2021 CONSENSUS CODE DEVELOPMENT CYCLE: Bylaws, Regulations, PRoceduRes and guidelines - IAPMO Codes
←
→
Page content transcription
If your browser does not render page correctly, please read the page content below
IAPMO WORLD HEADQUARTERS west – 4755 east Philadelphia street • ontario, ca 91761-2816 – usa east – 5001 east Philadelphia street • ontario, ca 91761-2816 – usa Phone: 909.472.4100 • Fax: 909.472.4150 • e-Mail: iapmo@iapmo.org • website: http://www.iapmo.org REGIONAL OFFICES Region 1 Region 5 Manager Allen Inlow, executive VP of iaPMo states Represented: alaska, states Represented: connecticut, Business and Product arizona, california, colorado, Maine, Massachusetts, development Hawaii, nevada, utah new Hampshire, new york, Phone (703) 624-7888 Dwight Perkins, Pennsylvania, Rhode island, Vermont e-mail: allen.inlow@iapmo.org sr. VP of Field operations Peter Kelly 4755 e. Philadelphia st 141 north street 02191 iaPMo – code & technical support ontario, ca 91761 north weymouth, Ma Questions Phone (503) 307-9944 e-mail: peter.kelly@iapmo.org toll Free: (800) 201-0335 Fax (909) 472-4232 e-mail: dwight.perkins@iapmo.org Region 6 Manager iaPMo – chicago Regional office states Represented: delaware, Dave Viola, chief operating officer Region 2 Manager Florida, Kentucky, Maryland, and executive Vice President of states and Provinces Represented: new Jersey, north carolina, Business strategy alberta, British columbia, idaho, south carolina, ohio, Virginia, 18927 Hickory creek drive, suite 220 Montana, oregon, saskatchewan, washington d.c., west Virginia Mokena, il 60448 washington, wyoming, yukon Ron Lord Phone (708) 995-3004 territory 484 williamsport Pike, suite 141 Fax (708) 479-6023 G.F. (Jed) Scheuermann Martinsburg, wV 25404 e-mail: dave.viola@iapmo.org 12691 se staley ave Phone (443) 458-5958 Boring, oR 97089 Fax (443) 458-5798 dRinKing wateR and Phone (971) 300-7649 e-mail: ron.lord@iapmo.org BacKFlow PReVention e-mail: iaPMo – Backflow jed.scheuermann@iapmo.org Region 7 Manager training/certification Prgms states Represented: alabama, Sean Cleary, VP of Backflow Region 3 Manager arkansas, georgia, louisiana, Prevention institute states Represented: illinois, Mississippi, new Mexico, 25106 McBryde terrace indiana, Michigan, Minnesota, oklahoma, tennessee, texas chantilly, Va 20152 north dakota, John A. Mata Phone: (909) 996-5336 south dakota, wisconsin 18062 FM 529 Rd.• PMB 196 e-mail: sean.cleary@iaPMo.org Matthew Marciniak cypress, tX 77433 4528 w. oklahoma ave. Phone (281) 856-2029 Milwaukee, wi 53219 Fax (281) 856-2042 Phone (414) 329-4244 e-mail: john.mata@iapmo.org Fax (414) 329-4245 e-mail: Region 8 Manager matthew.marciniak @iapmo.org caribbean Marylyn Stapleton Region 4 Manager Phone (340) 775-9443 state Represented: iowa, Fax (340) 777-7832 Kansas, Missouri, nebraska e-mail: Brian Rogers marylyn.stapleton@iapmo.org 1721 12th st. nw cedar Rapids, ia 52405 Phone (319) 654-6638 e-mail: brian.rogers@iapmo.org
INTERNATIONAL OFFICES IAPMO – Canada IAPMO R&T – Asia IAPMO – India (Bengaluru) Edwin Ho, VP of canadian cert. Prgms Jin Luo, executive VP of Dr. K Chandrasekhar, 36 Bitola drive lab Recognition & asia-Pacific Managing director Markham, ontario l6e 0M7, operations no. 43, PMR tower, 4th floor, above canada Room 503/504, sBi, Beretena agrahara, Phone (905) 294-9996 Fangqun Building #c near Hosa Road Junction, Hosur Fax (905) 927-0100 nansanhuan east Road Main Road, e-mail: edwin.ho@iapmort.org Fengtai district, Beijing 100078, Bangalore – 560 100 china Karnataka india IAPMO R&T – Europe Phone: 8610-6768-0181 Phone: +91 80 3071 4500 Guenter Schieweck, VP of european Fax: 8610-6768-0209 certification Programs e-mail: iapmoasia@iapmo.org Aquadiagnostics Waer Research talstr 23 a & Technology Centre d-58739 wickede (Ruhr) IAPMO R&T – Latin America dr. Muralidhara Rao sakhumalla, germany Oscar M. Zanoni, VP of latin Managing director cell: 49 171 315 9 184 american certification Programs no.43, PMR tower, 3rd floor, above Phone: 39 347 5943128 Vicente lópez 132, 4 “B” sBi, Beretena agrahara, near Hosa e-mail: guenter. cP 1640 Martinez Road Junction, Hosur Main Road, schieweck@iapmort.org Pcia de Bs. as. Bangalore – 560 100 Karnataka argentina india IAPMO – Mexico Phone: 011-54-11-4733-6523 Phone: 91 8025743042 / Dr. Donato Lozano, Fax: 011-54-11-4733-6524 918025743181 Manager of Mexican usa Fax: (732) 909-2224 certification Programs e-mail: oscar.zanoni@iapmort.org IAPMO R&T Hong Kong Ltd Burgos 4041 col las torres, Room c 21/F Monterrey, nl, cP, Mexico, 64 930 PT IAPMO Group Indonesia central 88 cell: 011-52-1818-020-4388 Jl. Kapuk timur Blok F23 no. 11 aa 88 des Voeux central Phone: 011-52-81-8357-80-68 lippo cikarang, delta silicon iii Hong Kong e-mail: donato. lozano@iapmort.org Bekasi 17750 Phone: 852 3062 3012 Jawa Barat - indonesia IAPMO R&T – Oceana Ph: +62-21-89911467 IAPMO R&T South Korea Paul Bonsak, Managing director Fax: +62-21-89911468 Mr. Joon-ho lee 1040 dandenong Road e-mail: info@iapmoindonesia.org Phone: 82-10-9115-6732 carnegie, Melbourne, Victoria 3163 e-mail: joon-ho.lee@iapmort.org australia Phone +61 03 8684 9580 e-mail: paul.b@iapmooceana.org 3
TABLE OF CONTENTS Board of directors .......................................................................................................................................................................................5 standards council.......................................................................................................................................................................................6 Bylaws .............................................................................................................................................................................................................7 code development timeline – 2021 uPc & uMc.........................................................................................................................18 Regulations governing committee Projects ..................................................................................................................................19 extract guidelines ....................................................................................................................................................................................40 guide for the conduct of Participants in the iaPMo codes and standards development Process...........................42 guide for Referencing Mandatory standards.................................................................................................................................47 assembly consideration session Rules ............................................................................................................................................48 technical Meeting convention Rules................................................................................................................................................49 Regulations governing Petitions to the Board of directors from decisions of the standards council.....................50 Formal interpretations Request Form...............................................................................................................................................52 technical committee Membership application ...........................................................................................................................53 Proposal/comment Form – uPc/uMc..............................................................................................................................................55 code development timeline – 2021 usHgc & usPsHtc..........................................................................................................57 Regulations governing consensus development of the usHgc/usPsHtc.......................................................................58 Proposal/comment Form – usHgc/usPsHtc...............................................................................................................................69 application for iaPMo Membership .................................................................................................................................................71 4
