Public hospital district special meeting

Published 1:30 am Monday, May 7, 2018

San Juan County Public Hospital District No. 3 board of commissioners will host a special meeting at 2:30 p.m. on Tuesday, May 8, at the Eastsound Fire Station.

The agenda will be as follows:

• Call to Order

• Public Comment – sign in

New Business

• Announce election of Commission President and Secretary

• Review Open Public Meeting Act with Randy Gaylord and Amy Vira

• Establish content for minutes – action only or discussion

• Establish frequency of regular meetings and establish date/time/location

• Establish operational rules for conducting meetings

Consider Resolutions

• Formally name SJC Public Hospital District #3 as Orcas Island Health Care District

• Appoint SJC Treasurer as the District Treasurer

• Appoint SJC Auditor as the District Auditor

• Review list of initial identified priorities for establishment and operation of PHD

• Prioritize list of actions – identify critical path and timeline for highest priorities

• Identify subcommittee or leads needed to gather information for future commission discussion

• Public Comment

• Adjourn