||| FROM KIM KIMPLE for ORCAS ISLAND FIRE & RESCUE |||

Regular Meeting Agenda
San Juan County Fire Protection District #2
Thursday – January 21st, 2020 5:30 p.m.

Online / by phone via ZOOM: Dial # (253) 215-8782 / Meeting ID: 816 7296 0210/ Passcode: 016167

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

Call to Order / Welcome and Introduction

Additions or Modifications

Public Comment

Minutes – December 21st

Financials – Approval of A/P and Payroll; December 2020 Financial Report – Micki Nichols

Correspondence

Chief’s Report – December 2020 – Chief Williams

Committee Reports
Finance Committee – Commissioner Marlow and Commissioner Christmas
Strategic Planning Committee – Commissioner Christmas
Policy Committee – Commissioner Fuller and Commissioner Helminski

Old Business
1. MIH Program Update – Chief Williams
2. Emergency Communication System Update – Commissioner Christmas

New Business
Executive Session
RCW 42.30.110(1)(g) to review the performance of a public employee

Adjournment and Announcements
The next regular public meeting is scheduled for Thursday, Feb. 18 at 5:30 p.m. due to a Monday holiday and scheduling conflicts that week.


 

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