Submitted by the San Juan County Public Hospital District No. 1.
The regular board meeting of the San Juan County Public Hospital District No. 1 is scheduled for Wednesday, Dec. 14 at 5:30 p.m. Documents for the meeting can be found on our website at Meetings 2022 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 306 091 693#; 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.
The current agenda is as follows:
5:30 pm – Regular Meeting begins
• Nov. 16 Regular Board Meeting Minutes
• Nov. 8, Special Board Meeting Minutes
• Oct. 26 Regular Board Meeting Minutes
• Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (Nov 2022)
• San Juan Island EMS Warrant and Payroll Approval (Nov 2022)
Audience participation (15-minute limit total; comments max three min per person)
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
• San Juan County Public Hospital District No. 1 Integrated Policies and Procedures
Executive Session: 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
New business:
• Employment Agreement (Update) – Nathan Butler
• Code of Ethics update
Audience participation (15-minute limit total; comments max three min per person)
Commissioner comments and adjournment
