OFFICIAL MINUTES
SPECIAL PUBLIC MEETING OF THE ELOY FIRE DISTRICT BOARD
October 22, 2018
- Call to order and confirmation of quorum: A meeting of the Board was called to order by Board Chair Brenda Straw at the Eloy Fire District Administration office, located at 4010 N. Toltec Road, Eloy, Arizona at 1800 hours on Monday, October 22, 2018. A quorum was confirmed with five members present: Brenda Straw, Belinda Akes, Toni Lorona Carlson, Luis Ybarra, and Edward Sauceda.
- Pledge of allegiance. Chairman Brenda Straw led the pledge of allegiance.
- Call to the Public: No members of the public addressed the board.
- Consent Agenda:
- A. Minutes – None.
- B. Financial Statements – None
- C. Approval of Warrants – None
- Executive Session
- None.
- Business
- A. Review, discussion and possible action on Resolution 18-007 to retain the services of Pamela Treadwell-Rubin from Goering, Roberts, Rubin, Brogna, Enos, & Treadwell-Rubin. Fire Chief Kelly Weddle requested the board approve hiring Ms. Treadwell-Rubin to represent the District PSPRS board in a personnel matter. MOTION made by Toni Lorona Carlson to approve Resolution 18-007 to retain the services of Ms, Treadwell-Rubin. SECONDED by Brenda Straw. MOTION PASSED (5 Ayes 0 Nays).
- Reports and Correspondence
- A. Fire Marshal Report: None.
- B. Fire Chief Report:None.
- Future Agenda Item – None.
- Adjournment. The meeting was adjourned at 1823 hours.