification of Temporary Travel Restrictions (Mexico), 86 Fed. Reg. 32766 (June 23, 2021)	DHS (Secretary Alejandro N. Mayorkas)	June 23, 2021	DHS (Secretary Alejandro N. Mayorkas), Notification of Temporary Travel Restrictions (Mexico), 86 Fed. Reg. 32766 (June 23, 2021) (Ex. FED-255)	/library/FED-255	/exhibit/FED-255
Ex. FED-258	Notification of Temporary Travel Restrictions (Mexico), 86 Fed. Reg. 52611 (Sept. 22, 2021)	DHS (Secretary Alejandro N. Mayorkas)	Sept. 22, 2021	DHS (Secretary Alejandro N. Mayorkas), Notification of Temporary Travel Restrictions (Mexico), 86 Fed. Reg. 52611 (Sept. 22, 2021) (Ex. FED-258)	/library/FED-258	/exhibit/FED-258
Ex. FED-264	OMB Memorandum M-20-16	Office of Management and Budget (Acting Director Russell T. Vought)	Mar. 17, 2020	Office of Management and Budget (Acting Director Russell T. Vought), OMB Memorandum M-20-16 (Mar. 17, 2020) (Ex. FED-264)	/library/FED-264	/exhibit/FED-264
Ex. FED-265	OMB Memorandum M-20-17	Office of Management and Budget	Mar. 19, 2020	Office of Management and Budget, OMB Memorandum M-20-17 (Mar. 19, 2020) (Ex. FED-265)	/library/FED-265	/exhibit/FED-265
Ex. FED-266	OMB Memorandum M-20-18	Office of Management and Budget (Deputy Director for Management)	Mar. 20, 2020	Office of Management and Budget (Deputy Director for Management), OMB Memorandum M-20-18 (Mar. 20, 2020) (Ex. FED-266)	/library/FED-266	/exhibit/FED-266
Ex. FED-267	OMB Memorandum M-20-19	Office of Management and Budget	Mar. 22, 2020	Office of Management and Budget, OMB Memorandum M-20-19 (Mar. 22, 2020) (Ex. FED-267)	/library/FED-267	/exhibit/FED-267
Ex. FED-268	OMB/OPM Memorandum M-20-23	Office of Management and Budget (Acting Director Russell T. Vought) and Office of Personnel Management (Acting Director Michael J. Rigas)	Apr. 20, 2020	Office of Management and Budget (Acting Director Russell T. Vought) and Office of Personnel Management (Acting Director Michael J. Rigas), OMB/OPM Memorandum M-20-23 (Apr. 20, 2020) (Ex. FED-268)	/library/FED-268	/exhibit/FED-268
Ex. FED-270	Executive Order 14042, 86 Fed. Reg. 50985 (Sept. 9, 2021); Safer Federal Workforce Task Force, COVID-19 Workplace Safety: Guidance for Federal Contractors and…	Office of Management and Budget (Executive Associate Director Aviva Aron-Dine) with the Safer Federal Workforce Task Force	Jan. 24, 2021	Office of Management and Budget (Executive Associate Director Aviva Aron-Dine) with the Safer Federal Workforce Task Force, Executive Order 14042, 86 Fed. Reg. 50985 (Sept. 9, 2021); Safer Federal Workforce Task Force, COVID-19 Workplace Safety: Guidance for Federal Contractors and Subcontractors (Sept. 24, 2021); OMB determination (Sept. 24, 2021); OMB M-21-15, M-21-25 and Model Safety Principles (Jan. 24, 2021) (Ex. FED-270)	/library/FED-270	/exhibit/FED-270
Ex. FED-271	OMB Memorandum M-21-25	Office of Management and Budget, Office of Personnel Management and General Services Administration	June 10, 2021	Office of Management and Budget, Office of Personnel Management and General Services Administration, OMB Memorandum M-21-25 (June 10, 2021) (Ex. FED-271)	/library/FED-271	/exhibit/FED-271
Ex. FED-272	COVID-19 Workplace Safety: Agency Model Safety Principles (revised July 29, 2021), following the OMB memorandum of July 27, 2021 reinstating masks	Safer Federal Workforce Task Force (OPM, GSA, White House COVID-19 Response Coordinator) under Executive Order 13991 § 4, with OMB	July 29, 2021	Safer Federal Workforce Task Force (OPM, GSA, White House COVID-19 Response Coordinator) under Executive Order 13991 § 4, with OMB, COVID-19 Workplace Safety: Agency Model Safety Principles (revised July 29, 2021), following the OMB memorandum of July 27, 2021 reinstating masks (Ex. FED-272)	/library/FED-272	/exhibit/FED-272
Ex. FED-274	Executive Order 14042, 86 Fed. Reg. 50985 (Sept. 9, 2021); Safer Federal Workforce Task Force, COVID-19 Workplace Safety: Guidance for Federal Contractors and…	Safer Federal Workforce Task Force; approved by the Director of OMB	Sept. 24, 2021	Safer Federal Workforce Task Force; approved by the Director of OMB, Executive Order 14042, 86 Fed. Reg. 50985 (Sept. 9, 2021); Safer Federal Workforce Task Force, COVID-19 Workplace Safety: Guidance for Federal Contractors and Subcontractors (Sept. 24, 2021); OMB determination (Sept. 24, 2021); OMB M-21-15, M-21-25 and Model Safety Principles (Ex. FED-274)	/library/FED-274	/exhibit/FED-274
Ex. FED-275	Determination of the Promotion of Economy and Efficiency in Federal Contracting Pursuant to Executive Order No. 14042, 86 Fed. Reg. 53691 (Sept. 28, 2021)	Office of Management and Budget (Acting Director Shalanda D. Young)	Sept. 24, 2021	Office of Management and Budget (Acting Director Shalanda D. Young), Determination of the Promotion of Economy and Efficiency in Federal Contracting Pursuant to Executive Order No. 14042, 86 Fed. Reg. 53691 (Sept. 28, 2021) (Sept. 24, 2021) (Ex. FED-275)	/library/FED-275	/exhibit/FED-275
Ex. FED-278	Certification of Vaccination form (employees, onsite contractors and visitors), August 2021	Safer Federal Workforce Task Force (OMB control number 3206-0277)	Aug. 6, 2021	Safer Federal Workforce Task Force (OMB control number 3206-0277), Certification of Vaccination form (employees, onsite contractors and visitors), August 2021 (Aug. 6, 2021) (Ex. FED-278)	/library/FED-278	/exhibit/FED-278
Ex. FED-279	Order of March 16, 2020 (COVID-19 building access)	United States Court of Appeals for the Ninth Circuit (Order filed by the Clerk, Molly C. Dwyer)	Mar. 16, 2020	United States Court of Appeals for the Ninth Circuit (Order filed by the Clerk, Molly C. Dwyer), Order of March 16, 2020 (COVID-19 building access) (Mar. 16, 2020) (Ex. FED-279)	/library/FED-279	/exhibit/FED-279
Ex. FED-280	Secretary of Defense Memorandum, Update to Conditions-based Approach to Coronavirus Disease 2019 Personnel Movement and Travel Restrictions	Secretary of Defense Lloyd J. Austin III	Mar. 15, 2021	Secretary of Defense Lloyd J. Austin III, Secretary of Defense Memorandum, Update to Conditions-based Approach to Coronavirus Disease 2019 Personnel Movement and Travel Restrictions (Mar. 15, 2021) (Ex. FED-280)	/library/FED-280	/exhibit/FED-280
Ex. FED-281	Deputy Secretary of Defense Memorandum, Stop Movement for all Domestic Travel for DoD Components in Response to Coronavirus Disease 2019	Deputy Secretary of Defense David L. Norquist	Mar. 13, 2020	Deputy Secretary of Defense David L. Norquist, Deputy Secretary of Defense Memorandum, Stop Movement for all Domestic Travel for DoD Components in Response to Coronavirus Disease 2019 (Mar. 13, 2020) (Ex. FED-281)	/library/FED-281	/exhibit/FED-281
Ex. FED-282	Secretary of Defense Memorandum, Modification and Reissuance of DoD Response to Coronavirus Disease 2019 - Travel Restrictions	Secretary of Defense Mark T. Esper	Apr. 20, 2020	Secretary of Defense Mark T. Esper, Secretary of Defense Memorandum, Modification and Reissuance of DoD Response to Coronavirus Disease 2019 - Travel Restrictions (Apr. 20, 2020) (Ex. FED-282)	/library/FED-282	/exhibit/FED-282
