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Item 19 - Revision of the Environmental and Transportation Advisory Commission Bylaws
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Item 19 - Revision of the Environmental and Transportation Advisory Commission Bylaws
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Agenda Packet
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Clerk of the Council
Item #
19
Date
11/2/2021
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<br />ETAC By-Laws 06-15-2021 <br />Page 3 of 5 <br />SECTION 6. Abstentions and Conflicts of Interest. No member of the Commission shall <br />abstain from any vote unless disqualified. If a member of the Commi ssion feels that he/she is <br />disqualified from voting, the member shall openly state the fact and the nature of the <br />disqualification, and then leave the room during the matter’s debate and vote. <br /> <br />SECTION 7. Discussion. Each Commission member may speak for five minutes on an agenda <br />item, if he/she desires. Once all Commission Members have had the opportunity to speak, a <br />Commission Member may speak again when recognized by the chair. <br /> <br />SECTION 8. Brown Act Compliance. All proceedings of the Commission shall be conducted <br />in accordance with the Ralph M. Brown Act (California Government Code Section 54950 et seq.), <br />as amended from time to time. <br /> <br />SECTION 9. Parliamentary Procedures. The current edition of Robert’s Rules of Order Newly <br />Revised shall be the authority on all questions of parliamentary procedure, unless in conflict with <br />the Santa Ana Municipal Code, the laws of the State of California or these bylaws. <br /> <br />SECTION 10. Amendment of Bylaws. The Bylaws of the Commission shall be amended only <br />with the approval by a supermajority, but at least four (4), of the members of the Commission at a <br />regular or special meeting, but no such amendment shall be adopted unless at least seven (7) days <br />written notice thereof has been previously given to all members of the Commission. Such notice <br />shall identify the section(s) of the bylaws proposed to be amended. <br /> <br /> <br />ARTICLE IV – ACTION ON ITEMS <br /> <br />SECTION 1. Manner of Voting and Decision. The voting on Commission agenda items shall <br />be entered upon the minutes of such meeting with the ayes and the noes and any abstentions set <br />forth with specificity. No action shall be taken by the Commission unless it is concurred upon and <br />adopted by the affirmative vote of the majority of Commission members present. Any member who <br />voted with the majority on any action may move for reconsideratio n of such action only at the same <br />meeting. <br /> <br />SECTION 2. Order of Voting. When a motion has been made and seconded, the members of <br />the Commission supporting the motion shall indicate their votes verbally or by a show of hands. <br /> <br />SECTION 3. Processing of Motions. A motion shall be made and seconded. Any debate, if <br />any, would then follow. If it is likely there may be confusion as to the motion, the chair should ask <br />the Recording Secretary to read from his/her notes. A motion may be withdrawn by the mover at <br />any time before its consideration. <br /> <br />SECTION 4. Motion by Chair. The chair has the right to make or second motions and, in his/her <br />absence, when the vice-chair is acting in the same capacity, he/she has the same right, using <br />discretion and tact as to recognition of other members. <br />
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