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.