BY-LAWS OF GLACIER VIEW MEADOWS WATER &
SEWER ASSOCIATION
(Written, J.C. 6/21/01, amended 6/29/02)
ARTICLE 1 - Name
1.1 The name of the
Colorado nonprofit Corporation is GLACIER VIEW MEADOWS WATER AND SEWER ASSOCIATION (The
Association).
ARTICLE 2 - Definitions
2.1 Definitions in general:
Certain terms and words used in these By-laws that require clarification are herein
defined. Words used in the present tense include the future, words used as singular
include the plural, words used in plural include the singular. The words must, shall, will
are mandatory. The words should, may, can, might and similar qualifying words are permissive.
Other words, such as required, always, never, prohibited and other common usage words have
normal "dictionary" meanings. Specific definitions are given in Appendix A
and each time these are encountered in the By-laws they are identified by bold, italic
print.
3.1 The purposes of this Association are to promote the general welfare of its members;
to construct, own (if appropriate), and operate buildings, office space, equipment,
facilities and such incidental assets as are appropriate in the conduct of activities for
the benefit and enjoyment of its members; to maintain the equipment,
facilities and assets of the Association; and to administer the Water Court Augmentation
Decree.
ARTICLE 4
Management
4.1 The Association will be managed by a five (5) member Board of
Directors (The Board) who will be elected by the Members. All
Directors must be members in good standing of the Association. The
term of office for a Director shall be two (2) years.
Directors
may serve more than one (1) term.
ARTICLE 5 -
Board of Directors
5.1 Powers
and Duties of the Board - Consistent with the
Articles of Incorporation; the Master and Supplemental Declarations of Glacier View Meadows Water and Sewer
Association; the Water Augmentation
Decree; the
Colorado Nonprofit Corporation Act and the Colorado Common Interest Ownership Act (CCIOA),
as applicable to a non-electing Associations; these By-laws; all published Policies
and
Procedures and other Association Rules and Regulations;
and the general welfare of the members, the Board shall have the following
powers and duties:
1. Powers: The
Board shall have the power to:
A. Adopt and amend By-laws
(per Article 9) and rules and regulations;
B. Adopt and amend budgets for
revenues, expenditures, and reserves, and establish and collect annual and special
assessments for common expenses from membership units;
C. Hire and terminate managing
agents and other employees, agents, and independent contractors;
D. Institute, defend, or
intervene in litigation or administrative proceedings in its own name on behalf of itself
or two or more membership units on matters affecting the welfare of Glacier
View Meadows;
E. Make contracts and incur
liabilities;
F. Regulate the use,
maintenance, repair, replacement, and modification of Common Areas,
equipment, and facilities;
G. Impose and receive any
payments, fees, or charges for the use, rental, or operation of the Common
Areas, equipment and facilities;
H. Impose charges for late
payment of assessments, recover reasonable attorney fees and other legal costs for
collection of assessments and other actions to enforce the power of the Association,
regardless of whether or not suit was initiated, and, after notice and an opportunity to
be heard, levy reasonable fines for violations of the Master and
Supplemental Declarations, Articles of Incorporation, Bylaws, Rules and Regulations
of the Association, and Policies and Procedures;
I.
Provide
for the indemnification of its Officers and Board and maintain directors' and officers'
liability insurance;
J. Suspend the voting rights
and right to use of the facilities of a Member during any period in which
such Member shall be in default in the payment of any assessment levied by
the Association;
K. Exercise any other powers
conferred by the Declarations, the Colorado Nonprofit Corporation Act and CCIOA;
L. Exercise any other powers
necessary and proper for the governance and operation of the Association.
2. Duties: It shall be the duty of the Board to:
A
Administer and enforce the
provisions of the Water Augmentation Decree;
B. Establish, publish and administer policies,
regarding the development and maintenance of the Association facilities and
functions.
C. Establish, publish and administer Rules
and Regulations governing the use of its facilities, equipment and
functions.
D. Establish, publish and administer appropriate penalties
for violations of the Water Augmentation Decree, these By-laws, the Master and
Supplemental Declarations and published Rules
and Regulations.
E. Administer the business of the Association, its
office, employees, and agents.
F. Hire, appoint and remove such non-elected officers,
managers, clerks, agents, or employees as deemed necessary, and
to fix their duties and compensation and ensure that their duties are properly
performed.
G.
Create or dissolve committees as deemed necessary; and fix their
duties; and appoint their members; Standing committees that are
mandated by the By-laws must be staffed, confirmed, and operational by the 90th day
following the annual election;
H.
Fill any vacancy in the Board of Directors.
Pursuant to 5.6.
I.
Remove any Director who has ceased being a member in good
standing. A Director is deemed to have resigned his or her position when a notice
of resignation has been received by the Association or, subject to confirmation by an
affirmative, majority vote of the Board, he or she has failed to meet the qualifications
of Board Members as defined in the By-laws.
J.
Ensure the preparation of an Association budget and propose the dues
and fees to be assessed to each membership category at
least 60 days prior to the Annual meeting. Reference
7.1, 7.3 and 10.1.B;
K. Furnish to the Owner of a lot/property
or such Owners designee or to a holder of a security interest
upon written request, delivered personally or by certified mail, first class postage
prepaid, return receipt to the Associations registered agent, a written statement
setting forth the amount of unpaid assessments currently levied against such Owners
Lot/property. The statement shall be
furnished within fourteen (14) calendar days after receipt of the request.
