Regular Fire Board Meeting - January 12, 2022

Agenda will be removed from the Consent Agenda and discussed as a regular agenda item, upon the request of any Board members.) a. Approval of Previous Regular & Special Board Meeting Minutes i. Regular Board Meeting minutes on October 27, 2021. Board Member LaVerne Joe motion to approve the Regular Board Meeting minutes on October 27, 2021 and was second by Board Clerk Althea James. Vote: 5-0-0 b. Approval of Fire Chief Reports i. October 2021 and November 2021 Fire Chief Report – Fire Chief Woodie Board Member Alfred John motion to accept October 2021 and November 2021 Fire Chief Report and second by Board Member LaVerne Joe. 5-0-0 c. Approval of Monthly Financial and Budget Reports i. October 2021 and November 2021 Financial and Budget Report – Administrative Assistant Mr. Roanhorse Board Member Margaret Etcitty motion to accept October 2021 and November 2021 Financial and Budget Report and was second by Board Clerk Althea James. 5-0-0 7. NEW BUSINESS a. Review, discuss and possible action to approve an increase of minimum wage to $12.80 effective January 1, 2022, per The Fair Wages and Healthy Families Act. Board Clerk Althea James motions to approve increase of minimum wage to $12.80 effective January 1, 2022, per The Fair Wages and Healthy Families Act and second by Board Member Margaret Etcitty. Vote: 5- 0-0 b. Review, discuss, and possible action to approve board member(s), fire chief and administrative personnel(s) to attend the AFDA 2022 Winter Conference from January 19-22, 2022, in Tucson, AZ. Board Member Laverne Joe motions to approve all five board members, the fire Chief and one administrative staff to attend the AFDA 2022 Winter Conference from January 19-22, 2022, in Tucson, AZ and was second by Board Member Alfred John. Vote: 5-0-0 a. Navajo Nation Legislation 0125-21/Resolution CO-53-21 Update Report Administrative Assistant Marcarlo Roanhorse gave a verbal report of the current stance of Resolution CO- 53-21. No Action taken. 9. DATE AND TIME OF NEXT MEETING a. January 12, 2022, at Ganado Fire Station One and/or ZOOM at 6:00 PM MST (Subject to Change) b. Alternate Date: January 26, at Ganado Fire Station One and/or ZOOM at 6:00 PM MST (Subject to Change) 8. INFORMATION ONLY

10. FUTURE AGENDA ITEMS This provides an opportunity for the Board to direct staff to include items on future agendas for further consideration and decision later date or to further study a matter. None

11. BENEDICTION BY INVITATION respectfully provided by Board Member Alfred John.

12. ADJOURNMENT Motion was made by Board Clerk Althea James to adjourn at 7:45 P.M. and was second by Board Member Margaret Etcitty. Board Chairperson Steven Kee adjourn the Regular Fire Board Meeting for December 15, 2021, at 7:45 P.M. Vote 5-0-0

DATED this _14 th _ day of ___December___, __2021__ NAME OF DISTRICT: __ Ganado Fire District __ BY: __ Dewayne Woodie, Fire Chief __

Regular Fire Board Meeting minutes for December 15, 2021, is respectfully submitted by Mr. Marcarlo Roanhorse, Administrative Assistant.

Posted on this 14 th day of December 2021 at 4:00 P.M. MST by Mr. Marcarlo Roanhorse, Admin. Assistant