1 | 1 | | HB425INTRODUCED |
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3 | 3 | | HB425 |
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4 | 4 | | BYHZU4J-1 |
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5 | 5 | | By Representative Bedsole |
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6 | 6 | | RFD: State Government |
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7 | 7 | | First Read: 18-Mar-25 |
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12 | 12 | | 5 BYHZU4J-1 03/18/2025 TRP (L)bm 2025-798 |
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13 | 13 | | Page 1 |
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14 | 14 | | First Read: 18-Mar-25 |
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15 | 15 | | SYNOPSIS: |
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16 | 16 | | Under existing law, regional mental health |
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17 | 17 | | authority boards of directors and executive committees |
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18 | 18 | | may delegate their power and authority to an executive |
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19 | 19 | | committee that is subject to the board's supervision |
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20 | 20 | | and control. |
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21 | 21 | | This bill would require each executive committee |
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22 | 22 | | to include at least one active sheriff or member of his |
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23 | 23 | | or her office and one active judge of probate who is |
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24 | 24 | | currently serving on the board. |
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25 | 25 | | This bill would prohibit a board of directors |
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26 | 26 | | from creating additional qualifications for directors |
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27 | 27 | | through the corporation's constitution and bylaws or |
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28 | 28 | | certificate of incorporation. |
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29 | 29 | | This bill would also provide for a quorum. |
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30 | 30 | | A BILL |
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31 | 31 | | TO BE ENTITLED |
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32 | 32 | | AN ACT |
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33 | 33 | | Relating to regional mental health authority boards; to |
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34 | 34 | | amend Sections 22-51-8 and 22-51-9, Code of Alabama 1975; to |
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35 | 35 | | revise the composition of executive committees; to provide for |
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36 | 36 | | the appointment of certain local officials; to prohibit the |
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37 | 37 | | corporation from creating additional qualifications through |
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66 | 66 | | Page 2 |
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67 | 67 | | corporation from creating additional qualifications through |
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68 | 68 | | its bylaws or other legal instruments; and to provide further |
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69 | 69 | | for a quorum. |
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70 | 70 | | BE IT ENACTED BY THE LEGISLATURE OF ALABAMA: |
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71 | 71 | | Section 1. Sections 22-51-8 and 22-51-9, Code of |
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72 | 72 | | Alabama 1975, are amended to read as follows: |
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73 | 73 | | "§22-51-8 |
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74 | 74 | | (a) Each corporation shall be governed by a board of |
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75 | 75 | | directors of nine or more members, selected as provided in |
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76 | 76 | | this section. Each governing body which authorized the |
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77 | 77 | | formation of the corporation shall appoint three members of |
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78 | 78 | | the said board of directors; provided, that if the area to be |
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79 | 79 | | served by the corporation shall be located wholly within an |
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80 | 80 | | area governed by a single governing body, the said governing |
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81 | 81 | | body shall appoint nine members to the said board; provided |
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82 | 82 | | further, that if the said area to be served shall be located |
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83 | 83 | | wholly within an area governed by at least two, but not more |
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84 | 84 | | than two, governing bodies, or if the formation of the board |
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85 | 85 | | was authorized by only two governing bodies, each of the said |
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86 | 86 | | governing bodies shall be entitled to may appoint at least five |
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87 | 87 | | members of the said board, or such other number as may be |
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88 | 88 | | provided by the certificate of incorporation or any amendment |
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89 | 89 | | thereto. If there are more than 16 directors, they shallmay |
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90 | 90 | | appoint from among their number an executive committee |
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91 | 91 | | consisting of nine members, which shall have and exercise the |
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92 | 92 | | powers and authority of the board of directors, subject to the |
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93 | 93 | | general supervision and control of the said board. The nine |
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94 | 94 | | members of the executive committee shall include one sheriff, |
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95 | 95 | | or his or her representative, and one judge of probate; |
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125 | 125 | | or his or her representative, and one judge of probate; |
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126 | 126 | | provided, the officials or representative are serving on the |
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127 | 127 | | board. If the representative is not currently serving on the |
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128 | 128 | | executive committee, he or she shall be added at the |
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129 | 129 | | expiration of the next terms of members of the executive |
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130 | 130 | | committee. |
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131 | 131 | | (b) Every member of the board of directors mustshall be |
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132 | 132 | | a resident of the area which he or she represents and which is |
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133 | 133 | | to be served by the proposed facilities. The governing bodies |
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134 | 134 | | shall coordinate their appointments to ensure the membership |
