Special Fire Board Meeting - December 10, 2020

1. The Ganado Fire District Governing Board is seeking approval of $2,644,380.00 from the Navajo Nation Shihasin funds from the 24 th Navajo Nation Council, the Navajo Nation Office of the Speaker and Navajo Nation President and Vice President Office from to combat the Pandemic COVID-19 Coronavirus. 2. Ganado Fire District Governing Board further request that the 24 th Navajo Nation Council, the Navajo Nation Office of the Speaker and the Navajo Nation President and Vice President Office for the purpose of obtaining adequate and reliable apparatus for the next twenty years, to continuing to provide adequate fire, rescue, medical, and emergency dispatching services to five chapters, which include Ganado, Steamboat, Klagetoh, Kinlichee, Cornfields and the communities of Woodsprings, Cross Canyon, Beshbatoh, and Toyei; but not limited to the 1,000 square miles covered through Mutual Aid agreements for Navajo Nation citizens.

CERTIFICATION

I hereby certify that foregoing resolution was duly considered by the Ganado Fire District Governing Board at a duly called special board meeting at Ganado, Navajo Nation, Arizona at which a quorum was present and the same passed by _____ in favor, _____ opposing and _____ abstained on the 10 th Day of December, 2020.

MOTIONED BY: ________________________

SECOND BY:

________________________

______________________________ Steven Kee, Board Chairperson GANADO FIRE DISTRICT

_____________________________ Margaret Etcitty, Board Member GANADO FIRE DISTRICT

______________________________ Althea James, Board Clerk GANADO FIRE DISTRICT

______________________________ LaVerne Joe, Board Member GANADO FIRE DISTRICT

______________________________ Larry Noble, Board Member GANADO FIRE DISTRICT

ATTEST:

______________________________ Dewayne Woodie, Fire Chief GANADO FIRE DISTRICT

Page 2 of 3