HomeMy WebLinkAboutRes-2021-136RESOLUTI9I\i
No.202t-_ | 2U_
RESOLUTION AMENDING CHANGES TO BYLAWS OF THE KITTITAS COUNTY
FAIR BOARI)
BOARD OF COUNTY COMMISSIONERS
COUNTY OF KITTITAS
STATE OF'WASHINGTON
ABSENT
V
Commissioner
WHEREAS: Kittitas County Board of County Commissioners has established and appointed the
Kittitas County Fair Board; and
WHEREAS: the Kittitas County Fair Board, having reviewed the Bylaws of the Kittitas County
Fair Board has recommended and agrees with proposed changes to the Bylaws; and
WHEREAS: the Kittitas County Board of County Commissioners has the authority to establish
and alter the Kittitas County Fair Board Bylaws by resolution.
NOW' THEREFORE' BE IT RESOLVED that the Kittitas County Board of County
Commissioners hereby affirms and approves the attached Bylaws ofthe Kittitas County Fair Board
as recommended and approved by the Kittitas County Fair Board.
Dated this fft uv ,r Al*a#KE ", L7Ll
BOARD OF COIINTY OMMISSIONERS
KITTIT CO
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APPROVED AS TO FORM
(Deputy) Prosecuting Attorney
BYLAWS OF THE
KITTITAS COUNTY F'AIR BOARI)
ARTICLE I. Name
The name of this organization shall be the Kittitas County Fair Board (Fair Board).
ARTICLE II. Objective
The objective of this organization shall be to produce an annual fair in cooperation with
the Board of County Commissioners.
ARTICLE III. Structure, Accountability
The Kittitas County Fair Board is an appointed citizen advisory board and operates under
the jurisdiction of the Kittitas County Board of County Commissioners.
ARTICLE IV. Community Representation
The Kittitas County Fair Board shall, within reason, and pursuant to state and county law,
address the interests of Kittitas County citizens, business entities, and community and
professional associations, and strive to promote the importance of the agricultural component of
Kittitas County. The Kittitas County Fair Board shall strive to emphasize the positive impact of
the culture, economy, and history of agriculture on Kittitas County.
ARTICLE V. Membership
Sec. 1: The Kittitas County Fair Board shall consist of not more than eighteen (18)
members, selected from throughout the County. Directors shall be appointed by the Board of
County Commissioners after all applications for Fair Board appointment are reviewed by the
Fair Board and forwarded to the Board of County Commissioners with a recommendation for
approval or denial. Board membership should include, but not be limited to farming, civic,
educational, and youth organizations. Tenure of Fair Board members shall not be limited. To
assure continuity, directors shall be appointed for terms of three years in such a manner that the
terms of one-third of the directors shall expire each year. The Fair Board may submit a list of
recommended candidates to the Board of County Commissioners for consideration of
appointment to the Fair Board.
Sec. 2: To maintain a good relationship with the Board of County Commissioners, and to
enhance communications, the president of the Fair Board shall meet semi-annually with the
Board of County Commissioners and report on Fair Board activities and progress.
Sec. 3: To ensure a continuous means of communication between board members, the
public, and other interested parties, regular and special meetings shall be held by the Fair Board.
The regular meeting dates of the Fair Board are as follows: first and third Thursday of
April/IVlay/June/July; first Thursday in the months of
January/February/March/September/OctoberArlovember with no meeting held the month of
December; and every Thursday during the month of August. All regular meetings will be held at
7:00 p.m. in the Fairgrounds facility office conference room. The Fair Board may hold additional
special meetings as needed after giving proper notice of such meetings.
ARTICLE VI. Officers
The Kittitas County Fair Board shall, at the first regular meeting in January of each year,
elect a President, Vice-President, and Secretary-Treasurer. Newly elected officers shall assume
office at the time of their election.
Sec. 1: The President shall preside at all meetings of the Board of Directors. The
President shall serve as a chairperson of all regular and special meetings. The President shall
serve as executive head of the Fair Board and supervise all business of the Fair Association and
shall perform such other duties as are usual for an officer.
Sec. 2: The Vice-President shall perform all the duties of the President when the
President is absent or disabled.
Sec. 3: The Secretary-Treasurer shall serve as chairperson of the budget committee and
shall review the disbursement of all Fair Board funds in addition to the usual and customary
duties of the office.
Sec. 4: The Executive Committee of the Board shall be the three elected officers, the
immediate Past-President, and one Fair Board Director as designated by the current President.
Should the immediate Past-President also serve as an elected officer, an election shall be held to
select additional executive committee members to bring the membership to five (5). The
Executive Committee shall serve in emergency situations when the entire Board cannot be called
to a special meeting. All emergency action shall be subject to review by the Board of Directors at
the next scheduled meeting. Further, the Executive Committee shall serve in an advisory
capacity, making the recommendations for Board considerations.
