HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 7/22/2015 MINUTES OF THE
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
GLENDALE LOCAL FIRE BOARD
July 22,2015—9:00 a.m.
City Hall, 4t1i Floor Conference Room
5850 W. Glendale Ave.
Glendale, AZ
MEMBERS PRESENT: Mayor Jerry Weiers, Board Member, Chair
Charles Erickson, Board Member and Acting Chair
Capt. Mark Manor, Board Member
Capt. Joe Hester, 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
Charles Erickson, Acting Chair, called to order the Local Fire Board meeting at 9:02 a.m.
Review and Approval of the June 24,2015 Local Fire Board Meeting Minutes
The minutes of the June 24, 2015 Local Fire Board meeting were reviewed. Capt. Joe Hester moved to
accept the minutes as presented. Capt. Mark Manor 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 eleven(11) new Fire personnel.
Reconvened into Open Session
The Board adjourned Executive Session and reconvened into Open Session to vote on the admission of
eleven (11) new Fire personnel into the PSPRS with any pre-existing conditions noted on the medical
evaluations.
Capt. Mark Manor made a motion to accept the applications of the following new Fire personnel into the
PSPRS with any pre-existing conditions noted:
Kyle Borg Steven Spencer Konik Markell Williams
Douglas D. Carrington Thomas C. Lee Alexander Yates
Leigha Graziano Joseph Librandi William Young
Oliver Hansen Tyler Shelton
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PSPRS Local Fire Board Meeting Minutes
7/22/15
Capt. Joe Hester seconded the motion. The Board voted and passed the motion unanimously.
New Business
There was no new business.
Recognition of Service on the PSPRS Local Fire Board—Capt. Mark Manor
Mayor Jerry Weiers presented Capt. Mark Manor with a plaque recognizing his 15 years of service as a
member of the PSPRS Local Fire Board. Mayor Weiers thanked him for his many years of service on the
board and wished him well.
Adjournment
Charles Erickson, Acting Chair, asked for a motion to adjourn the meeting. Capt. Mark Manor made a
motion to adjourn the Fire Board meeting. Capt. Joe Hester seconded the motion. The meeting was
adjourned at 9:07 a.m.
Submitted by:
Jim Brown
Board Secretary
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