BOARD OF DIRECTORS PRESIDEnT Dave Straub, Plumbing inspector, (Retired) city and county of denver, colorado VICE PRESIDEnT David Gans chief Building official, city of oceanside, california SECRETARy/TREASuRER Marty Cooper, chief Building official cdd/Bid, city of Foster city, california IMMEDIATE PAST PRESIDEnT DJ nunez construction supervisor ii, state of california BOARD OF DIRECTORS Allen Becker, combination Plans examiner 3 Brian J. Hamner, Plumbing inspector city of Henderson, nevada city of des Moines, iowa Hugh Kelleher, executive director, Tom Bigley, director of Plumbing, greater Boston Plumbing contractors association united association danvers, Mass. Ken Borski, division Manager, city of Houston Ian M. Longacre, Plumbing/Mechanical inspector Dana Colombo, southern Regional Manager, nitc city of santa Fe, nM Metairie, la Steve Panelli, chief Plumbing inspector, city and county of san Francisco Rex Crawford, chief Plumbing inspector city of lincoln, ne Claudio Spagnuolo, cPsi Plumbing inspector David Gans, chief Building official, city of Brampton, ontario, canada city of oceanside, calif. Jeremy Stettler, Plumbing and Mechanical Ed Gormley, President and operation Manager, inspector, davis school district gormley Plumbing + Mechanical davis county, utah McMinnville, oR 5
STANDARDS COUNCIL Chairman Linden Raimer Raimer consulting services, llc covington, louisiana Gabriella M. Davis, Secretary iaPMo 4755 e. Philadelphia street ontario, ca 91761 tel: 909-472-4203 Fax: 909-472-4222 gaby.davis@iapmo.org Hugo Aguilar, Recording Secretary iaPMo 4755 e. Philadelphia street ontario, ca 91761 tel: 909-472-4111 hugo.aguilar@iapmo.org JT Baca Ron Rice state of new Mexico city of st. Paul santa Fe, nM st. Paul, Mn Carl Crimmins Bud Riestenberg Mn state Pipe trades – Retired Piping systems, inc. st. Paul, Mn Jupiter, Fl Bill Erickson Kevin Tindall c.J. erickson Plumbing co tindall & Ranson Plumbing, alsip, il Heating & a/c inc. Hamilton, new Jersey James Majerowicz Plumbers’ Jac lu 130 Staff chicago, il Monte Bogatz, executive VP & general counsel Heather Koffman, associate general counsel Rich Prospal asse Brunswick, oH 6
BYLAWS effective May 14, 2018 ARTICLE 1 sentence, a Voting Member employed by a govern- NAME, PURPOSE AND LOCATION OF OFFICES mental unit shall be deemed located where the Voting Member’s governmental unit is located, and 1.1 name. the name of the corporation is the for those persons not employed by a governmental international association of Plumbing and Mechanical unit where that Voting Member’s principal residence officials, a nonprofit corporation, and it shall be popularly is located. such changes to districts shall be approved known as “iaPMo.” the corporation is sometimes referred to or disapproved by a letter ballot mailed to all Voting in these Bylaws as the “association.” Members for their vote. 1.2 Purposes and Powers. the purposes of the association ARTICLE 2 shall be to promote the interests of the arts and science of MEMBERSHIP plumbing and mechanical building codes, and the officials 2.1 Categories of Membership. there shall be eleven (11) in connection therewith, and to promote the interests of all categories of membership as follows: persons whose responsibility it is to interpret plumbing Voting Members are the following: and mechanical building laws and practices to the public, (a) Regular Member and those other purposes specified in the association’s (b) life Member articles of incorporation. (c) senior Member (d) organization Member 1.3 Principal Office. Nonvoting Members are the following: a. the principal office for the transaction of the (e) Honorary Member business of this association is hereby located in (f ) student or apprentice Member the county of san Bernardino, state of california. (g) international Member B. the Board of directors is hereby granted full (h) Radiant Professional alliance Member power and authority to change said principal (i) asse national chapter of iaPMo Member office from one location to another. (j) eMember (k) dispensing equipment alliance, national chapter 1.4 Other Offices. Branch or subordinate offices may at of iaPMo Member any time be established by the Board of directors at any place or places where the association is qualified to do business. 2.2 Regular Member. a Regular Member may be any of the following. each Regular Member shall have one (1) vote 1.5 Districts. in the affairs of the association and shall pay dues a. the association shall be divided into three districts. determined in accordance with these Bylaws. the central district shall be bounded on the north a. a governmental unit engaged in the administration at the western limits of the united states by the or formulation of laws and ordinances relating to 42nd Parallel of latitude, thence following the plumbing or mechanical construction which northern border of california, nevada, utah, governmental unit desires to advance the colorado, Kansas, Missouri, illinois, indiana and purposes of the association shall be eligible to ohio; thence following the 42nd Parallel of latitude become a Regular Member. a governmental unit from the eastern shores of lake erie eastward. shall be entitled to one (1) Regular Member vote the area north of this line shall be the northern and shall designate its representative to exercise district. the southern limits of the central district its vote pursuant to subsection 8.2c. an individual shall commence at the 36th Parallel of latitude, who ceases being the official representative of a extend eastward across california, then follow the governmental unit may still qualify to be a member southern border of nevada, utah, colorado, of the association if such person otherwise Kansas, Missouri, Kentucky and Virginia, and qualifies hereunder as a Regular Member or other thence extend eastward along the 36th Parallel of category of membership. latitude. the area south of this line shall be the B. an individual desiring to advance the purposes of southern district. the association. B. when, in the opinion of the Board of directors, a substantial imbalance in Voting Members develops 2.3 Life Member. an individual of any age, the combined between districts, to the extent that any district total of his/her age and years as a Voting Member in the contains less than 50% of the number of voting association equals or exceeds ninety-two (92), shall be members contained in the next largest (by number eligible to become a life Member. a life Member shall receive of voting members) district, the Board of directors all benefits of a Regular Member but shall be exempt from shall recommend changes of boundaries to provide payment of annual dues. a reasonable balance. For purposes of the preceding 7
