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HomeMy WebLinkAboutTAB revision by laws A 5 25 11.docBY-LAWS THE PITKIN COUNTY TRANSLATOR ADVISORY BOARD Originally adopted on _June 23, 1980_________ via BOCC Resolution # 80-57 Amended ________ via BOCC Resolution # ARTICLE I: NAME Section 1. The name of this organization shall be Pitkin County Translator Advisory Board. ARTICLE II: PURPOSE Section 1. Due to the mountainous terrain of Pitkin County, it is impossible to directly receive television and radio broadcast signals. Therefore, the Translator Advisory Board will provide the Pitkin county Board of Commissioners with input concerning operations of an economical system for re-broadcasting of television and radio signals for the citizens of Pitkin County. ARTICLE III: RESPONSIBILITIES Section 1. To serve in an advisory capacity to the Board of county Commissioners and translator department staff. Section 2. To formulate policy regarding areas served by the translator system and signals re-broadcast to those areas. These policies shall include, but not be limited to selection of television and radio stations on the translator system and the administration of Public Service Announcements. Section 3. To participate in the budgetary process of the translator department. Section 4. Perform analysis of existing methods and recommend plans to implement new or better methods of providing television and radio signals to the citizens of Pitkin County. Section 5. Analyze existing funding mechanisms and recommend new methods of funding the services provided. ARTICLE IV: TRANSLATOR ADVISORY BOARD Section 1. The Translator Advisory Board shall consist of five regular and two alternate members. Open to all individuals who reside full time in Pitkin County translator reception area with preference given to Pitkin county residents. The Translator Advisory Board shall try to have representations from the following areas: Aspen, Basalt/Emma, Crystal Redstone, Meredith/Thomasville and Woody Creek/Capitol Creek Valleys. Section 2. Members of the Translator Advisory Board shall serve two-year term, or until the successor is appointed and takes office. Terms shall be arranged on a staggered basis. This plan will assure that approximately one half of the Board will at all times be second year members. There shall be no fixed limit on the number of terms served. Section 3. In April of each year, the Pitkin County Board of commissioner shall consider reappointments and new appointments to the Translator Advisory Board for expired terms that end on April 1. When vacancies occur on the Board, notices of such vacancies shall be published and applications reviewed by the Pitkin County Board of Commissioner and replacement shall be determined by the same. Section 4. OFFICERS. The officers of the Board shall be a Chair and Vice Chair. The Chair and Vice Chair shall be selected by the members of the Board. Section 5. ELECTIONS AND TERM OF OFFICE. The Chair and Vice Chair shall be appointed by the Board at the first regular meeting of a calendar year. Subject to early termination, each officer shall hold office for up to two years and until a successor has been appointed. The Chair and the Vice Chair shall serve at the pleasure of the Board. Section 6. VACANCIES. Should the office of Chair or Vice Chair become vacant, the Board shall appoint a successor at its next regular or special meeting. Such appointment shall be for the unexpired portion of the previous term. Section 7. DUTIES. (1) Chair. The Chair shall preside at all meetings of the Board and shall perform all duties usually incident to the office of Chair and such other duties as may be assigned from time to time by the Board. The Chair shall execute and acknowledge, in the name of the Board, all recommendations and communications authorized by the Board. The Chair shall see to the execution of resolutions and adoption of minutes of the meetings of the Board. (2) Vice Chair. In the absence of the Chair, the Vice Chair shall have all powers recognized to the Chair. The Vice Chair shall perform such other duties as shall from time to time be assigned by the Board. Section 8. A vacancy on the Pitkin County Translator Advisory Board shall occur upon resignation, death, or upon two unexcused absences of a member for regular meetings, or upon expiration of a member’s term. ARTICLE V: MEETINGS Section1. Meetings shall be held on a regular bi-monthly basis, or as needed. The time and place of meetings are to be designated. Section 2. All meetings of the Translator Advisory Board will be open to the public