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.
