HomeMy WebLinkAboutResolutions - 1973.01.18 - 15433Miscellaneous Resolution 6198 January 18, 1973
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BY: COMMITTEE ON ORGANIZATION - Patrick M. Nowak, Chairman
IN RE: PERMANENT RULES FOR OAKLAND COUNTY BOARD OF
COMMISSIONERS
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS, the proposed permanent "Rules for Oakland County Board
of Commissioners" have been reviewed and approved by the Committee on
Organization and copies have been distributed to members of the Board at this
meeting;
NOW THEREFORE BE IT RESOLVED that the said permanent "Rules for
Oakland County Board of Commissioners", copy of which is attached hereto,
be and they are hereby adopted.
The Committee on Organization, by Patrick M. Nowak, Chairman, moves
the adoption of the foregoing resolution.
COMMITTEE ON ORGANIZATION
RULES FOR
OAKLAND COUNTY BOARD OF COMMISSIONERS
I. RULES OF ORDER
Robert's Rules of Order Latest Edition shall be the parliamentary
authority of the Board of Commissioners and shall govern proceedins
of the Board. Rules adopted by the Board of Commissioners shall
supersede any rules in the parliamentary authority with which they
conflict.
II. ORDER OF BUMCS
For meetings of the Board of Commissioners, the following shall
be the Order of -6usiness:
1. Cali meeting to order
2. Invocation
3. Roll Call
4. Approval of minutes
5. Communications
7. Reports of Special Committees
8. Special Order of Business
9. Unfinished Basiness
10. New and Miscellaneous Business
11. Fixed time for adjournvent
6. Reports of Standing Committees 12. Adjournment
III. NOMINATION AND ELECTION OTT TEMPORARY CHAIRMAN
A. A Temporary Chairman shall be elected as provided herein at
the first meeting of the Board of Commissioners in each year
and he shall preside at all meetings of the Board of Commis-
sioners until the Chairman of the Board of Commissioners is
elected.
B. Any member of the Board of Commissioners may place the name
of another member in nomination for Temporary Chairman.
Nominations do not require a second.
C. Election of the Temporary Chairman shall be by roll call vote
in alphabetical order. The vote of fourteen members is re-
quired to elect the Temporary Chairman.
IV. NOMINATION AND ELECTION OF CHAIRMAN AND VICE CHAIRMAN OF THE
BOARD OF CO=SSIONERS
A. There shall be elected a Chairman and Vice Chairman of the
Board of Commissioners for the term of one year to perform
the duties of such office as provided by state statute, these
rules and resolutions of the Board of Commissioners.
B. Any member of the Board of Commissioners may place the name
of another member in nomination for Chairman or Vice Chairman
of the Doard of Commissioners.
C. The nomination and election of the Chairman and the nomination
and election of the Vice Chairman of the Board of Commissioners
shall be separate.
D. Election of the Chairman and Vice Chairman of the Board of
Commissioners shall be by roll call vote in alphabetical order.
The vote of fourteen members is required to elect the Chairman
and Vice Chairman.
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V. WITHDRAWAL OF NOMINEE
Any member nominated for Temporary Chairman, Chairman or Vice
Chairman of the Board of Commissioners may decline such
nomination.
VI. PRESIDING OFFICER
A. The Chairman of the Board shall preside over all session of
the Board of Commissioners and he shall be an ex officio
member of all Committees. In the absence of the Chairman,
the Vice Chairman shall preside and be vested with all of
the powerb of the Chairman. The Vice Chairman shall also be
an ex officio member of all Committees, but shall attend as
such only in the absence of the Chairman of the Board at such
meetings.
B. The Chairman and Vice Chairman of the Board shall have the
right to vote and be counted for the quorum only on the
Committee on which they are permanent members.
VII. CHAIRMAN TO PRESERVE ORDER
A. The Chairman shall preserve and decide questions of order
subject to an appeal of theBoard.
B. No literature, other than official documents coming from
County Departments, shall be permitted to come before the as-
sembly or be placed on members' desks unless signed or endorsed
by or attributable to a current member of the Board of
Commissioners.
