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1988-23257-Resolution No. 88-070 Recorded 10/6/198888- 23257 BEFORE THE BOARD OF COUNTY COMMISSIONERS OF A Resolution Adopting the By- * laws of the Deschutes County * Bicycle Advisory Committee. RESOLUTION NO. 88 -070 REVIEWED {IGAL COUNSEL DESCHUTES COUNTY, OREGON 0093 1935 WHEREAS, by Resolution No. 88 -033, the Board of County Commissioners adopted the Deschutes County Bicycle Advisory Committee Bylaws; and WHEREAS, the Board of County Commissioners finds that it is in the public interest that the bylaws be amended; now, there- fore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That the amended 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 amended bylaws adopted in Section 1. of this Resolution be forwarded to the cities of Bend, Redmond and Sisters for consideration and adoption. DATED this day of , 1988. ATTEST: Recording Secretary • a, 1 - RESOLUTION NO. 88 -070 BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUN , OREGON .40 LOIS :*IffS1OW PRANTE, Commissioner l TOMI T fOO inmissioner D CK MAUDLIN, Chairman t/JC OFiUMED ,$)38 KEYi titi-HED OCT 10 1988 0093 1936 EXHIBIT "A" AMENDED 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 implementa- tion of the maintenance of the county -wide Bicycle Plan. E. To promote safety and education in bicycling. Article III Membership A. The Committee will consist of nine (9) members, including seven (7) members with voting rights and two (2) ex officio members, and shall be composed 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. Of the initial seven (7) voting members, three shall be ap- pointed to serve for a term of two (2) years and four shall be appointed to serve a term of three (3) years. There- 1 - BICYCLE ADVISORY COMMITTEE BYLAWS 0093 1937 after, all members shall serve for a term of three years. 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 unexpired term. Officers, A. The officers shall son and secretary, year term in June. Article IV Meetings, Rules and Procedure consist of a chairperson, vice- chairper- each elected by a majority vote to a one- 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. 2 - BICYCLE ADVISORY COMMITTEE BYLAWS