Agenda - RFA Planning Committee & Special Meeting
Special Meeting of the Board of Commissioners
Chelan County Fire District 1 & Douglas County Fire District 2
2:00 p.m., Wednesday, September 21, 2022
Meeting Room, Fire Station 1, 377 Eastmont Avenue, East Wenatchee
The Board of Fire Commissioners for Chelan County Fire District 1 and Douglas County Fire District 2 have been authorized to represent their fire districts on a Regional Fire Authority Planning Committee.
During the Special Meeting, the Commissioners will discuss the Regional Fire Authority transition.
1. Call Meeting to Order
2. Committee Meeting Minutes – Review and Approve
3. Unfinished Business
● WVFD Attorney
The Commissioners will adjourn to Executive Session pursuant to RCW 42.30.110(1)(h) to evaluate candidate(s) for appointment to public office. Fifteen minutes is anticipated for the Executive Session.
● Resolution 2022-005 Credit Card Policy & Procedures
4. New Business
● WVFD Transition
o Draft Budget
o Board Officer Elections – discussion
o Volunteer Participation & Point System
o Personnel Policies & Paid Leave
o Resolution 2022-010, Compensation for Non-District Assignments
5. Other Business
Contact the District Secretary at 509-662-4734 with questions.