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HomeMy WebLinkAbout1980 12 02 Code Enforcement Board Regular Minutes -- . . . ,.., . f h i -1-~<,,'>, '" l -.(:"1' {'Jff-- A; (_ Code Enforcement Board Meeting, December 2, 1980 - 7:00 p. m. f3~.?, , . ~ ~.~ (C~ /" .'~ t/ Motion was made by Daucher, seconded by Schrader to elect a vice-chairman of the Board. /),,1, 'ff:~;:"4l'F:~ fi.iY'''''' Mr. Daucher nominated Mr. Alper, seconded by Mr. Schrader. Unanimously adopted. 'Jnt"t/~:,,. u>, /' .,~,' -';, '/ i/:(-'~r ;;I, t; Mr. Alper called the meeting to order at 7:07 p. m. Roll Call: Jack Cooper, present Jay Alpert, present George Schrader, present Gary Hunt, late William Daucher, present Victor Suarez, present J. R. Hattaway, present J. Ray Bradshaw, present Attorney Wallace Stalnaker was present for advice. The Board discussed adoption of rules. The following rules were adopted: 1. The Board would function in accordance :with Roberts Rules of Order. 2. A standing Rules Committee would be formed to exist for a period of one year consisting of two members. Motion was made by Alpert, seconded by Schrader that Mr. Hunt and Mr. Suarez be appointed as members of the Standing Rules Committee. Approved unanimously. 3. That the Board set as the regular meeting dates the third Monday of each odd month - motion by Alper, seconded by Suarez. Motion carried unanimously. 4. The Board adopt, delete, or modify rules proposed by the Rules Committee providing that 2/3 majority of the Board vote for such action. The Board requested Mr. Cooper to present to the Rules Committee his suggested additional rules. The Rules Committee was instructed to review, revise, amend, modify and/or propose additional rules for consideration at the next meeting of the Board. The Board discussed the dignity of the Board. Upon motion by Alper seconded by Suarez it was agreed that at all times that the public was present the Board and its Staff would conduct itself in a formal manner. There being nothing further to appear before the Board, upon motion to adjourn by Alper seconded by Schrader the Board adjourned. Respectfully submitted, Mary T. Norton, Secretary to the Board