Submitted by the San Juan County Public Hospital District No. 1.
The next regular board meeting of the San Juan County Public Hospital District No. 1, is scheduled for Wednesday, July 27 at 5:30 p.m.. Documents for the meeting can be found on our website at Meetings 2022 as they become available.
The meeting will be held remotely as usual on Microsoft Teams using the numbers and links below, with an in-person option for members of the public.
To join the meeting remotely:
Call 509-473-0276 and enter 497 544 60#; or join the meeting on your computer or use 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.
For the in-person option, the San Juan County Public Hospital District Administrative Office (849 Spring Street, Unit B5, Friday Harbor, WA) will be open for members of the public to attend.
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, sjcphd.org.
Agenda:
CONSENT AGENDA
• June 26, 2022, Regular Board Meeting Minutes
• July 27, 2022, Regular Board Meeting Agenda
• Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (June 2022) • San Juan Island EMS Warrant and Payroll Approval (June 2022)
AUDIENCE PARTICIPATION (15-minute limit total; comments max 3 min per person) STAFF REPORTS
• The Village at the Harbor / San Juan County Public Hospital District No. 1 • San Juan Island Emergency Medical Services
UNFINISHED BUSINESS
• Committee Reports and Discussion
• Review of Superintendent / EMS Administrator
NEW BUSINESS
• Village at the Harbor Van Policy
• Lease of 535 Market Street, Suite D
• Res 22-573 Equipment and Capital Improvement Plan for Village at the Harbor • Res 22-574 Revised 2022 Budget for Village at the Harbor / SJCPHD #1 • Res 22-575 Revised 2022 Budget for San Juan Island EMS
EXECUTIVE SESSION RCW 42.30.110 (1)(g) “to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee”
AUDIENCE PARTICIPATION (15-minute limit total; comments max 3 min per person) COMMISSIONER COMMENTS
ADJOURNMENT
