HB4367 H GO AM 2-14
B. Thompson 3192
The Committee on Government Organization moves to amend the bill on page one, after line twenty-one, by striking out everything after the enacting section and inserting in lieu thereof the following:
“ARTICLE 9A. OPEN GOVERNMENTAL PROCEEDINGS.
As used in this article:
(1) "Decision" means any determination, action, vote or final disposition of a motion, proposal, resolution, order, ordinance or measure on which a vote of the governing body is required at any meeting at which a quorum is present.
(2) “Emergency meeting” means any meeting called for the purpose of addressing an unexpected event which requires immediate attention because it poses:
(A) A threat to public health or safety;
(B) A threat of damage to public or personal property; or
(C) A potential material financial loss or other potential substantial harm to an agency.
(2) (3) "Executive session" means any meeting or part of a meeting of a governing body which is closed to the public.
(3) (4) "Governing body" means the members of any public agency having the authority to make decisions for or recommendations to a public agency on policy or administration, the membership of a governing body consists of two or more members. for the purposes of this article, a governing body of the Legislature is any standing, select or special committee, except the commission on special investigations, as determined by the rules of the respective houses of the Legislature.
(4) (5) "Meeting" means the convening of a governing body of a public agency for which a quorum is required in order to make a decision or to deliberate toward a decision on any matter which results in an official action. Meetings may be held by telephone conference or other electronic means. The term meeting does not include:
(A) Any meeting for the purpose of making an adjudicatory decision in any quasi-judicial, administrative or Court of Claims proceeding;
(B) Any on-site inspection of any project or program;
(C) Any political party caucus;
(D) General discussions among members of a governing body on issues of interest to the public when held in a planned or unplanned social, educational, training, informal, ceremonial or similar setting, without intent to conduct public business even if a quorum is present and public business is discussed but there is no intention for the discussion to lead to an official action; or
(E) Discussions by members of a governing body on logistical and procedural methods to schedule and regulate a meeting.
(5) (6) "Official action" means action which is taken by virtue of power granted by law, ordinance, policy, rule, or by virtue of the office held.
(6) (7) "Public agency" means any administrative or legislative unit of state executive branch, county or municipal government, including any department, division, bureau, office, commission, authority, board, public corporation, section, committee, subcommittee or any other agency or subunit of the foregoing, authorized by law to exercise some portion of executive or legislative power. The term "public agency" does not include courts created by article eight of the West Virginia Constitution or the system of family law masters created by article four, chapter forty-eight-a of this code.
(7) (8) "Quorum" means the gathering of a simple majority of the constituent membership of a governing body, unless applicable law provides for varying the required ratio.
(9) “Regular meeting” means a meeting at which the regular business of the public body is conducted.
(10) “Special meeting” means a meeting of a public body other than a regular meeting or an emergency meeting.
§6-9A-3. Proceedings to be open; public notice of meetings.
(a) Except as expressly and specifically otherwise provided by law, whether heretofore or hereinafter enacted, and except as provided in section four of this article, all meetings of any governing body shall be open to the public.
(b) Any governing body may make and enforce reasonable rules for attendance and presentation at any meeting where there is not room enough for all members of the public who wish to attend.
(c) This article does not prohibit the removal from a meeting of any member of the public who is disrupting the meeting to the extent that orderly conduct of the meeting is compromised: Provided, That persons who desire to address the governing body may not be required to register to address the body more than fifteen minutes prior to time the scheduled meeting is to commence.
(d) Each governing body shall promulgate rules by which the date, time, place and agenda of all regularly scheduled meetings and the date, time, place and purpose of all special meetings are made available, in advance, to the public and news media. except in the event of an emergency requiring immediate official action. The rules shall contain provisions which are consistent with this article and the Ethics Commission’s opinions issued pursuant to the authority of section ten of this article.
(e) Each governing body of the executive branch of the state shall electronically file a notice of any each meeting with the Secretary of State for publication in the state register on the Secretary of State’s website.
(1) Each notice shall state the date, time, place and purpose of the meeting.
(2) Each notice of a special meeting or a regular meeting shall be filed in a manner to allow each notice to appear in the state register on the Secretary of State’s website at least five calendar days prior to the date of the meeting.
(3) When calculating the days, the day of the meeting is not to be counted. If a meeting notice is filed anytime other than during the Secretary of State’s regular business hours, the date of filing will be considered the next business day.
(f) The Secretary of State shall retain copies of all notices filed for ten years.
(g) The Secretary of State may promulgate procedural rules concerning the electronic filing of meeting notices.
(h) In the event of an emergency, requiring immediate official action, any governing body of the executive branch of the state may file an emergency meeting notice at any time prior to the meeting. a governing body may call an emergency meeting:
(1) The governing body of a state executive branch agency shall electronically file the notice for the emergency meeting with the Secretary of State, as soon as practicable prior to the meeting. Any other governing body shall file the notice for the emergency meeting in a manner which is consistent with this article and the Ethics Commission’s opinions issued pursuant to the authority of section ten of this article, as soon as practicable prior to the meeting; and,
(2) The emergency meeting notice shall state the date, time, place and purpose of the meeting and the facts and circumstances of the emergency.
(i) Upon petition by any adversely affected party any court of competent jurisdiction may invalidate any action taken at any meeting for which notice did not comply with the requirements of this section.”