Monday, December 16, 5:30 p.m., Eastsound Fire Station
Orcas Island Fire & Rescue Commissioners will meet in a regularly scheduled meeting on Monday, December 16.
Commissioners: Tim Fuller (absent), Janet Marlow, Jim Helminski (present by phone), Wesley Heinmiller (acting Chair), 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
- November 18, 2019
- November 22, 2019
Financials
November 2019 Financial Report – Chief Williams and Micki Nichols
Correspondence
Chief’s Report
November 2019 – Chief Williams
Committee Reports
- Finance Committee – Commissioner Marlow and Commissioner Christmas
- Union Negotiation Committee – Commissioner Fuller
- Strategic Planning Committee – Commissioner Christmas
- Policy Committee – Commissioner Fuller
Old Business
- MIH Program Update – Patricia Ayers and Chief Williams
- Emergency Communication System Update – Commissioner Christmas
New Business
- Surplus Items
- Steve Wrightson, consultant for Strategic Plan process
- Islander’s Bank, signer on account
Executive Session
RCW 42.30.140(4)(b) To discuss contract negotiations
RCW 42.30.140(4)(b) To discuss grievance against district
Announcements
The next regular BOFC meeting will be held on Tuesday, January 21st, 2020 at 5:30pm. The regular meeting was scheduled to be postponed by one day due to holiday.
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