BYLAWS 2.4 Senior Member. an individual of age sixty-two (62) alliance Member shall have all the rights of a Regular years or greater shall be eligible to become a senior Member. Member except a Radiant Professionals alliance Member a senior Member shall receive all benefits of a Regular shall not be entitled to vote, but shall be eligible to Member and shall pay dues as determined in accordance participate in all other affairs of the association. with these Bylaws. 2.10 ASSE national Chapter of IAPMO Member. an 2.5 Organization Member. national or international individual who is a Member in good standing of the asse institutes, societies, trade or professional associations, national chapter of iaPMo, desiring to recognize, support associations or organizations desiring to recognize, advance and advance the plumbing and mechanical industries. an and support the association and its purposes shall be eligible asse national chapter of iaPMo Member shall have all the to become organization Members. an organization Member rights of a Regular Member except an asse national chapter shall have one (1) vote in the affairs of the association and of iaPMo Member shall not be entitled to vote, but shall be shall pay dues as determined in accordance with these Bylaws. eligible to participate in all other affairs of the association. an organization member shall designate in writing one (1) person to exercise its one (1) vote in a manner prescribed by 2.11 eMember. an individual desiring to advance the the Board of directors. purposes of the association. an eMember shall have all the rights of a Regular member except, an eMember shall not be 2.6 Honorary Member. an individual who, in the entitled to vote; shall not be eligible to hold any office or determination of the membership of the association acting directorship in any governing body of the association; shall on the recommendation of the Board of directors, has rendered be ineligible for membership-level pricing; and shall receive to the association exceptional services of the highest order all services provided to members only in electronic format. over a substantial period of years shall be eligible to become an Honorary Member. each Honorary Member shall have all 2.12 Dispensing Equipment Alliance Member, national the rights and benefits of a Regular Member, except that an Chapter of IAPMO. a member in good standing of the Honorary Member shall not be entitled to vote and shall be dispensing equipment alliance, national chapter of iaPMo. exempt from the payment of annual dues. an Honorary a dispensing equipment alliance, national chapter of Member shall hold no office or directorship in any governing iaPMo Member shall have all the rights of an e-Member. body of the association, and shall not be appointed a member of any committee. 2.13 Admission to Membership. Membership shall be by application to the association and shall state the category of 2.7 Student or Apprentice Member. an individual membership requested. the Board of directors, or any committee enrolled as a full-time student or apprentice in a recognized to which the Board of directors may delegate, shall determine school or other institute of learning pursuing a program all qualifications for membership. in order that one industry leading to a diploma or a certificate of competence in (as such term is defined below) does not unduly dominate engineering, architecture or the mechanical arts. a student the association, the Board of directors may, in the Board of or apprentice Member shall have all the rights of a Regular directors’ sole and absolute discretion, restrict the number of Member except a student or apprentice Member shall not be persons from one industry becoming Regular Members in entitled to vote, but shall be eligible to participate in all other order that one particular industry does not have a affairs of the association. dues for this category of membership disproportionate number of Voting Members in relation to shall be determined in accordance with these Bylaws. the total number of Voting Members from other industries. For purposes of this paragraph 2.9, the term “industry” singular and 2.8 International Member. an individual currently residing “industries” plural shall mean a particular type or segment of outside the united states of america and canada desiring to manufacturer, distributor, contractor, trade, or trade advance the purposes of the association. an international association. By way of example, and not by way of limitation, Member shall have all the rights of a Regular Member except a particular industry would be copper pipe and copper an international Member shall not be entitled to vote; shall not fittings manufacturers and/or distributors; or air conditioning be eligible to hold any office or directorship in any governing and refrigerating systems manufacturers and/ or distributors; body of the association and shall receive all services provided or plumbers; or mechanical contractors. the Board of to members in electronic format. directors shall make such determination of what constitutes a particular “industry” in such Board of directors’ discretion. 2.9 Radiant Professionals Alliance Member. an 2.14 Other Categories of Membership. the Board of individual, governmental unit or organization desiring to directors may add, delete, or modify additional categories of recognize, support and advance the radiant heating and voting or non-voting membership, having such rights and cooling industry and the art and science of the manufacturing, responsibilities as the Board of directors shall determine. design, installation and maintenance of radiant heating and cooling systems. By way of example, and not by way of 2.15 Membership Dues. dues for Members shall be limitation, an organization would be dealer, distributor, determined from time to time by the vote of the Board of manufacturer, national or international institutes, societies, directors. trade or professional associations. a Radiant Professionals 8
BYLAWS dues shall be payable on the annual anniversary date e. Proposed amendments to the several, exclusively of the date membership status is obtained by the member. or jointly sponsored codes shall be presented to dues not paid within three (3) months of the date on which the membership by posting such proposed payable are delinquent. when a member’s annual dues amendments on iaPMo’s website or by mailing a become delinquent, that member shall automatically cease printed or electronic version of same upon request to be a member and shall forfeit all rights and privileges as a in accordance with the Regulation governing member. all monies collected from the dues specified herein committee Projects or the Regulations governing shall be deposited with the treasurer of the association. consensus development of the uniform solar, Hydronics and geothermal code and uniform 2.16 Magazine Subscription. all members of iaPMo, swimming Pool, spa and Hot tub code at least regardless of membership classification, shall receive a thirty (30) days prior to the annual education and subscription to official Magazine as part of their membership. Business conference or any special business international Members and eMembers shall receive the meeting of the general membership. such material subscription in electronic format only. said subscription shall first shall be submitted to the appropriate be for a one- (1) year term and shall be automatically committee for their consideration and review. renewed upon annual payment of dues. nothing shall prevent the members of the association from proposing an amendment to any 2.17 Forfeiture of Membership. a membership in this code change proposal presented for their association may be declared to be forfeited for cause by the consideration, provided such change relates to the Board of directors for any of the following reasons: same subject matter and is presented pursuant to a. conduct determined by not less than two-thirds the Regulations governing committee projects or (2/3) of the Board of directors to be contrary to the Regulations governing consensus development the best interests of