Fire Commissioners to Meet

Monday, October 15, 2018; 5:30 p.m., Eastsound Fire Station

— from Marla Johns for Orcas Fire Commission —

Commissioners: Wesley Heinmiller (Chair), Amanda Montague, Jim Helminski, Tim Fuller, fifth commissioner position vacant. Chief Scott Williams, Orcas Island Fire and Rescue staff, and the community.

Welcome and Introductions

Additions or Modifications to the Agenda

Public Comment

Minutes

• Special Meeting October 1, 2018

Financials

• September 2018 financial report – Chief Williams and Micki Nichols

Correspondence

• None

Chief’s Report

• September 2018

Committee Reports

• Finance committee – Commissioner Montague and Commissioner Fuller
• Union Negotiation committee – Commissioner Heinmiller and Commissioner Montague
• Strategic Planning committee – Commissioner Helminski
• Policy Committee – Commissioner Fuller and Commissioner Helminski

Old Business

• Community Paramedicine update – Chief Williams
• I Beam Update – Commissioner Heinmiller
• Vacant Commissioner position

New Business

• Release of liability for non volunteers who volunteer – Chief Williams
• Policy submission for Commissioner approval – Chief Williams & Policy Committee
• Review of DRAFT 2019 Budget – Chief Williams
• AFG Grant application notice for SCBA’s – Chief Williams

Board of Firefighters Association

• None

Announcements

• The next regular BOFC meeting will be held on Monday, November 19, 2018 at 5:30pm

Commissioners will be signing documents prior to the adjournment of the meeting.