Tehama County
California

Regular Item
16627

SSTAC Bylaws

Information

Department:Tehama County Transit Agency BoardSponsors:
Category:Informational Presentation

Attachments

  1. Printout
  2. Bylaw Background
  3. Amended Bylaws-Approved January 2019
  4. Bylaws SSTAC 2019-Draft (This file has not yet been converted to a viewable format)

REQUESTED ACTION (S)

Approval of the amended Tehama County Social Services Transportation Council (SSTAC) Bylaws.

BACKGROUND INFO

Staff would like to request the following amendments to the Bylaws:

 

Section C, Term of Office: be amended to read “shall be held until a member resigns, misses three consecutive regular meetings without good cause or notification, or when a member can no longer carry out their responsibilities as a Councilmember.”

 

Section E, Vacancies, Item 1: be further amended to remove language for term appointments and addition of language “or notification.”

 

Section G, Duties of Officers, Item 3: be further amended to remove the language “Recording Secretary” and replace with “Deputy County Clerk”, to be consistent with TCTAB bylaws.

 

Section H, Organization and Procedures, Item 4: be further amended pursuant to direction from County Counsel, language referencing Robert's Rules of Order has been removed. Additionally, language added referencing the Brown Act to be consistent with TCTAB bylaws.

 

Section H, Organization and Procedures, Item 5: be further amended to remove the language “Recording Secretary” and replace with “Deputy County Clerk”, to be consistent with TCTAB bylaws.

 

At the December 5, 2019 SSTAC meeting, discussion was held regarding proposed changes to language. Further clarification was requested by a Coucilmember for Section H, Organization and Procedures, Item 4. At the January 2, 2020 SSTAC meeting, Councilmembers unanimously voted to approve the amendments to the bylaws.

Meeting History

Feb 24, 2020 8:45 AM Audio Tehama County Transit Agency Board Regular
draft Draft

Following discussion, motion was made by Director Garton, second by Director Eyestone to approve the amended Tehama County Social Services Transportation Council (SSTAC) Bylaws.

RESULT:APPROVED [UNANIMOUS]
MOVER:Dennis Garton, Director
SECONDER:Daniele Eyestone, Director
AYES:Daniele Eyestone, Doug Hatley, Jim Bacquet, Steve Chamblin, Bob Williams, Dennis Garton