Board Packets
December 18, 2018, Regular Meeting
Agenda_RegBoard_2018_Dec-18-Final-1.pdfItem-IIIb-AP-Claim-Request-12172018.pdfItem-IVb-i-Revised-Property-Insurance-Comparison.pdfItem-IVb-iii-MRSC-Rosters-2019-Contract_signed.pdfItem-IVb-iv-SJCPHD3-MRSC-Cons-Ven-Roster-Resolution-2018-.pdfItem-VIIb-OIHCD-Board-Calendar-2019-v121518.pdfItem-VIIa-i-Monthly-Treas-Report_2018-November.pdfItem-VIIa-ii-OIHCD-revdetail_2018-November.pdfItem-VIIa-iii-OIHCD-expstat_2018-November.pdfItem-VIa-OIHCD-2019-Meetings-Calendar-DRAFT.pdfADDED 12/18
GO-Summary2018_Dec.pdfSJCPHD2-2019-Regular-Meeting-Resolution-2018-.docx.pdfDecember 4, 2018, Regular Meeting
Agenda_RegBoard_2018_Dec-4-Posting-1.pdfItem-IIIb-AP-Voucher-Nov-2018-Nov-14-signed.pdfItem-IIIc-OIHCD-AP-Voucher-Nov-2018-Oct-29-signed.pdfNovember 13, 2018, Regular Meeting
Agenda_RegBoard_2018_Nov-13Final-2.pdfItem-iVc-ii-Resolution-Authorizing-Orcas-Family-Health-Center-CSA.pdfItem-VIIa-Monthly-Report-2018-Oct.pdfItem-VIIa-OIHCD-expstat_2018-October.pdfItem-VIIa-OIHCD-rev-detail-2018-October.pdfItem-VIIb-G-6267-San-Juan-Co-Pub-Hosp-Dist-3-Grant-Agreement.pdfItem-VIIb-G-6267-San-Juan-County-Pub-Hosp-Dist-3-Exhibit-A.pdfNovember 6, 2018, Regular Meeting
Agenda_RegBoard_2018_Nov-6Finalrev-2.pdfSJCPHD3-2019-Budget-Spread-Sheetv10-23SUMMARYDraft-2.pdfItem-IIa-Resolution-2018-21-Adopt-2019-Budget.pdfItem-IIb-SJCPHD3-2019-Levy-Certification.pdfItem-IVb-AP-Voucher-2018-Oct-16_30.pdfItem-Vc-ii-Resolution-Authorizing-Orcas-Family-Health-Center-CSA-1813210x7ACF2.pdfItem-VIa-Resolution-2018-23-Interlocal-Agreement-for-Medical-and-Other-Benefits.pdfItem-VIb-Revised-Public-Records-Policy-2018.docxOriginal Budget Document posted 10.23.18:
SJCPHD3-2019-Budget-Spread-Sheetv11-06SUMMARYDraft4PAGE.pdfOctober 30, 2018, Regular Meeting
Agenda_RegBoard_2018_Oct-30-final.pdfItem-IIIb-OIHCD-AP-Voucher-2018-10.29.pdfItem-VIa-After-hours-past-present-and-future-UW-Clinic-10-20-2618-Edits-3-Diane-Boteler.pdfItem-IVb-i-OIHCD.-Resolution-Authorizing-Revised-REPSA-1810097x7ACF2.docItem-IVb-ii-REPSA-revised-10.29.18.pdfItem-IVc-i-SJCPHD-Interim-Funding-Agreement-with-UWP-dba-UWNC-1797635-6x7ACF2.pdfItem-IVc-ii-10.26-OIHCD.-Resolution-Authorizing-Interim-Funding-Agreement-1807622x7ACF2-002.pdfItem-IVc-iii-SJCPHD-3-Orcas-Family-Health-Center-Clinic-Support-Agreement-CLEAN.pdfItem-Va-Revised-Public-Records-Policy-2018-Oct-29.pdfItem-VII-Paid-Family-Medical-Leave-election-for-2019.pdfOctober 23, 2018, Regular Meeting
