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| PRIOR PRINTER'S NOS. 3677, 3882 | PRINTER'S NO. 3956 |
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| THE GENERAL ASSEMBLY OF PENNSYLVANIA |
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| HOUSE BILL |
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| INTRODUCED BY FABRIZIO, J. EVANS, HARKINS, HORNAMAN AND SONNEY, APRIL 29, 2010 |
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| AS RE-REPORTED FROM COMMITTEE ON APPROPRIATIONS, HOUSE OF REPRESENTATIVES, AS AMENDED, JUNE 22, 2010 |
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| AN ACT |
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1 | Amending the act of August 9, 1955 (P.L.323, No.130), entitled, |
2 | as amended, "An act relating to counties of the first, third, |
3 | fourth, fifth, sixth, seventh and eighth classes; amending, |
4 | revising, consolidating and changing the laws relating |
5 | thereto; relating to imposition of excise taxes by counties, |
6 | including authorizing imposition of an excise tax on the |
7 | rental of motor vehicles by counties of the first class; and |
8 | providing for regional renaissance initiatives," further |
9 | providing for the governing board of the convention center |
10 | authority. |
11 | The General Assembly of the Commonwealth of Pennsylvania |
12 | hereby enacts as follows: |
13 | Section 1. Section 2399.61 of the act of August 9, 1955 |
14 | (P.L.323, No.130), known as The County Code, added October 18, |
15 | 2000 (P.L.541, No.73), is amended to read: |
16 | Section 2399.61. Governing Board.--(a) The power of the |
17 | authority shall be exercised by a governing board composed of |
18 | [nine] eleven members appointed as follows: |
19 | (1) [The mayor or, if there is no mayor, the elected chief | <-- |
20 | executive officer, of the county seat] Seven members shall be |
21 | appointed by the county council or the equivalent governing body |
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1 | of the county in which the convention center facilities are |
2 | located [shall appoint, with the advice and consent of the city |
3 | council or equivalent body, three members. The term of office of |
4 | these members shall be four years. The terms of the first three |
5 | members appointed shall be allocated among them for a two-year, |
6 | three-year and four-year term, respectively. In all cases, the |
7 | beginning of the term shall be deemed January 1 of the year of |
8 | appointment, subject to subsection (b)]. |
9 | (2) [The county executive or other elected chief executive |
10 | officer of the county or, if there is no county executive or |
11 | elected chief executive officer of the county, the governing |
12 | body of the county in which the convention center facilities are |
13 | located shall appoint four members. Appointments by a county |
14 | executive or other elected chief executive officer shall be with |
15 | the advice and consent of the county council or equivalent body. |
16 | The term of office of these members shall be four years. The |
17 | terms of the first four members appointed shall be allocated |
18 | among them for a one-year, two-year, three-year and four-year |
19 | term, respectively. In all cases, the beginning of the term |
20 | shall be deemed January 1 of the year of appointment, subject to |
21 | subsection (b).] Two members shall be appointed by the mayor of |
22 | the city in which the convention center is located, or, if in a |
23 | township, by the township supervisors. |
24 | (1) The mayor or, if there is no mayor, the [elected chief | <-- |
25 | executive officer, of the county seat] governing body of the |
26 | municipality in which the convention center facilities are |
27 | located shall appoint[, with the advice and consent of the city |
28 | council or equivalent body, three] two members. The term of |
29 | office of these members shall be four years. The terms of the |
30 | first [three] two members appointed shall be allocated [among] |
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1 | between them for a two-year[, three-year] and four-year term, |
2 | respectively. In all cases, the beginning of the term shall be |
3 | deemed January 1 of the year of appointment, subject to |
4 | subsection (b). |
5 | (2) The county [executive or other elected chief executive |
6 | officer of the county] council or, if there is no county |
7 | [executive or elected chief executive officer of the county] |
8 | council, the governing body of the county in which the |
9 | convention center facilities are located shall appoint [four] |
10 | seven members. [Appointments by a county executive or other |
11 | elected chief executive officer shall be with the advice and |
12 | consent of the county council or equivalent body.] The term of |
13 | office of these members shall be four years. The terms of the |
14 | first [four] seven members appointed shall be allocated among |
15 | them [for a] as follows: one one-year term, two two-year terms, |
16 | two three-year terms and two four-year [term, respectively] |
17 | terms. In all cases, the beginning of the term shall be deemed |
18 | January 1 of the year of appointment, subject to subsection (b). |
19 | (3) Two members shall be appointed by the Governor with the |
20 | advice and consent of a majority of the members of the Senate. |
21 | [(4) If the authority created pursuant to section 2399.54 is |
22 | created by the county acting alone, seven members shall be |
23 | appointed under clause (2). The term of office of these members |
24 | shall be four years. The terms of the first members appointed |
25 | shall be allocated among them as follows: a one-year term, two |
26 | two-year terms, two three-year terms and two four-year terms.] |
27 | (b) Except as otherwise provided, members shall serve a |
28 | four-year term from the date of their appointment and until |
29 | their successors have been appointed and qualified. If a vacancy |
30 | shall occur by means of the death, disqualification, resignation |
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1 | or removal of a member, subject to the provisions of subsection |
2 | (a), the appointing authority shall appoint a successor to fill |
3 | the unexpired term. |
4 | (c) The members of the board shall not be compensated for |
5 | their service on the board or for any other position in which |
6 | they may serve the authority. The authority may reimburse |
7 | members for reasonable and necessary out-of-pocket expenses |
8 | incurred by members in carrying out the business of the |
9 | authority. |
10 | (d) (1) The members of the board shall select from among |
