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

A regular Board Meeting of the San Juan County Public Hospital District No. 1 is scheduled for Wednesday, Nov. 15 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 in person at the PHD administrative offices: 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 226 873 751#; or

Join the meeting via computer or mobile device using the Teams mobile app – Click here to join the meeting. If joining using Teams, staff kindly ask the public to 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 the website.

Agenda

• Nov.15 Regular Board Meeting Agenda

• Oct. 25 Regular Board Meeting Minutes

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

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

Honoring Lainey Volk, retiring Director of Community Outreach

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

Staff reports

Unfinished Business

• Committee Reports

• Presentation on Housing Survey

New Business

• 2024 Project Planning

• Superintendent/EMS Chief Review process

Executive session under RCW 42.30.110 (1)(g) “To evaluate the qualifications of an

applicant for public employment or to review the performance of a public employee.”

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

Commissioner comments and adjournment