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Home » Archives » July 2017 » SJC Hospital Commissioner Meeting

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07/25/2017: "SJC Hospital Commissioner Meeting"


San Juan County Public Hospital District No. 1, Board of Commissioners Meeting, Wednesday, July 26, 2017, 5:00 pm. Regular Meeting, SJC Commissioners Legislative Hearing Room, 55 Second Street.
See full agenda below:

CONSENT AGENDA

* June 28, 2017 Regular Meeting Minutes
* SJCPHD#1 Warrant Approval

* SJIEMS Warrant Approval

* SJCPHD#1 OPERATIONS REPORT: Pamela Hutchins, Superintendent

* Financial Report

* Operations Update

EMS OPERATIONS REPORT: Jerry Martin, SJIEMS Chief
* Financial Report
* Operations Update
* Strategic Planning Report

UNFINISHED BUSINESS
* Res 17 - 471 SJCPHD#1 Revision of By Laws
* NEW BUSINESS
* North Sound Accountable Communities of Health Report - Liz Baxter, Ex. Dr.
* Res 17 - 469 SJ IEMS Amended Budget 2017
* Res 17 - 470 SJCPHD#1 Amended B udget 2017

AUDIENCE PARTICIPATION (15 Minute Limit )
Pleas e limit your comments to 5 minutes and submit detail s in writing

EXECUTIVE SESSION: RCW 42.30.140(4)(b) Planning or adoption of the Board’s strategy or position during collective bargaining. To last 15 minutes

ADJOURNMENT

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