11 | themselves a chairman and such other officers as the board may |
12 | determine. Except as otherwise provided, all actions of the |
13 | board shall be taken by a vote of at least [five] six members of | <-- |
14 | the board, which shall constitute a majority of the board, |
15 | unless the bylaws of the authority shall provide for a majority |
16 | vote by a present quorum of not less than [five] six members in | <-- |
17 | the absence of a full board. The board shall have full authority |
18 | to manage the properties and business of the authority and to |
19 | prescribe, amend and repeal bylaws, rules and regulations |
20 | governing the manner in which the business of the authority may |
21 | be conducted and the powers granted to it may be exercised and |
22 | embodied. Notwithstanding any other law, court decision, |
23 | precedent or practice to the contrary, no actions by or on |
24 | behalf of the board shall be taken by an officer of the board or |
25 | the authority except upon the approval or prior authorization of |
26 | the board. As used in this subsection, the term "actions by or |
27 | on behalf of the board" means any action whatsoever of the |
28 | board, including, but not limited to, the hiring, appointment, |
29 | removal, transfer, promotion or demotion of any officers and |
30 | employes, the retention, use or remuneration of advisors, |
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1 | counsel, auditors, architects, engineers or consultants, the |
2 | initiation of legal action, the making of contracts, leases, |
3 | agreements, bonds, notes or covenants, the approval of |
4 | requisitions, purchase orders, investments and reinvestments, |
5 | and the adoption, amendment, revision or rescission of rules and |
6 | regulations, orders or other directives. |
7 | (2) The board shall appoint an executive director, who shall |
8 | act as the chief executive officer of the authority. The |
9 | executive director shall not be a member of the board. |
10 | Notwithstanding the provisions of clause (1), the board may, by |
11 | bylaw or by resolution, delegate to the executive director the |
12 | authority and power to carry out the day-to-day operations of |
13 | the authority and to exercise those powers which are normal, |
14 | customary and necessary to perform the duties of a chief |
15 | executive officer. |
16 | (3) The board may appoint such assistant and other officers, |
17 | including assistant secretaries and assistant treasurers, as the |
18 | board determines to be appropriate to carry out the business of |
19 | the authority. Assistant secretaries and assistant treasurers |
20 | may be members of the board. |
21 | (4) The board may appoint one or more deputy executive |
22 | directors who, to the extent authorized by the board, may |
23 | exercise the duties and powers of the executive director in the |
24 | executive director's absence or incapacity or in the event of a |
25 | vacancy in the office of executive director. |
26 | (e) Members of the board shall not be liable personally on |
27 | the bonds or other obligations of the authority, and the rights |
28 | of creditors shall be solely against the authority. The |
29 | authority, itself or by contract, shall defend board members, |
30 | and the authority shall indemnify and hold harmless board |
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1 | members, whether or not currently serving as a member of the |
2 | authority, against and from any and all personal liabilities, |
3 | actions, causes of action and claims made against them for |
4 | whatever actions they perform within the scope of their duties |
5 | as board members. |
6 | Section 2. This act shall take effect in 60 days. | <-- |
7 | Section 2. The amendment of section 2399.61(a)(1) of the act | <-- |
8 | shall apply as follows to a city which, on the effective date of |
9 | this section, has established a Third Class County Convention |
10 | Center under Article XXIII(o) of the act: |
11 | (1) The amendment shall not affect the term of a member |
12 | serving on the effective date of this section. |
13 | (2) The reduction of appointments from three to two |
14 | shall apply as follows: |
15 | (i) Except as set otherwise set forth in this |
16 | paragraph, to an office which is vacant on the effective |
17 | date of this section. |
18 | (ii) If there is no vacancy under subparagraph (i), |
19 | to an office of a member who, on the effective date of |
20 | this section, is serving past the expiration date of the |
21 | member's term until a successor is appointed. |
22 | (iii) If there is no vacancy under subparagraph (i) |
23 | and there is no office subject to subparagraph (ii), to |
24 | the office of the first member whose term expires after |
25 | the effective date of this section. |
26 | Section 3. The amendment of section 2399.61(a)(2) of the act |
27 | shall apply as follows to a county which, on the effective date |
28 | of this section, has established a Third Class County Convention |
29 | Center under Article XXIII(o) of the act: |
30 | (1) The amendment shall not affect the term of a member |
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1 | serving on the effective date of this section. |
2 | (2) A member serving on the effective date of this |
3 | section shall complete the term to which the member is |
4 | appointed as follows: |
5 | (i) One term shall expire December 31, 2010. |
6 | (ii) One term shall expire December 31, 2012. |
7 | (iii) Two terms shall expire December 31, 2013. |
8 | (3) If a member serving on the effective date of this |
9 | section is unable to complete the term to which the member is |
10 | appointed in accordance with paragraph (2): |
11 | (i) a replacement shall be appointed by the |
12 | appointing authority that made the original appointment; |
13 | and |
14 | (ii) the replacement appointed under subparagraph |
15 | (i) shall complete that term. |
16 | (4) The seven appointments made by the county council |
17 | under the amendment shall be as follows: |
18 | (i) Three initial appointments shall be made upon |
19 | the effective date of this section for the following |
20 | terms: |
21 | (A) One term shall expire December 31, 2010. |
22 | (B) Two terms shall expire December 31, 2011. |
23 | (ii) The remaining four initial appointments shall |
24 | be made to fill the vacancies resulting from the |
25 | expiration of the terms under paragraph (2). |
26 | (iii) Subsequent appointments shall be made under |
27 | section 2399.61(a)(2) of the act. |
28 | Section 4. This act shall take effect immediately. |
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