Bylaws


Resolutions

2019

  • 04/25/2019 - Adopting a 2019-2021 Strategic Plan for Spokane Regional Health District (19-01)
  • 04/25/19 - Local Adoption of (1) Revised State Regulations Regarding Solid Waste Handling Standards; (2) Criteria for Municipal Solid Waste Landfills; and (3) Minimum Functional Standards for Solid Waste Handling. (19-02)


2018

  • 01/25/18 - Amending a Policy on Public Comments, Concerns and Conduct During Board Meetings (18-01)
  • 02/22/18 - Amending the SRHD BOH Bylaws to Allow Appointed Citizens to Serve Until a New Appointment to the Position Has Been Made; to Specify When New Appointments to the Board Will be Made Yearly; to Clarify How Long the Vice Chair is Permitted to Serve; to Clarify When the Board of Health Will Meet; and to Clarify Business of Regular Meetings (18-02) 
  • 07/26/18 - Adopting the 2019 Health District Fee Schedule (18-03)
  • 09/27/18 - Authorizing the Formation of the Board of Health Transition Committee to Oversee the Candidate Search and Selection Process for the Spokane Regional Health District Administrator Position (18-04)
  • 10/25/18 - Approving Three Temporary Assignments Effective November 1, 2018 to Assist with the Transition and On-Boarding Process from the Current to New Administrator and Authorizing Monetary Compensation for the Designated Staff for Additional Assigned Work (18-05)
  • 10/25/18 - Adoption of the 2019 Budget (18-06)
  • 10/25/18 - Authorizing the Formation of an Approving the Bylaws for the Spokane Regional Health Advisory Council to Assist the Health Officer for Spokane Regional Health District in Understanding and Identifying the Public Health Needs of the Citizens of Spokane County (18-07)
  • 12/5/18 - Authorizing Staff to Execute a Memorandum of Agreement with PTE Local 17 for Calendar Year 2019 Providing for a 2.9% Cost of Living Adjustment (COLA) and an Increase in Medical Premium Contribution Rates for SRHD Employees Who Are Members of That Union and (2) Providing a Similar Benefit to All SRHD Non-Union Employees (18-08)
  • 12/5/18 - Approving Updated Classification Specifications, Salary Structure and Employee Compensation Based on the Segal Waters Consulting Compensation Project Recommendations for (a) SRHD Non-Union Employees and (b) for PTE Local 17 Employees (Pending PTE Local 17 Approval) and (2) Authorizing the District to Maintain Current Budget Authority Into 2019 (18-09)
  • 12/5/18 - Adopting a Spokane Regional Health District Board of Health Legislative Agenda for the 2019 State of Washington Legislative Session (18-10)

2017

  • 01/27/17 - Approval to Adopt a Labor Contract for Employees of SRHD Who are Members of the Professional and Technical Employees, Local 17 (PTE) (17-01)
  • 01/27/17 - Approval to Adopt a Labor Contract for Employees of SRHD Who are Members of the Washington State Nurses Association (WSNA) (17-02)
  • 04/27/17 - Adopting Board of Health Communication Policy (17-03)
  • 04/27/17 - Adopting SRHD Title VI Non-Discrimination Plan and Approval for Board Chair to Sign Title VI Non-Discrimination (17-04)
  • 05/25/17 - Amending the SRHD BOH Bylaws to Allow Non-Elected Board Members to Serve in Chair and Vice Chair Positions (17-05)
       
  • 06/29/17 - Authorizing the SRHD Administrator to Enter into Mutual Aid Agreements with NE Tri-County Health District and other Local Health Jurisdictions for Substitute Health Officer Services During Absences of the SRHD Health Officer and Rescission of Prior Designation of Substitute Health Officer (17-06)  
        
  • 07/27/17 - Adopting the 2018 Health District Fee Schedule (17-07) 
     
  • 12/07/17 - Adoption of the 2018 Budget (17-08) 
     
  • 12/07/17 - Adopting a Board of Health Legislative Agenda for the 2018 State of Washington Legislative Session (17-09)  
     
  • 12/07/17 - Calling on the Washington State Legislature and Senators and Representatives Who Represent the People of Spokane County to Raise the Minimum Legal Age for Sales of Tobacco and Vaping Products from 18 to 21, and Calling Upon Other Local Government Agencies, Businesses and Not-For-Profit Organizations to Adopt Similar Resolutions (17-10)


