HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 2/22/2017MINUTES OF THE
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
GLENDALE LOCAL POLICE BOARD
February 22, 2017 — 9:00 a.m.
City Hall, 4th Floor Conference Room
5850 W. Glendale Ave.
Glendale, AZ
MEMBERS PRESENT: Mayor Jerry Weiers, Board Member, Chair
Charles Erickson, Citizen Board Member and Acting Chair
City Manager Kevin Phelps, Board Member
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
Vicki Moss, HR Administrator, Benefits
Marcia Zientek, Human Resources Support Staff
Call to Order - Police Board
Charles Erickson, Acting Chair, called to order the Local Police Board meeting at 9:05 a.m.
Review and Approval of the January 25, 2017 Local Police Board Meeting Minutes
The minutes of the January 25, 2017 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.
Review and Approval of Application for Survivor's Benefits - Sharen Smith
The Local Police Board reviewed the Application for Survivor's Benefits submitted by Sharen Smith, the
spouse of Carl Smith, deceased Police Sergeant. Sharen Smith submitted the Application in accordance with
the Arizona Revised Statute 38-846A. Carl Smith passed away on December 27, 2016.
Officer Justin Harris moved to approve the Application for Survivor's Benefits submitted by Sharen Smith.
Mayor Jerry Weiers 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.") — Kevin Bickel
The Local Police Board reviewed Kevin Bickel's D.R.O.P. Enrollment Application. Kevin Bickel, Police
Officer, has 25.295 years of credited service. He elected to participate in the D.R.O.P. on January 11, 2017.
He must terminate employment with the City of Glendale Police Department on or before January 31, 2022.
He has been a member of the Glendale Police Department since September 19, 1996. The action requested of
the Board is to approve the Application for Enrollment into D.R.O.P. Retirement submitted by Kevin Bickel,
Police Officer.
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PSPRS Local Police Board Meeting Minutes
02/22/17
Mayor Jerry Weiers moved to approve the Application for Enrollment in D.R.O.P. Retirement submitted by
Kevin Bickel, Police Officer. Officer Cody Carmichael seconded the motion. The motion passed
unanimously.
New Business
There was no new business.
Adiournment
Charles Erickson, Acting Chair, asked for a motion to adjourn the meeting. Officer Justin Harris made a
motion to adjourn the meeting. Officer Cody Carmichael seconded the motion. The Local Police Board
meeting adjourned at 9:12 a.m.
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