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HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 5/28/2014 (3) MINUTES OF THE PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM GLENDALE LOCAL POLICE BOARD May 28, 2014—9:00 a.m. City Hall, 4th Floor Conference Room 5850 W. Glendale Ave. Glendale, AZ MEMBERS PRESENT: City Manager Brenda S. Fischer, Board Member Larry Clark, Citizen Board Member and Acting Chair Lt. John Wolfe, Police Board Member Det. Brandon Keefer, Police Board Member STAFF PRESENT: Jim Brown, Executive Director Human Resources and Board Secretary Nancy Mangone, Assistant City Attorney Michele Blanco, Police Personnel Administration 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 9:06 a.m. Review and Approval of the April 23,2014 Local Police Board Meeting Minutes The Minutes of the April 23, 2014 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 Enrollment into the Deferred Retirement Option Plan ("D.R.O.P.")—William Joseph Scheckel The Local Police Board reviewed William Joseph Scheckel's D.R.O.P. Enrollment Application. William Joseph Scheckel, Police Officer, has 29.098 years of credited service. He has elected to participate in the D.R.O.P. on July 24, 2014 for a period of sixty (60) months. He must terminate employment with the City of Glendale Police Department on or before July 24, 2019. William Joseph Scheckel has been a member of the Glendale Police Department since January 7, 1985. The action requested of the Board is to approve the Application for Enrollment in D.R.O.P. Retirement submitted by William Joseph Scheckel, Police Officer. Det. Brandon Keefer moved to approve the D.R.O.P. Enrollment Application submitted by William Joseph Scheckel, Police Officer. Lt. John Wolfe seconded the motion. The motion passed unanimously. 1 PSPRS Local Police Board Meeting Minutes 5/28/14 Review and Approval of Application for Retirement from the Deferred Retirement Option Plan ("D.R.O.P.")—Christopher D. Krystek The Local Police Board reviewed Christopher D. Krystek's D.R.O.P. retirement application. Christopher D. Krystek has elected to retire from the D.R.O.P. and terminate his employment with the Glendale Police Department on July 2, 2014. On September 2, 2009, the Local Police Board had approved Christopher D. Krystek into the D.R.O.P. At that time, he had completed 25.002 years of credited service. The action requested of the Board is to approve the application for retirement from the D.R.O.P. and lump sum distribution for Christopher D. Krystek, Police Officer. Lt. John Wolfe moved to approve the D.R.O.P. retirement application submitted by Christopher D. Krystek, Police Officer. Det. Brandon Keefer 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.")—Walter W. Slocumb The Local Police Board reviewed Walter W. Slocumb's D.R.O.P. retirement application. Walter W. Slocumb has elected to retire from the D.R.O.P. and terminate his employment with the Glendale Police Department on June 27, 2014. On September 2, 2009, the Local Police Board had approved Walter W. Slocumb into the D.R.O.P. At that time, he had completed 26.048 years of credited service. The action requested of the Board is to approve the application for retirement from the D.R.O.P. and lump sum distribution for Walter W. Slocumb, Police Officer. Lt. John Wolfe moved to approve the D.R.O.P. retirement application submitted by Walter W. Slocumb, Police Officer. Det. Brandon Keefer seconded the motion. The Board voted and passed the motion unanimously. 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 twelve (12) new Police personnel. Reconvened into Open Session The Board adjourned Executive Session and reconvened into Open Session to vote on the admission of twelve (12) Police personnel into the PSPRS with any pre-existing conditions noted on the medical evaluations. Review and Approve Police Medical Evaluations for Pre-existing Conditions Det. Brandon Keefer made a motion to accept the applications of the following twelve (12) Police personnel into the PSPRS with any pre-existing conditions noted: Andrew I. Austin Wesley Ann Kuefer Joshua Edward Broyles Brad Raymond Lancaster Timothy Rocco Canosa Kevin Morgan McCort Taylor Winfield Carr John Lawrence Sampson Danny Seth-William Clontz Stephanie Anne Turner Mitchell Wyatt Walker Jones Denise M. Williams 2 PSPRS Local Police Board Meeting Minutes 5/28/14 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. Det. Brandon Keefer made a motion to adjourn the meeting. Lt. John Wolfe seconded the motion. The Local Police Board meeting adjourned at 9:25 a.m. Submitted by: Brown oard Secretary 3