L. Authorize special
assessments when the financial status, the facilities, equipment or projects of
the Association so require.
M. Designate the bank or banks in which Association
funds will be deposited, and administer the allocation and distribution of these
funds.
N.
Cause annual financial statements to be prepared
by a CPA or Accountant in accordance with commonly accepted accounting standards, such
statements to include an income statement and a balance sheet. These statements will be
published and sent to the members by the means they have designated
(refer to Article 11.2), or via US mail, at least 30 days prior to the annual meeting. Also, ensure that a financial audit is conducted
periodically, but not less frequently than once every four (4) years, by a qualified
independent accountant, with the results reported
to the membership.
O. Ensure that the following processes are defined,
documented, and that appropriate records are maintained:
1. A process to ensure adequate funding and means for
collection.
2. A process to provide continuous safety inspections
with immediate follow-up to correct unsafe conditions.
3. A process for the receipt and processing of
complaints.
4. A process to ensure the regular maintenance where required for
water and septic equipment, community wells, common areas and other mutually
owned facilities;
P. Meet publicly on a regular basis and encourage member
participation by inclusion of a public input agenda item.
Q.
Commission the Rules Committee to initiate an
independent Management
Audit of the Board's compliance with the By-laws, Policies, Procedures and Rules
by October 1 of each fiscal year. Ensure completion of the audit by December 15, and that
a documented action plan is established within 30 days of the audit report to address
non-compliances discovered and defined in the report. Ensure that a summary of the audit, action plan, and required follow-up
verification audits are presented at the Annual Association Meeting.
R. Appoint Staff Assistants if required, e.g. Asst.
Treasurer, Asst. Secretary, and designate
their duties and responsibilities.
S.
Cause to be kept records of all its acts and
corporate affairs as required by Colorado Statutes and Association rules;
T.
Procure and maintain appropriate liability and
hazard insurance on property owned by the Association;
U.
Cause officers or employees having fiscal
responsibilities to be bonded, at the Boards discretion;
V.
Cause the common areas and
facilities to be maintained, repaired, and replaced;
W.
Perform all other duties imposed upon it by the
Colorado Nonprofit Corporation Act, CCIOA, the Articles of Incorporation, the Declarations
and Covenants.
5.2 Qualifications: Eligibility to become a
member of the Board of Directors requires the person to be a current member in good
standing of the Association. Continued eligibility for persons on the Board is
determined by:
A. Current member in good standing
in the Association.
B. Attendance at:
a.) No less than 50% of the scheduled board meetings in any 6-month period.
b.) No less than 1 scheduled board meetings in any 3-month period.
C. Board approval of 2 or more consecutive absences
at scheduled board meetings.
D. The previous attendance provisions may be waived
by the Board for special circumstances, but only if the absent Director remains current on
the affairs and activities of the Board.
5.3 Nominations of candidates: For any annual
or special election, the Nominating Committee will be responsible for gathering a list of
qualified nominees. Nominees may be nominated from the floor at any Board or Association
Annual Meeting or Special Meeting called for elections before the vote is taken, but any
such nominee must be certified as a member in good standing before being
recorded as an official candidate. Any votes for an unqualified candidate shall be
disallowed.
5.4 Officers: The Board will install newly
elected Directors and elect officers from among themselves at the first Board meeting
following the election. The officers shall be:
A. President:
The president shall be the administrative officer for the Association and is a consultant
(advisor) for all committees, able to attend and advise without voting privilege.
The President should not be a new, inexperienced member of the Board. The duties of the
President shall include:
1. Preside as Chair at all Board meetings.
2. Monitor the activities of the Board.
3. Monitor the progress of Association projects and
functions.
4. Subject to Board approval of its members,
appoint the chairpersons of all committees.
B. Vice President: The Vice President shall,
when necessary, fulfill the duties of the President, serve as an ex- officio
member of specified committees as appointed by the Board, and assist the President as may
be requested. The duties of the vice President shall include:
1. Monitor the business and financial activities of
the Association.
2. Monitor the Boards compliance with the By-laws, official policies and rules.
3. Monitor the progress of committee projects and
functions.
4. Serve as an ex-officio member of the Rules Committee.
C. Treasurer: The Treasurer will administer
the financial activity and accountability of the Association; and prepare financial status
reports for Board meetings; administer the budgeting process; and oversee the notice of
collection of all assessments. The duties of the Treasurer shall include:
1. Assure the performance of the Association
accountant and bookkeeper.
2. Assure the control and validity of disbursements.
3. Assure the deposit of funds into appropriate
accounts.
4. Ensure the timely preparation of annual
financial reports for the Association.
5. Advise the Board on issues relating to fluidity
and growth of Association funds.
6. Serve as an ex-officio member of the Budget Committee.
7. Select an Assistant Treasurer and oversee this persons activities, if such selection is desired and feasible.
D. Secretary: The Secretary will administer the preparation and maintenance of all
official documentation and records; ensure member access to non-privileged
documentation; and administer the release of Association information to any external
entity. The duties of the Secretary shall include:
1. Ensure the preparation, availability and accuracy
of the minutes of Board or Association meetings.
2. Ensure the timely posting of appropriate
business notices.
3. Ensure the proper filing and archival of
critical records.
4. Advise the Board of documentation requirements for proposed activities or projects and ensure that existing documents are controlled, reviewed and updated to comply with current practices.
