Fire Commission to meet via Zoom for Monday’s session

— from Kim Kimple for Orcas Island Fire & Rescue —

Regular Meeting Agenda 
San Juan County Fire Protection District #2 
Monday – May 18, 2020 5:30 p.m.
Online / by phone via ZOOM: Dial # (253) 215-8782 / Meeting ID: 893 3722 7211 / Passcode: 434680

NOTE: WITH SOCIAL DISTANCING MEASURES IN PLACE DUE TO COVID-19, THE BOARD MEETING WILL BE CONDUCTED BY PHONE / VIDEO CONFERENCE IN ACCORDANCE WITH OPMA. If you wish to submit public
comment please forward by email to kkimple@orcasfire.org by 3 p.m. Monday, May 18.

Commissioners: Tim Fuller, Janet Marlow, 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 
• Public Comment 
• Minutes – April 20 th , 2020
•  Financials
  • Approval of A/P and Payroll; April 2020 Financial Report – Chief Williams and Micki Nichols 
• Correspondence 
  • Chief’s Report – April 2020 – Chief Williams 
• Committee Reports 
• Finance Committee –   
  • Commissioner Marlow and Commissioner Christmas 
• Union Negotiation Committee
  • Commissioner Fuller and Commissioner Marlow
• Strategic Planning Committee
  • Commissioner Christmas 
• Policy Committee
  • Commissioner Fuller
• Old Business 
  • MIH Program Update – Patricia Ayers/Chief Williams
  • Emergency Communication System Update – Commissioner Christmas
  • Strategic Plan Update – Chief Williams
  • Paramedic Hiring – Chief Williams
  • Department of Ecology Grant Update
• New Business 
  • Electronic Signature Policy
• Announcements 

The next regular BOFC meeting will be held on Monday, June 15, 2020 at 5:30 p.m.