||| 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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