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MikeR25 (Ohio)
Posts: 1
Posted:
I am looking for clarification regarding Ohio Code - Chapter 5312: OHIO PLANNED COMMUNITY LAW. The community I live in was established in the late 90s, therefore this code did not exist when our Declaration and By Laws were written. What I am trying to figure out does this revised law supersede our Declaration. Our documents do not include anything pertaining to the creation of a board or the election, term length, etc. for the board. Recently we found out that several members of the board resigned for unkown reasons and their positions were never filled. Our community wasn't given notice until we received a letter from a management company stating they were contracted to service our HOA. The provided budget is showing an increase of $16,000.00 for their services. No one in the community was notified of the board vacancies nor were we consulted about the management company. Previously our board members were voted in at an annual meeting but we did not have an annual meeting in 2020 due to Covid. There is nothing in writing pertaining to the election and term of board members. I want to know if we're in violation of the revised Ohio code and if they have the legal power to enter into the management contract with an incomplete board.
JohnC77 (California)
Posts: 562
Posted:
Since none of us can see your documents, my suggestion is to speak to the management company to explain what happened.
SheliaH (Indiana)
Posts: 6,964
Posted:
Did you look at the effective date of this statute? That's usually at the beginning of the section, so you may be right that it doesn't apply.

That said, why not start by going to the now former board members and find out what happened? These people may not want to be on the board anymore, but what they should have done is notify the The community and tell homeowners replacements are needed and if no one steps up the community risks being placed in receivership.

There are old conversations on this website about receivership of an HOA, so you may want to read a few (don't respond to them because they're old). Bottom line, your community is in for a world of hurt and higher assessments (as in very very high) if the association must go that route because no one wants to serve.

Apparently there is one person left from that board who may be trying to hold things together by hiring a property manager to handle daily operations, which is a good idea. You may not not like the idea of paying, but I promise you you'll really hate receivership. Why not find out who the property manager is talking to and then talk to that person? If there is no board and no one paid attention when there was no annual meeting last year, it may be you may be among the new crop of homeowners who need to step up and serve.

If it is not right do not do it; if it is not true do not say it. Marcus Aurelius
CathyA3 (Ohio)
Posts: 6,299
Posted:
This is my opinion, I'm not a lawyer.

Years back, the Ohio Legislature passed some comprehensive bills to address the constant tales of woe coming from community associations that got themselves into all sorts of trouble, largely because homeowners (and boards) did not know how to run their communities. These bills put into law many requirements, all of which are what I would label "minimum standards for acceptable operations".

The results were Ohio Revised Code 5311 (condos) and Ohio Revised Code 5312 (other planned communities).

I've lived in condos, and that legislation was indeed retroactive and superseded any previous laws as well as any Declaration or similar documents. I expect that Mike's community is also covered by ORC 5312 unless it's not what one would commonly understand as an HOA - for instance, I think that trailer parks have their own separate legislation, but not 100% sure of that (and too lazy to look it up).

If so, in general:

* HOA boards can operate legally with open positions, but they must have a quorum to lawfully conduct business - eg, a 5-person board must have 3 or more positions filled. So not necessarily an issue and unfortunately common.

* As an aside, in addition to receivership which is a painful and expensive reality for communities without functioning boards, these communities often have allowed their corporate status to lapse (this can also happen with functioning yet clueless boards). This in turn means that the community is no longer insured properly, and all sorts of bad things can happen after that. Homeowners are jointly and personally liable if someone is injured on the common elements and sues the HOA. Those serving on the board will not have Directors & Officers insurance, which puts their personal assets at risk if someone sues the board. Personally I would NEVER serve on any board without such insurance. Finally, the HOA will not longer have Fidelity (aka Employee Dishonesty) insurance, which is what protects the HOA's monetary assets if someone takes off with them - the entire community would have to replace these funds out of their pockets.

My sense is that Mike's board is operating, sort of, but without seeing actual info - financials, board meeting and annual meeting minutes (what are those?), the community's Declaration and Bylaws - we have no idea. Failure to at least try to hold an annual meeting and elections is nearly always a red flag, but all bets were off in 2020 and if this was a one-off, I'd be a bit less concerned. And given all of the other things that could maybe be wrong (eg, no insurance), it would be further down the list of stuff to worry about.

Ohio is not an open meeting state which can have some advantages, but it has the unfortunate downside that boards can get used to operating on their own without letting homeowners know what's going on unless the homeowners make formal records requests. These requests should be addressed in ORC 5312: what records homeowners can see and how to request them - which may involve finding contact info for the community's registered agent (what's that?!). If there is a property manager, you can often get the ball rolling with that person.

JeffT2 (Iowa)
Posts: 880
Posted:
From the Ohio Planned Community Law:
5312.02 "(A) Any planned community in this state is subject to this chapter."

So what is a planned community and is your community a planned community?

"5312.01 Definitions.
...(M) "Planned community" means a community comprised of individual lots for which a deed, common plan, or declaration requires any of the following:

(1) That owners become members of an owners association that governs the community;

(2) That owners or the owners association holds or leases property or facilities for the benefit of the owners;

(3) That owners support by membership or fees, property or facilities for all owners to use."

So if your community has any of those characteristics, then it sounds like the revised law does apply to your community.

I don't have time to study the rest of the law. It says something about supplementing (not superseding) and that if there is conflict, then your governing document controls. Others have made good answers.

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