HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 5/23/2018 -71GLENTEV
MINUTES
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
LOCAL POLICE BOARD
CITY HALL-4TH FLOOR CONFERENCE ROOM
5850 W. GLENDALE AVE.
GLENDALE, ARIZONA 85301
MAY 23, 2018
9:30 A.M.
1. CALL TO ORDER THE LOCAL POLICE BOARD
Acting Chair Charles Erickson called the meeting to order at 9:30 a.m.
2. ROLL CALL
Present: Mayor Jerry Weiers
Board Member Kevin Phelps
Board Member Charles Erickson
Board Member Cody Carmichael
Board Member Justin Harris
Also Present: Jim Brown, Human Resources Director
Nancy Mangone, Assistant City Attorney
Vicki Moss, Administrator, HR
Adam Beghtol, Police Personnel Manager
Lisa Chill, Management Assistant, HR
Attendees: Attorney Gary Verburg
3. CITIZEN COMMENTS
No citizens were in attendance.
4. APPROVAL OF THE MINUTES
Public Safety Personnel Retirement System- Local Police Board Minutes of April 25, 2018
Motioned by Board Member Kevin Phelps, seconded by Board Member Justin Harris
AYE: Mayor Jerry Weiers
Board Member Kevin Phelps
Board Member Charles Erickson
Board Member Cody Carmichael
Board Member Justin Harris
Passed
5. NEW BUSINESS
A. Application for Enrollment into the Deferred Retirement Option Plan (D.R.O.P.)- Kristina
Lizarraga, Police Officer. Kristina Lizarraga has 20.003 years of credited service. She has
elected to participate in the DROP on June 29, 2018 and must terminate employment with the
City of Glendale Police Department on or before June 30, 2023.
Motioned by Board Member Cody Carmichael, seconded by Board Member Justin Harris
AYE: Mayor Jerry Weiers
Board Member Kevin Phelps
Board Member Charles Erickson
Board Member Cody Carmichael
Board Member Justin Harris
Passed
B. Application for,Retirement from the Deferred Retirement Option Plan (D.R.O.P.) - John Robert
Wolfe, Police Lieutenant. John Robert Wolfe has elected to retire from the DROP and will
terminate his employment with the City of Glendale Police Department on June 22, 2018. On .
June 25, 2014, the Local Police Board had approved his Application for Enrollment in the
DROP and he had elected to participate on June 27, 2014. He was required to terminate
employment with the City of Glendale Police Department on or before June 30, 2018.
Motioned by Board Member Cody Carmichael, seconded by Board Member Justin Harris
AYE: Mayor Jerry Weiers
Board Member Kevin Phelps
Board Member Charles Erickson
Board Member Cody Carmichael
Board Member Justin Harris
Passed
6. EXECUTIVE SESSION
Executive Session includes:
(i) discussion or consideration of personnel matters (A.R.S. § 38-431.03(A)(1));
(ii) discussion or consideration of records exempt by law from public inspection (A.R.S. §
38-431.03(A)(2))
The Board reviewed the medical evaluation for New Police Personnel -Ty Robert Nowatzki
7. ADJOURN EXECUTIVE SESSION AND RECONVENE IN OPEN SESSION
8. CONSIDERATION AND POSSIBLE VOTE ON EXECUTIVE SESSION ITEMS
Admission of one (1) New Police Personnel into the Personnel Retirement System (PSPRS).
Adam Beghtol confirmed that the following new Police Personnel met the standards of the
Glendale Police Department and the Arizona Peace Officer Standards and Training Board:
Ty Robert Nowatzki
Motioned by Board Member Cody Carmichael, seconded by Board Member Justin Harris
AYE: Mayor Jerry Weiers
Board Member Kevin Phelps
Board Member Charles Erickson
Board Member Cody Carmichael
Board Member Justin Harris
Passed
9. BOARD COMMENTS AND SUGGESTIONS
There were no Board comments or suggestions.
10. NEXT MEETING
The next regular meeting of the Public Safety Personnel Retirement System Local Police Board
will be held on June 27, 2018 at 9:30 a.m., in the 4th Floor Conference Room, located at 5850
W. Glendale Ave., Glendale, Arizona, 85301.
11. ADJOURN THE LOCAL POLICE BOARD MEETING
Acting Chair Charles Erickson adjourned the meeting at 9:40 a.m.
The Public Safety Personnel Retirement System Local Police Board meeting minutes of May 23, 2018
were submitted and approved this 27th day of June, 2018.
/s/Jim Brown
Jim Brown
Recording Secretary