C. Members of the Administrative Staff of the County shall be
allowed to address the Board upon matters before the Board,
if requested by a Board Member, unless otherwise decided by
a majority of the Board present. .
D. Upon invitation or request by a Board Member, any person
may address the Board of Commissioners on a matter before it
unless objection is upheld by a majority of the Board members
present.
VIII. APPOINTMENTS OF COMMITTEES
A. Membership of all Standing Committees shall be recommended
by a committee on organization composed of five (5) members
of the majority party and three (3) members of the minority
Party and one (1) of such members shall be the Chairman of
the Board with the Vice Chairman of the Board acting as a
member in the absence of the Chairman of the Board. The
membershin of said committee on organization shall be approved
by a majority of fourteen (14) members of the Board of Com-
A27 committee appointments shall terminate o ,1
December 31 of each year.
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B. The Board Chairman may appoint Special Committees, subject
to the approval of the Board.
C. Any change in Committee structure or personnel, the filling
of vacancies thereon or the abolition -of any Committee,
shall require the vote of fourteen (14) members of the Board.
IX. COMMITTEES
A. The Standing Committees and membership thereon shall be.
1. Buildings and Grounds 7 Members
2. Committee on Organization, as set forth in Rule VIII
3. Equalization 7 Members
4. Finance 7 Members
5. Health 7 Members
6. Human Resources 7 Members
7. Legislative 7 Members
8. Local Affairs and Regional Affairs 7 Members
9. Personnel Practices 7 Members
10. Planning and Building 7 Members
11. Public Protection and Judiciary 7 Members
12. Public Works 7 Members
13. Transporation and Aviation- 7 Members
B. Membership of all Standing Committees, except the Committee
on Organization, shall consist of five (5) members of the
majority party and two (2) members of the minority narty of
the CounLy Board of Commissioners.
C. The Chairmen of the Human Resources, Personnel Practices
and Building and Grounds Committees shall not be appointed
to the Finance Committee.
D. The first named member of any Committee shall be the Chairman
and the second named member shall be the Vice Chairman. In
the temporary absence of the Chairman and Vice Chairman, the
member next in rank in the order named, and so on, as often
as the case shall happen, shall act as Chairman. In case of
a permanent vacancy in the Chairmanship of any Standing Com-
mittee, the Committee on Organization shall appoint another
Chairman, which appointment shall be subject to the approval
of the Board of Commissioners. In the apparent prolonged
absence of a member of a Standing Committee, the Committee
on Organization may recommend appointment, as defined in Rule
VIII, until the absent Commissioner returns.
E. A majority of each Committee shall constitute a quorum. The
vote of a majority of those 'present and voting at a Committee
meeting shall be necessary to report any matter to the Board
of Commissioners. The minutes of each Committee meeting -hall
record the vote of each member on any matter to be reported
to the Board of Commissioners.
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F. Committees shall meet at the time and place set by their
Chairman or shall meet at such time and place as a majority
of their members may decide.
G. When a meeting time and place is fixed, the Chairman of a
Committee may cancel or change the meeting.
H. The Board of Commissioners, unless it shall discharge the
Committee, shall not act upon any matter on which it has not
received recommendation from the Committee.
I. The vote of fourteen (14) members shall be required to dis-
charge a committee from consideration of any matter, provided
notice of intent to discharge the Committee is given at a
previous regular meeting of the Board. If no such notice is
given, the vote of eighteen (18) members shall be required
to discharge a Committee.
X. ST NDINq COMMITTEES RESPONSIBTLITI7S
A. COM=TTEE ON ORGANIZATION
Rules:
To receive, review and recommend all proposed revisions of
the Rules of the Board of Commissioners and report to the
Board on said matters.
Miscellaneous:
To receive, investigate and report to the Board of Commis-
sioners on any and all matters referred to it by the Chairman,
to provide 2iaison between the Board of Commissioners and
offices to which no Committee has been named. Receive and
make recommendations to the full Board regarding membership
and Chairmen of Standing Committees, and appointments requiring
Board approval.