the association. of the uniform solar, Hydronics and geothermal B. if a member is found to have been convicted of a code and uniform swimming Pool, spa and Hot felony and the judgment of conviction has tub code. become final. c. if a member is found to have been declared of 3.2 Special Business Meeting. unsound mind by an order of a court of a. special business meetings of the membership for competent jurisdiction. any purpose whatsoever may be called at any time by the President, or by the Board of directors. ARTICLE 3 B. except in special cases where no other express MEETING OF MEMBERS provision is made by statute, notice of such special business meeting shall be given in the same 3.1 Annual Conference. manner as for the annual education and Business a. one (1) meeting, to be known as the annual conference of members. notice of any special education and Business conference, shall be held business meetings shall specify, in addition to the each calendar year. the Board of directors shall select place, hour and day of such meetings, the general the time and place of the annual education and nature of the business to be transacted. Business conferences. B. such selection of the annual education and 3.3 Quorum. Business conference shall be made and notice a. a majority of those members who are present and thereof given as hereinafter provided, at least one entitled to vote at any meeting of the annual (1) month in advance of the date thereof. education and Business conference or of any c. written notice of each annual education and special business meeting of the membership (but Business conference shall be given to each not less than one hundred (100) Voting Members) member, whether or not entitled to vote thereat, shall constitute a quorum and shall have power either personally or by sending a copy of such for the transaction of business until adjournment. notice through the mail, charges prepaid, to such B. when any meeting, whether annual or special, is member’s address appearing on the books of the adjourned for thirty (30) days or more, notice of the association, or as supplied by such member to the adjournment shall be given as in the case of an association for the purpose of notice. original meeting. d. all such notices shall be given to each member in the manner heretofore specified not less than one 3.4 Closed Business Meetings. when necessary for the (1) month before each annual education and orderly conduct of association business, the presiding officer Business conference and such notice shall specify of any Board of directors meeting and the chairman of any the place, the days and the starting time of such committee, with the exception of iaPMo’s consensus code conference. the notice may also include an agenda committees appointed pursuant to section 6.4 of these Bylaws of the subjects to be presented for consideration which shall operate in accordance with the Regulations by the membership. governing committee Projects or the Regulations governing 9
BYLAWS consensus development of the uniform solar, Hydronics offices of secretary and treasurer shall be appointed and geothermal code and uniform swimming Pool, spa and by the newly elected or re-elected President and Hot tub code, may call a closed session limiting the ratified by the Board of directors. participants thereof to current members of the Board of B. each officer shall hold office as hereinafter set forth in directors and/or committee conducting the meeting, as the this section or until such person shall resign, or shall be case may be. this section 3.4 shall not apply to any removed or otherwise disqualified to serve, or such membership meetings. person’s successor shall be elected or appointed. if an officer resigns, or shall be removed or otherwise 3.5 Members Entitled to Vote. the term “member(s) disqualified to serve, prior to completing that officer’s present and entitled to vote” as used in this article 3 means a term of office, then a new officer shall be appointed to person who is and for at least the preceding one hundred complete that officer’s term by the President subject to eighty (180) days was a member entitled to vote, who is ratification by the Board of directors (and if such physically present at the annual conference or special resigned, removed or disqualified officer is President business meeting at which the vote is taken, and who has then the President shall be appointed by the Board of paid whatever registration fee has been established by the directors for such remaining term). Board of directors for attendance at such conference or c. the terms of office are as follows: meeting. the limitations upon, and the procedures governing, President - one (1) year aperson’s status as a member entitled to vote, are set Vice President - one (1) year forth in section 8.2. secretary - one (1) year by appointment treasurer - one (1) year by appointment ARTICLE 4 officers shall take office immediately upon installation OFFICERS following election. d. no President or Vice President shall serve more than 4.1 Officers. two (2) terms consecutively in each such office. a. the officers of the association shall be President, e. no person shall be eligible to serve as a President or Vice President, secretary and treasurer. Vice President in this association until that person has B. except as set forth in section 5.1, officers do not been a member of the executive committee or Board of have to be directors. directors for a period of not less than twelve (12) con- c. the office of secretary and treasurer may be secutive months immediately preceding such person’s combined into one (1) office. the secretary and/or election to their office, or, has served as secretary and/or treasurer of the association for a period of not treasurer shall be appointed from the Voting less than twelve (12) consecutive months immediately Members. preceding such person’s election to their office. no d. officers shall be chosen from among the Voting person shall be eligible to serve as a President or Vice Members. President in this association immediately following e. no person shall be eligible to serve as an officer service as a secretary and/or treasurer in this association of this association unless such person has been a unless such person has previously served as a district Member entitled to vote and in good standing director (as set forth in section 5.1). during not less than thirty-six (36) of the sixty (60) months next preceding the date of such person’s 4.3 Recall, Removal or Resignation. nomination for office. no person shall be eligible a. an elective officer may be deemed to be disqualified to serve as an officer of this association unless: (i) and may be removed from office by resolution of the such person at the time of such appointment is a Board of directors if such person is convicted of a member entitled to vote (or an official representative felony, or is declared to be an incompetent by an order of a governmental unit Voting Member), and (ii) of court; or if such person shall cease to be a Voting such person at the time of such appointment is Member or the qualified voting representative of a employed by or retired from a governmental unit Voting Member, or if such person shall become unable, as a plumbing, mechanical or combination inspector by reason of physical infirmity, to continue to discharge or is employed by or retired from a governmental such person’s duties as an officer. unit as an administrator of such inspectors or as a B. the President and/or Vice President shall be subject to plans examiner. removal from office with or without cause by a two- thirds (2/3) vote of the Board of directors. 4.2 Election and Term of Office. c. an officer may resign at any time by giving written a. the President and Vice President of this association notice to the Board of directors. shall be elected by the Voting Members at each d. appointive officers (which excludes the offices of annual education and Business conference, but if President and Vice President) are subject to removal any such annual education and Business conference from office with or without cause by a majority vote of is not held, officers shall be elected at a special the Board of directors. meeting of members held for that purpose. the 10