ARTICLE VII. Responsibilities
Sec. 1: It shall be the duty of each Director to be present at all meetings of the Board of
Directors to assure that the area of responsibility of each director will be represented, however,
in event of unavoidable absence, a majority of the Board present shall constitute a quorum and
the actions of this majority shall be binding on all members of the organization. Any member
having more than two consecutive unexcused absences in any calendar year shall be subject to
dismissal. Excused absences will be granted for: personal illness, vacationso employment, or
personal and family emergencies.
Sec. 2: An annual review of Fair, Fairgrounds operations and programs should be
conducted each year by this organization at the close of Fair during the first meeting in
September. This review shall establish the goals for Fair programs for the following year and a
report of such will be made to the County Commissioners prior to the end of October of the
current year.
ARTICLE VIII. Directors' Duties and Compensation
Sec. 1: The director in charge of a department or division shall have full charge of his or
her division and shall be responsible for the proper management of their department. It shall be
the director's responsibility to organize the department, select superintendents, and to report the
names of all superintendents to the Fair Board President by March I of each year.
Superintendents may or may not be a Director of the Fair Board. It shall be the duty of each
Director to keep an on-going list of duties and plans for their area of responsibility. Job
descriptions for superintendents and individual responsibilities shall be filed at the Kittitas
Valley Event Center office. Each Director will be annually issued a nontransferable Kittitas
County Fair parking pass and Kittitas County Fair season admission pass in order to facilitate the
discharge of their duties.
Sec. 2: Each appointed Director of the Kittitas County Fair Board is responsible for
representing the Fair to the community and promotes the mission of the Fair in a strong and
effective manner. Each Director shall be issued uniforms, which shall consist of five fair board
shirts and one coat (with fair logo) to be used for official fair business. The shirts and coat will
be returned upon termination of membership.
Sec.3: Each Director shall be entitled to receive the following compensation on an
annual basis:
1. Up to twenty day passes and one season pass to the Kittitas County Fair.
2. Up to twenty all day use carnival ride passes.
3. One RV hookup at the fairgrounds during the duration of the Kittitas County Fair.
4. $715 (this payment will be made during the fourth quarter of each year).
ARTICLE IX. Association Membership
A representative from the County Extension Office and local High School Vocational
Agricultural Department shall be designated as associate member of the Board. Associate
members shall serve as advisors to the board but shall have no vote in the proceedings of the Fair
Association.
ARTICLE X.
The Bylaws of the Kittitas County Fair Board may only be amended by the approval of
the Kittitas County Board of County Commissioners. Recommended bylaw changes instituted by
the Kittitas County Fair Board will be considered by the Fair Board at any regularly scheduled
Fair Board meeting where a quorum exists, and for which prior written notification has been
communicated to all members at least fourteen (14) days prior to said meeting. Proposed
amendments shall be presented to the Kittitas County Board of County Commissioners for their
approval in the form of a resolution. These Bylaws will be automatically renewed from year to
year unless either the Kittitas County Fair Board or the Kittitas County Board of County
Commissioners requests an amendment.
ARTICLE XI. Relationship with County
Sec. 1: Kittitas Valley Event Center Director, or other person appointed by the Board of
County Commissioners, will act as liaison between the Fair Board and the Kittitas County Board
of County Commissioners and relay the Fair Board's intent, actions or decisions to the Board of
County Commissioners. This person will help advise the Fair Board of possible solutions and
strategies relating to the Fair Board issues and concerns.
Sec. 2: Kittitas Valley Event Center Director, or appointed person, or their staff
representative will regularly attend Fair Board meetings as needed, except in cases where
excused by illness, training, or vacations.
Sec. 3: The Fair Board budget is a sub-part of the Kittitas County budget and is
administered by the Fairgrounds Department. As such, Fair Board Fiscal accounting, contracts,
purchases of equipment, materials, supplies, and services shall be in accordance with Kittitas
County accounting, contracts, purchase order, and bid processes. Any contract with a value of
$10,000 or more, or for duration of one year, shall require approval of the Kittitas County Board
of County Commissioners.
Sec. 4: Kittitas County will defend and indemnify Committee members as provided for
in Kittitas County Code Chapter 2.73.
Adopted this _ day of with proper notification
and at a regularly scheduled meeting of the Kittitas County Fair Board
Mn}t,1
Becky sherleyfJFalr Board F6ifo{j,
Jarred Fudacz, Fair Board Vice-President
Fair
Approved: Kittitas County o
Brett
Fair Board Bylaws
Revised:
Chair of the Kittitas County Board of County Commissioners
7ti +lzaz t
Treasurer