Monday, July 15, 5:30 p.m., Eastsound Fire Station

— from Kimberly Kimple for Orcas Fire and Rescue —

San Juan County Fire Protection District #2 Commissioners will gather for a regularly-scheduled meeting on Monday, July 15 at 5:30 p.m.

Commissioners: Tim Fuller (Chair), Jim Helminski, Wesley Heinmiller, Commissioner Christmas. Chief Scott Williams, District Secretary: Kimberley Kimple, Orcas Island Fire and Rescue staff, and the community.

Welcome and Introduction

Additions or Modifications to the Agenda

Public Comment

Minutes
June 17, 2019

Financials
June 2019 Financial Report – Chief Williams and Micki Nichols

Correspondence
None.

Chief’s Report
June 2019 – Chief Williams

Committee Reports

  • Finance committee – (vacant) and Commissioner Fuller
  • Union Negotiation committee – Commissioner Heinmiller and Commissioner Helminski
  • Strategic Planning committee – Commissioner Helminski and Commissioner Christmas
  • Policy Committee – Commissioner Fuller and Commissioner Helminski

Old Business

  • MIH Program Update – Patricia Ayers and Chief Williams
  • CODAN Update – Commissioner Christmas


New Business

  • Revenue, Cost recovery, and the gifting of public funds. – Commissioner Helminski
  • Surplus, vehicles, apparatus, supplies and equipment – Chief Williams

Announcements
The next regular BOFC meeting will be held on Monday, August 19th, 2019 at 5:30pm

Executive Session
The Board will be going into executive session to evaluate the qualifications of a candidate for appointment to elective office, pursuant to RCW 42.30.110(1)(h).

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