Submitted by San Juan County Public Hospital District 1

A regular board meeting of the San Juan County Public Hospital District No. 1 is scheduled for Wednesday, Dec. 18 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 550 882 79# 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 changes to the agenda can take place up to 24 hours in advance of the meeting. Any changes will be posted to our website.

The agenda is as follows:

• Dec. 18, .Regular Board Meeting Agenda

• Nov. 20, Regular Board Meeting Minutes

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

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

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

Staff Reporst

• Superintendent’s Report

Unfinished Business

• Committee Reports

New Business

• Updated Personnel Policies and Procedures

• Use of Premises Agreement with the San Juan Islands Healthcare Foundation

• Discuss 2025 Officers

• Sheriff’s Office Dispatch Fee Agreement

• Superintendent Annual Review

Eexecutive 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 particpation (15-minute limit total; comments max three minutes per person)

Commissioner comments and adjournment