NOTICE OF ANNUAL MEETING AND ELECTION OF DIRECTORS CONSERVATION DISTRICT

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APPENDIX E Section I: Example Notice of Annual Meeting NOTICE OF ANNUAL MEETING AND ELECTION OF DIRECTORS CONSERVATION DISTRICT To all residents of the Conservation District, notice is hereby given that on the day of, (Year), between the hours of and, at the (Location), in the city (township) of an annual meeting and director s election will be held. On the day of, (Year), being forty-five (45) days prior to the date of the annual meeting, absentee ballots are available for voting in this election by writing to or calling the Conservation District Office located at (location), phone (number) during the regular business hours of the District which are between the hours of and. Notice is also hereby given to all residents who are desiring to run for Conservation District Director in this election: petitions signed by at least five (5) residents of the Conservation District must be filed at the Conservation District Office before close of business on (date), being sixty (60) days prior to the annual meeting. Residents are individuals of legal age who can demonstrate residency in the Conservation District via one (1) piece of identification. Chairperson or Secretary of the Board of Directors Conservation District

Section II: Example Nomination Petition NOMINATING PETITION (CONSERVATION DISTRICT NON-PARTISAN) We, the undersigned, residents of the (Conservation District), in the County of, and State of Michigan nominate, (Name of Candidate), candidate for the office (Street Address or Rural Route) (Post Office) of District Director to be voted for at the Conservation District Election to be held on the day of,. (Month) (Year) Date petition is due to the Conservation District Office term in office. (Years) (Date) and the length of WARNING: A person who knowingly signs more petitions for the same office than there are persons to be elected to the office or signs a name other than his or her own is violating the provisions of the Michigan election law. SIGNATURE PRINTED NAME STREET ADDRESS OR RURAL ROUTE POST OFFICE DATE OF SIGNING MONT DAY H YEA R 1. 2. 3. 4. 5.

Section III: Example: Voter Registration and Qualification Card (To be used for both absentee ballot voting, and voting that takes place during the annual meeting.) In accordance with the laws of the State of Michigan, persons who are of legal age and are a resident of this District, who can demonstrate residency by one (1) piece of identification, are eligible to vote in this election. I,, do hereby certify that I am a resident of this District and have not previously voted in this election. Address Signature of Voter Date

Section IV: Example Ballots Conservation District Director Election for Four-Year Terms. Vote for no more than Directors. John Doe Jane Gray Mary Hill Max Smelt

Conservation District Director Election for Partial Terms Use for three, two, or one year terms. Conservation District Director election for year term. Vote for no more than Directors. Joe White Ron Anderson Nancy Smith Jean Falls

Section V: Certificate of Circulator/Oath of Office/Certificate of Directors Election Results CERTIFICATE OF CIRCULATOR The undersigned circulator of the above petition asserts that he or she is qualified to circulate this petition and that each signature on the petition was signed in his or her presence; and that, to his or her best knowledge and belief, each signature is the genuine signature of the person purporting to sign the petition, the person signing was at the time of signing a resident of the Conservation District listed in the heading of the petition, and the elector was qualified to sign the petition. WARNING: A CIRCULATOR KNOWINGLY MAKING A FALSE STATEMENT IN THE ABOVE CERTIFICATE, A PERSON NOT A CIRCULATOR WHO SIGNS AS A CIRCULATOR, OR A PERSON WHO SIGNS A NAME OTHER THAN HIS OR HER OWN AS CIRCULATOR IS GUILTY OF A MISDEMEANOR. CIRCULATOR DO NOT SIGN OR DATE CERTIFICATE UNTIL AFTER CIRCULATING PETITION Signature of Circulator Printed Name of Circulator Conservation District (where resident) Complete Address of Circulator (Street and Number or Rural Route) Date Post Office

MICHIGAN DEPARTMENT OF AGRICULTURE ENVIRONMENTAL STEWARDSHIP DIVISION OATH OF OFFICE (In accordance with Part 93 of Public Act 451 of 1994, as amended) (PLEASE PRINT) CONSERVATION DISTRICT NAME I,, do solemnly swear (or affirm) that I will support the Constitution of the United States and the Constitution of the State of Michigan and that I will faithfully discharge the duties of the Office of a Conservation District Director, upon which I am now about to enter for a term of year(s), expiring on / /. CHECK ONE OF THE FOLLOWING: θ θ θ I am an appointed director, replacing. I am an elected new director, replacing. I am a re-elected director. DIRECTOR S TITLE DIRECTOR S SIGNATURE DIRECTOR S HOME ADDRESS STREET OR ROUTE CITY STATE ZIP CODE (AREA CODE) PHONE NUMBER ( ) E-MAIL ADDRESS (IF AVAILABLE) SUBSCRIBED AND SWORN TO BEFORE ME, A NOTARY PUBLIC. IN AND FOR THE COUNTY OF. the day of, 20. Name Title My commission expires.

MICHIGAN DEPARTMENT OF AGRICULTURE ENVIRONMENTAL STEWARDSHIP DIVISION CERTIFICATE OF DIRECTORS ELECTION RESULTS (In accordance with Part 93 of Public Act 451 of 1994, as amended) (PLEASE PRINT) CONSERVATION DISTRICT NAME ELECTION INFORMATION DATE PLACE NUMBER OF DIRECTORS TO BE ELECTED We hereby certify that the following individuals were nominated for director or directors of the Conservation District and that each nominee received the indicated number of votes. NAME ADDRESS VOTES REC D 1 2 3 4 5 6 7 8 We further certify that there were ballots cast in the election. (No.) There was/were (No.) void ballot(s). We further certify that the following people were elected for the number of years indicated: NAME LENGTH OF TERM EXPIRES ON TOTAL IN ATTENDANCE: POLLING OFFICIALS SIGNATURES:

Section V: Annual Meeting Check List I. Planning the Program 1. At least 3 months ahead: a. Set the date for the meeting. b. Select program and contact the speaker - determine speaker fee. c. Select and reserve the meeting location. d. Decide on a menu - determine cost for the meal. e. Select District award winners (i.e., Conservationist of the Year, Tree Farmer of the Year, Media Award, etc.). f. Order necessary awards. g. Begin writing articles for the annual report. h. Determine due date for petitions. i. Develop petition forms and distribute. 2. At least 60 days ahead: a. A candidate for Conservation District director must file at the District office, a petition signed by 5 residents of the District. b. Solicit door prizes. 3. At least 45 days ahead: a. Notice of the annual meeting must be published in the official newspaper of record for the area in which the District is located. Include the date, time, and location of the annual meeting, an agenda of items to be considered at the meeting, and a list of all candidates for directors. b. Prepare absentee voter ballots and registrations. c. Prepare self-addressed return envelopes for absentee voters. 4. At least 1 month ahead: a. Prepare voter ballots. b. Take annual report to the printer. c. Send out invitations (make sure to include cooperators, county board of commissioners, township and city officials, legislators, and others). 5. At least 2 weeks ahead: a. Mail out annual report. b. Make final arrangements with speaker (audiovisuals, room setup, etc.). c. Write special newspaper article. d. Invite local news media. II. Following the Annual Meeting Election results: a. Forward completed Certificates of Election Results and Oath of Office forms to MDA within 15 days. b. Send a list of the names and titles of the board officers to MDA within 30 days of the Reorganization Meeting. 2. Evaluate the annual meeting: a. Did the meeting start and end on time? b. Did all the directors participate in the meeting? c. Were individual reports brief and to the point? d. Was a legal election held?