HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 8/24/2016MINUTES OF THE
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
GLENDALE LOCAL FIRE BOARD
August 24, 2016 — 9:00 a.m.
City Hall, 4`h Floor Conference Room
5850 W. Glendale Ave.
Glendale, AZ
MEMBERS PRESENT: Charles Erickson, Citizen Board Member and Acting Chair
Capt. Joe Hester, Board Member
Capt. Anthony Butch, Board Member
STAFF PRESENT: Jim Brown, Director Human Resources and Board Secretary
Nancy Mangone, Assistant City Attorney
City Clerk Julie Bower
Melissa Carrao, Fire Personnel Analyst
Marcia Zientek, Human Resources Support Staff
MEMBER ABSENT: Mayor Jerry Weiers, Board Member, Chair
City Manager Kevin Phelps, Board Member
Call to Order Local Fire Board Meeting
Charles Erickson, Acting Chair, called to order the Local Fire Board meeting at 9:03 a.m.
Loyalty Oath Administered
City Clerk Julie Bower administered the Loyalty Oath to Capt. Anthony Butch who was reelected as a
member of the PSPRS Local Fire Board.
Review and Annroval of the Julv 27, 2016 Local Fire Board Meeting Minutes
The minutes of the July 27, 2016 Local Fire Board meeting were reviewed. Capt. Anthony Butch moved
to accept the minutes as presented. Capt. Joe Hester seconded the motion. The Board voted and passed
the motion unanimously.
Review and Approval of Application for Enrollment into the Deferred Retirement Option Plan
("D.R.O.P.") — Christopher DeChant
The Local Fire Board reviewed Christopher DeChant's D.R.O.P. Enrollment Application. Christopher
DeChant, Assistant Fire Chief, has 21.240 years of credited service. He elected to participate in the
D.R.O.P. on August 31, 2016. He chose to participate in the D.R.O.P. for a period of sixty (60) months.
He must terminate employment with the City of Glendale Fire Department on or before August 31, 2021.
Christopher DeChant has been a member of the Public Safety Personnel Retirement System since June 5,
1995. The action requested of the Board is to approve the Application for Enrollment in D.R.O.P.
Retirement submitted by Christopher DeChant, Assistant Fire Chief.
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PSPRS Local Fire Board Meeting Minutes
8/24/16
Capt. Joe Hester motioned to approve the Application for Enrollment in D.R.O.P. Retirement submitted
by Christopher DeChant, Assistant Fire Chief. Capt. Anthony Butch seconded the motion. The Board
voted and passed the motion unanimously.
New Rosiness
There was no new business.
Adiournment
Charles Erickson, Acting Chair, asked for a motion to adjourn the meeting. Capt. Anthony Butch made a
motion to adjourn the Fire Board meeting. Capt. Joe Hester seconded the motion. The meeting was
adjourned at 9:07 a.m.
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