5. Select an Assistant Secretary and oversee this persons activities, if such selection is desired and feasible.
5.5 Recall or
removal of Directors:
1. Any director will be automatically removed from the Board if and when they fail to maintain the qualifications for their position (Refer to 5.1.2 I and 5.2), upon the affirmative majority vote of the Board.
2. Recall - A recommendation for recall of a director can be made by the Board or by a petition of thirty- (30) membership units. An election for recall will be conducted at a Special Meeting of the Association called for that purpose or at the Annual Meeting. Removal of any Board member requires a two-thirds (2/3) majority vote of the members voting, providing a quorum is present. The election or appointment of a replacement, if needed, may occur following or in conjunction with the recall election.
5.6 Board vacancies: In the event of a vacancy on the Board
other than as created by a directors recall, the
remaining directors shall, at their discretion:
1. Appoint a qualified replacement to fill the un-expired term.
2. Call a Special Association Meeting to elect a
replacement.
3.
Appoint a qualified replacement to serve until the next Annual Meeting.
4. Select an experienced past board member to serve the vacancy on an interim basis until
a replacement is named.
In
no case will the term of the vacant position be extended and in no case shall the vacancy
exceed 40 days.
5.7 Indemnification of
Directors, Officers, Employees and Agents:
1. Each person who acts as
a director, officer or employee of the Association or any agent of
the Association given such privileges by the Board of Directors, shall be indemnified by
the Association against any expense actually or necessarily incurred by them in connection
with the defense of any action, suit or proceeding to which they are party by reason of
their being or having been a director, officer, employee or agent of the Association,
except any sum paid for the gross negligence or willful misconduct in the performance of
duties.
2. The right of indemnification provided herein shall apply to each
director and officer or other persons, who are referred to in 5.7.1, whether or not they
are such directors, officers or employees at the time such costs or expenses are imposed
or incurred, and in event of their death shall extend to their representatives.
ARTICLE 6 - Membership; Voting Rights;
Use of Association Facilities:
6.1 Members:
Each owner of a lot/property
located within the jurisdiction of the Water Augmentation Decree, which is ratified
into the Association is a member of the Association. Each ratified
lot/property shall represent one (1) membership unit with
all rights and responsibilities obtaining thereto. Assignment of any of these rights or
responsibilities must be written and filed with the Association, but no assignment will
relieve the owner of the final responsibility for the dues,
fees, and other assessments pertaining to
their membership unit. The Board may suspend, for a just and
reasonable cause, which is deemed to be detrimental to the Association facilities or its members,
any or all of the rights and privileges associated with this membership. Owners
of a lot/property that is not ratified may apply for regular
membership or limited membership under the terms and conditions
established by the Board. (See Attachment 1, which is attached to each copy of the bylaws,
for reference purposes only)
6.2 Voting rights: Each membership unit
shall obtain one (1) vote in any Association election pursuant to these provisions:
1. All dues and other assessments for the membership unit are paid current, or provisions accepted by the Association have been made for their payment.
2. Upon verification of identification, a ballot will be issued to the first member of a membership unit applying for said ballot, unless specified differently in a written designation from the majority of the owners of such unit, filed with the Association beforehand. If there is any question as to which member(s) is eligible to vote for the membership unit in question then the only acceptable ballot will be one issued to an owner. The nominating committee has the final say on voter eligibility and resolution of voter issues or disagreements at an election.
3. Proxies are permitted. The
proxy will be valid for only the meeting, election or vote
specifically designated, and may be rescinded by the issuer of the proxy
before the vote is cast.
4. Voting by Written Ballot
in place of a meeting is allowed, if the nature of the issue is amenable (ref. 8.1.3).
5. Cumulative voting is not allowed.
6.3 Disputes and Appeals: All controversies and disputes with
respect to determinations, decisions, actions of the Association, through its Board or
committees at any meeting must be resolved according to the procedures described in the
Glacier View Meadows Water and Sewer Association Master Declaration, Article 5.3, to the
extent said Article applies. All other
matters, or to the extent that the parties unanimously agree not to arbitrate, shall be
resolved as follows:
1. Normal Issue
Resolution:
Many controversies arise from a misunderstanding of actions, procedures,
policies,
rules
and regulations,
By-laws, etc. The first step must be to make a concerted effort to resolve issues through
the Association Office Staff and the Association Manager.
2. Appeal: If a member(s)
cannot resolve a controversy through the normal process of interaction with the
Association Manager or through non-binding mediation if all parties agree,
or if the Board, an Association Committee, or a representative of the Association makes a
decision with which they disagree (including a notification of assessment of a fine
or penalty after an opportunity to be
heard), then the member(s) may appeal
the action or decision.
a.) Appeal Process: Unless a notice of appeal is given according to these
defined procedures, any decision or action taken is binding and conclusive on the
Association, each member, their guests, their heirs and agents. The appeal
must be addressed to the Board in writing (notice of appeal) and must state the detailed
nature of the issue, the decision appealed from, and the basis for the appeal. It must be received at the Association Office
within 30 days of the decision, action or notification appealed from. No appeal
will be allowed beyond the 30 days unless extenuating circumstances can be shown. The Board's decision on the appeal
must be conveyed in writing to the member(s) in question. Only one appeal is allowed on a
given issue.
b.) Hearing: If a hearing is
requested, the Board or a hearing panel appointed by the Board must address the appeal
at a Board meeting or separate hearing within 35 days of its receipt, and provide the member(s)
appealing with at least 7 days advance notice of the scheduled hearing date, time and
location. If the person appealing cannot
attend, and so notifies the Board prior to the hearing, then the hearing can be
rescheduled at the earliest convenience of all parties involved. If the Board determines that the appeal
involves a personal issue, impacting only the members appealing, e.g. a fine
or penalty, then they may elect to schedule a hearing, which is restricted to the Board
and those directly involved in the appeal, their agents,
and their witnesses. This does not preclude a recording secretary being present. If it impacts members other than those requesting
the appeal then the Board must hold an open hearing.
