This rule was filed as 9
NMAC 4.1.
TITLE 9 HUMAN
RIGHTS
CHAPTER 4 PERSONS WITH DISABILITIES
PART 1 GENERAL PROVISIONS FOR THE
BLIND
9.4.1.1 Issuing agency: New
Mexico Commission for the Blind.
[3/30/96; Recompiled
10/01/01]
9.4.1.2 Scope: Commissioners and
consumers of the commission for the blind.
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10/01/01]
9.4.1.3 Statutory authority:
Sections 28-7-15 to 28-7-23 NMSA 1978 create the commission for the
blind.
[3/30/96; Recompiled
10/01/01]
9.4.1.4 Duration: Permanent.
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10/01/01]
9.4.1.5 Effective date: March
30, 1996 [unless a later date is cited at the end of a section]
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10/01/01]
9.4.1.6 Objective: These
bylaws and rules of procedure are promulgated and adopted in accordance with
the power and authority of the New Mexico commission for the blind. These bylaws and rules of procedure will
serve the public, employees and the commission as a guide to the operations and
policies of the New Mexico commission for the blind and accommodate the
carrying out of the intent of the legislature which created the commission.
[3/20/96; Recompiled
10/01/01]
9.4.1.7 Definitions: [RESERVED]
[3/30/96; Recompiled
10/01/01]
9.4.1.8 The commission:
A. The
name of the commission shall be the New Mexico commission for the blind. For the purpose of brevity in the succeeding
rules, this organization shall be subsequently referred to as the “commission”.
B. The
headquarters of the commission shall be at Santa Fe, New Mexico.
C. The
fiscal year of the commission shall end on June 30.
D. The
commission shall provide advice and/or recommendations regarding all policies,
rules and regulations to effectuate the declaration of the legislature as set
forth in the statute creating the commission.
Daily supervision and administrative determination will be made solely
by the director in accordance with the specific delegation of authority granted
to the director by the governor and the enabling legislation.
[3/30/96; Recompiled
10/01/01]
9.4.1.9 Members of the commission:
A. Members
of the commission are those appointed by the governor with the advice and
consent of the senate.
B. All
members of the commission shall receive per diem and mileage at the rate
specified in the Per Diem and Mileage Act (Subsection A of Section 10-8-5 and
Subsection E of Section 9-6-5 NMSA 1978) for all travel connected with
commission meetings and other authorized commission business.
C. Facilities
of the office of the administrative staff, including the telephones and
secretarial services, may be utilized by the commission members and staff for
the official business of the commission.
D. The
members of the commission shall provide advice and recommendations regarding
objectives, policies and priorities, and applications for grants.
E. The
chairman may, with majority approval of the commission, request that the
governor remove a member for chronic absenteeism, or other suitable reason, and
appoint another one in his/her place.
F. The
commission members are required to file a financial disclosure statement which
must be kept current at all times.
[3/30/96; Recompiled
10/01/01]
9.4.1.10 Meetings of the commission:
A. Regular
meetings of the commission will be held quarterly with the time and place
established at each previous meeting.
Alterations in dates of meetings may be made by unanimous agreement of
commission members. Notice of all
meetings shall be made in accordance with an open meetings resolution to be
adopted by majority vote of the commission.
B. Special
meetings may be called by any two members of the commission so long as three
days notice is given to all members and the press.
C. Emergency
meetings may be called by the chairman so long as notice is given to all
members and the press at least twenty-four hours in advance.
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10/01/01]
9.4.1.11 Organization of the commission: At the first meeting of the fiscal year, the
commission as a whole shall organize by the nomination, election and
installation of a chairman.
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10/01/01]
9.4.1.12 Duties of the chairman:
The chairman shall preside at all meetings and perform all other duties
ordinarily pertaining to the office of the chairman.
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10/01/01]
9.4.1.13 Meeting procedures:
A. All
members of the New Mexico commission for the blind shall have voting rights in
all matters, provided they are in attendance when the vote is taken.
