Board, Committee and Commission Manual
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BOARDS, COMMITTEES, AND
COMMISSIONS MANUAL
Update January 29, 2026
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INDEX
I.
Introduction from the Mayor
II.
Appointment
III.
Town of Wickenburg Overview
IV.
Town Boards, Committees, and Commissions
V.
Responsibilities
VI.
Laws, Regulations & Procedures
VII. Open Meeting Law
"Every person can make a difference, and every person should try."
- President John F. Kennedy -
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INTRODUCTION
Dear Board, Committee and Commission Members,
Please accept my deepest appreciation for the time, talents, and
commitment that you are generously giving the Town of Wickenburg
by serving as a board, commission, or committee member. As a board,
commission, or committee member you will be of great service to the
community and will play a significant role in preserving our history and
values, and in shaping our future.
You will be working with designated Town staff members who are well-
educated, trained, and enthusiastic in their field of expertise. These
individuals will provide you with the materials necessary for you to
make informed recommendations to the Town Council. It truly is a
rewarding experience to be able to make decisions that will affect the
lives of so many of our business owners, community members, and
visitors.
You are joining a very special group of people who together will build
a future for our community.
On behalf of Vice Mayor Brian Jones and Councilmembers Kristy
Bedoian, Shawn Clark, Margaret Nyberg, Becky Rovey, and Art
Rubash, I express a very sincere “thank you” for your service.
With gratitude,
BG Bratcher
Mayor
“There is incredible value in
being of service to others.”
- Elizabeth Berg -
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APPOINTMENT
Congratulations! Thank you for your choice to serve your
community as an appointed board, committee, or
commission member. In most cases, the Mayor has
recommended your appointment to a board, committee or
commission and the Council has affirmed the appointment.
Wickenburg’s boards, committees and commissions serve
mostly in an advisory capacity to the Town Council. As a member, your heart for
service, experience, and input will truly make a difference to the community. You
will have the opportunity to build a better community and improve our quality of life
and quality of place.
To prepare you for this experience, this manual has been developed. The first
important point is that you must be willing to put in the time and commitment
necessary to be an effective member. You will be expected to read and study
materials in advance of meetings and sometimes conduct research. You will have
to listen to presentations and testimony at public meetings from your colleagues,
residents, and others. Your job is to support the democratic process by considering
the broadest set of perspectives on issues. You must not just consider only your
own perspective but must consider the perspectives of all who have a stake in any
particular issue. As a good member, you will need to be prepared to ask related
questions,
and
evaluate
all
of
the
information
to
make
a
sound
decision/recommendation.
Second, you will participate in offering recommendations to the Mayor and Council
that will help them reach important decisions. Sometimes, Council decisions will
directly incorporate your recommendations, while at other times your input will be
only one of many factors that must be weighed by the Mayor and Council to make
their final decisions.
Third, holding an appointed position is an honor, but comes
with certain legal responsibilities that can be a challenge.
As an appointed official, you will need to know and
understand the various Arizona laws that apply to your
conduct in office and how to comply with them. For
instance, Arizona Open Meeting Law requires all official
meetings to be conducted in open and advertised forums.
In addition to the challenges of making good decisions, you
must be careful to not violate state laws in the course of
your service. Expect that all decisions made by your group will be reviewed and
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scrutinized by the public. This manual will give you an overview of State laws
regarding open meeting laws in a following section.
Finally, you are now part of the Town of
Wickenburg’s official family. Your personal behavior,
both inside and outside public meetings, will be
observed and be open to criticism by others. Ethics,
good judgment, and civility are expected. As a board,
committee, or commission member, you must
remember that alone you have no power. You are
part of a board, committee, or commission, and only
together is there the power to implement or change policy matters. Don't promise
anything as a single member. You may have to eat your words. Promise only that
you will bring it up to the board, committee or commission after the issue goes
through the chain of command.
Being a board, committee, or commission member is not an easy job, but if you do
it well, it will be rewarding, and you can help shape the future of Wickenburg.
“Never doubt that a small group of thoughtful
committed citizens can change the world;
indeed, it's the only thing that ever has.”
- Margaret Mead -
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Overview
Wickenburg, a community of 7,700, is known for its clean air, wide-open spaces,
guest ranches, tourism and medical services sector. It is the Dude Ranch Capital
of Arizona with four ranches that still offer a unique Western experience ranging
from a cozy adobe hacienda to a modern ranch resort complete with a
championship golf course.
We have a Mayor that is directly elected for a four-year term, and six
Councilmembers elected at large to four-year staggered terms (no term limits).
Elections are held every two years (even numbered years). The Vice-Mayor is
selected by the Mayor and Councilmembers.
Wickenburg operates under the Council-Manager form of government, under
which the Town Council functions as the legislature and the Town Manager, as
chief appointed official, administers Council policies. The Council-Manager form of
local government (cities, towns, and counties) creates a bright line between the
adoption of municipal policy and the administrative or operational functions of town
staff. Under the Council-Manager form, elected officials on the Council are
ultimately responsible for making the policy decisions about town functions,
budgets, tax rates, planning and zoning, general plans, long- and short-range town
goals, contract approvals, etc. They receive information and recommendations
from the Town Manager and generally oversee the performance of town
government. They also are the link between residents in the community and their
local government. All governmental authority resides with the Council as a body of
elected officials.
