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HomeMy WebLinkAbout700447.tiff • INSTATE ASSOCIATION of PUBLIC LAND COUNTIES OFFICERS 236 East State Street SAM STEELE. President P. O. Box 296 County Commissioner AMERICAN FORK, UTAH 84003 Maybell,Colorado 81610 JAMES BROCKWAY,Vice President County Commissioner Sagle, Idaho 83860 C A.GRANT,Secretary-Treasurer Box 296 March 20, 1970 American Fork, Utah 84003 FRANK O.REEDER, Past President County Commissioner Brigham City, Utah 84302 .1. FRED SCHNEIDER, Counsel TO: MEMBERS OF INTERSTATE ASSOCIATION OF 1421 Cou Place D PUBLIC LAND COUNTIES Denver, Colorado 80202 EXECUTIVE COMMITTEE Gentlemen: GEORGE C. RICCA County Supervisor Kingman, Arizona 86401 We hope you are planning to attend the 30th Annual CHESTER L. HOSKINSON Convention of our Association this year - May 14 and 15 — County Commissioner Golden. Colorado 80401 at Lakeview, Oregon. The Commissioners of Lake County JACK A. STONE Oregon promise us a wonderful conference. Featured County Commissioner St. Anthony, Idaho 83445 speakers will include Congressman Wayne Aspinall of LESLIET WILSON Colorado, Chairman of the Public Land Law Review Corn- County Commissioner Broadus, Montana mission, Governor Thomas McCall of Oregon and others. ELLIS A.WHITE County Judge 125 S.W.9th Street At our Convention in Twin Falls, Idaho our Consti- Ontario, Oregon tution and By-Laws were amended to include a Second Vice- GEORGE BUZIANIS County Commissioner President. There have been several other changes recom- Tootle, Utah 84074 mended by the Executive Committee. Mr. J. Fred Schneider, HOWARD P. SORENSEN County Commissioner our Counsel, has made the necessary revisions and a copy Route 2-Ellensburg, Washington 98926 is enclosed for you to read. The new version will be pre- FRANK D. McCLELLAN County Commissioner tented for adoption at the Annual Convention in Lakeview. Cody,Wyoming 82414 Very truly yours, PURPOSES INTERSTATE ASSOCIATION To perpetuate and maintain of µe integrityof the county PUBLIC LAND COUNTIES unit of government as as es- sential part of our govern- ment structure. To rationalize the relation- ship between local, state and federal governments. CAG:lr C. A. GRANT To secure legislation ade- quately compensating local Enclosure Secretary-Treasurer government for the financial WELD CO, Ct!'Pr .l -iuh�n loss sustained by the dump- GREECE'(. Cr:r1-O. from of publicly owned land from taxation, and to promoteionof RECEIVED }he efficient administration of such lands. MAR 2 7 1970 ry 1yiro� To provide a medium for cooperative action among p rr pp counties in advancing com- mon interests and promoting `' I�1,11,0 the foregoing objectives. 700447 r Proposed CONSTITUTION and BY-LAWS of INTERSTATE ASSOCIATION OF PUBLIC LAND COUNTIES ARTICLE I NAME This voluntary association shall be known as Interstate Association of Public Land Counties. ARTICLE II PURPOSE AND OBJECTIVES The purposes and objectives of this association shall be as follows: 1. To perpetuate and maintain the integrity of the county unit of govern- ment as an essential part of our governmental structure. 2. To rationalize the relationship between local. state and federal governments. 3. To secure legislation adequately compensating local government for the financial loss sustained by the exemption of publicly owned land from taxation, and to promote the efficient administration of such lands. 4. To provide a medium for cooperative action on the part of counties in advancing common interests and promoting the foregoing objectives. ARTICLE III MEMBERSHIP Membership in this association shall be limited to elective or appointive county or state officials and to organizations of such officials. ARTICLE IV OFFICERS Officers of this association shall be a President, a First Vice President, a Second Vice-President, and a Secretary-Treasurer, who shall be elected annually at the annual meeting of the association, who shall serve for one year, hut in no event after they have ceased to be members of the association or until their successors are elected and qualified. Duties of the officers shall be as follows: 1. PRESIDENT: The President of the association shall preside over all meetings of the association and of the executive committee. He shall, between meetings of the executive committee, make interim decisions on matters affecting the policies of the association and shall perform such other duties as may be assigned to him by the executive committee. 2. VICE-PRESIDENTS: The First Vice-President shall preside at meetings of the association and the executive committee in the absence of the president, shall succeed to the office of president on the death, resig- nation or disqualification of that officer, and shall perform such other duties as may be assigned to him by the executive committee. The Second Vice- President shall preside in the absence of the First Vice-President or the President, with succession and duties as provided herein. 