BYLAWS OF CASTAIC AREA TOWN COUNCIL INC.

A California Nonprofit Public Benefit Corporation

ARTICLE 1: NAME

The name the organization shall be the “CASTAIC AREA TOWN COUNCIL INC.” (CATC).

ARTICLE 2: PURPOSES

To provide for the common good of the Castaic area.

A. To provide for the expression and enhancement of the community's values, and lifestyles. B. To provide a frequent forum or other means of gathering community views, wishes and

concerns. To provide a forum for the Castaic Community to address important local and county issues that could affect the residents, businesses and property owners in Castaic and provide a mechanism to get Community input back to local and county governments.

C. To present community concerns to appropriate agencies, to review public or private proposals that may affect the community.

  1. To generate, assist and support in the Castaic area in such activities that will benefit the residents and property owners. Fostering cooperative efforts among all community organizations and residents for their mutual benefit.

  2. To support and assist government agencies and other volunteer organizations in the Castaic area.

  3. To be apolitical, neither supporting nor opposing any political party or candidate.

ARTICLE 3: OFFICES

SECTION 1: Principle: Notifications and correspondence should be addressed to PO Box 325 Castaic, 91384 in Los Angeles County, California. The Board of Directors (“the Board") may change the principle office from one location to another. Any change of location of the principle office shall be updated on these Bylaws in this section to state the new location.

ARTICLE 4: ORGANIZATION OF THE CASTAIC AREA TOWN COUNCIL INC.

SECTION 1: Non-Profit: It is the intention of the Castaic Area Town Council Inc. to operate as a 501(c)(3) Nonprofit Organization.

This corporation is a nonprofit public benefit corporation and is not organized for the private gain of any person. It is organized under the California Nonprofit Public Benefit Corporation Law for charitable and public purposes. This corporation is organized exclusively for charitable purposes within the meaning of Section 501 (c) (3) of the Internal Revenue Code of 1986 (or the corresponding provision of any future United States Internal Revenue Law). Notwithstanding any other provision of these Bylaws, this corporation shall not, except to an insubstantial degree, carry on or engage in any activities or exercise any powers that are not furtherance of the purposes of this corporation, and the

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corporation shall not carry on any other activities not permitted to be carried on by a corporation exempt from Federal Income Tax under Section 501 (c ) (3 ) of the Internal Revenue Code of 1986 (or the corresponding provision of any future United States Internal Revenue Law); by a corporation, contributions to which are deductible under Section 170 (c) (2) of the internal Revenue Code of 1986 (or the corresponding provision of any future United States Internal Revenue Law').

General Corporate Powers: Subject to the provisions and limitations of the California Nonprofit Corporation Law and any other applicable laws, and any limitations of the Articles of Incorporation and of these Bylaws, the activities and affairs of the corporation shall be managed, and all corporate powers shall be exercised, by or under the direction of the Board.

SECTION 2: Duties and Responsibilities: The duties and responsibilities of the Castaic Area Town Council Inc. shall include the following:

A. The Castaic Area Town Council Inc. shall at all times function as a voluntary organization of elected members (directors) who receive no remuneration.

B. The Castaic Area Town Council Inc. shall not borrow money nor incur indebtedness.

C. Strive to accurately mirror in its policies and actions the positions and concerns of the residents of the Castaic Areas.

D. Represent the region and community with equal consideration.

SECTION 3: Service Contracts: Castaic Area Town Council Inc. contracts must be:

A. Authorized and executed by a majority vote of the Castaic Area Town Council Inc. B. Fully Funded
C. Unless authorized by the Castaic Area Town Council Inc., no officer or agent shall

have any power or authority to bind the Castaic Area Town Council Inc.

SECTION 4: Non-Service Contracts: A (2/3) two-thirds majority vote of the Castaic Area Town Council Inc. directors would be required.

SECTION 5: Reports: The reports of the Castaic Area Town Council Inc. shall be kept as follows; the minutes of all meetings will be available to the public upon written request.

SECTION 6: Records: The Secretary shall keep or cause to be kept, at the principle office of the corporation or at a place determined by resolution of the Board, a record of the members of the corporation showing each member's name, address, and region they represent.

