Monday, March 20, 5:30 p.m., Eastsound Fire Station
— from Pat Ayers —
Agenda
Regular Meeting
San Juan County Fire Protection District #2 March 20, 2017
5:30 PM
Commissioners Wesley Heinmiller (Chair), Barbara Bedell, Amanda Montague, Chief Scott Williams, Orcas Island Fire and Rescue staff, and the community
Welcome and Introductions
Additions or Modifications to the Agenda Minutes
2017-01-17 BOFC Regular Meeting Minutes
2017-02-21 BOFC Regular Meeting Minutes
Financials
February 2017 Financials Report
Correspondence
Chief’s Report
Old Business
Interview Commissioner Candidates
- Tim Fuller
- James Helminski
- Bryon Frenyea
- Ed Sutton
New Business
Proposed Rules of Engagement for Public Comment – Commissioner Amanda Montague
Public Comment
Board of Firefighters Association
None.
Executive Session
Executive session will be held pursuant to RCW 42.30.110(1)(h) “to evaluate the qualifications of a candidate for appointment to elective office. Any interview of such candidate and final action appointing a candidate to elective office shall be in a meeting open to the public.”
Reconvene
1. Appoint first commissioner to elective office.
Executive Session
Executive session will be held pursuant to RCW 42.30.110(1)(h) “to evaluate the qualifications of a candidate for appointment to elective office. Any interview of such candidate and final action appointing a candidate to elective office shall be in a meeting open to the public.” RCW 42.12.070(2) “Where two or more positions are vacant and two or more members of the governing body remain in office, the remaining members of the governing body shall appoint a qualified person to fill one of the vacant positions, the remaining members of the governing body and the newly appointed person shall appoint another qualified person to fill another vacant position, and so on until each of the vacant positions is filled with each of the new appointees participating in each appointment that is made after his or her appointment.”
Reconvene
1. Appoint second commissioner to elective office.
Announcements
The next BOFC Regular Meeting will be held on Monday, April 17, 2017 at 5:30 pm.
Adjournment
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