Monday, December 17, 5:30 p.m., Eastsound Fire Station
— from Marla Johns for Orcas Fire Commissioners —
Commissioners: Wesley Heinmiller (Chair), Amanda Montague, Jim Helminski, Tim Fuller, Commissioner Christmas. Chief Scott Williams, Orcas Island Fire and Rescue staff, and the community.
Welcome and Introduction
Swearing in of Commissioner Christmas Additions or Modifications to the Agenda Public Comment
Minutes
- August 20, 2018 Regular Meeting
- September 17, 2018 Rescheduled Regular Meeting
- November 19, 2018 Regular Meeting
- December 5, 2018 Special Meeting
Financials
- November 2018 financial report – Chief Williams and Micki Nichols
Correspondence
- None
Chief’s Report
- November 2018
Committee Reports
- Finance committee – Commissioner Montague and Commissioner Fuller
- Union Negotiation committee – Commissioner Heinmiller and Commissioner Montague Strategic Planning committee – Commissioner Helminski
- Policy Committee – Commissioner Fuller and Commissioner Helminski
Old Business
- Community Paramedicine update – Chief Williams
- BOFC Chair and Vice Chair Positions – Commissioners
New Business
- Policies – Chief Williams
Board of Firefighters Association
- None
Announcements
- The next regular BOFC meeting will be held on Tuesday, January 22, 2019 at 5:30 pm due to the Martin Luther King, Jr. Holiday and Monday, January 21, 2019
Commissioners will be signing documents prior to the adjournment of the meeting.
