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

San Juan County Public Hospital District No. 1 Board of Commissioners’ next regular meeting is scheduled for Wednesday, June 28, at 5:30 p.m.

To attend by person, go to 535 Market Street, Suite E, Friday Harbor, WA 98250 (Entrance around the back of the building)

Remotely via MS Teams is a Public Dial-in Option: (509) 473-0276 and enter 453 280 43#.

Consent Agenda is as follows:

June 28 Regular Board Meeting Agenda

April 26 Regular Board Meeting Minutes

May 9 Special Board Meeting Minutes

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

San Juan Island EMS Warrant and Payroll Approval (April and May 2023)

Audience participation (15-minute limit total; comments max three minutes per person)

Staff reports, April and May

Finance Report – Director Wambsganss

The Village at the Harbor – Administrator Perrollaz

SJI EMS Training & Operations – Assistant Chief Bishop

Superintendent’s Report and San Juan Island EMS Chief’s Report

Unfinished Business

Committee Reports and Discussion

Strategic Planning follow up

Family Resource Center Subsidy

New Business

First Restated Lease Commercial Lease Agreement for Market Street space

Audience Participation (15-minute limit total; comments max three minuntes per person)

Commissioner Comments and Adjournment