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HomeMy WebLinkAbout911279.tiff RESOLUTION RE: APPROVE PLACEMENT ALTERNATIVES COMMISSION 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 Board has been presented with the Placement Alternatives Commission By-Laws, a copy of which is attached hereto and incorporated herein by reference, and WHEREAS, after review, the Board deems it advisable to approve said By-Laws. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Placement Alternatives Commission 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 23rd day of October, A.D. , 1991. LI/ BOARD OF COUNTY COMMISSIONERS aain ATTEST: WELD COUN Y, OLORADO Weld County Clerk to the Board / Gor . La , airmail// 41 By: / Y7 '< ie/�G a-,-r/',4 >1---_-------c _s Deputy lerk to the Board � Geo a Ken dy, Pro-Tem .<, APPROVE:LAS TO FORM: / by ' l Constance L. Harber (fri/l/liiitY /191<.X4-fri �tInty Attorney C. W. Kirby e/CM bl dW. Webster 911279 3 .0O e o.,Z CC ' S.) VS PLACEMENT ALTERNATIVES COMMISSION BY-LAWS ARTICF I, Membership Section 1: The Placement Alternatives Commission shall consist of a maximum of 18 members. Members are appointed by the Weld County Board of County Commissioners for three-year terms. A member may be appointed for a second consecutive three-year term by the Board. Any appointment by the Weld County Board of County Commissioners shall be in accordance with Section 19-1-116,C.R.S. (Children's Cade) and the Weld County Hone Rule Charter. Section 2: Any appointed member is eligible to vote at any meeting of the Weld County Placement Alternatives Commission. All actions or business must be approved by a majority vote of the membership present. ARTICT.F II, Meetings Section 1: Meetings will be held a minimum of eight times per year for the full membership. The Chairperson may call or authorize any additional membership meetings upon deeming it necessary. Additional membership meetings may also be called upon a petitioning of the Chairperson by five or more members. Reasonable notice, along with agendas of the meetings, shall be provided to all members. The PAC shall only consider and vote upon those issues presented on the agenda at special meetings called by the Chairperson or upon the petitioning by five or more members. Section 2: Minutes of all meetings will be taken and provided for the membership in advance of the following meeting. Section 3: If a commission n>enber misses more than three consecutive meetings without excuse, the Co mission will request that the County Commissioners replace the absent member. Section 4: Quorum: At any meeting of the membership, one-half (i) of the duly appointed members shall constitute a quorum and may conduct business. Section 5: Voting: Any affirmative vote by the commission shall require an affirmative vote by the majority o£ those members present at any regular or special meeting. ARTICLE III, Officers Section 1: Officers shall consist of the chairperson and the vice chairperson. All meetings of the Placement Alternatives Commission Shall be chaired by the chairperson of the Placement Alternatives Commission or in his or her absence, by the vice-chairperson. In addition, the chairperson may authorize any member to serve as temporary chairperson for any given meeting, depending upon the subject matter to be discussed. Section 2: Chairperson or the vice-chairperson are elected by a majority vote of the membership present for a one-year term. ARTIctn TV, Subcommittees The chairperson will appoint all subcommittees and subcommittee chairpersons. All decisions and recommendations of subcommittees are to be forwarded to the Placement Alternatives Commission for consideration and action. Page 1 of 2 911._79 `] ARTICTF V, Amendments The by-laws may be amended through a two-thirds vote of the membership present at any regular or special meeting of the membership of the Weld County Placement Alternatives Commission. APTICmF VI, Confidentiality All members of the Placement Alternatives Commission shall not violate the confidentiality of any and all records which they may have access to by virtue of their membership on the PAC. Page 2 of 2 ":"1.1279 ,r1.27 Hello