2016

  • 04/28/16 - Adopting RCW 70.160 by Reference and Prohibiting Smoking Including Smoking of Tobacco, Flavored Tobacco Products and Marijuana, and Vaping of Any Substance in Public Places and Places of Employment in Spokane County and Providing for Enforcement Pursuant to RCW 70.160 (16-01)
  • 05/26/16 - 1) Encouraging schools with grades 6 through 12 in Spokane County to Participate in the Healthy Youth Survey every two years; 2) encouraging schools to use the most comprehensive form of the Healthy Youth Survey that includes all optional questions related to sexual behavior, sexual abuse and sexual orientation for 8th, 10th, and 12th grade students; and 3) requesting school districts in Spokane County to adopt policies requiring mandatory participation of schools using the most comprehensive form of the Healthy Youth Survey. (16-02)
  • 08/18/16 - Authorizing a 2016 General Fund Budget Amendment (16-03)
  • 08/18/16 - Adopting the 2017 Health District Fee Schedule (16-04)
  • 09/29/16 - Resolution Encouraging All Health Care Facilities to Adopt Policies that Mandate All Staff to Either Receive Annual Influenza Vaccine or Wear a Mask During the Influenza Season (16-05)
  • 10/27/16 - Amending the Board of Health Bylaws to Reflect a Change in the Governance Structure to the Administrator as the Director of the Agency (16-06)
  • 10/27/16 -Adoption of the 2017 Budget (16-07)
  • 12/01/16 - Adopting a Board of Health Legislative Agenda for the 2017 State of Washington Legislative Session (16-08)
  • 12/01/16 - Calling on the Washington State Legislature, and Senators and Representatives Who Represent the People of Spokane County, to Recognize that Public Health is Essential and Provide the Critical Funding Needed to Support Core Services in all Communities and Allow Public Health to Rebuild Its Statewide System with Added Efficiency (16-09)
  • 12/01/16 - Calling on the Washington State Legislature and Senators and Representatives Who Represent the People of Spokane County to Raise the Minimum Legal Age for Sales of Tobacco and Vaping Products form 18 to 21 (16-10)
  • 12/01/16 - A Guideline and Recommendation to Encourage and Assist Owners and Managers of Multi-Unit Housing to Protect the Health of Tenants Through Smoke-Free Housing Policies (GR16-01)
  • 12/01/16 - A Guideline and Recommendation to Encourage and Assist Employers in Improving the Health of Employees and the Public Through the Creation of Smoke- and Tobacco-Free Worksites (GR16-02)

2015

  • 2/26/15 - Adopt 2015-2017 Strategic Plan for Spokane Regional Health District (15-01)
  • 5/28/15 - Authorizing a 2015 Budget Amendment (15-03)
  • 7/23/15 - Adopting the 2016 Health District Fee Schedule (15-04)
  • 10/29/15 - Adopting the 2016 Budget (15-05)
  • 10/29/15 - Approval for MOU with PTE Local 17 and Non-Union Employees (15-06)
  • 12/03/15 - Authorizing Staff to Executive a MOU with WSNA for Calendar Year 2016 (15-07)
  • 12/03/15 - Adopting a BOH Legislative Agenda for the 2016 SoWA Legislative Session (15-08)
  • 12/03/15 - Amendments to TFE Permit Categories & Associated Fees (15-09)
  • 12/03/15 - Amendment to 2016 Fee Schedule with Respect to Fees for TFE (15-10)
  • 12/03/15 - Authorizing (1) Pro Rata Credit on 2016 Food Program Permit Fees Due to Surplus Revenue and (2) Authorizing Pro Rata Credit on Future Food Program Permit Fees in the Event Revenues in Excess of Full Cost Recovery (15-11)

2014

  • 1/30/14 - Designation of Substitute Health Officer during Absences of the Spokane Regional Health District Health Officer and Rescission of Prior Designation of Substitute Health Officer (14-01)
  • 7/31/14 - Authorizing a Transfer of Unassigned Fund Balance to Committed Fund Balance (14-02)
  • 7/31/14 - Adopting the 2015 Health District Fee Schedule (14-03)
  • 9/25/14 - Adopting BOH Governance Responsiblities (14-04)
  • 9/25/14 - Adopting BOH Leadership Responsibilities and Selection Guidelines (14-05)
  • 9/25/14 - Amending the SRHD BOH Bylaws to Specify When the Election of the Vice Chair Will Occur and Removing Reference to Chair Serving as Ex-Officio Member of all Committees (14-06)
  • 10/30/14- Adoption of the 2015 SRHD Budget (14-07)
  • 12/4/14- Authorizing a 2.1% Cost of Living Adjustment (COLA) for All SRHD Employees Other Than the Health Officer and a 6% Increase in Medical Premium Contribution Rates for All SRHD Employees for Calendar Year 2015 (14-08)

