Resolutions

A Board Resolution is a formal, legally binding document that provides a record of important decisions of the Board.  The following is a list of Lopez Island Hospital District Resolutions, by year, including a Resolution Log listing all Resolutions with a brief description of each.

SJCPHD#2 Resolution Log_2018

2018

SJCPHD#2 Resolution 2018-01 General Obligation Bond

SJCPHD#2 Resolution 2018-02 Finance Committee

SJCPHD#2 Resolution 2018-03 Quality Committee

SJCPHD#2 Resolution 2018-04 Communications Committee

SJCPHD#2 Resolution 2018-05 Travel & Expense

SJCPHD#2 Resolution 2018-06 Appoint Claims Agent

SJCPHD#2 Resolution 2018-07 Participation in PEBB

SJCPHD#2 Resolution 2018-08 Amending Resolution 2018-01 GO Bond

SJCPHD#2 Resolution 2018-09 Adopt 2019 Budget

SJCPHD#2 Resolution 2018-10 Adopt 2019 Levy

SJCPHD#2 Resolution_2018-11 Interlocal Agreement for Health Benefits

SJCPHD#2 Resolution_2018-12 Authorization for GO Bond Draw

2017

SJCPHD#2 Resolution 2017-01 Appoint County Treasurer

SJCPHD#2 Resolution 2017-02 Appoint County Auditor

SJCPHD#2 Resolution 2017-03 Create General Fund

SJCPHD#2 Resolution 2017-04 Ability to Issue Interest Bearing Warrants

SJCPHD#2 Resolution 2017-05 Tax Levy

SJCPHD#2 Resolution 2017-06 CWMA Loan

SJCPHD#2 Resolution 2017-07 UWPN Agreement

SJCPHD#2 Resolution 2017-08 Interim Budget

SJCPHD#2 Resolution 2017-09 Purchase Insurance

SJCPHD#2 Resolution 2017-10 Line of Credit with Islanders Bank

SJCPHD#2 Resilution 2017 11 Tax Anticipation Note

SJCPHD#2 Resolution 2017-12 Interlocal Agreement with SJ County

SJCPHD#2_Resolution_2017-13 Audit Officer

SJCPHD#2_Resolution_2017-14 OMPA Amendment to Bylaws

SJCPHD#2_Resolution_2017-15 Public Records Policy

SJCPHD#2_Resolution_2017-16 Ethics and Conflict of Interest

SJCPHD#2 Resolution 2017-17 Adopt 2018 Budget

SJCPHD#2_Resolution_2017-18 Appoint Superintendent

SJCPHD#2 Resolution 2017-19 Physical Therapy Agreement

SJCPHD#2_Resolution_2017-20 Adopt 2018 Debt Service Fund