1. 110.4P
    2. ADMINISTRATION
    3. Trustee Action





    110.4P

    Page 1 of 1


     

     





    ADMINISTRATION

     

     





    Trustee Action

     
    Decisions or actions of the Trustees taken at any meeting shall be determined by majority vote of the Trustees present at the meeting, provided that a quorum is present. A quorum shall require four (4) Trustees be present with at least 50 percent of those Trustees present representing the District. No proxy voting shall be allowed. In the event of a deadlock among the Trustees, no decision or action shall be taken by the Trustees.
     
     
    Cross Reference:
    Trust document Section 4.7(c)
     
     
    Legal Reference: RCW 48.62.121(2)(iii)  (Applies only if the Trust self-insures any Trust benefits.) No local government entity may participate in a joint self-insurance program in which local government entities do not retain complete governing control. This prohibition does not apply to: (iii) Local government contribution to a self-insured employee health and welfare benefit trust in which the local government shares governing control with their employees.


     

     
    Adopted:
    August 29, 2005  
    Revised:
    January 24, 2011

    Back to top




    74784893.2 0053709-00001