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 Sept. 25, 2024. Documents for the meeting can be found on our website at Meetings 2024 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 352 519 945# 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.
Agenda
San Juan County Public Hospital District No. 1 Board of Commissioners Meeting
4 p.m. – Wednesday, September 25, 2024
Held In Person at 535 Market Street, Suite E, Friday Harbor, WA 98250
Remote option via MS Teams
Public Dial-in Option: (509) 473-0276 and enter Conference ID: 352 519 945#
Consent Agenda
• September 25, 2024, Regular Board Meeting Agenda
• August 28, 2024, Regular Board Meeting Minutes
• Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (August 2024)
• San Juan Island EMS Warrant and Payroll Approval (August 2024)
Audience Participation (20-minute limit total; comments max three min per person)
Outside Reports • Report from Mount Baker Planned Parenthood, by Linda McCarthy, Executive Director
Staff Reports
• Superintendent’s Report
• Village at Home by Executive Director Evan Perrollaz
Unfinished Business
• Committee Reports
New Business
• Res 24-605 Authorization to Close Inactive Bank Accounts
• Proposal to develop an MOU with other EMS providers in county for mutual honoring of inDistrict write off of coinsurance
Audience Participation(15-minute limit total; comments max three min per person)
Commissioner Comments and Adjournment
