Submitted by San Juan County Public Hospital District 1.

The San Juan County Public Hospital District No. 1 next commissioner meeting is scheduled for Wednesday, Nov. 20, at 4 p.m. Documents for the meeting can be found on the website at Meetings 2024, https://sjcphd1.org/meeting/meetings-2024/ as they become available.

The meeting will be held in person at the PHD administrative offices located at 535 Market Street, Suite E, Friday Harbor, WA 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 764 259 800# or join the meeting on your computer or mobile device using the Teams mobile app. Go to https://teams.microsoft.com to join the meeting. For those joining via Teams, please mute microphones and videos unless 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 our website.

The agenda is as follows:

• Nov.20, regular board meeting agenda;

• Oct. 23 regular board meeting minutes;

• Nov. 8 special board meeting minutes;

• Village at the Harbor/SJCPHD #1 warrant and payroll approval (October 2024);

• San Juan Island EMS warrant and payroll approval (October 2024);

• Issue payment to Family Resource Center for 2025 per the subsidy agreement ($30,000);

• Transfer money from the District’s EMS General Fund 6511 to its Reserve Fund ($104,000);

• Issue payment to the Prevention Coalition consistent with the subsidy agreement ($5,000);

• Issue payment to Mount Baker Planned Parenthood per the subsidy agreement ($22,500);

• Budget hearing and audience participation (20-minute limit total; comments will be max three minutes per person).

Outside reports

• Cascade Renewables presentation on the Solar Study for Village at the Harbor and San Juan Island EMS.

Staff reports

• Superintendent’s Report.

Unfinished business

• Committee Reports.

New business

• Fix Our Ferries Coalition letter;

• Res 24-609 to set Village at the Harbor rates;

• Res 24-610 San Juan County Public Hospital District No. 1 budget for 2025;

• Res 24-611 San Juan County Public Hospital District No. 1 tax levy resolution for 2025;

• Res 24-612 San Juan Island EMS budget for 2025;

• Res 24-613 San Juan Island EMS tax levy resolution for 2025;

• San Juan County Public Hospital District No. 1 and San Juan Island EMS tax levy certification.

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

Commissioner comments and adjournment