The Council works with a professionally-trained manager to develop policy
positions and then delegates to the manager the responsibility to carry out their
decisions. The manager does not set or make policy decisions, but is the person
primarily responsible for making policy recommendations and for carrying out the
decisions of the Council.
The manager and his or her management team have responsibility for hiring and
firing personnel, for managing town operations within the Council-approved budget
and for implementing the various day-to-day services of the town. The manager
and his or her staff do the background research on various topics in order to
present the Council with objective pros and cons on policy alternatives. He or she
serves at the pleasure of the Council and can be dismissed at any time with the
vote of a majority of its members.
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The Council-Manager form of government is the most widely used system in the
nation among cities and towns of more than 2,000 in population. It has proven its
value both locally and nationally in terms of citizen participation and operating
efficiency.
Council:
The Town Council is the local policy making and law-making body possessing
broad authority and the legal power to govern the affairs of the community. The
job of the Council essentially is to use these powers granted by state law and local
ordinances for the good of the community and its residents. In legal jargon, the
Town Council is a legislative body vested with all the corporate powers of the
municipality. The legislative tasks of the Council are accomplished through its
collective power to pass laws and make decisions regarding the town. It is
important to remember, however, that the powers of local government are
restricted. Local laws must conform to the United States and Arizona Constitutions,
federal laws and the laws of the state of Arizona. Although the power to enact local
laws is, therefore limited, a Town Council has a wide range of legal authority to
pass laws for the good of the community.
The Mayor has a number of specific responsibilities:
➢ Is the Chairman of the Council and presides over its meetings. May make
and second motions and shall have a voice and vote in all its proceedings.
➢ Executes and authenticates by his signature such instruments as the
Council, or any Statutes, ordinances or as required by the Town Code.
➢ Makes such recommendations and suggestions to the Council, as he may
consider proper.
➢ Makes appointments to all town Committees, Board, and Commissions
subject to the consent of the Council.
➢ Governs by proclamation in the event of the threat of or occurrence of acts
of natural disaster, riot, rout or affray sufficient to constitute great danger to
the town and its residents.
➢ Represents the town at ceremonial functions.
The Vice Mayor:
The Vice Mayor is selected by a majority of the Council, from among its own
members for a two year term, and shall serve until his successor is appointed and
qualified. In the absence of the Mayor, the Vice Mayor performs the duties of the
Mayor, and when so acting, has all of the powers and be subject to all of the
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restrictions upon the Mayor. The Vice Mayor performs such other duties as, from
time to time, may be assigned to him by the Mayor or the Council.
Town Administration
Under our form of government, the Town Manager is the “chief administrative
officer” and the head of the administrative branch of town government. The town
organization is comprised of nine (9) departments.
Town Manager: Is appointed by the Town Council and is responsible to the
Council for the proper administration of all affairs of the town under the
specific direction and control of the Council.
Town Attorney: The Town Council appoints the Town Attorney. Town
Attorney acts as the legal counselor and advisor of the Council and other
town officials, and as such shall give his/her opinion in writing when
requested. Town Attorney reviews all deeds, contracts, conveyances,
ordinances, resolutions and other legal instruments when required by the
Council. Prosecutes and defend all suits, actions or causes where the town
is a party, and reports to the Council, when required, the condition of any
suit or action to which the town is a party.
Town Magistrate/Court: The Town Council appoints the Town Magistrate.
The Town Magistrate is the presiding officer of the Court and performs those
functions necessary to the maintenance of a Court as provided by State
Statute. Additionally, the Magistrate serves as the Juvenile Hearing Officer.
Community Development: The Department is responsible for planning
and zoning, building safety, floodplain administration, code enforcement,
and geographic information systems (GIS). The Department is responsible
for assisting businesses with relocating, supporting business growth
opportunities, and enhancing the current western culture through downtown
revitalization efforts. This Department oversees special events, including
the Fly-in & Classic Car Show, West Fest, 4th of July Spectacular,
Oktoberfest and Christmas Tree Lighting. Town facility rentals is also under
this department including rental of the Community Center, rodeo grounds
and athletic fields.
Finance: The Department monitors and oversees the town accounting
system. Has the responsibility for implementing the purchasing rules and
regulations of the town, including procurement of town supplies, services
and construction, establishing and maintaining programs for the inspection,
testing and acceptance of supplies and services; process vendor claims.
The Director assists the Town Manager in the preparation, adoption,
execution and audit of the town budget. Additionally, the Director
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coordinates the annual audit activities with contracted auditors. Information
Technology and Grants are currently overseen by this Director.
Fire: The Department is charged with Fire suppression, prevention,
education, and emergency management in order to minimize life loss and
property destruction using the available resources and technologies in
tactics and code enforcement.
