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BC 1999 09 20
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BC 1999 09 20
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4/30/2002 3:44:41 PM
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Meeting Minutes
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Minutes
Meeting Minutes - Date
9/20/1999
Board
Board of Commissioners
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304 <br /> <br /> Who presides at the organizational meeting until the new chair is elected? <br />This question is often resolved by local custom: in some counties the clerk to the <br />board or county manager presides, while in others the old chair presides until the <br />new chair is elected. <br /> In some counties newly elected members are not sworn and inducted until <br />the board has approved the minutes of the previous meeting and concluded any <br />unfinished business from that meeting. Allowing retirin9 members to take any <br />official action at the organizational meeting is of doubtful legality, with the <br />possible exception of participating in the approval of the minutes of the previous <br />meeting. The better practice is for the old board to take the time it needs to <br />finish its pending business before the first Monday in December. <br /> <br />Rule 5. Election of the Chair. <br />The chair of the board shall be selected annually for a term of one year and <br />shall not be removed from the office of chair unless he or she becomes <br />disqualified to serve as a member of the board. <br /> comment: G.S. 153A-39 provides for the election of a chair and states that he or <br /> she is chosen "for the ensuing year". This rule is inappropriate for counties <br /> where the chair is chosen by some other method pursuant to a local act of the <br /> General Assembly. <br /> <br /> IV. Regular and Special Meetings <br />Rule 6. Regular and Special Meetings. <br />(a) Regular Meetings. The Board shall hold a regular meeting on the third <br />Monday of each month. If a regular meeting day is a holiday on which county <br />offices are closed, the meeting shall be held on the next business day or <br />such succeeding day as may be specified in the motion adjourning the <br />immediately preceding regular meeting. Regular meetings shall be held in the <br />Commissioners' Chambers at the Cabarrus County Governmental Center and shall <br />begin at 6:30 P.M. The board may change the place or time of a particular <br />regular meeting or of all regular meetings within a specified period by <br />resolution adopted, posted, and noticed at least seven days before the change <br />takes effect. Such a resolution shall be filed with the clerk to the board <br />and posted at or near the regular meeting place, and copies shall be sent to <br />all persons who have requested notice of special meetings of the board. <br /> comment: See G.S. 143-318.12(b) (1) and G.S. 153A-40(a). Any permanent change in <br /> the schedule of regular meetings must be adopted at least ten days before the <br /> first meeting to which the new schedule applies. Also, G.S.153A-40 requires the <br /> board of county commissioners to meet at least once a month. The notice <br /> requirements of the proposed rule are somewhat broader than those required by law. <br />(b) Special Meetings. The chair or a majority of board members may at any <br />time call a special meeting of the board by signing a notice stating the time <br />and place of the meeting and the subjects to be considered. The person or <br />persons calling the meeting shall cause the notice to be posted on the <br />principal bulletin board of the county or the door of the regular meeting <br />place if there is no principal bulletin board and delivered to the chair and <br />all other board members or left at the usual dwelling place of each member at <br />least forty-eight (48) hours before the meeting. In addition, the notice <br />shall be mailed or delivered to individual persons and news organizations <br />having requested such notice as provided in subsection (d) below. Only items <br />of business specified in the notice may be transacted at a special meeting, <br />unless all members are present or those who are not present have signed a <br />written waiver. <br /> comment: see G.S. 153A-40A(a) and 143-318.12(b) (2). <br />(C) Emergency Meetings. If a special meeting is called to deal with an <br />unexpected circumstance that requires immediate consideration by the board, <br />the notice requirements of this rule do not apply. However, the person or <br />persons calling an emergency meeting shall take reasonable action to inform <br />the other members and the public of the meeting. Local news organizations <br />having requested notice of special meetings as provided in subsection (d) <br />below, shall be notified of such emergency meetings by the same method used <br /> to notify board members. Only business connected with the emergency may be <br /> discussed at the meeting. <br /> comment: see G.S. 153A-40(b) and 143-318.12(b) (3). <br />(d) Sunshine List. Any individual and any newspaper, wire service, radio <br />station, and television station may file with the clerk to the board of <br />commissioners a written request for notice of all special meetings of the <br />board. Requests by individuals must be renewed by the last day of each <br />calendar quarter; requests by news organizations must be renewed annually by <br />January 1 and are not subject to any fee. <br /> comment: See G.S. 143-318.12(b) (2). <br />(e) Work Sessions and Committee Meetings. The Board may schedule work <br />sessions, committee meetings, or other informal meetings of the board or of a <br />majority of its members at such times and concerning such subject matter as <br />may be established by resolution or order of the board. A schedule of any <br />such meetings held on a regular basis shall be filed in the same place and <br />manner as the schedule of regular meetings. Work sessions and other informal <br />official meetings not held on a regular basis are subject to the same notice <br />requirements as special board meetings. <br /> comment: The Open Meetings Law requires that any "official meeting" where a <br /> majority of the board deliberates on public business must be open to the public <br /> <br /> <br />
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