To receive, review and approve or disapprove all memorial
or recognitional resolutions to be presented to the Board of
Commissioners and to determine the member or members to m:ke
such presentations.
B. EQUALIZATION
Auditor General - Local Taxes
1. Shall prepare a form for township and city clerks to
report to the County Clerk, all taxes to be raised for
township, school, highway and all other purposes, as
provided in Section 36 of the General Property Tax Law
(M.S.A. 7.54)
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2. Shall receive and examine all certificates, statements,
papers and records submitted to ic showing the moneys
to be raised in the several townships and cities for
school, highway, drain, township and all other purnoses,
and if it shall appear to the Committee that any certi-
ficate, statement, paper or record is not properly cer-
tified or that the same is in anywise defective or that
any proceeding to authorize the raising of any sucl -1
moneys has not been had or is in anywise imperfect and
such certificate, statement, paper, record or proceeding
can then be corrected, supplied or had, such Board may
authorize and require such defects or omissions-of pro-
ceedings to be corrected, supplied or had. (M.S.A. 7.55)
3. Shall (on or before the October Session) prepare a
statement showing the taxes to be raised in each city or
township for highway, drain and all purposes including
special assessment rate taxes, which statement shall
also show the amount of county taxes apportioned to each
city or township to be raised and shall mail the same to
each city assessor or township supervisor prior to the
October Session of the Board of Commissioners, giving
him notice that, at such meeting, the Board of Commis-
sioners will hear and duly consider all objections made
on the millages to be spread against the state equalized
value of properties to be affected. After hearing all
objections by any taxpayer, the Board will direct such
millages be spread against the state equalized value
of such nroperties listed in the assessment rolls of the
proper townships and cities.
4. Shall present a recommendation in the form of a resolution
to the Board of Commissioners at its final meeting during
the month of October, recommending that such millages be
spread against the state equalized value of properties
In the proper cities and townships.
5. Shall, as provided in Section 41 (M.S.A. 7.82) of the
General Property Tax Law, supply a form fdr the clerk
of each city and incorporated village to report all -taxes
levied in their respective cities or villages not in-
cluded in the general (winter) tax levy, to the County Clerk.
6. Shall, after receiving such statements, cause to be pre-
pared a statement, as provided in Section 41, for the
County Clerk showing the aggregate valuation of all pro-
perty as assessed in each assessing precinct within the
County during the current year, also, a detail,of all
taxes to be raised in the County for such year in all
townships and cities and shall submit the same to the
County Clerk for filing with the Auditor General within
thirty days after the close of the October Session of
the Board of Commissioners.
7. Shall cooperate with the office of the County Treasurer
in preparing and presenting to the Board of Commissioners,
the report on rejected taxes, cancelled taxes and/or the
respread of the same. To examine each year, as required
by statute, the assessed valuations of the taxing units,
to equalize the units to the end that the County tax
burden be fairly and justly apportioned to the lesser
units than the County; to advise Civil Counsel if the
state equalization should be challenged; to employ and
equip, subject to the approval of the Board of Commis-
sioners, the necessary technical and clerical help needed
by the Committee in performing its functions.
Liaison - Tax Allocation Board
C. FINANCE
To plan ways and means of financing the County activities,
to recommend to the Board of Commissioners plans for the
County activities each year, to the end that there may be
sufficient moneys raised and available ',c) pay the current
fixed operating expenses and all approved extraordinary
and/or unanticipated expenses; to receive by reference from
the Board, all reports from other Committees involving an
appropri:tion of funds. The Finance Committee shall also
recommend each year a revised five (5) year capital improve-
ment program based upon review and recommendations with each
of the pertinent committees of the Board and with the Board
of Auditors and shall be responsible for the preparation and
final recommendation of the annual County budget respecting
all funds required and all expenditures anticipated for the
ensuring year.
