Monday, December 19, 5:30 p.m., Eastsound Fire Station
— from Pat Ayers —
Regular Meeting
San Juan County Fire Protection District #2 December 19, 2016
5:30 PM
Commissioners Wesley Heinmiller (Chair), Barbara Bedell, Amanda Montague, Patricia Ayers, District Secretary, Chief Scott Williams, Orcas Island Fire and Rescue staff, and the community
Welcome and Introductions
Additions or Modifications to the Agenda Minutes
2016-11-21 BOFC Regular Meeting Minutes
2016-12-13 BOFC Special Meeting Minutes 2016-12-14 BOFC Special Meeting Minutes
Financials
November 2016 Financial Reports
Correspondence
Chief’s Report
Old Business
- Corrections to the 2017 Budget Submission to the County – Chief Scott Williams
(Note: This is for the purpose of correcting the spreadsheets submitted to the county to clarify our proposed budget; it is not a change in the 2017 proposed budget.) - Commissioner Member Increase Update – Commissioner Barbara Bedell
New Business
Lock Code Change – Chair Wesley Heinmiller
Board of Firefighters Association
None.
Executive Session
Pursuant to RCW 42.30.110(1)(g), there will be an executive session to review the performance of a public employee for 15 minutes.
Reconvene
Announcements
The next BOFC Regular Meeting will be held on Monday, January 16, 2017 at 5:30 pm.
There will be a “Meet the New Fire Chief” celebration immediately following this meeting, commencing at approximately 6:30 pm.
Adjournment
No public comment opportunity???