Resolution Amending the Kittitas County 1/10th of 1% Mental Health and Chemical Dependency Tax Advisory Board Bylaws

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CLERK The clerk of the board responsibilities are as follows: A. Publish public notices of all board meetings at least 24 hours before such meetings. B. Attend all board meetings. c. Provide reports to the board about the status of the funding recipients. D. Take meeting minutes for the board. E. Work with board chairperson to finalize the agenda for each meeting' F. Facilitate the creation of the RFP document. G. Send timely reminders and materials to Board members for upcoming meetings H. Maintain all official records of the board. t. Ensure board meeting notifications, agendas, and minutes are posted on the Kittitas County website. J. Maintain and update the county website related to the board. K. Assist with the recruitment of new members for vacancies on the board as needed. OFFICERS The officers of the board shall be a chairperson appointed bythe BOCC and a vice- chairperson elected from among its designated members. Chairperson The chairperson shall: (1) preside at all meetings of the board; (2)create, prepare, and review the agenda for such meetings; (3) set the time and location of the meetings. Vice-Chairperson The vice-chairperson shall preside and perform the duties of the chairperson during the absence of the chairperson and is responsible for advising staff of the agenda for the board meetings. Election of Officers Each year, the board shall elect the vice-chairperson. Nominations may be made from the floor by any member. The chairperson shall serve as directed by the BOCC. ln the event of a vacancy in the office of the chairperson, the vice- chairperson shall direct the Board. ln the event there is a vacancy in the office of the vice-chairperson, the board shall vote for a replacement at the next regular Members are required to comply with the Kittitas County Boards, Committees, and Commissions Handbook