Laserfiche WebLink
<br />6.4 Polling. When a decision is being made using the above process, any IBCC member may request a non- <br />binding poll of Committee members to determine their views. Members may voice affirmative support <br />for a proposal or agreement, remain siIen~ and allow the agreement to be approved without objection.. or <br />state that a broad general level of agreem~nt has not been reached, and request the committee to <br />continue deliberations. <br /> <br />6.5 Shift to Voting. If the IBCC cannot reach a mutually acceptable agreement, its members will use the <br />following procedure. After a complete discussion of the issue(s) in question has occurred at two or more <br />IBCC meetings, and all members have had an opportunity to consult their Basin Roundtables and been <br />given a fair opportunity to present their views and be heard, the Committee may change its decision <br />making process from one seeking broad support for or agreement on an issue or proposal in question, to <br />a majority/minority vote. The shift from one decision making procedure to another will require a 75% or <br />greater majority of the members attending the meeting in favor of the shift. In addition, all IBCC <br />members must have been given the opportunity to be present at the meeting at which the vote to shift <br />decision making procedures is taken, and properly notified of the proposed action. If a 75% majority of <br />IBCC members attending the meeting do hot approve changing the decision making process, <br />deliberation may continue. ' <br /> <br />6.6 Voting as Fallback. If a 75% majority of U3CC members attending the meeting vote to shift the IBCe's <br />decision making process to voting, a deciSion by vote may be made at the next regularly scheduled <br />IBCC meeting. An agreement will be considered to have been reached if a 75% majority of IBCC <br />members attending the meeting vote in favor of the proposal on the table. All IBCC members must have <br />been given the opportunity to be present at the meeting at which the vote is taken, and properly notified <br />of the proposed action. Following the vote, majority and minority reports will be prepared. Reports wiill <br />indicate the number of IBCC members that support each view. Reports will be made available to the <br />general public. <br /> <br />Article VII <br />W~rking Groups <br /> <br />7.1 Establishment. The IBCC may establish Standing and Ad-hoc Working Groups to assist it in its <br />deliberations and functions. <br /> <br />7.2 Membership. Any member of the IBCC can be on the Committee's working groups. External <br />members, those not on the IBCC with technical expertise and relevant knowledge needed by the <br />I <br />Committee, must be approved by the IBCe; as a whole for membership on a specific working group. <br />Each working group will be chaired by an iBcc member. In addition, at every working group meeting, <br />at least one IBCC member must be present; <br /> <br />7.3 Mandate. Working Groups will receive their mandate from the IBCC as a whole, and will be <br />responsible for bringing proposals back to the IBCC for its consideration and/or approval. They will <br />attempt, to the greatest extent possible, to bring recommendations with a broad general level of suppon <br />back to the IBCC. The Working Groups do not have final decision making authority on any issues. <br /> <br />Appendix D <br /> <br />Page 60f7 <br />