Ex. FED-283	Secretary of Defense Memorandum, Transition to Conditions-based Phased Approach to Coronavirus Disease 2019 Personnel Movement and Travel Restrictions (May 22…	Secretary of Defense Mark T. Esper	May 22, 2020	Secretary of Defense Mark T. Esper, Secretary of Defense Memorandum, Transition to Conditions-based Phased Approach to Coronavirus Disease 2019 Personnel Movement and Travel Restrictions (May 22, 2020), updated June 29, 2020 and Oct. 5, 2020 (Ex. FED-283)	/library/FED-283	/exhibit/FED-283
Ex. FED-284	Order of the Chief Judge No. 20-042	Chief Judge Virginia A. Phillips	Mar. 19, 2020	Chief Judge Virginia A. Phillips, Order of the Chief Judge No. 20-042 (Mar. 19, 2020) (Ex. FED-284)	/library/FED-284	/exhibit/FED-284
Ex. FED-285	Order of the Chief Judge No. 20-078	Chief Judge Philip S. Gutierrez	June 1, 2020	Chief Judge Philip S. Gutierrez, Order of the Chief Judge No. 20-078 (June 1, 2020) (Ex. FED-285)	/library/FED-285	/exhibit/FED-285
Ex. FED-286	General Docket Order 2020-4 (COVID-19; court operations), Mar. 25, 2020	United States Court of Appeals for the Fifth Circuit (General Docket Order; certified copy issued by the Clerk Mar. 25, 2020)	Mar. 25, 2020	United States Court of Appeals for the Fifth Circuit (General Docket Order; certified copy issued by the Clerk Mar. 25, 2020), General Docket Order 2020-4 (COVID-19; court operations), Mar. 25, 2020 (Ex. FED-286)	/library/FED-286	/exhibit/FED-286
Ex. FED-288	General Order 2020-8	Chief Judge Philip A. Brimmer	May 6, 2020	Chief Judge Philip A. Brimmer, General Order 2020-8 (May 6, 2020) (Ex. FED-288)	/library/FED-288	/exhibit/FED-288
Ex. FED-290	Press release of March 12, 2020 (Building closed to the public)	Supreme Court of the United States (Public Information Office)	Mar. 12, 2020	Supreme Court of the United States (Public Information Office), Press release of March 12, 2020 (Building closed to the public) (Mar. 12, 2020) (Ex. FED-290)	/library/FED-290
Ex. FED-291	Press release of March 16, 2020 (postponement of the March 2020 argument session)	Supreme Court of the United States (Public Information Office)	Mar. 16, 2020	Supreme Court of the United States (Public Information Office), Press release of March 16, 2020 (postponement of the March 2020 argument session) (Mar. 16, 2020) (Ex. FED-291)	/library/FED-291	/exhibit/FED-291
Ex. FED-292	Order of March 19, 2020, 589 U.S. (Order List)	Supreme Court of the United States	Mar. 19, 2020	Supreme Court of the United States, Order of March 19, 2020, 589 U.S. (Order List) (Mar. 19, 2020) (Ex. FED-292)	/library/FED-292	/exhibit/FED-292
Ex. FED-293	Press release of April 3, 2020 (postponement of the April 2020 argument session)	Supreme Court of the United States (Public Information Office)	Apr. 3, 2020	Supreme Court of the United States (Public Information Office), Press release of April 3, 2020 (postponement of the April 2020 argument session) (Apr. 3, 2020) (Ex. FED-293)	/library/FED-293	/exhibit/FED-293
Ex. FED-294	Press release of April 13, 2020 (telephone arguments in May 2020)	Supreme Court of the United States (Public Information Office)	Apr. 13, 2020	Supreme Court of the United States (Public Information Office), Press release of April 13, 2020 (telephone arguments in May 2020) (Apr. 13, 2020) (Ex. FED-294)	/library/FED-294	/exhibit/FED-294
Ex. FED-295	Judicial Conference finding under CARES Act § 15002 that emergency conditions due to the COVID-19 national emergency will materially affect the functioning of…	Judicial Conference of the United States (finding of Mar. 29, 2020), announced by the Administrative Office of the U.S. Courts on Mar. 31, 2020	Mar. 29, 2020	Judicial Conference of the United States (finding of Mar. 29, 2020), announced by the Administrative Office of the U.S. Courts on Mar. 31, 2020, Judicial Conference finding under CARES Act § 15002 that emergency conditions due to the COVID-19 national emergency will materially affect the functioning of the federal courts generally (Mar. 29, 2020) (Ex. FED-295)	/library/FED-295	/exhibit/FED-295
Ex. FED-296	Tenth Amended General Order 20-0012	Chief Judge Rebecca R. Pallmeyer	Feb. 12, 2021	Chief Judge Rebecca R. Pallmeyer, Tenth Amended General Order 20-0012 (Feb. 12, 2021) (Ex. FED-296)	/library/FED-296	/exhibit/FED-296
Ex. FED-297	Amended General Order 21-0006 (May 26, 2021)	Chief Judge Rebecca R. Pallmeyer (Executive Committee)	May 26, 2021	Chief Judge Rebecca R. Pallmeyer (Executive Committee), Amended General Order 21-0006 (May 26, 2021) (Ex. FED-297)	/library/FED-297	/exhibit/FED-297
Ex. FED-298	Amended General Order 21-0006 (Sept. 15, 2021)	Chief Judge Rebecca R. Pallmeyer (Executive Committee)	Sept. 15, 2021	Chief Judge Rebecca R. Pallmeyer (Executive Committee), Amended General Order 21-0006 (Sept. 15, 2021) (Ex. FED-298)	/library/FED-298	/exhibit/FED-298
Ex. FED-299	Third Amended Order Concerning Face Masks/Coverings in Public Areas of Courthouses	Chief Judge Rebecca R. Pallmeyer	July 30, 2021	Chief Judge Rebecca R. Pallmeyer, Third Amended Order Concerning Face Masks/Coverings in Public Areas of Courthouses (July 30, 2021) (Ex. FED-299)	/library/FED-299	/exhibit/FED-299
Ex. FED-300	General Order 21-0033	Executive Committee and Restart Task Force of the Court (unanimous vote)	Sept. 20, 2021	Executive Committee and Restart Task Force of the Court (unanimous vote), General Order 21-0033 (Sept. 20, 2021) (Ex. FED-300)	/library/FED-300	/exhibit/FED-300
Ex. FED-301	Fifth Amended General Order 20-0022	Chief Judge Rebecca R. Pallmeyer	June 21, 2021	Chief Judge Rebecca R. Pallmeyer, Fifth Amended General Order 20-0022 (June 21, 2021) (Ex. FED-301)	/library/FED-301	/exhibit/FED-301
Ex. FED-302	Standing Order 20-13	Chief Judge Freda L. Wolfson	May 22, 2020	Chief Judge Freda L. Wolfson, Standing Order 20-13 (May 22, 2020) (Ex. FED-302)	/library/FED-302	/exhibit/FED-302
Ex. FED-303	Standing Order 20-17	Chief Judge Freda L. Wolfson	Nov. 25, 2020	Chief Judge Freda L. Wolfson, Standing Order 20-17 (Nov. 25, 2020) (Ex. FED-303)	/library/FED-303	/exhibit/FED-303
Ex. FED-304	Third Extension of Standing Order 20-12	Chief Judge Freda L. Wolfson	Dec. 17, 2020	Chief Judge Freda L. Wolfson, Third Extension of Standing Order 20-12 (Dec. 17, 2020) (Ex. FED-304)	/library/FED-304	/exhibit/FED-304
Ex. FED-305	Standing Order 21-02	Chief Judge Freda L. Wolfson	Mar. 17, 2021	Chief Judge Freda L. Wolfson, Standing Order 21-02 (Mar. 17, 2021) (Ex. FED-305)	/library/FED-305	/exhibit/FED-305
Ex. FED-306	Standing Order 21-04	Chief Judge Freda L. Wolfson	Mar. 11, 2021	Chief Judge Freda L. Wolfson, Standing Order 21-04 (Mar. 11, 2021) (Ex. FED-306)	/library/FED-306	/exhibit/FED-306
Ex. FED-307	Updated Amended Standing Order 21-04	Chief Judge Freda L. Wolfson	Sept. 3, 2021	Chief Judge Freda L. Wolfson, Updated Amended Standing Order 21-04 (Sept. 3, 2021) (Ex. FED-307)	/library/FED-307	/exhibit/FED-307
Ex. FED-308	Standing Order 21-08	Chief Judge Freda L. Wolfson	Sept. 13, 2021	Chief Judge Freda L. Wolfson, Standing Order 21-08 (Sept. 13, 2021) (Ex. FED-308)	/library/FED-308	/exhibit/FED-308
Ex. FED-310	Second Amended Standing Order 2020-02	Chief Judge James K. Bredar	Mar. 20, 2020	Chief Judge James K. Bredar, Second Amended Standing Order 2020-02 (Mar. 20, 2020) (Ex. FED-310)	/library/FED-310	/exhibit/FED-310
Ex. FED-311	Standing Order 2020-04	Chief Judge James K. Bredar	Mar. 16, 2020	Chief Judge James K. Bredar, Standing Order 2020-04 (Mar. 16, 2020) (Ex. FED-311)	/library/FED-311	/exhibit/FED-311