D. HEALTH
To provide liaison between the Health Officer and the County
Board of Commissioners; to confer with, on request, the Board
of Health; to provide liaison between the Board of Health,
the Community Mental Health Services Board, the Board of
Institutions, the Dog Warden, Drag Program and Alcohol Program;
to consider all questions and problems related to health.
E. HUMAN RESOURCES
Social Services:
To provide liaison between the Oakland County Social Services
Board. To annually inspect the facilities under the admini-
stration of these agencies for the purpose of recommending such
alterations or changes as are deemed by the Committee to pe
advisable. To inform the Board of Commissioners on all matters
affecting the public welfare of the County and its citizens,
to recommend social service program implementation and social
service policy changes to meet the needs of the community.
Juvenile:
To provide liaison between the programs and the County Board
of Commissioners; to advise and confer with the Juvenile
Division of the Probate Court; to inspect and make recommenda-
tions to the Board of Commissioners relative to the facilities
for housing juveniles, combating juvenile delinquency and
adopting the general approved methods of handling juveniles.
Veterans Affairs:
To nrovide liaison between the Oakland County Veterans
Affairs Commission and the Board of Commissioners; to con-
sult with the Chairman of the Commission and recommend to
the Board such changes or additions to the staff or facilities
as to them shall seem advisable; to receive and report to
the Board on all matters referred to it; to familiarize itself
with the obligations of the County to the Veterans and recom-
mend to the Board such steps as will insure the Veterans
their rights under laws extending rights to Veterans.
Liaison with Human Relations
F. LEGISLATIVE
To recommend to the Board of Commissioners proposed legis-
lation, to aid and assist in preparing and introducing bills
to bring about the enactment of legislation desired; to be-
come informed on pending legislation detrimental to the
interests of the County and oppose the same; to prepare or
review proposed County ordinances and make recommendations
concerning the same; to keep contact durira; legislative
sessions with the Civil Counsel's Office and advise with him
on pending matters between meetings of the Board of
Commissioners.
To cooperate with all elected officials of Oakland County in
determining the best interest of the County of Oakland
relative to legislation pending or to be introduced and to
avoid conflicting efforts relative to such litigation between
County officials and offices.
G. LOCAL AFFAIRS AND REGIONAL AFFAIRS
Boundaries of Cities and Villages:
To examine all petitions filed with the County Clerk which
involve the jurisdictionof the Board of Commissioners relative
to a change of boundaries of townships, cities or villages
and report to the Board of Commissioners on the sufficiency
or insufficiency thereof with recommendations as to action
thereon and dates for elections, if involved; to determine
the priority of presentation of petitions to the Board of
Commissioners, when conflicting petitions are filed, with
recommendations on the date of submission to the electors of
the question involved and, if there is no conflict, the filing
date shall control.
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Cooperative Extension Service - Markets
To provide liaison between the Cooperative Extension Service
of Michigan State University and the Board of Commissioners.
To guide and encourage the educational programs of the
Extension Service to gain major benefits for the people of
Oakland County. To have general supervision and control
of the Oakland County 4-H activities. To assist in coor-
dinating the efforts of the State or federal government
designed to aid the agricultural interests of the County and
in the conservation of natural resources. To inspect yearly
and report to the Board of Commissioners on the market
facilities in which the County is interested, with recommenda-
tions as to improvement of the oepration or other pertinent
suggestions.
Regional Affairs:
Liaison with municipal and township governments and Library
Board. Provide liaison with Inter-County Boards, Authorities
and Commissioners, i.e. Huron-Clinton Metropolitan Authority,
Council of Governments.
H. PERSONNEL PRACTICES
Personnel Policies:
To become informed on salaries and wages paid in industry
to skilled and unskilled labor, professional and non-professional
services and yearly review the salaries and wages paid for
comparable service by the County, to advise with the Board of
Auditors upon request as to classification or reclassification
of employees; to yearly advise the Finance Committee as to the
gross amount of money recommended to be raised for salaries;
to study the basic living standards and, as far as practicable,
anticipate economic trends to the end that salaries and wages
may be flexible enought to meet existing conditions; to report
to the Board of Commissioners on the adequacy or excess of
personnel in the several departments; to prepare and enforce
specific rules and regulations and to carry out the provisions
and intent of policies established pursuant to the Oakland
County Merit System and to recommend to the Board of Commis-
sioners the provisions of all employee fringe benefit programs.
