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 7, 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
● WVFD Insurance Broker
4. New Business
● WVFD Transition
o Resolution 2022-003 Regular Meeting Schedule
o Resolution 2022-004 Public Records Policy
o Resolution 2022-005 Credit Card Policy & Procedures
o Resolution 2022-006 Auditing Officers
o Resolution 2022-007 Warrant and Payroll Pre-Approval
o Resolution 2022-008 PERS Participation
o Resolution 2022-009 DRS Deferred Compensation Program
5. Other Business
Contact the District Secretary at 509-662-4734 with questions.