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HomeMy WebLinkAbout20133089.tiffRESOLUTION RE: APPROVE REVISIONS TO WELD COUNTY COMMUNITY CORRECTIONS BOARD BYLAWS AND AUTHORIZE CHAIR TO SIGN WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the Board has been presented with revisions to the Weld County Community Corrections Board Bylaws, and NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the revisions to the Weld County Community Corrections Board Bylaws be, and hereby are, approved. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 4th day of November, 2013, A.D. ATTEST: Weld County Clerk to the BY: APP Deputy Clerk to the o n y Attorney arbara Kirkmeyer Date of signature: if1i6 BOARD OF OUNTY COMMISSIONERS WELD CO COLORADO 2_ William F. Garcia, Chair s Rademach Seam. Conway latraltILLee _ Mike Freeman 2013-3089 Itlsi\ ►t JS0001 MEMORANDUM To: Board of County Commissioners From: Doug Erler, Director, Justice Services Re: Consider Approval of Revised Community Corrections Board Bylaws and Authorize Chair to Sign Date: November 4, 2013 The Weld County Community Corrections Board recommends approval of revisions made to their bylaws. The most notable change involves making the Chief Public Defender for the 19th judicial district a standing member. Other changes are merely conforming in nature and should provide better structure and clarity for the Community Corrections Board and Weld County Government. Please recall that these revisions were originally discussed at a Work Session on October 28, 2013. They have been reviewed by County Attorney, Bruce Barker and now come before you for your final review and approval. Thank you. 2013-3089 WELD COUNTY COMMUNITY CORRECTIONS BOARD BYLAWS ARTICLE I NAME Section 1 The name of the entity shall be the Weld County Community Corrections Board, hereinafter referred to as "the Board." Section 2 The principal office of the program shall be located in the County of Weld, State of Colorado, at such place as the Weld County Board of County Commissioners, hereinafter referred to as "the Commissioners," may determine from time to time. ARTICLE II AUTHORITY Section 1 The ultimate authority for the operation of community corrections facilities and community corrections programs lies with the Commissioners. Section 2 Section 3 The Commissioners have established the Board, pursuant to Title 17, Article 27 of the Colorado Revised Statutes, and Weld County Resolutions dated July 20, 1981, and November 30, 1981, and delegated to it such powers as are necessary to accomplish the purposes of community corrections as established by the above mentioned statute. The Board will operate under the procedures set forth by C.R.S. Section 17-27-103, et seq., which states that, "The governing Board of any unit of local government may establish a corrections board...the governing board may delegate to such corrections board any powers necessary to accomplish the purposes of the article." Section 4 The Commissioners shall reserve the right to veto any action taken by the Board. Section 5 The Board will deliver to the Commissioners agendas/minutes of all scheduled or unscheduled meetings, as needed. Section 6 The Board shall not have the power to over -ride a veto of the Commissioners. Page 1 of 9 WELD COUNTY COMMUNITY CORRECTIONS BOARD BYLAWS ARTICLE III PURPOSE Section 1 As authorized under Title 17, Article 27 of the 1973 Colorado Revised Statutes. and Weld County Resolutions dated July 20, 1981, and November 30, 1981, the Board's purposes are to: a. Operate as a functional board responsible for establishing and enforcing standards for the operation of any community corrections facilities and community correctional programs in Weld County. A community corrections facility or program shall consist of, but not be limited to, a community -based or community -oriented program that provides supervision of offenders, pursuant to CRS 17-27-102(3). Such facility or program may provide, in part, residential or non-residential services for certain offenders. b. Establish and enforce standards for the conduct of offenders placed in the community corrections facilities and community correctional programs in Weld County. c. Establish procedures for screening for offenders who will be placed in any community corrections facility or community correctional program in Weld County d. Operate under the procedures set forth in Title 17, Article 27 of the Colorado Revised Statutes. e. Require implementation by the community corrections facilities and community correctional programs in Weld County of the rules, regulations and standards set forth by the Division of Criminal Justice of the Colorado Department of Public Safety. f. Request that the Commissioners execute the Master Contract with the Division of Criminal Justice of the Colorado Department of Public Safety, and various sub -contracts with service and program providers concerning the operation of any community corrections facilities and community correctional programs in Weld County. g. Authorize, pursuant to the Master Contract, the disbursement of funds, which have been appropriated to or received by and through the Board, subject of the veto power of the Commissioners. h. Provide coordination among local judiciary and other criminal justice agencies, community service entities, labor, education, Page 2 of 9 WELD COUNTY COMMUNITY CORRECTIONS BOARD BYLAWS municipal and other appropriate agencies in establishing and furthering the objectives of community corrections. i. Serve as a central planning entity for ideas and formulation of policy and procedure concerning the delivery of community correctional services in Weld County. ARTICLE IV DELEGATED POWERS Section 1 Section 2 Section 3 The Commissioners delegate to the Board the authority to oversee the efficient and effective operation of the community corrections facilities and community correctional programs in Weld County. All privileges, immunities, defenses, or other protections from liability, which pertain as to Weld County boards, departments, divisions, officers, employees, and agents, shall pertain as to this Board both as a full Board and as individual members, and shall be in addition to, not in derogation of, such privileges, immunities, defenses, or other protections from liability provided through C.R.S. Section 17-27-103(10). All funds received pursuant to the Master Contract between Weld County and the Division of Criminal Justice ("Contract Funds") and distribution thereof to sub -contracted vendors, will be subject to monthly review by the Board, or as needed. Section 4 Any revisions to how Contract Funds are received and/or disbursed shall be reviewed by the Board. Section 5 The annual budget for the intended disbursal of Contract Funds to approved subcontracted vendors shall be reviewed by the Board as close as possible to the first day of the State Fiscal Year. Adjustments may be done from time to time and in conformity with the Master Contract between Weld County and the Division of Criminal Justice. ARTICLE V FISCAL YEAR Section 1 The fiscal year of the Board shall be the twelve (12) months beginning the first day of July and ending the last day of June. Page 3 of 9 WELD COUNTY COMMUNITY CORRECTIONS BOARD BYLAWS ARTICLE VI BOARD MEMBERS Section 1 Composition — The Board shall be composed of nine (9) members. Such appointments shall be made by Resolution of the Commissioners. The exact number may be changed from time to time with acceptance by the Commissioners. The following persons are appointed to serve personally or through their properly designated representatives. a. The Chief Judge for the Nineteenth Judicial District of the State of Colorado or designee; b. The District Attorney for the Nineteenth Judicial District of the State of Colorado or designee; c. The Chief Probation Officer for the Nineteenth Judicial District of the State of Colorado or designee; d. The Chief Public Defender for the Nineteenth Judicial District of the State of Colorado or designee; e. A Chief of a municipal police department within the territorial boundaries of Weld County; f The Weld County Sheriff or designee; and g. Three (3) citizen members as appointed by the Commissioners. Section 2 Appointed Representatives — A roll call will be taken at each meeting to establish voting members present. Section 3 Term — Board members may be removed with or without good cause shown by action of the Commissioners. The Chief Judge, District Attorney, Chief Probation Officer, Chief Public Defender, Weld County Sheriff and/or their designees, shall serve at the pleasure of those positions. The Chief of a municipal law enforcement agency shall be appointed by the Commissioners and serve at the pleasure of the Commissioners. The three (3) citizen members shall serve a three (3) year term and will be eligible for reappointment for additional terms in August of the last calendar year of such term or as otherwise determined by the Commissioners. Page 4 of 9 WELD COUNTY COMMUNITY CORRECTIONS BOARD BYLAWS Section 4 Section 5 Meeting — The Board shall meet at the time and place as shall be called by the Chair or any five (5) members by five (5) days written notice unless such notice shall be waived by all members. All meetings will be conducted pursuant to the Colorado Open Records Meetings Law, (Section 24-6-401, et. Seq. C.R.S.) Notices shall state the time and place of the meeting. Four (4) members of the Board shall constitute a quorum for general business and five (5) members shall constitute a quorum for policy issues. Any vote by a majority of a quorum shall be the act of all the Board. If a meeting of the Board has been convened with a quorum in attendance, a quorum shall be