3. SECRETARY-TREASURER: The Secretary-Treasurer shall be the custodian of the funds of the association, shall deposit such funds in a bank or banks selected by the President and Secretary-Treasurer, and shall disburse such funds in payment of obligations of the association when approved in the manner prescribed by the executive committee. He shall keep a record of all receipts and disbursements, shall make a financial report at each annual meeting of the association and at each meeting of the executive committee. Books of the Secretary-Treasurer shall be audited by a qualified public ac- countant or by an auditing committee appointed by the President immediately prior to or during each annual meeting. If no executive secretary be employed by the association as authorized by these by-laws, the Secretary-Treasurer shall be the recording officer of the association and shall keep an accurate - 2 - record of the proceedings of meetings of the association and of the executive committee. He shall perform such other duties as may be assigned to him. ARTICLE V EXECUTIVE COMMITTEE Between meetings of the members of the association, the business of the association shall be conducted by an Executive Committee, which shall consist of the President, First Vice-President, Second Vice-President, Secre- tary-Treasurer, and the immediate Past President of the association, provided he is a qualified member of the association, and one member from each state having membership in the association, to be selected by the members of the association in such state. The executive committee, shall, among other things, have the following powers and duties: 1. Subject to the will of the association as expressed in meetings of the membership, to formulate a program for the work of the association and to issue statements of policy from time to time. 2. To employ a counsel, executive secretary and other assistants, to fix their compensation, prescribe their duties and in general to direct their activities. 3. To prepare an annual budget for submission to the association at its annual meeting and to secure contributions from member state associations or counties to finance such budget. 4. To fill vacancies in any of the offices of the association. ARTICLE VI C OUNSE L The Counsel shall be the legal advisor of the association, and upon request his services shall be available to the several state associations which are mem- bers of the association. He shall carry on legislative research work, advise the executive committee on pending public land legislation, prepare and present data at hearings on such legislation and, under the direction of the executive com- mittee, act as the legislative counsel of the association in all matters affecting its public land program. He shall not commit the support or influence of the association to any program or proposal which is not in harmony with the policies -3- adopted by the executive committee, and shall not accept employment which shall be prejudicial to the objectives and policies of the association. His coin- pensation shall be such as allowed by the executive committee. ARTICLE VII EXECUTIVE SECRETARY The executive secretary shall keep adequate records of the proceedings of the meetings of the association and of the executive committee. shall issue bulletins from time to time on the progress of legislation and other matters connected with the public land program of the association and the several mem- ber state associations, shall assist the counsel and the executive committee in the preparation of information for use at legislative hearings, shall confer with and advise the executives of the several member associations, when requested to do so, and shall perform such other duties as may be assigned to him by the executive committee. His compensation shall be such as allowed by the execu- tive committee. ARTICLE VIII MEETINGS The annual meeting of the members of the association shall be held at a time and place to be determined by the executive committee for the election of officers and the transaction of other general business of the association. Special meetings may be called by the executive committee, and shall be called upon the request of three member state associations, such request to be in writing and filed with the President and Executive Secretary. All members of the association in attendance at any annual or special meeting shall be entitled to vote: provided, that upon the request of any three members prior to the vote on any question, the vote shall be by state units, in which case each state having a member,of the association shall be entitled to one vote, to be cast by a duly appointed representative of the membership of such state. The annual meeting of the executive committee shall be held at the time of the annual meeting of the members. At least one other meeting of the execu- tive committee shall be held during the fiscal year, but the committee may, - 4 - by a majority vote, decide to dispense with not more than one of such meetings. Special meetings of the executive committee may be called by the President and shall be called upon the request of three members of the committee. In the event that any member of the executive committee shall be unable to attend any meeting of the committee his state association shall select an alternate who shall be entitled to a voice and vote at such meeting. Between meetings the executive committee may vote by mail on any questions submitted to it by the President. ARTICLE DC FISCAL YEAR The fiscal year of the association shall begin on the 1st day of July and shall end on the 30th day of June of the following calendar year. ARTICLE X AMENDMENTS These by-laws may be amended by a majority vote of the state units at any annual or special meeting of the membership, or by a majority vote of the entire membership of the executive committee at any regular or special meeting upon 30 days written notice prior to the meeting. - 5 - Hello