— 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
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