Retirement:
To meet with the Oakland County Retirement Commission and pro-
vide liaison between that Commission and the Board of Commissioners
concerning all matters contemplated in Section 12-a of Act 156
of the Public Acts of 1851, as amended, prescribing the duties
and defining the powers of Board, of Commissioners.
I. BUILDINGS AND GROUNDS
To annually, between the fifteenth day of April and the
fourth Monday in June, inspect all county-owned buildings
and grounds and file with the Board of Commissioners, a
detailed written report with recommendations as to the
necessary improvement, repair or upkeep needed to place
the Luildings in a reasonably sufficient state of repair
and the lands in a reasonably sufficient condition con-
sidering the aesthetic surroundinr.s; to biennially surve
excess lands owned by the County or acquired by any of its
subsidiary corporations and recommend either retention of
the same or disposal, and, if disposal is recommended, the
report shall show the concurrence of the departmental com-
mittee assigned to the department which was instrumental in
acquiring said lands; to conduct the sale of lands, the sale
of which has been approved by the Board of Commissioners and,
in the conduct of such sale the following procedures shall be
involved and followed.
If there are no statutory regulations or restrictions on the
sale, it may be conducted as follows:
1. The Board of Auditors, with the concurrence of the
Buildings and Grounds Committee, shall employ two real
estate appraisers, one of whom shall be approved by
the American Institute of Real Estate Appraisers or senior
member of the Society of Residential Appraisers, and pay
the standard fee therefor, or, as an alternative, the
appraisal staff of the Equalization Committee may be
used by the Auditors, if authorized by the Board of
Commissioners for the Buildings and Grounds Committee.
No land shall be sold at less than the lowest appraisal
price unless such appraisal price shall be waived by the
Board of Commissioners.
2. All sales of lands shall be made in one of the following
ways:
(a) Private Sale: The Board of Auditors, with concur-
rence of the Buildings and Grounds Committee, may
sell at private sale for not less than the lowest
current appraisal price placed upon the property in
accordance with (1) above.
(b) Public Sale: The Board of Auditors, with the con-
currence of the Buildings and Grounds Committee, may
advertise once each week for two successive weeks
(unless otherwise prescribed by statute) and either
a public auction held or sealed bids received up to
but not later than the time fixed for opening of
the same, which shall be in full view of the interested
public. The Committee shall fix a minimum accentable
price at which said lands can be sold which minimum
price shall not, unless otherwise authorized by the
Board of Commissioners, be less than the lowest ap-
praisal under (1) above.
(c) Whenever the requirements of (a) or (b) above
have been fulfilled and no sale made wihtin thirty
days thereafter, the Buildings aid Grounds Committee
may authorize the Board of Auditors to notify the
licensed brokers in the area that the lands are for
sale at not less than the lowest appraisal or
highest bid received ana the Auditors shall be
authorixed to pay from the proceeds of such sale
the customary broker's fee therefor, or less.
3. The Buildings and Groudns Committee shall be vested with
the authority to determine the amount and type of adver-
tising to be doen, the time and place of sale, provide
for such terns as it deems reasonable, the manner in which
it is to be conducted and make reasonable rules and regu-
lations pertaining to the same not in conflict with the
requirement of the By-Laws.
4 • In all cases, the Committee may withdraw any lands
authorized for sale up to the time the Auditors shall have
received a commitment thereon, and shall, at any public
sale, reserve the right to reject any or all bids received.
5. All new construction and all alteration of existing
structures beyond what would normally fall in the cate-
gory of maintenance shall be under the general jurisdiction
of the Buildings and (rounds Committee. Such Committee
shall be charged with, subject to the approval of the
Board of Commissioners, establishing location of buildings,
employment of architects, preparation of plans and
specifications.
