Regular Fire Board Meeting - March 23, 2019

GFD Regular Board Meeting Minutes January 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 JANUARY 2019 HELD AT GANADO FIRE STATION 1 ON FEBRUARY 20, 2019

1. CALL TO ORDER: Regular Board Meeting of Ganado Fire District was called to order at 6:01 P.M. M.S.T. by Fire Board Chairman Mr. Larry Noble.

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

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

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

4. CALL TO THE PUBLIC: None.

5. APPROVAL OF AGENDA: Administrative Assistant Mr. Marcarlo Roanhorse made the recommendation to move item 6. C. Increase minimum wage to conform with the current Arizona Minimum Wage after item 7. Reports. The recommendation was to make it a new business item and make it item 8. New Business A. Increase minimum wage to conform with the current Arizona Minimum Wage. Ms. LaVerne Joe motioned to approve the agenda, with the recommended changes, and was second by Ms. Althea James. Voice Motion was carried for approval with 5 in favor 0 opposing and 0 Abstain.

6. CONSENT AGENDA

A. Approval of Regular Board Meeting minutes on January 30, 2019. B. Approval of January 2019 Financial and budget Reports

i. Mr. Steven Kee motion to approve item 6.a. Regular Board Meeting Minutes for January 30, 2019 and item 6.b. January 2019 Financial and Budget Report with questions and was second by Ms. Althea James. Ms. Althea James had questions what the subscription account was used for under utilities. Motion was carried for approval with 5 in favor 0 opposing and 0 Abstain.

7. REPORTS

A. Fire Chief’s Report – Fire Chief Woodie

i. Fire Chief Dewayne Woodie presented the Fire Chief’s report. Ms. LaVerne Joe motion to accept the Fire Chief’s Report and was second by Ms. Althea James. Motion was carried to be accepted with 5 in favor 0 opposing and 0 Abstain.

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