The Board will render a decision, at the conclusion of the meeting or within 30
days of the hearing. The Board's decision stemming from the hearing is binding and
conclusive.
6.4 Use of Association facilities: All members
shall have equal and nondiscriminatory use of, and access to all Association functions and
facilities subject to these requirements:
1. Privileges have not been suspended for cause.
2. The function or facility has been made available
to members, as stated in a motion of the Board of Directors or in
the rules and regulations of the
Association.
3. The function or facility is used in a manner
conforming to all rules and policies of
the Association.
6.5 Guests: Guests of members
or the Association will be afforded the same rights and privileges, except voting, and
will be subject to the same rules and regulations, as members.
Guest fees may be assessed if provided for in Association policy.
Any member in good standing, or the Association, may grant guest status
pursuant to:
1. Guests must be accompanied by, or have written authorization from,
the host.
2. The names of household members, family, and others
may be registered with the Association for permanent authorization. Qualifications for
permanent authorization should be established by Association policy.
3. Agents of the Association, and
non-permanent guests, will require specification of the period for which guest status is
valid, unless the host is available for confirmation.
4. A legitimate agent of any member
will be granted access to the hosts property.
5. Hosts will be held liable for the actions of their guests.
6. If justified, any Board member or the Association
manager may suspend this privilege and request guests to vacate Association property. This
action, if taken, will require a review by the Board at the earliest possible time
thereafter.
6.6 Obligations of members:
1. All members shall be required to: abide by these
By-laws, all rules and regulations and
Association policies; pay dues and other assessments
levied upon each membership unit in a timely, reasonable manner.
2. Each member must maintain
his or her septic and water systems in good order. If there is reason to believe that any
problem exists with said systems, through complaint or observation, Association staff or
other agent(s) will be allowed access to inspect said system(s). Unless of a critical nature, the staff or agent(s)
will arrange the time of inspection beforehand. Association
staff may inspect the member's water meter at any time.
3. A lapse of membership shall not release any person
or entity from liabilities they incurred while a member.
4. Every member is encouraged to
participate in activities, committees, boards, etc, to improve the Association as a whole.
ARTICLE 7 Dues,
Fees, Penalties and other Assessments
7.1 Annual
Assessments (Dues): Dues
sufficient to ensure adequate operation and required maintenance of the Association and
its programs, facilities and equipment for the next fiscal year shall be established by
the Board at least 60 days prior to the annual meeting. At least 30 days before the Annual
Meeting, a proposed budget will be presented to the Association members for
discussion and comments. The actual dues will be determined by a pro-ration of the final approved budget, among each of the membership categories, as defined by Association policy and pursuant to:
1.
Dues shall be assessed to each membership unit on the
basis of a pro-rata share of the budget for the membership class, which is assigned to
that property.
2. Dues shall be used for the
general welfare of the Association and shall not be for the express benefit of a single member,
individual or group unless specifically defined by a membership category.
3. Dues shall be due and payable
on the first day of the fiscal year, and will become delinquent one (1) month later unless
suitable provisions are made as to payment, in which case the account will become
delinquent upon default of those provisions. No dues or assessments
will be refunded due to suspension of services, facilities, and programs or due to
sale/transfer of property.
4. Delinquent accounts will be assessed
interest of one and one half percent (1.5%) each month. This will be assessed
cumulatively.
5. Any unpaid dues or other
assessments and any attorneys fees and costs incurred in their collection shall
constitute a lien, in favor of the Association. Ref.
C.R.S. 38-33.3, Sections 302 and 316.
6. Any further delinquency will be
presented to the Board for disposition. The Board may take any lawful means deemed
necessary to recover said account(s). The Board may also suspend any or all privileges of
the member(s) involved.
7.2 Fees and Penalties:
1. Fees are assessed for specific
services provided, e.g. water or pumper truck service. Payment terms are specified with
the billing or invoice or are specified in policies or procedures.
2. Penalties or fines
may be imposed on a member for violations of By-laws, covenants, rules
and regulations, etc. (also refer to the Uniform schedule of penalties).
A written notice of the violation(s) and proposed penalties or fines
will be provided to the member(s). If the violation is not resolved per the
notice and per a hearing, ref. 8.2.4, then a penalty and/or fine(s)
will be assessed, which will also specify the payment terms. Penalties and fines
can be appealed (Reference 8.2.4).
3. Any payment delinquency will be handled in the
same manner as a dues delinquency.
7.3 Special Assessments:
1. When the normal business of the Association cannot be funded, or some other
compelling justification exists, the Board may enact special assessments
against all or any membership categories.
2. New facilities may be implemented in
accordance with the Master Declaration. The amount stated in the declaration will be
adjusted for inflation in accordance with normal business practices.