6. The Board of Auditors shall advertise for and receive
bids. The Board of Auditors shall tabulate and report
the bids to either a joint meeting, or separate meetings
of the Finance and Buildings and Grounds Committees. The
Chairman of the Finance Committee shall report to the
Board of Commissioners on the bids received with the joint
recommendation of the Board of Auditors, the Buildings
and Grounds Committee and the Finance Committee as to
the disposition thereof and appropriate action to be
taken thereon. The Buildings and Grounds Committee and
the Board of Auditors shall make necessary inspections.
No payment shall be made to the contractor or architect
until the Buildings and Grounds Committee or the Board of
Commissioners approve the same.
Liaison - Building Authority and Parks and Recreation
Commission
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J. PLANNING AND ZONING
To coordinate zoning ordinances submitted by the townships
under Act 18 4 of the Public Acts of 1943; to notify the
clerk of the interested township with reasons for approval
or disapproval; to work and cooperate with the County Planning
Commission in furtherance of the plan of county development;
to ajvise the Towriship Zoning Boards to the end that highways,
streets, parks, sewers, drains and general land use may fit
into overall planning for the area affected.
Liaison - Planning Commission
K. PUBLIC PROTECTION AND JUDICIARY
1. Law Enforcement:
To provide liaison between the Sheriff, Prosecuting
Attorney, Local Law Enforcement Agencies in the County
and the Board of Commissioners and to investigate and
report to the Board of Commissioners on matters involving
the advancement and improvement of Law Enforcement in
the County and all Law Enforcement Agencies therein.
2. Judiciary:
To provide liaison between the Circuit and Probate Courts
and Courts of Limited Jurisdiction and the Board of
Commissioners; to confer with Circuit and Probate Courts
on matters pertaining to Courts; and to make recommenda-
tions and presentations to the Board of Commissioners on
matters requiring the attention of such Board.
3. Disaster Control and Civil Defense:
To recommend the appointment of a County Director of
Civil Defense to the Board, of Commissioners, to provide
liaison between the Director of Civil Defense and the
County Board of Commissioners, to confer with and
advise the Director of Civil Defense relative to the
functioning of the Department on request, the adequacy of
staff and personnel and to present to the Board of Commis-
sioners all matters requiring the approval or action of the
Board.
L. PUBLIC WORKS
Drain:
To provide liaison between the Drain Commissioner and the
County Board of Commissioners; to confer from time to time
with the County Drain Commissioner and advise with him relative
to the functioning of the department, the adequacy of staff and
personnel and presentation to the Board of Commissioners on
matters reauiring the approval of the Board of Commissioners
and to coordinate functions between the Drain Commission and
the Office of the County Treasurer.
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Public Works:
To provide liaison between the Department of Public Works
and the Board of Commissioners and presentation to the Board
of Commissioners of matters requiring the approval of the
Board of Commistioners.
M. TRANS7ORTATION AND AVIATION
To provide liaison between the County Airport Committee and
the County Board of Commissioners; to confer from time to
time with the County Airport Committee and advise them relative
to the functions of the department and Committee, adequacy of
staff and requirement of facilities and to report to the County
Board of Commissioners and to coordinate the County aviation
and transportation activities with other County departments
and activities.
Roads:
To provide liaison between the Road Commission and the Board
of Commissioners; to confer and advise with the County Road
Commission on all matters wherein the discretion or arTroval
of the Board of Commissioners iS involved and, if necessary,
present the matters formally to the Board of Commissioners
by appropriate resolution.
XI. PROCEDURE TO BEING MATTERS BEFORE THE BOARD
A. Any member desiring to bring a matter before the Board ma
rise and, when recognized by the Chairman, present by way of
motion or resolution, the matter desired to be brought before
the Board.
he Chairman of the Board shall refer all matters subject to 4
Committee consideration, to the appropriate committee or 0,X4
committees. If an objection is raised, then the question
referral shall be determined by vote of fourteen members.
