||| 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.
- The Board will enter Executive Session in accordance with RCW 42.30.110(1)(g) to review the
- Announcements
- To accommodate BOFC schedules, the date of the next monthly BOFC meeting will be set at this meeting.
- Adjournment