BYLAWS 4.4 President. the President shall be the chairman of the Board directors, the treasurer shall, before taking office, furnish to the of directors and shall, subject to the control of the Board of directors, Board of directors a fidelity bond in such penal amounts as the have general supervision, direction and control of the business and Board may require, the cost thereof to be borne by the association. officers of the association. the President shall preside at all meetings of the members and all meetings of the Board of directors. the ARTICLE 5 President shall be an ex-officio member of all committees, except DIRECTORS the nominating committee, and shall have such other powers and 5.1 number of Directors. the Board of directors shall consist duties as may be prescribed by the Board of directors or by the of sixteen (16) persons composed of three (3) directors from each Bylaws. the President shall be elected from the Voting Membership district (designated as district directors); one (1) director by a majority vote of the Voting Members present and entitled to representing contractors elected at large affiliated with the vote at each annual education and Business conference. Plumbing Heating cooling contractors association; one (1) director representing contractors elected at large affiliated with the 4.5 Vice President. in the absence of the President, the Vice Mechanical contractors association of america and one (1) director President shall perform all the duties of the President, and when so representing labor elected at large from any district; (designated as acting shall have all the powers of, and be subject to all the restrictions directors at large); the President, Vice President, iaPMo immediate upon the President. the Vice President shall have such other powers Past President and asse international chapter of iaPMo, llc and perform such other duties as, from time to time, may be prescribed immediate Past President. if the President or Vice President is for the Vice President by the Board of directors or by the Bylaws. removed or resigns from office pursuant to the terms of section 4.3, the Vice President shall be elected from the Voting Membership by then such person shall neither be considered a Past President nor a majority vote of the Voting Members present and entitled to vote continue to be a member of the Board of directors in any capacity. at each annual education and Business conference. the director position of iaPMo immediate Past President is exempt from term limits upon service including, but not limited, to the limits 4.6 Secretary. the secretary shall keep, or cause to be kept, a upon service set forth in sections 5.2(B), (H) and (i) of these bylaws. book of minutes, at the principal office or such other place as the Board of directors may order, of all meetings of directors and members, 5.2 Board of Directors Election and Term of Office. with the time and place of holding, whether regular or special, and a. the directors shall be elected from the Voting Members at if special, how authorized, the notice thereof given, the names of the annual education and Business conference of the those present at director’s meetings, the number of members general membership, but if any such conference is not present at business meetings and the proceedings thereof. held, or the directors are not elected thereat, said directors the secretary shall keep, or cause to be kept, at the principal shall be elected at any special business meeting of the office or at such office as the Board of directors may order, a list of general membership held for that purpose. directors shall members and their addresses, the number and class of members, take office immediately. and the date of their admission to membership. B. all directors shall hold office for a term of three (3) years the secretary shall give, or cause to be given, notice of all or until their respective successors are elected. excepted meetings of the members of the Board of directors required by the from the preceding sentence is the immediate Past Bylaws or by any law to be given, and the secretary shall keep the President, whose term shall commence upon the seal of the corporation in safe custody. election of his or her successor as President of this the secretary shall perform such other duties as may be association and shall conclude upon the expiration or prescribed by the Board of directors or by the Bylaws. conclusion of the term of said successor. 4.7 Treasurer. the treasurer shall maintain, or cause to be kept c. no person shall be eligible to serve as a district director and maintained, adequate and correct accounts of the properties of this association: (i) until such person has been (either and business transactions of the association, including accounts of individually or as an official representative of a governmental its assets, liabilities, receipts, disbursements, gains, losses, capital, and unit that is a Voting Member) a Voting Member in good all income of any sort and kind derived by the association from any standing during not less than thirty-six (36) of the sixty of it’s activities. the books of accounts shall be at all reasonable times (60) months next preceding the date of such person’s open to inspection by any Voting Member provided such Member nomination for membership on the Board of directors; makes written demand for inspection at a reasonable time and further and (ii) such person at the time such person becomes a provided that such inspection is for a purpose reasonably related to director of the association, is employed by a such person’s interests as a Member. governmental unit as a plumbing, mechanical or the treasurer shall promptly deposit all monies and other combination inspector or is employed by a valuables in the name of, and to the credit of, the association with governmental unit as an administrator of such inspectors such depositories as shall be designated by the Board of directors. or as a plans examiner. the treasurer shall disburse the funds of the association in such d. no person shall be eligible to serve as a director at large manner as may be ordered by the Board of directors and shall render representing contractors unless such person at the time to the President or Board of directors, whenever they request it, an such person becomes a director at large of the association account of all the treasurer’s transactions as treasurer and of the is (i) a Voting Member of iaPMo and (ii) is a principal of financial condition of the association, and shall have such other an entity that is in the business of installing or maintaining powers and perform such other duties as may be prescribed by the a plumbing or mechanical product, assembly or system, Board of directors or the Bylaws. at the discretion of the Board of or (b)(ii) employed as the chief executive of: (a) a 11
