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
- MIH Program Update – Patricia Ayers and Chief Williams
- Emergency Communication System Update – Commissioner Christmas
- Paramedic School Update
New Business
- VOiP phone system update – Jim Schuh
- Cyber Security Insurance Coverage– Jim Schuh
- 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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