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.

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