Special Fire Board Meeting - December 10, 2020

GANADO FIRE DISTRICT _ P.O. BOX 718 GANADO, ARIZONA 86505 (928) 755-3424 FAX: (928) 755-6330

ESTABLISHED 1982

NOTICE OF PUBLIC MEETING OF THE BOARD OF DIRECTORS

PURSUANT TO A.R.S. 38-431.02 NOTICE IS GIVEN TO THE BOARD OF DIRECTORS OF THE GANADO FIRE DISTRICT BOARD AND TO THE GENERAL PUBLIC THAT THE BOARD WILL HOLD A SPECIAL MEETING OPEN TO THE PUBLIC ON DECEMBER 10, 2020 , BEGINNING AT 5:00 P.M. MST AT THE GANADO FIRE STATION, GANADO, ARIZONA . * THE BOARD OF DIRECTORS MAY VOTE TO DISCUSS THIS MATTER IN EXECUTIVE SESSION PURSUANT TO A.R.S. 38-431- 03. THE NAME OF THE INDIVIDUALS INVOLVED MAY BE OBTAINED FROM THE FIRE CHIEF’S OFFICE. BOARD MEMBERS OF THE FIRE DISTRICT MAY ATTEND EITHER IN PERSON OR, WHEN NECESSARY, BY TELEPHONE, VIDEO CONFERENCING, OR INTERNET CONFERENCING. JOIN ZOOM MEETING HTTPS://ZOOM.US/J/96696173691?PWD=DK5VNET3WGF3VJJXUJMZVTH5UEROUT09

AGENDA

1.

CALL TO ORDER

2.

ROLL CALL

3.

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE

4.

APPROVAL OF AGENDA

5.

NEW BUSINESS A. Review discuss and possible action to approve GFD Resolution requesting the 24 th Navajo Nation Council, Navajo Nation Office of the Speaker, and Navajo Nation Office of the President and Vice-President to appropriate approximately $2,607,480.00 for the purpose of combating the Pandemic COVID-19 Coronavirus. B. Review discuss and possible action to approve increase of minimum wage to $12.15 per hour effective January 1, 2021 per the fair Wages and Healthy Families Act.

6.

ANNOUNCEMENTS: A. Next Regular Board Meeting: 1. January 20, 2021 at Ganado Fire Station One at 6:00 PM MST 2. Alternative Date: January 27, 2021 at Ganado Fire Station One at 6:00 PM MST

7.

BENEDICTION BY INVITATION

8.

ADJOURNMENT

DATED this _9 th _ day of ___December ___, __2020__ NAME OF DISTRICT: __ Ganado Fire District __ BY: __ Dewayne Woodie, Fire Chief __

Posted on this 9 st day of December 2020 at 5:00 P.M. MST by Mr. Marcarlo Roanhorse, Admin. Assistant