Submitted by the San Juan Island Hospital District.

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, Sept. 27, at 5:30 p.m. Documents for the meeting can be found on the website at Meetings 2023 as they become available.

The meeting will be held in person at the PHD administrative offices: 535 Market Street, Suite E, Friday Harbor, enterence is around the back of the building.

There will also be an online and remote component using the Teams platform.

To join the meeting remotely call 509-473-0276 and enter 978 510 924#; 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 to the agenda can take place up to 24 hours in advance of the meeting. Any changes will be posted to the website.

Consent agenda:

• Aug. 23 Regular Board Meeting Minutes

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

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

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

Staff Reports – August 2023

Unfinished business

• Committee Reports

• Medicaid Application Committee Assignments

• Letter to Washington State Ferries re Healthcare Impacts of WSF Issues

New business

• Schedule Budget Hearing for 2024 Budgets

• Format of staff reports and staffing needs for Board meetings

• American Heart Association Training Center

• EMS Building Feasibility Study

• Update to Policies and Procedures

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

Commissioner comments and adjournment