Request for information on procedures for creating and appointing a citizen advisory board for the city council.
Please see the following Web resources:
The following are excerpts from a few council procedure manuals pertaining to the creation, selection and appointment of citizen advisory boards:
Port Townsend
4.2 General Rules Applicable to Citizen Advisory Boards
SECTION 4.2.1 Definitions
An "Advisory Board" means any Committee or Commission created by the City Council to give advice on subjects and perform such other functions as prescribed by the City Council. Advisory Board also includes task forces, informal committees, or working groups formed by City Council resolution for short periods of time or for specific tasks.
SECTION 4.2.2 Purpose and Application
The purpose of this section is to establish general provisions applicable to all Advisory Boards. The provisions of this resolution govern Advisory Boards unless otherwise specifically provided by ordinance, motion or resolution of the City Council, or as may be required by state law. In establishing an Advisory Board, the Council shall consider the following:
- Scope of work, and clear task description
- Term of board - sunset provision
- Membership, nomination and confirmation process, and residency or other special member requirements
- Terms of office
- Place of board within City or Council structure - who does board report to?
- Councilmember liaison (if any)
- Time frames for board action on tasks
- Time frames for Council or Committee action; for example, periodic review or interim reports
- Staffing (if any) for board, and which City Department bears any staffing responsibility or expense for Board
- Any other matters appropriate to the Board's work
SECTION 4.2.3 Scope of Work
A. Each Advisory Board, when it is formed, will have a specific statement of purpose and function, which will be re-examined periodically by the City Council to determine its effectiveness. This statement of purpose, as well as other information regarding duties and responsibilities, will be made available to all members when appointed.
B. The City Council may determine any specific guidelines or tasks to be referred to the Advisory Board by motion or resolution
C. Each Advisory Board shall develop a scope of work, within the jurisdiction and area of responsibility consistent with the City Council resolution forming the Board.
SECTION 4.2.4 Membership, Nomination and Confirmation Process, and
Residency Requirements
The number of members and any specific qualifications of each Advisory Board shall be set forth by resolution of the City Council.
Unless otherwise specifically provided by applicable resolution or motion, or as may be required by state law, the following procedures and requirements shall apply to all members of each
Advisory Board:
A. Each person at the time of nomination and continuing uninterrupted thereafter while serving on an Advisory Board, shall be a resident of and/or work in the City of Port Townsend.
B. Each person to be appointed shall be nominated by the Mayor for a specific numbered position on each Advisory Board.
C. Each person shall e deemed appointed and shall commence service after confirmation by the City Council or on the effective date of the previous member's resignation, or on the expiration of the existing term for the position, as applicable.
D. Each confirmation motion by the Council shall include ending date and term for the position to which the person is appointed and such information shall be entered into the Council minutes.
SECTION 4.2.5. Officers - Identification and Election
Each Advisory Board shall elect from its membership a presiding officer who shall be referred to as chairman, chairwoman, or chairperson, as determined appropriate by the Advisory Board, and such officer shall serve for one year, or until the Board discontinues its operation, whichever is shorter. The Advisory Board may elect other officers as it deems necessary and such officers shall be set forth in the rules of procedure adopted by the Advisory Board.
SECTION 4.2.6. Quorums, Transacting Business
A majority of the appointed members of the Advisory Committee shall constitute a quorum for the transaction of business. An affirmative vote of the majority of a quorum in attendance at any meeting shall be necessary to transact business or carry any proposition.
SECTION 4.2.7. Terms of Office and Vacancies
Appointments to boards shall be provided for in the resolution establishing or providing for a board. Vacancies shall be filled by the City Council, upon nomination from the mayor, for the unexpired term in the same manner as the original appointment. Membership vacancies other than through expiration of term shall be filled for the unexpired term. Any member may be removed by Council action based on Council decision that removal is in the best interests of the City.
Removal should not occur for disagreement with an official recommendation of the board or its members.
SECTION 4.2.8. Conflicts of Interest
If any members of an Advisory Board conclude that they have a conflict of interest or an appearance of fairness problem with respect to a matter pending before the Advisory Board so that they cannot discharge their duties on such an Advisory Board, they shall disqualify themselves from participating in the deliberations and the decision-making process with respect to the matter.