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135 | 135 | | of the board of directors is inclusive and reflects the |
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136 | 136 | | racial, gender, geographic, urban, rural, and economic |
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137 | 137 | | diversity of the service area. All appointed directors shall |
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138 | 138 | | have demonstrated a concern for the mental health programs and |
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139 | 139 | | services provided in the service area and shall represent a |
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140 | 140 | | balance of primary interest areas of expertise. Except in |
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141 | 141 | | compliance with rules adopted by the department through the |
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142 | 142 | | Administrative Procedure Act, no other qualifications for |
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143 | 143 | | directors may be imposed by the corporation's certificate of |
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144 | 144 | | incorporation, constitution, or bylaws. An individual who |
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145 | 145 | | meets the qualifications of this section and who is appointed |
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146 | 146 | | by a governing body shall be seated on the board of directors. |
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147 | 147 | | (c) The terms of the initial members of the board |
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148 | 148 | | appointed by the governing bodies , as provided above, shall |
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149 | 149 | | begin immediately upon their appointments and shall end at |
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150 | 150 | | noon on April 1 of the succeeding odd-numbered calendar years |
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151 | 151 | | following the appointments , as designated by saidthe governing |
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152 | 152 | | body at the time of their said appointments. Thereafter, the |
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153 | 153 | | term of office of each director shall be six years. The terms |
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183 | 183 | | term of office of each director shall be six years. The terms |
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184 | 184 | | of office of the said directors shall be arranged so that the |
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185 | 185 | | terms of office of approximately one thirdone-third of all |
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186 | 186 | | directors will end at noon on April 1, in each odd-numbered |
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187 | 187 | | calendar year. A member of the board of directors shall hold |
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188 | 188 | | office until his or her successor has been appointed and |
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189 | 189 | | qualified. |
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190 | 190 | | (d) The respective appointing authorities shall appoint |
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191 | 191 | | or reappoint a qualified personindividual as a member of the |
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192 | 192 | | board of directors whenever a member's term expires or |
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193 | 193 | | whenever a position becomes vacant for any other reason. |
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194 | 194 | | (e) The appointing authority may remove a board member |
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195 | 195 | | for attending less than one-half of the board meetings in any |
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196 | 196 | | 12-month period. |
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197 | 197 | | (f) A member of the board of directors shall receive no |
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198 | 198 | | compensation for his or her services." |
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199 | 199 | | "§22-51-9 |
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200 | 200 | | The board of directors shall hold monthly meetings and |
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201 | 201 | | such special meetings as may be called, from time to time, on |
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202 | 202 | | at least two days' notice given by the chairmanchair or by any |
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203 | 203 | | three members thereof, saidwith notice to be given to each |
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204 | 204 | | member thereof; provided, that where . If the board of |
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205 | 205 | | directors exceeds 16 members, the executive committee shall |
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206 | 206 | | meet at least monthly and the complete board of directors |
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207 | 207 | | shall meet at least every six months. The said board shall |
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208 | 208 | | adopt a constitution and bylaws, to be subject to in compliance |
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209 | 209 | | with this chapter, the certificate of incorporation , and laws |
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210 | 210 | | of the State of Alabama. Three members of the said One-third of |
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211 | 211 | | the members of the entire board of directors, not withstanding |
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241 | 241 | | the members of the entire board of directors, not withstanding |
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242 | 242 | | vacancies, or in the case of an executive committee when |
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243 | 243 | | exercising the power and authority of the board of directors, |
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244 | 244 | | a majority of the members of the executive committee shall |
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245 | 245 | | constitute a quorum for the transaction of business. A copy of |
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246 | 246 | | the constitution and bylaws shall also be filed with the |
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247 | 247 | | Alabama Department of Mental Health. Members of the board may |
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248 | 248 | | participate in a meeting of the board or any committee of the |
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249 | 249 | | board by telephone conference, video conference, or similar |
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250 | 250 | | communications equipment through which all persons |
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251 | 251 | | participating in the meeting may hear each other at the same |
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252 | 252 | | time. Participation by these electronic means shall constitute |
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253 | 253 | | presence in person at the meeting for all purposes; provided, |
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254 | 254 | | that a quorum is physically present at the location noticed |
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255 | 255 | | and called for the meeting. " |
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256 | 256 | | Section 2. This act shall become effective on October |
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257 | 257 | | 1, 2025. |
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