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(As approved by the Board of County Commissioners on May 12, 1999)
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ARTICLE I
NAME AND PURPOSE
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Section 1. The name of this organization shall be the
Hillsborough County Citizens Advisory Committee. This Committee was
established by the Board of County Commissioners, Hillsborough County,
Florida, in February 1973.
Section 2. The purpose and scope of the activities
of this Committee shall be the following:
To review and evaluate County issues as requested by the Board of County
Commissioners or by the County Administrator. To initiate proposals and
forward them to the Board of County Commissioners as recommendations for
action.
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ARTICLE II:
MEMBERSHIP
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Section 1.The Committee shall be made up of a cross-section
of citizens throughout Hillsborough County. Effective January 1, 1987,
membership of the Hillsborough County Citizens Advisory Committee shall
consist of fourteen (14) members; two to be appointed by each County
Commissioner.
Section 2. All members of this Committee shall serve
a two-year term, beginning January 1 and terminating December 31 of the
second calendar year or at the pleasure of the Board of County Commissioners,
pursuant to appointments made by the individual Commissioners.
Section 3. Any member who misses three meetings in
a calendar year shall become ineligible to continue serving on the Committee,
at which time the Chairman of the Committee shall notify the appointing
County Commissioner about the member's ineligibility. The appointing County
Commissioner will appoint a replacement member or may reappoint the member
who has become ineligible due to extenuating circumstances. Any member
may nullify one absence per calendar year by his or her attendance at
one (1) subcommittee meeting or other appointed service on behalf of the
Citizens Advisory Committee.
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ARTICLE III
MEETINGS
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Section 1. The regular meeting of the membership of
the Committee shall be held on the fourth Friday of every month at 8:30
a.m. in such place as designated by the Chairman of the Committee.
Section 2. Notice of the time, place and purpose of
all regular and special meeting shall be mailed to each member of the
Committee, not less than five days before such meeting.
Section 3. A majority of the appointed members of the
Committee shall constitute a quorum for the transaction of any business
at any regular meeting of the Committee. In the absence of a quorum at
any regularly scheduled meeting, the members present shall function as
a full subcommittee, electing an interim chair, if necessary. If the number
of members present is 1/3 or greater of the full Citizens Advisory Committee,
the agenda for the meeting will be followed and any recommendations of
this full subcommittee shall be presented to the Citizens Advisory Committee
at the next regularly scheduled meeting. If the number present is less
than 1/3, the members may, if they wish, vote to follow the agenda or
postpone the agenda to the next regular meeting.
Section 4. A majority of those Committee members designated
by the Chairman of the Committee to attend any special meeting shall
constitute a quorum for the transaction of business at any special
meeting of the Committee.
Section 5. Only the appointed members shall be entitled
to vote at any meeting of the Committee.
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ARTICLE IV
OFFICERS
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Section 1. The members of the Committee shall elect
from their own membership the following offices at the February meeting:
A: Chairman
B: Vice-Chairman
Section 2. The terms of office for all officers shall
be one year beginning at the first regular Committee meeting of the
year and terminating at the last regular Committee meeting of the year,
or until their successors are elected at the next regular meeting of
the Committee.
Section 3. Any officer may be re-elected for the same
office.
Section 4. A vacancy in any office may be filled by
the Committee at any regular meeting.
Section 5. Duties:
Chairman:
The Chairman shall preside at all meetings of the Committee and conduct
all meetings of the Committee. He or she shall forward action taken
by the Committee to the Board of County Commissioners for whatever action
he Board deems appropriate. The Chairman shall appoint subcommittees
as appropriate and deemed necessary by the Committee, and notify the
Board of such appointments.
Vice-Chairman:
In absence of the Chairman or in the event of his or her inability to
act, the Vice-Chairman shall exercise all powers and duties of the Chairman.
Interim Chairman:
In the absence of both the Chairman and the Vice-Chairman at any regularly
scheduled meeting, the Committee members present shall elect one of
their number to function during such meeting as the Interim Chairman.
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ARTICLE V
AMENDMENTS
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Section 1. These bylaws may be amended by the two-thirds
vote of the membership present and voting at any regular meeting of the
Committee after notice of such proposals for an amendment has been given
to all members as provided in these bylaws. All such amendments shall
be subject to approval by the Board of County Commissioners.
Section 2. Notice of any proposed amendment shall be
submitted in writing to all members of the Committee not less than thirty
(30) days prior to the meeting at which such amendments are to be considered.
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ARTICLE VI
RULES OF PROCEDURE
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Section 1. All meetings of the Committee shall be
conducted in an informal manner unless otherwise specified in these bylaws.
Section 2. Agenda items are to be determined by priorities
as set by the full Committee. All requests from the Board of County
Commissioners will be honored.
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ARTICLE VII
RIGHTS AND PRIVILEGES
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Section 1. No individual member shall possess any right,
interest, or privilege, which may be transferable by that member or which
shall continue in any manner if the membership of such individual member
ceases.
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