Bylaws & Resolutions

2024

• • RESOLUTION 2024-1 RESOLUTION ADOPTING A REGULAR MEETING TIME AND PLACE FOR MEETINGS OF THE BOARD OF COMMISSIONERS.

  • RESOLUTION 2024-02 RESOLUTION APPROVING PROPOSED AGREEMENT FOR URGENT CARE SERVICES
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  • RESOLUTION 2024-3 & 2024-4 APPROVING AND ADOPTING THE DISTRICT’S BUDGET AND TAX LEVY FOR CALENDAR YEAR 2025.

2023

• • RESOLUTION 2023-1 EXTENDING THE TERM OF THE INTERIM DISTRICT SUPERINTENDENT AND FIXING THE SUPERINTENDENT’S COMPENSATION AND BENEFITS.

  • RESOLUTION 2023-2 APPROVING SUPERINTENDENT EMPLOYMENT AGREEMENT.
  • RESOLUTION 2023-3 & 2023-4 APPROVING AND ADOPTING THE DISTRICT’S BUDGET AND TAX LEVY FOR CALENDAR YEAR 2024.

      2022

• • RESOLUTION 2022-1 SUBMISSION OF A CONGRESSIONALLY DIRECTED SPENDING REQUEST

  • RESOLUTION 2022-02 ADOPTING A REGULAR MEETING TIME AND PLACE FOR MEETINGS OF THE BOARD OF COMMISSIONERS

  • RESOLUTION 2022-03 ADOPTING A REGULAR MEETING TIME AND PLACE FOR MEETINGS OF THE BOARD OF COMMISSIONERS

  • RESOLUTION 2022-04 APPROVING SUPERINTENDANT EMPLOYMENT AGREEMENT

  • RESOLUTION 2022-05 REMOVING A DEPARTING DISTRICT SUPERINTENDENT, APPOINTING A NEW DISTRICT SUPERINTENDENT, AND FIXING THE SUPERINTENDENT’S COMPENSATION

  • RESOLUTION 2022-06 ADOPTING NEW REGULAR MEETING TIMES OF 7:00 PM ON THE 1ST AND 3RD WEDNESDAYS OF EACH MONTH, BEGINNING DECEMBER 1ST.

  • RESOLUTIONS 2022-07 and 2022-08 APPROVING AND ADOPTING THE DISTRICT’S BUDGET AND TAX LEVY FOR CALENDAR YEAR 2023; and RCW 84.55.120

      2021

• • RESOLUTION 2021-1 APPOINTMENT OF AGENT TO RECEIVE CLAIMS FOR DAMAGES

  • RESOLUTION 2021-02 ADOPTING SUPERINTENDANT EMPLOYMENT AGREEMENT

  • RESOLUTION 2021-3 APPROVING AND ADOPTING THE DISTRICT’S BUDGET AND TAX LEVY FOR CALENDAR YEAR 2022

  • RESOLUTION 2021-4 RCW 84.55.120

       2020

• • RESOLUTION 2020-1 AFFIRMING REQUEST FOR INTERFUND LOAN FROM KING COUNTY

  • RESOLUTION 2020-2  APPROVING LEASE AGREEMENT WITH COURTHOUSE SQUARE VASHON LLC

  • RESOLUTION 2020-3 REQUESTING KING COUNTY TREASURY TO SERVE AS TREASURER OF VASHON HEALTH CARE DISTRICT

  • RESOLUTION 2020-4 ADOPTING A CHANGE IN THE REGULAR MEETING INTERVALS

  • RESOLUTION 2020-5 AUDITING OFFICER DELEGATION

  • RESOLUTION 2020-6 ADOPTING ENDURIS AS OUR LIABILITY PROVIDER

  • RESOLUTION 2020-7 APPROVAL TO OPEN ACCOUNT FOR PAYROLL

  • RESOLUTION 2020-8 APPOINTING A DISTRICT SUPERINTENDENT

  • RESOLUTION 2020-9 APPROVING AND ADOPTING THE DISTRICT’S BUDGET AND TAX LEVY FOR CALENDAR YEAR 2021

  • RESOLUTION 2020-10 – DEFEATED –

  • RESOLUTION 2020-11 ISSUANCE OF A SINGLE INTEREST-BEARING TAX WARRANT IN THE FORM OF A LINE OF CREDIT

       2019

• • RESOLUTION 2019-1 ADOPTING VASHON HEALTH CARE DISTRICT AS THE OPERATING NAME OF KING COUNTY PUBLIC HOSPITAL DISTRICT #5

  • RESOLUTION 2019-2 ADOPTING A REGULAR MEETING TIME AND PLACE FOR MEETINGS OF THE BOARD OF  COMMISSIONERS

  • RESOLUTION 2019-3 ADOPTION OF BYLAWS