HomeMy WebLinkAbout890182.tiff RESOLUTION
RE: APPROVE AMENDMENT TO BYLAWS OF THE SICK LEAVE BANK GOVERNING
BOARD
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 an amendment to
Article III , Section 4 , of the Weld County Sick Leave Bank Bylaws ,
and
WHEREAS, said amendment concerns the filling of vacancies
occurring during a term of office , and
WHEREAS, after review, the Board deems it appropriate to
approve said amendment, a copy being attached hereto and
incorporated herein by reference.
NOW, THEREFORE , BE IT RESOLVED by the Board of County
Commissioners of Weld County, Colorado, that the amendment to
Article III , Section 4 of the Weld County Sick Leave Bank Bylaws
be, and hereby is, approved.
The above and foregoing Resolution was, on motion duly made
and seconded, adopted by the following vote on the 22nd day of
February, A.D. , 1989 .
BOARD OF COUNTY COMMISSIONERS
ATTEST: WELD COUNTY, COLORADO
Weld County C erk and Recorder Cfla//,�/ , '
and Clerk to the Board C.W. Kirby, ¢h airman
e J h son, Pro-Tem
/Deputy
D eput uty County Cletei rk �i
APPROVED AS TO FORM: GeneR. nB•rantner c�c(
—. . " -cam-
George Ken edy
�County Attorney
Go
O;- 4/2 ..r', ;fre..�.<. .r 21
890182
To : Clerk to the Board
From: Sick Leave Bank Governing Board
RE . Amendment of Bylaws, Sick Leave Bank Governing Board
The Sick Leave Bank Board would like to submit for approval, the following
amendment to Article III, Governing Board Membership, Section 4, of the Weld
County Sick Leave Bank Bylaws.
ARTICLE III
GOVERNING BOARD MEMBERSHIP
Section 4
Terms on the Governing Board shall be for three years, beginning
on September 1 and ending on August 31. Regular elections to fill
expired terms shall be held no later than August 15 of the year in
which the term ends. In the event of a vacancy due to resignation
or to the failure of a member to attend three (3) consecutive
regular meetings of the Governing Board, without an excused
absence, the Governing Board shall request the Personnel
Department to appoint within thirty (30) days the candidate who
was the next runner-up in the most recent election. If the top
five (5) candidates have been selected in this manner to fill
vacancies, a special election will be held within thirty (30) days
to fill further vacancies.
‘- Chairperson p m Vice airperson
as Kink,
Board Member Board Member
Membe
890182
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