deemed to exist until the conclusion of such meeting. In the absence of a quorum, a majority of the members present may adjourn the meeting from time to time until a quorum is present. The Board will meet at least once each month. Action Without Meeting — The Board may act without a meeting if a majority of the members approve such action and said action be duly ratified by members present at the next meeting of the Board. Section 6 Conduct of Meetings Section 7 a. Meetings of the Board shall be conducted according to traditional parliamentary procedures; the Chair will rule disputes. b. Agendas for regular meetings will be prepared and distributed to the Board prior to each meeting whenever possible. c. Minutes will be distributed prior to the next regular meeting whenever possible. Compensation of Board Members — No Board member and no person from whom the program may receive any property or funds, shall receive, or be lawfully entitled to receive, any pecuniary profit from the operations of the program. In no event and under no circumstances shall any part of the assets, whether principal, income or accumulations be paid as salary or compensation to, or be distributed to, or inure to the benefit of, any of the members or their successors. Or any person or his or her heirs or personal representatives who shall contribute any money or other property to the program; provided. However, that any member may from time to time, be reimbursed for his/her actual or reasonable expenses incurred in connection with the administration of the affairs of the program. Section 8 Any member who has three (3) unexcused absences from regular meetings during a fiscal year may be requested to provide justification to the Board. Page 5 of 9 WELD COUNTY COMMUNITY CORRECTIONS BOARD BYLAWS ARTICLE VII OFFICERS Section 1 Officers of the Board shall consist of Chair, Vice -Chair and Treasurer. Section 2 Officers shall serve for two (2) years, though eligible to run for additional terms. Section 3 Selection of Officers shall be made by the Board at the first regular meeting prior to October 1 of each odd numbered year by a vote of the total membership. Officers shall serve until the new Officers are duly elected. Section 4 Officer vacancies due to termination or resignation shall be filled by a majority vote of the remaining Board members; the newly elected Officer shall only serve in that office the remainder of the term but shall then be eligible to run for a full term. ARTICLE VIII DUTIES Section 1 Section 2 Establish procedures for reviewing the placement of offenders with designated community corrections facilities or programs as approved by the Commissioners. Recommend, review and implement guidelines to the Court of the 19`h Judicial District, or other jurisdictions, as applicable, for placement of offenders termed "diversion" to designated community corrections facilities or programs in Weld County in lieu of placement or sentence to the Colorado Department of Corrections. Section 3 Recommend, review and implement guidelines to the Colorado Department of Corrections for placement of offenders termed "transition," "parolee," or any other specialized offender population, to designated facilities or programs in Weld County. Section 4 Exercise its authority to accept, reject or reject after acceptance the placement of any offender in a community corrections facility or community correctional program pursuant to any contracts or agreements with the Colorado Department of Public Safety, Colorado Department of Corrections or any Colorado Judicial District. Section 5 Provide for the ongoing and efficient administration of community correctional services in Weld County to include but not limited to: data Page 6 of 9 WELD COUNTY COMMUNITY CORRECTIONS BOARD BYLAWS collection, formulation of reports, day-to-day record keeping and regular communication for matters involving Weld County and/or the State of Colorado. Section 5 Duties of the Officers shall be as follows: a. The Chair shall preside at all meetings of the Board. The Chair shall appoint chairs of all committees and shall serve as an ex - officio member of all committees. The Chair shall perform other duties designated by the Board. The Chair shall serve as the official spokesperson for the Board. b. The Vice -Chair shall perform such duties as the Chair and/or the Board may designate. In the absence of the Chair, the Vice -Chair shall perform his/her duties. c. The Treasurer shall be responsible for aiding in the preparation of the budget of Contract Funds to subcontracted vendors and reporting on expenditures from that budget on a regular basis. Section 6 Administrative Staff — At the discretion of the Commissioners, staff may be assigned to the Board to administer and implement Board functions and policies. Such staff shall be Weld County employees in all