Ex. FED-312	Standing Order 2020-05	Chief Judge James K. Bredar	Mar. 20, 2020	Chief Judge James K. Bredar, Standing Order 2020-05 (Mar. 20, 2020) (Ex. FED-312)	/library/FED-312	/exhibit/FED-312
Ex. FED-313	Amended Standing Order 2021-07	Chief Judge James K. Bredar	June 23, 2021	Chief Judge James K. Bredar, Amended Standing Order 2021-07 (June 23, 2021) (Ex. FED-313)	/library/FED-313	/exhibit/FED-313
Ex. FED-316	Fourth Amendment to General Order 20-01	Chief Judge Thomas W. Thrash, Jr.	July 31, 2020	Chief Judge Thomas W. Thrash, Jr, Fourth Amendment to General Order 20-01 (July 31, 2020) (Ex. FED-316)	/library/FED-316	/exhibit/FED-316
Ex. FED-317	General Order 72	Chief Judge Phyllis J. Hamilton	Mar. 16, 2020	Chief Judge Phyllis J. Hamilton, General Order 72 (Mar. 16, 2020) (Ex. FED-317)	/library/FED-317	/exhibit/FED-317
Ex. FED-318	General Order 72-2	Chief Judge Phyllis J. Hamilton	Apr. 30, 2020	Chief Judge Phyllis J. Hamilton, General Order 72-2 (Apr. 30, 2020) (Ex. FED-318)	/library/FED-318	/exhibit/FED-318
Ex. FED-319	Important Announcement on H2 Visas (Mar. 26, 2020): expanded interview-waiver processing for H-2A and H-2B applicants during the suspension of routine visa…	U.S. Department of State, Bureau of Consular Affairs	Mar. 26, 2020	U.S. Department of State, Bureau of Consular Affairs, Important Announcement on H2 Visas (Mar. 26, 2020): expanded interview-waiver processing for H-2A and H-2B applicants during the suspension of routine visa services (Ex. FED-319)	/library/FED-319
Ex. FED-320	Temporary Changes to Requirements Affecting H-2A Nonimmigrants Due to the COVID-19 National Emergency, 85 Fed. Reg. 21739 (Apr. 20, 2020) (temporary final rule)	U.S. Department of Homeland Security, U.S. Citizenship and Immigration Services	Apr. 20, 2020	U.S. Department of Homeland Security, U.S. Citizenship and Immigration Services, Temporary Changes to Requirements Affecting H-2A Nonimmigrants Due to the COVID-19 National Emergency, 85 Fed. Reg. 21739 (Apr. 20, 2020) (temporary final rule) (Ex. FED-320)	/library/FED-320	/exhibit/FED-320
Ex. FED-321	Temporary Changes to Requirements Affecting H-2B Nonimmigrants Due to the COVID-19 National Emergency, 85 Fed. Reg. 28843 (May 14, 2020) (temporary final rule)	U.S. Department of Homeland Security, USCIS	May 14, 2020	U.S. Department of Homeland Security, USCIS, Temporary Changes to Requirements Affecting H-2B Nonimmigrants Due to the COVID-19 National Emergency, 85 Fed. Reg. 28843 (May 14, 2020) (temporary final rule) (Ex. FED-321)	/library/FED-321	/exhibit/FED-321
Ex. FED-322	Temporary Changes to Requirements Affecting H-2A Nonimmigrants Due To the COVID-19 National Emergency: Partial Extension of Certain Flexibilities, 85 Fed. Reg.…	DHS, USCIS	Aug. 20, 2020	DHS, USCIS, Temporary Changes to Requirements Affecting H-2A Nonimmigrants Due To the COVID-19 National Emergency: Partial Extension of Certain Flexibilities, 85 Fed. Reg. 51304 (Aug. 20, 2020) (Ex. FED-322)	/library/FED-322	/exhibit/FED-322
Ex. FED-323	Temporary Changes to Requirements Affecting H-2A Nonimmigrants due to the COVID-19 National Emergency: Extension of Certain Flexibilities, 85 Fed. Reg. 82291…	DHS, USCIS	Dec. 18, 2020	DHS, USCIS, Temporary Changes to Requirements Affecting H-2A Nonimmigrants due to the COVID-19 National Emergency: Extension of Certain Flexibilities, 85 Fed. Reg. 82291 (Dec. 18, 2020) (Ex. FED-323)	/library/FED-323	/exhibit/FED-323
Ex. FED-324	USCIS alert of Mar. 17, 2020: USCIS Temporarily Closing Offices to the Public (Mar. 18 - Apr. 1, 2020), extended to May 3 and then to June 3, 2020	U.S. Citizenship and Immigration Services	Mar. 17, 2020	U.S. Citizenship and Immigration Services, USCIS alert of Mar. 17, 2020: USCIS Temporarily Closing Offices to the Public (Mar. 18 - Apr. 1, 2020), extended to May 3 and then to June 3, 2020 (Ex. FED-324)	/library/FED-324	/exhibit/FED-324
Ex. FED-325	USCIS alert of May 27, 2020: USCIS Preparing to Resume Public Services on June 4	U.S. Citizenship and Immigration Services	May 27, 2020	U.S. Citizenship and Immigration Services, USCIS alert of May 27, 2020: USCIS Preparing to Resume Public Services on June 4 (Ex. FED-325)	/library/FED-325	/exhibit/FED-325
Ex. FED-327	Suspension of Routine Visa Services (announcement of Mar. 18, 2020, last updated Mar. 20, 2020)	U.S. Department of State, Bureau of Consular Affairs	Mar. 20, 2020	U.S. Department of State, Bureau of Consular Affairs, Suspension of Routine Visa Services (announcement of Mar. 18, 2020, last updated Mar. 20, 2020) (Ex. FED-327)	/library/FED-327	/exhibit/FED-327
Ex. FED-328	Phased Resumption of Routine Visa Services (announcement of July 14, 2020)	U.S. Department of State, Bureau of Consular Affairs	July 14, 2020	U.S. Department of State, Bureau of Consular Affairs, Phased Resumption of Routine Visa Services (announcement of July 14, 2020) (Ex. FED-328)	/library/FED-328	/exhibit/FED-328
Ex. FED-331	General Order 72-4	Chief Judge Phyllis J. Hamilton	June 24, 2020	Chief Judge Phyllis J. Hamilton, General Order 72-4 (June 24, 2020) (Ex. FED-331)	/library/FED-331	/exhibit/FED-331
Ex. FED-332	General Order 72-5	Chief Judge Phyllis J. Hamilton	July 23, 2020	Chief Judge Phyllis J. Hamilton, General Order 72-5 (July 23, 2020) (Ex. FED-332)	/library/FED-332	/exhibit/FED-332
Ex. FED-333	General Order 72-6	Chief Judge Phyllis J. Hamilton	Sept. 16, 2020	Chief Judge Phyllis J. Hamilton, General Order 72-6 (Sept. 16, 2020) (Ex. FED-333)	/library/FED-333	/exhibit/FED-333
Ex. FED-334	General Order 73 (Amended May 21, 2020)	Chief Judge Phyllis J. Hamilton	May 21, 2020	Chief Judge Phyllis J. Hamilton, General Order 73 (Amended May 21, 2020) (Ex. FED-334)	/library/FED-334	/exhibit/FED-334
Ex. FED-336	General Order 77	Chief Judge Phyllis J. Hamilton	June 9, 2020	Chief Judge Phyllis J. Hamilton, General Order 77 (June 9, 2020) (Ex. FED-336)	/library/FED-336	/exhibit/FED-336
Ex. FED-337	General Order 78	Chief Judge Richard Seeborg	June 23, 2021	Chief Judge Richard Seeborg, General Order 78 (June 23, 2021) (Ex. FED-337)	/library/FED-337	/exhibit/FED-337
Ex. FED-338	General Order 20-0012 (original)	Chief Judge Rebecca R. Pallmeyer	Mar. 12, 2020	Chief Judge Rebecca R. Pallmeyer, General Order 20-0012 (original) (Mar. 12, 2020) (Ex. FED-338)	/library/FED-338	/exhibit/FED-338
Ex. FED-339	Eighth Amended General Order 20-0012	Chief Judge Rebecca R. Pallmeyer	Nov. 13, 2020	Chief Judge Rebecca R. Pallmeyer, Eighth Amended General Order 20-0012 (Nov. 13, 2020) (Ex. FED-339)	/library/FED-339	/exhibit/FED-339
Ex. FED-340	CARES Act §§ 4022-4024 (foreclosure moratorium and forbearance; multifamily forbearance; temporary moratorium on eviction filings) and § 15002 (video…	Congress (Pub. L. 116-136, signed Mar. 27, 2020)	Mar. 27, 2020	Congress (Pub. L. 116-136, signed Mar. 27, 2020), CARES Act §§ 4022-4024 (foreclosure moratorium and forbearance; multifamily forbearance; temporary moratorium on eviction filings) and § 15002 (video teleconferencing for criminal proceedings) (Mar. 27, 2020) (Ex. FED-340)	/library/FED-340	/exhibit/FED-340
Ex. FED-342	Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the Coronavirus (Revised) (Apr. 7, 2020…	Federal Reserve Board, FDIC, NCUA, OCC, CFPB and the Conference of State Bank Supervisors	Apr. 7, 2020	Federal Reserve Board, FDIC, NCUA, OCC, CFPB and the Conference of State Bank Supervisors, Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the Coronavirus (Revised) (Apr. 7, 2020; original Mar. 22, 2020) (Ex. FED-342)	/library/FED-342	/exhibit/FED-342
