Monday, September 19, 5:30 p.m., Eastsound Fire Station
— from Pat Ayers —
Regular Meeting
San Juan County Fire Protection District #2
September 19, 2016, 5:30 PM
Commissioners Barbara Bedell (Chair) and Wesley Heinmiller, District Secretary Patricia Ayers, Acting Chief Scott Williams, Orcas Island Fire and Rescue staff, and the community
Welcome and Introductions
Additions or Modifications to the Agenda
Minutes
2016-08-22 BOFC Special Meeting Minutes
Financials
August 2016 Financial Reports
Correspondence
Chief’s Report
Old Business
- Accepting Commissioner’s Resignation (Resolution 2016-08) – Commissioner Barbara Bedell
- Appoint Jim Coffin to Complete Negotiations with the Union for the Collective Bargaining Agreement (CBA) – Commissioner Barbara Bedell
- Chief Search Update – Commissioner Barbara Bedell
- Fire Marshal Program Relating to Burn Permits & Interlocal Agreement Update – Acting Chief Scott Williams
- Strategic Plan & 2017 Budget Update – Acting Chief Scott Williams
Increase Number of Commissioners from Three to Five – Commissioner Barbara Bedell
Public Comment #1
New Business
- Wellness Nurse Position – Acting Chief Scott Williams
- Consider a Commissioner Appointment – Commissioner Barbara Bedell
Candidates
John Dann, MD, DMD
Timothy Fuller
Steve Vierthaler
Amanda Montague
Jim Helminski
Pierrette Guimond
Public Comment #2
Board of Firefighters Association
None.
Executive Session
Executive session will be held pursuant to RCW 42.30.110(1)(h) “to evaluate the qualifications of a candidate for appointment to elective office. Any interview of such candidate and final action appointing a candidate to elective office shall be in a meeting open to the public.”
Reconvene
Announcements
The next BOFC Regular Meeting will be held on Monday, October 17, 2016 at 5:30 pm.
Adjournment
