||| FROM KIM KIMPLE for ORCAS ISLAND FIRE & RESCUE |||
Regular Meeting Agenda
San Juan County Fire Protection District #2
Monday – December 21st, 2020 5:30 p.m.
Online / by phone via ZOOM: Dial # (253) 215-8782 / Meeting ID: 836 8338 4037/ Passcode: 824606
Commissioners: Tim Fuller, 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 – November 16th
Financials – Approval of A/P and Payroll; November 2020 Financial Report – Micki Nichols
Correspondence
Chief’s Report – November 2020 – Chief Williams
Committee Reports
- Finance Committee – Commissioner Marlow and Commissioner Christmas
- Strategic Planning Committee – Commissioner Christmas
- Policy Committee – Commissioner Fuller and Commissioner Helminski
- Paramedic Hiring Committee – Commissioner Marlow and Commissioner Helminski
Old Business
- MIH Program Update – Chief Williams
- Emergency Communication System Update – Commissioner Christmas
- Strategic Plan Presentation – Steve Wrightson, District Consultant
New Business
- Orcas Island Health Care District update – Anne Presson, Superintendent OIHCD
- Resolution 2020-09 Surplus of District Property
Executive Session
- RCW 42.30.110(1)(g) to review the performance of a public employee
Adjournment and Announcements
- The next regular public meeting is scheduled for Monday, January 18, 2021 at 5:30 p.m.