Every resolution appropriating funds when reported favorably
to the Board by a Committee other than the Finance Committee
shall, together with all amendments thereto, and prior to
adoption of the resolution, be referred to the Finance Committee.
The Finance Committee shall report on the availability of the
funds to make thenecessary appropriations and the means of
providing financing if such funds are found to be available
and may suggest what reasonable alternatives if tot ia funding
means are not found to be available. A fiscal note reporting
such determination shall be attached to each resolution re-
quiring such review.
C.
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D. When a Committee is considering a resolution which will
require the appropriation of uncommitted funds, the Chairman
it of such Committee may request the Finance Committee to deter-
mine the preliminary financial feasibility of such appropriation.
E. Any matter referred to the Board of Commissioners for action
which rhad'not been considered by a Committee at least 5 days
prior to such Board meeting may be included for consideration
by the Board of Commissioners at such meeting by a vote of
fourteen (14) members.
XII. TEMPORARY PRESIDING OFFICER
In the absence of both the Chairman and the Vice Chairman of the
Board, the Board, by a vote of fourteen members, shall appoint a
member to act as presiding officer until the Chairman or Vice
Chairman shall appear.
XIII. PREVIOUS QUESTION
The previous question shall be called upon the affirmative vote
of 2/3 of the mcmbers present and voting, as modified by Rule
XXII.
XIV. SUSPENSION OF RULES
These rules and any Rules in the parliamentary authority shall be
suspended upon the affirmative vote of sixteen members.
XV. CHANGES IN AGENDA OR ORDER OF BUSINESS
Changes in the agenda or order of business shall be made upon
the affirmative vote of fourteen members.
XVI. AMENDMENT OF RULES
Amendments to the Rules shall be adopted upon the affirmative
vote of sixteen members provided that written notice of any
proposed amendment is given to all members at least five days
prior to the vote thereon.
XVII. APPEAL FROM DECISION OF THE CHAIR
The vote of fourteen members shall be required to reverse a de-
cision of the Chair.
XVIII. ROLL CALL VOTE
Ayes and Nays by roll call shall be ordered when demanded by any
member prior to the announcement of the vote.
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XIX. RECESS
In addition to the procedure for a recess set forth in the
parliamentary authority, a meeting of the Board of Commissioners
may be recessed for a fixed time by the Chair. Such recess shall
not exceed 1 hour unless approved by majority of those present.
XX. MEETINGS Ote THE BOARD OF COMMISSIOAL.RS
Regular meetings of Board shall be held the first and third
Thursday of each month at 9:30 A.M. except as otherwise provided
by law. A special meeting between meetings adjourned to a fixed
date shall be held on written petition of eleven of the members
of the Board, which petition shall be filed with the County Clerk
at least ten days before the meeting, or by the Chairman of the
Board by written notice delivered to each Commissioner's mailing
address twenty-four hours in advance of such meeting.
XXI. REFERRAL BY CHAIRn4N OF THE 30ARD OF COMMISSIONERS
The Chairman of the Board of Commissioners may refer any matter
arising between meetings of the Board to the appropriate Committee
dr 'Committees for recommendation thereon and he shall report all
such referrals to the Board at its next meeting as a matter of
new and miscellaneous business. Such referrals shall be valid
unless altered by a vote of fourteen (14) members at the meeting
to which they are so reported by the Chairman.
XXII. LIMITATION OF DEBATE
If the previous question is called according to Rule XIII hereof
and a 2/3 affirmative vote is not acquired, an affirmative vote
of fourteen (14) members may invoke a limitation on debate of
such resolution, all motions being considred temporarily limited
additional debate on said subject to a total of fifty-four (54)
minutes at the end of which time period the previous question
may be moved by any member and a v te of fourteen (14) members
will carry the motion. The fifty-four (54) minute time period
shall be equally divided among all members present. Any member
may yield an allocated time to another member. The said fifty-
four (54) minute period shall include debate on all amendments,
points of order and other<asc-ssionas long as said original
resolution or motion is still before the Board.