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 Board Packets

2022_12_20 Board Meeting Packet

1.-2022_12_20-Agenda_Special_Board-1.pdf3.-2022_12_13-AP-Voucher-Public.pdf4.-2022_12_20-AP-Voucher-Signed.pdf5.-2022_12_19-OIHCD-November-Financial-Report.pdf

2022_11_22 Board Meeting Packet

01.-2022_11_22-Agenda_Regular_Board.pdf2022_11_15-AP-Voucher.pdf

2022_11_15 Budget Hearing and Board Meeting Packet

01.-2022_11_15-Agenda_Special_Board.pdf02.-2023-OIHCD-Final-Budget-for-Hearing.pdf03.-Resolution-2022-12-to-Adopt-SJCPHD3_2023-Budget.pdf04.-2022_09_22-Orcas-Hospital-Levy-info.pdf05.-Resolution-2022-13-Setting-SJCPHD3_2023-Levy.pdf07.-2022_11_01_AP_Voucher-certified.pdf2022-GiveOrcas-Holiday-Campaign-App.pdf2022.03.09-Personnel-Policy-Revised_Clean-Draft-11.7.2022.pdfResolution-2022-14-Appointing-Chord-Claims-Agent.pdf

2022_10_25 Board Meeting Packet

01.-2022_10_25-Agenda_Regular_Board.pdf02.-2022_09_27-DRAFT-Minutes-Regular-Meeting-1.pdf03-a.-2022_10_19-DRAFT-Minutes-Special-Meeting-1.pdf03-b.-2022_10_10-DRAFT-Minutes-Special-Meeting.pdf04-a.-2022_10_06-DRAFT-Minutes-Special-Meeting-1.pdf04-b.-2022_10_20-DRAFT-Minutes-Special-Meeting-1.pdf05.-AP_Voucher-Report.pdf06.-September-2022-OIHCD-Financials.pdf07.-2022_09_19-2023-Replacement-List-Draft-1.pdf2022_10_21-Strategic-Plan-Final.pdf09.-2023-Draft-Budget-for-Board-Meeting-20221025.pdf

2022_10_20 Board Meeting Packet

01.-2022_10_20-Agenda_Board-Work_Session.pdf

2022_10_19 Board Meeting Packet

01.-2022_10_19-Agenda_Special_Board.pdf

2022_10_10 Board Meeting Packet

01.-2022_10_10-Agenda_Special_Board.pdf

2022_10_06 Board Meeting Packet

01.-2022_10_06-Agenda_Board-Work_Session.pdf

2022_09_27 Board Meeting Packet

01.-2022_09_27-Agenda_Regular_Board.pdf02.-2022-09-01-DRAFT-Minutes-Board-Work-Session.pdf03.-2022-09-22-DRAFT-Minutes-Board-Work-Session.pdf04.-2022_08_23-DRAFT-Minutes-Regular-Meeting.pdf05.-2022_08_30-AP-Voucher-1.pdf06.-2022_09_06_AP_Voucher.pdf07.-August-2022-OIHCD-Financial.pdf08.-2022_09_26-Preliminary-DRAFT-OIHCD-2023-Budget.pdf

2022_09_22 Board Work Session Packet

01.-2022_09_22-Agenda_Board-Work_Session.pdf

2022_09_01 Board Work Session Packet

2022_09_01-Agenda_Board-Work_Session_-Strategic-Planning.pdfStrategic-Planning-Conversation-on-Goals-2022-09-01.pdf

2022_08_23 Board Meeting Packet

01.-2022_08_23-Agenda_Regular_Board.pdf02.-2022_07_26_Minutes_RegularBoard-DRAFT.pdf03.-2022_08_04-Minutes_Work-Session-DRAFT.pdf04.-2022_08_11-Minutes_Work-Session-DRAFT.pdf05.-2022_08_16-AP-Voucher-Signed.pdf06.-2022_08_19-OIHCD-July-Financial-Report.pdf07.-2022_08_17-Committee-Meeting-Schedule.pdf

2022-08-11 Board Meeting Packet 

2022_08_11-Strategic-Planning-Rubric.pdf01.-2022_08_11-Agenda_SPECIAL_Board_Work_Session.pdf

2022-08-04 Board Meeting Packet

01.-2022_08_04-Agenda_SPECIAL_Board.pdf2022_07_12-Final-Survey-Report.pdfStrategic-Planning-Session-2022_08_04.pdf

2022-07-26 Board Meeting Packet

01.-2022_07_26-Agenda_Regular_Board.pdf02.-2022_06_28-DRAFT-MinutesRegularBoard.pdf03.-20220628_AP.pdf04.-2022_07_12-AP.pdf05.-OIHCD-2022_June-District-Financials.pdf06.-2022_07_19-Proposed-Expanded-schedule-for-Strategic-Planning.pdf07.-OIHCD-IH-Combined-Meeting-Schedule.pdfIsland-Primary-Care-Orcas-Update-07-26-22.pdf

2022-06-28 Board Meeting Packet

01.-2022_06_28-Agenda_Regular_Board-FINAL.pdf02.-2022_06_22-MinutesSpeciaBoard-DRAFT.pdf03.-2022_06_24-Office-Exam-Room-Proposal-Rev.pdf

2022-06-22 Board Meeting Packet

2022_06_07-Minutes-RegularBoard.pdf01.-2022_06_22_Agenda_SPECIAL-Board.pdf03.-2022_06_13-AP-Voucher-Reports.pdf

2022-06-07 Board Meeting Packet 

01.-2022_06_07_Agenda_Regular-Board-Rev.pdf02.-2022_05_17-MinutesRegularBoard_FINAL-Draft.pdf03.-2022_05_31-AP-Voucher_certified.pdf04.-SAO-Report-Package-FY-2021.pdf05.-OIHCD-2022_April-District-Financials.pdf06.-Resolution-2022-11-Change-Regular-Meeting.pdf07.-2022_04_05-Superintendent-Job-Descrip-short.pdf

