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County Organizational Meeting

County Organizational Meeting. J. Michael Blaska Wisconsin Counties Association. Constitutional Authority. Legislature may confer on boards powers of a local, legislative & administrative character Identifies county officers as well as conditions of elections, removal & terms.

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County Organizational Meeting

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  1. County Organizational Meeting • J. Michael Blaska • Wisconsin Counties Association

  2. Constitutional Authority • Legislature may confer on boards powers of a local, legislative & administrative character • Identifies county officers as well as conditions of elections, removal & terms

  3. Statutory Authority • Authority comes from Chapter 59 • Counties are a body corporate that can sue and be sued • Powers are limited by state statute

  4. Administrative Home Rule Sec. 59.03(1) – Every county may exercise any organizational or administrative power, subject only to the constitution and to any enactment of the legislature which is of statewide concern and which uniformly affects every county.

  5. Administrative Home Rule Sec. 59.04 Construction of Powers. To give counties the largest measure of self government under the administrative home rule authority granted to counties… liberally construed in favor of the rights, powers and privileges of counties to exercise any organizational or administrative power

  6. Self Organized Counties Self organization provides more flexibility on the manner in which the board of supervisors may operate • Use of staggered terms • Compensation of supervisors • Filling county supervisor vacancies

  7. Self Organized Counties How accomplished? • Majority of whole board adopts an ordinance invoking the authority of the authorizing statute • County board adopts the policies it desires

  8. Organizational Meeting • Required to meet on the third Tuesday of April • May adjourn to different date • Purpose is to organize & transact business

  9. Prepare Agenda • Call to Order • Roll Call • Oath of Office • Election of Officers (list) • Adoption of Rules • Business • Adjournment

  10. Organizational Meeting Conducting The Elections

  11. Who Runs the Meeting • May be the current chair • May be the former chair that was defeated • May be the vice-chair or 2nd vice chair • May be someone trusted • Should not be someone who is seeking the office

  12. Nominations • Declare the floor open for nominations • Need not be recognized by the chair • Anyone can nominate • Can nominate yourself • Chair should restate the nominee placing their name before the body • Nomination speeches are allowed

  13. Nominations • No second required but allowed to show support • Seconding speeches are allowed • Technically nominations are not necessary - each member is free to vote for anyone eligible

  14. Nominations • Motion to close • No motion necessary but may accept a motion to close • Not in order until reasonable time has been given • Is out of order if someone is seeking the floor • Requires 2/3 vote • No requirement to ask 3 times • Chair can declare nominations are closed

  15. Elections • May allow candidates to say a few words • If only one candidate the chair may accept a motion to close nominations & cast a unanimous ballot • If only one candidate the chair may declare the candidate the victor • Appoint ballot clerks – perhaps the county clerk & a respected board member

  16. Elections • Only time a secret ballot may be used • Continue to vote until a majority is reached • Never drop off the lowest candidate • Candidates may withdraw • When unable to reach a majority: take a recess, allow the candidates to speak, allow members to speak • Winner takes the chair

  17. Elections • Impropriety of limiting voting to the 2 leading candidates • Leading candidates may represent 2 different factions – division may be deepened • May unite members w/compromise candidate • Improper to remove nominee w/lowest votes • Repeat balloting until you have a winner • Nominee w/lowest number of votes could be a “dark horse” who all can agree on

  18. Organizational Meeting Board Rules

  19. Sources of Procedural Rules • State Statues • Local Rules • Robert’s Rules of Order

  20. Content Chapters • County Board Officers • Organization of the County Board • Procedural Rules of the County Board

  21. County Board Officers • Duties of chairperson • Duties of vice-chairperson or persons • Duties of sergeant-at-arms • one or two? • male & female? (may need to hold more elections if new rules add officers)

  22. Organization of the Board • Determine standing committees & responsibilities • Other committees & responsibilities • Staff Assistance • Scheduling, notice, conduct • Public appearances at committee & county board

  23. Organization of the Board Standing Committees • Name the committees • Responsibilities • Number of members • How appointed – board chair or committee • Officers appointed or elected

  24. Organization of the Board Committee Creation • County may establish as many standing & advisory committees as it deems necessary • Committee chair has authority to set the agenda, preside at meetings, make reports and make recommendations on the committee’s behalf

  25. Procedural Rules • Resolutions: form, referrals, how processed, fiscal analysis, county board action • Seating arrangements, board members, staff, department heads, general public • County board calendar – who prepares? • Order of business • Parliamentary procedure • Define Session

  26. Procedural Rules-Resolutions • What is the format – who drafts • How are resolutions introduced – members, committee, anytime, board meetings • What happens w/resolution once introduced • What is the referral process – chair, committee, clerk • How do they get on committee calendar • What happens once approved

  27. Procedural Rules - Order of Business • Call to order • Special matters & announcements • Approval of bills & accounts • Approval of proceedings(minutes) • Consent calendar • Reports on zoning committee

  28. Procedural Rules - Order of Business • Ordinances • Award of contracts • Resolutions • Special order of business • Such other business as allowed by law

  29. Procedural Rules - Parliamentary Procedure • Identify rules specific to county • List common or basic rules of order • Designate Robert’s Rules of Order Newly Revised 11th Edition for questions not covered in board rules

  30. Procedural Rules - Session • Definition of session determines when business can be brought back before the assembly • A session may be one meeting, 1 year, the term of supervisor or as determined

  31. County Board Rules • Current board should review rules & amend as necessary prior to organizational meeting • New board adopts rules at organizational meeting • Rules should be incorporated into county ordinance

  32. We have to stop meeting this way • Ukrainian Parliament-April 26, 2010Source: nytimes.com “Ukraine Passes Deal Under Hail of Eggs”

  33. Wisconsin Counties Association J. Michael Blaska Chief of Staff 22 E. Mifflin St., Suite 900 Madison, WI 53703 608-663-7188 blaska@wicounties.org

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