OFFICIAL MINUTES
REGULAR PUBLIC MEETING OF THE ELOY FIRE DISTRICT BOARD
July 11, 2022
- Call to order and confirmation of quorum. A meeting of the Board was called to order by Board Chairperson Belinda Akes at the Eloy Fire District Administration office, located at 4010 N. Toltec Road, Eloy, Arizona at 1805 hours on Monday, July 11, 2022. A quorum was confirmed with four members present: Toni Lorona Carlson, Tom Cortez, Luis Ybarra, and Belinda Akes. Board member Luis Ybarra and Tom Cortez attended remotely.
- Pledge of allegiance. Board Chair Belinda Akes led the pledge of allegiance.
- Call to the Public: No members of the public addressed the board.
- Special Ceremony: Pinning Ceremony.
- A. Firefighter Ethan Hunt. Will be presented at a later date.
- Consent Agenda:
- A. Minutes of the regular district meeting on June 20, 2022.
- B. Financial Statements.
- C. Approval of Warrants.
- The Board reviewed the Minutes, Financial Statements, and Warrant List. MOTION made by Toni Lorona Carlson to approve the Consent Agenda Items A, B, and C. SECONDED by Luis Ybarra. MOTION PASSED (4 Ayes: Akes, Lorona Carlson, Ybarra, and Cortez; 0 Nays).
- Executive Session
- None.
- Business
- A. None.
- Reports and Correspondence
- A. Division Chief Report. Division Chief Nate Bailey presented his monthly report.
- B. Fire Chief Report. None.
- Future Agenda Items: None.
- Adjournment. Chairperson Akes adjourned the meeting at 1819 hours.