HomeMy WebLinkAboutReso 019-95 DRFA Bylaws RESOLUTION NO. 19- 95
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN
AMENDING THE BY-LAWS OF THE DOUGHERTY REGIONAL FIRE AUTHORITY
WHEREAS, by Resolution No. 15-88, the City Council approved the By-LaWs of the
Dougherty Regional Fire Authority; and
WHEREAS, the By-Laws can be amended as provided in Section 9.1 of said agreement
upon ratification by a majority of the governing bodies of the member agencies.
NOW, THEREFORE, BE IT RESOLVED that the By-Laws are hereby amended as
follows:
Section 3.2. PRESIDING OFFICERS. The Board of Directors shall be presided over by the Chairperson
who shall be a member of the Board elected among its members. In the absence of the Chairperson, the
Board shall be presided over by a Vice-Chairperson elected from among the members. The Chairperson
and Vice- Chairperson, elected at the organizational meeting of the Authority, shall hold office from the
date of the election tmtil the first regular meeting following the end of the succeeding fiscal year.
Thereafter, the Chairperson shall be rotated annually at the regular meeting of the Board in December of
each year. In no event shall the Chairperson and Vice-Chairperson be from the same appointing entity. No
member agency shall have the chair two consecutive years.
BE IT FURTHER RESOLVED that the By-laws are further amended as follows:
Section 3.3 SECRETARY/CHIEF EXECUTIVE OFFICER. The Board of Directors shall appoint a
Secretary and Chief Executive Officer in accordance with the Joint Exercise of Powers Agreement. The
Secretary/Chief Executive Officer appointed at the organizational meeting of the Authority shall hold office
until the regular meeting of the Board held in July next following the organizational meeting. Thereafter,
the Secretary/Chief Executive Officer shall be appointed annually at the regular meeting of the
Commission in December each year...
PASSED, APPROVED AND ADOPTED ON THIS 271h DAY OF Febma/y ,1995.
AYES:
Councilmembers Barnes, Burton, Howard, Moffatt and Mayor Houston.
NOES: None.
ABSENT: None.
ABSTAIN: None.
Mayor