SJPHD board meeting Nov. 22

San Juan Public Hospital District Board of Commissioners will meet at 5 p.m. Wednesday, Nov 22, 2017 at the Frank Wilson EMS Building, 1079 Spring Street.

At the last meeting, SJ Emergency Medical Services Chief Jerry Martin announced his resignation effective February, 2018. In November voters in the hospital district elected Anna Lisa Lindstrum to the board. Due to the late withdrawal of another candidate, no one was elected to the other open position on the board. The commissioners will discuss the vacancy during the new business portion of their meeting.



AGENDA 

CONSENT AGENDA

October 25, 2017 Regular Meeting Minutes

SJIEMS Warrant Approval

SJCPHD#1 Warrants Approval

SJCPHD 1 OPERATIONS REPORT: Nathan Butler on behalf of Pamela Hutchins, Superintendent

Financial Report for October

Operations Update

EMS OPERATIONS REPORT: Jerry Martin, SJIEMS Chief

Financial Report for October

Operations Update

AUDIENCE PARTICIPATION (15 Minute Limit)

Please limit your comments to 5 minutes and submit details in writing.

NEW BUSINESS

Pending vacancy in commissioner slot #4

Res 17-478 Surplus of EMS Assets

Feasibility exploration for merger with FD #3

EXECUTIVE SESSION:

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

ADJOURNMENT

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