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

Board of Commissioners Meeting

Wednesday, May 25, 2022

5:30 p.m. – Regular Meeting – held remotely under COVID-19 emergency rules

Public: call 509-473-0276 and enter 676 206 97#

CONSENT AGENDA:

• April 27, 2022 Regular Meeting Minutes

• May 25, 2022 Regular Meeting Agenda

• SJCPHD1 Warrant and Payroll Approval (April 2022)

• SJIEMS Warrant and Payroll Approval (April 2022)

AUDIENCE PARTICIPATION (15 Minute Limit Total; comments max 3 minutes 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

• Review for the Superintendent / EMS Administrator

• OPMA Law Revisions and Upcoming Meetings

• Website, Phones, and Other Transitional Issues

NEW BUSINESS

• Financial Sustainability Progress Review – Village at the Harbor

• Districtwide Planning and Tasking

• Village Expansion Planning

AUDIENCE PARTICIPATION (15 Minute Limit Total; Comments Max 3 Minutes Per Person)

COMMISSIONER COMMENTS

ADJOURNMENT