Regular Fire Board Meeting - July 28, 2021

GFD Special Board Meeting Minutes July 2021

GANADO FIRE DISTRICT

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P.O. Box 718

GANADO, ARIZONA 86505

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

NOTICE OF BOARD OF DIRECTORS SPECIAL BUSINESS MEETING FOR JULY 2021 HELD AT GANADO FIRE STATION 1 via. ZOOM ON JULY 13, 2021

AGENDA

1. CALL TO ORDER: Regular Board Meeting of Ganado Fire District was called to order at 12:43 P.M. M.D.T. by Fire Board Chairman Steven Kee.

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

MEMBERS PRESENT: Mr. Steven Kee, Fire Board Chairman Ms. Althea James, Fire Board Clerk Mrs. Margaret Etcitty, Fire Board Member Ms. LaVerne Joe, Fire Board Member

3. PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE: Pledge of Allegiance conducted by Chief Woodie and a moment of silence conducted by Steven Kee for the remembrance of all the people who fell victim to COVID-19 and their families. Steven Kee would like to keep first responders and frontline works, in mind, as they work 24/7. 4. APPROVAL OF AGENDA: Fire Board Member LaVerne Joe motioned to approve the agenda with corrections and was second by Fire Board Member Margaret Etcitty. Voice Vote was carried for approval with 5 in favor 0 opposing and 0 Abstain. 5. NEW BUSINESS A. Review, discuss, and possible action to approve Ganado Fire District resolution requesting appropriation of $6,704,290.00 from the Navajo Nation American Rescue Plan Act Funds from the 24 th Navajo Nation Council, the Navajo Nation Office of the Speaker, and the Navajo Nation Office of the President and Vice President for the purpose of combating the Pandemic COVID-19 Coronavirus. i. Fire Board LaVerne Joe motioned to approve and was second by Fire Board Member Margaret Etcitty. Voice Vote was carried for approval with 4 in favor 0 opposing and 0 abstain. A. Review and discuss next Regular Board Meeting. i. July 21, 2021 at Ganado Fire Station One and/or ZOOM at 6:00 P.M. (MDT). ii. Alternative Date: July 28, 2021 at Ganado Fire Station One and/or ZOOM at 6:00 P.M. (MDT). 6. DATE AND TIME OF NEXT MEETING:

Page 1 of 2 Respectfully submitted by Mr. Marcarlo Roanhorse, Administrative Assistant