ChelanFireRescueLogo200Proposed Chelan Fire and Rescue agenda pending Board approval.

Swear In New Commissioner: Russ Jones

 

Call to order

Flag Salute

Approve Agenda

Public Comment

Consent Agenda

  • Revenue and Expenditure Report: November 2015
  • Payroll: $97,143.43 December 2015 Paid 01-05-2016
  • Vouchers for General Account: Voucher #122015001 through #112015023 for $15,758.06; Voucher #112015044 through #112015055 for $9,035.61; Voucher #112015024 through #112015032 for $5,077.46.
  • Vouchers for Capital Account: Voucher #22015002 through #20151209 for $36,073.95.
  • Minutes: December 9, 2015

Fire Chief Report

  • Personnel (Career/Volunteer)
  • Facilities/Apparatus and Equipment
  • Emergency Response Report
  • Fire Prevention/Public Education
  • Training (Capt. Woods)

Firefighters Association Report

Unfinished Business:

  • 2016 Goals and Objectives
  • Volunteer Pay

New Business:

  • Agreement for Fire Protection Services – PUD of Chelan County
  • Commissioners Protocols

Special Event:

  • 02/23/2016, Firefighter’s Annual Awards Dinner.

Executive Session:

  • RCW 42.30.140 for the purpose of collective bargaining

Adjournment:

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