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2025- Resolution L&J Council By-Laws
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2025-04-01 10:00 AM - Commissioners' Agenda
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2025- Resolution L&J Council By-Laws
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Last modified
3/27/2025 12:05:05 PM
Creation date
3/27/2025 12:04:13 PM
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Meeting
Date
4/1/2025
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Item
Request to Approve a Resolution Authorizing Amendments to the Kittitas County Law and Justice Council's Mission Statement and By-Laws
Order
2
Placement
Consent Agenda
Row ID
129428
Type
Resolution
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D. MEETINGS: <br />1. Regular meetings <br />The Kittitas County Law and Justice Council shall hold regular meetings on the third <br />Wednesday of each month at 8:00 a.m. and shall adjourn when the business at hand is concluded. <br />The Meetings shall be conducted pursuant to the Open Public Meetings Act, chapter 42.30 <br />RCW, open to the public and shall be held in the Kittitas County Commissioners Auditorium. In <br />the event another location or time for regular meeting is required, such location and time shall be <br />posted at the Commissioner's Auditorium and notification shall be given to the legal newspaper <br />for the County, by staff of the Board of County Commissioners, at least one week in advance of <br />such meeting. <br />2. Special meetings <br />Special or emergency meetings may be called by a unanimous decision of the Chair and <br />Co -Chair, who shall be responsible for written notification delivered personally or by mail, email <br />or fax at least 24 hours before the time of the special meeting to all members of the Council, to <br />the legal newspaper for the County, and to any local media that has on file with the Council a <br />written request to be notified of that special meeting or of all special meetings. The notice must <br />specify the time and place of the special meeting and the business to be transacted at the meeting. <br />The Council may take final action only concerning matters identified in the meeting notice. <br />The agenda for meetings shall be prepared by the Chair and Co -Chair, with prior input from <br />Council members, either in writing or from input at a prior meeting. The Recording Clerk shall <br />distribute meeting agendas along with the minutes of the prior meeting. Minutes shall be taken <br />and reproduced by the Recording Clerk. <br />In order for the Council to function properly, all members need to actively participate. If a non - <br />statutory member is absent three (3) or more times in any given year, the Council may, at their <br />option, seek a replacement for such member in accordance with the appointment procedures <br />established previously. A member shall not be deemed to have been absent if they had an <br />alternate attend in their place. <br />E. AMENDMENTS TO BY-LAWS <br />1. All proposed amendments to the By -Laws shall be presented in writing at a <br />regular or special meeting with all members receiving a copy of the proposed changes at least ten <br />(10) days prior to the final consideration of same. These proposed amendments shall also be <br />made available to the public in the same timeframe. <br />2. These By -Laws may only be amended by two-thirds majority vote of the whole <br />Council. <br />
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