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GFD Regular Board Meeting Minutes
December 2016
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1
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3
Respectfully submitted by Mr. Marcarlo Roanhorse, Administrative Assistant.
GANADO FIRE DISTRICT
0.
P.O. Box 718
GANADO, ARIZONA 86505
(928) 755-3424
FAX (928) 755-6330
BOARD OF DIRECTORS
REGULAR BUSINESS MEETING FOR DECEMBER 2016
January 25, 2017
1.
CALL TO ORDER: Regular Board Meeting of Ganado Fire District was called to order at
18:00 P.M. M.S.T. by Ms. Lela Sangster.
2.
ROLL CALL called by Mr. Marcarlo Roanhorse, Mr. Roanhorse affirmed a quorum was
present.
MEMBERS PRESENT:
Ms. Lela Sangster, Fire Board Chairperson
Ms. LaVerne Joe, Fire Board Member
Mr. Joey Apachee, Fire Board Member
MEMBERS ABSENT:
Mr. Jeremy Curtis, Fire Board Clerk
3.
PLEDGE OF ALLEGIANCE: Given by Fire Chief Dewayne Woodie.
4.
APPROVAL OF AGENDA: Mr. Joey Apachee motioned to approve the agenda and was
second by Ms. LaVerne Joe. Voice Vote: Ms. Lela Sangster – I; Ms. LaVerne Joe – I; Mr. Joey
Apachee – I. Motion was carried for approval with 3 in favor 0 opposing and 0 Abstain.
5.
GOVERNING BOARD ORGANIZATION ACTION:
Mr. Joey Apachee expressed that it would only be fair that all board members should be
present for the election of Fire Board Chairperson and Fire Board Clerk positions. Fire
Chief Dewayne Woodie mentioned that the board could move this item further down in
the agenda to give Mr. Jeremy Curtis an opportunity to be present. Mr. Joey Apachee
made a motion to move item 5. (Governing Board Organization Action) after item 8.
(Reports) and was second by Ms. LaVerne Joe. Voice Vote: Ms. Lela Sangster – I; Ms.
LaVerne Joe – I; Mr. Joey Apachee – I. Motion was carried for approval with 3 in favor 0
opposing and 0 Abstain.
6.
APPROVAL OF MINUTES:
a.
Review, discuss and possible action to approve the meeting minutes of Regular Board
Meeting on December 30, 2016. Ms. LaVerne Joe motioned for approval of previous
regular board meeting minutes (November 30, 2016), with the correction of under
Item 7. New Business: Ms. LaVerne Joe voted in favor and Ms. Lela Sangster was
abstain in the call for a revote, and was second by Mr. Joey Apachee. Voice Vote: Ms.
Lela Sangster – I; Ms. LaVerne Joe – I; Mr. Joey Apachee – I. Motion was carried for
approval with 3 in favor 0 opposing and 0 Abstain.
7.
CALL TO THE PUBLIC: None