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DonaldM3 (South Carolina)
Posts: 132
Posted:
We held our HOA meeting back in Jan. Via the use of proxies a quorum was met. At the meeting a motion was made by a HO to ban fireworks in our community (there is no FW ban by local government). There were multiple loud seconds to the motion and discussion followed with strong emotional opinions on both sides of the issue. Included was a board members spouse who stated that he would do fireworks even if we voted to ban them.

The Pres decided that more owners needed to be aware of the decision and able to be included in the vote. She declared that the vote would be postponed. Well, here it is March 9th and there has been no follow-up with many HO’s not even aware of the issue. I emailed the Pres for an update but no reply; calls not taken. Yesterday I learned she resigned (has nothing to do with this issue).

It makes no sense to wait until near (or after) July 4th. What is the best route to take here in attempt to resolve this? What is the correct procedure?
MaryA1 (Arizona)
Posts: 7,043
Posted:
Donald,

Check your gov. docs and state law to see if there is a provision for a "written instument in lieu of a meeting". This type action is used in place of a meeting of the members and is accomplished by mailing a ballot to each member and asking them to vote for or against this rule. The ballot should state a deadline for returning it. After that deadline date the votes are counted and announced to the membership. If after voting fireworks are banned, this one member who stated he will set off fireworks anyway will be in violation and subject to a fine, whether his spouse is a board member or not.
SusanW1 (Michigan)
Posts: 5,202
Posted:
Was the motion ever stated? ("I move that . . ." )

If so, then the motion needs some kind of closure - either voted on or withdrawn. It must be brought up at the next (SAME category) meeting for some kind of resolution.

If not, then it is not 'activated"

Was this done at a board meeting or the annual meeting?
DonaldM3 (South Carolina)
Posts: 132
Posted:
Thanks Mary,

I scoured our docs last evening and can find nothing regarding “a written instrument” in lieu of a meeting. I did not do another search on state laws but SC does not have very strong HOA legislation.

Thanks also to you Susan,

Yes, it was stated “I move that …” The motion was made at our yearly HOA meeting in January (scheduled in Dec but rescheduled because of lack of quorum).

I guess we’re in sort of limbo right now anyway as both our Pres and VP positions are vacant right now as both have resigned. It’s possible that I may be appointed to fill one of the positions.

Part of our problem, as I see it, is that our PM exercises too much power. When we get a new board we’re going to have to wrestle her to gain more control over ourselves (she's great but very dominate). Her bottom line is, as it should be, her biggest priority – I stray ...

I think we’re going to have to mail out a ballot to all HO’s to resolve this. It’s not covered in our docs but I can think of no reason that it will not be legit? Other alternatives that I can think of are not all that reasonable. Any disagreement with this action?
RobertR1 (South Carolina)
Posts: 5,164
Posted:
Donald,
What part of SC are in from? SC has very funny laws about Fireworks, in Beaufort County, you can buy them, but you can't set them off. Beaufort County has a County Law against setting off all fire works. I would look at county Law first. I would check with Local Fire Department and see if there are any fire department restrictions. If you are a POA or HOA, I don't see any reason you can't write a local association rule with specified fines, done all the time, for instance, we can be fined for feeding alligators or deer. We have lots of local restrictions, both inside and outside HOA in SC.

I would caution that you (as the sole member or if you operate with less than a quorum of Board members) do not try and past any restrictions like this or any other kind. Unless you have the full power (majority) of the Board as set by your By-laws, just concentrate on keeping your head above water until you get full authority.

One important area you apparently need to address is re-defining your relationship with your PM. If you are going to be the Boss (as spelled out in your documents (the Board), then be the boss at the start and inform this PM she does not run the show, the Board does.
Do it now or you will be in trouble.
SusanW1 (Michigan)
Posts: 5,202
Posted:
Apparently, the board feels that this is a resident/Member right to decide on this issue, since it was allowed to have the motion on the floor. (I would have sent it to committee and then for a vote from the board)

Anyway . . . You can call a Special Meeting, with Notice given to all Members that a vote will be taken on this issue. Send out mail ballots with a deadline and take your live vote as well. Let the decision fall where it may.

ENFORCEMENT is going to be the key issue.

DonaldM3 (South Carolina)
Posts: 132
Posted:
Robert,

I’m in Horry County (the “H” is silent!) and as our locale is not incorporated, Horry County is our local law enforcement. Setting off fireworks is allowed. Agreed that we need a populated board before proceeding on this issue.

I agree with your ending also and if I end up as Pres, one of my first actions will be to sit down with the MC and establish an understanding. Their guidance is needed and is good but they are an employee of our HOA.
DonaldM3 (South Carolina)
Posts: 132
Posted:
I’m not sure I understand your 1st comment. Fireworks have been a problem in our community for the last two years (4th of July’s particularly) with police involvement and our board has taken no action (there is no discussion in their minutes). Why would a HO not be able to make a motion at a HOA meeting regarding this (or any) issue? If it is seconded, discussed and voted up, why do you feel the BOD could/would negate it?

