HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 9/24/2014 MINUTES OF THE
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
GLENDALE LOCAL FIRE BOARD
September 24, 2014—9:00 a.m.
City Hall,4th Floor Conference Room
5850 W. Glendale Ave.
Glendale,AZ
MEMBERS PRESENT: Mayor Jerry Weiers, Board Member
Charles Erickson, Citizen Board Member and Acting Chair
Capt. Joe Hester, Board Member.
STAFF PRESENT: Jim Brown,Director Human Resources and Board Secretary
Nick DiPiazza, Chief Deputy City Attorney
Chris DeChant, Assistant Fire Chief
Tim Pirtle, Deputy Fire Chief
La Trisse Kuzinski, HRIS Analyst, Human Resources
Lynn Baumer, HR Administrator, Benefits
Marcia Zientek, Human Resources Support Staff
MEMBERS ABSENT: City Manager Brenda S. Fischer, Board Member
Capt. Mark Manor, Board Member
Call to Order
Charles Erickson, Acting Chair, called to order the Local Fire Board meeting at 9:05 a.m.
Review and Approval of the August 27,2014 Local Fire Board Meeting Minutes
The minutes of the August 27, 2014 Local Fire Board meeting were reviewed. Capt. Joe Hester moved to
accept the minutes as presented. Mayor Jerry Weiers seconded the motion. The Board voted and passed
the motion unanimously.
Review and Approval of Amended Application for Enrollment into the Deferred Retirement Option
Plan ("D.R.O.P.")—Clyde Fredin
The Local Fire Board reviewed Clyde Fredin's Amended D.R.O.P. Enrollment Application. Clyde
Fredin, Fire Engineer, has 25.019 years of credited service. He elected to participate in the D.R.O.P. on
July 11, 2014 and he chose to participate for a period of 60 months. He must terminate employment with
the City of Glendale Fire Department on or before July 11, 2019. Clyde Fredin has been a member of the
Public Safety Personnel Retirement System since July 5, 1994. The action requested of the Board is to
approve the Amended Application for Enrollment in D.R.O.P. Retirement submitted by Clyde Fredin,
Fire Engineer.
Capt. Joe Hester made a motion to approve the D.R.O.P. Enrollment Application submitted by Clyde
Fredin, Fire Engineer. Mayor Jerry Weiers seconded the motion. The Board voted and passed the motion
unanimously.
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PSPRS Local Fire Board Meeting Minutes
9/24/14
New Business
There was no new business.
Adjournment
Charles Erickson, Acting Chair, asked for a motion to adjourn the meeting. Mayor Jerry Weiers moved to
adjourn the PSPRS Local Fire Board meeting. Capt. Joe Hester seconded the motion. The meeting was
adjourned at 9:08 a.m.
Submitted by:
7 /'Brown
Board Secretary
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