BYLAWS national or an affiliated chapter of the Plumbing Heating 5.6 Place of Board of Directors Meetings. Meetings of the cooling contractors association or (B) a national or an Board of directors may be held at any place designated by resolution affiliated chapter of the Mechanical contractors of the Board. in the absence of such a resolution, meetings of the association of america. Board of directors shall be held at the principal office of the association e. no person shall be eligible to serve as a director at large for the transaction of its business. representing labor unless such person at the time such person becomes a director at large of the association is 5.7 notice of Meetings. (i) a Voting Member of iaPMo and (ii) is a member of the a. notice of the time and place of meetings shall be given united association of Journeymen and apprentices of to each director by one of the following methods: (1) by the Plumbing and Pipe Fitting industry of the united personal delivery of written notice; (2) by first-class mail, states and canada. postage prepaid; (3) by telephone, either directly to the F. the Board of directors shall devise procedures to arrive director or to a person at the director’s office who would at the following distribution of directorships as soon as reasonably be expected to communicate that notice possible: promptly to the director; (4) by telegram, charge prepaid; one (1) district director shall be elected from (5) by facsimile or; (6) by electronic mail provided one of each district each year. one (1) director at large shall be the aforesaid methods of communication is also used. all elected each year. such notices shall be given or sent to the director’s address, g. no director may serve as a Board member more than six facsimile number, electronic mail address or telephone (6) years consecutively. However, directors shall not be number as shown on the records of the association. prohibited from completing the full term of any position B. notice sent by first-class mail shall be deposited in the to which they were duly elected, except as provided in united states mail at least seven (7) days before the time sections 5.9a, 5.9B and 5.1. set for the meeting. notices given by personal delivery, H. notwithstanding anything to the contrary set forth in telephone, facsimile, electronic mail or telegram shall be these Bylaws, no person shall serve as a director (including delivered, telephoned, faxed, electronically mailed or but not limited to, in the capacity of President, Vice given to the telegraph company at least seventy-two (72) President, secretary or treasurer, or any combination hours before the time set for the meeting. thereof) of this association for more than twelve (12) c. the notice shall state the time and place of the meeting. years during such person’s lifetime. this section 5.2H may d. notice of a meeting need not be given to any director only be amended by either (a) the majority vote of Voting who, either before or after the meeting, signs a waiver of Members at any annual education and Business notice, a written consent to the holding of the meeting, or conference or special membership meeting; or (b) by a an approval of the minutes of the meeting. the waiver of two-thirds (2/3) vote of the entire Board of directors. notice or consent need not specify the purpose of the meeting. all such waivers, consents, and approvals shall be 5.3 Powers. subject to limitations of the articles of incorporation, filed with the corporate records or made a part of the or any association’s standing committee’s written operating procedures minutes of the meetings. notice of a meeting need not be approved by the Board of directors, or these Bylaws, and of the given to any director who attends the meeting and does corporation code of the state of california, as to any action to be not protest, before or at the commencement of the authorized or approved by the members, and subject to the duties meeting, the lack of notice to such director. of directors as prescribed by the Bylaws, all corporate powers shall e. a majority of the directors present, whether or not a be exercised by or under the authority of, and the business and quorum is present, may adjourn any meeting to another affairs of the corporation shall be controlled by the Board of directors. time and place. if the meeting is adjourned for more than twenty-four (24) hours, notice of any adjournment to 5.4 Board of Directors Meetings. not less than two (2) meetings another time or place shall be given prior to the time of of the Board of directors shall be held each year, one of which shall the adjourned meeting to the directors who are not be held immediately preceding the annual education and Business present at the time of adjournment. conference. each such meeting shall be called by the chairman of the Board of directors. 5.8 Quorum for Board of Directors Meeting. a. a majority of the number of directors fixed by these Bylaws shall be necessary to constitute a quorum for the 5.5 Special Business Meetings of Board of Directors. transaction of business. a. special business meetings of the Board of directors shall B. every act or decision done or made by a majority of the be held whenever called by the chairman of the Board of directors present at a Board of directors meeting duly directors, or in the event of the chairman’s absence, held at which a quorum is present, shall be regarded as disability or refusal to act, by the Vice President, or any the act of the Board of directors. five (5) members of the Board of directors. B. no special meeting of the Board of directors shall be 5.9 Recall, Removal or Resignation of Directors. called or held without first setting forth the object and a. any individual member of the Board of directors shall be purpose of such special meeting in such notice as may deemed to be disqualified and shall be removed from the be required by these Bylaws. any and all business may Board of directors by resolution of the Board of directors be transacted at such special meetings. if such individual is convicted of a felony, or is declared 12
BYLAWS to be an incompetent by an order of court; or if such person c. By authority of the Board of directors, the committee shall cease to be a Voting Member or the qualified voting shall meet on call of its chairman and shall have full representative of a Voting Member; or if such person, power to transact all interim business of the association prior to the start of the final year of such person’s term of and exercise the powers of the Board of directors between office as a district director, shall cease to be employed director’s meetings. However, the appointment or by a governmental unit as a plumbing, mechanical or termination of the association’s chief executive officer combination inspector or by a governmental unit as an shall be made by the Board of directors and not by the administrator of such inspectors or as a plans examiner; executive committee. or if such person, prior to the start of the final year of such d. the executive committee shall advise the Board of directors, person’s term of office as a district director, shall cease to from time to time, of the general nature of the items be employed by a governmental unit as a plumbing, which the executive committee is performing on behalf mechanical or combination inspector or by a governmental of the association. unit as an administrator of such inspectors or as a plans e. Four (4) members of the executive committee shall examiner, or if such person shall become unable, by reason of physical infirmity, to continue to discharge constitute a quorum to conduct business, provided such person’s duties as a director; or if such person shall however that any business transacted in any meeting of absent him/herself from three (3) consecutive meetings of the executive committee shall require at least three (3) the Board of directors without excuse satisfactory to the consenting votes. Board