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COUNTY, INDIANA COUNTY COUNCIL RESOLUTION A RESOLUTION ESTABLISHING THE POLICY BY WHICH MEMBERS OF THE COUNTY COUNCIL MAY PARTICIPATE BY ELECTRONIC MEANS OF COMMUNICATION WHEREAS, P.L. 88-2021 (HEA 1437), SEC. 5, amended IC 5-14-1.5-1 et seq. (Act), effective April 20, 2021 by amending IC 5-14-1.5-3.5 to prescribe new requirements by which members of the governing body of a public agency of a political subdivision may participate in a meeting by any electronic means of communication; WHEREAS, a member of the governing body may participate by any means of communication that: Allows all participating members of the governing body to simultaneously communicate with each other; and Except for a meeting that is an executive session, allows the public to simultaneously attend and observe the meeting; WHEREAS, the Act requires the governing body to adopt a written policy establishing the procedures that apply to a member’s participation in a meeting by an electronic means of communication and may adopt procedures that are more restrictive than the procedures established by IC 5-14-1.5-3.5(d); and WHEREAS, the County Council (Council) is a governing body of County, Indiana: NOW, THEREFORE, BE IT RESOLVED BY THE COUNTY COUNCL OF COUNTY, INDIANA: Section 1. The provisions of the Act, including definitions, apply to this resolution. This resolution shall be known as the “Electronic Meetings Policy” of the Council and applies to the Council and any committee appointed directly by this Council or its presiding officer. Section 2. Subject to Sections 3 and 5, any member may participate in a meeting by any electronic means of communication that: allows all participating members of the governing body to simultaneously communicate with each other; and (ii) other than a meeting that is an executive session, allows the public to simultaneously attend and observe the meeting. A member who participates by an electronic means of communication: shall be considered present for purposes of establishing a quorum; and (ii) may participate in final action only if the member can be seen and heard. All votes taken during a meeting at which at least one member participates by an electronic means of communication must be taken by roll call vote. ---PAGE BREAK--- 2 Section 3. At least fifty percent (50%) of the members must be physically present at a meeting at which a member will participate by means of electronic communication. Not more than fifty percent (50%) of the members may participate by an electronic means of communication at that same meeting. A member may not attend more than a fifty percent (50%) of the meetings in a calendar year by an electronic means of communication, unless the member’s electronic participation is due to: military service; illness or other medical condition; death of a relative; or an emergency involving actual or threatened injury to persons or property. A member may attend two consecutive meetings (a set of meetings) by electronic communication. A member must attend in person at least one meeting between sets of meetings that the member attends by electronic communication, unless the member’s absence is due to: military service; illness or other medical condition; death of a relative; or an emergency involving actual or threatened injury to persons or property. Section 4. The minutes of a meeting at which any member participates by electronic means of communication must: identify each member who: was physically present at the meeting; participated in the meeting by electronic means of communication; and was absent; and identify the electronic means of communication by which: members participated in the meeting; and members of the public attended and observed the meeting if the meeting was not an executive session. Section 5. No member of the Council may participate by means of electronic communication in a meeting at which the Council may take final action to: adopt a budget; make a reduction in personnel; initiate a referendum; impose or increase a fee; impose or increase a penalty; exercise the Council’s power of eminent domain; or establish, impose, raise or renew a tax. Section 6. This resolution shall be effective from and after adoption by this Council and compliance with IC 36-2-4-8. ---PAGE BREAK--- 3 Adopted this day of 2021. COUNTY COUNCIL Presiding Officer Attest: County Auditor