SECTION 4.2.9. Liaisons and Representatives
A City Council representative may be available to each Advisory Board for the purpose of providing a constructive relationship between the City Council and the Advisory Board without implying direction, review, or oversight of the activities of the Advisory Board.
SECTION 4.2.10. Procedures, Records, and Minutes
Rules of order not specified by statute, ordinance or Council resolution shall be governed by The Scott, Foresman Robert's Rules of Order Newly Revised - 1990 Edition (published by Scott, Foresman and Company), as the same may be amended or updated. The Advisory Board may adopt supplemental rules of procedure. The Advisory Board shall provide for the taking of minutes and maintaining the records of all regular and special meetings. Any Advisory Board may establish standing or ad hoc committees comprised of Board members to assist in accomplishing its duties and responsibilities. Committee minutes shall be filed with the City Clerk's office within 10 days of approval.
SECTION 4.2.11. Meetings
Each Advisory Board shall hold regular meetings at such times and places as is deemed advisable or as provided for in the resolution establishing the board. All meetings of the entire body and of any subcommittee or task force of the Advisory Board shall be subject to all requirements of the Washington Open Public Meetings Act, and shall be open to the public, and shall be held at a public place at a regularly scheduled time, or at a special meeting time following notice as set by the City Manager. Notice of all meetings shall be provided to the Clerk's office for publication.
No meeting shall be scheduled without at least 48 hours notice to the Clerk's office unless special arrangements are otherwise made with the City Clerk or City Manager.
SECTION 4.2.12 Communications to City Council
Expressions of an Advisory Board's position, recommendation or request for any action shall be in the form of a resolution, motion, or other written communication, setting forth the reasons, facts, policies, and/or findings of the body supporting the communication, and shall be directed to the City Council and Manager.
Communications from such boards, commissions and bodies to the City Council shall be acknowledged by the Council. The Presiding Officer shall state: "So noted for the record", and thereafter the City Clerk shall make an appropriate notation in the minutes. Any member of the Council may bring such communication to the Presiding Officer's attention under the agenda item
"Committee, Board and Liaison Reports." Should any member of the Council determine that any such communication be officially answered by the Council, the Presiding Officer shall place the matter on the agenda under New Business for the current meeting or any subsequent meeting.
SECTION 4.2.13. Compensation and Reimbursement of Expenses
Members of Advisory Boards shall serve without compensation. Members shall be reimbursed for authorized travel expenses incidental to that service, which are authorized by the City Manager or by City Council resolution or motion. Members should seek pre-authorization for any proposed expense.
SECTION 4.2.14. Lobbying Efforts
Lobbying efforts by any Advisory Board on legislative or political matters should first be checked for consistency with existing City policy by contacting the City Manager's office. In the event a position is taken that differs from that of the City's policy, an Advisory Board cannot represent that position publicly or before another body, for example, the State Legislature or the Board of County Commissioners. An Advisory Body is free to communicate positions to the Council or a Council Committee on matters pertaining to the Body's purpose and function. A member of the Advisory Board is not authorized to speak for the Board, unless the Board has expressly authorized the member's communication. An individual member is free to voice a position, oral or written, on any issue as long as it is made clear that the member is not speaking as a representative of the City, or as a member of an Advisory Board.
End of Article 4 - Committees, Boards & Commissions
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Puyallup Council Rules of Procedure
SECTION 8 CITY ADVISORY COMMITTEES
8.1 Puyallup's commissions, committees and task forces provide an invaluable service to the City. Their advice on a wide variety of subjects aids the Mayor and Councilmembers in the decision-making process. Effective citizen participation is an invaluable tool for local government. These advisory bodies originate from different sources. Some are established by ordinance while others are established by resolution or motion of the City Council. It is at the discretion of the Council as to whether or not any advisory body should be established, other than those required by State law. Puyallup advisory bodies bring together citizen viewpoints which might not otherwise be heard. Persons of wide-ranging interests who want to participate in public service but not compete for public office can be involved in governmental commissions, committees and task forces.
The following policies govern the City's advisory groups; some of these advisory groups may have more specific guidelines set forth by ordinance or resolution, or at times by State law.
8.2 No committee board or commission shall have official or legal status until such committee or board or commission has first been approved by resolution or ordinance of the City Council.
8.3 Every advisory body will have a specific statement of purpose and function, which will be reexamined periodically by the City Council to determine its effectiveness. No board or committee shall have powers other than advisory to the City Council or City Manager except as specified by the Puyallup Municipal Code.
