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HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 5/27/2015 MINUTES OF THE PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM GLENDALE LOCAL FIRE BOARD May 27,2015—9:00 a.m. City Hall,4th Floor Conference Room 5850 W. Glendale Ave. Glendale,AZ MEMBERS PRESENT: Mayor Jerry Weiers, Board Member, Chair Charles Erickson, Citizen Board Member& Acting Chair Capt. Joe Hester, Board Member Capt. Mark Manor, Board Member STAFF PRESENT: Jim Brown, Director Human Resources and Board Secretary Nancy Mangone, Assistant City Attorney David Jensen, Deputy Fire Chief Vicki Moss, HR Administrator, Benefits Marcia Zientek, Human Resources Support Staff Call to Order Charles Erickson,Acting Chair, called to order the Local Fire Board meeting at 9:02 a.m. Review and Approval of the April 22,2015 Local Fire Board Meeting Minutes The minutes of the April 22, 2015 Local Fire Board meeting were reviewed. Capt. Mark Manor 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 Application for Retirement from the Deferred Retirement Option Plan ("D.R.O.P.")—Patrick James Becker The Local Fire Board reviewed Patrick James Becker's D.R.O.P. retirement application. Patrick James Becker, Fire Battalion Chief, has elected to retire from the D.R.O.P. and will terminate his employment with the Glendale Fire Department on June 12, 2015. On June 23, 2010, the Local Fire Board had approved Patrick James Becker into the D.R.O.P. At that time, he had completed 32.00 years of credited service. He was required to terminate employment with the City of Glendale Fire Department on or before June 18, 2015. Patrick James Becker is eligible to retire from the D.R.O.P. and to receive a Lump Sum distribution. He will begin receiving his normal retirement pension on or about July 31, 2015. The action requested of the Board is to approve the Application for Retirement from the D.R.O.P. submitted by Patrick James Becker, Fire Battalion Chief. Capt. Mark Manor motioned to approve the D.R.O.P. Retirement Application submitted by Patrick James Becker, Fire Battalion Chief. Capt. Joe Hester seconded the motion. The Board voted and passed the motion unanimously. Page 1 of 2 PSPRS Local Fire Board Meeting Minutes 5/27/15 New Business There was no new business. Adjournment Charles Erickson, Acting Chair, asked for a motion to adjourn the meeting. Capt. Joe Hester moved to adjourn the PSPRS Fire Board meeting. Capt. Mark Manor seconded the motion. The meeting was adjourned at 9:06 a.m. Submitted by: CJim Brown Board Secretary Page 2 of 2