BOFC Special Meeting – Monday 7/8 @ 3 pm

San Juan County Fire Protection District #2 Board of Fire Commissioners Special Meeting
Monday – 07/08/2024, 3PM
In-person: 45 Lavender Lane, Eastsound, WA

By phone via ZOOM: 253-205-0468 / Meeting ID: 875 7382 7926 / Passcode: 957025

Call to Order & Welcome

BOFC Vacancies
1. Interview of candidates for first vacant Board of Fire Commissioners position
2. Executive Session RCW 42.30.110(1)(h): “To evaluate the qualifications of a candidate for appointment to elective office. However, any interview of such candidate and final action appointing a candidate to elective office shall be in a meeting open to the public” Approx. 15 minutes
3. Discussion of candidates
4. Appointment of first vacant position, possible action
5. Administration of Oath of Office for possible selected candidate
6. Discussion of schedule for appointment for second vacant seat

Acting Chief
1. Discussion of terms of employment of Acting Chief, possible action

Meeting Announcements/Adjournment
Next Regular Meeting: July 15, 3PM at 45 Lavender Lane, Eastsound, WA, Station 21

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