Board of Fire Commissioners Agenda for Monday, December 16th, 2019


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

November 18th, 2019
November 22nd, 2019

November 2019 Financial Report – Chief Williams and Micki Nichols


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

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.

Scroll to Top