Ex. FED-343	Treatment of Certain COVID-19 Related Loss Mitigation Options Under the Real Estate Settlement Procedures Act (RESPA) (Regulation X) (interim final rule), 85…	Bureau of Consumer Financial Protection	June 30, 2020	Bureau of Consumer Financial Protection, Treatment of Certain COVID-19 Related Loss Mitigation Options Under the Real Estate Settlement Procedures Act (RESPA) (Regulation X) (interim final rule), 85 Fed. Reg. 39055 (June 30, 2020) (Ex. FED-343)	/library/FED-343	/exhibit/FED-343
Ex. FED-344	Protections for Borrowers Affected by the COVID-19 Emergency Under the Real Estate Settlement Procedures Act (RESPA), Regulation X (final rule), 86 Fed. Reg.…	Bureau of Consumer Financial Protection	June 25, 2021	Bureau of Consumer Financial Protection, Protections for Borrowers Affected by the COVID-19 Emergency Under the Real Estate Settlement Procedures Act (RESPA), Regulation X (final rule), 86 Fed. Reg. 34848 (June 30, 2021) (June 25, 2021) (Ex. FED-344)	/library/FED-344	/exhibit/FED-344
Ex. FED-345	Memorandum of August 8, 2020, Continued Student Loan Payment Relief During the COVID-19 Pandemic, 85 Fed. Reg. 49585 (Aug. 13, 2020)	President Donald J. Trump (Memorandum for the Secretary of Education)	Aug. 8, 2020	President Donald J. Trump (Memorandum for the Secretary of Education), Memorandum of August 8, 2020, Continued Student Loan Payment Relief During the COVID-19 Pandemic, 85 Fed. Reg. 49585 (Aug. 13, 2020) (Aug. 8, 2020) (Ex. FED-345)	/library/FED-345	/exhibit/FED-345
Ex. FED-346	FHFA news release of Mar. 18, 2020: FHFA Suspends Foreclosures and Evictions for Enterprise-Backed Mortgages	Federal Housing Finance Agency (Director Mark Calabria), directing Fannie Mae and Freddie Mac	Mar. 18, 2020	Federal Housing Finance Agency (Director Mark Calabria), directing Fannie Mae and Freddie Mac, FHFA news release of Mar. 18, 2020: FHFA Suspends Foreclosures and Evictions for Enterprise-Backed Mortgages (Ex. FED-346)	/library/FED-346	/exhibit/FED-346
Ex. FED-348	FHFA news release of June 17, 2020: FHFA Extends Foreclosure and Eviction Moratorium (to Aug. 31, 2020)	Federal Housing Finance Agency	June 17, 2020	Federal Housing Finance Agency, FHFA news release of June 17, 2020: FHFA Extends Foreclosure and Eviction Moratorium (to Aug. 31, 2020) (Ex. FED-348)	/library/FED-348	/exhibit/FED-348
Ex. FED-349	FHFA news release of Aug. 27, 2020: FHFA Extends Foreclosure and REO Eviction Moratoriums (to Dec. 31, 2020)	Federal Housing Finance Agency	Aug. 27, 2020	Federal Housing Finance Agency, FHFA news release of Aug. 27, 2020: FHFA Extends Foreclosure and REO Eviction Moratoriums (to Dec. 31, 2020) (Ex. FED-349)	/library/FED-349	/exhibit/FED-349
Ex. FED-350	FHFA news release of Dec. 2, 2020: FHFA Extends Foreclosure and REO Eviction Moratoriums (to Jan. 31, 2021)	Federal Housing Finance Agency	Dec. 2, 2020	Federal Housing Finance Agency, FHFA news release of Dec. 2, 2020: FHFA Extends Foreclosure and REO Eviction Moratoriums (to Jan. 31, 2021) (Ex. FED-350)	/library/FED-350	/exhibit/FED-350
Ex. FED-353	FHFA news release of Feb. 25, 2021: FHFA Extends COVID-19 Forbearance Period and Foreclosure and REO Eviction Moratoriums (to June 30, 2021; forbearance to 18…	Federal Housing Finance Agency	Feb. 25, 2021	Federal Housing Finance Agency, FHFA news release of Feb. 25, 2021: FHFA Extends COVID-19 Forbearance Period and Foreclosure and REO Eviction Moratoriums (to June 30, 2021; forbearance to 18 months) (Ex. FED-353)	/library/FED-353	/exhibit/FED-353
Ex. FED-354	FHFA news release of June 24, 2021: FHFA Extends COVID-19 Foreclosure and REO Eviction Moratoriums (to July 31, 2021)	Federal Housing Finance Agency	June 24, 2021	Federal Housing Finance Agency, FHFA news release of June 24, 2021: FHFA Extends COVID-19 Foreclosure and REO Eviction Moratoriums (to July 31, 2021) (Ex. FED-354)	/library/FED-354	/exhibit/FED-354
Ex. FED-355	FHFA news release of July 30, 2021: FHFA Extends COVID-19 REO Eviction Moratorium Through September 30, 2021	Federal Housing Finance Agency (with the Agencies' Joint Statement on Agency Actions to Prevent Evictions of the same date)	July 30, 2021	Federal Housing Finance Agency (with the Agencies' Joint Statement on Agency Actions to Prevent Evictions of the same date), FHFA news release of July 30, 2021: FHFA Extends COVID-19 REO Eviction Moratorium Through September 30, 2021 (Ex. FED-355)	/library/FED-355	/exhibit/FED-355
Ex. FED-356	Mortgagee Letter 2020-04	U.S. Department of Housing and Urban Development, Federal Housing Administration (Assistant Secretary for Housing - Federal Housing Commissioner)	Mar. 18, 2020	U.S. Department of Housing and Urban Development, Federal Housing Administration (Assistant Secretary for Housing - Federal Housing Commissioner), Mortgagee Letter 2020-04 (Mar. 18, 2020) (Ex. FED-356)	/library/FED-356	/exhibit/FED-356
Ex. FED-359	Mortgagee Letter 2020-19	HUD, Federal Housing Administration	June 17, 2020	HUD, Federal Housing Administration, Mortgagee Letter 2020-19 (June 17, 2020) (Ex. FED-359)	/library/FED-359
Ex. FED-360	Mortgagee Letter 2020-27	HUD, Federal Housing Administration	Aug. 27, 2020	HUD, Federal Housing Administration, Mortgagee Letter 2020-27 (Aug. 27, 2020) (Ex. FED-360)	/library/FED-360	/exhibit/FED-360
Ex. FED-361	Mortgagee Letter 2020-43	HUD, Federal Housing Administration	Dec. 17, 2020	HUD, Federal Housing Administration, Mortgagee Letter 2020-43 (Dec. 17, 2020) (Ex. FED-361)	/library/FED-361	/exhibit/FED-361
Ex. FED-362	Mortgagee Letter 2021-03	HUD, Federal Housing Administration	Jan. 21, 2021	HUD, Federal Housing Administration, Mortgagee Letter 2021-03 (Jan. 21, 2021) (Ex. FED-362)	/library/FED-362	/exhibit/FED-362
Ex. FED-363	Mortgagee Letter 2021-05	HUD, Federal Housing Administration	Feb. 16, 2021	HUD, Federal Housing Administration, Mortgagee Letter 2021-05 (Feb. 16, 2021) (Ex. FED-363)	/library/FED-363	/exhibit/FED-363
Ex. FED-364	Mortgagee Letter 2021-15	HUD, Federal Housing Administration	June 25, 2021	HUD, Federal Housing Administration, Mortgagee Letter 2021-15 (June 25, 2021) (Ex. FED-364)	/library/FED-364	/exhibit/FED-364
Ex. FED-365	Mortgagee Letter 2021-18	HUD, Federal Housing Administration	July 23, 2021	HUD, Federal Housing Administration, Mortgagee Letter 2021-18 (July 23, 2021) (Ex. FED-365)	/library/FED-365	/exhibit/FED-365
Ex. FED-367	Circular 26-20-7	Department of Veterans Affairs, Veterans Benefits Administration, Loan Guaranty Service	Mar. 16, 2020	Department of Veterans Affairs, Veterans Benefits Administration, Loan Guaranty Service, Circular 26-20-7 (Mar. 16, 2020) (Ex. FED-367)	/library/FED-367	/exhibit/FED-367
Ex. FED-368	Circular 26-20-8	VA, Loan Guaranty Service	Mar. 18, 2020	VA, Loan Guaranty Service, Circular 26-20-8 (Mar. 18, 2020) (Ex. FED-368)	/library/FED-368	/exhibit/FED-368
Ex. FED-369	Circular 26-20-12	VA, Loan Guaranty Service	Apr. 8, 2020	VA, Loan Guaranty Service, Circular 26-20-12 (Apr. 8, 2020) (Ex. FED-369)	/library/FED-369	/exhibit/FED-369
Ex. FED-371	Circular 26-20-22	VA, Loan Guaranty Service	June 17, 2020	VA, Loan Guaranty Service, Circular 26-20-22 (June 17, 2020) (Ex. FED-371)	/library/FED-371	/exhibit/FED-371