Human Resources: This department plays a pivotal role in managing and
supporting the town’s workforce. Functions include recruitment, employee
relations, training and development, benefits administration, performance
management, and compliance with employment laws and regulations. This
Department oversees year-round recreation activities for all ages in the
parks, facilities, aquatic center and library.
Police: The Department is charged with providing peace, order and safety
to the community through the enforcement of laws and ordinances. This
department is also responsible for animal control and dispatch services.
Public Works: The Public Works department is responsible for the
functions of sanitation (collection & recycling), sewer, streets, equipment
maintenance, and electric services. The Parks and Facilities division is
charged with the care of the Town’s parks system, and maintenance of all
town facilities. The department also oversees administration of the
Wickenburg Municipal Airport.
Town Clerk: The Department is responsible for the town’s records
management program, conducting municipal elections, preparing and
maintaining the official record of the Town Council and committee meetings,
codifying ordinances to be included in the Municipal Town Code, and
administering the issuance of business licenses.
“Far and away the best prize that life has to offer
is the chance to work hard at work worth doing.”
- President Theodore Roosevelt -
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TOWN OF WICKENBURG
BOARDS, COMMITTEES AND COMMISSIONS
The Council is committed to encouraging active public
participation from the community in its decision-making
process through the appointment of residents to the
town’s six (6) ongoing advisory boards, committees, and
commissions.
Creation of Boards, Committees and Commissions
The Council may create such Boards, Committees and Commissions as it deems
necessary. All such Boards, Committees and Commissions are governed by
general duties, outlined in the respective enacting Board, Committee or
Commission Ordinance.
Each Board, Committee and Commission shall be composed of ten (10) members,
except the Board of Adjustment and Public Safety Retirement Boards. One (1)
member, non-voting shall be an elected member of the Council, appointed by the
Mayor, and subject to approval of the Council. Two (2) members shall be
designated as alternates to step in at a meeting where a member is absent. Seven
(7) members are designated as regular members. All members shall be appointed
by the Mayor and subject to the approval of the Council. All the members shall be
residents of the Town of Wickenburg. The term of the Council liaison shall be two
(2) years. The term of each resident member shall be two (2) years, however the
initial appointments to a new committee will have half the members with a one (1)
year term and half with a two (2) year term. The term of all members shall extend
until their successors are appointed and qualified. Resident members shall serve
no more than two (2) full terms, provided, however that the town clerk conducts a
public call for applicants and no qualified applicants respond, the Mayor may waive
this limitation.
The unexcused or unexplained absence of a member from three (3) successive
regular or special meetings of the Board/Committee/Commission shall be grounds
for termination. Absence for any reason from one-half or more of the regularly
scheduled meetings of the Board/Committee/Commission over a six (6) month
period shall operate as an automatic forfeiture of a member's position on the
Board/Committee/Commission. Staff liaison shall report in writing said absences
to the Town Clerk, who will send the member a notice of termination.
All members of the Board/Committee/Commission shall serve without
compensation, except that they may be reimbursed for actual expenses incurred
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in connection with the duties of their office upon authorization or ratification by the
Board/Committee/Commission and prior approval of such expenditure by the
Council.
Boards, Committees and Commissions established by the Council shall incur no
debts nor make any purchases nor enter into any contracts binding the town. All
matters coming before said Boards, Committees and Commissions involving the
expenditure of money or the making of agreements or contracts shall be referred
to the Council.
Each Board/Committee/Commission shall elect a Chairperson and Vice
Chairperson, from among its members, who shall serve one (1) year terms
concurrent with terms on the Board/Committee/Commission or until their
successors are duly elected and qualified, and who shall be eligible for re-
election. The Vice Chairperson shall perform the duties of the Chairperson in the
latter's absence or disability. Vacancies shall be filled for the un-expired term by
a new election.
Each Board/Committee/Commission, shall meet regularly (usually every other
month) and shall have a set meeting schedule to include meeting date, time, and
place. Special meetings may be called at any time by the Chairperson or in his/her
absence, by the Vice Chairperson, or by three (3) members making written request
to the Town Manager through the staff liaison. Four (4) members of the
Board/Committee/Commission shall constitute a quorum, and the affirmative vote
of a majority of the members present shall be required for passage of any matter
before
the
Board/Committee/Commission.
Each
member
of
the
Board/Committee/Commission shall have one (1) vote. A staff representative shall
keep a record of all Board/Committee/Commission transactions, findings,
recommendations and determinations in the form of minutes, which shall be a
permanent public record.
The below is an overview of the town’s standing boards, committees and
commissions:
Board of Adjustment: This Board is governed by Town Code Article 3-3 and
primarily hears requests for variances of the Zoning Code.
Community Programming Advisory Committee: This Committee serves in an
advisory capacity in matters of recreation programming, special events and library
programming.
Economic Development and Transportation Advisory Committee: This
Committee serves in an advisory capacity to the Council in matters of business
attraction, business retention, business expansion, workforce development,
tourism, airport and transportation.
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Parks and Trails Advisory Committee: This Committee serves in an advisory
capacity in matters of the planning and functioning of the town parks, multi-use
paths and trails including recommendations on the parks master plan and serves
as the Tree Board USA.
