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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.


Draft Agenda

1. Call Meeting to Order

2. Committee Meeting Minutes – Review and Approve

3. Unfinished Business

WVFD Attorney

Personnel

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

6. Adjourn






Contact the District Secretary at 509-662-4734 with questions.



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