Ex. FED-372	Circular 26-20-23	VA, Loan Guaranty Service	June 18, 2020	VA, Loan Guaranty Service, Circular 26-20-23 (June 18, 2020) (Ex. FED-372)	/library/FED-372	/exhibit/FED-372
Ex. FED-373	Circular 26-20-29	VA, Loan Guaranty Service	Aug. 24, 2020	VA, Loan Guaranty Service, Circular 26-20-29 (Aug. 24, 2020) (Ex. FED-373)	/library/FED-373	/exhibit/FED-373
Ex. FED-374	Circular 26-20-30	VA, Loan Guaranty Service	Aug. 24, 2020	VA, Loan Guaranty Service, Circular 26-20-30 (Aug. 24, 2020) (Ex. FED-374)	/library/FED-374	/exhibit/FED-374
Ex. FED-375	Circular 26-20-40	VA, Loan Guaranty Service	Dec. 28, 2020	VA, Loan Guaranty Service, Circular 26-20-40 (Dec. 28, 2020) (Ex. FED-375)	/library/FED-375	/exhibit/FED-375
Ex. FED-376	Circular 26-21-2	VA, Loan Guaranty Service	Jan. 29, 2021	VA, Loan Guaranty Service, Circular 26-21-2 (Jan. 29, 2021) (Ex. FED-376)	/library/FED-376	/exhibit/FED-376
Ex. FED-377	Circular 26-21-5	VA, Loan Guaranty Service	Feb. 16, 2021	VA, Loan Guaranty Service, Circular 26-21-5 (Feb. 16, 2021) (Ex. FED-377)	/library/FED-377
Ex. FED-378	Circular 26-21-10	VA, Loan Guaranty Service	June 25, 2021	VA, Loan Guaranty Service, Circular 26-21-10 (June 25, 2021) (Ex. FED-378)	/library/FED-378	/exhibit/FED-378
Ex. FED-379	Circular 26-21-14	VA, Loan Guaranty Service	July 30, 2021	VA, Loan Guaranty Service, Circular 26-21-14 (July 30, 2021) (Ex. FED-379)	/library/FED-379	/exhibit/FED-379
Ex. FED-380	Circular 26-21-20	VA, Loan Guaranty Service	Sept. 29, 2021	VA, Loan Guaranty Service, Circular 26-21-20 (Sept. 29, 2021) (Ex. FED-380)	/library/FED-380	/exhibit/FED-380
Ex. FED-381	USDA Rural Development foreclosure and eviction moratorium for Single Family Housing Direct and Guaranteed loan borrowers: Mar. 19, 2020 (60 days) and…	U.S. Department of Agriculture, Rural Development	Mar. 19, 2020	U.S. Department of Agriculture, Rural Development, USDA Rural Development foreclosure and eviction moratorium for Single Family Housing Direct and Guaranteed loan borrowers: Mar. 19, 2020 (60 days) and extensions to June 30, Aug. 31 and Dec. 31, 2020 (releases of May 2020, June 2020 and Aug./Sept. 2020) (Ex. FED-381)	/library/FED-381
Ex. FED-382	USDA Rural Development releases of Dec. 2020, Jan. 2021 and Feb. 16-17, 2021 extending the Single Family Housing foreclosure and eviction moratorium and…	USDA Rural Development	Dec. 28, 2020	USDA Rural Development, USDA Rural Development releases of Dec. 2020, Jan. 2021 and Feb. 16-17, 2021 extending the Single Family Housing foreclosure and eviction moratorium and forbearance options (to Jan. 31, Feb. 28 and June 30, 2021) (Dec. 28, 2020) (Ex. FED-382)	/library/FED-382
Ex. FED-384	USDA Rural Development release of June 24-25, 2021: Biden-Harris Administration Extends Foreclosure Moratorium and Provides Relief (moratorium to July 31, 2021…	USDA Rural Development (with the White House announcement of June 24, 2021)	June 24, 2021	USDA Rural Development (with the White House announcement of June 24, 2021), USDA Rural Development release of June 24-25, 2021: Biden-Harris Administration Extends Foreclosure Moratorium and Provides Relief (moratorium to July 31, 2021; forbearance enrollment to Sept. 30, 2021) (June 24, 2021) (Ex. FED-384)	/library/FED-384
Ex. FED-385	USDA Rural Development release of July 30, 2021: Biden-Harris Administration Extends Eviction Moratorium for Homeowners (to Sept. 30, 2021)	USDA Rural Development (with the Agencies' Joint Statement of July 30, 2021)	July 30, 2021	USDA Rural Development (with the Agencies' Joint Statement of July 30, 2021), USDA Rural Development release of July 30, 2021: Biden-Harris Administration Extends Eviction Moratorium for Homeowners (to Sept. 30, 2021) (Ex. FED-385)	/library/FED-385	/exhibit/FED-385
Ex. FED-386	Secretary of the Interior memorandum, Ensuring the Continued Performance of the Mission of the Department of the Interior during the Global Coronavirus…	Secretary of the Interior David L. Bernhardt	Mar. 22, 2020	Secretary of the Interior David L. Bernhardt, Secretary of the Interior memorandum, Ensuring the Continued Performance of the Mission of the Department of the Interior during the Global Coronavirus (COVID-19) Pandemic (Mar. 22, 2020) (Ex. FED-386)	/library/FED-386	/exhibit/FED-386
Ex. FED-387	NPS news release of Mar. 18, 2020: National Park Service to Temporarily Suspend Park Entrance Fees (with the accompanying direction that superintendents modify…	Secretary of the Interior David L. Bernhardt; National Park Service	Mar. 18, 2020	Secretary of the Interior David L. Bernhardt; National Park Service, NPS news release of Mar. 18, 2020: National Park Service to Temporarily Suspend Park Entrance Fees (with the accompanying direction that superintendents modify operations and close facilities) (Ex. FED-387)	/library/FED-387	/exhibit/FED-387
Ex. FED-389	BLM news release of Mar. 27, 2020: BLM temporarily closes developed recreation facilities in Oregon	Bureau of Land Management, Oregon/Washington State Office and District Managers	Mar. 27, 2020	Bureau of Land Management, Oregon/Washington State Office and District Managers, BLM news release of Mar. 27, 2020: BLM temporarily closes developed recreation facilities in Oregon (Ex. FED-389)	/library/FED-389	/exhibit/FED-389
Ex. FED-390	Reclamation news release of Mar. 17, 2020: Hoover Dam temporarily closed to all visitors	Bureau of Reclamation	Mar. 17, 2020	Bureau of Reclamation, Reclamation news release of Mar. 17, 2020: Hoover Dam temporarily closed to all visitors (Ex. FED-390)	/library/FED-390	/exhibit/FED-390
Ex. FED-391	USDA announcement of Mar. 23, 2020: USDA Service Centers Open for Business by Phone Appointment Only	U.S. Department of Agriculture, Farm Production and Conservation mission area	Mar. 23, 2020	U.S. Department of Agriculture, Farm Production and Conservation mission area, USDA announcement of Mar. 23, 2020: USDA Service Centers Open for Business by Phone Appointment Only (Ex. FED-391)	/library/FED-391
Ex. FED-393	USACE district closures of recreation areas, campgrounds, visitor centers and project offices (March 2020); HQ release 'Army Corps-managed campgrounds to remain…	U.S. Army Corps of Engineers Headquarters and district commanders	Mar. 17, 2020	U.S. Army Corps of Engineers Headquarters and district commanders, USACE district closures of recreation areas, campgrounds, visitor centers and project offices (March 2020); HQ release 'Army Corps-managed campgrounds to remain closed until further notice' (April 2020); gradual reopening release of May 21, 2020 (Mar. 17, 2020) (Ex. FED-393)	/library/FED-393
Ex. FED-396	The President's Coronavirus Guidelines for America: 15 Days to Slow the Spread (Mar. 16, 2020), extended Mar. 29, 2020 as 30 Days to Slow the Spread through…	The President and the White House Coronavirus Task Force (with CDC)	Mar. 16, 2020	The President and the White House Coronavirus Task Force (with CDC), The President's Coronavirus Guidelines for America: 15 Days to Slow the Spread (Mar. 16, 2020), extended Mar. 29, 2020 as 30 Days to Slow the Spread through Apr. 30, 2020 (Ex. FED-396)	/library/FED-396	/exhibit/FED-396
