Quorums for meetings of the
GPAC shall be no less than those specified below:
County Council Meetings
Councilors: three
quarters of total (50% of districts with Councilors
in good standing must be represented).
Committees Members:
two thirds of total (one
of the coordinators must be present).
No decisions may be made at
meetings not fulfilling these quorum requirements;
however, meetings may take place and recommendations
may be made.
The process known as
Modified Consensus shall be used at all
County Council and committee meetings.
A description of the
Modified Consensus process is contained in Appendix
A of this document.
The Council shall meet
at regular intervals in an open meeting at a time
and place determined by the Council which meets
the requirements given in Section 4.1.
If any member present
has unresolved concerns regarding any proposal
before the Council, a vote shall be taken. Only
Councilors may cast votes at Council meetings.
All votes shall be by
show of hands except when voting in elections
or to suspend members.
The Council shall be responsible
for the performance of administrative, managerial,
financial, political and executive functions required
by the GPAC. These shall include, but not be limited
to:
-
Development of a Plan
of Operations
-- The County Council shall develop an Annual
Plan of Operations for the GPAC.
-
Proposing a budget
-- The Council shall develop a budget compatible
with the Plan of Operations in terms of the
allocation of resources and period covered.
-
Raising funds
-- The Council shall develop and implement
fund raising strategies. The Council may not
levy dues or make financial contribution to
the GPAC a precondition for membership or
participation.
-
Disbursing funds
-- The County Council shall be responsible
for the disbursement of funds as necessary
for GPAC operations.
-
Selecting delegates
to state meetings of the GPCA.
-
Making endorsements
in extra-municipal elections -- The Council
may recommend endorsement in extra-municipal
elections. Locals shall be informed of meetings
where endorsements for campaigns and candidates
in their area will he recommended at least
two weeks in advance and may provide advice
to the Council.
-
Reporting to the Fair
Political Practices Commission
(FPPC)
-
Communicating with the
government and media
-
Maintaining records
of all GPAC financial activity
-
Legally binding contracts
and lawsuits --
The Council may enter into binding contracts
and lawsuits on behalf of the GPAC.
-
Establishing and monitoring
committees
-
Nominating and removing
officers
-
Employing paid staff
-- The County Council
may, within budgetary constraints, employ
and terminate paid employees.
-
Opening and Closing
Elections -- The
County Council may open and or close extra-municipal
partisan elections in accordance with Green
Party of California Bylaws.
-
Conducting extra-municipal
partisan campaigns --
The County Council may conduct extra-municipal
partisan elections within the guidelines of
the Plan of Operations.
-
Certifying locals and
associations
-
Arbitrating disputes
between locals
-- The County Council may serve to arbitrate
disputes between locals and/or associations
of the GPAC provided both parties agree to
be bound by the Council's decision.
-
Suspending members
Removal
-- Councilors may resign from office by sending
written notice to the Secretary and/or Council.
When a Councilor changes residency to a location
outside of Alameda County, changes party affiliation,
does not attend two Council meetings in a period
of one year without sending proxy, or dies, the
Council may remove them from office by resolution
and shall notify the Secretary of the vacancy.
When a vacancy occurs
on the Council the Secretary shall publish it
in the district(s) where vacancies exist.
Replacement --
The Council may fill any vacancy by nominating
a GPAC member from the district where the vacancy
has occurred and confirming the nominee at a County
Council meeting.
Councilors may send
proxies in their place to GPAC Council meetings.
Proxies must be GPAC members from the same district
as the Councilor.
To designate a proxy
a Councilor must either provide written authorization
to the Secretary or verbal notification to two
non-proxy Councilors attending the meeting.
The Council may meet
in closed session for legal matters, i.e., lawsuits
or the termination of paid employees.
The minutes of closed
meetings shall be made available as soon as it
is legally advisable to do so.
GPAC members who act
in an irresponsible manner may be suspended by
the Council for a period of up to 90 days.
No member may be suspended
until a hearing has been held at an open Council
meeting where the member(s) charged with irresponsible
behavior are allowed at least (15) fifteen minutes
to refute the charges and respond to questions
from all present as well as ask questions.
Irresponsible behavior
may be defined as, but is not limited to, verbal
or physical assault on another member, theft,
fraud and/or repeated disruption of GPAC meetings.
Suspended members may not attend GPAC meetings
and may not make proposals by proxy.
Suspension shall not
interfere with any member's voting rights in government
sponsored elections, or with any other government-granted
legal rights.
5.2.7 Unspecified Duties
All duties not specified herein
will be the responsibility of the County Council.
5.3 Locals and Associations
5.3.1 Certification
Locals and associations
desiring certification should present a written
proposal to any Councilor. The proposal shall
include a statement of purpose, any membership
requirements, a decision-making process, and an
endorsement process for specifically listed local
elections.
Within six (6) weeks
of receipt the Council must determine whether
or not to certify. If the Council decides not
to certify it must send written notice to the
local or association as to why certification was
not granted.
The Council may grant
variances for the requirements for certification.
The Council may also decertify locals and associations.
5.3.2 Membership
There must be at least eight
GPAC members who claim membership in the local
or association and at least three quarters of
the organization's membership must be GPAC members.
Certified locals and associations
shall have a phone number where outgoing and incoming
messages may be left and a mailing address.
The following existing
locals and associations shall be considered certified.
The County Council reserves the right to decertify
these locals and associations.
-
Alameda Greens (City
of)
-
Berkeley Greens
-
Fremont Greens
-
Hayward Greens
-
Oakland Greens
-
San Leandro Greens
-
The GPAC Women's
Caucus
The Council shall establish
committees to perform specific duties as warranted.
Committees may have
no fewer than three members. The resolution authorizing
the formation of a committee must include a statement
of purpose and a term of authorization not more
than twelve (12) months in duration, which may
be renewed.
The Council shall select
at least one coordinator for each committee. These
individuals shall serve at the pleasure of the
Council.
All committees must
present a report of their activity at each Council
meeting.
Committees existing
as of October 1, 1993 may remain in operation
for 60 (sixty) days, but must be disbanded unless
re-authorized by the Council within that time.
The Council shall within 60
(sixty) days of acceptance of these procedures
establish the Administrative and Finance committees:
Administrative Committee
shall be responsible for
the secretarial and managerial requirements of
the GPAC which include office maintenance, purchasing
of supplies, mailings, publications, telephone
services, voting records, archives, etc.
Finance Committee shall
be responsible for filing FREC reports, bookkeeping,
tax filing, and disbursement of funds as authorized
by the Council.
The County Council shall
elect members of the GPAC to the following positions:
- Treasurer
- Administrator
- Secretary
Officers must be GPAC
members in good standing but need not be Councilors.
The term of all officers
shall be six months from the date of confirmation
or until a new officer is elected and confirmed.
All officers serve at the pleasure of the Council.
The Treasurer shall
be primarily responsible for the collection, management
and disbursement of GPAC funds, for filing tax
returns and for reporting to the Fair Political
Practices Commission (FPPC).
The Treasurer will also
be the coordinator of the Finance Committee.
The Administrator will
be responsible for the managerial and clerical
operations required by the party and will be a
co-coordinator of the Administration Committee.
The Secretary shall
fulfill these duties as required in the event
the Administrator cannot or will not.
The Secretary shall
be responsible for recording the minutes of County
Council meetings, reading the minutes of the last
meeting, publishing and making available.
Any of these duties
may be passed on to a member of the Administration
Committee.
The Secretary shall
be a co-coordinator of the Administration Committee.
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