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Home » Archives » November 2018 » SJI Hospital District Work Session

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11/26/2018: "SJI Hospital District Work Session"


A work session starts at 2:00 p.m. and the Regular Meeting will start at 3:00 p.m. on 11/28 @ Frank Wilson EMS Memorial Building. No business will be transacted in the work session (meaning no motions or resolutions), but the public is welcome to attend. See full agenda below:

REGULAR MEETING
San Juan County Public Hospital District No. 1
Board of Commissioners Meeting
Wednesday November 28, 2018
2:00 pm. �" Regular Meeting, Frank Wilson
Memorial EMS Building, 1079 Spring Street
WORK SESSION: 2 PM �" 3 PM



CONSENT AGENDA:
• October 24, 2018 Regular Meeting Minutes
• November 7, 2018 Special Meeting Minutes
• November 28, 2018 Regular Meeting Agenda
• SJCPHD #1 Warrant Approval
• SJIEMS Warrant Approval

SJCPHD#1 OPERATIONS REPORT: Pamela Hutchins, Superintendent
• Financial Report
• Operations Update

SJIEMS OPERATIONS REPORT: Jerry Martin, SJIEMS Chief
• Financial Report
• Operations Update

AUDIENCE PARTICIPATION (15 Minute Limit total; comments max 3 minutes per person)

UNFINISHED BUSINESS
• Discussion of A/V issues
• Interim Chief Planning
• Committee Reports
• Citizen’s Advisory Group follow up

NEW BUSINESS
• Res 18-499 SJCPHD#1 2019 Budget
• Res 18-500 SJCPHD#1 2019 Tax Levy Resolution
• SJCPHD#1 2019 Tax Levy Certification
• Res 18-501 SJIEMS 2019 Budget
• Res 18-502 SJIEMS 2019 Tax Levy Resolution
• SJIEMS 2019 Tax Levy Certification

5:00 P.M. -- EXECUTIVE SESSION: RCW 70.44.062 (2) “deliberations of the board of
commissioners... to review the report or the activities of a quality improvement committee”

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