FCPHD Board of Commissioners

Leading the Way for the District

The District acts through people. Our Commissioners make fundamental management and policy decisions by passing bylaws and resolutions at Board meetings. They are primarily and ultimately responsible for the clinics’ policy making operations. They delegate the day-to-day management to the officers and through them to the staff.

MEETING NOTICE

The Ferry County Public Hospital District #1 Board of Commissioners will meet for a Special Board meeting on Tuesday, October 24, 2017, at 9:30 a.m. in the HUB Conference Room at Ferry County Public Hospital. This is an open meeting per RCW 42.30.080.

NOTICE OF FERRY COUNTRY PUBLIC HOSPITAL DISTRICT #1 BUDGET HEARING

The Commissioners of Ferry County Public Hospital #1 will hold a public budget hearing to review the proposed hospital district 2018 budget on Tuesday, November 7, 2017, beginning at 10:30 a.m. This meeting will be held in the HUB Conference Room. The public is encouraged to attend. This notice is published as required by RCW 70.44.060(6) and RCW 42.30, by order of the Commissioners of Ferry County Public Hospital District #1.


Click on the pictures below to view information about our Commissioners.



The Board of Commissioners has five primary functions:

  • To adopt policies and procedures that further the goals of the District.
  • To select management and determine its compensation
  • To review and approve District financial policies, financial objectives, major strategies and plans
  • To provide advice and counsel to top management
  • To select and recommend candidates for election of the Board and to evaluate the Board’s performance

In carrying out these primary functions, the Board oversees the business conduct and ethical standards of the District.

Upcoming Board Meetings

The regular Board meetings starting in March will be the 4th Tuesday of every month at 10:30am in the HUB conference room.
The public is encouraged to attend. Handicap access is available. Both workshops and regular meetings are open meetings per RCW 42.30.080.

Date of next monthly meeting: October 24


Agenda Minutes Packets (Large Files) Handouts
October 24, 2017 (special meeting)
October 24, 2017 (regular meeting)
  October 24, 2017 (7MB)  
October 17, 2017 (special meeting)      
September 26, 2017   September 26, 2017 (9MB)  
September 19, 2017 (special meeting)      
  August 22, 2017    
August 10, 2017 (special meeting)      
July 25, 2017 July 25, 2017 July 25, 2017 (3MB)  
June 20, 2017 (special meeting)      
June 20, 2017 June 20, 2017 June 20, 2017 (5MB)  
May 23, 2017 May 23, 2017 May 23, 2017 (13MB) Resolution 2017-7
May 4, 2017 (special meeting) May 4, 2017 (special meeting)    
April 27, 2017 (special meeting) April 27, 2017 (special meeting)    
April 25, 2017 April 25, 2017 April 25, 2017 (3MB) April 25, 2017 handouts
April 10, 2017 (special meeting) April 10, 2017 (special meeting)    
March 28, 2017 March 28, 2017 March 28, 2017 (4MB) Resolution 2017-6
Resolution 2017-5
Resolution 2017-4
February 21, 2017 February 21, 2017 February 21, 2017 (5MB) Resolution 2017-2
February 9, 2017 (special meeting) February 9, 2017 (special meeting)    
January 24, 2017 January 24, 2017 January 24, 2017 (4MB) Resolution 2017-1
January 24, 2017 handouts
January 10, 2017 (special meeting) January 10, 2017 (special meeting)    
January 5, 2017 (special meeting) January 5, 2017 (special meeting)    
December 20, 2016 December 20, 2016 December 20, 2016 (5MB)  
December 15, 2016 (special meeting) December 15, 2016 (special meeting)    
November 22, 2016 (budget hearing)
November 22, 2016 (regular meeting)
November 22, 2016 (budget hearing)
November 22, 2016 (regular meeting)
November 22, 2016 (5MB)
2017 Budget Presentation (2MB)
November 22, 2016 handouts
November 22, 2016 financials
Resolution 2016-11
Resolution 2016-10
Resolution 2016-9
Resolution 2016-8
2017 Levy Certification
November 15, 2016 (budget hearing)
November 15, 2016 (special meeting)
November 15, 2016 (budget hearing)
November 15, 2016 (special meeting)
2017 Preliminary Budget Presentation (2MB)  
October 25, 2016 October 25, 2016 October 25, 2016 (6MB) October 25, 2016 handouts
October 25, 2016 financials
Resolution 2016-7
October 13, 2016 (special meeting) October 13, 2016 (special meeting)    
  September 28, 2016 (special meeting)    
September 20, 2016 September 20, 2016 September 20, 2016 (4MB) September 20, 2016 handouts
September 20, 2016 financials
August 18, 2016 August 18, 2016 August 18, 2016 (5MB) August 18, 2016 handouts
August 18, 2016 financials
August 4, 2016 (special meeting) August 4, 2016 (special meeting)    
July 21, 2016 July 21, 2016 July 21, 2016 (6.5MB) July 21, 2016 handouts
July 21, 2016 financials
July 13, 2016 (special meeting) July 13, 2016 (special meeting)    
July 7, 2016 (special meeting) July 7, 2016 (special meeting)    
June 16, 2016 June 16, 2016 June 16, 2016 (4MB) June 16, 2016 financials
June 16, 2016 handouts
CFO Report
Resolution 2016-6
  May 26, 2016 (special meeting)    
May 19, 2016 May 19, 2016 May 19, 2016 (5MB) May 19, 2016 financials
May 5, 2016 (special meeting) May 5, 2016 (special meeting)    
April 26, 2016 (special meeting) April 26, 2016 (special meeting)    
April 21, 2016 April 21, 2016 April 21, 2016 (8.2MB) April 21, 2016 financials
Resolution 2016-5
April 21, 2016 handouts
March 17, 2016 March 17, 2016 March 17, 2016 (12.5MB) March 17, 2016 financials
  March 2, 2016 (special meeting)    
February 18, 2016 February 18, 2016 February 18, 2016 (6MB) Resolution 2016-1
February 18, 2016 handout 1
February 18, 2016 handout 2
January 21, 2016 January 21, 2016 January 21,2016 (5MB) January 21, 2016 handouts
January 14, 2016 (special meeting) January 14, 2016 (special meeting)    

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Sarah Krausse

At large

Appointed February 2017

Term expires in 2017

Ron Bacon

Vice Chair

Republic

Elected November 2011

Term expires in 2017

DiAnne Lundgren

Secretary

Curlew

Elected November 2015

Term expires in 2021

Dave Iverson

Keller

Elected November 2015

Term expires in 2019

Nancy Giddings

Chair

Republic

Elected November 2015

Term expires in 2019