Tuesday, May 8, 2:30 – 5 p.m., Eastsound Fire Station
— from Patty Miller, Hospital Commissioner —
San Juan Public Hospital District #3 have scheduled their first meeting for Tuesday, May 8, at 2:30 p.m. in the Eastsound Fire Station. The public is invited to attend as they address the following agenda.
San Juan County Public Hospital District #3
Board of Commissioners
Special Meeting Agenda
I. Call to Order
II. Public Comment
a. Please sign in
III. New Business
- a. Announce election of Commission President and Secretary
- b. Review Open Public Meeting Act with Randy Gaylord and Amy Vira
- c. Establish content for minutes – action only or discussion
- d. Establish frequency of regular meetings and establish date/time/location
- e. Establish operational rules for conducting meetings
- f. Consider Resolutions to:
i. Formally name SJC Public Hospital District #3 as Orcas Island Health Care District
ii. Appoint SJC Treasurer as the District Treasurer
iii. Appoint SJC Auditor as the District Auditor - g. Review list of initial identified priorities for establishment and operation of PHD
i. Prioritize list of actions – identify critical path and timeline for highest priorities
ii. Identify subcommittee or leads needed to gather information for future commission discussion
IV. Public Comment
V. Adjourn
Thank you all for being willing to serve our community in this new, critically important, endeavor!
I like the proposed name: Orcas Island Health Care District.
This first meeting Agenda indicates that you’re off to a fine start.
Thanks to all of you for taking on this task for our community!