Agenda_RegBoard_2018_Oct-23draft.pdfItem-IVb-i.-OIHCD.-Resolution-2018-17-Authorizing-Purchase-of-OMC.docSJPHD.-OIHCD-UWNC-Clean-Lease-Orcas-1797654-5x7ACF2.pdfItem-IVb-iii-Resolution-2018-18-Authorizing-Lease-to-UWNC-.pdfOIHCD.-Real-Property-Purchase-and-Sale-Argreement-REPSA-1791713-7x7ACF2.pdfItem-V-i-SJCPHD3-2019-Budget-Spread-Sheetv10-23SUMMARYDraft.pdfItem-V-i-SJCPHD3-2019-Budget-Spread-Sheetv10-23v2draft.pdfOctober 16, 2018, Regular Meeting
Agenda_RegBoard_2018_Oct-16FINAL-1.pdfItem-IIIb-AP-Voucher-2018-Oct-15.pdfItem-IVb-i-OIHCD.-Resolution-Authorizing-Purchase-of-OMC-2018-17.pdfItem-IVb-ii-OIHCD.-Real-Property-Purchase-and-Sale-Argreement-REPSA-1791713-3x7AC.._.pdfItem-IVc-SJCPHD3-TAN-AND-LTGO-Bond-Resolution-2018_16-USW_Active01_501814073_2-004.pdfItem-V-i-SJCPHD3-2019-Budget-Spread-Sheetv10-15vdraftfinal2.pdfItem-V-ii-2019-Budget-Model-Quarterly-Summary-2018-2023.pdfItem-VI-A-Revised-Public-Records-Policy-2018-Oct.docxOctober 9, 2018, Regular Meeting
Agenda_RegBoard_2018_Oct-9-Final.pdfItem-IV-b-Real-Property-Purchase-Sale-Agreement-.pdfItem-V-iii-SJCPHD3-2019-Budget-Spread-Sheetv10-09.pdfItem-VIIIa-Final-Public-Records-Policy-2018-Oct-AG_PAG-rev.pdfOctober 2, 2018, Regular Meeting
Agenda_RegBoard_2018_Oct-2Final-2.pdfItem-IIIc-AP-Claim-Form-SJCPHD3-2018-Sept-30.pdfItem-IVa-i-Survey-Thank-You-Letter-2018.pdfItem-IVb-i-UW-After-Hours-email.pdfItem-IVc-1-UW-FY-2019-Budget.pdfItem-IVc-ii-OFHC-FY-10-18-to-9-19-budget-projection-8-14-18.pdfItem-IVe-i-2019-Budget-Model-Overview.pdfItem-Va-Petition-for-Dr.-Shu.pdfItem-VIa-10.01.2018_San-Juan-Island-EMS_Agenda.docx-002.pdfSeptember 20, 2018, Special Meeting - Town Hall
Agenda_Special-Meeting_2018_Sept-20.pdfOIHCD-Town-Hall-2018-9.20.18vFINAL.pdfSeptember 18, 2018, Regular Meeting
Agenda_RegBoard_2018_Sept-18Final-2.pdfItem-IIIc-AP-Claim-Form-SJCPHD3-2018-Sept_12.pdfItem-IVa-OFHC-after-hours-model-proposal-.pdfItem-IVb-i-SAN-JUAN-COUNTY-PUBLIC-HOSPITAL-DISTRICT-NO-3-ORCAS-ISLAND-TAN-AND-LTGO-Bond-Resolution-2018_USW_Active01_501814073_2.pdfItem-VIIa-1-SJC-expstat_2018-August.pdfItem-VIIa-2-SJC-RevDetailRpt-2018-August.pdfItem-VIIb-1-Enduris-Policy-Year-19-Cover-Letter.pdfItem-VIIb-2-Enduris-Policy-Year-Binder.pdfSeptember 11, 2018, Regular Meeting
Agenda_RegBoard_2018_Sept-11Final-2.pdfItem-IV-2018-OIHCD-Priorities-for-UWFinal.pdf.docxItem-Va-i-OIHCD-After-Hours-9-10-18-DRAFT.pdfItem-Vb-i-San-Juan-County-Hospital-District-3-2018-Bank-Borrowing-WA-Fed.pdfItem-VIa-x-ray-press-release.pdfItem-VIII-OIHCD-Logo-Draft-2.pdfItem-VIII-OIHCD-Logo-Draft.pdfSeptember 8, 2018, Special Meeting (Town Hall)
OIHCD-Town-Hall-2018-9.8.18vFINAL.pdfSeptember 4, 2018, Special Meeting
Agenda_Special-Meeting_2018_Sept-04.pdfSeptember 4, 2018, Regular Meeting