2013

  • 2/28/2013 - Calling on the WA State Legislature & Federal Government to Maintain Current Levels of Funding For Foundational Public Health Services (13-01)
  • 3/28/2013 -Calling on Lawmakers to Take Meaningful Action to Address Gun Related Injuries (13-02)
  • 3/28/2013 -Adoption of State Food Regulation and Local Procedural Regulation and Repeal of Resolution #05-04 (13-03)
  • 3/28/2013-Approval to Adopt a Labor Contract for Employees of SRHD who are Members of the Professional and Technical Employees Local 17 (13-04)
  • 4/25/2013-Authorizing a 2013 General Fund Budget Amendment (13-05)
  • 7/25/2013-Adopting the 2014 Health District Fee Schedule (13-06)
  • 10/25/2013-Approval to Adopt a Labor Contract for Employees of SRHD Who Are Members of the WSNA (13-07)
  • 10/25/2013-Approval to Sign a MOA covering 2014 Wages and Benefits for Employees of SRHD Who Are Members of the PTE, Local 17 (13-08)
  • 10/25/2013-Adoption of the 2014 Budget (13-09)
  • 12/5/2013- Authorization for a 1.8% COLA for Non-Represented Employees of SRHD (13-10)

2012

  • 1/26/2012 -  Labor Management Contract for SRHD Employees Who are Members of WSNA (12-01)
  • 2/23/2012 -  Adopting BOH Member Performance Expectations (12-03)
  • 3/22/2012 -  Adoption of BOH Committee Descriptions and Operating Guidelines (12-02)
  • 3/22/2012 -  Amendment of BOH Bylaws (12-05)
  • 3/22/2012 -  Authorizing a 2012 General Fund Budget Amendment (12-06)
  • 5/24/2012 -  Amending 2012 Fee Schedule with Respect to Solid Waste Handling Facility Permit Fees (12-07)
  • 7/26/2012 -  Adopting the 2013 Health District Fee Schedule (12-08)
  • 9/27/2012 -  Authorizing a Transfer of Committed Fund Balance to Unassigned Fund Balance (12-09)
  • 10/25/2012- Adoption of the 2013 Budget (12-10)
  • 10/25/2012- Calling WA State Legislature to Restore Local Control of Retail Tobacco Sales & Promotion (12-11)
  • 12/6/2012 - Authorizing a 2012 General Fund Budget Amendment (12-12)

 2011

  • 4/28/2011 - Appointing a Claims Agent (11-01)
  • 6/23/2011 - Health District Fee Policy (11-02)
  • 6/23/2011 - Authorizing a 2011 General Fund Budget Amendment (11-03)
  • 7/28/2011 - Adopting the 2012 Health District Fee Schedule (11-04)

2010

  • 4/22/2010 - Encouraging Jurisdictions to Adopt Complete Street Policies for the Positive Health Impact That They Have on Spokane County Residents (10-01)
  • 5/27/2010 - Authorizing a 2010 General Fund Budget Amendment (10-02)
  • 7/22/2010 - Supporting a Helmet Ordinance (10-03)
  • 7/22/2010 - Adopting the 2011 Health District Fee Schedule (10-04)
  • 9/23/2010 - Support and Encourage Restricting the Sale and Distribution of Electronic Cigarettes to Minors, Use of Electronic Cigarettes by Minors (10-05)
  • 10/28/2010 - Adoption of the 2011 Budget (10-06)

2009

  • 2/26/2009 - Increase the Revolving fund for Refund of Client Payments (09-01)
  • 3/26/2009 - Authorizing a 2009 General Fund Budget Amendment (09-02)
  • 7/23/2009 - Adopting the 2009 Health District Fee Schedule (09-03)
  • 10/22/2009 - Adoption of the 2010 Budget (09-04)

2008

  • 2/28/2008 - Adoption of Labor Contract for WSNA (08-01)
  • 3/27/2008 - Adoption of Labor Contract for IFPTE (08-02)
  • 4/24/2008 - Authorizing a 2008 General Fund Budget Amendment (08-03)
  • 4/24/2008 - Authorizing Adoption of a Revised Procurement Policy (08-04)
  • 6/26/2008 - Supporting the Recommendations of the Joint Select Committee on Public Health Funding (08-05)
  • 6/26/2008 - Support and Endorsement of Rails-to-Trails Conservancy (08-06)
  • 7/24/2008 - Adopting a 2009 Health District Fee Schedule (08-07)
  • 10/23/2008 - Adoption of the 2009 Budget (08-08)