respects. Final decisions regarding employment, evaluation, dismissal, wage assignment, salary and other significant actions of the Department Head or designee as designated by the Commissioners, of such staff shall remain the prerogative of the Commissioners. Otherwise, as to its Board functions, the Board shall oversee and monitor the County's designated Department Head or designee who shall supervise the other staff members. Nothing herein shall be construed to prevent the Commissioners from assigning other functions to the designated Department Head or designee and his/her staff and providing separate supervision thereof. County administrative personnel assigned to the Board shall be contingent upon adequate funding from contracts with the State of Colorado executed pursuant to Title 17 Article 27 of the Colorado Revised Statutes, as amended. Duties of such personnel shall be but not limited to: a. Maintain the minutes of all meetings. b. Assist in functions of the Board. c. Assist the Officers as needed. Page 7 of 9 WELD COUNTY COMMUNITY CORRECTIONS BOARD BYLAWS ARTICLE IX COMMITTEE Section 1 The Board's Chair may appoint ad hoc committees as deemed necessary to deal with various matters of Board interest and concern. ARTICLE X AMENDMENTS Section 1 Section 2 Section 3 Section 1 Section 1 These Bylaws may be amended at any scheduled meeting of the Board by a majority vote of the Board members, and subject to approval by the Commissioners. At least ten (10) days notice in writing shall be given to the voting members of any proposed amendments to these Bylaws. The written notice shall also include the proposed amendments. Amendments to these Bylaws shall take effect when they have been approved and approval is acknowledged by the signatures of the Board Chair, and the Chair of the Commissioners. ARTICLE X APPROVAL OF THE BYLAWS These Bylaws will be in effect upon approval by a majority vote of the Board and the Commissioners with such approval acknowledged by the dated signatures of the Board Chair and the Chair of the Commissioners. ARTICLE XI RELATIONSHIP WITH THE NINETEENTH JUDICIAL DISTRICT These Bylaws in no way alter the ability of the Chief Judge of the Judicial District to contract with the Commissioners as to the specific operation of the community corrections facilities or community correctional programs consistent with existing state law. Page 8 of 9 County Attorney WELD COUNTY COMMUNITY CORRECTIONS BOARD BYLAWS ADOPTED BY THE WELD COUNTY COMMUNITY CORRECTIONS BOARD ON THE 24 DAY OF September 2013. WELD COUNTY COMMUNITY CORRECTIONS BOARD By: Michael Rourke, Chair APPROVED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY ON THE ? DAY OFM/,./ , 2013. ATTEST: CLERK TO THE BOARD By: DEPUTY CL O THE B APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY By: lliam F. Garcia, Chair NOV 0 4 2013 Page 9 of 9 are/3 3v6P/? ?rop0si4 WELD COUNTY COMMUNITY CORRECTIONS BOARD BYLAWS ARTICLE I NAME Section 1 The name of the entity shall be the Weld County Community Corrections Board, hereinafter referred to as "the Board." Section 2 The principal office of the program shall be located in the County of Weld, State of Colorado, at such place as the Weld County Board of County Commissioners, hereinafter referred to as "the Commissioners," my determine from time to time. ARTICLE II AUTHORITY Section 1 Section 2 The ultimate authority for the operation of community correctional facilities and community corrections programs lies with the Weld County Board of County -Commissioners. The Commissioners have established the Board, under pursuant to Title 17, Article 27 of the 1973 Colorado Revised Statutes. (Sec. 17 27 101 et Seq., C.R.S. 1973, as amended, and Weld County Resolutions dated July 20, 1981, and November 30, 1981, the Board and delegated to it such powers as are necessary to accomplish the purposes of community corrections as established by the above mentioned statute. Section 3 The Board will operate under the procedures set forth by C.R.S. Section 17-27-103, et seq., C.R.S. 1973, as amended, which states that, "The governing Board of any unit of local government may establish a corrections board...the governing board may delegate to such corrections board any powers necessary to accomplish the purposes of the article." Section 4 The Commissioners shall reserve the right to veto any action taken by the Board. Section 5 The Board will deliver to the Commissioners agendas/minutes of all scheduled or unscheduled meetings, as needed. Section 6 The Board shall not have the power to over -ride a veto of the Commissioners. Page 1 of 9 WELD COUNTY COMMUNITY CORRECTIONS BOARD BYLAWS ARTICLE III PURPOSE Section 1 As authorized under Title 17, Article 27 of the 1973 Colorado Revised Statutes. (Sec. 17 27 101 et seq., C.R.S. 1973, as amended, and Weld County Resolutions dated July 20, 1981, and November 30, 1981, the Board's purposes are to: ha. Operate as a functional board responsible for establishing and enforcing standards for the operation of any community correctional facilities and community correctional programs in Weld County. A community corrections facility or program shall consist of, but not be limited to, a community -based or community -oriented program that provides supervision of offenders, pursuant to CRS 17-27-10.1-2(3). Such facility or program may provide, in part, residential or non-residential services for certain offenders. 