||| FROM KIMBERLY KIMPLE for ORCAS ISLAND FIRE & RESCUE |||


Regular Meeting Agenda
San Juan County Fire Protection District #2
Thursday – February 18th, 2021 5:30 p.m.
Online / by phone via ZOOM: Dial # (253) 215-8782 / Meeting ID: 874 0222 0862/ Passcode: 628668

Commissioners: Tim Fuller (Chair), 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 – January 21st

Financials – Approval of A/P and Payroll; January 2021 Financial Report – Micki Nichols

Correspondence

Chief’s Report – January 2021 – Chief Williams

Committee Reports
Finance Committee – Commissioner Marlow and Commissioner Christmas
Strategic Planning Committee – Commissioner Christmas
Policy Committee – Commissioner Fuller and Commissioner Helminski

Old Business
1. MIH Program Update – Lt. Stameison / Chief Williams
2. Emergency Communication System Update – Commissioner Christmas

New Business

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, March 15th at 5:30 p.m.


 

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