HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 9/25/2013 MINUTES OF THE
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
GLENDALE LOCAL POLICE BOARD
September 25, 2013 —9:00 a.m.
City Hall, 4th Floor Conference Room
5850 W. Glendale Ave.
Glendale, AZ
MEMBERS PRESENT: Mayor Jerry Weiers, Board Member
Larry Clark, Citizen Board Member and Acting Chair
City Manager Brenda S. Fischer, Board Member
Det. Brandon Keefer, Board Member
Lt. John Wolfe, Board Member
STAFF PRESENT: Jim Brown, Executive Director Human Resources and Board Secretary
Nick DiPiazza, Chief Deputy City Attorney
Pamela Hanna, City Clerk
Michele Blanco, Police Officer
Marcia Zientek, Human Resources Support Staff
Call to Order
Larry Clark, Acting Chair, called to order the Local Police Board meeting at 9:00 a.m.
Administration of Loyalty Oath
Pamela Hanna, City Clerk, administered the Loyalty Oath to newly appointed City Manager Brenda S.
Fischer for the PSPRS Local Police Board.
Review and Approval of the July 24, 2013 Local Police Board Meeting Minutes
The minutes of the July 24, 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 Consider Approval of Application for Separation Refund from the Public Safety
Personnel Retirement System (PSPRS)—Soren Christopher Johnson
The Local Police Board reviewed the Application for Separation Refund from the PSPRS for Soren
Christopher Johnson, Police Officer. Soren Christopher Johnson terminated his employment and 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 Soren Christopher Johnson's last date of employment was July
17, 2013.
Lt. John Wolfe made a motion to approve the Application for Separation Refund from the PSPRS
submitted by Soren Christopher Johnson, Police Officer. Det. Brandon Keefer seconded the motion. The
Board voted and passed the motion unanimously.
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PSPRS Local Police Board Meeting Minutes
9/25/13
Commencement of Executive Session
Larry Clark, Acting Chair, recessed the Open Session and convened into Executive Session to review and
discuss the medical evaluations of four(4) new Police personnel.
Reconvened in Open Session
The Board adjourned Executive Session and reconvened into Open Session to vote on the admission of
four (4) new Police personnel into the PSPRS with the pre-existing conditions noted on the medical
evaluations.
Review and Approve Police Medical Evaluations for Pre-existing Conditions
Motions were made for the following four (4) new Police personnel to be voted on for admission into the
PSPRS with any pre-existing conditions noted:
Lt. John Wolfe moved to accept Alyssa Lynn DeFazio into the PSPRS with any pre-existing conditions
noted. Det. Brandon Keefer seconded the motion. The Board voted & passed the motion unanimously.
Lt. John Wolfe moved to accept Nickolas T. Haskell into the PSPRS with any pre-existing conditions
noted. Det. Brandon Keefer seconded the motion. The Board voted & passed the motion unanimously.
Lt. John Wolfe moved to accept Ashley Elizabeth Thompson into the PSPRS with any pre-existing
conditions noted. Det. Brandon Keefer seconded the motion. The Board voted & passed the motion
unanimously.
Lt. John Wolfe moved to accept Marcus Darnell Wells into the PSPRS with any pre-existing conditions
noted. Det. Brandon Keefer seconded the motion. The Board voted & 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 Local Police Board meeting. Det. Brandon Keefer seconded the motion. The meeting was
adjourned at 9:15 a.m.
Submitted by:
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Jim Brown
B/ard Secretary
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