Regular Board Meeting - February 22, 2017

GFD Regular Board Meeting Minutes December 2016

GANADO FIRE DISTRICT

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P.O. Box 718

GANADO, ARIZONA 86505

(928) 755-3424 FAX (928) 755-6330

BOARD OF DIRECTORS REGULAR BUSINESS MEETING FOR DECEMBER 2016 January 25, 2017

1. CALL TO ORDER: Regular Board Meeting of Ganado Fire District was called to order at 18:00 P.M. M.S.T. by Ms. Lela Sangster.

2. ROLL CALL called by Mr. Marcarlo Roanhorse, Mr. Roanhorse affirmed a quorum was present.

MEMBERS PRESENT: Ms. Lela Sangster, Fire Board Chairperson Ms. LaVerne Joe, Fire Board Member Mr. Joey Apachee, Fire Board Member

MEMBERS ABSENT: Mr. Jeremy Curtis, Fire Board Clerk

3. PLEDGE OF ALLEGIANCE: Given by Fire Chief Dewayne Woodie.

4. APPROVAL OF AGENDA: Mr. Joey Apachee motioned to approve the agenda and was second by Ms. LaVerne Joe. Voice Vote: Ms. Lela Sangster – I; Ms. LaVerne Joe – I; Mr. Joey Apachee – I. Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain. 5. GOVERNING BOARD ORGANIZATION ACTION:  Mr. Joey Apachee expressed that it would only be fair that all board members should be present for the election of Fire Board Chairperson and Fire Board Clerk positions. Fire Chief Dewayne Woodie mentioned that the board could move this item further down in the agenda to give Mr. Jeremy Curtis an opportunity to be present. Mr. Joey Apachee made a motion to move item 5. (Governing Board Organization Action) after item 8. (Reports) and was second by Ms. LaVerne Joe. Voice Vote: Ms. Lela Sangster – I; Ms. LaVerne Joe – I; Mr. Joey Apachee – I. Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain. 6. APPROVAL OF MINUTES: a. Review, discuss and possible action to approve the meeting minutes of Regular Board Meeting on December 30, 2016. Ms. LaVerne Joe motioned for approval of previous regular board meeting minutes (November 30, 2016), with the correction of under Item 7. New Business: Ms. LaVerne Joe voted in favor and Ms. Lela Sangster was abstain in the call for a revote, and was second by Mr. Joey Apachee. Voice Vote: Ms. Lela Sangster – I; Ms. LaVerne Joe – I; Mr. Joey Apachee – I. Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain.

7. CALL TO THE PUBLIC: None

Page 1 of 3 Respectfully submitted by Mr. Marcarlo Roanhorse, Administrative Assistant.