Monday, October 21, 5:30 p.m., Eastsound Fire Station

— from Kim Kimple for Orcas Island Fire and Rescue —

Regular Meeting Agenda
San Juan County Fire Protection District #2
October 21, 2019 5:30 p.m.

Commissioners: Tim Fuller (Chair), Janet Marlow, Jim Helminski, Wesley Heinmiller, Rick Christmas; Chief Scott Williams; District Secretary Kimberley Kimple, Orcas Island Fire and Rescue staff, and the community.

Welcome and Introduction

Additions or Modifications to the Agenda

Public Comment

Minutes
September 16, 2019
September 24, 2019

Financials
September 2019 Financial Report – Chief Williams and Micki Nichols

Correspondence

Chief’s Report
September 2019 – Chief Williams

Committee Reports

  • Finance Committee – Commissioner Marlow and Commissioner Christmas
  • Union Negotiation Committee – Commissioner Fuller and Commissioner Helminski
  • Strategic Planning Committee – Commissioner Helminski and Commissioner Christmas
  • Policy Committee – Commissioner Fuller and Commissioner Helminski

Old Business

  1. MIH Program Update – Patricia Ayers and Chief Williams
  2. Emergency Communication System Update – Commissioner Christmas
  3. Paramedic School Update

New Business

  1. Reschedule January and February meetings
  2. 2020 Budget Hearing
  3. Executive Session

Announcements
The next regular BOFC meeting will be held on Monday, November 18th, 2019 at 5:30pm

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