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HomeMy WebLinkAbout81-03 - Res. Adopting Mason County Rodeo Committee Bylaws RESOLUTION NO . 81 - 03 A resolution adopting the Mason County Rodeo Committee Bylaws WHEREAS, the Mason County Rodeo Committee was formed in 2000 as an all -volunteer organization for the production and promotion of an annual two-day rodeo held during , and in conjunction with , the Mason County Fair; WHEREAS, the Mason County Rodeo Committee is comprised of 10 to 12 members, with additional volunteers utilized for specific event functions during the actual rodeo , WHEREAS, the County has assigned it a separate budget and the Mason County Rodeo Committee is soliciting funds to continue building a year- round arena on the fairgrounds ; WHEREAS, the rodeo is showing growth and increased interest by the community; WHEREAS, bylaws will provide guidance for the operation of the Mason County Rodeo Committee ; NOW, THEREFORE BE IT RESOLVED by the Mason County Board of Commissioners to adopt the Mason County Rodeo Committee Bylaws as shown in Attachment A . Dated this 5th day of August, 2003 . BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON Herb haze , Chairperson Wesley . Joh on , Commissioner Jayni L . Kamin , Commissioner Attest . Rebecca S . Rogers Clerk of the Board C : Fairgrounds Mason County Rodeo Committee \\CLUSTERI_HOME_SERVER\HOME\CBCOMMON\RESOLUTE\2003\Rodeo Bylaws . doc SECTION 3 Whenever the masculine gender is used herein the feminine shall deem included . SECTION 4 When the Director is absent at a business meeting the next highest officer in attendance as listed in Article 5 will preside . In absence of any other officer necessary to conduct the business of the meeting the officer presiding may appoint a member at large to fill the absence . ARTICLE 7 BYLAWS AMENDMENTS SECTION I These bylaws may be amended repealed or added to by a consensus motion and consensus vote of the membership at any business meeting . ADOPTED this 5th day of August 2003 Director J Co-Dire for �y Se re BOARD OF COUNTY CONMRSSIONERS MASON COUNTY, WASHINGTON ATTEST : Kerb Baze, C1 airperson Clerk of the Board Wesley J(bn'son tommissioner A1 . PROVEI� S TO FORM : it Chief Deputy Prosecutor Jayni ka 4in, Commissioner Attchment BYLAWS FOR MASON COUNTY RODEO COMMITTEE ARTICLE 1 NAME SECTION 1 This organization shall be called the Mason County Rodeo Committee, hereafter call MCRC . ARTICLE 2 PURPOSE AND OBJECTIVES SECTION 1 MCRC shall be representative of Mason County Fair. SECTION 2 MCRC shall work to provide a rodeo for, but not limited to the Mason County Fair. ARTICLE 3 MEMBERSIMP SECTION 1 Membership is open to all Mason County residents in good standing . SECTION 2 Membership is to be voted by members of MCRC . TICLE 4 MEETINGS OF THE MEMBERSHIP SECTION 1 MCRC shall meet on the second Wednesday of each month. SECTION 2 MCRC Director may call a special meeting if necessary. ARTICLE S OFFICERS AND THEIR DUTIES SECTION 1 MCRC shall elect officers to include, but not limited to ; Director, Co- Director and Secretary . SECTION 2 The Director shall preside at all meetings . The Director shall appoint such committees that may be necessary and appropriate, and serve as exofficio of all committees. SECTION 3 The Co-Director shall assist the Director as needed and is to preside at meetings when the Director is absent . SECTION 4 The Secretary shall take care of correspondence and the minutes of business meetings . ARTICLE 6 HOUSEKEEPING SECTION 1 Fiscal year shall be from January 1 to December 31 . SECTION 2 Roberts Rules of Order is adopted as a guideline for conduct of all meetings . The Director may serve as parliamentarian, or may at his discretion appoint a parliamentarian . The decision of the parliamentarian shall be final in all questions of procedures .