Submitted by the San Juan County Public Hospital District 1.

The San Juan County Public Hospital District No. 1 will be holding an in person April 26 at 5:30 p.m., in the new administrative office:

535 Market Street, Suite E Friday Harbor, WA 98250 (entrance around the back of the building)

To join the meeting remotely call 509-473-0276 and enter 823 278 470# Please call 360-378-2857, ext. 201 for more information.

Agenda

• March 22, 2023 Regular Board Meeting Minutes

• April 26, 2023 Regular Board Meeting Agenda

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

• San Juan Island EMS Warrant and Payroll Approval (Mar 2023)

AUDIENCE PARTICIPATION (15-minute limit total; comments max 3 min per person)

GUEST PRESENTATIONS

• Linda McCarthy – Mount Baker Planned Parenthood

• Jennifer Armstrong – Joyce L Sobel Family Resource Center

• Dr. Mark Fishaut – Presentation on Fentanyl

• Jack Estrada – PeaceHealth Peace Island Medical Center

7:30 PM – EXECUTIVE SESSION: RCW 42.30.110 (1)(I) … Discussions with legal counsel about

current or potential litigation.

STAFF REPORTS

• The Village at the Harbor / San Juan County Public Hospital District No. 1

• Evan Perrollaz – Village at the Harbor Administrative Quarterly Report

• San Juan Island Emergency Medical Services

UNFINISHED BUSINESS

• Committee Reports and Discussion

• Amendment and Supplemental Fee Agreement for 2023 (SJC Sheriff’s Office Dispatch Agmt.)

• Code of Ethics Revision Update

• Preparation for Strategic Planning

NEW BUSINESS

• Funding for New Proposals

• Policies and Procedures Update

AUDIENCE PARTICIPATION (15-minute limit total; comments max 3 min per person)

COMMISSIONER COMMENTS & ADJOURNMENT