of directors. F. the executive committee shall approve rules and B. any director may resign at any time by giving written regulations for the operation of all standing committees. notice to the Board of directors. g. any member of the executive committee (other than the current President and the current Vice President of the 5.10 Vacancies. association) may be removed, with or without cause, by a. all vacancies occurring in the Board of directors, between a majority vote of the Board of directors. annual education and Business conferences, may be filled by a majority vote of the remaining directors, 6.2 Standing Committees. though less than a quorum. each director so appointed a. standing committee members shall be appointed by the shall hold office until such director’s successor is elected President and serve at the pleasure of the President, and at the next immediate annual education and Business their appointment shall be subject to the approval of the conference, but shall in any event serve only the unexpired Board of directors. term of such director’s predecessor. B. Meetings of all standing committees shall be by call of B. a vacancy or vacancies shall be deemed to exist in case of their respective chairman (unless otherwise specified in the death, resignation or removal or other disqualifications such standing committee’s written operating procedures of any director, or in case the members fail at any time to adopted by the executive committee), who shall render elect the full number of authorized directors. reports of their proceedings to the Board of directors and to the membership at each annual education and ARTICLE 6 Business conference. COMMITTEES c. the standing committees shall consist of the following: (1) MEMBERSHIP COMMITTEE — whose responsibility 6.1 Executive Committee of the Association. it shall be to secure and select new members on a. the executive committee of the association shall consist behalf of the association. the committee shall of six (6) persons, composed of three (3) members of the consist of a minimum of four (4) members and a Board of directors (one from each district), the current chairman and shall be appointed from the Voting President, the current Vice President, and the immediate Membership. association Past President if such Past President is (2) ByLAWS COMMITTEE — whose responsibility it currently employed by a governmental unit (and if such shall be to review all proposals for amendments to Past President is not currently employed by a governmental the Bylaws for presentation to the membership unit then such member of the executive committee shall and/or the Board of directors. the committee shall be appointed by the Board of directors from the then consist of a minimum of four (4) members and a current Board of directors). the President shall serve as chairman and shall be appointed from the Voting the chairman and the Vice President shall serve as the Membership. Vice chairman of the executive committee. a seventh (3) AuDIT COMMITTEE — whose responsibility it shall (7th) member shall be appointed by the Board of directors as an alternate Member of the executive committee to be to, from time to time but no less frequently than serve upon call in the absence of any committee person. once per year, review for legitimacy some or all of B. the members of the executive committee shall be the requests for expense reimbursement submitted appointed by the President and ratified by the Board of by iaPMo members and iaPMo employees/ directors to serve for a term of one (1) year. any member consultants as well as some or all of the records of of the executive committee shall forfeit that member’s iaPMo credit card charges. the audit committee term appointment for failure to be present at any two (2) shall further have the option of reviewing any or all consecutive regular meetings without having obtained accounts of the properties and business transactions the consent of the committee. of the association, including accounts of its assets, 13
BYLAWS liabilities, receipts, disbursements, gains, losses, ARTICLE 7 capital and all income of any sort and kind derived CHAPTERS by the association from any of its activities. the audit committee shall report the discovery of any 7.1 Organization. improprieties to the Board of directors of this a. the general membership of the association may be formed association as soon as practicable after such into chapters consistent with the geographical location and discovery; or, if no improprieties are discovered, at a members therein chapters. the term “chapter(s)” as referred minimum, report the results of its activities to the to in this article does not include reference to national Board of directors of this association at the annual chapters of iaPMo. chapter meetings may be held for the Board Meeting in which the Board reviews the purpose of furthering the objectives and sustaining interest annual budget. the audit committee shall consist on the part of the membership in the program of the of three (3) members (one from each of the association association. such meetings shall be programmed primarily districts) and a chairperson plus an alternate all of for educational purposes in the field of interests and whom shall be appointed only from the then activities of the association members. existing Board of directors of this association. B. no business shall be transacted by any chapter on behalf d. the terms of the standing committee members shall of the association except as provided in these Bylaws. coincide with the term of the President. However, the Matters affecting policy and activities not provided herein committees shall continue to serve until their successors shall be referred to the Board of directors. c. a chapter may be formed at any time upon presentation are appointed. to the Board of directors of a petition of such purpose. e. each chapter may recommend to the President (which such petition shall be signed by at least twenty-five (25) recommendation shall be only advisory) at least one (1) members or potential members, each of whom shall be representative to serve on each standing committee, eligible to serve as officers and committeemen as except as set forth in section 6.2c of these Bylaws. prescribed in this article 7. F. a majority of Voting Members of any standing committee the petition shall be accompanied by a copy shall constitute a quorum. of the proposed chapter Bylaws; upon approval of the g. no Voting Member may serve on more than three (3) Board of directors, a charter shall be issued. standing committees at one time. a charter may be withdrawn for cause such as may be determined by the Board of directors to include, 6.3 Special Committees. but not limited to, activities contrary to the best interests a. special committees shall be appointed by the President, of the association. and in such manner as prescribed in section 6.2. chapters shall also be governed by any laws of B. Meetings of all special committees shall be by call of their the state within which they are located, if any such laws respective chairmen, who shall render reports of their are applicable. proceedings to the Board of directors for ratification. c. a majority of any special committee members shall 7.2 Meetings. Meetings of the chapters shall be held at such constitute a quorum. time and place as determined by a majority of the members 6.4 Consensus Code Committees. of each chapter. a. Regulations governing committee Projects. 