Planning and Zoning Commission: This Commission provides advisory
services in matters related to Planning and Zoning (present or future development
of the town) to the Council, Town Officials, Boards and other governmental
agencies.
Public Safety Retirement Boards: This includes three separate boards, dispatch,
police and fire, and review the annual actuarial report from the Public Safety
Personnel Retirement System (PSPRS) as well as review retirements, disabilities,
new hires and application regarding a member’s retirement benefits or survivor
benefits. This board is governed by state law and therefore has different rules and
board membership requirements including employee representatives elected by
the employees.
“We make a living by what we do, but we make a life by what we give.”
- Winston Churchill -
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RESPONSIBILITIES
Town Staff:
Each board, committee and commission established by Town Council will have a
town staff member assigned by the Town Manager to serve as the staff
representative and coordinator to that body. If a board, committee, or commission
member needs to contact town personnel for information concerning official
business, he or she should always make the request through the staff
representative. It is not the responsibility of board, committee, and commission
members to decide or direct the priority of work for the individual staff
representative that been assigned to the board, committee, or commission. It is
the responsibility of town staff to implement Council policy direction.
In general, the staff representative will do the following:
• Establish and maintain a positive working relationship with the members.
• Assist with the establishment of board, committee, and commission
structure and operating procedures.
• Work with the chair to provide information and logistical support.
• Provide members with the background information necessary for making
an informed decision.
• Offer advice and recommendations to members as appropriate and when
requested.
• Report the boards’, committees’, and commissions’ concerns to the Town
Manager, who, in turn, will notify Council. The intent is for staff to keep the
Town Manager informed.
• Provide advice regarding the most effective way of presenting board,
committee, and commission recommendation to the Town Council.
• Facilitate interaction between boards, committees, and commissions as
appropriate.
• Make meeting arrangements and prepare and distribute agenda packets
to board, committee and commission members on a timely basis, which
is recommended to be, at minimum, three business days prior to the
meeting.
• Take notes during the meeting and prepare meeting minutes in a timely
manner for approval by the board, committee, or commission.
• No staff member shall serve as a voting or ex-officio member of any board,
committee, or commission, except for the Public Safety Retirement
Boards.
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RESPONSIBILITIES
Boards, Committees and Commissions:
Boards, Committees and Commissions have powers delegated to them and are
given tasks to perform as determined by Council. Board, Committee and
Commission functions and responsibilities are set by enacting ordinances and
incorporated into the town code.
Board, committee, and commission members are not elected officials. Therefore,
they are purely advisory. They do not generally establish policy but recommend
public policy to the Town Council. The town faces a large volume of issues, and
they cannot research and study every issue thoroughly. This is why they rely on
boards, committees, and commissions to offer recommendations on many of these
issues.
In making recommendations to the Town Council, board, committee, and
commission members will consider all the information being provided as well as
possible additional research to:
• Provide citizens’ perspectives on issues
• Enable citizens to contribute their expertise to the issues
• Prioritize options for Council and refine recommendations
• Act in full accordance with all town policies and procedures
Council highly respects and values the recommendations offered by boards,
committees, and commissions. They will weigh the recommendations offered to
make decisions it determines will best serve the residents of Wickenburg. The
Council can:
• Follow the recommendations of the board, committee or commission
• Request further study
• Decide to take a different action than the recommendation made by the
board, committee or commission
• Decide not to act at all
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LAWS AND REGULATIONS
Serving as a board, committee or commission member is an honor, but it comes
with certain legal responsibilities that can be a challenge. As a board, committee
or commission member, you need to know and understand the various Arizona
laws that apply to your conduct in office and how to comply with them.
Open Meeting Law
The operation of government and the activities, decisions and policies of
government officials are issues of concern to the general public. The public has a
right to expect—and state law demands—adherence to an important and distinct
principle: THE PUBLIC'S BUSINESS MUST BE CONDUCTED IN PUBLIC.
The Arizona Legislature has declared its policy concerning open meetings very
clearly:
“It is the public policy of this state that meetings of public bodies be conducted
openly and that notices and agendas be provided for such meetings which contain
such information as is reasonably necessary to inform the public of the matters to
be discussed or decided. Toward this end, any person or entity charged with the
interpretations of this [law] shall construe any provision of this [law] in favor of open
and public meetings.”
State law requires that all public officials elected or appointed to a public body
review Open Meeting Law materials prepared by the attorney general at least one
day before taking office. Public body includes all elected officials, all boards,
committees and commissions, all standing, special or advisory committees or
subcommittees of, or appointed by, the public body. The Open Meeting Law
materials from the attorney general’s office are posted on the public body’s
website.
Arizona’s Open Meeting Law (Law) provides very simply that, with a few limited
exceptions, all meetings of a public body shall be open to all persons desiring to
attend and listen to the deliberations and proceedings. The Law defines a
"meeting" as "the gathering, in person or through technological devices of a
quorum of members of a public body at which they discuss, propose or take legal
action, including any deliberations by a quorum with respect to such action."
