ChelanFireRescueLogo200AGENDA
Chelan Fire and Rescue
Wednesday, December 12, 2018 at 5:30 P.M.
232 East Wapato, Chelan, WA

Proposed Chelan Fire and Rescue agenda pending Board approval.

Flag Salute:
Call to Order:
Approve Agenda:
Public Comment:
Consent Agenda:
* Revenue and Expenditure Report: October 2018
* Payroll: $151,229.06 November 1-30, 2018 Paid: 12-05-2018
* Vouchers for November General Account: Vouchers #18454 – 18468 for $9,364.65; Vouchers #18469 – 18488 for $12,907.58; Vouchers #18489 – 18499 for $10,572.16; Vouchers 18500-18507 for $4,134.80.
* Vouchers for November Capital Account: Vouchers #17081 for $697.19.
* Minutes: November 14, 2018.
Fire Chief Report:
* 2018 Budget / Emergency Response Report / Facilities/Apparatus/Equipment
◦ Deputy Chief Operations Report: Operations / Fire Prevention / Public Education / Career Staff
◦ Assistance Chief of Volunteer Services: Volunteer Recruitment and Training / Volunteer Staff / Explores/Junior Firefighters
Firefighters Association Report:
Unfinished Business:
* Ladder 71
* Assistant to Firefighters Grant - SCBA
* Rescue Boat
New Business:
* 2019 Shift Staffing
* Hiring Process – Administrative Assistant
* Long Range Planning - Schedule Meeting
* Resolution 2018-07 – Commissioner Compensation Increase
* Change Board of Commissioner Meetings date and time
* Appoint Chairman of the Board and Secretary for 2019
Special Event:
* 12/18/2018, CFR Holiday Social - Station 71, 6-9
Board for Volunteer Firefighters
* Invoices & Accident Report
Commissioner Comments: No action to be taken.
Executive Session:
Adjournment:

ChelanFireRescueLogo200Commissioners Special Meeting

Thursday, November 29, 2018 at 4:00 p.m.

Agenda

            Flag Salute

Call to Order

Old Business

            Ladder 71 – Options

Adjournment

ChelanFireRescueLogo200July 31, 2018 - Chelan Fire and Rescue responded Auto-Aid with Chelan County Fire District 8 to a reported smoke investigation in the area of 6710 Navarre Coulee Road.

The smoke investigation was up-graded to a brush fire near a residential house and other out buildings.

The first unit on scene reported a working brush fire near structures and that the fire had spotted across SR971 mid-slop. Both fires were wind driven.

A second alarm was requested and CWICC was notified bring additional resources from neighboring department, USFS, DNR, BLM and the State Mobe Strike Team that was staged in Entiat for the Cougar Creek Fire. Jurisdiction established a unified Command while ground resources were engaging both fire fronts.

Navarre Coulee was closed to emergency traffic only and a Level three evacuation was issued for those homes on the north side of Navarre Coulee between the fire and SR 97A. Level one evacuation notice were issued to those homes on Knapp Coulee.

The fire was turned over to DNR this morning and is still considered an active fire. Most local fire resources involved in the Initial fire attack have been released and returned to their district for some much need rest while DNR and strike Team resources have taken up their positions.

ChelanFireRescueLogo200Chelan Fire and Rescue

Commissioners Workshop agenda:

Wednesday, July 25, 2018 @ 10:30 a.m.

Agenda:

Flag Salute:

Open Workshop

Long Range Planning Discussion:

  • 2019 Staffing Model options.

Adjournment:

ChelanFireRescueLogo200WORKSHOP AGENDA

Chelan Fire and Rescue

Wednesday, July 18, 2018 at 9:00 A.M.

232 East Wapato, Chelan, WA

 Flag Salute:

Open Workshop

 Long Range Planning Discussion:

  • · Standards of coverage – expectations of response times and type of work performed to all calls.
  • · Emergency Response Services
  • · 2019 Staffing Model options.
  • · Programing
  • · Capital purchases
    • o Facilities
    • o Apparatus replacement
    • o Equipment replacement
  • · Consider future Fire Levy Lid Lift  

 

Adjournment:

ChelanFireRescueLogo200Proposed Chelan Fire and Rescue agenda pending Board approval.

