SJCHD #1 regular meeting Wednesday July 26

Submitted by the San Juan County Hospital District #1.

Please find attached the Meeting Notice and Agenda for the upcoming Regular Board Meeting of the San Juan County Public Hospital District No. 1 on Wednesday, July 26 at 5:30 p.m. Documents for the meeting can be found on the website at Meetings 2023 as they become available.

The meeting will be held in person at the PHD administrative offices: 535 Market Street, Suite E (entrance around the back of the building).

There will also be an online and remote component using the Teams platform.

To join the meeting remotely:

Call 509-473-0276 and enter 914 345 208#; 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.

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

• July 26, Regular Board Meeting Agenda

• June 28, Regular Board Meeting Minutes

• Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (June 2023)

• San Juan Island EMS Warrant and Payroll Approval (June 2023)

AUDIENCE PARTICIPATION (15-minute limit total; comments max three minutes per person)

WORK SESSION – Housing for Healthcare Feasibility study

WORK SESSION – Village at the Harbor Expansion Feasibility study

STAFF REPORTS – June

• Finance Report

• Superintendent’s Report