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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