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) CBA
|
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
|