HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 4/24/2013 MINUTES OF THE
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
GLENDALE LOCAL POLICE BOARD
April 24,2013—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
Assistant City Manager Horatio Skeete, Board Member
Det. Brandon Keefer, Board Member
Lt. John Wolfe, Board Member
STAFF PRESENT: Jim Brown, Interim Executive Director Human Resources and Board Secretary
Nick DiPiazza, Chief Deputy City Attorney
Marcia Zientek, Human Resources Support Staff
MEMBERS ABSENT: Mayor Jerry Weiers, Board Member
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 March 6,2013 Local Police Board Meeting Minutes
The minutes of the March 6, 2013 Local Police Board meeting were reviewed. Det. Brandon Keefer 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.")—Douglas Lee Gibbs
The Local Police Board reviewed Douglas Lee Gibbs' D.R.O.P. Enrollment Application. Douglas E. Gibbs,
Police Officer, has 20.639 years of credited service. He elected to participate in the D.R.O.P. on April 8,
2013. He chose to participate in the D.R.O.P. for a period of sixty (60) months. He has been a member of the
Glendale Police Department since April 8, 1996. The action requested of the Board is to approve the
Application for Enrollment in D.R.O.P. Retirement submitted by Douglas Lee Gibbs, Police Officer.
Lt. John Wolfe moved to approve the D.R.O.P. Enrollment Application submitted by Douglas Lee Gibbs,
Police Officer. Det. Brandon Keefer seconded the motion. The motion passed unanimously.
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PSPRS Local Police Board Meeting Minutes
4/24/13
Review and Approval of Application for Separation Refund from Public Safety Personnel Retirement
System ("PSPRS")—Richard J. McLane
The Local Police Board reviewed the Application for Separation Refund from the "PSPRS" for Richard J.
McLane, Police Officer. Richard J. McLane 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 Richard J. McLane's last date
of employment was April 4, 2013.
Det. Brandon Keefer made a motion to approve the Application for Separation Refund from PSPRS submitted
by Richard J. McLane, Police Officer. Lt. John Wolfe seconded the motion. The Board voted and passed the
motion unanimously.
New Business
There was no new business.
Adjournment
Larry Clark, Acting Chair, asked for a motion to adjourn the meeting. Lt. John Wolfe moved to adjourn the
PSPRS Police Board meeting. Det. Brandon Keefer seconded the motion. The meeting was adjourned at 9:05
a.m.
Submitted by:
J Brown
Board Secretary
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