— 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.
