REGULAR MEETING
Agenda
San Juan County Public Hospital District No. 1
Board of Commissioners Meeting
Wednesday, Nov 22, 2017
5:00 pm. – SJIEMS Meeting Room
1079 Spring Street
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CONSENT AGENDA
 October 25, 2017 Regular Meeting Minutes
 SJIEMS Warrant Approval
 SJCPHD#1 Warrants Approval

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SJCPHD 1 OPERATIONS REPORT: Nathan Butler on behalf of Pamela
Hutchins, Superintendent
 Financial Report for October
 Operations Update

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EMS OPERATIONS REPORT: Jerry Martin, SJIEMS Chief
 Financial Report for October
 Operations Update

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AUDIENCE PARTICIPATION (15 Minute Limit)
Please limit your comments to 5 minutes and submit details in writing.

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NEW BUSINESS
 Pending vacancy in commissioner slot #4
 Res 17-478 Surplus of EMS Assets
 Feasibility exploration for merger with FD #3

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EXECUTIVE SESSION: The planning or adoption of the Board’s strategy or
position during collective bargaining RCW 42.30.140(4) 20 minutes

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ADJOURNMENT