Technological devices include but are not limited to e-mail, website, blogs, tweets,
facebook, telephone, video conferences, and similar technologies. The label
attached to a particular meeting does not alter application of the law. Whether the
meeting is referred to as regular or special, workshop or study session, the law’s
requirements must be met. A meeting may also occur when less than a quorum of
the board/committee/commission discusses a matter of town business, and one or
more
members
later
discusses
the
matter
with
another
board/committee/commission member. The only exception to the public meeting
requirement is an executive session, which is discussed later.
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Public Notices of Meetings
The Law requires a public body to give advance notice of every public meeting and
executive session to the general public and to each member of the public body. In
giving notice, the first step is to conspicuously post on the town website a
statement identifying where notices of the meetings of the public body will be
posted, including physical and electronic locations. In Wickenburg, all meeting
notices are posted on the town hall bulletin board and electronic notices are posted
on the town’s website www.wickenburgaz.gov.
Except in the case of an actual emergency, no public meeting or executive session
may be held with less than 24-hour notice to the general public and each member
of the public body. The notice must include the date, time, and place of the
meeting. If an executive session will be held, the notice must also cite the specific
provision of law authorizing the executive session.
All public meetings are required to comply with the Americans with Disabilities Act
(ADA).
Agendas
In addition to notice of the date, time, and place of the meeting, the law requires
that the notice include either an agenda of the matters to be discussed, considered,
or decided at the meeting, or information on how the public may obtain a copy of
the agenda. The agenda for a public meeting must list the "specific matters to be
discussed, considered or decided," and should contain "such information as is
reasonably necessary to inform the public of the matters to be discussed or
decided." Such items as "new business" or " old business" are insufficient unless
the specific items of new or old business are identified.
Agendas for executive sessions must contain a "general description of the matters
to be considered" and must “provide more than just a mere recital of the statutory
provisions authorizing the executive session,” but the agenda should not contain
information that "would defeat the purpose of the executive session, compromise
the legitimate privacy interests of a public officer, appointee or employee or
compromise the attorney-client privilege.”
The agenda may be made part of the public notice or, if the notice advises
members of the Public how they can obtain an agenda, then it can be distributed
separate from the notice. In either case, the agenda must be made available at
least 24 hours before the meeting, unless an actual emergency exists.
The agenda sets the parameters of what can be done during a public meeting.
Only those items specifically listed on the agenda or matters related thereto may
be discussed, considered, or decided. Two quasi-exceptions apply:
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First, agendas may include a “summary of current events” item, during which any
member of the public body or the chief administrator “may present a brief summary
of current events without listing in the agenda the specific matters to be
summarized.” However, the public body may not propose, discuss, deliberate, or
otherwise take legal action on such a matter at that meeting, unless that particular
matter also has been specifically identified on the posted agenda.
Second, a public body may (but is not required to) put an “open call to the public”
on its agenda to allow members of the public to address the public body on matters
not otherwise listed on the agenda. The public body may impose reasonable time
restrictions on speakers during “call to the public” (three minute clock). However,
the public may only raise issues within the jurisdiction of the public body, and
members of the public body may not discuss or take legal action on new matters
raised during an open call to the public. Members of the public body have four
options: sit in silence or wait until “the conclusion of an open call to the public” and
then respond to criticism, ask staff to review a matter, or ask that a matter be put
on a future agenda so it can be discussed.
Website Postings
All public notices of meetings held by any public body of a town must be posted on
the website. The Open Meeting Law requires that towns with populations in excess
of 2,500 post on their website a statement showing legal actions taken by a town’s
public body during a meeting or a recording of the meeting within three working
days after the meeting. In addition, approved minutes of council meetings must be
posted to the website within two working days after approval except for executive
session minutes, which remain confidential. An exception to the time frame
requirements is made for advisory committees and subcommittees. Those bodies
must post a statement of legal action or a recording of their meeting within 10
working days of the meeting. Minutes must remain on the website for at least one
year from the date posted.
Executive Sessions
It’s not often that a board, committee, or commission will need to hold an executive
session, but it’s available should it be required and should include the town
attorney. The below describes the very limited use of executive sessions for public
bodies.
The law permits an executive session (a closed meeting) to be held only for nine
limited purposes. In addition to the notice and agenda requirements set forth
earlier, members of the public body must vote during a public meeting to agree to
meet in executive session. The general public is properly excluded from an
executive session. Only those “individuals whose presence is reasonably
necessary in order for the public body to carry out its executive session
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responsibilities may attend the executive session.” The public body must instruct
those present at the executive session that all matters discussed in the executive
session, as well as the minutes, must be kept confidential. Finally, no vote may be
taken during an executive session. However, the public body may instruct its
attorneys or representatives on the issues listed below under 4, 5, 6 and 7. Any
final action on an item discussed in an executive session must be taken when the
public body reconvenes in a public meeting.
The only purposes for which an executive session discussion may be held are
the following:
1. Personnel matters involving a specific position or individual (and these
individuals must be given written notice at least 24 hours in advance in case
they want to be discussed in open session).The employee being discussed
may be invited to attend but has no right to do so. Personnel matters are
extremely sensitive, and there may be other laws and provisions that will
apply to these discussions. It is critically important that your legal counsel
be consulted.
