August 28, 2013

NOTICE OF SPECIAL (COMBINED) BOARD MEETINGS

SNOHOMISH COUNTY PUBLIC HOSPITAL DISTRICT NO. 3
SKAGIT COUNTY PUBLIC HOSPITAL DISTRICT NO. 1
SKAGIT COUNTY PUBLIC HOSPITAL DISTRICT NO. 2

Notice is hereby given that the Boards of Commissioners of Snohomish County Public Hospital District No. 3, Skagit County Public Hospital District No. 1 and Skagit County Public Hospital District No. 2 will meet in a combined special meeting at the hour of 12:00 noon, on Thursday, August 29, 2013, at the Sakuma Meeting Room at the WSU Extension, 16650 State Route 536 (Memorial Highway), Mount Vernon, Skagit County, Washington to discuss and take possible action on the selection of a health system to negotiate a possible alliance transaction as well as the following purposes:
 
AGENDA
I. Call Meeting to Order and Excuse Absences
  • Skagit County PHD No.1:  Mr. Clark D. Todd.
  • Skagit County PHD No. 2:  C.W. “Buzz” Ely M.D.
  • Snohomish County PHD No. 3:  Tim Cavanagh, DVM.
 
II. Overview of Agenda
Mr. Todd.
 
III. Review Process
ECG Management Consultants, Inc.
 
IV.  Joint Board Steering Committee: Commissioner Reports and Presentation of Recommendations
 
A. Snohomish County PHD No. 3 -- Cascade Valley Hospital and Clinics
Speaker:  Dr. Cavanagh.
 
B. Skagit County PHD No. 1 -- Skagit Regional Health
Speaker:  Mr. Todd.
 
C. Skagit County PHD No. 2 -- Island Hospital
Speaker:  Dr. Ely.
 
V. Public Comment (20 minutes, sign in required, 2 minutes per speaker)
 
VI. District-Specific Discussion of Recommendations and Possible Action Regarding the Selection of a Health System to Negotiate a Possible Alliance Transaction
 
A. Snohomish County PHD No. 3 -- Cascade Valley Hospital
 
B. Skagit County PHD No. 1 -- Skagit Regional Health
 
C. Skagit County PHD No. 2 -- Island Hospital
 
VII. Next Steps
Discussion
 
VIII. Adjourn
Skagit County PHD No.1:  Mr. Todd.
Skagit county PHD No. 2:  Dr. Ely.
Snohomish County PHD No. 3:  Dr. Cavanagh.
 
 
__________/S/ Balisa Koetje____________
Balisa Koetje, Secretary
Skagit County Public Hospital District No. 1
 
 
__________/S/_Jan Iversen_____________
Secretary
Skagit County Public Hospital District No. 2
 
 
_________/S/_Steve Peterson___________
Secretary
Snohomish County Hospital District No. 3