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1988-11513-Resolution No. 88-033 Recorded 5/31/198888-11:143 REVIEW _ LE. CC'UNd. BEFORE THE BOARD OF COUNTY COMMISSIONERS OP DES HUTES COUNTY, OREGON A Resolution Adopting the By- * laws of the Deschutes County * Bicycle Advisory Committee. RESOLUTION NO. 88 -033 0090-1670 WHEREAS, the Director of Public Works and the Planning Director of Deschutes County have proposed bylaws for the Deschutes County Bicycle Advisory Committee; and WHEREAS, the transportation plans of the County and the Urban Areas require coordinated and consistent planning for bicycle routes and paths; and WHEREAS, it is in the public interest to have a consolidated bicycle advisory committee; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That the bylaws of the Deschutes County Bicycle Advisory Committee, marked Exhibit "A", attached hereto and by this reference incorporated herein, be adopted. Section 2. That the bylaws adopted in Section 1 of this Resolution be forwarded to the cities of Bend, Redmond and Sisters for consideration and adoption. DATED this oW day of M16/ , 1988. BOARD OF COUNTY COMMISSIONERS ATTEST: &r/g(1 1.iia � 1 Recording Secretary 1 - RESOLUTION NO. 88 -033 KEYPUNCHED JUN` = 1 1983 OF4 ESC TES CO. TY, 0 GON LOIS BRISTOW PRANTE, Commissioner 2 c( TOM T 2OOP, missioner DICK MAUDLIN, 'Chairman rn rn CD 0090-1671 BYLAWS DESCHUTES COUNTY BICYCLE ADVISORY COMMITTEE ARTICLE I NAME This committee, established by the Board of County Commissioners of Deschutes County, shall be called the Deschutes County Bicycle Advisory Committee. ARTICLE II PURPOSE The purpose of the Committee is to advise the governmental bodies of Deschutes County in the development and maintenance of a county -wide bicycle plan and to perform the following: A. To assist in the development of county -wide bicycle plan that will encourage and facilitate the use of bicycles as a means of transportation and recreation in Deschutes County. B. To provide county -wide coordination of bicycle planning within the overall transportation plan framework. C. To obtain and provide public input into the continuing, on -going bicycle planning process. D. To assist in establishing program priorities for implementation of the maintenance of the county -wide Bicycle Plan. E. To promote safety and education in bicycling. PAGE 1 BICYCLE ADVISORY COMMITTEE BYLAWS ARTICLE III MEMBERSHIP 0090 -16`2 A The Committee will be composed of seven (7) members, each entitled to a vote as follows: one member each from the cities of Bend, Redmond and Sisters; three members from the County at large and one member from the U.S. Forest Service. Membership shall include a representative of the bicycle industry. All members shall serve without compensation and shall be appointed by the Deschutes County Board of Commissioners. Mayors of the respective cities shall recommend their representatives to the Board of Commissioners. B. Al]. members shall serve for a term of three years. Terms shall be staggered. Any vacancy occurring in a position for any reason other than expiration of the term shall be filled by appointment of the Board of Commissioners for the remainder of the term. ARTICLE IV OFFICERS, MEETING, RULES AND PROCEDURE A. The officers shall consist of a chairperson, vice - chairperson and secretary, each elected by a majority vote to a one year term in June. B. The regular time, place and notice of meetings shall be fixed by the Bicycle Advisory Committee. Special meetings may be called by the chair or by action of the Committee. Notice of a special meeting shall include the agenda for the meeting. C. Any clerical and staff assistance shall be provided by the Deschutes County Planning Division and the Public Works Department as needed. The Committee may also request additional liaison staff when needed. D. A quorum is required to conduct Committee business and shall consist of a majority of the voting members. A majority vote of the membership is required to recommend an action to the County. ARTICLE V AMENDMENTS TO THE BYLAWS The bylaws may be amended by the Board of Commissioners as needed. PAGE 2 BICYCLE ADVISORY COMMITTEE BYLAWS