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92-R-09 ." '" .. .~ ..."" RESOLUTION NO. 92-R-09 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, ESTABLISHING ATTENDANCE REQUIREMENTS FOR CITY BOARDS, COMMITTEES AND AGENCIES; REPEALING RESOLUTIONS AND BYLAWS IN CONFLICT HEREWITH AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council greatly appreciates and relies on the willingness of the citizens of Edgewater to voluntarily serve on the various City boards, committees and agencies which are so necessary to conduct the business of the City; and WHEREAS, the City Council recognizes that the required commitment of time for service on boards, committees, and agencies has increased as the City continues to grow, but the continued absenteeism of members has at times resulted in the inability of these entities to conduct business to the detriment of members of the public who are awaiting their action; and WHEREAS, the continued absenteeism of some members is unfair to those members who consistently fulfill the responsibilities and duties of the office to which they were appointed; and WHEREAS, there are other opportunities for service to the City other than boards, committees, and agencies which require consistent attendance at meetings; and WHEREAS, the policy for addressing absenteeism is not consistent among the various City boards, committees, and agencies. NOW, THEREFORE, be it resolved by the City Council of the City of Edgewater, Florida: Section 1. If a member of any City board, committee, or agency is absent for three (3) consecutive regular meetings or is absent for twenty-five (25) percent or more of all meetings held during any calendar year, said member shall forfeit the office and it shall be deemed vacant. Section 2. All current members and secretaries of City boards, committees and agencies shall be notified by the City Clerk of the adoption of this policy. Section 3. The City Clerk shall notify new members of the absenteeism policy at the time these members are sworn into the 1 office. Section 4. This absenteeism policy shall apply to meetings conducted after May 30, 1992. Section 5. All resolutions or bylaws or parts of resolutions or bylaws in conflict herewith be and same are hereby repealed. Section 6. This resolution shall take effect upon adoption. After Motion by Councilperson Martin and Second by Councilperson Gilliespie, the vote on this resolution was as follows: Mayor Tanya B. Wessler AYE Councilman Kirk Jones AYE Councilperson Louise Martin AYE Councilperson NoraJane Gillespie AYE Councilman Michael Hays AYE PASSED AND DULY ADOPTED this 18th day of May, 1992. CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA Tanya Wessler Mayor APPROVED FOR FORM & CORRECTNESS: Kris A. Storey City Attorney 2