AGENDA
Chelan Fire and Rescue
Wednesday, December 22, 2022, at 3:00 P.M.
232 East Wapato, Chelan, WA
The CFR Board of Commissioners will conduct the meeting in person at the fire station, you are welcome to join via Zoom. The public is welcome to join by following this link: https://us02web.zoom.us/j/87284665516 Meeting ID: 872 8466 5516 or dial +1 253 215 8782
Proposed Chelan Fire and Rescue agenda pending Board approval.
Flag Salute
Roll Call:
Regular Meeting Call to Order:
Approve Agenda:
Public Comment:
Consent Agenda:
• Revenue and Expenditure Report: October 2022 and November 2022
• Payroll: October 25, 2022, to November 21, 2022 / Paid 12-05-2022 for $173,104.34
• General Account Vouchers: 11-11-2022 transactions 1250 to 1266 for $12,943.54; 11-23-2022 transactions #1280 to 1303 for $16,476.9.1
• Capital Account Vouchers: 11-18-2022 Transaction 1279 for $86,682.55.
• Minutes: November 3 and 16, 2022
Fire Chief Report: (Chief Asher)
• 2022 Budget & Financial Report October and November 2022
• November Emergency Response Report / Operations / Community Risk Reduction / Apparatus Update
Assistant Fire Chief Report (Asst. Chief Sherman)
• Volunteer Recruitment / Training
Firefighters Association Report (Ron Simmons)
Unfinished Business:
•
New Business:
• Appoint the 2023 Chairman and District Secretary
Special Events:
• KOZI – Community Connection December 22, 2022, @ 8:25 a.m. – Commissioner Oules/Chief Asher
Board for Volunteer Firefighters:
Public Comment:
Commissioner Comments:
Executive Session:
Adjournment:
AGENDA
Chelan Fire and Rescue
Wednesday, November 16, 2022, at 3:00 P.M.
232 East Wapato, Chelan, WA
The CFR Board of Commissioners will conduct the meeting in person at the fire station, you are welcome to join via Zoom. The public is welcome to join by following this link: https://us02web.zoom.us/j/87284665516 Meeting ID: 872 8466 5516 or dial +1 253 215 8782
Proposed Chelan Fire and Rescue agenda pending Board approval.
Flag Salute
Roll Call:
Regular Meeting Call to Order:
Badge Pinning: New Hires Firefighters/Kyle Byrne and Duke Odenrider
Approve Agenda:
Public Comment:
Consent Agenda:
• Revenue and Expenditure Report: October 2022 (not available)
• Payroll: September 22, 2022, to October 24, 2022 / Paid 11-04-2022 for $204,985.78
• General Account Vouchers: 10-07-2022 Transactions 1127 to 1139 for $5,207.19; 10-14 -2022
Transactions 1144 to 1159 for $12,467.09; 10-21-2022 Transactions 1170 to 1189 for $29,404.33; 10-28-
2022 Transactions 1209 to 1214 for $9,557.46.
• Capital Account Vouchers: 10-22-2022 Transactions 1190 for $314.02; 10-29-2022 Transactions 1215 to
1216 for $3,382.34.
• Minutes: October 11 and 19, 2022
Fire Chief Report: (Chief Asher)
• 2022 Budget & Financial Report October 2022 (not available)
• October Emergency Response Report / Operations / Community Risk Reduction / Apparatus Update
Assistant Fire Chief Report (Asst. Chief Sherman)
• Volunteer Recruitment / Training
Firefighters Association Report (Ron Simmons)
Unfinished Business:
•
New Business:
• Out of State Travel for Chaplin Training
• Resolution 2022-07 Surplus 2008 Ford 350
Special Events:
• KOZI – Community Connection November 17, 2022, @ 8:10 a.m. – Commissioner Moller/Chief Asher
Board for Volunteer Firefighters:
Public Comment:
Commissioner Comments:
Executive Session: RCW 42.30.110(1)(g) to review the performance of a public employee.
Adjournment:
If you are looking to get your COVID-19 Bivalent Modern or Pfizer booster, register for the upcoming drive-thru clinic being held by Lake Chelan Health EMS at the Chelan Fire Station (please do not call the fire station).
When: Saturday October 22, 2022
Time: 9am-11am
Location: 232 E. Wapato Ave in Chelan
Registration is required.
For assistance with registration, please call 509-682-3300
https://lakechelanhealth.org/covid-19/
or
AGENDA
Chelan Fire and Rescue
Wednesday, October 19, 2022, at 3:00 P.M.
