— from Pat Ayers —
Regular Meeting
San Juan County Fire Protection District #2 November 21, 2016
5:30 PM
Commissioners Wesley Heinmiller (Chair), Barbara Bedell, Amanda Montague, Jim Schuh (for District Secretary Patricia Ayers), Acting Chief Scott Williams, Orcas Island Fire and Rescue staff, and the community
Welcome and Introductions
Additions or Modifications to the Agenda
Public Comment #1
Minutes
- 2016-10-17 BOFC Regular Meeting Minutes 2016-10-27 BOFC Special Meeting Minutes
- 2016-11-07 BOFC Special Meeting Minutes 2016-11-14 BOFC Special Meeting Minutes
- 2016-11-18 BOFC Special Meeting Minutes
Financials
- October 2016 Financial Reports
- 2017 Levy Certification Approval (2016-10 RESOLUTION)
- 2017 Budget Final Review and Approval (2016-11 RESOLUTION)
Correspondence
Chief’s Report
Old Business
1. Chief Search Update – Commissioner Barbara Bedell
2. Social Security Issue Update – Acting Chief Scott Williams
3. Wellness Nurse Position Update – Acting Chief Scott Williams
4. Resolution to Increase size of BOFC (2016-12 RESOLUTION) – Commissioner Barbara Bedell
New Business
None.
Board of Firefighters Association
None.
Executive Session
There will be an executive session per RCW 42.30.110.1(d) to review negotiations on the performance of a publicly bid contract when public knowledge regarding such consideration would cause a likelihood of increased costs.
Reconvene
Public Comment #2 Announcements
The next BOFC Regular Meeting will be held on Monday, December 19, 2016 at 5:30 pm.
Adjournment