Flag Salute:

Regular Meeting Call to Order:

Approve Agenda:

Public Comment:

Consent Agenda:

  • · Revenue and Expenditure Report: April 2018
  • · Payroll: $176,666.00 for June 1-30, 2018 Paid: 07-05-2018
  • · Vouchers for June General Account: Vouchers #18100 – 18117 for $13,417.46; Vouchers #18118 – 18141 for $13,347.64; Vouchers #18142 – 18152 for $13,076.89; Vouchers #18153 – 18165 for $8,085.96.
  • · Vouchers for June Capital Account: Vouchers #17056 for $318.60; Vouchers #17057 for $337.75; Vouchers #17058 – 17059 for $2,846.08.
  • · Minutes: June 13 & 20, 2018

Fire Chief Report:

  • · 2018 Budget / Emergency Response Report / Facilities/Apparatus/Equipment
  • · Deputy Chief Operations Report: Operations / Fire Prevention / Public Education / Career Staff
  • · Assistance Chief of Volunteer Services: Volunteer Recruitment and Training / Volunteer Staff / Explores/Junior Firefighters

Firefighters Association Report:

Unfinished Business:

  • · Annexation Issues
  • · LCCH EMS Interagency Agreement with CFR

New Business:

  • · United States Supreme Court ruling in Janus v. AFSCME case.

Special Event:

  • · Washington Fire Commissioners Conference 10-24, 26, 27-2018, Yakima Convention Center

Commissioner Comments: No action to be taken.

Executive Session: RCW 42.30.140 Contract, and wage benefit negotiations.

Adjournment:

ChelanFireRescueLogo200Chelan Fire and Rescue

Commissioner Workshop

Wednesday, June 20, 2018 at 6:00 p.m.

Station 71 – 232 East Wapato, Chelan  

Agenda

Flag Salute

Open workshop

Long Range Plan Discussion

Adjournment  

Firefighter Recruit Academy Graduation

Chelan, Entiat and Orondo

Class of 2018

 

Date: Thursday, June 14, 2018

Time: 6:30 p.m. to 9:00 p.m.

Location: Chelan High School Auditorium

210 Webster Avenue

Please join us for refreshments after the ceremony.

orondo fire logoChelanFireRescueLogo200chelanfire 8 logo

ChelanFireRescueLogo200SPECIAL AGENDA
Chelan Fire and Rescue
Special Meeting
Wednesday, May 23, 2018, 10:00 a.m.
232 East Wapato, Chelan, WA

Proposed Chelan Fire and Rescue agenda pending Board approval.

Call to order:
Flag Salute:
Old Business:
* Appointment of Commissioner
* Oath Of Office
* Long Range Plan – Schedule Workshop
Adjournment:

ChelanFireRescueLogo200AGENDA
Chelan Fire and Rescue
Wednesday, May 9, 2018 at 4:00 P.M.
232 East Wapato, Chelan, WA

Proposed Chelan Fire and Rescue agenda pending Board approval.

Flag Salute:
Regular Meeting Call to Order:
Approve Agenda:
Public Comment:
Consent Agenda:
* Revenue and Expenditure Report: February 2018
* Payroll: $159,354.00 for April 1-30, 2018 Paid: 05-05-2018
* Vouchers for April General Account: Vouchers #17957 – 17968 for 4,810.53; Vouchers #17969 – 17989 for $12,050.14; Vouchers 17990 – 18012 for $14,339.27; Vouchers 18013 – 18021 for $4,373.33.
* Vouchers for April Capital Account: Vouchers #17047 for $881.50; Vouchers #17048-17050 for $6,986.69; Voucher 17051 for $6619.49; Voucher 17052 - 17054 for $15,112.81.
* Minutes: April 11, 2018
Fire Chief Report:
* 2018 Budget
* Emergency Response Report
* Facilities/Apparatus/Equipment
* Operations / Fire Prevention / Public Education – DC Donnell
◦ Career Staff
* Volunteer Services – AC Asher
◦ Volunteer Staff
◦ Explores/Junior Firefighters
Firefighters Association Report:
Unfinished Business:
* Filling Commissioner Positon 2 vacancy.
* Oath of Office – Appointed Commissioner
* Results of the Election to Lift the Fire Levy Lid.
New Business:
* Resolution 2018-04 – Commissioner Board Meetings time change
* Long Range Planning Meeting
* Medical Responses
Special Event:
* 06/02/2018, Commissioner Conference Chelan.
* 06/14/2018, Recruit Class 2018-01 Graduation, Station 71
Commissioner Comments: No action to be taken.
Executive Session: RCW 42.30.110 (1) (h) To evaluate the qualifications of a candidate for appointment to elective office and/or RCW 42.30.140 Contract, and wage benefit negotiations.
Adjournment: