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.

Draft Agenda

1. Call Meeting to Order

2. Committee Meeting Minutes – Review and Approve

3. Unfinished Business

● WVFD Attorney

● WVFD Insurance Broker

● Personnel

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

6. Adjourn

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