Dec. 19: San Juan Island PHD meets in EMS building

San Juan County Public Hospital District #1 will hold its regular meeting at 3 p.m. Wednesday, December 19 in the Frank Wilson Memorial EMS Building, 1079 Spring Street in Friday Harbor.

AGENDA: 

CONSENT AGENDA:

• November 28, 2018 Regular Meeting Minutes

• December 12, 2018 Special Meeting Minutes

• December 19, 2018 Regular Meeting Agenda

• SJCPHD #1 Warrant Approval

• SJIEMS Warrant Approval

SJCPHD#1 OPERATIONS REPORT: Pamela Hutchins, Superintendent

• Financial Report

• Operations Update

SJIEMS OPERATIONS REPORT: Jerry Martin, SJIEMS Chief

• Financial Report

• Operations Update

AUDIENCE PARTICIPATION (15 Minute Limit total; comments max 3 minutes per person)

UNFINISHED BUSINESS

• Discussion of A/V issues

• Interim Chief Planning

• Committee Reports

• BLS/ALS Protocols

• Vote on whether to continue with work sessions

NEW BUSINESS

• Commissioner Job Duties

• Long-term Planning

ADJOURNMENT

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