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
