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HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 9/26/2012 MINUTES OF THE PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM GLENDALE LOCAL POLICE BOARD September 26,2012—9:00 a.m. City Hall, 4th Floor Conference Room 5850 W. Glendale Ave. Glendale, AZ MEMBERS PRESENT: Mayor Elaine Scruggs, Present Telephonically Larry Clark, Citizen Board Member and Acting Chair Acting City Manager Horatio Skeete, Board Member Lt. John Wolfe, Board Member Det. Brandon Keefer, Board Member STAFF PRESENT: Jim Brown, Interim Human Resources Director and Board Secretary Nick DiPiazza, Chief Deputy City Attorney Marcia Zientek, Human Resources Support Staff Call to Order Larry Clark, Acting Chair, called to order the Local Police Board meeting at 9:02 a.m. Review and Approval of the July 25,2012 Local Police Board Meeting Minutes The minutes of the July 25, 2012 Local Police Board meeting were reviewed. Mayor Elaine Scruggs moved to accept the minutes as presented. Lt. John Wolfe seconded the motion. The Board voted and passed the motion unanimously. Review and Approval of Application for Enrollment into the Deferred Retirement Option Plan ("D.R.O.P.")—Roger Geisler The Local Police Board reviewed Roger Geisler's D.R.O.P. Enrollment Application. Roger Geisler, Police Officer, has 23.016 years of credited service. He has elected to participate in the D.R.O.P. on September 23, 2012 for a period of sixty (60) months. He must terminate employment with the City of Glendale Police Department on or before September 23, 2017. Roger Geisler has been a member of the Glendale Police Department since September 18, 1989. The action requested of the Board is to approve the Application for Enrollment in D.R.O.P. Retirement submitted by Roger Geisler, Police Officer. Lt. John Wolfe moved to approve the D.R.O.P. Enrollment Application submitted by Roger Geisler, Police Officer. Det. Brandon Keefer seconded the motion. The motion passed unanimously. Page 1 of 2 PSPRS Local Police Board Meeting Minutes 9/26/12 Review and Approval of Application for Enrollment into the Deferred Retirement Option Plan ("D.R.O.P.")—Michael Scheckel The Local Police Board reviewed Michael Scheckel's D.R.O.P. Enrollment Application. Michael Scheckel, Police Officer, has 28.005 years of credited service. He has elected to participate in the D.R.O.P. on July 31, 2012 for a period of sixty (60) months. He must terminate employment with the City of Glendale Police Department on or before July 31, 2017. Roger Geisler has been a member of the Glendale Police Department since July 30, 1984. The action requested of the Board is to approve the Application for Enrollment in D.R.O.P. Retirement submitted by Michael Scheckel, Police Officer. Lt. John Wolfe moved to approve the D.R.O.P. Enrollment Application submitted by Michael Scheckel, Police Officer. Det. Brandon Keefer seconded the motion. The motion passed unanimously. New Business There was no new business. Adjournment Larry Clark, Acting Chair, asked for a motion to adjourn the meeting. Lt. John Wolfe made a motion to adjourn the meeting. Mayor Elaine Scruggs seconded the motion. The motion passed unanimously. The Local Police Board meeting adjourned at 9:06 a.m. Submitted by: Brown Board Secretary Page 2 of 2