2. Confidential information specifically exempt by law from public inspection.
3. Legal advice provided by the public body's attorney.
4. Discussion with the public body’s attorney regarding pending or
contemplated litigation, settlement discussions to avoid or resolve litigation,
or contract negotiations.
5. Instruction
of
designated
representatives
concerning
salary
and
compensation negotiations with employee organizations.
6. International and interstate negotiations, and negotiations by a town with a
tribal council located within or adjacent thereto.
7. Instruction of designated representatives concerning negotiations for the
purchase, sale, or lease of real property.
8. Discussion regarding school safety operations and plans.
9. Discussion regarding other safety plans including for buildings, facilities,
infrastructure, and IT.
Improper use of the executive session provision is one of the most common types
of Open Meeting Law violations. Therefore, a public body, with the assistance of
its attorney, should establish a clear procedure to use before holding an executive
session.
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Minutes
All public bodies must take and retain written minutes or a recording of all
meetings. Generally, your town staff liaison will ensure that minutes of your board,
committee, or commission meeting are documented and provided to the Town
Council for their review.
The minutes or a recording of all public meetings must include, at a minimum, the
following:
1. The date, time, and place of the meeting.
2. The members of the public body recorded as either present or absent.
3. A general description of the matters discussed or considered.
4. An accurate description of all legal actions proposed, discussed, or taken,
and the names of members who proposed each motion.
5. The names of persons making statements or presenting material to the
public body and a reference to the specific legal action addressed by the
person.
6. Sufficient information to permit further investigation of the background or
specific facts of a decision if the discussion in the public session does not
adequately disclose the subject matter and specifics of the action taken.
7. In case of an actual emergency, a statement setting forth the reasons
necessitating a discussion, consideration, or decision without the matter
being placed on an advanced agenda.
8. In case of ratification, a copy of the required disclosure statement.
The minutes of executive sessions must contain the information described in 1, 2,
3, and 7 above, and an accurate description of all instructions given in an executive
session and such other matters as may be deemed appropriate by the public body.
The minutes or a recording of any meeting (except an executive session) must be
available for public inspection no later than three working days after the meeting.
In addition, for cities and towns with populations in excess of 2,500, a statement
showing legal actions taken by a town’s public body at a meeting must be posted
within three days of the meeting and approved minutes of council meetings must
be posted to the town website within two working days of approval except for
executive session minutes which are confidential. Advisory committees and
subcommittees have ten working days to post a statement of legal action or a
recording of their meeting on the website.
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Minutes must be taken in executive sessions and must be kept confidential except
from the members of the public body that met in executive session; the officers,
appointees, or employees who were the subject of discussion in a personnel
executive session; the auditor general when conducting an audit; or the attorney
general or county attorney when investigating alleged violations of the law. If the
public body wishes to exclude all staff from attending the executive session, then
the minutes should be kept or recorded by a member of the public body.
In addition to written or recorded minutes of the meeting, the law provides that any
part of a public meeting may be recorded by any person in attendance by means
of a tape recorder, camera, or other means of sonic reproduction as long as there
is no active interference with the conduct of the meeting.
E-Mail and Other Social Media Violations
The law applies to all meetings of a public body, whether a quorum gathers “in
person or through technological devices.” Therefore, you should be extra careful
when communicating with any other board, committee or commission members –
even less than a quorum – via technology, such as by telephone or e-mail. This
includes serial discussions where you communicate with one member and that
member speaks to another, etc. Otherwise, you may find that you have violated
the law.
A “meeting” occurs when a quorum of a public body “gathers” and takes any one
of four actions: discusses legal action, proposes legal action, takes legal action, or
deliberates with respect to any such actions. An attorney general opinion notes
that the simple act of a public body member sending out a single e-mail to a
quorum of the public body could violate the law if the e-mail proposes legal action.
Moreover, “three of these activities [to discuss, deliberate, or take action]
necessarily involve more than a one-way exchange between a quorum of a public
body,” so even the simple act of a member of the public body responding to,
exchanging, or otherwise circulating e-mails regarding legal action among a
quorum could be interpreted as a violation of the law. Therefore, you should be
extra cautious whenever communicating with other board, committee or
commission member using e-mail or other technological devices.
To help public bodies comply with the law, the attorney general recommended that,
while it is not legally required, members of public bodies who send e-mails to each
other might want to include the following language in their e-mail message to
remind colleagues that replying or circulating an e-mail to others could be
construed as discussing, deliberating, or taking legal action:
“To ensure compliance with the Open Meeting Law, recipients of
this message should not forward it to other board members and
board members should not reply to this message.”
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For similar reasons, the attorney general advised that staff might want to use the
following language:
“To ensure compliance with the Open Meeting Law, recipients of
this message should not forward it to other members of the public
body. Members of the public body may reply to this message, but
they should not send a copy of the reply to other members.”
To help boards, committees and commissions, all emails from staff will be sent to
the members via a blind copy in the event someone clicks on reply all, it will only
be sent back to the staff person, not all members.
