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2016/05/02 RESOLUTION TO AMEND BOARD OF COMMISSIONERS RULES OF PROCEDURE RULE 30 TERMS OF YEARS SERVED A RESOLUTION TO AMEND HARNETT COUNTY BOARD OF COMMISSIONERS' RULES OF PROCEDURE THAT WHEREAS, on September 19, 1994 the Harnett County Board of Commissioners adopted Rules of Procedure pursuant to N.C. General Statute §I53A-41; and WHEREAS, Rule 31 of the Rules of Procedure allows the Board of Commissioners to modify its Rules pursuant to a two-thirds affirmative vote of the members of the Board;and WHEREAS, Rule 30 entitled Appointments, subsection (e)states that "no citizen may serve more than three consecutive terms on any Board/Committee/Commission unless the term is 3 years or under. No member of any Board/Committee/Commission may serve more than nine consecutive years"; and WHEREAS, that due to a conflict between Rule 30(e) and Article III of the Harnett County Board of Adjustment Bylaws, and due to the fact that the Board of Commissioners desires to have discretionary authority to waive the consecutive term limitation on a case by case basis in order to maintain at least some trained and experienced members on various County Boards and Committees, the Board has determined that it would be in the best interest of Harnett County to revise Rule 30(e) of the Board's Rules of Procedure as hereinafter set forth. NOW, THEREFORE, BE IT RESOLVED that the Harnett County Board of Commissioners does hereby strike Rule 30(e) of its Rules of Procedure in its entirety and in lieu thereof it adopts the following amendment: Rule 30(e) No citizen may serve more than three consecutive terms on any Board/ Committee/Commission unless the term is less than three (3)years. No member of any Board/Committee/Commission may serve more than nine (9) consecutive years, unless waived by the Board of Commissioners by a majority vote. Any waiver issued by the Board for a consecutive term over nine (9) consecutive years for an individual is limited to two(2) waivers. Any individual may be reappointed to the same Board/Committee/Commission after remaining off said Board/Committee/Commission for at least one year. Duly adopted this the 2"'J day of May, 2016 by a vote of 5 ayes and 0 nays. oF�°.0'1µMQi" • HARNETT COUNTY BOARD OF COMMISSIONERS • o� Ig..1....L., tet; r' Jim Burgin,C firman ATTEST: y''a, 4' 7i/ CW5E161k . Aelel? Marg t Regina W}ieeler,Clerk i DWIGHT W. SNOW ATTORNEY AT LAW W EDGERTON STREET MAILING ADDRESS TELEPHONE 9111.1{92 1{I99 P 0 BOX 39' FACSIMILE 910 992 5447 DUNN.NORTH CAROLINA 28334 DUNN.NC 28335 E cud.DsghSanr tsar rr rvm April 27, 2016 via e-mail:jieffries@harnett.org Mr. Joseph Jeffries Harnett County Manager PO Box 759 Lillington, NC 27546 Re: Proposed Revision to Rules of Procedure for the Board of County Commissioners of Harnett County, North Carolina Dear Joseph: Pursuant to the directive of the Harnett County Board of Commissioners, I have attached a Resolution of the Board which would amend Rule 30(e)of the Rules of Procedure For The Board of County Commissioners of Harnett County, North Carolina. [hereby request that this Resolution be placed on the agenda for the regular meeting of the Board scheduled for Monday, May 1 2016 at 9:00 a.m. for the Board's consideration. Please note that pursuant to Rule 31 any change in the Board's Rules of Procedure requires a two- thirds affirmative vote of the members of the Board. Any Rule change shall be effective at the next regular Board of Commissioners meeting. Sincerely yours, Ct-,14/ Dwight W. Snow Harnett County Attorney DWS:pna enc. cc: Gina Wheeler, County Clerk