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HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 5/27/2015 (3) MINUTES OF THE PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM GLENDALE LOCAL POLICE 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 and Acting Chair Police Officer Justin Harris, Board Member Police Officer Cody Carmichael, Board Member STAFF PRESENT: Jim Brown, Director Human Resources and Board Secretary Nancy Mangone, Assistant City Attorney Vicki Moss, HR Administrator, Benefits Marcia Zientek, Human Resources Support Staff Call to Order—Police Board Charles Erickson, Acting Chair, called to order the Local Police Board meeting at 9:08 a.m. Review and Approval of the March 25,2015 Local Police Board Meeting Minutes The minutes of the March 25, 2015 Local Police Board meeting were reviewed. Mayor Jerry Weiers moved to accept the minutes as presented. Officer Cody Carmichael seconded the motion. The Board voted and passed the motion unanimously. Commencement of Executive Session Charles Erickson, Acting Chair, recessed the Open Session and convened into Executive Session to review and discuss the medical evaluations of four(4) new Police personnel. Reconvened into Open Session The Board adjourned Executive Session and reconvened into Open Session to vote on the admission of four (4) Police personnel into the PSPRS with any pre-existing conditions noted on the medical evaluations. Officer Cody Carmichael made a motion to accept the application of the following Police person into the PSPRS with any pre-existing conditions noted: Joshua Kristopher Anderkin Officer Justin Harris seconded the motion. The Board voted and passed the motion unanimously. 1 PSPRS Local Police Board Meeting Minutes 5/27/15 Officer Justin Harris made a motion to accept the application of the following Police person into the PSPRS with any pre-existing conditions noted: Brittany Ann Butcher Mayor Jerry Weiers seconded the motion. The Board voted and passed the motion unanimously. Officer Cody Carmichael made a motion to accept the application of the following Police person into the PSPRS with any pre-existing conditions noted: Glen Thomas Cole Mayor Jerry Weiers seconded the motion. The Board voted and passed the motion unanimously. Officer Justin Harris made a motion to accept the application of the following Police person into the PSPRS with any pre-existing conditions noted: Robert Dennis Plaisted Officer Cody Carmichael seconded the motion. The Board voted and passed the motion unanimously. New Business There was no new business. Adjournment Charles Erickson, Acting Chair, asked for a motion to adjourn the meeting. Mayor Jerry Weiers made a motion to adjourn the meeting. Officer Cody Carmichael seconded the motion. The Local Police Board meeting adjourned at 9:15 a.m. S . itted by: im Brown Board Secretary 2