Meetings & Public Records | Mason County Public Hospital District #2
Regular meetings of the Hospital Commission are held on the fourth Tuesday of each month. Everyone is welcome!
Next meeting
Dec 27
7:00 PM
As a public commission, Mason County Public Hospital Distctict #2 is subject to the Open Public Meetings Act (RCW 42.30) and the Open Public Records Act (RCW 42.56). MCPHD2 supports open government and strives to maintain complete transparency to the taxpayers and citizens of North Mason.

Meetings

MCPHD2 meetings are open to the public (except for rare executive sessions, RCW 42.30.110). We welcome everyone to attend our meetings via Zoom. Regular meetings of the Hospital Commission are held on the fourth Tuesday of each month. The next regular meeting will be December 27.

Topic: MCPHD2 monthly public commissioner meeting
Time: November 22, 2022 7pm
Join Zoom Meeting
https://us02web.zoom.us/j/83373411975?pwd=UGg0cnduTFRFMy9pTytaNEYrVG9tQT09
Meeting ID: 833 7341 1975
Passcode: 871932

DOCUMENTS FOR NOVEMBER 2022 MEETING:

1 - Draft Agenda For Tuesday November 22, 2022

2 -
Corrected Meeting Minutes From August 23, 2022

3 -
Meeting Minutes From September 27, 2022 Meeting

4 -
Copy of PA Interlocal Agreement Between MCPHD2 and NMRFA

Public Records

MCPHD2 will make available upon request our public records (RCW 42.56.070), except those that are exempt from the Open Public Records Act. The majority of MCPHD2 public records are available for download below. The documents are in Adobe© Acrobat© (PDF) format.

If you need a record not listed below, you may submit a public records request.

