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First Substitute S.B. 232

Senator Karen Mayne proposes the following substitute bill:


             1     
PUBLIC TRANSIT DISTRICT BOARD OF TRUSTEES

             2     
AMENDMENTS

             3     
2011 GENERAL SESSION

             4     
STATE OF UTAH

             5     
Chief Sponsor: Karen Mayne

             6     
House Sponsor: ____________

             7     
             8      LONG TITLE
             9      General Description:
             10          This bill modifies the Public Transit District Act by amending provisions relating to
             11      public transit district board of trustees.
             12      Highlighted Provisions:
             13          This bill:
             14          .    provides that beginning with appointments made on or after July 1, 2011, the
             15      appointing entities shall consider certain experience qualifications when appointing
             16      board members for certain public transit districts;
             17          .    provides that the board of trustees of a transit district serving a population of more
             18      than 200,000 people shall also include one nonvoting, ex officio member who is an
             19      employee representative; and
             20          .    makes technical changes.
             21      Money Appropriated in this Bill:
             22          None
             23      Other Special Clauses:
             24          None
             25      Utah Code Sections Affected:


             26      AMENDS:
             27          17B-2a-807, as last amended by Laws of Utah 2010, Chapter 281
             28     
             29      Be it enacted by the Legislature of the state of Utah:
             30          Section 1. Section 17B-2a-807 is amended to read:
             31           17B-2a-807. Public transit district board of trustees -- Appointment --
             32      Apportionment -- Qualifications -- Quorum -- Compensation -- Terms.
             33          (1) (a) If 200,000 people or fewer reside within the boundaries of a public transit
             34      district, the board of trustees shall consist of members appointed by the legislative bodies of
             35      each municipality, county, or unincorporated area within any county on the basis of one
             36      member for each full unit of regularly scheduled passenger routes proposed to be served by the
             37      district in each municipality or unincorporated area within any county in the following calendar
             38      year.
             39          (b) For purposes of determining membership under Subsection (1)(a), the number of
             40      service miles comprising a unit shall be determined jointly by the legislative bodies of the
             41      municipalities or counties comprising the district.
             42          (c) The board of trustees of a public transit district under this Subsection (1) may
             43      include a member that is a commissioner on the Transportation Commission created in Section
             44      72-1-301 and appointed as provided in Subsection (11), who shall serve as a nonvoting, ex
             45      officio member.
             46          (d) Members appointed under this Subsection (1) shall be appointed and added to the
             47      board or omitted from the board at the time scheduled routes are changed, or as municipalities,
             48      counties, or unincorporated areas of counties annex to or withdraw from the district using the
             49      same appointment procedures.
             50          (e) For purposes of appointing members under this Subsection (1), municipalities,
             51      counties, and unincorporated areas of counties in which regularly scheduled passenger routes
             52      proposed to be served by the district in the following calendar year is less than a full unit, as
             53      defined in Subsection (1)(b), may combine with any other similarly situated municipality or
             54      unincorporated area to form a whole unit and may appoint one member for each whole unit
             55      formed.
             56          (2) (a) Subject to Section 17B-2a-807.5 , if more than 200,000 people reside within the


             57      boundaries of a public transit district, the board of trustees shall consist of:
             58          (i) 11 members:
             59          (A) appointed as described under this Subsection (2); or
             60          (B) retained in accordance with Section 17B-2a-807.5 ;
             61          (ii) three members appointed as described in Subsection (4); [and]
             62          (iii) one voting member appointed as provided in Subsection (11); and
             63          (iv) one nonvoting, ex officio member appointed as provided in Subsection (12).
             64          (b) Except as provided in Subsections (2)(c) and (d), the board shall apportion voting
             65      members to each county within the district using an average of:
             66          (i) the proportion of population included in the district and residing within each county,
             67      rounded to the nearest 1/11 of the total transit district population; and
             68          (ii) the cumulative proportion of transit sales and use tax collected from areas included
             69      in the district and within each county, rounded to the nearest 1/11 of the total cumulative transit
             70      sales and use tax collected for the transit district.
             71          (c) The board shall join an entire or partial county not apportioned a voting member
             72      under this Subsection (2) with an adjacent county for representation. The combined
             73      apportionment basis included in the district of both counties shall be used for the
             74      apportionment.
             75          (d) (i) If rounding to the nearest 1/11 of the total public transit district apportionment
             76      basis under Subsection (2)(b) results in an apportionment of more than 11 members, the county
             77      or combination of counties with the smallest additional fraction of a whole member proportion
             78      shall have one less member apportioned to it.
             79          (ii) If rounding to the nearest 1/11 of the total public transit district apportionment
             80      basis under Subsection (2)(b) results in an apportionment of less than 11 members, the county
             81      or combination of counties with the largest additional fraction of a whole member proportion
             82      shall have one more member apportioned to it.
             83          (e) If the population in the unincorporated area of a county is at least 140,000, the
             84      county executive, with the advice and consent of the county legislative body, shall appoint one
             85      voting member to represent the population within a county's unincorporated area.
             86          (f) If a municipality's population is at least 160,000, the chief municipal executive,
             87      with the advice and consent of the municipal legislative body, shall appoint one voting member