Ex. FED-398	H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health…	U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020)	May 15, 2020	U.S. House of Representatives (H.Res. 965, 116th Cong., agreed to May 15, 2020), H.Res. 965, Authorizing remote voting by proxy in the House of Representatives and providing for official remote committee proceedings during a public health emergency due to a novel coronavirus (May 15, 2020) (Ex. FED-398)	/library/FED-398	/exhibit/FED-398
Ex. LAW-001	CARES Act, Pub. L. 116-136, 134 Stat. 281 (Mar. 27, 2020) (Statutes at Large pages; sec. 2301 at 347-351)	United States Congress	Mar. 27, 2020	United States Congress, CARES Act, Pub. L. 116-136, 134 Stat. 281 (Mar. 27, 2020) (Statutes at Large pages; sec. 2301 at 347-351) (Ex. LAW-001)	/library/LAW-001	/exhibit/LAW-001
Ex. LAW-002	Consolidated Appropriations Act, 2021, Pub. L. 116-260, 134 Stat. 1182 (Dec. 27, 2020) (div. EE, Taxpayer Certainty and Disaster Tax Relief Act of 2020, secs.…	United States Congress	Dec. 27, 2020	United States Congress, Consolidated Appropriations Act, 2021, Pub. L. 116-260, 134 Stat. 1182 (Dec. 27, 2020) (div. EE, Taxpayer Certainty and Disaster Tax Relief Act of 2020, secs. 206-207 at 134 Stat. 3059-3065) (Ex. LAW-002)	/library/LAW-002	/exhibit/LAW-002
Ex. LAW-003	American Rescue Plan Act of 2021, Pub. L. 117-2, 135 Stat. 4 (Mar. 11, 2021) (sec. 9651 at 176-182)	United States Congress	Mar. 11, 2021	United States Congress, American Rescue Plan Act of 2021, Pub. L. 117-2, 135 Stat. 4 (Mar. 11, 2021) (sec. 9651 at 176-182) (Ex. LAW-003)	/library/LAW-003	/exhibit/LAW-003
Ex. LAW-004	Infrastructure Investment and Jobs Act, Pub. L. 117-58, 135 Stat. 429 (Nov. 15, 2021) (sec. 80604 at 1341)	United States Congress	Nov. 15, 2021	United States Congress, Infrastructure Investment and Jobs Act, Pub. L. 117-58, 135 Stat. 429 (Nov. 15, 2021) (sec. 80604 at 1341) (Ex. LAW-004)	/library/LAW-004	/exhibit/LAW-004
Ex. MET-SFO-001	Order of the Health Officer No. C19-07	Health Officer of the City and County of San Francisco (Tomas J. Aragon, M.D.)	Mar. 16, 2020	Health Officer of the City and County of San Francisco (Tomas J. Aragon, M.D.), Order of the Health Officer No. C19-07 (Mar. 16, 2020) (Ex. MET-SFO-001)	/library/MET-SFO-001	/exhibit/MET-SFO-001
Ex. MET-SFO-002	Order of the Health Officer No. C19-07b	Health Officer of the City and County of San Francisco	Mar. 31, 2020	Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07b (Mar. 31, 2020) (Ex. MET-SFO-002)	/library/MET-SFO-002	/exhibit/MET-SFO-002
Ex. MET-SFO-003	Order of the Health Officer No. C19-07c	Health Officer of the City and County of San Francisco	Apr. 29, 2020	Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07c (Apr. 29, 2020) (Ex. MET-SFO-003)	/library/MET-SFO-003	/exhibit/MET-SFO-003
Ex. MET-SFO-005	Order of the Health Officer No. C19-07f	Health Officer of the City and County of San Francisco	July 13, 2020	Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07f (July 13, 2020) (Ex. MET-SFO-005)	/library/MET-SFO-005	/exhibit/MET-SFO-005
Ex. MET-SFO-006	Order of the Health Officer No. C19-12	Health Officer of the City and County of San Francisco	Apr. 17, 2020	Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-12 (Apr. 17, 2020) (Ex. MET-SFO-006)	/library/MET-SFO-006	/exhibit/MET-SFO-006
Ex. MET-SFO-007	Order of the Health Officer No. C19-17	Health Officer of the City and County of San Francisco (Susan Philip, M.D.)	Dec. 16, 2020	Health Officer of the City and County of San Francisco (Susan Philip, M.D.), Order of the Health Officer No. C19-17 (Dec. 16, 2020) (Ex. MET-SFO-007)	/library/MET-SFO-007	/exhibit/MET-SFO-007
Ex. MET-SFO-008	Order of the Health Officer No. C19-07y ('Safer Return Together')	Health Officer of the City and County of San Francisco (Susan Philip, M.D.)	June 11, 2021	Health Officer of the City and County of San Francisco (Susan Philip, M.D.), Order of the Health Officer No. C19-07y ('Safer Return Together') (June 11, 2021) (Ex. MET-SFO-008)	/library/MET-SFO-008	/exhibit/MET-SFO-008
Ex. MET-SFO-009	Order of the Health Officer No. C19-05b (revised)	Health Officer of the City and County of San Francisco	Mar. 13, 2020	Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-05b (revised) (Mar. 13, 2020) (Ex. MET-SFO-009)	/library/MET-SFO-009	/exhibit/MET-SFO-009
Ex. MET-SFO-010	Order of the Health Officer No. C19-07y (updated), update of Aug. 2, 2021	Health Officer of the City and County of San Francisco	Aug. 2, 2021	Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07y (updated), update of Aug. 2, 2021 (Ex. MET-SFO-010)	/library/MET-SFO-010	/exhibit/MET-SFO-010
Ex. MET-SFO-011	Order of the Health Officer No. C19-07y (updated), update of Aug. 12, 2021	Health Officer of the City and County of San Francisco	Aug. 12, 2021	Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07y (updated), update of Aug. 12, 2021 (Ex. MET-SFO-011)	/library/MET-SFO-011	/exhibit/MET-SFO-011
Ex. MET-SFO-012	Order of the Health Officer No. C19-07o	Health Officer of the City and County of San Francisco	Nov. 28, 2020	Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07o (Nov. 28, 2020) (Ex. MET-SFO-012)	/library/MET-SFO-012	/exhibit/MET-SFO-012
Ex. MET-SFO-013	Order of the Health Officer No. C19-07p	Health Officer of the City and County of San Francisco	Dec. 4, 2020	Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07p (Dec. 4, 2020) (Ex. MET-SFO-013)	/library/MET-SFO-013	/exhibit/MET-SFO-013
Ex. MET-SFO-014	Order of the Health Officer No. C19-07q (with note updated Dec. 16, 2020)	Health Officer of the City and County of San Francisco	Dec. 9, 2020	Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07q (with note updated Dec. 16, 2020) (Dec. 9, 2020) (Ex. MET-SFO-014)	/library/MET-SFO-014	/exhibit/MET-SFO-014
Ex. MET-SFO-015	Order of the Health Officer No. C19-07x	Health Officer of the City and County of San Francisco (Susan Philip, M.D.)	May 20, 2021	Health Officer of the City and County of San Francisco (Susan Philip, M.D.), Order of the Health Officer No. C19-07x (May 20, 2021) (Ex. MET-SFO-015)	/library/MET-SFO-015	/exhibit/MET-SFO-015
Ex. MET-SFO-016	Order of the Health Officer No. C19-07d	Health Officer of the City and County of San Francisco	May 17, 2020	Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07d (May 17, 2020) (Ex. MET-SFO-016)	/library/MET-SFO-016	/exhibit/MET-SFO-016
Ex. MET-SFO-017	Order of the Health Officer No. C19-07y (updated), as updated Aug. 24 and Sept. 10, 2021	Health Officer of the City and County of San Francisco	Sept. 10, 2021	Health Officer of the City and County of San Francisco, Order of the Health Officer No. C19-07y (updated), as updated Aug. 24 and Sept. 10, 2021 (Ex. MET-SFO-017)	/library/MET-SFO-017	/exhibit/MET-SFO-017
Ex. MET-SFO-019	Order of the Health Officer of the County of Santa Clara (shelter in place), Mar. 16, 2020	Health Officer of the County of Santa Clara (Sara H. Cody, M.D.)	Mar. 16, 2020	Health Officer of the County of Santa Clara (Sara H. Cody, M.D.), Order of the Health Officer of the County of Santa Clara (shelter in place), Mar. 16, 2020 (Ex. MET-SFO-019)	/library/MET-SFO-019	/exhibit/MET-SFO-019
Ex. MET-SFO-023	Order of the Health Officer of the County of Santa Clara, May 18, 2020	Health Officer of the County of Santa Clara (Sara H. Cody, M.D.)	May 18, 2020	Health Officer of the County of Santa Clara (Sara H. Cody, M.D.), Order of the Health Officer of the County of Santa Clara, May 18, 2020 (Ex. MET-SFO-023)	/library/MET-SFO-023	/exhibit/MET-SFO-023
