Regular meeting
San Juan County Public Hospital District No. 1 Board of Commissioners Meeting Wednesday, June 22, 2016 5:00 pm. – Regular Meeting, Legislative Hearing Room 55 Second Street
Consent agenda
- May 25, 2016 Regular Meeting Minutes
- IIMC Warrant Approval
- SJIEMS Warrant Approval
San Juan County Public Hospital District #1 – Previously IIMC, Finances/Operations: Pam Hutchins EMS operations report: Jerry Martin, San Juan Island EMS Chief
- Financial Report
- Operations Update
Old Business
- EMS Budget Review Committee Report
- Inter Island Medical Center /Possible Use
New Business
- Vote Yes For EMS 2016 Campaign Levy Committee Report Update
- Res 16-447 EMS Payroll Period Change
- Res 16-448 EMS Authorized Auditing Officer
- Res 16-449 SJCPHD#1 Authorized Auditing Officer
Audience Participation (15 Minute Limit)
- Please limit your comments to 5 minutes and submit details in writing.
Executive Session
- District litigation with legal counsel representing the District RCW42.30.110(1)(i)
- Review of public performance of public employees RCW 42.30.110(1)(g)
Adjournment