             88      to represent the population within a municipality.
             89          (g) (i) The number of voting members appointed from a county and municipalities
             90      within a county under Subsections (2)(e) and (f) shall be subtracted from the county's total
             91      voting member apportionment under this Subsection (2).
             92          (ii) Notwithstanding Subsections (2)(l) and (10), no more than one voting member
             93      appointed by an appointing entity may be a locally elected public official.
             94          (h) If the entire county is within the district, the remaining voting members for the
             95      county shall represent the county or combination of counties, if Subsection (2)(c) applies, or
             96      the municipalities within the county.
             97          (i) If the entire county is not within the district, and the county is not joined with
             98      another county under Subsection (2)(c), the remaining voting members for the county shall
             99      represent a municipality or combination of municipalities.
             100          (j) (i) Except as provided under Subsections (2)(e) and (f), voting members
             101      representing counties, combinations of counties if Subsection (2)(c) applies, or municipalities
             102      within the county shall be designated and appointed by a simple majority of the chief
             103      executives of the municipalities within the county or combinations of counties if Subsection
             104      (2)(c) applies.
             105          (ii) The appointments shall be made by joint written agreement of the appointing
             106      municipalities, with the consent and approval of the county legislative body of the county that
             107      has at least 1/11 of the district's apportionment basis.
             108          (k) Voting members representing a municipality or combination of municipalities shall
             109      be designated and appointed by the chief executive officer of the municipality or simple
             110      majority of chief executive officers of municipalities with the consent of the legislative body of
             111      the municipality or municipalities.
             112          (l) The appointment of voting members shall be made without regard to partisan
             113      political affiliation from among citizens in the community.
             114          (m) Each voting member shall be a bona fide resident of the municipality, county, or
             115      unincorporated area or areas which the voting member is to represent for at least six months
             116      before the date of appointment, and must continue in that residency to remain qualified to serve
             117      as a voting member.
             118          (n) (i) All population figures used under this section shall be derived from the most


             119      recent official census or census estimate of the United States Bureau of the Census.
             120          (ii) If population estimates are not available from the United States Bureau of Census,
             121      population figures shall be derived from the estimate from the Utah Population Estimates
             122      Committee.
             123          (iii) All transit sales and use tax totals shall be obtained from the State Tax
             124      Commission.
             125          (o) (i) The board shall be apportioned as provided under this section in conjunction
             126      with the decennial United States Census Bureau report every 10 years.
             127          (ii) Within 120 days following the receipt of the population estimates under this
             128      Subsection (2)(o), the district shall reapportion representation on the board of trustees in
             129      accordance with this section.
             130          (iii) The board shall adopt by resolution a schedule reflecting the current and proposed
             131      apportionment.
             132          (iv) Upon adoption of the resolution, the board shall forward a copy of the resolution to
             133      each of its constituent entities as defined under Section 17B-1-701 .
             134          (v) The appointing entities gaining a new board member shall appoint a new member
             135      within 30 days following receipt of the resolution.
             136          (vi) The appointing entities losing a board member shall inform the board of which
             137      member currently serving on the board will step down:
             138          (A) upon appointment of a new member under Subsection (2)(o)(v); or
             139          (B) in accordance with Section 17B-2a-807.5 .
             140          (p) Beginning with appointments made on or after July 1, 2011, and in addition to the
             141      requirements under this section, the appointing entities shall consider the following experience
             142      qualifications when appointing board members under this Subsection (2):
             143          (i) experience or expertise in land use or real estate;
             144          (ii) experience or expertise in finance or economics;
             145          (iii) experience or expertise in engineering;
             146          (iv) experience or expertise in environmental matters; or
             147          (v) experience or expertise in the construction industry.
             148          (3) Upon the completion of an annexation to a public transit district under Chapter 1,
             149      Part 4, Annexation, the annexed area shall have a representative on the board of trustees on the