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ARTICLE5:BOUNDARYANDREGIONS

SECTION 1: Castaic Area Town Council Inc. Boundary: Initial area to be contained within the jurisdiction of the Castaic Area Town Council Inc. shall be the area within the current boundaries of the Castaic Union School District, including The Peter Pitchess Honor Rancho east of Castaic Creek:

REGION 1: Live Oak, North Bluffs, Hillcrest Park, Hasley Hills areas, and the Valencia Commerce Center

REGION 2: Val Verde Area

REGION 3: Hasley, Sloan and Romero Canyon areas

REGION 4: Meadowood, Bravo, Encore areas, and Castaic east of I5 & south of Lake Hughes Road

REGION 5: Double C Ranch, Hidden Lake, Stonegate, NorthLake areas, and Castaic east of I5 and north of Lake Hughes Road

SECTION 2: Revision of Region Boundaries:

A. Region boundaries may be changed by a majority vote of the Castaic Area Town Council Inc., provided however, that such a vote shall include the unanimous approval of all Castaic Area Town Council Inc. directors which represent any Region which boundaries are being changed.

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ARTICLE 6: MEMBERSHIP

SECTION 1: Members: The Castaic Area Town Council Inc. shall be composed of directors elected by the Castaic Area residents. Two directors shall be elected from each Region.

SECTION 2: Eligibility: To be eligible, a candidate shall be: at least 18 years of age, a resident of minimum one year and a registered voter within the boundaries of the Castaic Area Town Council Inc. as defined in Article 5. A candidate can only be elected and serve in the Region in which they reside.

SECTION 3: Voting: Each director shall have (1) one vote on the Castaic Area Town Council Inc. Absentee or proxy voting shall not be permitted, unless an exception is granted by a directors majority vote including the stipulation that the director must be present for the entire agenda item; via voice or teleconference.

ARTICLE 7: OFFICERS

SECTION 1: The officers of the Castaic Area Town Council Inc. shall be President, Vice President, Secretary and Treasurer.

SECTION 2: Duties of Officers: The duties of the Officers shall be as follows:

  1. President: The President shall preside at each meeting of the Castaic Area Town Council Inc. and of the Executive Committee. The President shall be responsible for seeing that the agenda is prepared, presiding at the meeting, maintaining order and keeping the meeting on schedule according to Parliamentary authority as defined in these bylaws.

  2. Vice President: In the absence of the President, the Vice President shall preside and perform the duties of the President.

  3. Secretary: The Secretary is the recording officer of Castaic Area Town Council Inc. and the custodian of its records except those assigned to other officers. The Secretary will conduct the correspondence of the Castaic Area Town Council Inc. The Secretary will initial all minutes as they are approved.

  4. Treasurer: The Treasurer shall receive and hold funds, conduct necessary banking, tax filing, maintain pertinent financial books, records, and prepare checks.

SECTION 3: Appointed Positions: The Castaic Area Town Council Inc. shall establish positions as needed to further the goals of the Castaic Area Town Council Inc.

SECTION 4: Election of Officers

  1. A nominating Committee of the Castaic Area Town Council Inc., chosen at large, shall prepare a slate of officers and present the slate to the Castaic Area Town Council Inc. in the month of January.

  2. The election of officers shall take place annually at the regularly scheduled January meeting of the Castaic Area Town Council Inc.

C. The Castaic Area Town Council Inc. directors shall elect officers from the nominated candidates by majority vote.

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ARTICLE 8: MEETINGS

SECTION 1: Town Meetings: The Castaic Area Town Council Inc. directors shall transact the business of the community as may properly come before them at Town Meetings, held at least once per month, a minimum of nine meetings per year. Each Castaic Area Town Council Inc. director shall be notified and provided a copy of the agenda in advance of the meeting. Concurrently the agenda shall be posted in a public place designated by the Castaic Area Town Council Inc.

SECTION 2: Meeting Date, Time and Place: A regular Castaic Area Town Council Inc. meeting date, time and place shall be established by the Castaic Area Town Council Inc. at the first meeting of each fiscal year, and the community notified. Every attempt shall be made by the Castaic Area Town Council Inc. to publicize meeting notices and/or special events.

SECTION 3: Special Meetings: A special meeting of the Castaic Area Town Council Inc. may
be called by any (3) three directors of the Castaic Area Town Council Inc. or by the President at least (24) twenty-four hours in advance ("Special Meeting"). Directors are to be notified at their residence of the time, place and subject of a Special Meeting of the Castaic Area Town Council Inc. The Special Meeting shall be limited to the announced subject(s).