Sanctions
All legal action transacted by any public body during a meeting held in violation of
the Open Meeting Law is null and void unless the ratification procedure is utilized.
However, the Open Meeting Law does not render null and void all legal action
taken at a meeting at which an Open Meeting Law violation occurs if the violation
involves only a single improperly noticed agenda item. The law can be enforced
against a member of a public body and any person who knowingly aids, agrees to
aid, or attempts to aid anyone in violating the law. Any person affected by an
alleged violation, the attorney general, or the county attorney for the county in
which an alleged violation occurred, may file an action and obtain civil penalties of
up to $500 for each violation, plus attorney's fees and court injunctions against the
offending public body or public official. If the court finds that a public officer (in this
report the term “public officer” includes elected and appointed officials of a town)
intentionally violated the law, the court may remove the officer from office and
assess him or her personally with the attorney's fee award. Moreover, a member
of a public body shall not direct staff to communicate in violation of the law.
In addition to enforcement of the Open Meeting Law by the attorney general’s
office, the state ombudsman-citizens aide has been given investigative authority
for alleged violations of both the Open Meeting Law and Public Records Law. The
ombudsman may investigate, hold hearings, and issue subpoenas if necessary to
compel testimony or evidence when the town has failed to produce information
when requested. The ombudsman’s office is also charged with the responsibility
of providing educational programs on both laws and providing educational
materials regarding the public access laws.
Conflict of Interest
One of the most misunderstood phrases in the media today is conflict of interest.
The phrase carries such negative connotations, and yet it is only natural, in our
system of part-time citizen legislators, for elected and appointed officials to face
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potential conflict of interest situations. It is not "bad" to have a conflict of interest,
but it is illegal to fail to declare a conflict of interest under Arizona Law or to
participate or otherwise be involved in discussions on issues or contracts where
such a conflict exists.
The below section may help you identify potential conflicts of interest and how you
may avoid violations of this state law, which is one of the most complicated set of
laws on the books. To understand its effect on your actions we suggest you discuss
the law and your particular situation with your staff liaison, or the town attorney.
You should also discuss with relatives (see definition below) their various business
dealings so you do not inadvertently discuss or vote on a matter where your relative
has a substantial interest. FIND OUT AHEAD OF TIME WHAT YOUR CONFLICTS
ARE!
Applicability
The Conflict of Interest Law covers all public officers and employees of
incorporated cities and towns. This includes the Mayor, Councilmembers, and
members of all appointed boards, committees and commissions (parks, planning
and zoning, economic development, etc.); the Town Manager, his or her
appointees, and all consultants; and full-time, part-time, and contractual
employees of the town.
The Conflict of Interest Law is also applicable when the private interests of a public
official's or public employee's relative are under consideration. The law broadly
defines a relative to be not only a husband or wife, child, grandchild, parent,
grandparent, brother or sister (and their spouses) but also the following in-
laws: brothers, sisters, parents, and the child of a spouse. All other relatives,
whether by blood or marriage, are not subject to the restrictions of this law.
Conflict of Interest Defined
The Conflict of Interest Law distinguishes between interests that are "remote" and
those that are "substantial." Essentially what it says is that remote interests are so
minor that they do not constitute illegal conflicts of interests, and that any interest
which is not remote, as detailed in state law, is a substantial interest. If you have
only a “remote interest” in a matter before the Council or board/
committee/commission, then you can vote and participate in the discussion. Here
is what the law defines as a remote interest.
REMOTE INTEREST exist when the public officer or employee or a relative is:
1. A non-salaried officer or member of a nonprofit corporation. Thus, being a
non-salaried officer or a member of a nonprofit health agency doing
business or requesting a grant from the town technically would not
constitute a conflict.
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2. The landlord or tenant of a contracting party. For example, a
Councilmember or board/committee/commission member may lease office
space to a party that has a private interest in a public matter without it
resulting in a conflict of interest.
3. An attorney of a contracting party. For attorneys who serve on Council or
as a member of any other public body or as employees of a public body
there may be State Bar ethics rules, which could restrict their actions.
4. A member of a nonprofit cooperative marketing association.
5. The owner of less than 3 percent of the shares of a corporation with an
interest in a matter with the town, provided that:
a. Total annual income from dividends, including the value of stock
dividends, does not exceed 5 percent of the officer's or employee's total
annual income; and
b. Any other payments made to the officer or employee by the corporation
do not exceed 5 percent of the officer's or employee's total annual
income.
6. Being reimbursed only for actual and necessary expenses incurred in
performance of official duties.
7. Receiving municipal services on the same terms and conditions as if the
person were not an officer or employee of the municipality. Thus, when a
Councilmember who owns a business within the town votes for or against
an increase in the business license tax, a conflict would not exist because
this action would apply to all businesses in the corporate limits.
8. An officer or employee of another political subdivision, a public agency of
another political subdivision, or any other public agency unless it is the
same governmental entity being served who is voting on a contract or
decision which would not confer a direct economic benefit or detriment upon
the officer. Thus, a Councilmember who is a schoolteacher may vote to
enter into an intergovernmental agreement with the school district, unless
such agreement would confer some direct economic benefit, such as a
salary increase, upon the Councilmember.