ARTICLE 8 - Meetings
8.1 Association Meetings:
The Annual Meeting and any Special Meeting of the Association shall require
due notice from the Board to the members stating the purpose(s)/agenda, the
date, time and location of such meeting. This notice shall be given no less than thirty-
(30) days prior to the meeting and shall be sent by first class mail to the address of
each membership
unit as it appears in the records of the Association or by other directed means
(Refer to Article 11.2). The members on the podium, representing this Association, will be
the chairperson, the Board President, the Board Treasurer, and the Board Secretary. The
chairperson will conduct the meeting in accordance with the established procedure. In order to conduct separate Association business
at these meetings, the Associations Board must convene and meet in open session for
its transaction. Goldberg's Rules of Order shall govern the conduct of all Association
meetings.
1. Annual Meeting: An Annual Meeting will be
held at Glacier View in June or July of each year. The chairperson shall be the President
of either the Road & Recreation or the Water & Sewer Associations (alternating on successive years). For issues
requiring voting, proxy voting will be allowed for each membership
unit. Fifty- (50) membership units, present in person or by proxy
shall constitute a quorum. Agenda items may be submitted by petition of ten- (10) membership units. Such petitions must be
submitted no less than Sixty- (60) days prior to the meeting, and must be appropriate to membership action
or approval. This meeting is for:
a. The election of Directors for the Board.
b. Discussion of the proposed budget.
c. Discussion of the projected year-end financial
status.
d. Summary of the year's activities, and special
topics required by these By-laws.
e. Open discussion of the next year's objectives.
f. Such other business as proposed by the Board or
the members
and included in the agenda.
2. Special Meetings: The Board, or thirty-
(30) membership units by written and signed petition, may
require a Special Meeting of the Association to be called. This meeting shall be for the
express purpose(s) stated in the notice of the meeting, and proxies shall be
allowed. Special Meetings of the Association shall be held, within the State of Colorado,
preferably in Larimer County, no later than 90 days after the Association Secretary has
certified a valid request. The Association Secretary must certify or reject for cause,
said request, within five (5) business days of receipt. Fifty- (50) membership units
present or by proxy shall constitute a quorum. The chairperson shall be
appointed by the Board (s).
3. Action by Written
Ballot: Any action that may be taken at any annual,
regular or special meeting of the Members may be taken without a meeting if
the Association delivers a written ballot to every Member entitled to vote
on the matter at issue, provided the requirements of C.R.S. 7-127-109 are met. Fifty- (50) membership units
voting shall constitute a quorum.
8.2 Board Meetings:
Three (3) directors constitute a quorum for any
Board meeting. The Board will hold regular meetings periodically, preferably monthly but
no less than once per quarter, to conduct the normal business of the Association. Any
Director may call a special board meeting if urgent, unanticipated action is required.
Hearings for complaints, grievances or appeals can be called. Goldbergs Rules of Order shall
govern the conduct of all Board meetings. Voting will be on the basis of a majority of the
Directors present and voting.
1. Regular Meetings: Regular meetings will be
held periodically and as prudent stewardship dictates. Notice of these meetings will be
posted on Association bulletin boards, posted in the Association web site,
published in the Glacier View newsletter, or otherwise brought to the attention of the members.
All meetings will be held in a place, which is accessible to members. The
Board may deliberate in private for any portion of a meeting dealing with personnel, legal
or other privileged information. Meetings may be held jointly with the Glacier View
Road and Recreation Association. The first regular meeting following the Annual
Meeting must be held within thirty- (30) days thereafter. This does not include the
meeting to elect officers and install new Directors, normally held immediately following
the Annual Meeting.
2. Special Board Meetings: Special Board
meetings will deal only with those matters necessary to resolve the cause for the meeting.
Any decisions or actions taken at a special Board meeting will be conveyed to the members
at the next regular meeting unless of a privileged nature. Special meetings may be
conducted by telephone if agreed to by the majority of Directors. Every effort will be
made to publicize a special meeting, and to encourage member attendance.
3. Executive Sessions: Meetings may be held in
executive or closed-door session in accordance with C.R.S. 38-33.3-308(3). These sessions may be held only for the purpose of
dealing with privileged or confidential business, which is enumerated and defined in
C.R.S. 38-33.3-308(4) or for the discussion of bidding for Association projects or
services. These meetings may be held at any place conducive to the business at hand and
will be closed to all but the Board and persons requested by the Board. Notice that such
meeting occurred and the general, non-privileged, subject matter will be presented to the members
and recorded. Formal minutes of the executive sessions themselves will not be recorded.
4. Hearings: Appeals to the Board will be heard
at a hearing. Refer to 6.3.2.b.
ARTICLE 9 By-Laws Amendment, Modification, Interpretation
9.1 Amendments or
changes: Provisions of these By-laws may be
amended only if all of the following are complied with:
1. A proposal is made to the Board by the Rules
Committee, a Director or a petition signed by 30 membership units.
2. The proposal is reviewed by the Rules Committee
and the Board for their respective comments and suggestions.
3. The final proposal is made available to the
membership along with the recommendations of the Board and the Rules Committee at least
thirty- (30) days prior to a vote to adopt the proposal.
4. The vote to adopt a proposal is held at an
Annual Meeting or a Special Meeting called for that purpose and proxies
are allowed, or by a Written Ballot of the Association (refer to Articles 8.1.1, .2, .3).
5. The proposal receives a two-thirds (2/3)
majority vote of the membership units present at the specified
meeting (including proxies), or represented by the Written Ballot.
Quorum requirements must be met.
