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Resolutions

A Board Resolution is a formal, legally binding document that provides a record of important decisions of the Board of Commissioners. Click on the links below to view the Resolutions by year.

2024

2024-01_Resolution_-_Capital_Reserve_Fund_signed.pdf2024-02 Resolution declaring certain District property to be surplus.pdf2024-03 Resolution Adopting Regular Board Mtg Schedule Remainder 2024.pdf

 2023

2023 01 Resolution declaring surplus_signed.pdf2023-02 Resolution Adopt SJCPHD#3_2024 Budget_signed.pdf2023-03 Resolution Reduce 2024 Levy_signed.pdf2023-04 Resolution Adoption 2024 Regular Board Meetings_signed.pdf2023-05 Resolution declaring certain District property to be surplus_signed.pdf2023-06 Resolution Appointing Auditing Officers_signed.pdf

2022

2022-01-Resolution-Appointing-Groundwater-Auditing-Officer-2022_01_25.pdf2022-02-Eversole-Agent-for-Claims-resolution-20220125.pdf2022-03-Resolution-to-Join-PEBB-2022_04_06.pdf2022-04-Resolution-to-Amend-2018-Bylaws-2022_04.pdf2022-05-Resolution-Setting-Automobile-Travel-Reimbursement-Rates-2022_04_19.pdf2022-06-Resolution-Appointing-Auditing-Officers-2022_05_03.pdf2022-07-Resolution-declaring-certain-District-property-to-be-surplus-2022_05_03-.pdf2022-08-Resolution-Regular-Meeting-Change-2022_05_17.pdf2022-09-Resolution-Leasing-Clinic-2022_05_17.pdf2022-10-Resolution-PEBB-Interlocal-Agreement-2022_05_17.pdf2022-11-Resolution-Changing-Regular-Meeting.pdf2022-12-Resolution-2022-12-Hire-Superintendent-2022_10_19.pdfResolution-2022-13-Adopt-2023-Budget.pdfResolution-2022-14-Reduce-2023-Levy.pdf

2021

2021-01-Resolution-Fix-Superintendent-Compensation_Adopted-4_06_2021_fully-executed.pdf2021-12-09-Resolution-hire-Interim-Superintendent.pdf

2020

2020-SJCPHD3-Ordinance_Resolution-No.-2019-05.pdf2020-01-Resolution-Clinic-Repairs_Adopted-7_07_2020_fully-executed.pdf2020_02-Resolution-Interlocal-Jt-Purchase-Agreement_adopted-8_04_2020.pdf2020-03-Resolution-Adopt-SJCPHD3_2021-Budget_signed.pdf2020-04-Resolution-Adopt-SJCPHD3_2021-Levy.pdf

2019

Resolution-2019-01-Establish-a-District-Reserve-Fund.pdfResolution-2019-02-Modify-the-Time-of-Regular-Board-Meetings.pdfResolution-2019-03-Extend-the-Modification-of-the-Time-of-Regular-Board-Meetings.pdfResolution-2019-04-Adopt-SJCPHD3-2020-Budget.pdfResolution-2019-06-Modify-the-Time-of-Regular-Board-Meetings.pdfSJCPHD3-2019-Budget-Spread-Sheetv11-06-Hearing-Document.pdf

2018

Lopez-Island-Hospital-District-Interlocal-for-Premium-Payment-2018.pdfUWNC-IFA-Final-signed-2018.pdfResolution-2018-1-Adopting-Operating-Name-of-Orcas-Island-Health-Care-District.pdfResolution-2018-2-Appointing-Treasurer.pdfResolution-2018-3-Appointing-Auditor.pdfResolution-2018-4-Establish-General-Fund.pdfResolution-2018-5-Adopting-an-Interim-2018-Budget.pdfResolution-2018-6-Allowing-Interest-Bearing-Warrants.pdfResolution-2018-7-Adopting-Bylaws-and-Rules-of-Conduct-for-Commissioners-Meetings.pdfResolution-2018-8-Adopting-Regular-Meeting-Time-and-Place.pdfResolution-2018-9-Authorizing-Membership-with-Enduris.pdfResolution-2018-10-Confirming-Interim-Budget-and-Establishing-Preliminary-Levy.pdfResolution-2018-11-Authorizing-Interlocal-Agreement-With-San-Juan-County-in-the-Amount-of-400000.pdfResolution-2018-12-Authorizing-Statutory-Default-Costs-and-Exemption-from-Index-of-Public-Records.pdfResolution-2018-13-Resolution-Appointing-Auditing-Officers.pdfResolution-2018-14-Appointing-a-Superintendent-1.pdfOIHCD-Resolution-2018_15.pdfSJCPHD3-Resolution-2018-16-GO-Bond-and-Tax-Anticipation-Note.pdfSJCPHD3-Resolution-No.-2018-18-Enter-into-Lease-Agreement-with-UWPN.pdfAttachment-A-Resolution-2018-18-Lease-Agreement.pdfSJCPHD3_Procurement-Policy_2018Adopted-12.18.18.pdfResolution-2018-19-Authorize-Entering-into-REPSA-with-OMF.pdfAttachment-A-to-Resolution-2018-19-REPSA.pdfResolution-2018-20-Authorize-Entering-into-IFA-with-UWPN.pdfResolution-2018-21-Adopt-2019-Budget.pdfResolution-2018-22-Interlocal-with-LIHD.pdfResolution-2018-23-Authorizing-Entering-into-CSA-with-OFHC.pdfAttachment-A-to-Resolution-2018-23-CSA-with-OFHC.pdfResolution-2018-24-Contract-with-MRSC-Rosters.pdfResolution-2018-25-Changing-Regular-Meetings.pdf
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