Agenda readied for Fire Commission meeting tomorrow

— from Kim Kimple for Orcas Island Fire & Rescue —

Regular Meeting Agenda

San Juan County Fire Protection District #2

Wednesday – August 12th, 2020 5:30 p.m.

Online / by phone via ZOOM: Dial # (253) 215-8782 / Meeting ID: 886 0653 9951/ Passcode: 88139

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NOTE: WITH SOCIAL DISTANCING MEASURES IN PLACE DUE TO COVID-19, THE BOARD MEETING WILL BE CONDUCTED BY PHONE / VIDEO CONFERENCE IN ACCORDANCE WITH OPMA. If you wish to submit public comment please forward by email to kkimple@orcasfire.org by 3 p.m. Wednesday, August 12.

Commissioners: Tim Fuller, Janet Marlow, Jim Helminski, Wesley Heinmiller, Rick Christmas; Chief Scott Williams; District Secretary Kimberley Kimple, Orcas Island Fire and Rescue staff, and the community.

• Call to Order
• Welcome and Introduction
• Public Comment
• Minutes – July 20th
• Financials – Approval of A/P and Payroll; July 2020 Financial Report – Chief Williams
• Correspondence
• Chief’s Report – July 2020 – Chief Williams
• Committee Reports
• Finance Committee – Commissioner Marlow and Commissioner Christmas
• Strategic Planning Committee – Commissioner Christmas
• Policy Committee – Commissioner Fuller and Commissioner Helminski
• Paramedic Hiring Committee – Commissioner Marlow and Commissioner Helminski
• Old Business
  1. MIH Program Update – Patricia Ayers/Chief Williams
  2. Emergency Communication System Update – Commissioner Christmas
  3. Staffing Update
• Executive Session
  1. The Board will enter Executive Session in accordance with RCW 42.30.110(1)(g) to review the performance of a public employee.
• Announcements: To accommodate BOFC schedules, the date of the next monthly BOFC meeting will be set at this meeting.
• Adjournment