Meeting Minutes
2020
Regular Meeting Minutes (9/22)
Regular Meeting Minutes (8/25)
Regular Meeting Minutes (7/28)
Regular Meeting Minutes (6/23)
Regular Meeting Minutes (5/26)
Regular Meeting Minutes (4/28)
Regular Meeting Minutes (3/24)
Regular Meeting Minutes (2/25)
Regular Meeting Minutes (1/28)
2019
Regular Meeting Minutes (12/24)
Regular Meeting Minutes (11/26)
Regular Meeting Minutes (10/22)
Regular Meeting Minutes (9/24)
Regular Meeting Minutes (8/27)
Regular Meeting Minutes (7/23)
Regular Meeting Minutes (6/25)
Regular Meeting Minutes (5/28)
Regular Meeting Minutes (4/23)
Regular Meeting Minutes (3/26)
Regular Meeting Minutes (2/26)
Regular Meeting Minutes (1/22)
2018
Regular Meeting Minutes (12/26)
Regular Meeting Minutes (11/27)
Regular Meeting Minutes (10/23)
Regular Meeting Minutes (9/25)
Regular Meeting Minutes (8/28)
Regular Meeting Minutes (7/24)
Regular Meeting Minutes (6/26)
Regular Meeting Minutes (5/22)
Regular Meeting Minutes (4/24)
Regular Meeting Minutes (3/27)
Regular Meeting Minutes (2/27)
Regular Meeting Minutes (1/23)
2017
Regular Meeting Minutes (12/26)
Regular Meeting Minutes (11/28)
Regular Meeting Minutes (10/24)
Regular Meeting Minutes (9/26)
Regular Meeting Minutes (8/22)
Regular meeting minutes (7/25)
Regular meeting minutes (6/27)
Regular meeting minutes (5/23)
Regular meeting minutes (4/25)
Regular meeting minutes (3/28)
Regular meeting minutes (2/28)
Regular meeting minutes (1/24)
2016
Regular meeting minutes (12/27)
Regular meeting minutes (11/22)
Special Meeting Minutes (11/8)
Regular Meeting Minutes (10/25)
Regular Meeting Minutes (9/27)
Regular Meeting Minutes (8/23)
Regular Meeting Minutes (7/26)
Regular Meeting Minutes (6/28)
Regular Meeting Minutes (5/24)
Regular Meeting Minutes (4/26)
Regular Meeting Minutes (3/22)
Regular Meeting Minutes (2/23)
Regular Meeting Minutes (1/26)
2015
Regular Meeting Minutes (12/22)
Regular Meeting Minutes (11/24)
Regular Meeting Minutes (10/27)
Regular Meeting Minutes (9/22)
Regular Meeting Minutes (8/25)
Regular Meeting Minutes (7/28)
Regular Meeting Minutes (6/23)
Regular Meeting Minutes (5/26)
Regular Meeting Minutes (4/28)
Regular Meeting Minutes (3/24)
Regular Meeting Minutes (2/24)
Regular Meeting Minutes (1/27)
2014
Regular Meeting Minutes (12/23)
Regular Meeting Minutes (11/25)
Regular Meeting Minutes (10/28)
Regular Meeting Minutes (9/23)
Regular Meeting Minutes (8/26)
Regular Meeting Minutes (7/22)
Regular Meeting Minutes (6/24)
Regular Meeting Minutes (5/27)
Regular Meeting Minutes (4/22)
Regular Meeting Minutes (3/25)
Regular Meeting Minutes (2/25)
Regular Meeting Minutes (1/28)
2013
Regular Meeting Minutes (12/10)
Regular Meeting Minutes (11/26)
Regular Meeting Minutes (11/12)
Regular Meeting Minutes (10/22)
Regular Meeting Minutes (9/24)
Regular Meeting Minutes (8/27)
Regular Meeting Minutes (7/23)
Regular Meeting Minutes (6/25)
Workstudy Meeting Minutes (6/13)
Regular Meeting Minutes (5/28)
Regular Meeting Minutes (4/23)
Regular Meeting Minutes (3/26)
Regular Meeting Minutes (2/26)
Regular Meeting Minutes (1/22)
2012
Regular Meeting Minutes (12/11)
Regular Meeting Minutes (11/27)
Regular Meeting Minutes (11/13)
Regular Meeting Minutes (10/23)
Regular Meeting Minutes (10/9)
Regular Meeting Minutes (9/25)
Regular Meeting Minutes (9/11)
Regular Meeting Minutes (8/24)
Regular Meeting Minutes (8/14)
Regular Meeting Minutes (7/24)
Regular Meeting Minutes (6/26)
Regular Meeting Minutes (5/22)
Regular Meeting Minutes (4/24)
Regular Meeting Minutes (3/27)
Regular Meeting Minutes (3/6)
Regular Meeting Minutes (1/24)
2011
Regular Meeting Minutes (12/27)
Regular Meeting Minutes (11/22)
Regular Meeting Minutes (10/25)
Regular Meeting Minutes (9/27)
Regular Meeting Minutes (8/23)
Regular Meeting Minutes (7/26)
Regular Meeting Minutes (6/28)
Meeting Minutes (5/24)
Regular Meeting Minutes (4/26)
Regular Meeting Minutes (3/22)
Regular Meeting Minutes (2/22)
Regular Meeting Minutes (1/25)
2010
Regular Meeting Minutes (12/28)
Special Meeting Minutes (12/20)
Regular Meeting Minutes (11/23)
Regular Meeting Minutes (10/26)
Regular Meeting Minutes (9/28)
Regular Meeting Minutes (8/24)
Regular Meeting Minutes (7/27)
Special Meeting Minutes (7/15)
Regular Meeting Minutes (6/22)
Regular Meeting Minutes (5/25)
Regular Meeting Minutes (4/27)
Regular Meeting Minutes (3/23)
