||| 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.

 

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