             150      same basis as if the area had been included in the district as originally organized.
             151          (4) In addition to the voting members appointed in accordance with Subsection (2), the
             152      board shall consist of three voting members appointed as follows:
             153          (a) one member appointed by the speaker of the House of Representatives;
             154          (b) one member appointed by the president of the Senate; and
             155          (c) one member appointed by the governor.
             156          (5) (a) Except as provided in Section 17B-2a-807.5 , the terms of office of the voting
             157      members of the board shall be four years or until a successor is appointed, qualified, seated,
             158      and has taken the oath of office.
             159          (b) (i) A voting member may not be appointed for more than three successive full
             160      terms regardless of the appointing entity that appoints the voting member.
             161          (ii) A person:
             162          (A) may serve no more than 12 years on a public transit district board of trustees
             163      described in Subsection (2)(a) regardless of the appointing entity that appoints the member; and
             164          (B) that has served 12 years on a public transit district board of trustees described in
             165      Subsection (2)(a) is ineligible for reappointment to a public transit board of trustees described
             166      in Subsection (2)(a).
             167          (6) (a) Vacancies for voting members shall be filled by the official appointing the
             168      member creating the vacancy for the unexpired term, unless the official fails to fill the vacancy
             169      within 90 days.
             170          (b) If the appointing official under Subsection (1) does not fill the vacancy within 90
             171      days, the board of trustees of the authority shall fill the vacancy.
             172          (c) If the appointing official under Subsection (2) does not fill the vacancy within 90
             173      days, the governor, with the advice and consent of the Senate, shall fill the vacancy.
             174          (7) (a) Each voting member may cast one vote on all questions, orders, resolutions, and
             175      ordinances coming before the board of trustees.
             176          (b) A majority of all voting members of the board of trustees are a quorum for the
             177      transaction of business.
             178          (c) The affirmative vote of a majority of all voting members present at any meeting at
             179      which a quorum was initially present shall be necessary and, except as otherwise provided, is
             180      sufficient to carry any order, resolution, ordinance, or proposition before the board of trustees.


             181          (8) Each public transit district shall pay to each voting member:
             182          (a) an attendance fee of $50 per board or committee meeting attended, not to exceed
             183      $200 in any calendar month to any voting member; and
             184          (b) reasonable mileage and expenses necessarily incurred to attend board or committee
             185      meetings.
             186          (9) (a) Members of the initial board of trustees shall convene at the time and place
             187      fixed by the chief executive officer of the entity initiating the proceedings.
             188          (b) The board of trustees shall elect from its voting membership a chair, vice chair, and
             189      secretary.
             190          (c) The members elected under Subsection (9)(b) shall serve for a period of two years
             191      or until their successors shall be elected and qualified.
             192          (d) On or after January 1, 2011, a locally elected public official is not eligible to serve
             193      as the chair, vice chair, or secretary of the board of trustees.
             194          (10) Except as otherwise authorized under Subsection (2)(g) and Section
             195      17B-2a-807.5 , at the time of a voting member's appointment or during a voting member's
             196      tenure in office, a voting member may not hold any employment, except as an independent
             197      contractor or locally elected public official, with a county or municipality within the district.
             198          (11) The Transportation Commission created in Section 72-1-301 :
             199          (a) for a public transit district serving a population of 200,000 people or fewer, may
             200      appoint a commissioner of the Transportation Commission to serve on the board of trustees as
             201      a nonvoting, ex officio member; and
             202          (b) for a public transit district serving a population of more than 200,000 people, shall
             203      appoint a commissioner of the Transportation Commission to serve on the board of trustees as
             204      a voting member.
             205          (12) (a) For a public transit district serving a population of more than 200,000 people,
             206      the board of trustees shall include one member who is an employee representative.
             207          (b) (i) The board of trustees member described in Subsection (12)(a) shall be appointed
             208      by the executive board of the public transit district board of trustees.
             209          (ii) The executive board of the public transit district board of trustees shall select the
             210      board of trustees member described in Subsection (12)(a) from three names submitted by
             211      certified employee organizations.


             212          (c) The board of trustees member described in Subsection (12)(a):
             213          (i) shall serve as a nonvoting, ex officio member;
             214          (ii) may not be included in closed meeting discussions; and
             215          (iii) shall serve for the same term as voting members described in Subsection (5).
             216          [(12)] (13) (a) (i) Each member of the board of trustees of a public transit district is
             217      subject to recall at any time by the legislative body of the county or municipality from which
             218      the member is appointed.
             219          (ii) Each recall of a board of trustees member shall be made in the same manner as the
             220      original appointment.
             221          (iii) The legislative body recalling a board of trustees member shall provide written
             222      notice to the member being recalled.
             223          (b) Upon providing written notice to the board of trustees, a member of the board may
             224      resign from the board of trustees.
             225          (c) Except as provided in Section 17B-2a-807.5 , if a board member is recalled or
             226      resigns under this Subsection [(12)] (13), the vacancy shall be filled as provided in Subsection
             227      (6).


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