AGENDA
SPECIAL MEETING/WORK SESSION
San Juan County Public Hospital District No. 1
Board of Commissioners Meeting
Thursday, February 8, 2018
5:00 p.m. – Frank Wilson Memorial EMS Building
1079 Spring Street
▪ SPECIAL MEETING/WORK SESSION BUSINESS
▪ SJCPHD#1 TWO BOARD VANCANCIES
▪ Opening Remarks – Pamela Hutchins, Superintendent
▪ Public Comments
▪ Each Candidate Can Make a 3 Minute Opening Statement if they Desire
▪ Candidate Questions from Commissioners
• Dr. Warren Appleton
• Dr. David Balmer
• John Manning
• David Meiland
• Barbara Sharp
• C. Mitchell Shlosser
• Rebecca Smith
• Keri Talbott
▪ Final Commissioner Questions/Comments
▪ Plurality Vote for Position 5
▪ Winner of Position 5 Sworn in Ceremony
▪ Any Additional Commissioner Questions/Comments
▪ Plurality Vote for Position 3
▪ Winner of Position 3 Sworn in Ceremony
▪ NOTICE OF FUNDING OPPORTUNITY FOR SJCPHD#1; Rural Health
Network Development Planning Program; San Juan County Coordinated Care
Network Grant
• Introduction – Chair
• Presentation – Pamela Hutchins, Superintendent
• Action Items
▪ Closing Comments
ADJOURNMENT