Submitted by the San Juan County Public Hospital District No. 1
The San Juan County Public Hospital District No. 1 Board of Commissioners will hold their regular meeting on Jan. 25 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 remotely as usual on Microsoft Teams using the numbers and links below, with an in-person option for members of the public.
To join the meeting remotely:
Call 509-473-0276 and enter 101 133 332#; or
Join the meeting on your computer or use 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.
For the in-person option, the San Juan County Public Hospital District Administrative Office (849 Spring Street, Unit B5, Friday Harbor, WA) will be open for members of the public to attend.
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.
Please call 360-378-2857, ext. 202 for more information.
The agenda is as follows:
Consent Agenda:
• Dec. 14, 2022 Regular Board Meeting Minutes
• Jan. 25, 2023 Regular Board Meeting Agenda
• Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (Dec 2022)
• San Juan Island EMS Warrant and Payroll Approval (Dec 2022)
Audience Participation (15-minute limit total; comments max three minutes per person)
Staff Reports:
• Annual Report 2022
• 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
• Code of Ethics update
New Business:
• Elect Officers for 2023: Chair, Vice-Chair, Secretary/Financial Officer
• Water Tank purchase for VATH
• Res 23-582 Surplus of Small and Attractive Assets
• Tyler financial software – introduction
• New Sick Leave policy for part-time employees
• Village at the Harbor rate changes
Audience Participation (15-minute limit total; comments max three minutes per person)
Commissioner comments and Adjournment
