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GFD Regular Board Meeting Minutes
December 2017
Page
1
of
2
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 2017
January 17, 2018
1.
CALL TO ORDER: Regular Board Meeting of Ganado Fire District was called to order at
18:06 P.M. M.S.T. by Mr. Jeremy Curtis.
2.
ROLL CALL called by Mr. Marcarlo Roanhorse, Mr. Roanhorse affirmed a quorum was
present.
MEMBERS PRESENT:
Mr. Jeremy Curtis, Fire Board Chairperson
Mr. Joey Apachee, Fire Board Clerk
Ms. LaVerne Joe, Fire Board Member
Ms. Lela Sangster, Fire Board Member
3.
PLEDGE OF ALLEGIANCE: Given by Fire Chief Dewayne Woodie.
4.
APPROVAL OF AGENDA: Ms. Lela Sangster motioned to approve the agenda and was
second by Mr. Joey Apachee. Voice Vote: Ms. Lela Sangster – I; Mr. Jeremy Curtis – I; Ms.
LaVerne Joe –I; and Mr. Joey Apachee – I. Motion was carried for approval with 4 in favor 0
opposing and 0 Abstain.
5.
APPROVAL OF MINUTES:
A.
Review, discuss and possible action to approve the meeting minutes of Regular Board
Meeting on December 27, 2017.
i.
Ms. Lela Sangster motioned to approve the previous regular board meeting
minutes (December 27, 2017) and was second by Mr. Joey Apachee. Voice
Vote: Ms. Lela Sangster – I; Mr. Jeremy Curtis – I; Mr. Joey Apachee – I.
Motion was carried for approval with 4 in favor 0 opposing and 0 Abstain.
6.
CALL TO THE PUBLIC:
A.
None.
7.
INFORMATION ONLY:
A.
2018 AFDA Winter Conference (Verbal) Reports given by Governing Board
Members.
i.
Mr. Jeremy Curtis made it clear that he wanted all board members to be
accountable for their travels by delivering a verbal report, bringing back their
receipt and submitting it back to administration to collect the withheld per
diem. The following Governing Board Members gave a verbal report in the
following order: Ms. Lela Sangster, Ms. Laverne Joe, Mr. Joey Apachee, and
Mr. Jeremy Curtis.