37 Tex. Admin. Code § 4.71 - Advisory Oversight Community Outreach Committee
(a) The Advisory Oversight Community Outreach
Committee is created as provided in Texas Government Code, §
411.0197.
(b) The purpose of the Advisory Oversight
Community Outreach Committee is to document to the Public Safety Commission
trade-related incidents involving department personnel; to develop
recommendations and strategies to improve community relations, department
personnel conduct, and the truck inspection process at the ports-of-entry on
the Texas-Mexico border; and to act as ombudsman between the department and the
residents and communities in the Texas-Mexico border area and between the
department and the department's personnel.
(c) The Advisory Oversight Community Outreach
Committee shall consist of nine members that are appointed by the Public Safety
Commission. The Public Safety Commission shall designate the presiding officer
of the committee from among the committee's members. Five members of the
committee constitute a quorum sufficient to conduct the meetings and business
of the committee.
(1) Members of the Advisory
Community Outreach Committee will serve staggered terms as follows:
(A) the presiding officer shall serve a
three-year term;
(B) four of the
committee members shall serve a three-year term; and
(C) four of the committee members shall serve
a two-year term.
(2) All
committee members serve at the will of the Public Safety Commission and may be
reappointed by the Public Safety Commission. If a committee member resigns,
becomes incapacitated, or is removed by the Public Safety Commission, or
otherwise vacates his or her position prior to the end of his or her term, then
the Public Safety Commission shall appoint a replacement who shall serve the
remainder of the unexpired term. Except as otherwise provided by law, if a
member of the Advisory Oversight Community Outreach Committee misses three
consecutive regularly scheduled meetings, that member automatically vacates his
or her position on the committee.
(d) The Advisory Oversight Community Outreach
Committee shall meet at least on a quarterly basis or at the call of the
presiding officer or any two members. The location of any meeting of the
committee will be determined by the presiding officer. All meetings of the
Advisory Oversight Community Outreach Committee shall be open to the
public.
(e) The Advisory Oversight
Community Outreach Committee may elect an assistant presiding officer from
among its members.
(f) The
presiding officer or the assistant presiding officer shall prepare a meeting
agenda for each meeting of the Advisory Oversight Community Outreach Committee.
A copy of the agenda shall be provided to the department fifteen working days
before any scheduled meeting so that the department can arrange for the
necessary staff to be in attendance and provide notification to the committee
members and the public.
(g) The
presiding officer or the assistant presiding officer of the Advisory Oversight
Community Outreach Committee shall ensure that the minutes of each meeting of
the committee are recorded and that a record of attendance for each meeting of
the committee shall be made. The department shall have the necessary staff
present at each committee meeting to assist with the recording of the meeting
minutes, preparation of the attendance record, and to provide information
concerning any department operation under lawful consideration by the
committee. The department shall prepare and distribute copies of the minutes,
attendance record, any other committee documents, or committee recommendations
to each committee member after each meeting. The presiding officer or the
assistant presiding officer shall present the minutes, attendance record, any
other committee documents, and committee recommendations to the Public Safety
Commission at the next regularly scheduled meeting of the Public Safety
Commission that follows any meeting of the Advisory Oversight Community
Outreach Committee. All documents submitted to the Public Safety Commission
shall be of sufficient detail to allow the Public Safety Commission to properly
evaluate the committee's work in accordance with Texas Government Code, §
411.0197(e).
(h) Recommendations and advice given by the
Advisory Oversight Community Outreach Committee are not binding on the Public
Safety Commission. The Advisory Oversight Community Outreach Committee has no
executive or administrative powers or duties with respect to the operation of
the department, and all such powers and duties rest solely with the Public
Safety Commission.
(i) Members of
the Advisory Oversight Community Outreach Committee are not entitled to
compensation for their service nor reimbursement of the member's travel
expenses.
(j) As provided in
Government Code, §
2110.006, by January
1 of each year, department staff, in consultation with the presiding officer,
shall evaluate the previous fiscal year and report to the Public Safety
Commission, on:
(1) the committee's
work;
(2) the committee's
usefulness; and
(3) the costs
related to the committee's existence, including the cost of the department's
staff time spent in support of the committee's activities.
(k) As provided in Government Code, §
2110.008, the
Advisory Oversight Community Outreach Committee is abolished on January 1,
2011, unless the Public Safety Commission establishes a different date by
rule.
Notes
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