Monday, July 27, 2015, 5:30 p.m., Eastsound Fire Station
— from Orcas Fire Acting Chief Mik Preysz —
Special Meeting – This is a special meeting. The Secretary informed the Commission that the notice requirements of RCW 42.30.080 have been met by email transmission of a notice of this meeting to the Islands Sounder and Orcas Issues and the posting such notice in the lobby of the Eastsound Fire Hall/Station 21 and on the District’s website. Such notice was transmitted and posted on July 23, 2015 at Eastsound Fire Hall/Station 21 at 45 Lavender Lane, Eastsound, WA 98245, and specified the time and place of this special meeting and the business to be transacted. Each Commissioner has either received or waived notice pursuant to such statute.
Meeting called by the Board of Fire Commissioners.
Attendees: Fire Commissioners Chair Barbara Bedell, Clyde Duke, and Jim Coffin, Acting Chief Miklos Preysz
Welcome
New Business
1. Opening of a second Bank Account at Island Bank for cost recovery Transactions
a. Resolution 2015-05 – May be acted upon by BOFC
2. Medical Control and Wellness contract review for OIFR
Executive Session – (45 minutes)
Per RCW 42.30.110, an executive session will be held to review the performance of a public employee.
Reconvene
Commissioners may take action on items relating to personnel and contracts
Adjournment
