Monday, November 18, 5:30 p.m., Eastsound Fire Station

— from Kim Kimple for Orcas Island Fire and Rescue —

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

Welcome and Introduction

  • Additions or Modifications to the Agenda

Public Comment

Minutes

  • October 21, 2019

Financials

  • October 2019 Financial Report – Chief Williams and Micki Nichols
  • Correspondence

Chief’s Report

  • October 2019 – Chief Williams

Committee Reports

  • Finance Committee – Commissioner Marlow and Commissioner Christmas
  • Union Negotiation Committee – Commissioner Fuller and Commissioner Helminski
  • Strategic Planning Committee – Commissioner Helminski and Commissioner Christmas
  • Policy Committee – Commissioner Fuller and Commissioner Helminski

Old Business

  1. MIH Program Update – Patricia Ayers and Chief Williams
  2. Emergency Communication System Update – Commissioner Christmas
  3. Paramedic School Update

New Business

  1. VOiP phone system update – Jim Schuh
  2. Cyber Security Insurance Coverage– Jim Schuh
  3. 2020 Budget Adoption and Levy Certification

Executive Session
RCW 42.30.110(1)(g) To review the performance of a public employee.

Announcements
The next regular BOFC meeting will be held on Monday, December 16th, 2019 at 5:30pm

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