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HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 6/24/2015 (3) MINUTES OF THE PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM GLENDALE LOCAL POLICE BOARD June 24, 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 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 Michele Blanco, Police Personnel Administration Vicki Moss, HR Administrator, Benefits Marcia Zientek, Human Resources Support Staff MEMBERS ABSENT: Charles Erickson, Citizen Board Member Call to Order—Police Board Mayor Jerry Weiers, Chair, called to order the Local Police Board meeting at 9:18 a.m. Review and Approval of the May 27, 2015 Local Police Board Meeting Minutes The minutes of the May 27, 2015 Local Police Board meeting were reviewed. Officer Justin Harris 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 Mayor Jerry Weiers, Chair, recessed the Open Session and convened into Executive Session to review and discuss the medical evaluations of five (5) new Police personnel. Reconvened into Open Session The Board adjourned Executive Session and reconvened into Open Session to vote on the admission of five (5) Police personnel into the PSPRS with any pre-existing conditions noted on the medical evaluations. Michele Blanco, Police Personnel Administration, named each of the five (5) new Police personnel and affirmed that all had met the standards of the Glendale Police Department and the Arizona Peace Officer Standards and Training Board. Page 1 of 2 PSPRS Local Police Board Meeting Minutes 6/24/15 Officer Cody Carmichael made a motion to accept the applications of the following Police personnel into the PSPRS with any pre-existing conditions noted: Zachery Mitchell Fecteau Emir Alexander Lopez Francisco Millanes Trevor Glynn Ratliff Fernando Abel Torres Officer Justin Harris seconded the motion. The Board voted and passed the motion unanimously. New Business There was no new business. Adjournment Mayor Jerry Weiers, Chair, seeing no additional business for the Police Board adjourned the meeting at 9:29 a.m. yr Jim Brown Board Secretary 2