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File #: 18196-24    Version: 1
Type: Election Status: Agenda Ready (BCC)
File created: 12/28/2023 In control: Transportation Board
On agenda: 2/1/2024 Final action:
Title: Election of Chair and Vice Chair for 2024
Presenters: Matthew Heavner

Title

Election of Chair and Vice Chair for 2024

Body

Under the County Rules, "The Transportation Board shall elect a chair and a vice chair from among its members at its first regular meeting after January 1 of each year." 

 

The Rules give further guidance on the responsibilities which include presiding at official meetings; acting as the official spokesperson; keeping members informed of events, meetings and other occasions; ensuring that members are informed of significant communications directed to the chair; providing an annual presentation to Council; and working on the development of the meeting agendas.

 

Past practice has been to put this item of election of the chair and the vice chair at the beginning of the first meeting in January. The chair from the past year will preside over the election for both the new chair and the vice chair taking nominations, then comments from members and members will vote for Chair and Vice Chair.  Once the election for both positions is accomplished, the new chair will then preside over the remainder of the meeting.

Recommended Action

Member _____________ nominated Member ____________ for Chair.

 

Members vote:

Member Heavner

Member Dolejsi

Member North

Member Edwards

Member Strickfaden

Member Altherr

Member Hampton

 

After a roll call vote, ______________________ was appointed as Chair.

 

__________________________________________________________________

 

Member _____________ nominated Member ____________ for Vice Chair.

 

Members vote:

Member Heavner

Member Dolejsi

Member North

Member Edwards

Member Strickfaden

Member Altherr

Member Hampton

 

After a roll call vote, ______________________ was appointed as Vice Chair.