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HomeMy WebLinkAbout780372.tiff RESOLUTION RE: APPROVAL OF BUILDING TRADES ADVISORY COMMITTEE BY-LAWS 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 Building Trades Advisory Committee of Weld County, Colorado has submitted their By-Laws, and WHEREAS, a copy of said By-Laws is attached hereto and incorporated herein by this reference, and WHEREAS, the Board of County Commissioners of Weld County deems it in the best interests of Weld County to approve said By-Laws. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado that the Building Trades Advisory Committee By-Laws be, and hereby are, approved. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 31st day of July, A.D. , 1978. :r ` BOARD OF COUNTY COMMISSIONERS ATTEST: . /J W-1..4.- WELD COUNTY, COLORADO Weld County Clerk and Recorder Clerk to the Bo d C „ „2„, (// / y Coun Clerk KT APPROVED AS TO FORM: Cam. o un y Attorney Date Presented: August 2 , 1978 fLCOto5 780372 2/ <_> 2 +` 171 BY-LAWS j JUL?, 7 1978 BUILDING TRADES ADVISORY COMMITTEE cRFr-LFv. coi_o. Article. I - Name of Committee The Committee shall be called the Building Trades Advisory Committee in conformance with the resolution creating the committee which was adopted by the Board of County Commissioners on April 10, 1978. Article II - Functions of the Committee The functions of the Committee, which are designed to guide the activities of the Committee are the following : A. To review proposed changes in the Weld County Building Code and make recommendations concerning such proposals to the Weld County Building Inspection Division and Board of County Commissioners. B. To review legislative proposals which mandate changes in construction codes and code enforcement procedures and make recommendations concerning such proposals to the Weld County Building Inspection Division and Board of County Commissioners . C. To make recommendations to the Weld County Building Inspection Division and Board of county Commissioners concerning needed changes in the Weld County Building Code which the committee feels are appropriate. D. To review complaints concerning code enforcement , administration , and related matters which may be set forth by members of the various construction trades associations , individual contractors or the staff of the Building Inspection Division, and make recommendations concerning possible solutions to such problems to the Building Inspection Division and -Board of County Commissioners. E . To serve as a communication link between the Building Inspection Division , the Board of County Commissioners and the various members of construction trade assoc- iations and individual contractors who function in Weld County. F. Such other functions as may from time to time be defined by the Board of County Commissioners . Article III - Basis for Committee Recommendations A. Before setting forth recommendations formulated as a result of the functions enumerated in Article II , the Committee shall determine that such recommendations are ( 1) Consistent with the spirit of the Weld County Building Code; (2) Consistent with sound construction trade practices ; and (3) Consistent with the overall goal of protecting the health, safety and welfare of the citizens of Weld County . 13. Recommendations to be set forth by the Committee shall require the affirmative vote of a -majority of the Committee membership. Article IV - Membership of Committee A. Membership - The Committee shall consist of twelve ( 12) members as set lorth in the Resolution _formulating the Committee which was adopted by the Board of County Commissioners on April 10 , 1978. The membership shall include : ( 1) Two (2 ) representatives of the Home Builders Association of Northern Colorado ; (2) Two (2) representatives of the Weld County Home Builders Association; (3) One ( 1) "small" independent commercial or residential general contractor; (4) One ( 1 ) "large" . independent commercial general contractor; (5) One (1) framing -contractor; (C) One ( 1) plumbing contractor; ( 7) One (1) electrical contractor; (8) One ( 1 ) heating (mechanical ) contractor; (9) One (1) cement contractor ; (10) One (1) member of the Board of County Commissioners B. Appointment of Members - The members of the Committee shall be appointed by the Board of County Commissioners . C. Terms of Members — The terms of members of -the Committee shall be for three (3) years , except for the initial membership which shall be appointed on a staggered term basis with actual terms ranging from one (1 ) to three (3) years. The member representing the :Board of County Commissioners shall serve -a one year term. D. Initial Membership Appointments and Terms - The _following members shall constitute the initial membership of the Committee in conformance with the resolution creating the Committee which was adopted by the Board of County Commissioners on April 10, 11978. The terms of initial members shall be as indicated. ( 1 ) Home Builders Association of Northern Colorado - Don Billings - 3 year term (2 ) Weld County Home Builders Association - Roger Amundson - 3 year term (3) "Small" independent commercial or residential general contractor - John Keyser — 3 year term (4) "Large" independent commercial general contractor - David Cropper - 3 year term (5) Framing Contractor - Richard George - 2 year term (6) :plumbing Contractor - Jim Shaw - 2 year term (7) Electrical Contractor — Wayne Godfrey - 2 year term ( 8) Heating (Mechanical) Contractor - Clayton Johnson - 2 year term (9) Home Builders Axociation of Northern Colorado - Mel Geist - 1 year term ( 10) Weld County Home