Monday, August 19, 5:30 p.m., Eastsound Fire Station
— from Kim Kimple for Orcas Fire & Rescue —
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
July 15, 2019
Financials
July 2019 Financial Report – Chief Williams and Micki Nichols
Correspondence
WFCA Annual Conference
Chief’s Report
July 2019 – Chief Williams
Committee Reports
- Finance committee – Commissioner Marlow and Commissioner Fuller
- 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
- MIH Program Update – Patricia Ayers and Chief Williams
- CODAN Update – Commissioner Christmas
- Cost Recovery – Out-of-District Rescue billing and SJC Interlocal Agreements
- Insurance Coverage in San Juan County
New Business
- EMS Supplies – cost increase
- Cardiac Monitor – future purchasing
Announcements
The next regular BOFC meeting will be held on Monday, September 16, 2019 at 5:30 p.m.
