REGULAR MEETING

Agenda
San Juan County Public Hospital District No. 1
Board of Commissioners Meeting
Wednesday October 24, 2018
3:00 pm. – Regular Meeting, Frank Wilson
Memorial EMS Building, 1079 Spring Street
CONSENT AGENDA:
• September 26, 2018 Regular Meeting Minutes
• October 3, 2018 Special Meeting Minutes
• October 24, 2018 Regular Meeting Agenda
• SJCPHD #1 Warrant Approval
• SJIEMS Warrant Approval
OUTSIDE AGENCY REPORTS:
• Mount Baker Planned Parenthood Subsidy Report
SJIEMS OPERATIONS REPORT: Jerry Martin, SJIEMS Chief
• Financial Report
• Operations Update
• Review of EMS Training Certification by Commissioner Smith
SJCPHD#1 OPERATIONS REPORT: Pamela Hutchins, Superintendent
• Financial Report
• Operations Update
AUDIENCE PARTICIPATION (15 Minute Limit total; comments max 3 minutes per person)
UNFINISHED BUSINESS
• Report on CCC by Commissioner Lindstrum
• Discussion of A/V issues
4:30 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”
NEW BUSINESS
• Interim Chief planning
• Scheduling of Nov/Dec 2018 regular meetings, Schedule Budget Hearing
• Resolution 18-497 Reaffirming Commitment to Guiding Principles
• Resolution 18-498 Authorized Signatory on IIMC Sales Contract
ADJOURNMENT