B. The
agenda for the commission meetings shall be prepared by the director and the
chairman, and be distributed by the director.
Any commissioner desiring to place an item on the agenda should inform
the chairman or director three weeks in advance of the meeting.
C. The
order of business at any meeting of the commission shall be:
(1) roll call;
(2) approval of the agenda;
(3) approval of the minutes of past meetings;
(4) election of
officers and installation of same at annual meeting;
(5) unfinished business;
(6) chairman’s report;
(7) director’s report;
(8) new business;
(9) non-action items;
(10) observer question and answer period; and
(11) date and place of next meeting.
D. Persons
outside the commission or staff wishing to have the commission consider
specific questions or to take up specific matters shall make written request to
the director or chairman to have such subjects placed on the agenda. Such requests are to be made to the director
or chairman at least two calendar weeks preceding any meeting. The director will notify those who make such
requests as to the time of their appearance.
The time allotted for the agenda item will be at the discretion of the
chairman.
E. Commission
meetings will be conducted in accordance with Robert’s Rules of Order Newly Revised if not in conflict with
commission bylaws or state statutes.
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10/01/01]
9.4.1.14 The director:
A. The
director shall be the supervisory administrative officer of the New Mexico
commission for the blind. Such position
shall be an exempt position under the rules of the personnel department of the
state of New Mexico and shall be filled by appointment as defined in the
enabling legislation. Such individual
shall carry out policies of the commission and shall be solely responsible for
supervision of the administrative details of the commission office. Such individual shall be professionally
qualified and shall be paid a salary commensurate with his or her experience,
an amount to be determined by the appropriate agency of the state of New Mexico
in compliance with applicable rules of the state of New Mexico.
B. Duties:
(1) Supervise and administer all technical,
administrative, and clerical matters relating to commission business, except
those matters which require specific approval by the board.
(2) Conduct and care for all correspondence
in the name of the commission. Prepare
and mail to members, agendas of meetings and minutes of the preceding meeting,
two calendar weeks before the next meeting.
(3) Set, with the advice and/or
recommendation of the commission, rules and procedures necessary for the
implementation of the act.
(4) Devise and implement such office
procedures and policies as may be necessary for good management and
administration in accordance with the policies of the governor and the State
Personnel Act.
(5) Be responsible for the financial
administration of the commission within the budget parameters determined by the
legislature and prepare the commission’s annual report.
(6) Maintain all financial accounts as
required by the state of New Mexico.
Sign certificates, vouchers, payroll and grants for the commission.
(7) Establish the manpower needs of the
commission. Select, train, orient,
supervise and evaluate staff.
(8) The director shall promptly report to the
commission chairman all changes that will have a significant impact on the
budget, and shall be prepared to discuss such items with the commission to
obtain its recommendations related thereto.
(9) Prepare the budget for the operation of
the commission. The director shall
determine the requirements necessary and essential to carry out the objectives
to be attained during the budgetary period.
Guidance from the commission shall be obtained before and during this
preparation. Prior to submitting the
budget formally to the department of finance and administration or to the
legislative finance committee, such budget shall have been reviewed by the
commission. Any budget request
amendment by the department of finance and administration, the legislative
finance committee, or the legislature shall be communicated to the commission
by the director, accompanied by an analysis of the significant impact of the
changes. This should be done at the
next meeting of the commission following the change.
(10) All actions of the director affecting matters of administration
of the act shall be in strict compliance with the act and in accordance with
the by-laws of the commission and the administrative procedures set forth in
the laws of New Mexico.
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10/01/01]
9.4.1.15 Quorum: A quorum shall
consist of a majority of the duly qualified commission members. If a majority of the quorum takes action,
this shall be construed to be a majority of the commission.
[3/30/96; Recompiled
10/01/01]
9.4.1.16 Approved
this 6th day of March, 1996.
Manuel Gonzales, Chairman
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10/01/01]
HISTORY OF 9.4.1 NMAC: [RESERVED]