SECTION 4: Quorum: The presence in person of the majority of directors entitled to vote is requisite and constitutes a quorum of all meetings.

SECTION 5: Decisions: Unless otherwise addressed in these By-laws, all decisions of the Castaic Area Town Council Inc. shall be by majority vote.

SECTION 6: Public Participation: In addition to the elected directors, representatives from interested community organizations and business groups and residents are encouraged to attend Castaic Area Town Council Inc. meetings and will be given an opportunity to speak. Each speaker is allowed 3 minutes unless otherwise agendized. Additional time can be granted as approved by majority vote of the directors.

SECTION 7: Facilities: Every effort shall be made to hold Castaic Area Town Council Inc. and Planning Meetings in a public area or building.

ARTICLE 9: COMMITTEES

SECTION 1: Executive Committee: The Executive Committee shall consist of the (4) four officers of the Castaic Area Town Council Inc. Any (3) three directors of the Executive Committee shall make up a quorum.

A. Meetings of the Executive Committee shall be limited to the executing existing

Castaic Area Town Council Inc. policy and shall not be empowered to establish new or conflicting policy. The scope of the power of the Executive Committee shall include emergency situations. Recommendations, findings and action on such shall be brought before the Castaic Area Town Council Inc. for further action and ratification.

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SECTION 2: Standing Committees: The Standing Committees should be Community Standards and Land Use; Community and Public Relations; Finance and Ways and Means; and Community Health, Safety and Welfare.

  1. The President shall appoint a Castaic Area Town Council Inc. Director to serve as Chair of each Standing Committee each elective year or when necessary. The selections shall be confirmed by a majority vote of the Castaic Area Town Council Inc.

  2. Committees shall meet at the direction of the Chairperson and maybe composed of community members and other appointees of the Chairperson.

C. Committees shall make a report at regular meetings or a Special Meetings when requested by the Castaic Area Town Council Inc. Subcommittees shall report to their respective Standing Committee Chairperson.

D. The powers of any Committee shall be set forth in the Policy & Procedures except when specific powers are given by a majority vote of the Castaic Area Town Council Inc.

SECTION 3: Task Groups: Task Groups of the Castaic Area Town Council Inc. shall perform special tasks as directed by the Castaic Area Town Council Inc. A Castaic Area Town Council Inc. director shall serve as chairperson and shall appoint additional committee members as needed. A special committee or task group shall cease to exist when its final report is acted upon.

SECTION 4: Election Committee:

A. The Election Committee shall be composed of community members, as needed, to coordinate the election of Castaic Area Town Council Inc. Directors.

B. Members of the Election Committee may not run for election.

C. The Election Committee shall prepare for, conduct and report on elections in compliance with these bylaws.

ARTICLE 10: FINANCES

SECTION 1: Auditor: The financial records of the Castaic Area Town Council Inc. shall be audited annually. The audit shall be conducted by an outside auditor selected by the Castaic Area Town Council Inc. or be conducted by a committee of (2) two community or Castaic Area Town Council Inc. Directors.

SECTION 2: Signature: Two Castaic Area Town Council Inc. Directors signatures are required on all checks.

SECTION 3: Reimbursement: Directors shall be reimbursed for any out of pocket expenses relating to council business.

ARTICLE 11: RECORDS AND REPORTS

SECTION 1: Maintenance of Corporate Records: The Corporation shall keep:

A. Adequate and correct books and records of account;

B. Minutes in written form of the proceedings of the board and committees of the board.

C. If applicable, a record of its members, giving their class of membership held, and the region of membership held.

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SECTION 2: Inspection by Directors: Every Director shall have the absolute right at any reasonable time to inspect all books, records and documents of every kind and the physical properties of the corporation. The inspections by a Director may be made in person, or by an agent, or attorney, and the right of inspection includes the right to copy and make extracts of documents.

ARTICLE 12: TERMS OF OFFICE

SECTION 1: Length of Term: Directors of the Castaic Area Town Council Inc. shall serve for a
term of four years. No one may serve continuously for more than (3) three full elected terms. (Elected or appointed time for vacancies not included). A council director may serve and/or seek a (3rd) third consecutive term ONLY if no qualified application(s) are received upon the closing of the designated open application period for the regions open seat. In the event at least (1) one qualified application is received the current council director will not be permitted to run for a (3rd) third consecutive term.

