Submitted by the San Juan County Public Hospital District no. 1
Meeting Notice and Agenda for the upcoming Regular Board Meeting of the San Juan County Public Hospital District No. 1 on Wednesday, Oct. 23. Documents for the meeting can be found on our website at Meetings 2024, https://sjcphd1.org/meeting/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 393 210 63#.
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.
The Agenda is as follows:
• October 23 Regular Board Meeting Agenda
• September 25, Regular Board Meeting Minutes
• Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (September 2024)
• San Juan Island EMS Warrant and Payroll Approval (September 2024)
Audience Participation (20-minute limit total; comments max three minutes per person)
Outside Reports:
• EMS Building Expansion Feasibility Study Report by Faber Construction and King Architecture
– Raymond and Tim Faber.
Staff Reports:
• Superintendent’s Report
Unfinished Business:
• Committee Reports
New Business:
• Draft 2025 Budgets – Village at the Harbor, Village at Home, and Administration
• Setting a 2025 Budget hearing for all budgets
• Draft Capital Improvement Plan – San Juan Island EMS
• Res 24-606 to Establish PEBB Benefits for San Juan Island EMS
• Res 24-607 to Establish HSA Funds for Employees
• Res 24-608 to Surplus Small and Attractive Assets
• New Organizational Chart
Audience Participation (15-minute limit total; comments max three minutes per person)
Commissioner Comments and Adjournment
