— from Marla Johns for OIFR —
Regular Meeting
San Juan County Fire Protection District #2
February 19, 2019
Present: Commissioners Wesley Heinmiller Amanda Montague, Jim Helminski, Tim Fuller, Rick Christmas Chief Williams, Orcas Island Fire and Rescue staff, and the community.
Call to order
Welcome and Introductions
Additions or Modifications to the Agenda
Public Comment
Minutes
- January 22, 2019 Regular Meeting
Financials
- January 2019 Financial Report – Chief Williams and Micki Nichols
Correspondence
- None
Chief’s Report
- January 2019
Committee Reports
- Finance Committee – Commissioner Montague and Commissioner Fuller
- Union Negotiation Committee – Commissioner Heinmiller and Commissioner Montague
- Strategic Planning Committee – Commissioner Helminski
- Policy Committee – Commisioner Fuller and Commissioner Helminski
New Business
- Appointment of new BOFC Chairperson
Old Business
- Ambulance Purchasing – Chief Williams
- Community Paramedicine update – Chief Williams
Announcements
The next regular BOFC Meeting will be held on Monday, March 19, 2019 at 5:30pm
Commissioners will be signing documents prior to the adjournment of the meeting.
Adjourn
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