Hospital District No. 1 commissioners meeting

Published 1:30 am Monday, October 24, 2022

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

On Wednesday, Oct.26, at 5:30 p.m. the regular commissioners’ meeting will be held remotely on Microsoft Teams.

Public Dial-in Option: 509-473-0276 and enter 910 951 863#

In-person option provided for members of the public at 849 Spring Street, Unit B5, Friday Harbor, WA 98250

Consent Agenda

• Sept. 28 Regular Board Meeting Minutes

• Oct. 26 Regular Board Meeting Agenda

• Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (September 2022) • San Juan Island EMS Warrant and Payroll Approval (September 2022)

Audience participation (15-minute limit total; comments max 3 min per person)

Reports and funding:

• Mount Baker Planned Parenthood additional funding request by Linda McCarthy • Prevention Coalition by Cynthia Stark-Wickman

Staff Reports

• The Village at the Harbor / San Juan County Public Hospital District No. 1 • San Juan Island Emergency Medical Services

Unfinished business

• Committee Reports and Discussion

• Accountability Month Report

• Scheduling Strategic Planning

New business

• Draft 2023 San Juan Island EMS Budget

• Draft 2023 San Juan County Public Hospital District No. 1 and Village at the Harbor Budget

• Butler employment agreement update plan

• Res 22-578 Ending State of Emergency for San Juan Island EMS

Audience participation (15-minute limit total; comments max 3 min per person)

Commissioner comments and adjournment