Submitted by San Juan County Public Hospital District No.

San Juan County Public Hospital District No. 1 Board will have their scheduled regular meeting on Wednesday, Dec. 20, 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 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 329 263 703#; 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.

To attend in person, go to 535 Market Street, Suite E, Friday Harbor or for remote option via MS Teams

Public Dial-in Option: 509-473-0276 and enter Conference ID: 329 263 703#

Consent Agenda:

• Dec. 20 Regular Board Meeting Agenda

• Nov. 15 Regular Board Meeting Minutes

• Oct. 25 Regular Board Meeting Minutes

• Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (November 2023)

• San Juan Island EMS Warrant and Payroll Approval (November 2023)

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

Honoring outgoing commissioner Kyle Loring

Introducing new commissioner for 2024 – 2029 Rick Frazer

Staff reports

Unfinished business

• Committee Reports

• 2024 Presentation and Board Report Staff Attendance List

New business

• Policies and Procedures update

• Policies and Procedures Committee for Home Care

• Community Foundation for fundraising

• 2024 Board Meeting Schedule

• Fire District Training ILA (first review)

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

Commissioner comments and adjournment