Date of Adoption: April 28, 2000.
Purpose: Procedural rule to govern the conduct of matters before the board; provides the time and dates of regular meetings (to comply with RCW 42.30.070) and the annual meeting of the board, notifies the public of the election of officers at the board's annual meeting, and outlines the procedures the board will follow during its meetings.
Citation of Existing Rules Affected by this Order: Amending WAC 4-25-510 What is the board's meeting schedule and how are officers elected?
Statutory Authority for Adoption: RCW 18.04.055.
Other Authority: RCW 42.30.070.
Adopted under notice filed as WSR 00-07-005 on March 3, 2000.
Number of Sections Adopted in Order to Comply with Federal Statute: New 0, Amended 0, Repealed 0; Federal Rules or Standards: New 0, Amended 0, Repealed 0; or Recently Enacted State Statutes: New 0, Amended 0, Repealed 0.
Number of Sections Adopted at Request of a Nongovernmental Entity: New 0, Amended 0, Repealed 0.
Number of Sections Adopted on the Agency's Own Initiative: New 0, Amended 1, Repealed 0.
Number of Sections Adopted in Order to Clarify, Streamline, or Reform Agency Procedures: New 0, Amended 1, Repealed 0.
Number of Sections Adopted Using Negotiated Rule Making: New 0, Amended 0, Repealed 0; Pilot Rule Making: New 0, Amended 0, Repealed 0; or Other Alternative Rule Making: New 0, Amended 1, Repealed 0. Effective Date of Rule: June 30, 2000.
May 9, 2000
Dana M. McInturff, CPA
AMENDATORY SECTION(Amending WSR 99-18-111, filed 9/1/99, effective 1/1/00)
What is the board's meeting schedule and how are officers elected?
The board meets from 9:00 a.m. to 5:00
p.m.)) Regular board meetings begin at 9:00 a.m. on the last
Friday of the month in the months of January, April, July and
October. (( Additionally,)) The board holds an annual meeting(( ,
from 9:00 a.m. to 5:00 p.m.,)) beginning at 9:00 a.m. on the
(( third)) second Friday of December.
The board consists of seven members. At the annual meeting the board elects the chair, vice-chair, and secretary from its members. The newly elected officers assume the duties of their offices at the conclusion of the meeting and serve a term of one year. Officers can be reelected for one additional term.
Either the chair or a quorum of the board has the authority
to call meetings of the board. ((
The board complies with the
rules of procedure, chapter 42.30 RCW, in regards to notice and
conduct of meetings.)) The chair presides at all meetings. In
the event of the chair's absence or inability to act, the
vice-chair presides. The board determines other duties of the
The board's meetings are open public meetings conducted pursuant to chapter 42.30 RCW. Contact the board's office for meeting times and locations or additional information regarding the board's activities.
[Statutory Authority: RCW 18.04.055 and 42.30.070. 99-18-111, § 4-25-510, filed 9/1/99, effective 1/1/00. Statutory Authority: RCW 18.04.055. 93-12-077, § 4-25-510, filed 5/27/93, effective 7/1/93.]