Submitted by the San Juan County Public Hospital District
There is an upcoming regular board meeting of the San Juan County Public Hospital District No. 1 on Wednesday Aug. 28,. Documents for the meeting can be found on the website at Meetings 2024 at 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 848 123 863# or
Join the meeting on your computer or mobile device using the Teams mobile app – Click here to join the meeting. For those planning to join using Teams, please mute microphones and videos except while 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 the website.
Agenda
San Juan County Public Hospital District No. 1 Board of Commissioners Meeting
4 p.m. – Wednesday, Aug. 28
Held In Person at 535 Market Street, Suite E, Friday Harbor, WA 98250
Remote option via MS Teams
Public Dial-in Option: 509-473-0276 and enter Conference ID: 848 123 863#
Consent Agenda
• Aug. 28 Regular Board Meeting Agenda
• July 24 Regular Board Meeting Minutes
• Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (July 2024)
• San Juan Island EMS Warrant and Payroll Approval (July 2024)
Audience participation (20-minute limit total; comments max three minuntes per person)
Outside reports
• PeaceHealth Peace Island Medical Center Subsidy Report for Jan – June 2024, by Jack Estrada,
Chief Administrative Officer
Staff reports
• Superintendent’s Report
Unfinished business
• Committee Reports
New business
• Res 24-602 Resolution to Revise the 2024 San Juan Island EMS Budget
• Res 24-603 Resolution to Revise the 2024 San Juan County Public Hospital District No. 1
Budget
Audience participation (15-minute limit total; comments max three minutes per person)
Commissioner comments and adjournment
