Section 1 The Houston-Galveston Area Council is the voluntary association of local governments for Austin, Brazoria, Chambers, Colorado, Fort Bend, Galveston, Harris, Liberty, Matagorda, Montgomery, Walker, Waller, and Wharton counties comprising the Gulf Coast State Planning Region designated by the Governor of Texas.
Section 2The Houston-Galveston Area Council’s purpose is to assist local governments in serving today and helping to plan for tomorrow. The Houston-Galveston Area Council shall function as a Regional Planning Commission under Ch. 391 of the Texas Local Government Code, and may exercise powers conferred on it by State Law or by its member local governments.
Section 1Membership in the Houston-Galveston Area Council shall be voluntary. Any County, City, or Independent School District located in whole or in part within the Gulf Coast State Planning Region may become a member by appropriate action of its governing body, and payment of dues.
Section 2A member of the Houston-Galveston Area Council may withdraw from membership by action of its governing body. Governmental entities may be readmitted to membership by complying with the provisions of Section 1 of this Article.
Section 1 - Membership The General Assembly shall consist of delegates from all member governmental entities of the Council.
Section 2 - CompositionAll members of the General Assembly shall be elected officials of the Commissioner’s Court, City Council, or Independent School District Board of Trustees which they represent.
Section 1 MeetingsThe Chair shall call an Annual Meeting of the General Assembly in the first quarter of each year. The Annual Meeting’s principal business will be to hear a report of the Houston-Galveston Area Council’s activities for the preceding year and to determine the Council’s officers for the current year.
Section 1 - OfficersThe Officers of the Houston-Galveston Area Council will be Chair, Chair Elect, and Vice Chair. All officers shall be members of the General Assembly and the Board of Directors.
Section 2 - Officer NominationsThe Chair shall annually appoint an Elections Committee, which shall consist of not less than three, nor more than five members of the Board of Directors, including any past presidents or past chairs currently serving on the Board of Directors. The Elections Committee shall recommend nominees for the offices listed in Section 1 for consideration by the Board of Directors. The Board of Directors will select nominees for Officers not less than one month before the Annual Meeting of the General Assembly.
Section 3 - Officer ElectionA ballot containing the Board of Directors recommended officer nominees shall be mailed to each representative of the General Assembly at least fifteen days prior to the Annual Meeting. The Ballot shall allow write-in votes to be cast for each position. Ballots shall be sealed and returned to the Elections Committee for tabulation in accordance with the instructions on the ballot form.
Section 4 - Ballot TabulationThe Elections Committee shall receive the sealed ballots immediately prior to the Annual Meeting. The Elections Committee shall open and tabulate all ballots and shall announce its tabulation at the Annual Meeting. Officers shall be elected by a simple majority of the ballots cast.
Section 5 - Officer VacanciesShould a vacancy occur in the office of the Chair, the Chair Elect shall become Chair for the balance of the unexpired term. Should a vacancy occur in the office of Chair Elect, the Vice Chair shall become Chair Elect for the balance of the unexpired term. Should a vacancy occur in the office of Vice Chair, the Elections Committee shall submit the name of a member of the Board of Directors to serve the balance of the unexpired term. Additional nominations by the Board of Directors shall be in order. Election shall be through a simple majority of the Board of Directors.
Section 1 - Responsibility and OfficersThe Board of Directors shall be the governing body of the Houston-Galveston Area Council. It shall be responsible for the general policies and programs of the Houston-Galveston Area Council and for control of its funds. The Chair of the Houston-Galveston Area Council, or if absent, the Chair Elect, or if absent, the Vice Chair, shall preside at meetings of the Board of Directors. In the event all officers are absent, members present shall designate a presiding officer. The Vice Chair shall also serve as Chair of the Board’s Finance and Budget Committee, and shall attest the official actions of the Board as necessary.
Section 2 - Terms and Method of AppointmentThe Board of Directors of the Houston-Galveston Area Council shall serve terms of one year to begin January 1 and shall be composed of representatives of the General Assembly as follows:
Section 3 - MeetingsThe Board of Directors shall meet monthly at a time and place it shall designate. Special meetings of the Board of Directors may be called by the Chair or by written request of at least four (4) members of the Board of Directors.
Section 4 - QuorumA simple majority of the Board of Directors shall constitute a quorum for the transaction of all business. When a quorum is present, the majority vote of members present shall decide any question under consideration, except Bylaw amendments.
Section 5 - Rules of ProcedureThe Board of Directors may establish rules of procedure for its meetings to assure efficient and orderly transaction of business.
Section 6 - CommitteesCommittees may be created, modified, or dissolved upon recommendation of the Chair and confirmation by the Board of Directors.
Section 1 - EmploymentThe Board of Directors shall employ an Executive Director who shall serve at the pleasure of the Board of Directors.
Section 2 - Responsibilities of Executive DirectorThe Executive Director shall be the chief administrative officer of the Houston-Galveston Area Council, and shall, subject to the rules and regulations of the Board of Directors, act for and in the name of the Houston-Galveston Area Council and appoint and remove all subordinate employees of the Houston-Galveston Area Council. The Executive Director shall, subject to the rules and regulations of the Board of Directors, acquire and/or dispose of all materials, equipment and property required for the operation of the Houston-Galveston Area Council.
Section 1 - Dues ScheduleEach member of the Houston-Galveston Area Council shall pay annual dues on the basis of the following schedule:
Section 2 - Annual DuesEach member shall pay an amount equal to one year’s dues to the Houston-Galveston Area Council within thirty (30) days from the date of joining. Annual dues shall be paid by January 1 of each calendar year.
Section 3 - Members in ArrearsA member more than six months in arrears in its dues may be denied voting privileges until dues are paid.
Section 4 - Fund SourcesThe Houston-Galveston Area Council may apply for, contract for, receive and expend funds from the State of Texas, the Federal Government, or any other source. The Houston-Galveston Area Council shall have no power to tax.
Section 5 - Depository and ExpendituresFunds of the Houston-Galveston Area Council shall be kept in a depository designated by the Board of Directors and shall be expended in accordance with policies adopted by the Board of Directors.
Section 6 - Bond and InsuranceThe Board of Directors shall maintain Fidelity Bond coverage of a type and amount sufficient to reasonably safeguard the assets of the Council. The Board of Directors shall also maintain such other insurance, including Directors and Officers Liability Insurance, as it deems prudent.
Section 7 - Fiscal YearThe fiscal year of the Houston-Galveston Area Council shall be the Calendar Year.
Section 8 - Annual Service Plan and BudgetThe Executive Director shall prepare an annual budget and service plan setting out recommended program and financial priorities for the Council. The recommended budget and service plan shall be presented in the fourth quarter of each year, and shall take effect the following January 1 upon approval by the Board of Directors.
Section 1 - Annual ReportThe Council shall prepare an annual report which shall be submitted to all member governmental units.
Section 2 - Annual AuditAn audit of the Council’s financial accounts and transactions during the preceding fiscal year shall be made annually by independent certified public accountants selected by the Board of Directors. The annual financial report and audit report shall be presented to the Board of Directors upon its completion.
Section 1 - Proposed AmendmentsThe Board of Directors may propose amendments to these bylaws.
Section 2 - Proposed Amendment BallotAny proposed amendment must be fully set out in writing as a ballot, and furnished to each member of the Board of Directors, at least fourteen (14) days in advance of the meeting at which amendments are to be acted upon. Each member of the Board of Directors shall execute and return the ballot in a sealed envelope in accordance with instructions contained in the ballot for tabulation by the Elections Committee. Bylaws may be amended by a three-quarters affirmative majority vote of the Board of Directors.