ACSA Approves Resolution for Members of the Board for 2022

A RESOLUTION, NO. 2022-A-0001-R

A resolution, recognizing that the members of the Amherst County Service Authority Board ("the Board") hold office as a public trust and that their stewardship of such office requires a superior degree of ethical conduct on their part, and therefore reaffirming the Board's adherence to a Code of Ethics; and further adopting Rules of Procedure by which the Board shall govern its meetings in 2022.


Approved as to form and legality by the Amherst County Attorney


BE IT RESOLVED BY THE AMHERST COUNTY SERVICE AUTHORITY BOARD:

§ 1. That the Amherst County Service Authority Board hereby reaffirms its adherence to a Code of Ethics and adopts Rules of Procedure to govern its meetings in 2022, as follows:

WHEREAS, the members of the Amherst County Service Authority Board (hereafter, "the Board") recognize the importance of their positions as the appointed representatives of the Amherst County Service Authority; and

WHEREAS, Board members recognize that they hold their offices as appointments by the elected Amherst County Board of Supervisors, and, as such, hold their offices in trust to the citizens of Amherst County; and

WHEREAS, Board members recognize that proper discharge of their duties as officers holding a public trust requires adherence to a superior degree of ethical conduct; and

WHEREAS, the Board wishes to reaffirm its commitment to a Code of Ethics to memorialize its recognition that its members hold their offices in trust to Amherst County citizens and must adhere to a superior degree of ethical conduct; and WHEREAS, the Board recognizes the value of Rules of Procedure in ensuring the orderly conduct of Board meetings; and

WHEREAS, the Board wishes to reaffirm its adherence to Rules of Procedure.

NOW, THEREFORE, BE IT RESOLVED BY THE AMHERST COUNTY SERVICE AUTHORITY BOARD:

That, in light of its recognition that its members hold positions of public trust and must conduct themselves in such a way as to have a positive impact as County leaders, the Amherst County Service Authority Board affirms that its members shall adhere to the Code of Ethics contained in Exhibit A to this Resolution 2022-A-000 1-R.

BE IT FURTHER RESOLVED:

That, in light of the value of its Rules of Procedure in ensuring the orderly conduct of Board meetings, the Board adopts the Rules of Procedure contained in Exhibit B to this Resolution 2022-A- 000 1-R to govern its meetings in 2022.

§ 2. That this resolution shall be in force and effect upon adoption.

Adopted this 1st day of February 2022.

VIEW FULL RESOLUTION