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

Below is the agenda for the upcoming Regular Board Meeting of the San Juan County Public Hospital District No. 1, scheduled for Wednesday, Feb. 22, at 5:30 p.m. Documents for the meeting can be found on our website at Meetings 2023 as they become available.

The meeting will be held remotely as usual on Microsoft Teams using the numbers and links below, with an in-person option for members of the public.

To join the meeting remotely:

Call 509-473-0276 and enter 503 224 888#; or

Join the meeting on your computer or use 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.

For the in-person option, the San Juan County Public Hospital District Administrative Office (849 Spring Street, Unit B5, Friday Harbor, Washington) will be open for members of the public to attend.

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.

Agenda

Consent agenda:

• Feb. 22, Regular Board Meeting Agenda

• Jan. 25, Regular Board Meeting Minutes

• Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (Jan 2022)

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

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

Outside agency reports:

• PeaceHealth Peace Island Medical Center: Subsidy Report 06/01/2022 to 12/31/2022 presented by PeaceHealth staff

Staff reports:

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

• San Juan Island Emergency Medical Services

Unfinished business:

• Committee Reports and Discussion

• Code of Ethics update

New business:

• None

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

Commissioner comments and adjournment