Regular Fire Board Meeting - Febuary 28, 2024
Regular Meeting December 2023 Voice Vote: Board Chairperson Althea James: Aye, Board Clerk Margaret Etcitty: Aye, and Board Member Laverne Joe: Aye Vote: 3-0-0
4. CONSENT AGENDA a.
APPROVAL OF MINUTES i. Regular Board Meeting minutes on December 27, 2023
Board Clerk Margaret Etcitty motioned to approve the consent agenda and for items 5,6, and 7 ; Board Member Laverne Joe seconded motion to approve the consent agenda and for items 5,6, and 7. Voice Vote: Board Chairperson Althea James: Aye, Board Clerk Margaret Etcitty: Aye, and Board Member LaVerne Joe: Aye Vote: 3-0-0
5. REPORTS AND CORRESPONDENCE a.
Fire Chief’s Report – Activities for December 2023 i. Personnel ii. Employment Separation iii. Incidents (Non-Urgent and Urgent) iv. Accomplishments v. Maintenance vi. Training for Fire, EMS and Dispatch vii. Announcements (Community Training/Presentations and Notifications)
Preferred back up to Item 4 – Consent Agenda 6. OLD BUSINESS a. Preferred back up to Item 4 – Consent Agenda 7. NEW BUSINESS a.
Discussion and possible action re: Approval of monthly Financial Report for November 2023
Discussion and possible action re: Approval of monthly Financial Report for December 2023 b. Discussion and possible action re: Resolution of Ganado Fire District Board of Directors Resolution No. GFD 2024-002: Respectfully Requesting the Navajo Nation Law and Order Committee and The Navajo Nation Budget and Finance Committee to Include the All-Fire Department Who Serve the Navajo Nation Residence in The Fund Management Plan for The Fire and Rescue Services Funds. Preferred back up to Item 4 – Consent Agenda 8. CALL TO THE PUBLIC: Consideration and discussion of concerns and comments from the public. Those wishing to address the Ganado Fire District Board need not request permission in advance. The Fire District Board is not permitted to discuss or take action on any items raised in the call to the public. However, individual Board members my be permitted to respond to criticism directed to them. Otherwise, the Board may direct that staff review the matter or that the matter be placed on a future agenda item. The Fire District Board cannot discuss or take legal action on any issue raised during the call to the Public due to the restriction of the Open Meeting Law. Marcarlo Roanhorse 9. ADJOURNMENT Board Chairperson Althea James makes a motion to adjourn at 6:26 pm for the January 31, 2023, Regular Board Meeting. Board Member Laverne Joe seconded the motion. Voice Vote: Board Chairperson Althea James: Aye, Board Clerk Margaret Kirk: Aye, and Board Member Laverne Jow: Aye. Vote:3-0-0 Notice of Regular Meeting (Agenda) dated and posted January 30, 2024 , at 4:45 PM , local time. Approved By: Dewayne Woodie, Fire Chief Posted By: Marcarlo Roanhorse, Administrative Assistant
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