Regular Meeting Notice & Agenda - Wenatchee Valley Fire Department Board of Fire Commissioners

Wenatchee Valley Fire Department Board of Commissioners

Chelan County Fire District 1 and Douglas County Fire District 2

2:00 p.m., Wednesday, February 8, 2023

Meeting Room, Fire Station 10, 731 N. Wenatchee Avenue, Wenatchee

The Regular Meeting of the Board of Commissioners of Wenatchee Valley Fire Department, Chelan County Fire District 1 and Douglas County Fire District 2 is scheduled for 2:00 p.m., Wednesday, February 8, 2023, at Fire Station 10, 731 N. Wenatchee Avenue, Wenatchee.

Agenda

I. Call to Order – 2:00 pm

II. Additions and Deletions to Agenda

III. Public Comments – Three-minute limit

IV. Consent Agenda Items – Meeting Minutes, Warrant and Payroll Approval, Financial Review

V. Correspondence

VI. Staff Reports

1. Administration

2. IAFF

3. Volunteer

VII. Unfinished Business

1. Facilities

Rock Island Fire Station

2. Apparatus

3. Aviation

4. Personnel

Performance Assessment

5. Financial Reporting

6. Policy Review & Update

Article II, Policy 10 Employee Benefits, Superseded by Article II, Policy 23

Article II, Policy 12 Overtime, Superseded by Article II, Policy 23

Article II, Policy 13 Annual Leave, Superseded by Article II, Policy 23

Article II, Policy 14 Sick Leave, Superseded by Article II, Policy 23

Article II, Policy 15 Other Leaves, Superseded by Article II, Policy 23

Article II, Policy 16 Holidays, Superseded by Article II, Policy 23

Article X, Division 6, Policy 04, Volunteer Drill, Training and Response Requirements,

Superseded by Article X, Division 6, Policy 06

Article I, Policy 01 Disclaimer

Article I, Policy 02 Introduction

Article I, Policy 05 Budgeting

Article I, Policy 06 Financial Management

7. Douglas County Fire Marshal Contract

VIII. New Business

1. BLM Facilities Use Agreement

2. Updated Fire Investigation Contract

3. Draft Performance Standards Report

IX. Other Business and Good of the Order

X. Adjourn

Call the District Secretary at 509-662-4734 with questions, or for information on accessing the meeting remotely.