8.4 Any committee, board, or commission created by ordinance or resolution of the City Council, shall cease to exist upon the accomplishment of the special purpose for which it was created, or when abolished by majority vote of the Council.
8.5 An Appointments Committee composed of the newly elected Mayor and two members of Council shall be designated at the first regularly scheduled meeting in January following a City Council election. The term of service on the Appointments Committee shall be two years. Meetings of this Committee will be convened on an ad hoc, or as needed, basis.
The City Clerk shall inform the Appointments Committee of pending vacancies on boards and commissions and shall schedule meetings as necessary for the Committee to consider applications for appointment. Committee recommendations on appointments shall be submitted to the full Council for approval by resolution.
8.6 Vacancies for citizen boards and commissions shall be advertised in the City's official newspaper so that any interested citizen may submit an application. Applicants are urged to be citizens of the City of Puyallup, but applications from residents living outside of the corporate boundaries also receive consideration under certain
circumstances. Councilmembers are encouraged to solicit applications from qualified citizens. Applications shall be available from the Office of the City Clerk.
8.7 Applications of citizens not recommended for appointment to an advisory body will be filed in the Office of the City Clerk for reconsideration whenever a position becomes available consistent with the applicant's qualifications or interests.
8.8 Lengths of terms vary from one advisory body to another, but in all cases overlapping terms are intended, unless otherwise provided by State law. On special work task forces, where a specific project is the purpose, there need not be terms of office.
8.9 Newly-appointed members will receive a briefing by the commission, committee or task force chairperson and/or City staff, regarding duties and responsibilities of the members of the advisory body.
8.10 All advisory bodies will be responsible for adopting their operating policies consistent with the establishing resolution or ordinance.
8.11 All meetings of advisory bodies are open to the public in accordance with the public meeting laws of the State of Washington which requires a minimum 24-hour advance notice; no advisory committee will schedule a meeting earlier than 7:00 a.m.
8.12 Excessive absenteeism, excluding illness or required travel, is cause for the removal of an advisory body member. Three consecutive absences will be considered resignation from the body unless prior to the third absence, the member has requested, and been granted, an excused absence. The advisory body granting the excused absence will determine the validity of the request.
8.13 Members may resign at any time their personal circumstances change to prevent effective service.
8.14 Members may be removed, from any advisory committee, prior to the expiration of their term of office, by a majority vote of the City Council.
8.15 A quorum for conducting business is a simple majority of the membership of the advisory body.
8.16 All members of advisory bodies should be aware of the need to avoid any instance of conflict of interest.
No individual should use an official position to gain a personal advantage.
8.17 Lobbying efforts by any advisory bodies on legislative, or political, matters should first be checked for consistency with existing City policy by contacting the City Manager's office. In the event a position is taken that differs from that if the City's policy, an advisory body acting as an official body of the City of Puyallup, cannot represent that position before another body, i.e., the State Legislature or Pierce County Council. An individual member is free to voice a position, oral or written, on any issue as long as it is made clear that he or she is not speaking as a representative of the City of Puyallup, or as a member of his or her commission, committee or task force.
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Kennewick Council Rules of Procedure:
7. Creation of Committees, Boards and Commissions
7.1 Citizen Committees, Boards and Commissions: The Council may create committees, boards, and commissions to assist in the conduct of the operation of the city government with such duties as the Council may specify not inconsistent with the Kennewick Municipal Code.
7.2 Membership and Selections: Membership and selection of members shall be as provided by the Council if not specified by the Kennewick Municipal Code. Any committee, board, or commission so created shall cease to exist upon the accomplishment of the special purpose for which it was created, or when abolished by a majority vote of the Council.
No committee so appointed shall have powers other than advisory to the Council or to the City Manager except as otherwise specified by the Kennewick Municipal Code.
7.3 Removal of Members of Boards and Commissions: The Council may remove any member of any board or commission which it has created by a vote of at least a majority of the Council.
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We also have the following items (in non-electronic format) in our library that may be of interest:
- "Citizen Advisory Boards: Making Them Effective," MIS Report, ICMA, vol. 19, no. 10, October 1987
- City of Issaquah, Boards and Commissions Orientation Session, March 1993
- An article, "Making Citizen Task Forces Work: Eight Strategies to Consider," by Steven Falk, Public Management, December 1993