Article Title INameand Affiliation IIObjectives IIIMembership: Qualifications,Dues,Voting IVOfficersand Duties VElectionandTermsof Officers VICommitteesand Duties VIIMeetings VIIIConductof Meetings IXAmendments XEffectiveDate,Approval and Revocation
ARTICLEI:NAME AND AFFILIATION Section 1 Thename ofthisorganization shall betheNewJerseyCountyPlannersAssociation(NJCPA).
Section 2 TheNewJerseyCountyPlannersAssociationisan affiliatememberorganization of theNewJersey Associationof Counties.
ARTICLEII: OBJECTIVES Theobjectivesof theNewJerseyCountyPlanners Associationshall be: 1.To exchangeinformation on planning programs, studiesand experiencewhichare of mutualinterest toall counties. 2.To arrange for procedureswherebyplanning mattersof interesttomore than one countycan be workedoutin an orderly and coordinated fashion. 3.To discuss,formulateand transmitpositionson State,Interstateand Federalprograms and legislationof interesttocountiesor regions. 4.To stimulateresearchand planning studieswithrespecttofactorsaffectingthedevelopmentof countieson a comparablebasis so thatsuchinformation and material can bereadilyassembledon a regional basis. 5.To unifycountyplanning interestsso thatthemosteffectivecountyplanning can beachieved,and tosupport theeffortsof other planning agenciesand groups on an organized and unifiedbasis. 6.To provide for theregular meetingof countyplanning techniciansand therebystimulateour planning thinkingand elevateour horizons beyondcountyboundaries. 7.To improve thestandardsand practiceof all phasesof countyplanning. 8.To facilitateeffectiverelationships among all levelsof governmentin theexecutionof planning responsibilities. 9.To cooperateand collaborate withother agencies,associationsand groups, both publicand private, having similar or relatedpurposes.
ARTICLEIII:MEMBERSHIP: QUALIFICATIONS, DUES, VOTING Section 1 Any full-timestaffprofessional of a NewJerseycountyagencydesignatedfor land useplanning shall bea fullmemberupon paymentof suchduesasmaybeestablishedbytheAssociationashereinafterprovided. Everyfullmembershall beeligibletohold any officeof theAssociation. Affiliatemembership shall beextendedupon applicationtoall other persons in theStateof NewJerseywho are interestedin furtheringtheobjectivesof theNewJerseyCountyPlanners Association,contingentupon paymentof suchduesasmaybeestablishedbytheAssociation.Affiliatemembersshall havetherightsof full membersexcepttheright tovoteand theright tohold office.
Section 2 Annual duesshall beassessedupon eachcountyseekingmembership in theNewJerseyCountyPlanners Association.Said duesshall bepaid atthebeginning of eachcalendar yeartotheTreasurerof the Association.Paymentof duesshall entitlefullmemberstoall therightsof theirmembershipclass.Said dues shall bein an amount agreedtobyvoteof themembershipand shall bebasedon a flatratefor eachcounty, regardlessof thenumber of individual staffmembers.
Theamount of duesfor all membersmaybeperiodicallyreviewedbytheExecutiveCommittee,butshall be consideredfor revision only ata dulynoticedmeetingof thefullmembership.
Section 3 Each Countyholding membership in theNewJerseyCountyPlannersAssociationisentitledtoone vote. TheCountyPlanning Director,or thedepartmenthead of theagencydesignatedfor land useplanning in thatcounty,shall betheOfficialCountyRepresentativefor thepurpose of receivingnoticesand castingthe county’svote,unlesstheysendsomeother designeeasthatcounty’sOfficialCountyRepresentativeor votingmember.
Voting on all mattersof interesttotheNewJerseyCountyPlanners Associationor on mattersthatwarrant theofficialactionof said Associationshall besubjecttoa roll callvoteof all Countyagencies,whichare membersof theAssociation.
All officialactionsof theNJCPA shall bevoteduponata dulynoticedmeetingof themembership.In the caseof theneedfor theemergencyconsiderationof an issueor matter,and atthediscretionof the Presidentof theAssociation,theExecutiveCommitteemaypollthemembershipthrough direct communication.In thecaseof suchan emergencyaction,theExecutiveCommitteewillbeobligatedto maintain a record of itspoll and toreport itsfindingsand subsequentactiontothemembershipatthenext regularlyheldmeetingof theAssociation.
ARTICLEIV: OFFICERSAND DUTIES Section 1 Theofficersof theAssociationshall consistof a President,Treasurer,RecordingSecretary,and President Emeritus.
Section 2 ThePresidentshall presideatall meetingsof theAssociationand shall haveall dutiesnormally conferredby parliamentaryprocedure.ThePresidentshall bea fullmemberof theAssociationand havetheprivilegeof discussingall mattersbeforetheAssociationand tovotethereon. ThePresidentshall havetheauthoritytodirecttherespectiveofficerstocarry outtheirassigneddutiesand coordinate theireffortswiththefunctionalcommitteechairpersons. ThePresidentmaydelegateadditional responsibilitiestotheofficersathis or her discretion. ThePresidentshall beresponsible for representingtheAssociationon any specialtaskforcecommittees and toactastheresponsible liaison for theAssociationwithany stateagencyresponsible for coordinating regional planning effortswithcountyplanning agencies.ThePresidentshall also beresponsible for attendingtocorrespondenceof theAssociationaswellasany publicitydealingwiththeAssociation’saction on mattersdeemedappropriateasauthorizedbytheExecutiveCommittee.
