Woodinville Fire Commissioners Meet Monday

The Woodinville Fire & Rescue Board of Commissioners will discuss the speration agreement for two employees whose positions were eleminated on

The board said the rationale for the changes was “to implement a phased reorganization of the administrative support structure of the District by December 31, 2012 for the purpose of achieving fiscal sustainability by .” The District's union has already voted to merge with Bothell ().

The commissioners meet at 5 p.m. at Station 31. Here is the complete preliminary agenda:

Call to Order

Pledge of Allegiance

Roll Call

Approval of Agenda in Content and Order

Public Comments (please limit comments to 3 minutes or less)

Board Business Items

Executive Session for 15 minutes pursuant to RCW 42.30.110(1)(i) to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the Agency.

1.   Staff Report 12-024 – Delegation of Authority to Mediate

2. Commissioner Candidate Interviews

Executive session for 30 minutes pursuant to RCW 42.30.110(1)(g) to evaluate the qualifications of an applicant for public employment.

3. Decision regarding Commissioner Candidates

Executive session for 30 minutes pursuant to RCW 42.30.140(4)(b) that portion of a meeting during which the governing body is planning or adopting the strategy or position to be taken by the governing body during the course of any collective bargaining, professional negotiations, or grievance or mediation proceedings, or reviewing the proposals made in the negotiations or proceedings while in progress.

4. Staff Report 12-022 – Acosta Separation Agreement

5. Staff Report 12-023 – Union Request to Offer Retirement Incentive

6. Staff Report 12-025 – Standby Crews at Public Events

7. District Activity Report

8. Consent Agenda

a. Approval of Minutes from May 21, 2012 meetings

b. Approval of Payroll Vouchers ACH 1149 and #31327 through #31330

c. Approval of Vouchers #31331 through #31368

9. Reports from the Commissioners/Good of the Order

10. Adjournment