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Suzy Ageton George Karakehian KC Becker Tim ... - City of Boulder

Suzy Ageton George Karakehian KC Becker Tim ... - City of Boulder

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finds that there will be an absence due to an appearance <strong>of</strong> impropriety or a conflict <strong>of</strong><br />

interest under chapter 2-7, “Code <strong>of</strong> Conduct,” B.R.C. 1981, or due to an anticipated<br />

absence <strong>of</strong> a board member. An alternate board member may be appointed pursuant to<br />

the following standards and procedures:<br />

(1) The board member with the conflict <strong>of</strong> interest, a recusal because <strong>of</strong> an<br />

appearance <strong>of</strong> impropriety, or anticipated absence shall inform the board at a<br />

meeting prior to the meeting when the item where such conflict or recusal exists is<br />

to be considered or the time <strong>of</strong> an anticipated absence;<br />

(2) If the board or chair finds it necessary to appoint an alternate board member as set<br />

forth above, the board or chair shall request that the mayor appoint an alternate<br />

member from among the former members <strong>of</strong> the board; and<br />

(3) The alternate board member shall only be authorized to act upon the matters that<br />

have been requested by the full board and authorized by the mayor.<br />

Section 2. This ordinance is necessary to protect the public health, safety, and welfare <strong>of</strong><br />

the residents <strong>of</strong> the city, and covers matters <strong>of</strong> local concern.<br />

Section 3. The city council deems it appropriate that this ordinance be published by title<br />

only and orders that copies <strong>of</strong> this ordinance be made available in the <strong>of</strong>fice <strong>of</strong> the city clerk for<br />

public inspection and acquisition.<br />

INTRODUCED, READ ON FIRST READING, AND ORDERED PUBLISHED BY<br />

TITLE ONLY this 6th day <strong>of</strong> December 2011.<br />

Attest:<br />

<strong>City</strong> Clerk on behalf <strong>of</strong> the<br />

Director <strong>of</strong> Finance and Record<br />

K:\PLPB\o-PB alternates in case <strong>of</strong> conflict.DOC<br />

____________________________________<br />

Mayor<br />

Agenda Item 3L Page 6

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