REGULAR MEETING

Agenda
San Juan County Public Hospital District No. 1
Board of Commissioners Meeting
Wednesday, December 20, 2017
5:00 pm. – Regular Meeting, Legislative Hearing Room
55 Second Street

▪

CONSENT AGENDA
▪ November 22, 2017 Regular Meeting Minutes
▪ SJCPHD#1 Warrant Approval
▪ SJIEMS Warrant Approval

▪

SJCPHD#1 OPERATIONS REPORT: Pamela Hutchins, Superintendent
▪ Financial Report
▪ Operations Update
▪ Community Long Term Option Taskforce Update

▪

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

▪

COMMISSIONER SUBCOMMITTEE UPDATES

▪

AUDIENCE PARTICIPATION (15 Minute Limit)
Please limit your comments to 5 minutes

▪

UNFINISHED BUSINESS
▪ Pending Vacancy in Commissioner Slot

▪

NEW BUSINESS
▪ Reimbursement to SJIEMS for District Work During Superintendent’s Absence
▪ Discuss Possible Special Meeting Date for January
▪ Recognition of Commissioners terms ending 12/31/17

▪

ADJOURNMENT