Tuesday, February 20, 5:30 p.m., Eastsound Fire Station

— from Marla Johns for Orcas Fire Commission —

Commissioners Wesley Heinmiller (Chair), Barbara Bedell, Amanda Montague, Jim Helminski, Tim Fuller, Chief Scott Williams, Orcas Island Fire and Rescue Staff, and the community are scheduled to meet in a regular session on Tuesday, February 20 at 5:30 p.m., at the Eastsound Fire Station.

The following agenda will be addressed:

Welcome and Introductions

Additions or Modifications to the Agenda

Public Comment

Minutes

  • January 16, 2018 Regular Meeting
  • February 6, 2018 Special Meeting
  • February 13, 2018 Special Meeting

Financials

  • January Financial Report – Chief Williams and Micki Nichols

Correspondence

  • Patient Letter
  • Commissioner support letter
  • WFCA benefits of membership
  • WFCA welcome letter
  • WFCA Training opportunity

Chief’s Report

Committee Reports

  • Finance Committee – Commissioner Montague and Commissioner Fuller
  • 
Union Negotiation Committee – Commissioner Heinmiller and Commissioner Montague
  • Strategic Planning Committee – Commissioner Bedell and Commissioner Helminski
  • Policy Committee – Commissioner Fuller and Commissioner Helminski

Old Business

  • Apparatus Purchase – Chief Williams

New Business

  • Discussion and appeal for acceptance of low income policy for Cost Recovery/ Systems Design West Billing – Chief Williams
  • Discussion on Grievance Procedure
  • Distribution of Apparatus throughout the District – Commissioner Montague
  • Update on recent MVA and Insurance process for red Tahoe – Chief Williams
  • Update on correspondence from patient regarding medications – Chief Williams
  • Training opportunities: National Fire Service Staff and Command Course, Towson Maryland, March 11-17
  • Website – Chief Williams

Announcements
The next regular BOFC Meeting will be held on Monday, March 19, 2018 at 5:30pm
Commissioners will be signing documents prior to the adjournment of the meeting.
Adjourn

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