Submitted by the San Juan County Public Hospital District No. 1.
The next regular meeting of the San Juan County Public Hospital District No. 1 Commissioners is scheduled for Wednesday, Aug. 23 at 5:30 p.m. Documents for the meeting can be found at https://sjcphd.org/meeting/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 619 298 269#; or
Join the meeting via computer or use the Teams mobile app – click here to join the meeting. If joining using Teams, please mute the microphone and video unless addressing the Commissioners during Audience Participation.
Consent Agenda:
July 26 Regular Board Meeting Minutes
Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (July 2023)
San Juan Island EMS Warrant and Payroll Approval (July 2023)
Audience Participation (15-minute limit total; comments max three minutes per person)
Outside Agency Reports
PeaceHealth Peace Island Medical Center Biannual Report for Jan – June 2023 by Jack Estrada,
Chief Administrative Officer
Staff Reports – July
Finance Report
Superintendent’s Report
Unfinished Business
Committee Reports
Faber Feasibility Studies
New Business
Res 23-587 Creation of New Bank Accounts
Res 23-588 to Surplus Ford Escape
Res 23-589 Revised 2023 San Juan Island EMS Budget (EMS levy)
Res 23-590 Revised 2023 San Juan County Public Hospital District No. 1 Budget (Primary levy)
New Policies and Procedures: Volunteer EMT Stipends, Hiring Bonuses, and Agreements for
Home Health Aide training.
The Village at Home name and logo
Audience Participation (15-minute limit total; comments max three minutes per person)
Commissioner Comments and Adjournment
