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ST. CHARLES MESA WATER DISTRICT BY-LAWS
(as Adopted December 10, 2008)
TABLE OF CONTENTS - OVERVIEW
ARTICLE I - Place of Business
1.00 District Office
ARTICLE II - Board of Directors
2.00 General Powers
2.01 Qualification and Terms of the Directors
2.02 Directors Oath of Office
2.03 Vacancy on Board
2.04 Conflict of Interest
2.05 Directors Compensation
ARTICLE III - Officers
3.00 Election of Officers
3.01 President
3.02 Vice-President
3.03 Secretary
3.04 Treasurer
ARTICLE IV - Board Meetings
4.00 Regular Meeting
4.01 Notice of Meetings
4.02 Special Meetings
4.03 Open Meetings
4.04 Executive Sessions
ARTICLE V - Conduct of Business
5.00 Quorum
5.01 Quorum Required
5.02 Telephonic or Other Electronic Attendance
5.03 Voting on Business Matters
5.04 Effect of Attendance
5.05 Written Waiver
5.06 Adjournments
5.07 Holidays
5.08 Resolutions and Orders
5.09 Minute Book
5.10 Order of Business
5.11 Conduct of Meetings
5.12 Recording Vote
ARTICLE VI - Other Personnel
6.00 District Manager
6.01 Personnel Selection and Tenure
ARTICLE VII - Indemnification of Directors and Employees
7.00 Indemnification
ARTICLE VIII - Financial Administration
8.00 Fiscal Year
8.01 Budget Preparation
8.02 Budget
8.03 Notice of Budget
8.04 Adoption of Budget
8.05 Filing of Budget
8.06 Levy and Collection of Taxes
8.07 Appropriating Resolution
8.08 No Contract to Exceed Appropriation
8.09 Contingencies
8.10 Annual Audit
8.11 Check Issuance Authorization
ARTICLE IX - Amendments
9.00 Procedure