— from Kim Kimple for Orcas Island Fire & Rescue —
On Monday, June 15, 2020 at 5:30 p.m., the San Juan County District #2 Fire Commissioners will convene a meeting, by phone and via ZOOM, to address the following agenda items:
Online / by phone via ZOOM: Dial # (253) 215-8782 / Meeting ID: 849 6075 0112 / Passcode: 438162
NOTE: WITH SOCIAL DISTANCING MEASURES IN PLACE DUE TO COVID-19, THE BOARD MEETING WILL BE CONDUCTED BY PHONE / VIDEO CONFERENCE IN ACCORDANCE WITH OPMA. If you wish to submit public comment please forward by email to kkimple@orcasfire.org by 3 p.m. Monday, June 15.
Commissioners: Tim Fuller, Janet Marlow, Jim Helminski, Wesley Heinmiller, Rick Christmas; Chief Scott Williams; District Secretary Kimberley Kimple, Orcas Island Fire and Rescue staff, and the community.
Call to Order
Welcome and Introduction
Public Comment
Minutes – May 18th and June 2nd, 2020
Financials
- Approval of A/P and Payroll; May 2020 Financial Report – Chief Williams and Micki Nichols
Correspondence
Chief’s Report – May 2020 – Chief Williams
Committee Reports
Finance Committee – Commissioner Marlow and Commissioner Christmas
Union Negotiation Committee – Commissioner Fuller and Commissioner Marlow
Strategic Planning Committee – Commissioner Christmas
Policy Committee – Commissioner Fuller
Old Business
- MIH Program Update – Patricia Ayers/Chief Williams
- Emergency Communication System Update – Commissioner Christmas
- Electronic Signature Policy – Chief Williams
New Business
Executive Session
- RCW 42.30.110(1)(g) – To review the performance of a public employee.
Announcements
- The next regular BOFC meeting will be held on Monday, July 20, 2020 at 5:30pm.
Adjournment
