HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 9/28/2016MEMBERS PRESENT:
STAFF PRESENT:
MEMBERS ABSENT:
MINUTES OF THE
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
GLENDALE LOCAL POLICE BOARI)
September 2812016 - 9100 a.m.
City Hall,4th Floor Conference Room
5850 W. Glendale Ave.
Glendale. AZ
Charles Erickson, Citizen Board Member and Acting Chair
Police Offrcer Justin Harris, Board Member
Police Offrcer Cody Carmichael, Board Member
Jim Brown, Director Human Resources and Board Secretary
Nancy Mangone, Assistant City Attorney
Michele Blanco, Police Offrcer
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- Police Board
Charles Erickson, Acting Chair, called to order the Local Police Board meeting at 9:09 a.m.
Review and Approval of the Aueust 24.2016 Local Police Board Meetine Minutes
The minutes of the August 24,2016 Local Police Board meeting were reviewed. Officer Justin Hanis moved
to accept the minutes as presented. Officer Cody Carmichael 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.") - Donald Alan Kralovetz
The Local Police Board reviewed Donald Alan lftalovetz's D.R.O.P. Enrollment Application. Donald Alan
Kralovetz, Police Sergeant, has 26.008 years of credited service. He elected to participate in the D.R.O.P. on
September 12,2016. 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 Police Deparfinent on or before September 30,2021. He has
been a member of the Glendale Police Department since September 10, 1990. The action requested of the
Board is to approve the Application for Enrollment into D.R.O.P. Retirement submitted by Donald Alan
Kralovetz, Police Sergeant.
Officer Justin Hanis moved to approve the Application for Enrollment in D.R.O.P. Retirement submitted by
Donald Alan Kralovetz, Police Sergeant. Officer Cody Carmichael seconded the motion. The motion passed
unanimously.
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Review and Aoproval of Annlication for Retirement from the Deferred Retirement Ontion Plan
("D.RO.P.") - Judy Ann Mannins
The Local Police Board reviewed Judy Ann Manning's D.R.O.P. Retirement Application. Judy Ann
Manning, Police Lieutenant, has elected to retire from the D.R.O.P. and terminate her employment with the
Glendale Police Department on December 31, 2016. On November 16, 2011, the Local Police Board had
approved an Application for Enrollment into D.R.O.P. effective December 30, 2011. At that time, she had
completed 25.819 years of credited service. She was required to terminate employment with the City of
Glendale Police Department on or before December 31,2016. Judy Ann Manning is eligible to retire from the
D.R.O.P. and to receive a Lump Sum distribution. She will begin receiving her normal retirement pension on
or about January 31,2017. The action requested of the Board is to approve the Application for Retirement
from the D.R.O.P. and Lump Sum distribution for Judy Ann Manning, Police Lieutenant.
Officer Justin Harris moved to approve the Application for Retirement from the D.R.O.P. submitted by Judy
Ann Manning, Police Lieutenant. Officer Cody Carmichael seconded the motion. The Board voted and
passed the motion unanimously.
Review and Approval of Application for Retirement from the Deferred Retirement Option Plan
(*D.RO.P.") - Michael D. Michelsen
The Local Police Board reviewed Michael D. Michelsen's D.R.O.P. Retirement Application. Michael D.
Michelsen, Police Officer, has elected to retire from the D.R.O.P. and terminate his employment with the
Glendale Police Department on December 23,2016. On November 16,2011, the Local Police Board had
approved an Application for Enrollment into D.R.O.P. effective December l,20ll. At that time, he had
completed 25.425 years of credited service. He was required to terminate employment with the City of
Glendale Police Department on or before December 31,2016. Michael D. Michelsen is eligible to retire from
the D.R.O.P. and to receive a Lump Sum distribution. He will begin receiving his normal retirement pension
on or about January 31,2017. The action requested of the Board is to approve the Application for Retirement
from the D.R.O.P. and Lump Sum distribution for Michael D. Michelsen, Police Officer.
Officer Justin Harris moved to approve the Application for Retirement from the D.R.O.P. submitted by
Michael D. Michelsen, Police Officer. Offrcer Cody Carmichael seconded the motion. The Board voted and
passed the motion unanimously.
Review and Apnroval of Application for Retirement from the Deferred Retirement Ontion Plan
("D.R.O.P.D) - Jaime Nowatzki
The Local Police Board reviewed Jaime Nowatzki's D.R.O.P. Retirement Application. Jaime Nowatzki,
Police Officer, has elected to retire from the D.R.O.P. and terminate his employment with the Glendale Police
Department on December 18, 2016. On May 25,201l, the Local Police Board had approved an Application
for Enrollment into D.R.O.P. effective December 18, 201l. At that time, he had completed 30.003 years of
credited service. He was required to terminate employment with the City of Glendale Police Department on or
before December 31,2016. Jaime Nowatzki is eligible to retire from the D.R.O.P. and to receive a Lump Sum
distribution. He will begin receiving his normal retirement pension on or about January 31,2017. The action
requested of the Board is to approve the Application for Retirement from the D.R.O.P. and Lump Sum
distribution for Jaime Nowatzki, Police Officer.
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Officer Justin Hanis moved to approve the Application for Retirement from the D.R.O.P. submitted by Jaime
Nowatzki, Police Officer. Officer Cody Carmichael seconded the motion. The Board voted and passed the
motion unanimously.
Apolication for Disabilitv Retirement from the Public Safety Personnel Retirement Svstem (PSPRS) -
Notification - Korv Raffertv
The Board was advised that an Application for Disability Retirement from the PSPRS was received from Kory
Rafferty, Police Officer. The full application and all supporting documentation will be presented to the Board
at the October 26,2016 Local Police Board meeting.
Commencement of Executive Session - 9:15 a.m.
Charles Erickson, Acting Chafu, asked for a motion to enter into Executive Session. Officer Justin Hanis
made the motion and Officer Cody Carmichael seconded the motion. The motion was unanimous.
Review and Consider Acceptance of Three (3) New Police Personnel into the Public Safetv Personnel
Retirement Svstem (PSPRS)
The Board reviewed the medical evaluations submitted for the three (3) new Police Personnel.
Adiourn Executive Session - 9:18 a.m.
Charles Erickson, Acting Chair, asked for a motion to adjourn Executive Session and reconvene in Open
Session. Oflicer Justin Hanis made the motion and Officer Cody Carmichael seconded the motion. The
motion was unanimous.
Consider and Vote on Adminssion of Three (3) New Police Personnel for Membership into the PSPRS
with Anv Pre-Existins Conditions Noted
Police Officer Michele Blanco stated for the record that each of the following new personnel met the standards
of the Glendale Police Department and the Arizona Peace Officer Standards and Training Board:
Christopher Bonadie Jacob Gonzales Jason Eric Martinez
Officer Justin Hanis made a motion to accept the applications of the following Police personnel into the
PSPRS with any pre-existing conditions noted:
Christopher Bonadie Jacob Gonzales Jason Eric Martinez
Offrcer Cody Carmichael seconded the motion. The Board voted and passed the motion unanimously.
New Business
There was no new business.
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Adiournment
Charles Erickson, Acting Chair, asked for a motion to adjoum the meeting. Officer Justin Harris made a
motion to adjourn the meeting. Officer Cody Carmichael seconded the motion. The Local Police Board
meeting adjourned at9:23 a.m.
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