9. A member of a trade, business, occupation, profession, or class of
persons and has no greater interest than the other members of that trade,
business, occupation, profession, or class of persons. A class must
consist of at least 10 members to qualify the interest as remote.
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SUBSTANTIAL INTEREST is defined in this law as any pecuniary or proprietary
interest, either direct or indirect, other than those that are remote. In general, a
conflict of interest will result when an officer or employee of a town or relative of
an officer or employee is involved in substantial ownership or salaried employment
with a private corporation doing business with the town. For example, if a
Councilmember owns or is employed by a lumberyard selling to the town, then a
conflict may exist. On the other hand, if the Councilmember is the lawyer for that
lumberyard, or if the Councilmember leased land to the lumberyard, then it is
possible that no conflict exists.
A public officer or an employee may sell equipment, material, supplies, or services
to the municipality in which the officer or employee serves if this is done through
an award or contract after public competitive bidding. An exception to this law
allows cities and towns to purchase supplies, materials, and equipment from a
member of the Council without going to public competitive bid as long as the single
transaction does not exceed $300 and the annual total of such transactions with a
member of the Council does not exceed $1,000. The town must adopt a policy
governing such purchases and must approve this policy on an annual basis. All
transactions above these limits must take place as a result of public competitive
bidding. However, the town officer or employee would not be allowed to influence
the bidding process in any way and must make known in a timely manner such
interest in the official records of the town.
Additional Provisions
The Conflict of Interest Law also contains the following restrictions on the
activities of public officers and employees that should be reviewed with your town
attorney.
1. When a public officer or employee has been directly concerned or has
exercised "administrative discretion" in an issue, that officer or employee
may not represent another person before an agency of the town on the
same issue and receive compensation for such representation. This
restriction extends to 12 months after termination of office or employment
with the town.
2. During the period of a public officer's term or employee's employment and
for two years thereafter, a public officer or employee shall not disclose or
use for the officer's or employee's personal profit, without appropriate
authorization, any information acquired by the officer or employee in the
course of the officer's or employee's official duties that has been clearly
designated to the officer or employee as confidential and preserving its
confidentiality is necessary for the proper conduct of government business.
A public officer or employee cannot disclose or use confidential information
obtained during the term of office or employment.
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3. A public officer or employee cannot receive any compensation (other than
as provided by law) for performance of services in any case, special
proceeding, application, or other matter pending before any agency of the
town.
4. A public officer or employee cannot use or even attempt to use his or her
position to obtain anything of value that normally would not be received in
the performance of official duties. Something is considered to have "value"
when it exerts a "substantial and improper" influence on the duties of the
public official.
Declaration of a Conflict
When a public officer or employee (or their relative) has a substantial interest in
any decision of, or contract, sale, purchase, or service, to their town, the public
officer or employee must:
1. Refrain from participating in any manner (voting, discussing, or in any way
attempting to influence) in their capacity as an officer or employee a
decision of the governing body or agency of the town; and
2. Make the substantial interest known in the official records of the town.
Declare at a board/committee/commission meeting that a conflict of
interests exists and having this declaration officially entered in the minutes
or filing a written declaration with the Town Clerk. Officers and employees
with a substantial interest must refrain from participating in any manner as
an officer or employee in the decision or issue. Additionally, Officers and
Employees must obtain a conflict of interest form from the Town Clerk. In
this form, the Officers/Employees note the conflict, and shall file said form
with the Town Clerk.
What Happens After You Declare a Conflict of Interest?
When you have a conflict of interest you are prohibited from participating in any
manner in the decision, and to avoid any question of improper conduct, you must
not communicate in any manner with anyone who is involved in making the
decision in question.
During a board/committee/commission meeting, it’s best practice to leave your
seat and leave the room during any discussion related to your conflict of interest.
The law doesn’t say you must leave, but there are many nonverbal, even
inadvertent ways to show your feelings and you must not communicate in any
manner.
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Penalties
A public officer or employee who intentionally or knowingly conceals or fails to
disclose any substantial interest is guilty of a class 6 felony, plus a conviction will
automatically forfeit office. A public officer or employee who negligently or
recklessly violates the Conflict of Interests Law by failing to disclose a substantial
interest is guilty of a class 1 misdemeanor. Any person affected by a decision of a
public agency where a conflict of interests is alleged may bring a civil suit in
superior court, which may order equitable relief including attorney’s fees to the
prevailing party. In addition, any contract made in violation of the law may be
voided by action of the town. WHEN IN DOUBT ABOUT POTENTIAL
CONFLICTS, ASK YOUR ATTORNEY!
Additional Information
Additional information can be found on the following websites:
• Arizona State Legislature – State Law and AZ Constitution - www.azleg.gov
• Arizona Attorney General – Handbooks, Manuals, and Opinions -
www.azag.gov
• Arizona Ombudsman – Open Meeting Law - www.azoca.gov
“No matter how big and powerful government gets, and the many services
it provides, it can never take the place of volunteers.”
- President Ronald Reagan -