Please find attached the Meeting Notice and Agenda for the upcoming Regular Board Meeting of the San Juan County Public Hospital District No. 1 on Wednesday, April 17 at 4 p.m. Documents for the meeting can be found on our website at 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, Washignton 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 784 185 0# or

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 the website.

Agenda

San Juan County Public Hospital District No. 1 Board of Commissioners Meeting

4:00 pm – Wednesday, April 17, 2024

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: 784 185 0#

Consent Agenda

• March 27, Regular Board Meeting Minutes

• April 17, Regular Board Meeting Agenda

• Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (Mar 2024)

• San Juan Island EMS Warrant and Payroll Approval (Mar 2024)

Audience Participation (20-minute limit total; comments max three min per person)

Staff Reports

• Superintendent’s Report

• Departmental: Finance and San Juan Island EMS

Unfinished Business

• Committee Reports

New Business

• Village at Home payment methods

• SJC Dispatch fee agreement

• Training from AWPHD on Working together as a Board

• Discussion on how the Board Members work together and with the Superintendent:

• District Wide Open House

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

Commissioner Comments and Adjournment