HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 10/23/2013 (3) MINUTES OF THE
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
GLENDALE LOCAL FIRE BOARD
October 23, 2013 —9:00 a.m.
City Hall,4r''Floor Conference Room
5850 W. Glendale Ave.
Glendale,AZ
MEMBERS PRESENT: Mayor Jerry Weiers, Chair
Capt. Mark Manor, Board Member
Capt. Joe Hester, Board Member
STAFF PRESENT: Jim Brown, Executive Director Human Resources and Board Secretary
Nick DiPiazza, Chief Deputy City Attorney
Assistant Fire Chief Chris DeChant
Marcia Zientek, Human Resources Support Staff
MEMBERS ABSENT: Larry Clark, Citizen Board Member
Call to Order
Mayor Jerry Weiers, Chair, called to order the Local Fire Board meeting at 9:04 a.m.
Administration of Loyalty Oath
Mayor Jerry Weiers, Chair, asked for a motion to table the Administration of Loyalty Oath to City
Manager Brenda S. Fischer. Capt. Joe Hester made a motion to table the Administration of Loyalty Oath
to City Manager Brenda S. Fischer. Capt. Mark Manor seconded the motion. The Board voted and
passed the motion unanimously.
Review and Approval of the June 26,2013 Local Fire Board Meeting Minutes
The minutes of the June 26, 2013 Local Fire Board meeting were reviewed. Capt. Mark Manor moved to
accept the minutes as presented. Capt. Joe Hester seconded the motion. The Board voted and passed the
motion unanimously.
Review and Approval of Application for Retirement from the Deferred Retirement Option Plan
("D.R.O.P.")—Dale Largent
The Local Fire Board reviewed Dale Largent's D.R.O.P. retirement application. Dale Largent, Fire
Captain, has elected to retire from the D.R.O.P. and terminate his employment with the Glendale Fire
Department on November 29, 2013. On January 28, 2009, the Local Fire Board had approved Dale
Largent into the D.R.O.P. At that time, he had completed 32 years of credited service. He was required
to terminate employment with the City of Glendale Fire Department on or before November 30, 2013.
The action requested of the Board is to approve the application for retirement from the D.R.O.P. and
Lump Sum distribution for Dale Largent, Fire Captain.
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PSPRS Local Fire Board Meeting Minutes
10/23/13
Capt. Mark Manor moved to approve the D.R.O.P. retirement application submitted by Dale Largent, Fire
Captain. Capt. Joe Hester seconded the motion. The Board voted and passed the motion unanimously.
Review and Approval of Application for Retirement from the Deferred Retirement Option Plan
("D.R.O.P.")—Blair K. Petersen
The Local Fire Board reviewed Blair K. Petersen's D.R.O.P. retirement application. Blair K. Petersen,
Fire Captain, has elected to retire from the D.R.O.P. and terminate his employment with the Glendale Fire
Department on November 30, 2013. On January 28, 2009, the Local Fire Board had approved Blair K.
Petersen into the D.R.O.P. At that time, he had completed 26.130 years of credited service. He was
required to terminate employment with the City of Glendale Fire Department on or before November 30,
2013. The action requested of the Board is to approve the application for retirement from the D.R.O.P.
and Lump Sum distribution for Blair K. Petersen, Fire Captain.
Capt. Joe Hester moved to approve the D.R.O.P. retirement application submitted by Blair K. Petersen,
Fire Captain. Capt. Mark Manor seconded the motion. The Board voted and passed the motion
unanimously.
New Business
There was no new business.
Adjournment
Mayor Jerry Weiers, Chair, asked for a motion to adjourn the meeting. Capt. Mark Manor moved to
adjourn the PSPRS Fire Board meeting. Capt. Joe Hester seconded the motion. The meeting was
adjourned at 9:08 a.m.
Submitted by:
4___,
im Brown
Board Secretary
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