HomeMy WebLinkAbout16-02 - Res. Setting the 2017 Mason County Board of Health Meeting Dates - 2016/11/29 RESOLUTION NO. 1 60
.F A RESOLUTION settingthe 2017 Mason Count Board of Health meeting date for 2017.
Y g
WHEREAS, the Mason County Board of Health desires to hold regular board of health
meeting six times per year; and
WHEREAS,the Mason County Board of Health desires to meet every other month
beginning January 2017,
NOW, THEREFORE,the Board of Health of Mason County does hereby resolve to
establish the following meeting dates:
1. January 24, 2017
2. March 28, 2017
3. May 23, 2017
4. July 25, 2017
5. September 26, 2017
6. November 21, 2017
BE IT FURTHER RESOLVED that the meetings will be held in the County Commission
Chambers at 411 N. Fifth Street, Shelton, WA 98584 beginning at-3-3-0-PM: 3'•D0IPYVL
BOARD OF HEALTH
MASON COUNTY,WASHINGTON
ATTEST: '
14 ClerVof the Board Pegg Buskirk, Public Hospital District #2
Commissioners, Chair
Dated: Nov.29,2016 Gy
Randy N therlin, County Commissioner
( kSC' 'r
Tim Sheldon, County Commissioner
MCA«ti
Kathy McDowell City of Shelton Commissioner
Terri Jeffreys, Commissioner,
Public Hospital District#1, COO Eileen Branscome
Ordinance No.03-16
An Ordinance Amending Board of Health Ordinance No. 01-13
Concerning the Composition of the Mason County Board of Health
:^JHEREAS, RCW 70.05.030 allows the board of county commissioners/board of health, at its discretion, to expand of the
size and composition of the board of health to include elected officials and persons other than elected officials as
members so long as persons other than elected officials do not constitute a majority.
WHEREAS, the Board of Mason County Commissioners believe that having officials representing other governments
within Mason County will enrich the Mason County Board of Health through discussion of public health policy to ensure
that the public health needs of the citizens of Mason County are being met.At the September 27, 2016 meeting the Board
of Health added school district representatives to the composition however an ordinance was not signed and this item was
re-visited and affirmed at the May 23, 2017 Board of Health meeting;
NOW, THEREFORE BE IT ORDAINED by the Mason County Board of Commissioners as the Board of Health that the.
composition of the Mason County Board of Health shall consist of eleven (11) members as follows:
Three (3) elected members of the Mason County Commission
One (1) elected member of the City of Shelton Commission
One(1) elected member of Mason County Hospital District 1
One (1)elected member of Mason County Hospital District 2
One (1) elected member of the Mason County Fire Commissioners Association
One(1) representative of the Squaxin Island Tribe
One(1) representative of the Skokomish Tribe
Two (2) representatives from Mason County School Board Districts; one from the south end and one from the north end of
Mason County.
BE IT FURTHER ORDAINED that all members of the Board of Health shall have the ability to vote on all issues pertaining
to public health policy and priorities. However, any Board of Health supported issue requiring additional funding from the
County will be forwarded as a recommendation to the Board of County Commissioners for final action, and
E IT FURTHER ORDAINED that a quorum shall consist of at least one County Commissioner and at least three other
"members.
BE IT FURTHER ORDAINED that the members of the Mason County Board of Health shall serve terms consistent with
the terms of the entity they represent, and
BE IT FURTHER ORDAINED that members will serve without compensation, but may be reimbursed for travel expenses
approved by the Mason County Board of Health.
Final adoption May 23, 2017.
BO RD ALTH
ATTEST:
(„ Kevin Sh tty, Commissioner
C iTrk Boar I
_ Randy Neatherlin,'Co issioner
PROVE . O FORM:
Ti hite -__-- Terri Jeffre mmissioner
Chief Civil Deputy Prosecuting Attorney
J:\Board of Health\Resolutions\2016 BOH Resolutions\Board of Health Composition Amendment.docx