27b. Establish and enforce standards for the conduct of offenders placed in the community correctional facilities and community correctional programs in Weld County. 3 c. Establish procedures for screening for offenders who will be placed in any community correctional facility or community correctional program in Weld County 4d. Operate under the procedures set forth in Title 17, Article 27 of the 1973 Colorado Revised Statutes and any amendments or revisions thereto. 57e. Require implementations by the community correctional facilities and community correctional programs in Weld County of the rules, regulations and standards set forth by the Division of Criminal Justice of the Colorado Department of Public Safety. 6:f. ERequest that the Board of County Commissioners ("Commissioners") execute Master Ceontracts subject to the approval of the Commissioners with the Division of Criminal Justice of the Colorado Department of Public Safety, and various sub -contracts withand--any service and program providers concerning the operation of any community correctionsa4 facilities and community correctional programs in Weld County. 77g. Authorize, pursuant to the Master Ceontract, the disbursement of contractual funds whichfunds, which have been appropriated to or received by and through the Board, subject of the veto power of the Commissioners. Page 2 of 9 WELD COUNTY COMMUNITY CORRECTIONS BOARD BYLAWS &h. Provide coordination among local judiciary and other criminal justice agencies, community service entities, labor, education, municipal and other appropriate agencies in establishing and furthering the objectives of community corrections. 97i. Serve as a central planning entity for ideas and formulation of policy and procedure concerning the delivery of community correctional services in Weld County. ARTICLE IV DELEGATED POWERS Section 1 The Commissioners delegate to the Board the authority to oversee the efficient and effective operation of the community correctional facilities and community correctional programs in Weld County. Section 2 All privileges, immunities, defenses, or other protections from liability Section 3 employees, and agentsliability, which pertain as to Weld County boards. departments, divisions, officers, employees, and agents, shall pertain as to this Board both as a full Board and as individual members, and shall be in addition to, not in derogation of, such privileges, immunities, defenses, or other protections from liability provided through C.R.S. Section 17-27- 103(10). All funds received pursuant to the Master Contract between Weld County and the Division of Criminal Justice ("Contract Funds") and distribution thereof to sub -contracted vendors will be subject to monthly review by the Board, or as needed. Section 4 Any 11 budget revisions to how Contract Funds between Weld County and the Division of Criminal Justice are received and/or disbursed shall be reviewed by the Board. Section 5 The annual budget for the intended disbursal of Contract Funds to approved subcontracted vendors of Criminal Justice shall be reviewed approved -by the Board as close as possible to 0o -the first day of the State Fiscal Year. Adjustments may be done from time to time and in conformity with the mMaster eContract between Weld County Government and the Division of Criminal Justice. Page 3 of 9 WELD COUNTY COMMUNITY CORRECTIONS BOARD BYLAWS ARTICLE V FISCAL YEAR Section 1 The fiscal year of the Board shall be the twelve (12) months beginning the first day of July and ending the last day of June. ARTICLE VI BOARD MEMBERS Section 1 Composition — The Board shall be composed of nine nine (99) members. Such appointments shall be made by Resolution of the Commissioners. The exact number may be changed from time to time with acceptance by the Commissioners. The following persons are appointed to serve personally or through their properly designated representatives. -17a. The Chief Judge for the Nineteenth Judicial District of the State of Colorado or designee; - lb. The District Attorney for the Nineteenth Judicial District of the State of Colorado or designees. 