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

the San Juan County Public Hospital District No. 1 on Wednesday May 22. Documents for the meeting can be found on our website at Meetings 2024 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 316 668 176# or

Join the meeting on your computer or mobile device using the Teams mobile app – Click here 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 changes to the agenda can take place up to 24 hours in advance of the meeting. Any changes will be posted to our website.

AGENDA

Consent Agenda:

• April 15, 2024, Special Board Meeting Minutes

• April 17, 2024, Regular Board Meeting Minutes

• May 22, 2024, Regular Board Meeting Agenda

• Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (April 2024)

• San Juan Island EMS Warrant and Payroll Approval (April 2024)

Audience Participation (20-minute limit total; comments maximum three minutes per person)

Staff reports

• Superintendent’s Report

• Departmental: Village at the Harbor

Unfinished business

• Committee Reports

• Training from AWPHD on Working together as a Board

• Districtwide Open House

New business

• PeaceHealth Emergency Department discussion

Audience Participation (15-minute limit total; comments maximum three minutes per person)

Commissioner comments and adjournment