OFFICIAL MINUTES
REGULAR PUBLIC MEETING OF THE ELOY FIRE DISTRICT BOARD
August 8, 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 1803 hours on Monday, August 8, 2022. A quorum was confirmed with four members present: Edward Sauceda, Tom Cortez, Luis Ybarra, and Belinda Akes. Board member Luis Ybarra 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. Ethan Hunt successfully completed probation and received his Firefighter badge.
- Consent Agenda:
- A. Minutes of the regular district meeting on July 11, 2022.
- B. Financial Statements.
- C. Approval of Warrants.
- Fire Chief Kelly Weddle provided the Board Members with a recap of the financial activity to date for this fiscal year. The Board reviewed the Minutes, Financial Statements, and Warrant List. MOTION made by Edward Sauceda to approve the Consent Agenda Items A, B, and C. SECONDED by Tom Cortez. MOTION PASSED (4 Ayes: Akes, Ybarra, Sauceda, 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. Fire Chief Kelly Weddle presented his monthly report.
- Future Agenda Items: None.
- Adjournment. Chairperson Akes adjourned the meeting at 1828 hours.