Agenda – March 15, 2016

This post was written by cbiggs on June 7, 2016
Posted Under: Commissioner's Meetings

AGENDA

Establish Quorum/Call Meeting To Order/Approval of Agenda

Executive Session for Board for Volunteer FF Monthly Meeting

Consent Agenda (Items that need approval and signatures.)

  1. Minutes of Regular Commissioners Meeting held on February 16th, 2016
  2. February 22nd, 2016 Expenses for a total of $4,520.14
  3. March 15th , 2016 Expenses for a total of $201,940.92, not including Jack’s Country Store Expenses
    1. Accounts Payable: $18,691.72
    2. Payroll: $183,249.20

Jack’s Country Store

  1. March 15th, 2016 Expenses for a total of $477.52: Needs Approval

Guests and Public Comments

  1. Guests:

Public Comments:

Please introduce yourself and your purpose in attending the meeting.

Presentations and Special Events: None

Secretary’s Report

  1. BIAS Treasurer’s Report
  2. Monthly Budget Position Report, February 2016
  3. 2016 Cash Flow Statement
  4. 2016 Cash Flow Projection
  5. Systems Design Collection Statistics

Calendar Items and Upcoming Events

  1. March 20th, 2016 – Annual Awards Banquet, Peninsula Senior Center, 5:00 p.m.
  2. April 19th, 2016 – Regular Commissioner’s Meeting, 4:00 p.m.

Correspondence: Washington Survey and Ratings Bureau

Old Business: None

New Business:

  1.   Policy 412 – Handling of Controlled Medications: Needs Approval
  2. Fire Investigation Team Agreement: Needs Approval
  3. Physio Control LifePak Maintenance Agreement: Needs Approval
  4. LifePak 15 Purchase: Needs Approval

District Chief’s Report

  1. AC Karvia’s Report
  2. AC Weatherby’s Report
  3. DC Hood’s Report
  4. Public Education Coordinator’s Report

Commissioner’s Reports

  1. Tom Downer
  2. Fred Hill
  3. Greg McLeod

Personnel Information:

Good of the Order:

Executive Session: Personnel Matters

Adjourn Meeting by Chairman

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