MCLANE BLACK LAKE FIRE DEPARTMENT

BOARD OF FIRE COMMISSIONERS MEETING AGENDA

November 9, 2017    6:00 PM

125 Delphi RD NW

Olympia, WA  98502

 

Board of Volunteer Firefighters 

Board of Fire Commissioners

Call to Order

Additions to the Agenda

Public Comment & Visiting speakers - Please limit comment to 5 minutes

District Specific Items:

District 5

      a.  Levy Certification

      b.  Ordinance Resolution  17-516

      c.  Resolution 17-517  Fund Transfer

      d.  Certification Form for Full-Time FTE

      e.  Investment Pool Agreement 

District 9

      a.  Levy Certification

      b.  Resolution 17-513   2018 Substantial Need

      c.  Ordinance Resolution  17-514

      d.  Resolution 17-515  Fund Transfer

      e.  Certification Form for Full-Time FTE

      f.  Investment Pool Agreement

Joint Action:

      a.  Approval of Minutes - September 6, 2017

      b.  Approval of Minutes - September 14, 2017

      c.  Approval of Minutes - October 12, 2017

      d.  Approval of Special Meeting Minutes - November 6, 2017

      c.  Approval of Vouchers & Payroll

Old Business:

      a.  Invoice processing

New Business:

Staff Reports

     a.  Finance/Administration

     b.  Operations

     c.  Fire Chief

Commissioner Reports

Good of the Order

Executive Session - Under RCW 42.30.110 an executive session may be held for the following purposes; to consider matters of national security; to consider the selection of a site or the acquisition of real estate, to review negotiations on the performance of publically bid contracts; to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee; to discuss with legal counsel agency enforcement actions or litigation or potential litigation.

Adjournment

Board of Fire Commissioners

Dale Putnam, Jeff Doyle, Rick Stevens, Mark Thompson, Robert Coit, Richard Milligan

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Calls for Service

1672 Calls

As of October 1st, 2017

2016 = 1774 Calls