HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 9/28/2016 (5)MEMBERS PRESENTI
STAFF PRESENT:
MEMBER ABSENT:
MINUTES OF THE
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
GLENDALE LOCAL FIRE BOARI)
September 28,2016 - 9:00 a.m.
City Hall, 4u Floor Conference Room
5850 W. Glendale Ave.
Glendale, AZ
Charles Erickson, Citizen Board Member and Acting Chair
Capt. Joe Hester, Board Member
Capt. Anthony Butch, Board Member
Jim Brown, Director Human Resources and Board Secretary
Nancy Mangone, Assistant City Attomey
Chris DeChant, Assistant Fire Chief
Vicki Moss, HR Administrator, Benefits
Marcia Zientek, Human Resources Support Staff
Mayor Jerry Weiers, Board Member, Chair
City Manager Kevin Phelps, Board Member
Call to Order Local Fire Board Meetine
Charles Erickson, Acting Chair, called to order the Local Fire Board meeting at 9:05 a.m.
Review and Approval of the Aueust 24.2016 Local Fire Board Meetine Minutes
The minutes of the August 24,2016 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 4,pplication for Enrollment into the Deferred Retirement Option Plan
('D.R.O.P.") - Steven G. Schell
The Local Fire Board reviewed Steven G. Schell's D.R.O.P. Enrollment Application. Steven G. Schell,
Fire Captain, has 30.016 years of credited service. He elected to participate in the D.R.O.P. on September
7,2016. 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 September 30,2021. Steven G.
Schell has been a member of the Public Safety Personnel Retirement System since September 2, 1986.
The action requested of the Board is to approve the Application for Enrollment in D.R.O.P. Retirement
submined by Steven G. Schell, Fire Captain.
Capt. Joe Hester motioned to approve the Application for Enrollment in D.R.O.P. Retirement submitted
by Steven G. Schell, Fire Captain. Capt. Anthony Butch seconded the motion. The Board voted and
passed the motion unanimously.
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PSPRS Local Fire Board Meeting Minutes
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New Business
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
adjoumed at 9:08 a.m.
im Brown
Board Secretary
itted by:
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