HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 3/28/2018 k
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MINUTES
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
LOCAL POLICE BOARD
CITY HALL-4TH FLOOR CONFERENCE ROOM
5850 W. GLENDALE AVE.
GLENDALE,ARIZONA 85301
MARCH 28, 2018
9:30 A.M.
1. CALL TO ORDER THE LOCAL POLICE BOARD
Board Member Charles Erickson called the meeting to order.
2. ROLL CALL
Members Present:
City Manager Kevin Phelps
Board Member Charles Erickson
Board Member Justin Harris
Board Member Cody Carmichael
Members Absent:
Mayor Jerry Weiers
Staff Present:
Michele Blanco, Nancy Mangone, Jim Brown, Vicki Moss, Charlotte Beadles, Lisa Chill
Other Attendee:
Attorney Carrie O'Brien
3. CITIZEN COMMENTS
No citizens were in attendance.
4. APPROVAL OF THE MINUTES
Public Safety Personnel Retirement System- Local Police Board Minutes of January 24, 2018.
Motioned by City Manager Kevin Phelps, seconded by Board Member Justin Harris to approve
the minutes as amended.
Vote: 4- 0 Passed
5. NEW BUSINESS
A. Application for Enrollment into the Deferred Retirement Option Plan (D.R.O.P.) - Robert Troy
Evans, Police Officer. Robert Troy Evans has 23.410 years of credited service. He elected to
participate in D.R.O.P. on March 1, 2018 and must terminate employment with the City of
Glendale Police Department on or before March 31, 2023.
Motioned by Board Member Justin Harris, seconded by Board Member Cody Carmichael
Vote: 4- 0 Passed
B. Application for Enrollment into the Deferred Retirement Option Plan (D.R.O.P.) - Lawrence T.
Castrovinci, Police Commander. Lawrence T. Castrovinci has 28.416 years of credited service.
He elected to participate in D.R.O.P. on March 5, 2018 and must terminate employment with the
City of Glendale Police Department on or before March 31, 2023.
Motioned by Board Member Justin Harris, seconded by Board Member Cody Carmichael
Vote: 4- 0 Passed
C. Application for Enrollment into the Deferred Retirement Option Plan (D.R.O.P.) - Marc
McCauslin, Police Lieutenant. Marc McCauslin has 25.005 years of credited service. He elected
to participate in D.R.O.P. on April 20, 2018 and must terminate employment with the City of
Glendale Police Department on or before April 30, 2023.
Motioned by Board Member Justin Harris, seconded by Board Member Cody Carmichael
Vote: 4- 0 Passed
D. Application for Enrollment into the Deferred Retirement Option Plan (D.R.O.P.) -Thomas
Randal Robbins, Police Officer. Thomas Randal Robbins has 20.002 years of credited service.
He elected to participate in D.R.O.P. on May 25, 2018 and must terminate employment with the
City of Glendale Police Department on or before May 25, 2023.
Motioned by Board Member Justin Harris, seconded by Board Member Cody Carmichael
Vote: 4- 0 Passed
6. EXECUTIVE SESSION
Medical Evaluations for six(6) New Police Personnel were reviewed by the Board:
David Galaz
Diego Garcia
Matthew Hernandez
Lucero Ruiz
Gabriel Saenz Martinez
Joseph Torturica
7. ADJOURN EXECUTIVE SESSION AND RECONVENE IN OPEN SESSION
8. CONSIDERATION AND POSSIBLE VOTE ON EXECUTIVE SESSION ITEMS
Admission of six (6) New Police Personnel into the Personnel Retirement System (PSPRS).
Officer Michele Blanco confirmed that the following new Police Personnel met the standards of
the Glendale Police Department and the Arizona Peace Officer Standards and Training Board:
David Galaz
Diego Garcia
Matthew Hernandez
Lucero Ruiz
Gabriel Saenz Martinez
Joseph Torturica
Motioned by Board Member Justin Harris, seconded by Board Member Cody Carmichael to
accept the six (6) new Police Personnel into the PSPRS with any pre-existing conditions noted.
Vote: 4- 0 Passed
9. BOARD COMMENTS AND SUGGESTIONS
There were no Board comments or suggestions.
10. NEXT MEETING
The next regular meeting of the Public Safety Personnel Retirement System Local Fire & Police
Boards will be held on April 25, 2018 at 9:30 a.m., in the 4th Floor Conference Room, located
at 5850 W. Glendale Ave., Glendale, Arizona, 85301.
11. ADJOURN THE LOCAL POLICE BOARD MEETING
The Public Safety Personnel Retirement System Local Police Board meeting minutes of March 28, 2018
' were submitted and approved this 25th day of April, 2018.
/s/Jim Brown
Jim Brown
Recording Secretary