||| FROM KIM KIMPLE for ORCAS FIRE & RESCUE |||
Regular Meeting Agenda
San Juan County Fire Protection District #2
Monday – November 16, 2020 5:30 p.m.
Online / by phone via ZOOM: Dial # (253) 215-8782 / Meeting ID: 880 8293 3227/ Passcode: 939905
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
Additions or Modifications
Public Comment
Minutes – October 19
Financials – Approval of A/P and Payroll; October 2020 Financial Report – Chief Williams
Correspondence
Chief’s Report – October 2020 – Chief Williams
Committee Reports
- Finance Committee – Commissioner Marlow and Commissioner Christmas
- Strategic Planning Committee – Commissioner Christmas
- Policy Committee – Commissioner Fuller and Commissioner Helminski
- Paramedic Hiring Committee – Commissioner Marlow and Commissioner Helminski
Old Business
- MIH Program Update – Patricia Ayers/Chief Williams
- Emergency Communication System Update – Commissioner Christmas
- Resolution 2020-06 Appointing Janet Marlow as Backup Auditing Officer
- Resolution 2020-07 Adoption of 2021 Budget
- Resolution 2020-08 Levy Increase
- Levy Certification – Commissioner Marlow
New Business
Executive Session
Adjournment and Announcements
The next regular public meeting is scheduled for Monday, December 21st at 5:30 p.m.
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