2022-05-17 Board Meeting Packet 

01.-2022_05_17_Agenda_Regular-Board.pdf02.-2022_05_03_Minutes-RegularBoard-DRAFT-for-approval.pdf03.-2022_05_13_AP_Voucher_2.xlsx.pdf04.-Resolution-2022-08-Change-Regular-Meeting.pdf05.-Resolution-2022-09-Leasing-Clinic.pdf06.-2021_03_26-LEASE-of-Clinic-Bulding-to-IH.pdf07.-Resolution-2022_10-PEBB-Interlocal-Agreement.pdf

2022-05-03 Board Meeting Packet 

01.-2022_05_03_Agenda_Regular-Board-FINAL.pdf02.-2022_04_19-Minutes_RegularBoard-FINAL-DRAFT-4-approval.pdf03a.-2022_04_22-AP-Voucher-Certified.pdf03b.-2022_04_28-AP-Voucher-Certified.pdf04.-2022_05_03_Resolution-Appointing-Auditing-Officers.pdf05.-2022_05_03_DRAFT-Resolution-declaring-certain-District-property-to-be-surplus.pdf

2022-04-19 Board Meeting Packet 

01.-2022_04_19_Agenda_Regular-Board-REVISED.pdf02.-2022-04-05_Minutes_RegularBoard_Draft-for-Approval.pdf03a.-2022_04_07-AP-Voucher.pdf03b.-2022_04_14-Check-List.pdf03c.-2022_04_14-Dept-Expenditure-Report.pdf04.-2022_04_19_Resolution-Appointing-Auditing-Officers.pdf05.-2022_04_13-Resolution-Adopting-Amended-Bylaws.pdf06.-2022_04_19_Resolution-Setting-Automobile-Travel-REimbursement-Rates-PAG.pdf07.-2022_04_19-Carolyn-Fiscus-brief-bio.pdf08.-2022_04_14_Current-Committee-membership.pdf09.-2022_04_14-Island-Health-Exam-Room-Proposal-03-24-2022.pdf10.-2022_04_14-DRAFT-2022-Communications-Plan.pdf2022_04_19-IH-Quarterly-BOC-Update-slides.pdf

2022-04-05 Board Meeting Packet 

01.-2022_04_05_Agenda_Regular_Board.pdf02.-2022-03-15_Minutes_RegularBoard_DRAFT-Final.pdf03.-2022_03_24-AP-Voucher-Certified.pdf04.-Marie-Michnich-bio.pdf05.-2022_03_31-Resolution-to-Join-PEBB.pdf06.-2022_03_28-Superintendent-Job-Descrip-short.pdf07.-2022_03_22-superintendent-position-Advert.pdf

2022-03-15 Board Meeting Packet 

01.-2022_03_15_Agenda_Regular_Board-FINAL.pdf02.-2022-03-01_Minutes_RegularBoard_DRAFT_rev.pdf03.-2022_03_09-AP-Voucher-Certified.pdf04.-2022_03_09-Job-Announcement-AA-Position.pdf05.-2022_03_15-Jan-Feb-Financial-Report.pdf

2022-03-01 Board Meeting Packet 

2022_03_01_Agenda_Regular_Board-Meeting.pdf2022-02-15_Minutes_RegularBoard_DRAFT-Rev.pdf2022_02_21-AP-Voucher-Certified.pdf2022_02_24-Proposed-Admin-Asst-Job-Description-Duties.pdf2022_02_21-Filling-OIHCD-Commissioner-Vacancy-FINAL.pdfProposal-to-Hire-Administrative-Assistant.pdf2022_02_24-AP-Voucher-Certified.pdf

2022-02-15 Board Meeting Packet 

2022_02_15_Agenda_Regular_Board.pdf2021_12_09_Spec_Mtg-Min-FINAL-DRAFT.pdf2021_12_21_Reg_Mtg_Min-FINAL-DRAFT.pdf2022_02_01_Reg_-Meeting_Minutes-FINAL-DRAFT.pdf2018_OIHCD-Ethics-Policy-Final.pdf2022_02_10-AP-Voucher-CERTIFIED-2.pdf2022_02_15-OIHCD-Proposed-amended-Bylaws.pdf

2022-02-01 Board Meeting Packet 

2022_02_01_Agenda_Regular_Board.pdfRegular-Meeting-Resolution-if-needed.pdf2022_01_27_Claim_Form_SJCPHD3-Certified.pdf2022_01_27-Est_7287_from_ISLAND_EX_INC._3000.pdf2022_01_25_Minutes_Special-Board_DRAFT-rev.pdf2022_01_13_-AP_Voucher_Certified-1.pdf2021_12_13_AP_Voucher_Certified-1.pdf2022-IH-OIHCD-Joint-Meeting-Schedule.pdf2021_12-OIHCD-Financials.pdf2018-OIHCD-Conflict-of-Interest-Policy-Final.pdf

2022-01-25 Special Board Meeting Packet 

2022-01-25_Agenda_SpecialBoard.pdf2022_01_25_Resolution-Appointing-Groundwater-Auditing-Officer.pdf2022-01-25-Eversole-Agent-for-Claims-resolution.pdf2022-01-22-Commissioner-Compensation-Policy-DRAFT.pdf2022_01_11_Minutes_SpecialBoard_DRAFT_tge-PAG.pdf2021_12_26_AP_Voucher_Certified.pdf2022_01_13_-AP_Voucher_Certified.pdf2021_12_13_AP_Voucher_Certified.pdfAssigning-2022-OIHCD-Committee-Membership.pdf

 

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