Monday, November 19, 5:30 p.m., Eastsound Fire Station
— from Marla Johns for Orcas Fire Commission —
Commissioners: Wesley Heinmiller (Chair), Amanda Montague, Jim Helminski, Tim Fuller, fifth commissioner position vacant. Chief Scott Williams, Orcas Island Fire and Rescue staff, and the community.
Welcome and Introductions
Additions or Modifications to the Agenda
Public Comment
Minutes
- October 15, 2018 Regular Meeting
Financials
- October 2018 financial report – Chief Williams and Micki Nichols
Correspondence
- Letter of interest from Dave Zoeller for vacant commissioner position
- Resume of interest from Rick Christmas for vacant commissioner position
- Accountability and Financial Audits email and letters
Chief’s Report
- October 2018
Committee Reports
- Finance committee – Commissioner Montague and Commissioner Fuller
- Union Negotiation committee – Commissioner Heinmiller and Commissioner Montague
- Strategic Planning committee – Commissioner Helminski
- Policy Committee – Commissioner Fuller and Commissioner Helminski
Old Business
- Community Paramedicine update – Chief Williams
- Vacant Commissioner position
New Business
- BOFC Officer positions – Commissioner Fuller
- Interlocal Agreement for Cooperative Purchasing – Chief Williams
- 2019 Budget & Resolution – Chief Williams
- Discussion regarding minutes from August 20, 2018 Regular Meeting and September 17, 2018 Rescheduled regular meeting – Secretary Johns
Board of Firefighters Association
- None
Announcements
- The next regular BOFC meeting will be held on Monday, December 17, 2018 at 5:30 p.m.
- Commissioners will be signing documents prior to the adjournment of the meeting.
