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
**If you are reading theOrcasonian for free, thank your fellow islanders. If you would like to support theOrcasonian CLICK HERE to set your modestly-priced, voluntary subscription. Otherwise, no worries; we’re happy to share with you.**
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!