Meetings: 2024

Current bylaws: Authorized on 6/28/2018
Signed Code of Ethics: SJCPHD#1 Signed Code of Ethics for 2024 (to come)

The next Regular Board Meeting of the SJCPHD No. 1 will be held on Wednesday, May 22, 2024 at 4:00pm. The meeting will be held in person at our new administrative offices, 535 Market Street, Suite E. There will also be an online and remote component using the Teams platform. To join the meeting online using Teams please click here or to join by phone, please call 509-473-0276 and enter 316 668 176#.

May 2024

• May 22, 2024 Regular Board Meeting Agenda (to come)
  • Minutes (to come)
  • Board documents
    • (to come)
  • Audio
    • (to come)

April 2024

• April 17, 2024 Regular Board Meeting Agenda
  • Minutes (to come)
  • Board documents
    • SJIEMS and SJCPHD1 Board Reports for March 2024
    • SJCPHD1 Financials for March 2024
    • SJIEMS Financials for March 2024
    • Finance Department Presentation
    • Dispatch Fees Memo
    • Supplemental Fee Agreement for 2024
  • Audio
    • (to come)

• April 15, 2024 Special Board Meeting Agenda
  • Minutes (to come)
  • Board documents
    • Res 24-599 Transfer of PHD and EMS Funds
    • Presentation on Capital Projects
    • Construction Bid Checklist
    • San Juan Hospital Housing – Site Evaluation and Project Feasibility Report Final
    • VATH Expansion – Pre-design and Project Feasibility Report Final
  • Audio
    • (to come)

March 2024

• March 27, 2024 Regular Board Meeting Agenda
  • Minutes (to come)
  • Board documents
    • SJIEMS and SJCPHD1 Board Reports for February 2024
    • SJCPHD1 Financials for February 2024
    • SJIEMS Financials for February 2024
    • Res 24-598 Establishing Treasurer and Auditor
    • MOU between SJIEMS and SJIFR regarding Emergency Response Commitments
    • ILA between SJIEMS and SJIFR regarding EMS Response and Support
    • ILA between SJIEMS and SJIFR regarding Marine Response and Support
  • Audio
    • Part 1 – Call to Order through MBPP Report
    • Part 2 – Staff Reports to New Business
    • Part 3 – New Business to Adjournment

February 2024

• February 28, 2024 Regular Board Meeting Agenda
  • Minutes (to come)
  • Board documents
    • SJIEMS and SJCPHD1 Board Reports for January 2024
    • SJCPHD1 Financials for January 2024
    • SJIEMS Financials for January 2024
    • PeaceHealth Peace Island Medical Center Semi-Annual Report July-December 2023
    • Res 24-597 Resolution to Establish Board Recording Secretary
    • MOU – PTO Accrual During Intermittent Leave
    • SJI-EMS CID Settlement Agreement Final
  • Audio
    • Part 1 – Call to Order through Committee Reports
    • Part 2 – Village at Home to Exec Session
    • Part 3 – New Business to Adjournment

January 2024

• January 24, 2024 Regular Board Meeting Agenda
  • Minutes
  • Board documents
    • PHD HRA Fund Deposit Request
    • EMS HRA Fund Deposit Request
    • SJIEMS and SJCPHD1 Board Reports for December 2023
    • SJCPHD1 Financials for December 2023
    • SJIEMS Financials for December 2023
    • 2023 Annual Stats Report
    • EMS Calls Per Person 2023 Report
    • EMS Shifting 2023 Report
    • San Juan County PHD Code of Ethics v2024
    • Res 24-595 Setting Time and Date for Regularly Scheduled Meetings
    • Res 24-596 Transferring HRA Funds to Heritage Bank
    • Thank You Card from Kyle Loring
  • Audio
    • Part 1 – Call to Order to Staff Reports
    • Part 2 – Staff Reports Continued to Break
    • Part 3 – Unfinished Business to Adjournment