Additionally thePresidentshall beresponsible for thearrangement of Associationmeetingsin cooperation withthe“host”countyincludinglocation,place,and time,aswellasservingasco-signatoryon the Association’sfinancial accounts.Attheendof thePresident’sterm,permanentrecords for theorganization willbetransferred tothearchives(currentlystoredin Morris County).
Section 3 TheTreasurershall actfor thePresidentin his/her absenceand shall bea fullmemberof theAssociation. Dutiesof theTreasurershall includemaintenanceofthefinancial records of theAssociation,collectionof duesand meetingfees,co-signatoryon theAssociation’sfinancial accounts,and other dutiesasdeemed necessarybytheExecutiveCommittee.
TheSecretaryshall actfor thePresidentand Treasurerin theirabsence.TheSecretaryshall bea fullmember of theAssociation.Dutiesincludeperforming astheSecretarytokeeptheminutesand permanentrecords of theAssociation,and suchother dutiesasare normallycarried outbythesecretaryof an organization. In addition theSecretarywillberesponsible for theannual directoryupdateand mayconducta salary survey. Attheendof theSecretary’sterm,permanent records for theorganization willbetransferred tothearchives (currentlystoredin Morris County).
ARTICLEV:ELECTION AND TERMS OF OFFICERS Section 1 ThePresident,atthenexttolastmeetingof theyear,mayappointa nominatingcommitteefor thepurpose of nominating a fullmemberof theAssociationtoserveasSecretaryor for any additionalvacancyon the ExecutiveBoard. Thenomination willbepresentedatthelastmeetingof theyear.Additional nominations for Secretarymay bemadefrom thefloor. Theelectionof a Secretaryshall bein accordancewithArticleIII,Section3and shall beinitiatedafterall businessitemshavebeencompleted.TheelectednewSecretaryshalltakeofficeat thefirstmeetingof theyear.
Section 3 Vacanciesmaybefilledimmediatelybytheremaining officersmoving up a position asnotedin ArticleV, Section2above.TheExecutiveCommitteemaythenserveasa nominating committeefor thepurpose of nominating a fullmemberof theAssociationtoserveasSecretaryfor theremaining termof office.Thenew SecretarymaythenbeelectedbythemembershipinaccordancewithArticleIII,Section3.
All officersshall serveone-yearterms(January 1toDecember31).
Section 4 Any officer that leaves their County Planning position may complete their termof office for the remaining part of that year, if they sochoose and the Executive Committee members agree. At the end of said year, another County Planner shall be elected fromthe membership, in accordance with Article V, Sections 1 and 2, to fulfill the vacant officer's remaining term(s), if necessary.
ARTICLEVI: COMMITTEES AND DUTIES Section 1 CommitteeChairpersons maybeappointedbythePresidentatthefirstmeetingof theyearfor a one year term.TheappointedChairpersons shall enlistfullmembersof theAssociationtoserveon his/her Committee.Thefollowingshall beconsideredstandingcommittees.However,thePresidentmaycreate additional Committees.
I.Utilities,Transportation and Infrastructure– Monitor and report on relevantactivitiesof the Board of PublicUtilities,Transportation issuesand infrastructureinitiatives. II.Housing and CommunityDevelopment– Monitor and report on issuesrelatedtohousing and CommunityDevelopmentand provide liaison withtheCouncil on Affordable Housing. III.Open Spaceand theEnvironment – Monitor and report on Stateand CountyFarmland Preservationand open spaceinitiativesand other environmentallyorientedissuesand legislation. IV. StatewidePlanningand Smart Growth – Monitor theStateDevelopmentand Redevelopment Plan,Cross Acceptanceaswellasmonitor and report on smartgrowthissuesand provide outreachwiththeofficeof Smart Growth,StatePlanning Commission, and Departmentof CommunityAffairs. V.Legislative– Monitor and report on planningrelatedlegislationand recommendCounty Planning Associationpositions tobeforwarded for consideration. VI. Educationand Technology– Monitor and report onnewtechnologybeingapplied toplanning and coordinate withacademicinstitutionstofurtherplanning educationin thestate.
Section 2 TheExecutiveCommitteeof theAssociationshall consistof theofficersasper ArticleIV, Section1.Itshall meetatthecallof thePresidenttocoordinateand plantheAssociation’sactivitiesincludingthedrafting of an annual program atthebeginning of eachcalendaryear.
Section 2 Annually a meetingmaybeheldwiththeCountyPlanning Directorsand thepastpresidentsof theCounty Planners Associationtodiscussthecurrentissuesfacingthemembership and thedirectiontheorganization should proceed.
Section 3 Specialmeetingsshall becalledbythePresident.Itshall bethedutyof thePresidenttocallsuchmeetingsat his/her discretionor whenrequestedtodo so in writingbya representativesegmentof themembership.The Presidentshall notifytheAssociationasdescribedin ArticleVII, Section1above.
Section 2 TheOrder of Businessof all meetingsof theAssociationshall beasfollows: A. Roll Call B. Approval of Minutesof PreviousMeeting C. Program (ifapplicable) D. Communications E. TreasurersReport F. ExecutiveCommitteeReport G. CommitteeReports H. Old Business I. NewBusiness J. Adjournment