— from Kim Kimple for Orcas Fire & Rescue —
NOTE: WITH SOCIAL DISTANCING MEASURES IN PLACE DUE TO COVID-19, THE BOARD MEETING WILL BE CONDUCTED BY PHONE 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, April 20.
Regular Meeting Agenda
San Juan County Fire Protection District #2
Monday – April 20, 2020 5:30 p.m.
By Phone Only: Dial # (253) 215-8782 / Meeting ID: 913 2525 3189
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 and Enter 30 min. Executive Session – RCW 42.30.140(4)(b) To discuss contract negotiations.
6:00 p.m. – Welcome and Introduction
Public Comment
Minutes
- March 16, 2020
Financials
- March 2020 Financial Report – Chief Williams and Micki Nichols
Correspondence
- Chief’s Report – March 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
- Strategic Plan Update – Chief Williams
- Paramedic Retirement and Hiring – Commissioner Christmas
New Business - Department of Ecology Grant
- Resolution 2020-1 Emergency Declaration
- Resolution 2020-2 Request for Federal Aid
- Resolution 2020-3 Authorizing Payment of Claims Prior to Board Approval
Announcements
The next regular BOFC meeting will be held on Monday, May 18 th , 2020 at 5:30pm.
