Submitted by the San Juan County Public Hospital District No. 1
An upcoming Regular Board Meeting of the San Juan County Public Hospital District No. 1 is scheduled for Wednesday, July 24 at 4 p.m. Documents for the meeting can be found on the 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, 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 444 276 203# 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 our website.
Agenda
• July 24 Regular Board Meeting Agenda
• June 19 Regular Board Meeting Minutes
• Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (June 2024)
• San Juan Island EMS Warrant and Payroll Approval (June 2024)
Audience participation (20-minute limit total; comments max three minutes per person)
Outside reports
• Ellen Wilcox, Health Communities Manager on the Communicate Health Assessment Report
Staff reports
• Superintendent’s Report
Unfinished business
• Committee Reports
• Solar study update
• Update on Village at the Harbor expansion project and rezone
New business
• WRAA Presentation
• Community Paramedicine – name, charity care, staffing
• New SJIEMS Outreach Rates
• SJC Auditor’s Office decision to cut services to junior taxing districts
EXECUTIVE SESSION RCW 42.30.110 (1)(b) To consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price
Audience participation (15-minute limit total; comments max three minutes per person)
