Tuesday, January 21, 5:30 p.m., Eastsound Fire Station
— from Kim Kimple for Orcas Island Fire & Rescue —
San Juan County Fire Protection District #2 (Orcas Island Fire & Rescue) will meet in a regular meeting on Tuesday, January 21 at 5:30 p.m., at the Eastsound Fire Station.
Commissioners: Tim Fuller, Janet Marlow, Jim Helminski (present by phone), Wesley Heinmiller, Rick Christmas; Chief Scott Williams; District Secretary Kimberley Kimple, Orcas Island Fire and Rescue staff, and the community.
Welcome and Introduction
Oath of Office for Commissioners Marlow, Christmas, and Fuller Administered by County Councilman Rick Hughes
Additions or Modifications to the Agenda
Public Comment
Minutes December 16, 2019 December 27, 2019
Financials
- December 2019 Financial Report – Chief Williams and Micki Nichols
Correspondence
Chief’s Report
- December 2019 – Chief Williams
Committee Reports
- Finance Committee – Commissioner Marlow and Commissioner Christmas
- Union Negotiation Committee – Commissioner Fuller
- Strategic Planning Committee – Commissioner Christmas
- Policy Committee – Commissioner Fuller
Old Business
- MIH Program Update – Patricia Ayers and Chief Williams
- Emergency Communication System Update – Commissioner Christmas
- Grant and Expenditure Approval for Brush Skid Unit
New Business
- Small Works Projects Resolution
- Strategic Plan SWOT Analysis with Steve Wrightson
Executive Session
RCW 42.30.140(4)(b) To discuss contract negotiations
Announcements The next regular BOFC meeting will be held on Tuesday, February 18, 2020 at 5:30 p.m. The regular meeting was scheduled to be postponed by one day due to holiday.
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