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

A regular board meeting of the San Juan County Public Hospital District No. 1 is scheduled for Wednesday, May 25, at 4 p.m. Documents for the meeting can be found on our website at Meetings 2025 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 493 875 355# 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 the agenda can be changed up to 24 hours before the meeting. Any changes will be posted to our website.

The meeting agenda is as follows:

• May 28, 2025, Regular Board Meeting Agenda

• April 23, 2025, Regular Board Meeting Minutes

• Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (April 2025)

• San Juan Island EMS Warrant and Payroll Approval (April 2025)

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

Staff reports

• Superintendent’s Report

Unfinished business

• Committee Reports

New business

• Discussion about the name of the public hospital district

• FD Joint Meeting Proposal

• Healthcare Coalition

• New committee to review management structure

• Res 25-614 2025 Revised EMS Budget

• Next steps on revising the 2025 PHD General Fund Budget & Funding

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

Executive session – RCW 42.30.140 – Discuss Collective Bargaining

Commissioner comments and adjournment