232 East Wapato, Chelan, WA
The CFR Board of Commissioners will conduct the meeting in person at the fire station, you are welcome to join via Zoom. The public is welcome to join by following this link: https://us02web.zoom.us/j/87284665516 Meeting ID: 872 8466 5516 or dial +1 253 215 8782
Proposed Chelan Fire and Rescue agenda pending Board approval.
Flag Salute
Roll Call:
Open Public Hearing call to order:
• Public Comment on the 2023 Budget
Adjourn Open Public Hearing:
Regular Meeting Call to Order:
Approve Agenda:
Public Comment:
Consent Agenda:
• Revenue and Expenditure Report: September 2022
• Payroll: August 23, 2022 to September 21, 2022 / Paid 10-05-2022 for $204,560.99
• General Account Vouchers: 09-03-2022 Transactions 967 to 971 for $243,390.17; 09-09-2022 Transactions
972 to 983 for $4,636.74; 09-16-2022 Transactions 994 to 1012 for $36,811.84; 09-23-2022 Transactions
1042 to 1053 for $8,160.65; 09-30-2022 Transactions 1121 to 1126 for $11,554.92.
• Capital Account Vouchers: 09-17-2022 Transactions 1013 to 11014 for $4,584.48; 09-29-2022
Transactions 1120 for $18,888.51.
• Minutes: September 21, 2022
Fire Chief Report: (Chief Asher)
• 2022 Budget & Financial Report September 2022
• September Emergency Response Report / Operations / Community Risk Reduction / Apparatus Update
Assistant Fire Chief Report (Asst. Chief Sherman)
• Volunteer Recruitment / Training
Firefighters Association Report (Ron Simmons)
Unfinished Business:
•
New Business:
• Resolution 2022-05 Levy 2023 and certificate
• 2023 Budget
•
Special Events:
• KOZI – Community Connection October 20, 2022 @ 8:10 a.m. – Commissioner Jones/Chief Asher
Board for Volunteer Firefighters:
Public Comment:
Commissioner Comments:
Executive Session:
Adjournment:
Chelan Fire and Rescue Board of Commissioners have scheduled a Budget Workshop meeting for Tuesday, October 11, 2022, at 10:00 AM at location 232 East Wapato Ave, Chelan WA 98816
Via Zoom: CFR Board of Commissioners will conduct the meeting in person at the fire station, you are welcome to join via Zoom. The public is welcome to join by following this link: https://us02web.zoom.us/j/87284665516 Meeting ID: 872 8466 5516 or
dial +1 253 215 8782
Agenda:
Flag Salute
Roll Call
Call to Order
New Business:
Adjournment
AGENDA
Chelan Fire and Rescue
Wednesday, September 21, 2022, at 3:00 P.M.
232 East Wapato, Chelan, WA
The CFR Board of Commissioners will conduct the meeting in person at the fire station, you are welcome to join via Zoom. The public is welcome to join by following this link: https://us02web.zoom.us/j/87284665516 Meeting ID: 872 8466 5516 or dial +1 253 215 8782
Proposed Chelan Fire and Rescue agenda pending Board approval.
Flag Salute
Roll Call:
Regular Meeting Call to Order:
Approve Agenda:
Public Comment:
Consent Agenda:
• Revenue and Expenditure Report: August 2022
• Payroll: July 26, 2022 to August 22, 2022 / Paid 09-02-2022 for $141,776.04
• General Account Vouchers: 08-05-2022 Transactions 842 to 858 for $23,987.98; 08-12-2022 Transactions
865 to 886 for $14,927.94; 08-26-2022 Transactions 926 to 932 for $38,398.29.
• Capital Account Vouchers: 08-04-2022 Transactions 859 to 862 for $4,488.03; 08-11-2022 Transactions
869 to 884 for $15,510.92.
• Minutes: August 17, 2022
Fire Chief Report: (Chief Asher)
• 2022 Budget & Financial Report August 2022
• August Emergency Response Report / Operations / Community Risk Reduction / Apparatus Update
Assistant Fire Chief Report (Asst. Chief Sherman)
• Volunteer Recruitment / Training
Firefighters Association Report (Ron Simmons)
Unfinished Business:
New Business:
• Resolution 2022-04 Canceling Outstanding Warrants
• Community Wildfire - Grant
Special Events:
• KOZI – Community Connection September 22, 2022 @ 8:25 a.m. – Commissioner TBA/Chief
Asher
Board for Volunteer Firefighters:
Public Comment:
Commissioner Comments:
Executive Session:
Adjournment:
AGENDA
Chelan Fire and Rescue
Wednesday, August 17, 2022, at 3:00 P.M.
