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

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