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January 11, 2021 at 5:00 PM - Pre-Agenda Commission Meeting

Agenda
Per the 20-28 Proclamation by Governor Jay Inslee prohibits agencies from holding in-person public meetings although the public can attend remotely.  Visit our website for the GoTo meeting link. www.skfr.org

CALL TO ORDER
 
CONSENT AGENDA         
1. Minutes
1.A. Regular Board Meeting 12-10-20
1.B. Pre-Agenda Board Meeting 01-11-21
2. Approval of Vouchers
2.A. 12-24-20
2.B. 12-28-20
3. Payroll Monthly Report - December
4. Ambulance Billing Write-Off's Report - November

UNFINISHED BUSINESS
1. Audit update
2. Hiring update
3. Kitsap County Training Consortium
4. COVID Vaccinations update

NEW BUSINESS
1. Financial Monthly Report - November 
2. IAFF Local 2876 (Suppression) 2021 - 2023 CBA 
3. IAFF Local 3817 (Division - Battalion Chiefs) MOU 
4. IAFF Local 2876 (Non-Exempt PERS) MOU
5. HRD Meador Addendum to Employment Agreement
6. DC Dalrymple Addendum to Employment Agreement
7. DC Richards Addendum to Employment Agreement
8. FC Faucett Addendum to Employment Agreement
9. Liz Loomis Public Affairs Contract
10. SCGI Strategic Positioning Contract
11. Resolution 2021-01 Exempting the Purchase of Zoll AutoPulse 

PUBLIC COMMENT
CHIEF'S REPORT
MEMBERSHIP - None
GOOD OF THE ORDER
EXECUTIVE SESSION
ADJOURNMENT
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