232 East Wapato, Chelan, WA
The CFR Board of Commissioners will conduct the meeting in person at the fire station, you are welcome to join via Zoom. The public is welcome to join by following this link: https://us02web.zoom.us/j/87284665516 Meeting ID: 872 8466 5516 or dial +1 253 215 8782
Proposed Chelan Fire and Rescue agenda pending Board approval.
Flag Salute
Roll Call:
Regular Meeting Call to Order:
Approve Agenda:
Public Comment:
City of Chelan – Airport Water
Consent Agenda:
• Revenue and Expenditure Report: July 2022
• Payroll: June 23, 2022 to July 25, 2022 / Paid 08-05-2022 for $143,866.59
• General Account Vouchers: 07-08-2022 Transactions 727 to 748 for $17,671.32: 07-29-2022 transactions 784 to 806 for $27,490.20.
• Capital Account Vouchers: 07/09/2022 Transactions 749 to 752 For $2,992.14; 07-30-2022 transactions 807 to 810 for $14,755.12.
• Minutes: July 20, 2022
Fire Chief Report: (Chief Asher)
• 2022 Budget & Financial Report July 2022
• July Emergency Response Report / Operations / Community Risk Reduction / Apparatus Update Assistant Fire Chief Report (Asst. Chief Sherman)
• Volunteer Recruitment / Training
Firefighters Association Report (Ron Simmons)
Unfinished Business:
• Updates:
Ladder 71
Spartan Apparatus
Entry Level Hiring
Flooring (station 71)
New Business:
Special Events:
• KOZI – Community Connection August 18, 2022 @ 8:10 a.m. – Commissioner Moller / Chief Asher
Board for Volunteer Firefighters:
• Pension Approval – Marcia Holmdahl
Public Comment:
Commissioner Comments:
Executive Session:
Adjournment:
On July 17, 2022 at 2:05 PM, fire crews from Chelan Fire & Rescue were dispatched to the Chelan Rodeo grounds for a reported structure fire.
Crews arrived to find a 20 x 20 stable completely engulfed in flames spreading into nearby brush. First arriving crews were able to quickly extinguish the fire with help from Chelan Saddle members and no horses were in danger as they were at the stable owners property.
Chelan Fire & Rescue was subsequently contacted by Chelan County Sheriffs with information that the fire was allegedly started by an individual that they were pursuing earlier. The alleged suspect suffered critical burns requiring transport to Harborview Medical Center.
The cause of this fire is currently being investigated as an arson with no fire loss estimate at this time.
AGENDA
Chelan Fire and Rescue
Wednesday, July 20, 2022 at 3:00 P.M.
232 East Wapato, Chelan, WA
The CFR Board of Commissioners will conduct the meeting in person at the fire station, you are welcome to join via Zoom. The public is welcome to join by following this link: https://us02web.zoom.us/j/87284665516 Meeting ID: 872 8466 5516 or
dial +1 253 215 8782
Proposed Chelan Fire and Rescue agenda pending Board approval.
Flag Salute
Roll Call:
PUBLIC HEARING:
• 2022 Annexations
• Public Comment
• Commissioner’s Comments
• Adjournment of the Public Hearing
Regular Meeting Call to Order:
Approve Agenda:
Public Comment:
Consent Agenda:
• Revenue and Expenditure Report: Prior Agendas April and May 2022 (County Treasurer delay) and June 2022
• Payroll: May 24, 2022 to June 22, 2022 / Paid 07-05-2022 for $143,672.42
• General Account Vouchers: 06-03-2022 transactions 580 to 589 for $9,816.07; 06-24-2022 Transactions 645 to 650 for $8,605.01.
• Capital Account Vouchers: 06-04-2022 transactions #590 to 593 for $23,970.63; 06-25-2022651 to 654 for $16,741.70
• Minutes: June 15, 2022
Fire Chief Report: (Chief Asher)
• 2022 Budget & Financial Report – May and June 2022 Financials (County Treasurer delay)
• June Emergency Response Report / Operations / Community Risk Reduction / Apparatus Update Assistant Fire Chief Report (Asst. Chief Sherman)
• Volunteer Recruitment / Training
Firefighters Association Report (Ron Simmons)
Unfinished Business:
• Resolution 2022-03 Annexation
• Updates:
Apparatus Planning Team
Entry Level Hiring
Resident Program
Flooring (station 71)
New Business:
Special Events:
• KOZI – Community Connection July 21, 2022 @ 8:10 a.m. – Commissioner Jones / Chief Asher
Board for Volunteer Firefighters:
Public Comment:
Commissioner Comments:
Executive Session:
Adjournment: