Fire Commission will ZOOM-meet in Thursday’s scheduled meeting

||| from Kim Kimple for Orcas Fire & Rescue |||

Regular Meeting Agenda
San Juan County Fire Protection District #2
Thursday – September 17th, 2020 1:00 p.m.
Online / by phone via ZOOM: Dial # (253) 215-8782 / Meeting ID: 838 9586 2598/ Passcode: 873351

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 – August 12
• Financials – Approval of A/P and Payroll; August 2020 Financial Report – Chief Williams
• Correspondence
• Chief’s Report – August 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
  • 3. 2020 Budget Amendment Resolution
• New Business
  • 2021 Draft Budget Update
  • Set next meeting date/time. Consideration of permanent meeting change.
• Executive Session
  • The Board will enter Executive Session in accordance with RCW 42.30.110(1)(g) to review the
    performance of a public employee.
• Announcements
  • To accommodate BOFC schedules, the date of the next monthly BOFC meeting will be set at this meeting.
• Adjournment