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I. Sarasota
Community Organizations Active in Disaster (Sarasota COAD)
The name of the organization is
the Sarasota Community Organizations Active in Disaster
(Sarasota COAD). Sarasota COAD is a member of the Florida
Volunteer Organizations Active in Disaster (FLVOAD). The
jurisdiction is the County of Sarasota, State of Florida.
II. Mission
Sarasota COAD is a
humanitarian association of organizations which may be
active in all phases of disaster. Its mission is to foster
effective, streamlined service delivery to people affected
by disaster, while eliminating unnecessary duplication of
effort, through cooperation in the four phases of a
disaster: preparation, response, recovery, and mitigation.
III. Overview
Sarasota COAD is not a competing or exclusionary
organization. Sarasota COAD is intended to be a network for
organizations active in disaster. Each Sarasota COAD member
organization will maintain its own identity and independence
while closely collaborating with other Sarasota COAD member
organizations.
Sarasota COAD accomplishes its mission by adhering to the
following principles:
Cooperation: Foster
cooperation among Sarasota COAD member organizations at all
levels and in all phases of disaster
Coordination: Coordinate the development of Sarasota
COAD policies and procedures, and, the implementation of
services among Sarasota COAD member organizations. Sarasota
COAD may also provide links to national and international
disaster relief organizations. Sarasota COAD serves as
advocate and liaison between member organizations and the
FLVOAD.
Communication: Exchange and disseminate
information among Sarasota COAD member organizations and the
public, as well as local, state and federal agencies, in
conjunction with the individual Sarasota COAD members.
Collaboration: Work together to achieve specific goals and
to undertake specific projects at disaster sites and form
partnerships during the disaster response.
Education - providing
training and increasing awareness and preparedness in
each organization. Leadership Development - giving volunteer leaders
training and support so as to build an effective COAD
organization. Mitigation - supporting the efforts of federal, state,
and local agencies and governments and supporting
appropriate legislation. Convening Mechanisms coordinating and supporting
seminars, meetings, board meetings, regional
conferences, training programs, and local conferences.
Outreach - encouraging the formation of and giving
guidance to state and regional voluntary organizations
active in disaster relief.
IV. Membership
A. Categories of
Membership
1. Voting Partner
If an organization meets all of the following
criteria, they are eligible for the Voting Partner
category of membership. Only one official
representative may be a voting member representing
their organization.
Local, State or
Federal government organizations and
organizations with voluntary memberships and
constituencies, which are not-for-profit, that
is those qualified under the IRS Code as 501c3
and businesses that provide services in Sarasota
County.
Organizations that should have a disaster
response program or are in the process of
developing one.
Organizations that should have a policy for
commitment of resources to meet the needs of
people affected by disaster without
discrimination.
2. Non-voting Partner
- The Non-Voting Partner category of membership may
be granted to organizations, government agencies,
faith based organizations, or businesses with
disaster planning and operations responsibilities or
capabilities that have a disaster response program
and policy for commitment of resources to meet the
needs of people affected by disaster without
discrimination.
B. Conditions of
Membership
Meet the membership
criteria of the Sarasota COAD.
Agree with the mission of the Sarasota COAD.
Have a representative at all Sarasota COAD
meetings.
C. Membership Application
Procedures
1. The Sarasota COAD
will identify, and invite to participate,
organizations needed to meet the Sarasota COAD
mission and emergency response, recovery and
mitigation operations as defined in the Health and
Human Services Annex.
2. All Voting and Non-Voting Partner eligible
organizations are welcome.
3. Organizations requesting membership will apply by
letter to the Sarasota COAD describing their
intended commitment to the Sarasota COAD. Candidate
organizations are encouraged to attend the meetings
while their application is pending.
4. The Sarasota COAD Executive Committee will
determine the category of eligibility of the
candidate organization using the Sarasota COAD
bylaws and present the application for discussion at
the next business meeting of the full membership.
5. All recognized partner organizations will vote
after the application is presented and discussed to
extend or deny an offer of membership to the
candidate organization.
D. Responsibilities of
Membership:
1. The leadership of
each member organization must be committed to
sending knowledgeable and authoritative
representatives to the Sarasota COAD meetings.
2. All Partners must have access to the resources of
their organization to serve the needs of disaster
victims.
3. The leadership of a Voting Partner member
organization shall designate the primary
representative and one alternate representative in a
letter to the Sarasota COAD Chair. Changes are made
no later than thirty days prior to the next business
meeting.
4. The representative of a Voting Partner
organization who misses 50% of the meetings in a
twelve-month period shall receive a reminder letter
from the Sarasota COAD Chair. A copy of the reminder
letter shall be sent simultaneously to the
leadership of the organization and the Board of
Directors of the member organization.
5. The reminder letter shall state the importance of
each organization's participation and shall request
a statement as to the intentions of the
representative as well as that of their organization
to actively participate in the future.
6. If the organization or the representative fails
to respond to the reminder letter within thirty days
or accumulates two additional unexcused absences in
the next twelve-month period, the Sarasota COAD
staff shall recommend to the COAD through the
Executive Committee to reduce or terminate the
status of the organization.
