HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 8/22/2018 Alt&
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MINUTES
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
LOCAL POLICE BOARD
CITY HALL -4TH FLOOR CONFERENCE ROOM
5850 W. GLENDALE AVE.
GLENDALE, ARIZONA 85301
AUGUST 22, 2018
9:30 A.M.
1. CALL TO ORDER THE LOCAL POLICE BOARD
Board Member and Acting Chair, Charles Erickson, called the meeting to order at 9:30 a.m.
2. ROLL CALL
Members Present:
Board Member Charles Erickson
Board Member Justin Harris
Board Member Cody Carmichael
Members Absent:
Mayor Jerry Weiers
City Manager Kevin Phelps
Staff Present:
Jim Brown, Director of Human Resources and Risk Mgmt.
Charlotte Beadles, HR Specialist, Benefits
Lisa Chill, HR Management Assistant
Michele Blanco, Police Officer
Other Attendees:
Attorney Gary Verburg
3. CITIZEN COMMENTS
No citizens were present.
4. APPROVAL OF THE MINUTES
Public Safety Personnel Retirement System - Local Police Board Minutes of July 25, 2018
Motioned by Board Member Justin Harris, seconded by Board Member Cody Carmichael
AYE: Board Member Charles Erickson
Board Member Cody Carmichael
Board Member Justin Harris
Other: Mayor Jerry Weiers (ABSENT)
Board Member Kevin Phelps (ABSENT)
Passed
5. NEW BUSINESS
Application for Enrollment into the Deferred Retirement Option Plan (D.R.O.P.)—Anthony
Haney, Police Officer. Anthony Haney has 20.003 years of credited service. He elected to
participate in D.R.O.P. on August 10, 2018 and must terminate employment with the City of
Glendale Police Department on or before August 31, 2023.
Motioned by Board Member Justin Harris, seconded by Board Member Cody Carmichael
AYE: Board Member Charles Erickson
Board Member Cody Carmichael
Board Member Justin Harris
Other: Mayor Jerry Weiers (ABSENT)
Board Member Kevin Phelps (ABSENT)
Passed
6. EXECUTIVE SESSION
Upon a public majority vote of a quorum of the Board, the Board may hold an executive session,
which will not be open to the public, regarding any item listed on the agenda but only for the
following purposes:
(i) discussion or consideration of personnel matters (A.R.S. § 38-431.03(A)(1));
(ii) discussion or consideration of records exempt by law from public inspection (A.R.S. §
38-431.03(A)(2));
(iii) discussion or consultation for legal advice with the city's attorneys (A.R.S. §
38-431.03(A)(3));
Motioned by Board Member Justin Harris, seconded by Board Member Cody Carmichael
AYE: Board Member Charles Erickson
Board Member Cody Carmichael
Board Member Justin Harris
Other: Mayor Jerry Weiers (ABSENT)
Board Member Kevin Phelps (ABSENT)
Passed
Medical Evaluations for two (2) New Police Personnel were reviewed by the Board:
Devin Mark Brunetti
Cameron Curran Clark
7. ADJOURN EXECUTIVE SESSION AND RECONVENE IN OPEN SESSION
8. CONSIDERATION AND POSSIBLE VOTE ON EXECUTIVE SESSION ITEMS
Police Officer Michele Blanco confirmed that the following new Police Personnel met the
standards of the Glendale Police Department and the Arizona Peace Officer Standards and
Training Board:
Devin Mark Brunetti
Cameron Curran Clark
Motioned by Board Member Cody Carmichael, seconded by Board Member Justin Harris
AYE: Board Member Charles Erickson
Board Member Cody Carmichael
Board Member Justin Harris
Other: Mayor Jerry Weiers (ABSENT)
Board Member Kevin Phelps (ABSENT)
Passed
9. BOARD COMMENTS AND SUGGESTIONS
There were no Board comments or suggestions.
10. NEXT MEETING
The next regular meeting of the Public Safety Personnel Retirement System Local Police Board
will be held on September 26, 2018 at 9:30 a.m., in the 4th Floor Conference Room, located
at 5850 W. Glendale Ave., Glendale, Arizona, 85301.
11. ADJOURN THE LOCAL POLICE BOARD MEETING
Charles Erickson adjourned the meeting at 9:35 a.m.
The Public Safety Personnel Retirement System Local Police Board meeting minutes of August 22, 2018
were submitted and approved this 24th day of October, 2018.
/s/Jim Brown
Jim Brown
Recording Secretary