Submitted by the San Juan County Public Hospital District No. 1

A regular board meeting of the San Juan County Public Hospital District No. 1 is scheduled for Wednesday, June 25, at 4 p.m. Documents for the meeting can be found on the website at Meetings 2025, at https://sjcphd1.org/meeting/meetings-2025/ 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 873 126 839# 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:

June 25, 2025 Regular Board Meeting Agenda

May 28, 2025, Regular Board Meeting Minutes

Village at the Harbor / SJCPHD #1 Warrant and Payroll Approval (May 2025)

San Juan Island EMS Warrant and Payroll Approval (May 2025)

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

Outside reports

Karl Eastlund, President and CEO, Planned Parenthood of Greater Washington and Northern Idaho, and Linda McCarthy, retired CEO Mount Baker Planned Parenthood

Staff Reports

Superintendent’s Report

Unfinished business

Committee Reports

New business

Collective Bargaining Agreement 2026 – 2028 with IAFF LOCAL 3219

Res 25-615 SJCPHD#1 Revised 2025 Budget

New Board Recording Secretary

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

Commissioner comments and adjournment