9.2 Interpretation: Any question as to the
meaning or proper interpretation of any provisions of these By-laws shall be determined by
the Board after consultation with the Rules Committee.
9.3 Emergency changes: In case of emergency,
these By-laws may be amended on an interim basis by an affirmative vote of four (4)
Directors. Any amendment so implemented shall be in effect until the process for a formal
change can be fulfilled. The formal amendment process must be initiated within fifteen
(15) days of the interim action.
10.1 Standing Committees: The Board must
create, confirm, and staff Standing Committees in a timely fashion to meet
the needs of the Association and to carry out their responsibilities as defined by these
By-laws or other Policies of the Association (refer to Article 5.1.2, G).
The specific duties and activities of Standing Committees may vary greatly
over time, so the principle source of administrative guidelines, powers, limitations, and
duties will be a matter of Association policy and procedure,
unless defined or required by these By-laws. In general, a Standing Committee
will be composed of members of the Association and will serve an advisory
and/or action function for the Board. For each Standing Committee, the Board
must: appoint/confirm a chairperson and appoint/confirm its membership (refer to Article
5.1.2, G); define the specific function of each committee; its authority and powers; the
means of financing its activities; and will monitor its operations. Each committee will
prepare or ratify its own internal policies and procedures, which define its
method of implementing its function, and submit them to
the Board for approval. Each Standing Committee must report their ongoing
status, in writing, at regular Board meetings. The following Standing Committees
are required and must be appropriately staffed:
A. Rules Committee: The Rules
Committee has the following responsibilities:
1. To administer, evaluate, ensure consistency and
availability of the Association By-laws, Rules and Regulations,
Uniform Schedule of Penalties, Policies and Procedures.
2. To ensure that a Management Audit is
executed per Article 5.1.2, Q, according to a published audit procedure and checklist.
Authority: To request an action plan from the Board that addresses non-compliances
stemming from the audit, to present the results of the audit, action plans and follow-up
audits at the Annual Meeting.
3. To act as a consultant to the Board for
interpretation of By-laws, rules and related issues.
4. To appoint a committee member who will serve to
interpret and mediate the Rules of Order (refer to Article 8.1)
B. Budget Committee: The
Budget Committee has the following responsibilities:
1. Develop an annual consolidated budget
proposal for submittal to the Board for its approval no less than three (3) months prior
to the Annual Meeting. The budget should include all anticipated
revenues and expenses, including an estimate of unreserved (roll-over) funds remaining at
the end of the fiscal year.
2. The Budget Committee shall identify the
essential (required) services to operate the Association for each of the Management and
Operations business units. They shall also identify the normal improvements and reasonable
enhancements to benefit the majority of the appropriate membership units.
C. Nominating Committee: The Nominating Committee has the responsibility for solicitation and screening of qualified candidates for elective Director positions that are open within the Association. It must prepare a list of nominees for these positions; ensure that nominees understand the duties and responsibilities of Directors; obtain relevant background material; prepare the ballot; administer the election process within the bounds established by the Board and these By-laws; and tally the votes cast.
D. Past Presidents Advisory Committee: The Past Presidents
Advisory Committee serves as an advisory council for the Board. Any member
who has been a President of the Board is eligible to participate on the committee. This
committee is primarily responsible for providing training and consultation for the Board
but can accept a broad range of assignments from the Board or pro-actively recommend new policies,
procedures and programs.
10.2 Special
committees: Special Committees are formed as needed for dedicated,
specific functions. They will cease to exist when the Board dissolves them, or when their
function is fulfilled. Special Committees will prepare a
charter or set of objectives, policies, members, and proposed powers to submit to the
Board for approval before taking any action. When approved/chartered, they will undertake
the activity as defined in their charter.
11.1 Other Entities within GVM: Cooperation
and joint agreements with the Glacier View Road and Recreation Association (R&R),
The Glacier View Fire District, and other entities, which may exist or have jurisdiction
within the GVM area are supported and recommended. Every effort will be made to cooperate
with beneficial entities in order to maintain efficient, coordinated management of all
functions and activities, but no provision herein will negate or modify the rights of this
Association. Beneficial activities include:
a. Any meeting may be held jointly, but separate
quorums and voting will be maintained.
b. Contract services, employees, and committees may
be shared
c. Equipment and facilities may be shared.
d. Common financial costs may be shared, e.g.
employees, equipment, facilities, etc., with R&R.
e. Joint agreements as to access and use of property
may be made.
f. Such other joint activities or functions deemed
legal may be implemented.
11.2 Notification
to members: Members may direct the Association Office
as to the means they wish to receive notification(s) from the Association. These means include: US Mail; email; fax; or such
other means, which is within the capability of the Associations and the members
equipment and facilities. If no designation
exists, US mail will be required. The
Association Office will maintain a master list of members with their
preferred mailing address, their preferred method of notification, names of eligible
voters, number of entitled votes, designated family unit members etc. Members are responsible to ensure
that their listing is correct and current since this list will govern all notices.
11.3 Association Services: No Association
services will be supplied to anyone not a member of the Association other than those services
implied for guests of members (Reference Article 6.5).
11.4 The fiscal year of the Association shall run from October
1 through September 30 unless changed by the Board of Directors.
APPENDIX A -
Definitions
1. Agent means a person, company representative,
service provider who has the assigned power to act for another.
2. Appeal (notice of appeal)
means a written request made to the responsible person or body to reconsider a decision, penalty,
fine, determination, ruling, etc. which clearly states the specific nature
of the issue(s), the desired outcome and the basis for the stated position.