ARTICLE 13: VACANCIES AND RESIGNATIONS

SECTION 1: Resignations: The resignation of a Director shall become effective immediately upon receipt by the Castaic Area Town Council Inc. President of written notice thereof or as set forth in the letter of resignation.

SECTION 2: Vacancies: In the event a director vacates or does not complete his or her term of office, then the Castaic Area Town Council Inc. shall fill the vacancy by the following procedures:

  1. If the remainder of the term or office is (1) one year or less, the Castaic Area Town Council Inc. will request applications from residents of the Region in which the vacancy has occurred The Castaic Area Town Council Inc. will appoint an interim Castaic Area Town Council Inc. Director from the applications by a majority vote. The interim Castaic Area Town Council Inc. Director shall serve until the position is formally filled at the next Castaic Area Town Council Inc. election.

  2. If the remainder of the term of office is more than (1) one year, the Castaic Area Town Council Inc. will activate and notify the Election Committee to conduct a Special Election in the Region the vacancy has occurred. The Special Election shall follow procedures as established in Article 16: Elections. The elected Castaic Area Town Council Inc. Director shall serve the remainder of the vacated term of office.

ARTICLE 14: REMOVAL OF DIRECTORS BY THE CASTAIC AREA TOWN COUNCIL INC.

SECTION 1: Grounds for Removal: A Director may be removed for:

A. Continued gross or willful neglect of duties of the office.
B. Malfeasance of office.
C. Failure or refusal to disclose necessary information on matters of Castaic Area Town

Council Inc. business.

D. Unauthorized expenditures, signing of checks or misuse of Castaic Area Town Council Inc. funds.

  1. Misrepresentation of established purpose of the Castaic Area Town Council Inc. or Community.

  2. Absenteeism amounting to (2) two consecutive regular meetings of the Castaic Area Town Council Inc. without an excuse acceptable to the majority of the Directors, may indicate a lack of interest in serving on the Castaic Area Town Council Inc. and may result in removal on the third consecutively missed regular meeting with a

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(2/3) two-thirds majority vote of at least seven of the Directors.

G Failure to remove oneself from a vote where a Director knowingly has

a conflict of interest regarding the parties or issue involved.

SECTION 2: Investigation, Hearing and Final Action by the Castaic Area Town Council Inc.

When a motion to consider charges against a Director is passed, it shall be immediately referred to an investigation committee appointed by the Castaic Area Town Council Inc. The committee shall be composed of (3) three Directors. The committee, as part of its investigation, shall interview the member that is the subject of its investigation and shall allow that member to make a written statement should he or she wishes to do so. Said statement shall be part of the committee's report to the entire council. Said report shall be made to the council in closed session. However, the director being considered for removal shall have the right to be present when the report is made and shall be allowed to make a statement either under oath as that director shall choose. A motion to remove shall require a (2/3) two-thirds majority vote of the Directors, present, excluding the member in question. The vote shall be by secret ballot in open session. The party in question shall not be entitled to vote on his or her removal.

ARTICLE 15: RECALL OF CASTAIC AREA TOWN COUNCIL INC. DIRECTOR BY REGION

SECTION 1: Recall: A person, or group of persons, may only recall a Director elected in the Region where they are eligible to vote in a regular Castaic Area Town Council Inc. election. Recall of a Director shall take place as follows:

A. Written notice shall be given to the Castaic Area Town Council Inc., at a regular Castaic Area Town Council Inc. meeting, of intent to circulate a petition for recall of a Director.

  1. The Castaic Area Town Council Inc. shall activate and notify the Election Committee.

  2. Neither the Castaic Area Town Council Inc., nor the Election Committee, shall judge the petition for recall.

  1. The person, or group of persons, initiating the recall, will have (60) sixty calendar days from date of notification to circulate the petition and obtain signatures of citizens which are from the Region in which the Director was elected, and which are eligible to vote in a regular Castaic Area Town Council Inc. election. Valid signatures amounting to at least (20%) twenty percent of the total registered voter in the Region must be collected.

  2. The petition must then be presented to the Election Committee for verification of signatures. A filing fee sufficient to defray the estimated cost of conducting the election must be presented at this time. The fee will be determined be the Election Committee.

