Submitted by the San Juan County Public Hospital District No. 1

A regular Board Meeting of the San Juan County Public Hospital District No. 1 is scheduled for Wednesday, March 26 at 4 p.m. Documents for the meeting can be found on our website at Meetings 2025, https://sjcphd1.org/meeting/meetings-2025/ as they become available.

The meeting will be held in person at the PHD administrative offices: 535 Market Street, Suite E, Friday Harbor, WA 98250.

There will also be an online and remote component using the Teams platform.

To join the meeting remotely:

Call 509-473-0276 and enter 721 253 066# or

Join the meeting on your computer or mobile device using the Teams mobile app – Click https://teams.microsoft.com/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_NTZkOTkzOWUtNzhiMC00ZjExLWI3MzQtOWNlOGRmYjI2M2Jk%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%2522c07d6dba-9065-492c-95cb-2425903a89f4%2522%252c%2522Oid%2522%253a%25224fe7a767-a3e0-4bae-b92a-6a6c14bcaae2%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=af64234d-362a-462b-9a4a-dcffb6e09ed4&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true to join the meeting. If you join using Teams, we kindly ask that you mute your microphone and video unless you are addressing the Commissioners during Audience Participation.

Please note that the agenda can be changed up to 24 hours before the meeting. Any changes will be posted to our website.

Agenda

• February 26, 2025, Regular Board Meeting Minutes

• Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (February 2025)

• San Juan Island EMS Warrant and Payroll Approval (February 2025)

Audience participation (20-minute limit total; comments max three minutes per person)

Outside reports

• Orcas Healthcare District (San Juan County Public Hospital District No. 2), Chris Chord, Superintendent

Staff reports

Unfinished business

• Committee Reports

• Board Meetings and Format

• Prepare for Board Planning Session for April 17

New business

• Mount Baker Planned Parenthood Assumption and Assignment of funding to Planned Parenthood of Greater Washington and North Idaho

• Topics for next Board meeting

Audience participation (15-minute limit total; comments max three minutes per person)

Commissioner comments and adjournment