3. Approved budget means a budget
for the stated (usually next) fiscal year, which has been approved by the Board.
4. Assessment means all annual, special
and/or other assessments levied by the Association for the purposes set forth herein or
set forth in Section 38-33.3-302(1)(k) C.R.S. of the Colorado Common Interest Ownership
Act (CCIOA), including but not limited to payment for common expenses, capital
improvements and reserves.
5. Association web site means the official
Internet Web Site for the Association containing approved documents, forms, and other
useful information for members in easily accessible, electronic
form. Refer to the Association Office or Glacier Viewpoint newsletter for the current
address (URL) of the site.
6. Budget means a financial statement listing the
probable income and expenses, by category or account, for the future time period
specified. A budget represents the best estimate of
the person(s) preparing it and does not infer that actual expenses and income will match
in each budgeted category.
7. Common Areas means any
real estate and improvements thereon owned or leased by the Association, including but not
limited to common open spaces, trails, easements, parking areas, greenbelts, buildings and
facilities.
8. Consultant (advisor) means a person
qualified to render professional advice.
9. Dues mean an Annual
Assessment, which is the indebtedness of a membership unit (within a membership
category) payable to the Association on a pro-rata basis, for the defined
operation of the Association, for the fiscal year in question, exclusive of other fees
or assessments.
10. Ex-officio means one who is a member of a
committee or group by virtue of the position or office that they hold with all rights,
responsibilities and duties of other members of the committee including the right to vote.
11. Fee means a specified monetary charge for a
specified service for the time period indicated on the invoice.
12. Fines means any
monetary penalty imposed by the Board against an Owner because of a
violation of these By-laws, the Articles of Incorporation, the Declarations or the Rules
and Regulations, by such Owner, a member of the Owners
family unit or a tenant or guest of the Owner.
13. Glacier View Road and Recreation Association means the Colorado Corporation incorporated on
3/18/75, which manages the Road and Recreation functions of the GVM Subdivision, as
defined in their Articles of Incorporation.
14. Limited Membership means a membership
status conferred on a property ownership for property, which is subject to the Water
Augmentation Decree. This membership receives defined benefits and privileges from the
Association, which may be restricted relative to Association members,
for the payment of defined dues, fees and assessments.
15. Long-term budget plan means a financial
statement listing the probable income and expenses, by category, for each year, over a
period of 3 to 5 years. A narrative indicating the changes in revenue, revenue sources,
major expenditures, services, equipment, facilities, benefits to members,
etc will usually accompany this statement.
16. Lot means a parcel
of land within the Glacier View Meadows Subdivision identified numerically by filing and
lot number on the Larimer County plat maps for the Subdivision (or in the case of conjoined lots,
two or more lots that have been combined into a single lot).
17. Management Audit means an audit of the
Association by an independent person(s) which assesses the activities and accomplishments
of its Board, officers, management, staff, committees, etc. relative to a standard
(Bylaws, Master Declaration, Articles of Incorporation, Policies and Procedures) and determines the state
of conformance. The audit, which typically will use sample observations, will result in a
report which details non-conformities and summarizes the auditors overall assessment.
18. Mediation means a process whereby
two or more parties with differing viewpoints are facilitated in resolving a conflict by
the use of an independent mediator who does not have a stake in the
outcome. The conclusion and recommendations of the mediator,
after due consideration of all facts presented by the dissenting parties, becomes a
proposed, objective solution for a dispute. Although the solution is not binding, it should
add credence to one sides position and clearly highlight an anomalous position. Any costs of mediation shall be borne equally by
each side. Mediation is
recommended before any member initiates litigation against the Association,
its Directors, Officers, employees or agents.
19. Mediator means a disinterested,
independent person, acceptable to two or more dissenting parties, who is chosen to listen
to the different viewpoints and provide a third party viewpoint to facilitate
and influence agreement.
20. Member means the owner
of any lot/property, which is ratified into the Association, and any member
of the owners designated family unit. In the case of
associations, corporations, partnerships and other business entities only the deeded owners
will be voting members. (For more detailed info - see attachment
1).
21. Membership Category means that several classes
of membership benefit status have been defined, and each class may have different services
or benefits, different dues and/or fees,
etc. These classes include:
Class A - Members that have improved the land (lot/lots)
in the form of a structure, which has enhanced the value of the property.
Class B Members owning a lot or lots
wherein no improvement of value has occurred.
Each of the above shall be
subdivided as follows:
0 - No service via piped delivery of water or disposal of waste (gray) water.
1 - Water service via pipeline from community water source(s).
2 - Waste service via pipeline into community septic facilities.
3
- Both water and waste service via pipeline.
Example: An improved property with water and sewer service via pipeline
would be class A3.
22. Member in good standing means any member
whose membership unit is in conformance with all financial obligations to
the Association (dues, fees, assessments and penalties).
23. Membership Unit means that each lot
or tract constitutes a single membership unit (one membership
unit per property), and all members representing a
specified property comprise only one membership unit (similarly
two properties represent two membership units, etc.).
24. Owner means the record owner (specified on the
Deed), whether one or more persons or entities of a fee simple title to any lot
or tract which is part of the Augmentation District, including contract sellers, but
excluding those having such interest merely as security for the performance of an
obligation.
25. Penalty means a specified fine
and/or restriction of rights imposed on members for violations of
Association By-laws, Covenants, Rules and Regulation,
Policies and Procedures, etc.