7.3 Chapter Officers. each chapter shall, on an annual basis, (1) there shall be appointed by the iaPMo Board of elect from the membership of said chapter: directors an iaPMo standards council in a. a chairman who shall be a Voting Member; and, accordance with section 2 of the Regulations governing committee Projects. B. a Vice-chairman who shall be a Voting Member; and, (2) the iaPMo standards council shall operate in c. a Recording secretary who shall be a member of any accordance with section 2 of the Regulations classification; and, governing committee Projects and shall possess d. a treasurer who shall be a member of any classification. the authority to establish and dissolve technical the chairman shall preside over all chapter meetings. committees and technical correlating committees the chairman will assist in verifying that all chapter in accordance with section 3 et. seq. of the members are members of iaPMo national. Regulations governing committee Projects. the Vice-chairman shall serve in the absence of the B. Regulations governing consensus development of the chairman. the Vice-chairman will work with the uniform solar, Hydronics and geothermal code and chairman to verify that all chapter members are uniform swimming Pool, spa and Hot tub code. members of iaPMo national. (1) iaPMo shall be responsible for maintaining the the secretary shall record all activities of each meeting secretariat for the Uniform Solar, Hydronics and and forward a copy of the minutes immediately thereafter to the Geothermal Code and Uniform Swimming Pool, Spa Membership department of iaPMo world Headquarters. the and Hot Tub Code and shall possess the authority to secretary shall maintain a list of all chapter members, including establish and dissolve technical committees for this contact information. said list will be provided to the Membership purpose. department at iaPMo world Headquarters on a regular basis to 14
BYLAWS ensure that the national office maintains a list of all chapter members. B. each governmental unit which is a Voting Member is the secretary shall notify each member by mail, electronic mail or entitled to one (1) vote through its authorized representative. other means of all chapter meetings setting forth therein time, place additionally, each Voting Member who is not a governmental and program. the secretary shall work in coordination with the unit shall have one (1) vote. thus, each governmental chair and Vice-chair to verify that all chapter members are members unit which is a Voting Member has one (1) vote, and each of iaPMo national. other Voting Member has one (1) vote (even if that other the treasurer shall maintain all records of financial accounts Voting Member is employed by a governmental entity). c. each Voting Member who is a governmental unit shall and transactions of the chapter. the treasurer shall place all chapter designate, in such manner as the association’s Board of funds on deposit in an accredited banking institution in the name of directors may require, one (1) individual who is to act as and to the credit of the chapter. the treasurer shall present for payment its official representative for the purpose of casting its only such demands for the necessary and authorized expenses for chapter vote. no individual shall be so designated as a governmental activities. the treasurer shall disburse chapter funds only when unit representative who has not, for the thirty (30) days authorized by a majority of the chapter members present and entitled immediately preceding such designation been a plumbing, to vote at each chapter meeting. the treasurer shall render a report mechanical or combination inspector and such designation of the activities of the treasurer’s office at each chapter meeting with a shall be deemed withdrawn, shall lapse immediately, copy to the Membership department of the association. and a new designation shall be required upon any change in such individual’s status which results in such 7.4 Chapter Committees. individual’s failure to continue as a plumbing, mechanical a. the chairman of each chapter shall appoint all committees or combination inspector. in the event that one (1) individual as provided by the chapter Bylaws or as permitted by is designated as the official representative of more than one (1) governmental unit, such individual shall nevertheless the Board of directors. the committee chairman shall be be entitled to cast only one (1) vote. a Voting Member. B. no other committee shall be appointed or function with 8.3 Method of Voting. out first having secured the specific sanction and approval a. at all meetings, whether annual, special or chapter, voting of the Board of directors. on any resolution or other matter before the meeting shall be conducted in such manner as the Board of ARTICLE 8 directors shall determine by a resolution duly adopted MEMBER VOTING QUALIFICATION with respect to the voting on such resolution or matter. in the absence of a resolution by the Board of directors AND PROCEDURES determining the manner of voting, the voting shall be conducted in such manner as the Voting Members shall 8.1 Application of Article. except as elsewhere specially determine. provided in these Bylaws or in the operating procedures of a B. all voting must be done in person by persons qualified to standing committee which are adopted by the Board of directors, vote. Voting by proxy and cumulative voting are expressly this article 8 shall govern the procedural rights, restrictions upon, prohibited. and the voting qualifications of, the various classes of members at c. a resolution adopted by the Board of directors pursuant any general, special or regional unit meeting of members, and at to subsection 8.3a may be overridden by a vote of a any committee meeting. majority of members present and entitled to vote. 8.2 Motions, Debate and Member Voting Qualifications. 8.4 Order and Conduct of Business. except as otherwise a. any member may make or second motions and actively provided in these Bylaws or in a standing committee’s operating participate in matters under discussion. notwithstanding procedures adopted by the Board of directors, the order of business the aforesaid, the consensus code committee process at all meetings described in section 8.1 shall be prescribed in the shall be solely regulated by the Regulations governing notice thereof, and the conduct of all meetings shall be in accordance committee Projects and as otherwise authorized by the with the provisions of the most current edition of Robert’s Rules of iaPMo standards council, or the Regulations governing Order, newly Revised. consensus development of the uniform solar, Hydronics and geothermal code and uniform swimming Pool, spa ARTICLE 9 & tub code. the right to vote in the consensus code PUBLICATIONS AND CODES process, however, is restricted to designated representatives of governmental units who are Voting 9.1 Codes. Members and other persons who have been Voting a. the association, from time to time, shall prepare and Members for the period of one hundred eighty (180) days publish code and standards documents, which shall be preceding the day upon which the vote in question is cast and who, with respect to the annual conference in such form as to be available and readily usable by and/or special business meeting of the general government agencies, industry and the trade. membership, is physically present at such annual conference B. all such documents for publication of codes, standards and/or special business meeting and has registered at and code amendments shall be prepared by the least one hundred twenty (120) days before the date of responsible committees of this association as set forth the annual conference and/or special business meeting in article 6 of these Bylaws. or otherwise meets the qualifications of section 3.5. c. all exclusively sponsored codes, or amendments thereto, 15
You can also read