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GFD Regular Board Meeting Minutes
November 2017
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Respectfully submitted by Mr. Marcarlo Roanhorse, Administrative Assistant.
C.
Review, discuss and possible action to establish date and time for all regular Fire Board
meetings on the third Wednesday of each month at 6:00 P.M. local time (with subject
to change).
i.
Mr. Joey Apachee motioned to approve to establish date and time for all
regular Fire Board meetings on the third Wednesday of each month at 6:00
P.M. local time (with subject to change) and was second by Mr. Jeremy Curtis.
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.
D.
Review, discuss, and possible action to designate the following locations for posting of
all meeting agendas: GFD Lobby, Ganado Post Office, Ganado Chapter House, &
other chapter houses in the GFD service area.
i.
Mr. Joey Apachee motioned to approve designate the following locations for
posting of all meeting agendas: GFD Lobby, Ganado Post Office, Ganado
Chapter House, & fax other chapter houses in the GFD service area. 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.
E.
Review, discuss, and possible action to approve revised GFD Organizational Chart.
i.
Mr. Jeremy Curtis motioned to approve revised GFD Organizational Chart,
with the corrections made to job titles, and 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.
6.
APPROVAL OF MINUTES:
A.
Review, discuss and possible action to approve the meeting minutes of Regular Board
Meeting on December 06, 2017.
i.
Mr. Jeremy Curtis motioned to approve the previous regular board meeting
minutes (December 06, 2017) and was second by Ms. LaVerne Joe. 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.
7.
CALL TO THE PUBLIC: None.
8.
REPORTS:
A.
Review, discuss, and possible action to approve November 2017 Fire Chief District
Report. Mr. Jeremy Curtis motioned to review and discuss item 8.a. (November 2017
Fire Chief Report) and 8.b. (November 2017 District Budget Report) and was second
by Ms. LaVerne Joe
i.
Fire Chief Dewayne Woodie presented the Fire Chief’s report and gave a
highlighted report.
ii.
Administrative Assistant Mr. Marcarlo Roanhorse presented October 2017
District Budget report and gave a highlighted report on current standing on the
district budget.
iii.
Mr. Jeremy Curtis motioned to approve item 8.a. (November 2017 Fire Chief
Report) and 8.b. (November 2017 District Budget Report) and was second by