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03-16- 2002 Michel Sandbeck ltr to commission re Removal of Commission Member
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03-16- 2002 Michel Sandbeck ltr to commission re Removal of Commission Member
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judges to determine what is meant. Regardless of whether or not members’ specific duties are written in <br />the statute or by-laws in the future, we have to go with what was written in the statutes or by-laws on <br />February 7, 2002 when the motion was made. <br /> <br />Once again, although I respect Commissioner Le’s opinion, the state statute says “has failed to attend four <br />consecutive meetings without being excused by the commission.” Regardless of whether or not we agree <br />with what the statute says, it says, “failed to attend four consecutive meetings”. It also says, “without being <br />excused by the commission”. Not “without being excused by the Chairman or other member”, it says, “the <br />commission”, and our commission does not excuse 4 consecutive absences. Now if the commission <br />chooses to grant the power to excuse individual absences to the Chairman, that’s fine, but we are not <br />talking about individual absences. Once again, we have to go with the statutes and by-laws we had before <br />us on February 7, 2002 when the motion was made. <br /> <br />I think our by-laws are in complete compliance with state statute. State statute is being adhered to and our <br />by-laws take it one further in that they more clearly define what is unexcused by the commission and that <br />is, “Any member who has failed to attend four consecutive meetings, regular or special, will be deemed <br />unexcused by the Commission.” The act of missing four consecutive meetings is unexcused, not excused, <br />but unexcused. The way I read the by-laws, the commission could excuse every absence, but if a member <br />misses four consecutive meetings, that act will be deemed unexcused regardless of whether or not the <br />individual absences were excused. And we are perfectly able to make such a rule, the statute leaves the <br />decision up to the commission as to whether or not we want to excuse that action, and our by-laws, adopted <br />by majority vote on March 09, 2000 clearly states that we do not excuse this. <br /> <br />Finally, Mr. Chairman, the motion: “Those members who have missed four consecutive meetings should <br />have their names sent to the judge for removal as per our by-laws,” was made at the February 7, 2002 <br />meeting. This motion was approved unanimously. The meeting was adjourned at 10:10pm. There was no <br />motion made to Reconsider during that meeting. According to my interpretation of Robert’s Rules, page <br />305, lines 26 – 30, “the motion to Reconsider is subject to time limits and can be made only on the same <br />day the vote to be reconsidered was taken”, therefore any further discussion of the motion is irrelevant. So <br />far, as I understand it, the motion was made, seconded, and unanimously approved. Therefore, I would like <br />to respectfully request the Chair direct the secretary to submit the names of the members in violation to the <br />district court. <br /> <br />Thank you, <br /> <br />Michele Sandback <br />Commission member
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