Health Care District Sets Tuesday Meeting Agenda

Tuesday, May 25, 4 – 6 p.m., Eastsound Fire Station

— from Patty Miller —

Orcas Health Care District
San Juan County Public Hospital District #3
Board of Commissioner – Regular Meeting
Tuesday, May 15th, 2018
4 – 6 p.m.
Eastsound Firehall
Agenda

I. Call to Order

II. Public Comment

• a. Please sign in

III. Approval of minutes

• a. Agree to allow proposed changes to minutes to be included in meeting draft
• b. Timing for posting to website – draft or final after approved

IV. Committee Updates

• • a. Finance Committee – (Fralick, Miller)
    i. Short term financing options
  • b. Legal Committee – (Groundwater, Lange)
    i. Bylaws
    ii. Legal Representation
  • c. Staffing Committee – (Boteler, Groundwater)
    i. Overview of proposed process
    ii. Minutes taker
    iii. Superintendent search
  • d. Technology Committee – (Boteler, Miller)
    i. Website creation
    ii. Email accounts

V. New Business

• a. Consider Resolutions:
  i. REQUESTING THE SAN JUAN COUNTY TREASURER TO CREATE AND ESTABLISH A GENERAL FUND FOR ORCAS ISLAND HEALTH CARE DISTRICT
• b. Consider creation of Communications Committee
• c. Review criteria and PFFAP Grants – due 6/16/2016
• d. 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 topics needing significant time allocation

VI. Public Comment

VII. Adjourn