37c. The Chief Probation Officer for the Nineteenth Judicial District of the State of Colorado or designee;: 44. The Chief Public Defender for the Nineteenth Judicial District of the State of Colorado or designee; practices criminal law. 5e. A Chief of a municipal police department within the territorial boundaries of Weld County;; - 67f. The Weld County Sheriff or designee; and7 67 6 67 67 Page 4 of 9 WELD COUNTY COMMUNITY CORRECTIONS BOARD BYLAWS 7:g. TIn addition, three (3) citizen members asshall be appointed by the Commissioners. Section 2 Appointed Representatives — A roll call will be taken at each meeting to establish voting members present. Section 3 Term — Board members may be removed with or without good cause shown by action of the Commissioners. The Chief Judge, District Attorney, Chief Probation Officer, Chief Public Defender, Weld County Sheriff and/or their designees, shall serve at the pleasure of those positions. The Chief of a municipal law enforcement agency and Weld County Sheriff Office representatives shall be appointed by the Commissioners and serve at the pleasure of the Commissioners. serve The Association and the three (3) citizen members shall serve a three (3) year term and will be eligible for reappointment for additional terms in August of the last calendar year of such term or as otherwise determined by the Commissioners. Section 4 Section 5 Meeting — The Board shall meet at the time and place as shall be called by the Chair or any five (5) members by five (5) days written notice unless such notice shall be waived by all members. All meetings will be conducted pursuant to the Colorado Open Records Meetings Law, (Section 24-6-401, et. Seq. C.R.S.) Notices shall state the time and place of the meeting. Four (4) members of the Board shall constitute a quorum for general business and five (5) members shall constitute a quorum for policy issues. Any vote by a majority of a quorum shall be the act of all the Board. If a meeting of the Board has been convened with a quorum in attendance, a quorum shall be deemed to exist until the conclusion of such meeting. In the absence of a quorum, a majority of the members present may adjourn the meeting from time to time until a quorum is present. The Board will meet at least once each month. Action Without Meeting — The Board may act without a meeting if a majority of the members approve such action and said action be duly ratified by members present at the next meeting of the Board. Section 6 Conduct of Meetings -ha. Meetings of the Board shall be conducted according to traditional Parliamentary procedures; the Chair will rule disputes. 27b. Agendas for regular meetings will be prepared and distributed to the Board prior to each meeting whenever possible. Page 5 of 9 WELD COUNTY COMMUNITY CORRECTIONS BOARD BYLAWS 37c. Minutes will be distributed prior to the next regular meeting whenever possible. Section 7 Compensation of Board Members — No Board member and no person from whom the program may receive any property or funds, shall receive, or be lawfully entitled to receive, any pecuniary profit from the operations of the program. In no event and under no circumstances shall any part of the assets, whether principal, income or accumulations be paid as salary or compensation to, or be distributed to, or inure to the benefit of, any of the members or their successors. Or any person or his or her heirs or personal representatives who shall contribute any money or other property to the program; provided. However, that any member may from time to time, be reimbursed for his/her actual or reasonable expenses incurred in connection with the administration of the affairs of the program. Section 8 Any member who has three (3) unexcused absences from regular meetings during a fiscal year may be requested to provide justification to the Board. ARTICLE VII OFFICERS Section 1 Officers of the Board shall consist of Chair, Vice -Chair and Treasurer. Section 2 Officers shall serve for two (2) years, though eligible to run for additional terms. Section 3 Selection of Officers shall be made by the Board at the first regular meeting prior to October 1 of each odd numbered year by a vote of the total membership. meeting. Officers shall serve until the new Officers are duly elected. Section 4 Officer vacancies due to termination or resignation shall be filled by a majority vote of the remaining Board members; the newly elected Officer shall only serve in that office the remainder of the term but shall then be eligible to run for a full term. Section 1 ARTICLE VIII DUTIES Establish procedures for reviewing the placement of offenders with designated community correctionsal facilities or programs as approved by the Commissioners. Page 6 of 9 WELD COUNTY COMMUNITY CORRECTIONS BOARD BYLAWS Section 2 Section 3 Section 4 Section 5 Recommend, review and implement guidelines to the Court of the 19th Judicial District, or other jurisdictions, as applicable, for placement of offenders termed "diversion" to designated community correctionsal facilities or