E. Termination of
Membership An organizations membership may be
terminated by the following:
1. Voluntary -
Submission of a letter of separation to the
Executive Committee.
2. Non-Voluntary - Consistent failure to meet the
conditions and responsibilities of membership.
Membership may be terminated at any time for any
reason by a four-fifths vote of the Sarasota COAD
membership in attendance at any meeting.
V. Meetings
The meetings of the Sarasota COAD shall be guided by the
Democratic Rules of Order, (Francis, Seventh Ed.) except as
otherwise provided for in these bylaws. Sarasota COAD will
operate in the sunshine philosophy. All meetings are open to
the public.
A. Business Meetings
1. Business meetings
of the membership as a whole will be held a minimum
of six times a year on a schedule set by the
Sarasota COAD.
2. Adequate notice shall be sent to all members
prior to any business meeting.
3. The representative has voice for and votes for
their organization at business meetings. Other
representatives from the same organization have
voice, when recognized by, and, at the discretion of
the Chair. The intent is to encourage a reasonable
exchange of ideas without a monopoly by multiple
representatives of a single organization.
B. Emergency Meetings
1. Emergency meetings
to meet the needs of disaster events (or drills) can
be called at any time by the Executive Committee or
the Chair with minimal notice.
2. Conference calling is an option for emergency
meetings to facilitate the work of the Sarasota COAD.
3. Emergency meetings are open to members and those
agencies with specific responsibilities that concern
Sarasota COAD members.
C. Committee Meetings
1. Committee meetings
are open to members and those agencies with specific
responsibilities that concern Sarasota COAD members.
2. Technical advisors may attend committee meetings
at the request of the Chair.
VI. Officer Positions and
Executive Committee
A. Officer and Executive
Committee positions must be filled by a Voting Partner
representative. These individuals must be recommended by
the leadership of the Partner Organization. Individuals,
not organizations, are elected. Any member of the
Sarasota COAD may nominate an Executive Committee
member. Nominations must be seconded to be accepted.
Nominated members will have their Board of Directors
advised of their interest.
B. The Chair of the Sarasota COAD will be appointed by
the Community Alliance of Sarasota County, pending
Sarasota COAD approval.
C. Each officer shall serve a two-year term. Some
positions may not serve more than two consecutive terms
in the same office as prescribed herein.
D. Election of officers shall take place during the
fourth calendar quarter of the year, with the term of
office beginning at the next regular or special meeting.
During the first year, officers shall take office
immediately upon election.
E. Vacancies in any office may be filled by majority
vote of the members of the Steering Committee at any
regular or special meeting. Officers so elected shall
serve out the remainder of that term.
F. Officers are elected by the membership of the
Sarasota COAD. One single agency is not limited to
holding only one leadership position. The Executive
Committee consists of the following:
Chair (may not
serve more than two consecutive terms)
- Function:
Preside at meetings, acts as spokesperson and
represents Sarasota COAD, delegate tasks as
pertains to Sarasota COAD business, convene
business meetings and provide leadership. Chair
will nominate standing committee chairs that
must be voted on by the Executive Committee.
Every effort will be made to include a broad
diverse representation for each position.
First and Second
Vice-Chairs (may not serve more than two
consecutive terms)
- Function:
Exercise the authority and fulfill the duties of
the Chair in the absence of that Officer and
fulfill such other duties as assigned by the
Executive Committee or the Chair
Standing Committee
Chairs (may serve more than two consecutive
terms)
- Function:
Presides at Committee meetings, acts as
spokesperson and represents the Committee as
pertains to Sarasota COAD business, convenes
meetings and provides leadership.
Sarasota County
Emergency Management (may serve more than two
consecutive terms)
- Function:
Provides the perspective of Emergency Management
on any issues brought before the committee.
At-large Members
(may serve more than two consecutive terms)
- Function:
Represents voting partners. Up to three at-large
members may be elected to the Executive
Committee at the discretion of the membership
G. When a position is
vacated, the Chair shall call for nominations and an
election at the next business meeting of the full
membership.
VII. Ad hoc Committees
Ad hoc committees may be
appointed at the discretion of the Chair.
VIII. Voting
A. Each partner
organization is entitled to one vote.
B. Voting by proxy shall not be permitted.
C. Members present at a properly noticed meeting shall
constitute a quorum to do business.
D. All voting, except as otherwise provided for in these
bylaws, shall pass by simple majority vote.
E. All votes (formal or consensus reached) will be
recorded in the meeting minutes.
F. An individual may represent more than one
organization however that individual has one vote
regardless of the number of organizations they
represent.
IX. Health and Human
Services (HHS) Support to Sarasota COAD
Staff for the SCOAD will be provided by Sarasota County
Health and Human Services Business Center. HHS staff will be
assigned to provide support to Standing Committee Chairs,
Strike Team Leaders or Ad-Hoc Committee Chairs. Staff will
be responsible for maintaining organizational records,
making notifications, and keeping summaries of meetings.
X. Amendments
1. Amendments to these bylaws may be made by a two-thirds
majority vote. Amendments must be moved and seconded at a
properly noticed business or special meeting to be voted on
at the following business meeting. 2. Members must be notified of changes to these bylaws at
least 14 calendar days prior to a vote.
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