||| FROM KIM KIMPLE for ORCAS FIRE & RESCUE COMMISSIONERS |||
Regular Meeting Agenda
San Juan County Fire Protection District #2
Monday – March 15, 2021 5:30 p.m.
Online / by phone via ZOOM: Dial # (253) 215-8782 / Meeting ID: 863 6822 8460/ Passcode: 187587
Commissioners: Tim Fuller (Chair), 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 – February 18
Financials – Approval of Annual Pension Certification, Monthly A/P and Payroll; February 2021 Financial Report
Correspondence
Chief’s Report – February 2021 – Chief Williams
Committee Reports
- Finance Committee – Commissioner Marlow and Commissioner Christmas
- Strategic Planning Committee – Commissioner Christmas and Chief Williams
- Policy Committee – Commissioner Fuller and Commissioner Helminski
Old Business
- MIH Program Update – Lt. Stameison / Chief Williams
- Emergency Communication System Update – Commissioner Christmas
- Public Health District – Island Primary Care Orcas transition update
New Business
- San Juan County Dispatch Services Contract
- Resolution 2021-01 Surplus of District Property
- Department of Ecology Grant – purchase of equipment
Executive Session
Adjournment and Announcements
The next regular public meeting is scheduled for Monday, April 19 at 5:30 p.m.
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