F. After signature verification, the Election Committee shall conduct a special recall election. The election process shall follow spirit and intent of State of California Election codes.

G. Any money not required to defray the costs of a recall election shall be returned to the authorized representative of the recall petition.

ARTICLE 16: ELECTIONS

SECTION 1: Election: An election shall be held on a Tuesday or Saturday in the month of November for Castaic Area Town Council Inc. positions that are expiring. All elections due to a vacant Director position will be held within 60 days after the filing fee is determined at the first regular Castaic Area Town Council Inc. (i.e.; September) meeting following the effective date of the vacancy. The election shall be by secret ballot on ballots prepared by the Election Committee. The election

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process is referenced in policies and procedures as defined by the County Registrar of Voters and established in the Castaic Area Town Council Inc. - Election Policies and Procedures.

SECTION 2: Qualifications: A qualified voter must be a Castaic resident and a Castaic registered voter.

SECTION 3: Report: The election committee shall submit a final written report of election results to the Castaic Area Town Council Inc. no later than the meeting following the elections.

SECTION 4: Filing Fee: A filing fee as set by the Castaic Area Town Council Inc. to be submitted by each candidate at the time of registration.

ARTICLE 17: PARLIAMENTARY AUTHORITY

The rules contained in the current edition of Robert's Rules of Order, Newly Revised, 9th edition or subsequent edition shall govern the Castaic Area Town Council Inc. in all cases in which they are applicable and in which they are not inconsistent with these bylaws, policy and procedures, and any special rules of order the Castaic Area Town Council Inc. may be adopted.

ARTICLE 18: PROCEDURES TO AMEND OR REVISE THE BYLAWS.SECTION 1: Definitions:

A. Amendment: The word amend covers any change, whether a word or a paragraph, to be added, struck out, or replaced, or whether a new set of articles is to be substituted for the old one.

B. Revision; Changes of the bylaw that are so extensive and general that they are scattered throughout the bylaws, should be effected through the substitution of an entirely new set of bylaws.

SECTION 2: Amendment:

An amendment to the Bylaws may be proposed by a Director of the Castaic Area Town Council Inc., or a committee selected to amend the bylaws. Proposed amendment(s) shall be in writing and presented to the Castaic Area Town Council Inc. Secretary for verification as to compliance with these bylaws. The proposed amendment(s) shall be made available to Directors one month prior to the meeting at which the amendment(s) is to be considered. Adoption of the Bylaws shall require a (2/3) two-thirds majority vote of the Directors. Policy and Procedures shall require a majority vote of the Castaic Area Town Council.

SECTION 3: Revision:

A revision to these bylaws may be proposed by a Director, and is subject to a majority vote of directors. Upon an affirmative vote the President shall appoint a Director as Bylaws Committee Chairman, and provide a (30) thirty-day public notification period. After (30) thirty days the Committee chairman shall select a bylaws committee from the Directors and community volunteers. The revised bylaws shall be presented to the Castaic Area Town Council Inc. at a Committee Meeting. The committee chairman shall explain each proposed revision and make clear what is new about each provision or how it differs from the corresponding provision of the existing bylaws. Adoption of the revised bylaws shall be a (2/3) two-thirds majority vote of the Castaic Area Town Council Inc.

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ARTICLE 19: REFERENDUM

The referendum is the power of the electors to take action or reject all or part of action taken by the Castaic Area Town Council Inc. A referendum measure may be proposed by a Director, and is subject to a (2/3) two-thirds majority vote of the Castaic Area Town Council Inc. A referendum or Initiative measure may be proposed by presenting to the Secretary, (for a recession, within (90) ninety days after such action has been taken), a petition signed by (20%) twenty percent of the eligible voters within each region within all of the Castaic area. The petition shall be in writing and shall specify the action to be taken or rejected. The Special Election shall follow procedures as established in Article 14: (Elections), and Article 13: (Recall) specifically, as to fees and verification of signatures.

ARTICLE 20: INDEMNIFICATION AND INSURANCESECTION 1: Indemnification:

A. Right of Indemnity: To the full extent permitted by law, this corporation shall

indemnify its directors, officers, employees and other persons described in Section 5238 (a) of the California Corporation Code, including persons formally occupying any such position, against all expenses, judgments, fines, settlements and other amounts actually and reasonably incurred in connection with any "proceeding", as that term is used in such Section and including an action by or in the right of the corporation, by reason of the fact that such person is or was a person described by such Section. "Expenses”, as used in this Bylaw, shall have the same meaning as in Section 5238 (a) of the California Corporation Code.

