| D. SUPERINTENDENTS / ADMINISTRATORS |
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Every public hospital district
must have a superintendent, a position created by statute. By law,
the superintendent is the chief administrative officer of the district,
serving as the board’s direct representative in the management
of the hospital (or other facility) and the district as a whole.
He or she must attend and participate in board meetings, but has
no vote. Duties include carrying out the orders of the commissioners,
assuring that state laws affecting the district are duly enforced,
and advising the board of the financial condition and needs of the
hospital and its other facilities and services. |
Legal
Requirement |
| Appointment, Removal, And
Compensation |
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RCW
70.44.070 governs the appointment, removal, and compensation
of superintendents.
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A public hospital board of commissioners
is authorized and required to appoint a superintendent or superintendents.
The superintendent is appointed for an indefinite period and is
removable at the will of the commissioners. Superintendents are
appointed (and removed) by resolution of the board. These resolutions
must be introduced at a regular meeting of the board and then adopted
at a subsequent meeting by a majority vote. |
Authorization |
The board sets the compensation
of the superintendent and must do so by resolution. While these
resolutions approve the compensation terms, it is also common to
enter into contracts with the superintendent in the same manner
as non-for-profit hospitals. The difference is that, by statute,
the superintendent can be removed at any time by the commissioners.
Nothing requires the payment of severance, although terms of an
employment contract can dictate otherwise. |
Compensation |
| More Than One Superintendent?
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Where a hospital district operates
more than one hospital , the commission may, in its discretion,
appoint more than one superintendent — but no more than one
superintendent per hospital. |
Multi-Hospital
District |
Further Legal Background
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What if the district operates
a hospital and a clinic? May the board appoint a superintendent
for each facility? The statute appears to disallow such an arrangement.
There may be a second superintendent only if there is a second hospital.
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Where the commission has appointed
more than one superintendent, the commission must assign among the
superintendents the powers and duties which are authorized by statute.
How duties are assigned is purely up to the discretion of the commission.
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Duty Assignment |
| Powers Of The Superintendent
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The powers of superintendents
are described in a surprisingly short provision of the public hospital
district statute. [RCW
70.44.080] |
RCW
70.44.080 |
This provision states that the
superintendent shall be the chief administrative officer of the
public district hospital and shall have control of administrative
functions of the district. The superintendent is responsible to
the commission for the efficient administration of all affairs of
the district. The superintendent is entitled to attend all meetings
of the commission and its committees and to take part in the discussion
of any matters pertaining to the district. Superintendents may not
vote in commission decisions, however. |
Authorization |
As the preceding paragraph indicates,
the statutory provision defining powers of the superintendent is
rather broad in language and short on details. |
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In the case of an absence or temporary
disability of the superintendent, the commission must appoint a
“competent” person to assume the role. |
Competent
Replacement |
| Duties Of The Superintendent
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A public hospital district superintendent
has the following duties: |
Duties |
- Carry out the orders of the board of commissioners;
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Boards Orders |
- See that all the laws of the state pertaining to matters within
the functions of the district are duly enforced;
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Enforce Laws |
- Keep the commission fully advised about the financial needs
of the district;
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Financial
Disclosure |
- Prepare an annual estimate for the ensuing fiscal year of the
probable expenses of the district;
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Budget |
- Recommend to the commission what development work, extensions
and additions should be undertaken during the ensuing fiscal year
(with an estimate of the costs of such development work, extensions,
and additions);
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Capital Project
Recommendations |
- Certify to the commission all the bills, allowances and payrolls,
including claims due contractors of public works;
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Certification |
- Recommend to the commission a range of salaries to be paid to
district employees. [RCW
70.44.909]
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Salary
Recommendations |
| Characteristic Functions
Of A Superintendent |
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The above list of duties follows
very closely the wording of the public hospital district statute.
Below is a more complete list of the types of activities a superintendent
is typically involved in (beyond the routine, day-to-day operations
of a district). These activities flow naturally from the list of
duties described above. They are not technically legislatively-defined
duties but they represent prudent management duties that conform
with the statute and foster its intended effect. |
Activities |
By and large, superintendents
are expected to: |
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- Perfect and submit to the board for approval a plan of organization
for the personnel concerned with the operations of the hospital
and/or other facility and the district as a whole (the plan should
be periodically reviewed);
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Organization Plan |
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Annual Budget |
- Select, employ, control and discharge all employees as authorized
by the applicable budget;
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Personnel |
- Assure that all buildings, equipment and other facilities are
maintained in good repair;
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Maintenance |
- Furnish periodic recommendations to the board with respect to
the acquisition, development and extension of desirable health
care facilities, equipment and services;
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Capital Budgeting |
- Supervise, through the treasurer and auditor, all business affairs
including the disbursement of funds, recording of financial transactions,
collection of accounts and purchase and issue of supplies;
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Fiduciary
Responsibility |
- Cooperate with the medical staff;
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Staff Relations |
- Submit regularly to the board of commissioners reports regarding
the health care services and financial activities of the hospital
and the district along with any special reports that may be requested
by the commission;
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Reports |
- Prepare agenda for and attend all meetings of the commission
and participate in the discussion of matters being considered;
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Agenda |
- Execute on behalf of the district all contracts, agreements,
and other documents and papers that the superintendent may be
authorized by resolution of the commission to sign;
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Contract Execution |
- Undertake on personal initiative the performance of such other
duties consistent with law and the policies of the board of commissioners,
as may be in the best interest of the district.
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Personal
Performance |
| Superintendent As Municipal
Officer |
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| Keep in mind that superintendents
are municipal officers. The term “municipal officer”
includes all elected and appointed officers of a municipal corporation
and their deputies and assistants. As such, superintendents are
subject to the legal guidelines that apply to municipal officers
such as conflicts of interest. They are also immune from certain
types of liabilities. You should refer to the section of this chapter
entitled “The Code of
Ethics and Conflicts of Interest,” and the sections under
the heading of “Commissioners” relating to “Conflicts
of Interest, “Liabilities,”
and “Immunities” for a further discussion of these
topics.
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Municipal Officer
See Chapter Two,
Section K
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