As a quorum is so very difficult in our community, I feel a special meeting is a challenge. I would instead be in favor of, as you say to, “Send out mail ballots with a deadline …” and “Let the decision fall where it may.”

If such a rule were to pass muster, “ENFORCEMENT” may not be the problem you allude to. The Horry County Police seem to support (and are proactive) to HOA’s that have such rules.
MaryA1 (Arizona)
Posts: 7,043
Posted:
Donald,

Considering the fact that a special meeting may be in impossible feat, unless your bylaws explicitly prohibit balloting by mail, I would think this would be the best way to go. Of course, if this a hot topic issue, the members might prefer to have a meeting to discuss it. Once the new board is seated, perhaps it might be a good idea to do a survey of the members to see what their feelings are. Actually you might want to include some other items on a survey just to get a feel of the community. As for the PM: even though she might do a good job and be considered a valuable asset to the operation of the assn, she needs to be aware that the BOD is her boss not the opposite. Other boards in the past have probably let her get away with dictating to them so you will have to let her know that isn't going to happen any more. Good managers may be hard to find, but she's not the only one out there!!
DonaldM3 (South Carolina)
Posts: 132
Posted:
Thanks Mary, good idea; if I’m going to send out a ballot, I may as well hit the ground running and include a community survey with it. I just did a site search using “community survey” with not very pertinent results. Perhaps I’ll start another discussion on this subject and solicit some ideas for survey questions.
SusanW1 (Michigan)
Posts: 5,202
Posted:
Whoa . . . wait a minute.

A motion deserves its "debate" time. When is that going to be allowed, other than at a live meeting? Sometimes debate changes voter's mind. You must consider that. There also may be amendments added to the motion, you must allow for that. Or the motion may even be withdrawn.

You must send a Notice of Meeting to vote on (word the motion in the notice)
Enclose the ballot, if your bylaws say you can conduct written ballots.

You must hold the LIVE meeting and go thru all the steps of the motion and vote. Count your ballot and live votes using a Teller, who will give the results to the President to announce.

The motion was presented at a Members meeting. It has to be voted on at the SAME kind of meeting, Member's meeting, not a Board meeting. A Special Meeting of the Members needs to be called.
MicheleD (Kentucky)
Posts: 4,491
Posted:
I, too, think the entire membership needs to vote on this, and it should not have been a floor motion with a vote to decide there.

This would require a change to your CC&Rs, since they apparently don't already address that.

Your governing documents will provide you with the process for voting on amendments/changes to the CC&Rs and those should be followed to the letter.

And if that is what the board was trying to do before it lost most of its members, well, that's the reason for the delay.

Even it if takes another whole year for the process to be followed, what's your hurry?

The most important thing should be that the process is followed properly and legally and NOT that it get done tomorrow!
DonaldM3 (South Carolina)
Posts: 132
Posted:
Susan and Michele,

Good point; I did not look at it that way. That gives me pause ... . The maker of a motion, if seconded, certainly deserves a culmination of his/her motion. And, Susan, much debate did take place after the motion was seconded.

In order to follow through on what you suggest, however, we would have to send out another meeting notice with a proxy request included and rent a meeting room. If it goes like the last three annual meetings have, the meeting will then be aborted, due to a lack of a quorum, and we will have to set up a second attempt (with a lower number required for a quorum IAW our CC&R’s) with similar notices sent out with proxy requests (with stamped envelope for return) and renting a meeting room again. That sure is a lot of effort and expense in response to a motion made by a HO (including a motion that might rather easily be voted down).

Short of a change to our CC&R’s to address this matter, wouldn’t this then have to be repeated for any motion made by any HO at any annual HOA meeting? That’s not very efficient and the member making the motion (in January) probably expects that a ban of fireworks, if passed, would go into affect prior to this July 4, 2009. Do your CC&R's address this issue?
MaryA1 (Arizona)
Posts: 7,043
Posted:
Donald,

The procedure Susan recommends probably is required by Robert's Rules of order; however, many assn's do not follow RRO or even understand it. The important thing is that a vote does need to be taken. As I stated earlier, if it's not feasible to hold a meeting then perhaps mail-in ballots are in line. From what you have posted about the annual meeting it appears there was much discussion on this issue. However, unless the board feels the issue needs to be put to a vote b/4 this coming July 4th, I suppose it could wait until the next annual meeting.

I'm not sure that your bylaws needs to be amended. If they say voting can be "in person, by mail and by proxy" then you're covered for using mail-in ballots.

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