Monday, March 18, 5:30 p.m., Eastsound Fire Station
— from Marla Johns for Fire Commission —
Commissioners: Tim Fuller (Chair), Rick Christmas, Jim Helminski, Amanda Montague, Wesley Heinmiller, Chief Williams, Orcas Island Fire & Rescue staff, and the community.
Call to Order
Welcome and Introductions
Additions or modifications to the agenda
Public Comment
Minutes
- January 2019
- February 2019
Correspondence
- BOFC Applicants
Chief’s Report
- February 2019
Committee Reports
- Finance Committee – Commissioner Fuller and Commissioner Montague
- Union Negotiation Committee – Commissioner Fuller and Commissioner Montague
- Strategic Planning Committee – Commissioner Helminski and Commissioner Christmas
- Policy Committee – Commissioner Fuller and Commissioner Helminski
New Business
- Discussion of correspondence relating to RCW 42.52.150
Old Business
- Ambulance Purchasing – Chief Williams
- Community Paramedicine update – Chief Williams and Patricia Ayers
- Codan Radio – Chief Williams and Commissioner Christmas
Executive Session
Pursuant to RCW 42.30.110: The Commissioners will adjourn to executive session to evaluate the performance of a public employee.
Announcements
The next regular BOFC Meeting will be held on Monday, April 15, 2019 at 5:30 p.m.
Commissioners will be signing documents prior to the adjournment of the meeting.
Adjourn
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