Regular SJCHD1 commissioner meeting on June 19

Submitted by the San Juan County Public Hospital District 1

A regular board meeting of the San Juan County Public Hospital District No. 1 is scheduled for Wednesday, June 19 at 4 p.m. Documents for the meeting can be found on the 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 199 684 34# 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 the website.

Agenda

• June 19, 2024, Regular Board Meeting Agenda

• May 22, 2024, Regular Board Meeting Minutes

• Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (May 2024)

• San Juan Island EMS Warrant and Payroll Approval (May 2024)

Audience Participation

20-minute limit total; comments max three minutes per person

Staff Reports

• Superintendent’s Report

• Departmental: Village at Home

Unfinished Business

• Committee Reports

New Business

• Res 24-600 Establishing LGIP Investment Account

Audience Participation

15-minute limit total; comments max three minutes per person

Commissioner Comments and Adjournment