Monday, June 20, 5:30 p.m., Eastsound Fire Station
— from District Secretary Patricia Ayers —
Regular Meeting
San Juan County Fire Protection District #2
June 20, 2016, 5:30 PM
Commissioners Barbara Bedell (Chair), Wesley Heinmiller, and Jim Coffin, Acting Chief Scott Williams, Acting Assistant Chief Chad Kimple, District Financial Officer Mark Horaski, District Secretary Patricia Ayers, Orcas Island Fire and Rescue staff, and the community.
Welcome and Introductions
Additions or Modifications to the Agenda
Minutes
- 2016-04-28 BOFC Special Meeting Minutes
- 2016-05-16 BOFC Regular Meeting Minutes
- 2016-05-27 BOFC Special Meeting Minutes
- 2016-06-14 BOFC Special Meeting Minutes
Financials
- May 2016 Financial Reports
Correspondence
Chief’s Report
Old Business
- Organizational Review – Commissioner Jim Coffin
- Chief Search Update – Commissioner Barbara Bedell
- Fire Marshal Program & Interlocal Agreement regarding Burn Permit Fees Update – Acting Chief Scott Williams
- County Finance Transition Update – Acting Chief Scott Williams
- Cost Recovery Update – Acting Chief Scott Williams
New Business
- County Facilities Presentation – Acting Chief Scott Williams
- Orcas Island Map Book – Acting Chief Scott Williams
- Crossroads Short Plat Association Maintenance – Acting Chief Scott Williams
- Surplus Vehicle Bid Award – Acting Assistant Chief Chad Kimple
Public Comment
Board of Firefighters Association
None.
Executive Session
Executive session will be held pursuant to RCW 42.30.110 (g) to review the performance of a public employee.
Reconvene
Announcements
The next BOFC Regular Meeting will be held on Monday, July 18, 2016 at 5:30 pm.
Adjournment
