Regular Fire Board Meeting - January 15, 2020

GFD Regular Board Meeting Minutes November 2019

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 NOVEMBER 2019 HELD AT GANADO FIRE STATION 1 ON DECEMBER 18, 2019

1. CALL TO ORDER: Regular Board Meeting of Ganado Fire District was called to order at 6:14 P.M. M.S.T. by Fire Board Clerk Steven Kee.

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

MEMBERS PRESENT: Mr. Steven Kee, Fire Board Clerk Mrs. Margaret Etcitty, Fire Board Member Ms. LaVerne Joe, Fire Board Member Ms. Althea James, Fire Board Member (Present via. Teleconference)

MEMBERS ABSENT: Mr. Larry Noble, Fire Board Chairman

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

4. CALL TO THE PUBLIC: A. None

5. APPROVAL OF AGENDA: Agenda was read into the minutes by Fire Board Clerk Steen Kee86. Ms. LaVerne Joe motioned to approve the agenda, as read, and was second by Mrs. Margaret Etcitty. Voice Motion was carried for approval with 4 in favor 0 opposing and 0 Abstain.

6. CONSENT AGENDA

A. Approval of Regular Board Meeting Minutes on October 23, 2019.

i. Ms. LaVerne Joe motioned to accept items A & B (Regular Board Meeting Minutes for November 20, 2019 and November 2019 Financial and Budget Report) as second by Mrs. Margaret Etcitty. Voice Motion was carried for approval with 4 in favor 0 opposing and 0 Abstain.

7. NEW BUSINESS

A. Governing Board Organization Action •

At the discretion of the Board Clerk Steven Kee, he calls for recess for a few minutes to wait for Board Member Althea James to arrive in person. Board Clerk Steven Kee calls to exit out of recess by Board Clerk at 6:38 PM MST. Board Member Althea James is present at 6:38 PM MST.

Page 1 of 4 Respectfully submitted by Mr. Marcarlo Roanhorse, Administrative Assistant.