26. Petition means a documented and signed request
that action be taken by the Association. This document must be single-sided and must have
the following content on each page:
a. A statement of the exact purpose
for the petition.
b. A legible printed name together
with the signature of a member of the
Association.
c. The filing and lot
number represented for each name and signature.
Note:
There can be only a single signature per membership unit and there
can be no duplicate signatures on the petition. It is further
recommended that the pages be numbered, e.g. page 1 of 3.
27. Policies mean the documented and controlled
statements of belief, philosophy, practices, which have been approved and adopted by the
Association.
28. Procedures mean the documented instructions
for carrying out a specific task or activity. Each procedure must
be signed by the author, with printed name, and dated. Each revision should be noted,
signed and dated.
29. Proxy means a signed and notarized statement
authorizing a person to cast the vote of the person signing it. It also can refer to the
person who is so empowered.
30. Ratified means any lot/property
which has recorded with the Larimer County Clerk and Recorder a document which accepts all
the provisions of the Master Declaration and the Water Augmentation Decree, including the
jurisdiction of, and membership in, the Glacier View Meadows Water and Sewer Association.
31. Regulations mean the language, which details
the rules and their applications.
32. Rules means the documented and controlled
instructions governing the conduct of members and their guests,
the use of facilities and equipment, etc which have been approved by the Association.
33. Scheduled Board Meeting means:
a. Any regular meeting which is published or posted in any GVM information media, or
announced to the general
membership at any Board meeting.
b. Any Special Board meeting which is held by polling the Directors for a convenient time
and place and is greater than 24 hours from the time of such poll. Failure or inability to
contact a director shall automatically excuse that director.
34. Special assessment means a monetary charge to members,
in excess of annual dues or fees, which is
required to cover a specified expense.
35. Special Committee means a committee that is
selected to carry out a particular task, and that ceases to exist once the task is
completed. Also called an ad hoc committee.
36. Standing Committee means a committee that has
a fixed term of office and that performs duties or work in its field, as prescribed by the
By-laws or assigned to it by the Association, the Board, or Board officer.
37. Uniform schedule of penalties means a listing
of specific violations of the By-laws, policies, rules
and regulations, protective covenants and codes, together with the
associated penalties.
APPROVAL:
This revision of the By-laws was commissioned by
the Board of Directors in response to numerous requests from members of the
Association. The purpose of amending the prior By-laws was to clarify,
modernize, ensure consistency with other Association documents, ensure compatibility with
Colorado Statutes, and reflect the collective experience gained by the Association over
the past, nearly 30 years. The amendments incorporated in these By-laws were proposed and
prepared by the By-laws Committee, composed of: Jim Chisholm (Chairman), Marilyn Buhrman,
Eugene Carroll, Mary Chisholm, Jim Lasch, Mimi Pearson, Jim Slewitzke, and Keith Weeks and are hereby submitted on
June 21, 2001.
.
Approved
on: 6/23/01
By
the Board of Directors:
____________________________
Justin
Franz
____________________________
Ralph Goble
____________________________
Alinea
Coy
____________________________
Jerry
Eubanks
____________________________
Keith
Weeks
ATTACHMENT 1:
Lots, Tracts, and Subdivisions within the Augmentation
District: (for reference only)
NOTE: This attachment may be modified as needed, but no
provisions other than the definition(s) of W&S Association membership shall be
addressed or included.
PREFACE: Due to the difference between the original plans of
the developer and the current status of the properties included within the Water Decree
Augmentation District, all members of the GVM W&S Association are not
within the GVM subdivision boundaries. The original intent was that all property
designated as GVM or as a "planning area" was to be part of the GVM development.
Some of the properties in the initial filings (particularly the 1st filing) were sold
prior to the recording of the decree and the supplemental declarations and are therefore
exempt until they apply for a well permit or the property changes ownership. Any of these
exempt properties may be ratified into the W&S Association under the terms and
conditions then in effect and which have been approved by the Board of Directors. Upon a
change of ownership within any property within the district (excepting the GVM 1st filing)
said ratification is mandatory. Within the 1st filing, the ratification is at the option
of the property owner.
Subdivisions:
1. Glacier View Meadows.
2. Green Mountain Meadows. (By Colorado Water
Engineers requirements)
3. Deer Meadows.
4. North Rim.
5. Glacier View Commercial area.
6. Hidden Canyon.
7. Other areas originally designated "planning
areas.
Details for GVM:
All lots in filings 3 thru 12 are ratified.
Lots 10,45, and 85 in filing 2 are not
ratified.
The following lots in Filing 1 are not
ratified:
002, 003, 004, 005, 006, 007, 008, 009, 010, 011,
012, 014, 015, 018, 020, 021, 022, 023, 024, 026, 027, 028, 029, 030, 031, 032, 033, 034,
036, 037, 040, 041, 042, 044, 046, 047, 048, 049, 050, 051, 052, 053, 054, 055, 056, 057,
058, 059, 060, 061, 062, 063, 064, 065, 066, 067, 068, 069, 070, 071, 072, 073, 074, 075,
076, 077, 078, 079, 080, 081, 082, 083, 084, 085, 086, 087, 088, 089, 090, 091, 092, 094,
095, 096, 097, 099, 100, 101,102,103
This attachment, when modified, must be certified
below by any W&S Director or the Association Manager.
Signature
_______________________________________________