Builders Association - James Hessler - 1 year term ( 11) Cement Contractor - Jack Renfroe - 1 year term (12) Board of County Commissioners - Coordinator, Department of Planning Services, June Steinmark - Term shall end on same date as position as Coordinator, Department of Planning Services. Each member may designate an alternate member from his own firm, who, upon acceptance of the alternate by the Board of County Commissioners, may attend Committee meetings in the member 's absence and have the full rights and responsibilities of membership. If an altern-ate member attends more than three consecutive regular meet- ings, the regular member may be subject to replacement on the Committee. r r B. Reappointment of Members - Members may be reappointed to the Committee at the discretion of the Board of County Commissioners . Article V - Committee Officers A. List of Officers - The Committee shall have a Chairman, Vice-Chairman , and Secretary. B. Selection of Chairman and Vice-Chairman - The Chairman and Vice-Chairman shall be elected by a majority vote of the Committee membership . These officers shall serve one (1 ) year terms of office. Selection of these officers -shall be accomplished at the first official meeting of the Committee in each calendar year . C. Secretary - The Secretary of the Committee shall be the Secretary assigned by the Department of Planning Services , Building Inspection Division. Article VI - Duties of Officers A. Chairman - The Chairman shall : ( 1) Preside at meetings of the Committee; (2) Define duties of Committee members necessary to carry out the work of the Committee; ( 3) Create sub-committees composed of Committee members when such is necessary to properly carry out the functions of the Committee; and Dissolve such sub-committees when appropriate. B. Vice-Chairman - The Vice-Chairman shall perform all the duties of the Chairman in the case of any temporary absence of disability of the Chairman. C. Secretary — The _Secretary shall : (1) Attend meetings of the Committee; (2) Complete and maintain minutes and other appropriate records of all meetings; and (3) Conduct the correspondence of the Committee and send out all notices, letters and informational materials related to meetings. /— Article VII - Meetings of Committee A. Regular Meetings ( 1 ) Time - Meetings of the Committee -shall be held once each month . These meetings shall be held on the third ( 3rd) Thursday of -each month at 7: 00 p.m. (2) Plaee - Meetings of the Committee shall be held in the 3rd Floor Hearing Room of the Weld County Centennial Center. ( 3) Notice - Notice of meetings shall be mailed to Committee members by the Secretary no later than 7 days prier to regular meeting dates. B. Special Meetings ( 1 ) Special meetings may be held at any time upon the call o₹ the Chairman or by a majority of the members of the Committee or upon request of the Board of County Commissioners following at least twenty-four hours notice to each member of the ' Committee. (2 ) Place - Special Meetings of the Committee shall be held in the 3rd Floor Hearing Room of the Weld County Centennial Center or at such other location as determined by the Chairman . (3) The Secretary shall give notice of special meetings to Committee members at least 24 hours prior to such meetings . C. Quorum — A majority of the members oS the Committee entitled to vote shall consitute a quorum for the transaction of business. D. Deadline for Agendas - Deadline for placement on the Agenda for matters to be reviewed by the Committee shall be ten (10) work days prior to consideration by the Committee. E. Absences by Members - Each member of the Committee who has knowledge of the fact that he will not be able to attend a scheduled meeting of the Committee shall notify the Building Inspection Division at the earliest possible opportunity and, in any event , prior to 4 : 00 p .m. on the date of the meeting. The • Secretary shall notify the Chairman and the Director of the Building Inspection Division in the event that the projected absences will produce a lack of quorum. Article VIII - Sub-Committees A . Appointment - When necessary to efficiently carry out the work of the Committee, the Chairman may appoint sub-committees to carry out specifically assigned tasks. B. Membership - Sub-committees shall be composed of members of the Committee and may include members of the staff of the Building Inspection Division . In those instances where staff members are assigned to a sub-committee, such staff members shall have -a voice but shall not have a vote in the transaction of sub-committee business . The Chairman shall be an ex-officio member of all sub-committees with voice, but no vote. C. Dissolution of Subcommittees - The Chairman -may dissolve such subcommittees when they are no longer necessary to carry out the Committee ' s work Article IX - Reconsideration of Decisions Made by the Committee Reconsideration of any decision of the Committee may be had when the interested party for such reconsideration makes a showing - satisfactory to the Chairman - that without fault on the part of such party essential facts were not brought to the attention of the Committee. Article X - Roberts Rules of Order Roberts Rules of Order are hereby adopted for the government of the Committee in all cases not otherwise provided for in these By-Laws or in resolutions of the Board of County Commissioners. Article XI - Amendment of By-Laws These By-Laws may be amended at any meeting of the Committee by a vote of the majority of the entire membership o₹ the Committee provided five ( 5) days notice has been given to each member of the Committee. Hello