Submitted by San Juan County Hospital District 1

The Regular Board Meeting of the San Juan County Public Hospital District No. 1 will be held on Wednesday, Jan. 24, at 4 p.m. Documents for the meeting can be found on our website at Meetings 2024, https://sjcphd1.org/meeting/meetings-2023/ 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 215 715 769# 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.

CONSENT AGENDA

December 20, 2023, Regular Board Meeting Minutes

January 24, 2024, Regular Board Meeting Agenda

HRA Deposit for Jan 2024

Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (December 2023)

San Juan Island EMS Warrant and Payroll Approval (December 2023)

AUDIENCE PARTICIPATION (20-minute limit total; comments max three minutes per person)

OUTSIDE REPORTS – Mark Fishaut, M.D., on Autism on San Juan Island

STAFF REPORTS / ANNUAL REPORT FOR 2023

UNFINISHED BUSINESS

Committee Reports

Community Foundation for fundraising

NEW BUSINESS

Review and sign Code of Ethics

Election of Board Officers for 2024

Establishment of 2024 Committees

Res 24-595 Regarding Start Time of Regular Board Meetings

AUDIENCE PARTICIPATION (15-minute limit total; comments max three minutes per person)

COMMISSIONER COMMENTS and ADJOURNMENT