Friday, February 14, 9 a.m., Eastsound Fire Station
Commissioners: Tim Fuller, Janet Marlow, Jim Helminski (absent), Wesley Heinmiller, Rick Christmas (absent); Chief Scott Williams; District Secretary Kimberley Kimple, Orcas Island Fire and Rescue staff, and the community.
Welcome and Introduction
Public Comment
Financials
January 2020 Financial Report – Chief Williams and Micki Nichols
Correspondence
Chief’s Report
January 2020 – Chief Williams
Committee Reports
Finance Committee – Commissioner Marlow and Commissioner Christmas
Union Negotiation Committee – Commissioner Fuller
Strategic Planning Committee – Commissioner Christmas
Policy Committee – Commissioner Fuller
Old Business
- MIH Program Update – Patricia Ayers and Chief Williams
- Emergency Communication System Update – Chief Williams
- Strategic Plan Update – Chief Williams
- Small Works Projects Resolution update
- Executive Session
RCW 42.30.140(4)(b) To discuss contract negotiations
RCW 42.30.110(1)(f) To discuss employee matters
New Business - Action on employee matters
Announcements
The next regular BOFC meeting will be held on Monday, March 16 at 5:30 p.m.
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