Agenda_RegBoard_2018_Sept-04Final.pdfItem-IIIc-AP-Claim-Form-SJCPHD3-2018-8.29.pdfItem-IVa-Summary-of-August-24th-After-Hours-Acute-Care-Discussion-1.pdfItem-IVd-i-Town-Hall-Agenda-9-2-2018.pdfItem-IVd-ii-survey-questions-9-4-2018DRAFT.pdf- (handout)
August 28, 2018, Regular Meeting
Agenda_RegBoard_2018_August-28Final.pdfItem-VIIa-ii-NW-Tech-Welcome-and-Contact-Info.pdfHANDOUT
San-Juan-County-Hospital-Distrcit-3-2018-Borrowings-WA-Fed.pdfAugust 24, 2018, Special Meeting
Agenda_Special-Meeting_2018_August-24-1.pdfAugust 21, 2018, Regular Meeting
Agenda_RegBoard_2018_August-21FINAL.pdfItem-IIIb-AP-Claim-Form-SJCPHD3-2018-August-2_16.pdfItem-IVa-LIHD-Interlocal-Agreement.pdfItem-IVc-Finance-Update-2018-0821.pdfItem-VII-OIHCD-Draft-Interim-Budget-Adopted-with-BARS-codesrev81618.pdfJuly 31, 2018, Regular Meeting
Item-VIa-Agent-for-Claims-Resolution-2018-15.pdfItem-IIIb-OIHCD-AP-Voucher-2018-709.pdfItem-V-Operations-Report-Superintendent-Checklist-2018.pdfOIHCD-Board-Calendar-2018.pdfIsland-Wide-Acute-Care-Model_07312018.docx.pdfJuly 17, 2018, Regular Meeting
Resolution-2018-15-Appointing-Agent-to-Receive-Claims.pdfJuly 10, 2018, Regular Meeting
OMF-Building-InspectionReport_PDF.pdfResolution-2018-13-Resolution-Appointing-Auditing-Officers-1.pdfResolution-2018-14-Appointing-a-Superintendent.pdfJuly 3, 2018, Regular Meeting
Summary-of-Board-Working-Session-June-11th-2018.pdfDraft-Public-Records-Policy.docx.pdfUW-Clinic-Orcas-Island-Dashboard.xlsx.pdfSJC-PHD-3-Establishing-Statutory-Default-Rate-and-Index-Exemption-Related-to-Public-Records-Policy.docx.pdfORCAS-XRAY-SITUATION-UPDATE.pdfOFHC-Sliding-Fee-Scale-Policy.pdfOFHC-After-hours-call-and-admitting.pdfNWTQ2246_QuoteValet_2018-06-08_1-59.03pm.pdfNWTQ2246_QuoteValet_2018-06-14_11-38.03am.pdfJune-29th-UW_OMF_OIHCD-Telecom.pdfJune 26, 2018, Regular Meeting
1st-draft-comparison-of-clinic-subsidies.pdfOrcas-Draft-FY-19-Budget_6.20.18.pdfOFHC-2018-2019-Draft-Budget.pdfJune 19, 2018, Regular Meeting
Enduris District Insurance Documents
EndurisMembership-Application.pdfEnduris-Agreement-.pdfJune15Telecom-UWPN-OMF-and-OIHCD.pdfJune 11, 2018, Regular Meeting
commissioner-working-session-outline-for-steps-I-and-II.pdfFraming-the-Discussion-Primary-Care-and-Urgent-Care.pdfSome-references-for-care-models-primary-care-compensation-scope-of-care-metrics.pdfFraming-the-dialogue-Contracts-June-11th-retreat.pdfFraming-the-dialogue-Metrics-June-11th-retreat.pdfJune 5, 2018, Regular Meeting
OIHCD-Superintendent-job-description.pdfMay 29, 2018, Regular Meeting
Minute-Taker-Job-Description.pdf