Regular Meeting Minutes (2/23)
Regular Meeting Minutes (1/26)
2009
Regular Meeting Minutes (12/22)
Regular Meeting Minutes (11/24)
Ordinance Resolution for 2010 (11/24)
Regular Meeting Minutes (10/27)
Regular Meeting Minutes (9/22)
Regular Meeting Minutes (8/25)
Regular Meeting Minutes (7/28)
Regular Meeting Minutes (6/23)
Regular Meeting Minutes (5/26)
Regular Meeting Minutes (4/28)
Regular Meeting Minutes (3/24)
Regular Meeting Minutes (2/24)
Regular Meeting Minutes (1/27)
2008
Regular Meeting Minutes (11/25)
Regular Meeting Minutes (10/28)
Regular Meeting Minutes (9/23)
Regular Meeting Minutes (8/26)
Regular Meeting Minutes (7/22)
Regular Meeting Minutes (6/24)
Regular Meeting Minutes (5/27)
Regular Meeting Minutes (4/22)
Regular Meeting Minutes (3/25)
Special Meeting Minutes (3/6)
Regular Meeting Minutes (2/26)
Special Meeting Minutes (2/12)
Regular Meeting Minutes (1/8)
Resolutions
2008-0001 Budget Signed
2008-0002 Harrison Contract Signed
2008-0003 Line of Credit Signed
2008-0004 To adopt Bylaws Signed
2008-0005 To Hire Superintendent Signed
2008-0006 Adopting 2009 Budget signed
2008-0007 Commissioner Compensation Signed
2009-0001 To amend Bylaws
2009-0002 1st biannual clinic pmt
2009-0003 full restitution-Harrison
2009-0004 To move funds
2009-0005 Resolution-develop yearly budget
2009-0007 2nd bi-annual clinic payment
Levy Certification for 2010
2010-0001 1st payment to Harrison
2010-0002 Approved budget 2011
2010-0003 Ordinance-Resolution for 2011
Levy Certification for 2011
2010-0004 2nd payment to Harrison
2011-0001 revised bylaws
2011-0002 First Payment to Harrison
2011-0003 Ordinance/Resolution RCW 84.55.120
2011-0004 Approving and adopting 2012 budget
Approved Budget 2012
Levy Certification for 2012
2011-0005 Second payment to Harrison
2011-0006 Resolution for Claims Officer
2012-0001 1st Biannual Harrison Payment
2012-0002 Indexing Requirement
2012-0003 Resolution-Two meetings per month
Notice of 2013 Budget Public Hearing
2012-0004 Resolution-2013 Budget
2012-0005 Ordinance Resolution
2012-0006 Resolution-2nd payment to Harrison
Levy Certification for 2013
2012-0007-Clerk of the Board Position
2013-0001-Resolution-Rev-C-Bylaws
2013-0002-Resolution-1st payment to Harrison
2013-0004-Resolution Budget 2014
Levy Certification for 2014
2013-0005-Resolution-2nd payment to Harrison
2014-001-Resolution-Rev D Bylaws signed
2014-0002-Resolution-1st payment to Harrison
2014-0003-Budget Resolution for 2015 Budget
2014-0004-Ordinance Resolution for 2015 Budget
Levy Certification for 2015
2014-0005-Resolution for 2nd Annual Harrison pmt
2015-0001-Resolution approving superintendent appointment
2015-0002-Resolution-1st Harrison payment
2015-0003-Budget Resolution-2016 Budget
2015-0004-Ordinance Resolution-2016 budget
Levy Certification for 2016 Budget
2016-0001 Resolution Claims Agent
2016-0002 Resolution to Approve Bylaws Rev E
2016-0003 Resolution-1st Harrison pmt in 2016
2016-0004 2017 Budget Resolution
2016-0005 Ordinance-Resolution-2017 Budget
Levy Certification for 2017
2016-0006 2nd Harrison pmt in 2016
2017-0001 Resolution-Biannual Harrison payment
2017-0002 Resolution-Salary increase for Supt
2017-0003 Budget Resolution for 2018
2017-0004 Ordinance Resolution for Budget 2018
Levy Certification for 2018
2018-0001 Resolution-Biannual Harrison pmt
2018-0002 Resolution-Biannual PCHS pmt
2018-0003 Resolution-Superintendent salary increase
2018-0004 Resolution authorizing investing funds
2018-0005 2019 Budget Resolution
2018-0006 Ordinance Resolution for 2019 Budget
2019 Levy Certification
2019-0001 Resolution Biannual Harrison payment
2019-0002 Resolution Biannual PCHS payment
2019-0003 Superintendent Salary Increase
2019-0004 2020 Budget Resolution
2019-0005 Ordinance-Resolution for 2020 Budget
2020 Levy Certification
2019-0006 Second Harrison Pmt
2019-0007 Second PCHS pmt
2020-0001 Resolution Biannual Harrison payment
2020-0002 Resolution Superintendent Salary
Governing Documents
MCPHD2 Bylaws Rev F
Interlocal Agreements (Interlocal Cooperation Act RCW 39.34)
AED Agreement with FD2, signed 10/25/2011
Interlocal Agreement with FD2, signed 01/24/2012
Interlocal Agreement with NMRFA, signed 10-31-2015
Interlocal Ageement with NMRFA for Zoll monitor, signed 3/18/2016

 
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