AGENDA
Regular Meeting Agenda
San Juan County Fire Protection District #2
December 16th, 2019 5:30pm
Commissioners: Tim Fuller (absent), Janet Marlow, Jim Helminski (present by phone), Wesley Heinmiller (acting Chair), Rick Christmas; Chief Scott Williams; District Secretary Kimberley Kimple, Orcas Island Fire and Rescue staff, and the community.
Welcome and Introduction
Additions or Modifications to the Agenda
Public Comment
Minutes
November 18th, 2019
November 22nd, 2019
Financials
November 2019 Financial Report – Chief Williams and Micki Nichols
Correspondence
Chief’s Report
November 2019 – Chief Williams
Committee Reports
Finance Committee – Commissioner Marlow and Commissioner Christmas
Union Negotiation Committee – Commissioner Fuller
Strategic Planning Committee – Commissioner Christmas
Policy Committee – Commissioner Fuller
Old Business
1. MIH Program Update – Patricia Ayers and Chief Williams
2. Emergency Communication System Update – Commissioner Christmas
New Business
1. Surplus Items
2. Steve Wrightson, consultant for Strategic Plan process
3. Islander’s Bank, signer on account
Executive Session
RCW 42.30.140(4)(b) To discuss contract negotiations
RCW 42.30.140(4)(b) To discuss grievance against district
Announcements
The next regular BOFC meeting will be held on Tuesday, January 21st, 2020 at 5:30pm. The regular meeting was scheduled to be postponed by one day due to holiday.