Ex. MET-SFO-024	Order of the Health Officer of the County of Santa Clara Establishing Focused Safety Measures to Protect the Community from COVID-19, May 18, 2021	Health Officer of the County of Santa Clara (Sara H. Cody, M.D.)	May 18, 2021	Health Officer of the County of Santa Clara (Sara H. Cody, M.D.), Order of the Health Officer of the County of Santa Clara Establishing Focused Safety Measures to Protect the Community from COVID-19, May 18, 2021 (Ex. MET-SFO-024)	/library/MET-SFO-024	/exhibit/MET-SFO-024
Ex. MET-SFO-026	Order of the Health Officer of the County of Alameda (shelter in place), Mar. 16, 2020 (designated Order No. 20-04 in later County orders and releases)	Health Officer of the County of Alameda (Erica Pan, M.D.)	Mar. 16, 2020	Health Officer of the County of Alameda (Erica Pan, M.D.), Order of the Health Officer of the County of Alameda (shelter in place), Mar. 16, 2020 (designated Order No. 20-04 in later County orders and releases) (Ex. MET-SFO-026)	/library/MET-SFO-026	/exhibit/MET-SFO-026
Ex. MET-SFO-033	Order of the Health Officer of the County of Contra Costa (shelter in place), Mar. 16, 2020 (HO-COVID19-01 in the County's numbering)	Health Officer of the County of Contra Costa (Chris Farnitano, M.D.)	Mar. 16, 2020	Health Officer of the County of Contra Costa (Chris Farnitano, M.D.), Order of the Health Officer of the County of Contra Costa (shelter in place), Mar. 16, 2020 (HO-COVID19-01 in the County's numbering) (Ex. MET-SFO-033)	/library/MET-SFO-033	/exhibit/MET-SFO-033
Ex. MET-SFO-034	Order of the Health Officer No. HO-COVID19-03	Health Officer of the County of Contra Costa	Mar. 31, 2020	Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-03 (Mar. 31, 2020) (Ex. MET-SFO-034)	/library/MET-SFO-034	/exhibit/MET-SFO-034
Ex. MET-SFO-035	Order of the Health Officer No. HO-COVID19-10	Health Officer of the County of Contra Costa	May 1, 2020	Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-10 (May 1, 2020) (Ex. MET-SFO-035)	/library/MET-SFO-035	/exhibit/MET-SFO-035
Ex. MET-SFO-036	Order of the Health Officer No. HO-COVID19-15	Health Officer of the County of Contra Costa	May 29, 2020	Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-15 (May 29, 2020) (Ex. MET-SFO-036)	/library/MET-SFO-036	/exhibit/MET-SFO-036
Ex. MET-SFO-037	Order of the Health Officer No. HO-COVID19-31	Health Officer of the County of Contra Costa	Sept. 24, 2020	Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-31 (Sept. 24, 2020) (Ex. MET-SFO-037)	/library/MET-SFO-037	/exhibit/MET-SFO-037
Ex. MET-SFO-038	Order of the Health Officer No. HO-COVID19-33	Health Officer of the County of Contra Costa	Oct. 27, 2020	Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-33 (Oct. 27, 2020) (Ex. MET-SFO-038)	/library/MET-SFO-038	/exhibit/MET-SFO-038
Ex. MET-SFO-039	Order of the Health Officer No. HO-COVID19-35	Health Officer of the County of Contra Costa	Nov. 4, 2020	Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-35 (Nov. 4, 2020) (Ex. MET-SFO-039)	/library/MET-SFO-039	/exhibit/MET-SFO-039
Ex. MET-SFO-040	Order of the Health Officer of the County of San Mateo (shelter in place), Mar. 16, 2020 (No. C19-5 in the County's series; revokes and replaces Order No.…	Health Officer of the County of San Mateo (Scott Morrow, M.D.)	Mar. 16, 2020	Health Officer of the County of San Mateo (Scott Morrow, M.D.), Order of the Health Officer of the County of San Mateo (shelter in place), Mar. 16, 2020 (No. C19-5 in the County's series; revokes and replaces Order No. C19-2b of Mar. 14, 2020) (Ex. MET-SFO-040)	/library/MET-SFO-040	/exhibit/MET-SFO-040
Ex. MET-SFO-044	Order No. c19-5d (revised) of the Health Officer of the County of San Mateo	Health Officer of the County of San Mateo	May 15, 2020	Health Officer of the County of San Mateo, Order No. c19-5d (revised) of the Health Officer of the County of San Mateo (May 15, 2020) (Ex. MET-SFO-044)	/library/MET-SFO-044	/exhibit/MET-SFO-044
Ex. MET-SFO-046	Order of the Health Officer of the County of Marin (shelter in place), Mar. 16, 2020	Health Officer of the County of Marin (Matt Willis, M.D.)	Mar. 16, 2020	Health Officer of the County of Marin (Matt Willis, M.D.), Order of the Health Officer of the County of Marin (shelter in place), Mar. 16, 2020 (Ex. MET-SFO-046)	/library/MET-SFO-046	/exhibit/MET-SFO-046
Ex. MET-SFO-047	Order of the Health Officer of the County of Marin (superseding shelter order), Mar. 31, 2020	Health Officer of the County of Marin	Mar. 31, 2020	Health Officer of the County of Marin, Order of the Health Officer of the County of Marin (superseding shelter order), Mar. 31, 2020 (Ex. MET-SFO-047)	/library/MET-SFO-047	/exhibit/MET-SFO-047
Ex. MET-SFO-048	Order of the Health Officer of the County of Marin generally requiring members of the public and workers to wear face coverings	Health Officer of the County of Marin	Apr. 17, 2020	Health Officer of the County of Marin, Order of the Health Officer of the County of Marin generally requiring members of the public and workers to wear face coverings (Apr. 17, 2020) (Ex. MET-SFO-048)	/library/MET-SFO-048	/exhibit/MET-SFO-048
Ex. MET-SFO-049	Order of the Health Officer of the County of Marin requiring face coverings indoors regardless of vaccination status	Health Officer of the County of Marin (Matt Willis, M.D.)	Aug. 2, 2021	Health Officer of the County of Marin (Matt Willis, M.D.), Order of the Health Officer of the County of Marin requiring face coverings indoors regardless of vaccination status (Aug. 2, 2021) (Ex. MET-SFO-049)	/library/MET-SFO-049	/exhibit/MET-SFO-049
Ex. MET-SFO-050	Order of the Health Officer requiring verification of vaccine status and requiring testing (superseding the Aug. 20, 2021 order)	Health Officer of the County of Marin	Sept. 1, 2021	Health Officer of the County of Marin, Order of the Health Officer requiring verification of vaccine status and requiring testing (superseding the Aug. 20, 2021 order) (Sept. 1, 2021) (Ex. MET-SFO-050)	/library/MET-SFO-050	/exhibit/MET-SFO-050
Ex. MET-SFO-051	Order of the Health Officer requiring verification of vaccination status and weekly COVID-19 testing of first-responder workers	Health Officer of the County of Marin	Aug. 20, 2021	Health Officer of the County of Marin, Order of the Health Officer requiring verification of vaccination status and weekly COVID-19 testing of first-responder workers (Aug. 20, 2021) (Ex. MET-SFO-051)	/library/MET-SFO-051	/exhibit/MET-SFO-051
Ex. MET-SFO-052	Order of the Health Officer of the City of Berkeley generally requiring members of the public and workers to wear face coverings	Health Officer of the City of Berkeley (Lisa B. Hernandez, M.D.)	Apr. 17, 2020	Health Officer of the City of Berkeley (Lisa B. Hernandez, M.D.), Order of the Health Officer of the City of Berkeley generally requiring members of the public and workers to wear face coverings (Apr. 17, 2020) (Ex. MET-SFO-052)	/library/MET-SFO-052	/exhibit/MET-SFO-052
Ex. MET-SFO-054	Proclamation by the Mayor Declaring the Existence of a Local Emergency	Mayor London N. Breed	Feb. 25, 2020	Mayor London N. Breed, Proclamation by the Mayor Declaring the Existence of a Local Emergency (Feb. 25, 2020) (Ex. MET-SFO-054)	/library/MET-SFO-054	/exhibit/MET-SFO-054
