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GFD Regular Board Meeting Minutes
November 2017
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1
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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 NOVEMBER 2017
December 27, 2017
1.
CALL TO ORDER: Regular Board Meeting of Ganado Fire District was called to order at
18:06 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
Mr. Jeremy Curtis, Fire Board Clerk
Mr. Joey Apachee, Fire Board Member
Ms. LaVerne Joe, Fire Board Member
3.
PLEDGE OF ALLEGIANCE: Given by Fire Chief Dewayne Woodie.
4.
APPROVAL OF AGENDA: Mr. Jeremy Curtis 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.
GOVERNING BOARD ORGANIZATIONAL ACTION: Ms. LaVerne Joe motioned to
review, discuss and take action on items A-E
(A. Elect Fire Board Chairperson, B. Elect Fire
Board Clerk, C. 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), D. 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, and E. approve
revised GFD Organizational Chart.)
Second by Mr. Jeremy Curtis.
A.
Review, discuss and possible action to elect Fire Board Chairperson.
i.
Ms. Lela Sangster nominated Mr. Jeremy Curtis for Fire Board Chairperson
and was second by Mr. Joey Apachee. Nomination closed. Voice Vote: Ms.
Lela Sangster – I; Mr. Jeremy Curtis – Abstain; Ms. LaVerne Joe –I; and Mr.
Joey Apachee – I. Motion was carried for approval for Mr. Jeremy Curtis to
hold the Fire Board Chairperson seat for term year 2018 with 3 in favor 0
opposing and 1 Abstain.
B.
Review, discuss and possible action to elect Fire Board Clerk.
i.
Mr. Jeremy Curtis nominated Mr. Joey Apachee for Fire Board Clerk and was
second by Ms. LaVerne Joe. Nomination closed. Voice Vote: Ms. Lela Sangster
– I; Mr. Jeremy Curtis – I; Ms. LaVerne Joe –I; and Mr. Joey Apachee –
Abstain. Motion was carried for approval for Mr. Joey Apachee to hold the Fire
Board Clerk seat for term year 2018 with 3 in favor 0 opposing and 1 Abstain.