OFFICIAL MINUTES
REGULAR PUBLIC MEETING OF THE ELOY FIRE DISTRICT BOARD
November 9, 2020
- Call to order and confirmation of quorum. A meeting of the Board was called to order by Board Chair Belinda Akes at the Eloy Fire District Administration office, located at 4010 N. Toltec Road, Eloy, Arizona at 1800 hours on Monday, November 9, 2020. A quorum was confirmed with three members present: Edward Sauceda, Tom Cortez, and Belinda Akes. All board members attended by remote access.
- Pledge of allegiance. Board Chair Belinda Akes led the pledge of allegiance.
- Call to the Public: No members of the public addressed the board.
- Consent Agenda:
- A. Minutes of the regular district meeting on October 12, 2020.
- B. Financial Statements.
- C. Approval of Warrants.
- The Board members reviewed the Minutes, Financial Statements, and Warrant List. MOTION made by Edward Sauceda to approve the Consent Agenda Items as presented. SECONDED by Tom Cortez. MOTION PASSED (3 Ayes: Akes, Cortez, and Sauceda; 0 Nays).
- Executive Session
- None.
- Business
- None
- Reports and Correspondence
- A. Division Chief Report. Division Chief Nate Bailey presented his monthly report.
- B. Fire Chief Report. Fire Chief Kelly Weddle presented his monthly report.
- C. Ambulance Report. Chief Weddle reported that the new ambulance is in California and that the District will take delivery after the final inspection, which is expected in the next week.
- D. Communications upgrade report. Chief Weddle reported that the Motorola radio project is done and we are 100% converted over to the Eloy Fire frequency
- Future Agenda Items: None.
- Adjournment. The meeting was adjourned at approximately 1814 hours.