Ex. MET-SFO-055	Executive Order (commercial eviction moratorium), Apr. 15, 2020	Mayor London N. Breed	Apr. 15, 2020	Mayor London N. Breed, Executive Order (commercial eviction moratorium), Apr. 15, 2020 (Ex. MET-SFO-055)	/library/MET-SFO-055	/exhibit/MET-SFO-055
Ex. MET-SFO-056	Executive Order Extending Residential Eviction Moratorium	Mayor London N. Breed	Apr. 22, 2020	Mayor London N. Breed, Executive Order Extending Residential Eviction Moratorium (Apr. 22, 2020) (Ex. MET-SFO-056)	/library/MET-SFO-056	/exhibit/MET-SFO-056
Ex. MET-SFO-061	General Order Restricting Courthouse Entry and Permitting Access to Only Those Persons Required to Appear in Person	Presiding Judge, Superior Court of California, County of Santa Clara	Mar. 23, 2020	Presiding Judge, Superior Court of California, County of Santa Clara, General Order Restricting Courthouse Entry and Permitting Access to Only Those Persons Required to Appear in Person (Mar. 23, 2020) (Ex. MET-SFO-061)	/library/MET-SFO-061	/exhibit/MET-SFO-061
Ex. MET-SFO-062	General Order Regarding Face Coverings Required in Courthouses	Presiding Judge, Superior Court of California, County of Santa Clara	May 12, 2020	Presiding Judge, Superior Court of California, County of Santa Clara, General Order Regarding Face Coverings Required in Courthouses (May 12, 2020) (Ex. MET-SFO-062)	/library/MET-SFO-062	/exhibit/MET-SFO-062
Ex. MET-SFO-070	BART face-mask requirement for riders (announced Apr. 21, 2020, effective Apr. 22, 2020)	BART (General Manager; Board of Directors)	Apr. 21, 2020	BART (General Manager; Board of Directors), BART face-mask requirement for riders (announced Apr. 21, 2020, effective Apr. 22, 2020) (Ex. MET-SFO-070)	/library/MET-SFO-070	/exhibit/MET-SFO-070
Ex. MET-SFO-071	Joint press release, 'Bay Area Health Officials Urge Immediate Vaccination and Issue Orders Requiring Use of Face Coverings Indoors to Prevent the Spread of…	Health Officers of the eight jurisdictions (joint release issued by the Alameda County Public Health Department)	Aug. 2, 2021	Health Officers of the eight jurisdictions (joint release issued by the Alameda County Public Health Department), Joint press release, 'Bay Area Health Officials Urge Immediate Vaccination and Issue Orders Requiring Use of Face Coverings Indoors to Prevent the Spread of COVID-19' (Aug. 2, 2021) (Ex. MET-SFO-071)	/library/MET-SFO-071	/exhibit/MET-SFO-071
Ex. MET-SFO-072	Joint press release, 'Bay Area Health Officers Move to Implement the State's New Regional Stay Home Order, Not Waiting Until Local Hospitals Are Near Crisis to…	Health Officers of the six jurisdictions (joint release)	Dec. 4, 2020	Health Officers of the six jurisdictions (joint release), Joint press release, 'Bay Area Health Officers Move to Implement the State's New Regional Stay Home Order, Not Waiting Until Local Hospitals Are Near Crisis to Act' (Dec. 4, 2020) (Ex. MET-SFO-072)	/library/MET-SFO-072	/exhibit/MET-SFO-072
Ex. MET-SFO-073	Joint release, 'Bay Area Health Officers' Statement in Support of Santa Clara County's New COVID-19 Measures'	Health Officers (joint release issued by the Alameda County Public Health Department)	Nov. 28, 2020	Health Officers (joint release issued by the Alameda County Public Health Department), Joint release, 'Bay Area Health Officers' Statement in Support of Santa Clara County's New COVID-19 Measures' (Nov. 28, 2020) (Ex. MET-SFO-073)	/library/MET-SFO-073	/exhibit/MET-SFO-073
Ex. MET-SFO-080	Order of the Health Officer No. HO-COVID19-37	Health Officer of the County of Contra Costa	Dec. 4, 2020	Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-37 (Dec. 4, 2020) (Ex. MET-SFO-080)	/library/MET-SFO-080	/exhibit/MET-SFO-080
Ex. MET-SFO-081	Order of the Health Officer No. HO-COVID19-39	Health Officer of the County of Contra Costa	Dec. 16, 2020	Health Officer of the County of Contra Costa, Order of the Health Officer No. HO-COVID19-39 (Dec. 16, 2020) (Ex. MET-SFO-081)	/library/MET-SFO-081	/exhibit/MET-SFO-081
Ex. TX-004	Executive Order GA-09	Governor Greg Abbott	Mar. 22, 2020	Governor Greg Abbott, Executive Order GA-09 (Mar. 22, 2020) (Ex. TX-004)	/library/TX-004	/exhibit/TX-004

8. How to use this report

Keep this report with your payroll records and the other records that support your claim. The Notice itself describes what those records are. Q&A-70 says an employer "will adequately substantiate eligibility for the employee retention credit if the employer creates and maintains records that include," among other things, "any governmental order to suspend the employer's business operations" and "any records the employer relied upon to determine whether more than a nominal portion of its operations were suspended due to a governmental order or whether a governmental order had more than a nominal effect on its business operations" (Notice 2021-20, 2021-11 I.R.B. 922, Q&A-70, at 944-45). Q&A-71 says to keep those records "for at least 4 years after the date the tax becomes due or is paid, whichever comes later" (Q&A-71, at 945). This report is the first of those two items for your selection, and it is meant to sit beside the second.

If you have received a letter from the Service saying that no government orders were in effect during the quarter you claimed, this report answers that sentence with the public record, order by order. Read the quarter you claimed. For each instrument, the report gives you the issuer, the number, the dates, the words that commanded the change, the penalty behind them and the exhibit. Those are facts about the public record, and anyone can check them against the register, the code or the docket the report cites. The Service is free to argue about how much a given order affected your business. Whether the orders existed is not a matter of opinion.

Three points of public law matter to anyone holding such a letter. First, a notice that turns down a refund claim starts a clock. Under section 6532(a)(1) of the Internal Revenue Code, a refund suit cannot be brought "after the expiration of 2 years from the date of mailing by certified mail or registered mail by the Secretary to the taxpayer of a notice of the disallowance of the part of the claim to which the suit or proceeding relates." Second, asking the IRS Independent Office of Appeals to review the letter does not stop that clock; the Service's own page on the letter says so ("Requesting an appeal doesn't extend this time"), and section 6532(a)(4) provides that the Service's later consideration of the claim does not extend the period. Third, the period can be extended only by a written agreement between you and the Service under section 6532(a)(2), made on Form 907, Agreement to Extend the Time to Bring Suit, and effective only if the Service signs it before the two years run out.

The COVID Project does not give legal advice, and this report is not a substitute for it. Take it to your accountant, your enrolled agent or your lawyer. The dates above are public law, and the decisions they call for are yours and your adviser's to make.

Printed from covidproject.com/report?state=CA&metro=SFO&quarters=2020Q2,2020Q3,2020Q4,2021Q1,2021Q2,2021Q3&federal=1&agencies=1&duties=1&meetings=1&answers=1 on Sept. 30, 2026. The COVID Project is a free public reference and this report is not legal advice.