Submitted by the San Juan Couty Public Hospital District #1

The San Juan County Public Hospital District No. 1 commissioners will hold their regular meeting on Wednesday, March 27 at 4 p.m. 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 594 680 673# or

Join the meeting via a computer or mobile device using the Teams mobile app – Click here to join the meeting. To join using Teams, district staff kindly ask that microphones and videos be muted unless 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 SJCHD1 website.

Agenda

• March 27, 2024, Regular Board Meeting Agenda

• February 28, 2024, Regular Board Meeting Minutes

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

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

Audience participation (20-minute limit total; comments max three minutes per person)

Report from Mount Baker Planned Parenthood by Linda McCarthy, Executive Director

Staff reports

Unfinished business

• Committee Reports

New business

• Res 24-598 Est Treasurer and Auditor

• Correspondence for approval

• MOU for Response Obligations with San Juan Island Fire and Rescue

• ILA for EMS Training for San Juan Island Fire and Rescue

• ILA for Marine Response with San Juan Island Fire and Rescue

Audience participation (15-minute limit total; comments max three minutes per person)

Commissioner comments and adjournment