HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 6/22/2011 (5) MINUTES OF THE
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
GLENDALE LOCAL POLICE BOARD
June 22, 2011 —9:00 a.m.
City Hall, 4th Floor Conference Room
5850 W. Glendale Ave.
Glendale, AZ
MEMBERS PRESENT: Larry Clark, Citizen Board Member and Acting Chair
Lt. John Wolfe, Police Board Member
Det. Brandon Keefer, Police Board Member
STAFF PRESENT: Jim Brown, Asst. Human Resources Director and Acting Board Secretary
Nick DiPiazza, Chief Deputy City Attorney
Marcia Zientek, Human Resources Support Staff
MEMBERS ABSENT: Mayor Elaine Scruggs, Chair
City Manager Ed Beasley, Board Member
Call to Order
Larry Clark, Acting Chair, called to order the Local Police Board meeting at 9:13 a.m.
Review and Approval of the May 25,2011 Local Police Board Meeting Minutes
The minutes of the May 25, 2011 Local Police Board meeting were reviewed. Lt. John Wolfe moved to
accept the minutes as presented. Det. Brandon Keefer seconded the motion. The Board voted and passed the
motion unanimously.
Review and Approval of Application for Normal Retirement—Laura M. Trammel
The Local Police Board reviewed Laura M. Trammel's Application for Normal Retirement. Laura M.
Trammel, Police Sergeant, has completed 27.016 years of credited service. She is scheduled to retire from the
Glendale Police Department on July 28, 2011. She has been a member of the Public Safety Personnel
Retirement System since July 23, 1984.
Lt. John Wolfe made a motion to approve the Application for Normal Retirement submitted by Laura M.
Trammel, Police Sergeant. Det. Brandon Keefer seconded the motion. The Board voted and passed the
motion unanimously.
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PSPRS Local Police Board Meeting Minutes
6/22/2011
Review and Approval of Application for Separation Refund from Public Safety Personnel Retirement
System ("PSPRS")—Chris Balmaceda
The Local Police Board reviewed the Application for Separation Refund from the "PSPRS" for Chris
Balmaceda, Police Officer. Chris Balmaceda certified that he has not been accepted for employment with any
other Public Safety Personnel Retirement System (PSPRS) employer and has not previously received a refund
of his accumulated contributions to the PSPRS. Human Resources certified that Chris Balmaceda's last date
of employment was April 15, 2011.
Det. Brandon Keefer made a motion to approve the Application for Separation Refund from PSPRS submitted
by Chris Balmaceda, Police Officer. Lt. John Wolfe seconded the motion. The Board voted and passed the
motion unanimously.
New Business
The Board received a copy of the April/May 2011 PSPRS Local Board Newsletter which noted that Senate
Bills 1317 and 1609 had been signed into law by the 50th Legislature—First Regular Session. The general
effective date for the legislation will be July 20, 2011. There were no questions.
There was no other business.
Adjournment
Larry Clark, Acting Chair, asked for a motion to adjourn the meeting. Lt. John Wolfe made a motion to
adjourn the meeting. Det. Brandon Keefer seconded the motion. The Local Police Board meeting adjourned
at 9:16 a.m.
Submitted by:
m Brown
Acting Board Secretary
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