Regular Meeting
San Juan County Fire Protection District #2
April 18, 2016
5:30 PM
Commissioners Wesley Heinmiller, and Jim Coffin, Acting Deputy Chief Scott Williams, Acting Deputy Chief Bryce Hamilton, District Financial Officer Mark Horaski (via speaker phone), District Secretary Patricia Ayers, Orcas Island Fire and Rescue staff, and the community.
Welcome and Introductions
Additions or Modifications to the Agenda
CONSENT CALENDAR
- 2016-03-15 BOFC Special Meeting Minutes
- 2016-03-30 BOFC Special Meeting Minutes
- 2016-04-09 BOFC Special Meeting Minutes
Financials
- March 2016 Financial Reports
Correspondence
Chief’s Report
Old Business
None
New Business
- Organizational Review – Commissioner Coffin
- Chief Search – Commissioner Jim Coffin
- Completion of Collective Bargaining Agreement (CBA) Negotiations – Commissioner Coffin/Acting Deputy Williams
- OIFR Employer Participation in PERS – Acting Deputy Chief Williams
- Interim Chain of Command Structure – Acting Deputy Chief Williams
- LEXIPOL Proposal – Acting Deputy Chief Williams
Public Comment
Executive Session
Per RCW 42.30.110, Executive Session will be held to evaluate the performance of public employees.
Reconvene
Announcements
The next BOFC Regular Meeting will be held on Monday, May 16, 2016 at 5:30 pm.
Adjournment
