Submitted by teh San Juan County Public Hosptial district No. 1

The upcoming regular board meeting of the San Juan County Public Hospital District No. 1 on Wednesday, Feb. 28 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 685 109 696#; 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:

January 24, 2024, Regular Board Meeting Minutes

February 28, 2024, Regular Board Meeting Agenda

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

San Juan Island EMS Warrant and Payroll Approval (January 2024)

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

Reportfrom PeaceHealth Peace Island Medical Center – Jack Estrada, Chief Administrative Officer, for July – Dec 2023.

Staff Reports

Unfinished Business

Committee Reports

Presentation on Village at Home

New Business

Res 24-597 Resolution to Establish Board Recording Secretary

New PFML Accrual policy

Settlement of Washington State Attorney General Civil Investigative Demand

6:30 p.m. – Exectuive Session under RCW 42.30.110 (1)(I)

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

Commissioner Comments and Adjournment