  1. Approval of Indemnity: Upon written request to the Board by any person seeking indemnification under Section 5238 (b) or Section 5238 (c) of the California Corporation Code, the Board shall promptly determine in accordance with Section 5238 (e) of the code whether the applicable standard of conduct set forth in Section 5238 (b) or Section 5238 (c) has been met and, if so, the board shall authorize indemnification. If the Board cannot authorize indemnification because the number of Directors who are parties to the proceeding with respect to which indemnification is sought is such as to prevent the formation of a quorum of Directors who are not parties to such proceedings, the Board or the attorney or the other person rendering services in connection with the defense shall apply to the court in which such proceeding is or was pending to determine whether the applicable standard of conduct set forth in Section 5238 (b) or Section 5238 (c) has been met.

  2. Advancement of Expenses: To the full extent permitted by law and except as is otherwise determined by the Board in a specific instance, expenses incurred by a person seeking indemnification under these Bylaws in defending any proceeding covered by these Bylaws shall be advanced by the corporation prior to the final disposition of the proceeding upon receipt by the corporation of an undertaking by or on behalf of such person that the advance will be repaid unless it is ultimately determined that such person is entitled to be indemnified by the corporation therefore.

SECTION 2: Insurance: The corporation shall have the right to purchase and maintain insurance to the full extent permitted by law on behalf of its officers, Directors, employees and other agents of the corporation, against any liability asserted against or incurred by an officer, Director, employee or agent in such capacity or arising out of the officer's, Director's, employee's or agent's status as such.

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ARTICLE 21: DISSOLUTION OF CASTAIC AREA TOWN COUNCIL INC. and DISTRIBUTION OF ASSETS:
The dissolution of the Castaic Area Town Council Inc. shall be an initiative measure. The initiative measure may be proposed by the Castaic Area Town Council Inc., subject to an affirmative vote of (7) Seven Directors of the Castaic Area Town Council Inc. The proposed dissolution shall be in writing and set forth in the complete text of proposed action including the distribution of remaining assets of the Castaic Area Town Council Inc. to a qualified charitable organization(s) within the boundaries of the Castaic Area Town Council Inc. The proposed dissolution shall be submitted to the Secretary for verification as to compliance with these bylaws. The Secretary shall order a special election within (60) sixty days after receipt of the action of the Castaic Area Town Council Inc. The Castaic Area Town Council Inc. shall advertise the proposed action for not less than one month prior to the scheduled election. The proposed dissolution of the Castaic Area Town Council shall be deemed approved if (2/3) two-thirds of the votes cast in-favor the proposed dissolution.

ARTICLE 22: Construction and Definition

Unless the context otherwise requires, the general provisions, rules of construction and definitions in the California Nonprofit Public Benefit Corporation Law shall govern the construction of these Bylaws. Without limiting the generality of the above, the masculine gender includes the feminine and neuter, the singular includes the plural and the plural includes the singular and the term "person" includes both a legal entity and a natural person.

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ADOPTED: Date: December 4, 2014

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Attachments for reference of Brown Act...

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End

CASTAIC AREA TOWN COUNCIL

WHO WE ARE

The town council is a non-profit 501c3 volunteer advisory board representing the community of Castaic working alongside the Los Angeles County Board of Supervisors and various County Departments such as Public Safety, Regional Planning, and Parks & Recreation. The Castaic Area Town Council is comprised of 10 (ten) elected representatives from 5 (five) regions, within unincorporated Castaic. Elections are held every 2 (two) years, with a 4 (four) year commitment. We address upcoming projects and infrastructure improvements ranging from community concerns to land use, and strategic planning for the Town of Castaic.

CATCRun_SEAL.png

MAILING ADDRESS:

PO BOX 325

28201 Franklin Way

Castaic, CA 91384

(Castaic Area Commerce Center)

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CONTACT

CastaicTownCouncil@gmail.com

CastaicTownCouncil.org

Formation 1992

501c3 Non-Profit Organization, Federal Tax ID # is 95-4809070