programs in Weld County in lieu of placement or sentence to the Colorado Department of Corrections. Recommend, review and implement guidelines to the Colorado Department of Corrections for placement of offenders termed "transition," "parolee," or any other specialized offender population, to designated facilities or programs in Weld County. Exercise its authority to accept, reject or reject after acceptance the placement of any offender in a community correctional facility or community correctional program pursuant to any contracts or agreements with the Colorado Department of Public Safety, Colorado Department of Corrections or any Colorado Judicial District. Provide for the ongoing and efficient administration of community correctional services in Weld County to include but not limited to: data collection, formulation of reports, day-to-day record keeping and regular communication for matters involving Weld County and/or the State of Colorado. Section 5 Duties of the Officers shall be as follows: Lha. The Chair shall preside at all meetings of the Board. The Chair shall appoint chairs of all committees and shall serve as an ex -officio member of all committees. The Chair shall perform other duties designated by the Board. The Chair shall serve as the official spokesperson for the Board. b. 2. The Vice -Chair shall perform such duties as the Chair and/or the Board may designate. In the absence of the Chair, the Vice -Chair shall perform his/her duties. 3c. . The Treasurer shall be responsible for aiding in the preparation of the budget of Contract Funds to subcontracted vendors and reporting on expenditures from that budget on a regular basis. Page 7 of 9 WELD COUNTY COMMUNITY CORRECTIONS BOARD BYLAWS Section 6 Administrative Staff — At the discretion of the Commissioners, staff may be assigned to the Board to administer and implement Board functions and policies. Such staff shall be Weld County employees in all respects. Final decisions regarding employment, evaluation, dismissal, wage assignment, salary and other significant actions of the Department Head or designee as designated by the Commissioners, of such staff shall remain the prerogative of the Commissioners. OtherwiseOtherwise, as to its Board functions, the Board shall oversee and monitor the County's designated Department Head or designee who shall supervise the other staff members. Nothing herein shall be construed to prevent the Commissioners from assigning other functions to the designated Department Head or designee and his/her staff and providing separate supervision thereof; County administrative personnel assigned to the Board shall be contingent upon adequate funding from contracts with the State of Colorado executed pursuant to Title 17 Article 27 of the Colorado Revised Statutes, as amended. Duties of such personnel shall be but not limited to: -ha. Maintain the minutes of all meetings. 27h. Assist in functions of the Board. 3c. Assist the Officers as needed. ARTICLE IX COMMITTEE Section 1 The Board's Chair may appoint ad hoc committees as deemed necessary to deal with various matters of Board interest and concern. Section 1 Section 2 ARTICLE X AMENDMENTS These Bylaws may be amended at any scheduled meeting of the Board by a majority vote of the Board members, and subject to approval by the Commissioners. At least ten (10) days notice in writing shall be given to the voting members of any proposed amendments to these Bylaws. The written notice shall also include the proposed amendments. Page 8 of 9 WELD COUNTY COMMUNITY CORRECTIONS BOARD BYLAWS Section 3 Section 1 Section 1 Amendments to these Bylaws shall take effect when they have been approved and approval is acknowledged by the signatures of the Board Chair, and the Chair of the Commissioners. ARTICLE X APPROVAL OF THE BYLAWS These Bylaws will be in effect upon approval by a majority vote of the Board members and the Commissioners with such approval acknowledged by the dated signatures of the Board Chair and the Chair of the Commissioners. ARTICLE XI RELATIONSHIP WITH THE NINETEENTH JUDICIAL DISTRICT These Bylaws in no way alter the ability of the Chief Judge of the Judicial District to contract with the Commissioners and/or Board as to the specific operation of the community correctional facilities or community correctional programs consistent with existing state law. ADOPTED BY THE WELD COUNTY COMMUNITY CORRECTIONS BOARD ON THE DAY OF , 201389. WELD COUNTY COMMUNITY CORRECTIONS BOARD Page 9 of 9 WELD COUNTY COMMUNITY CORRECTIONS BOARD BYLAWS By: Michael RourkeKevin Strobel, Chair APPROVED BY THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY ON THE DAY OF , 201309. ATTEST: CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY By: By: DEPUTY CLERK TO THE BOARD William F. GarciaWilliam F. Garcia, Chairman APPROVED AS TO FORM: County Attorney Page 10 of 9 Hello