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, January 28, 2026, at 4:00pm. Documents for the meeting can be found on our website at Meetings 2026 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 433 082 581# or
Join the meeting on your computer or mobile device using 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 the agenda can be changed up to 24 hours before the meeting. Any changes will be posted to the website.
Agenda
• December 17, 2025, Regular Board Meeting Minutes
• January 28, 2026, Regular Board Meeting Agenda
• Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (December 2025) • San Juan Island EMS Warrant and Payroll Approval (Dec 2025)
Audience participation (20-minute limit total; comments max three minutes per person)
Staff reports
• Superintendent’s report
Unfinished business
• Committee reports
New business
• Designate Board Meetings for 2026
• Election of Officers: Chair, Vice-Chair, Secretary/Treasurer
• Appointment of Committees: Finance, EMS, Long-term Care, CCC, PIMC, and Subsidies, and any new committees
• Community Health Network MOU – SJCPHD#1
• Community Health Network MOU – SJIEMS
• Res 26-622 Updated Policies and Procedures
• 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.
• Strategic Planning Discussion
Audience participation (15-minute limit total; comments max three minutes per person)
Commissioner comments and adjournment
