HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 11/20/2019Glendale
A i` O N A
MINUTES
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
LOCAL FIRE BOARD
CITY HALL - 4TH FLOOR CONFERENCE ROOM
5850 W. GLENDALE AVE.
GLENDALE, ARIZONA 85301
NOVEMBER 20, 2019
9:30 A.M.
1. CALL TO ORDER THE LOCAL FIRE BOARD
Chair Charles Erickson called the meeting to order at 9:29 a.m.
2. ROLL CALL
Present:
Board Member & Chair Charles Erickson
Fire Board Member Paul Morales, Fire Captain (by telephone)
Fire Board Member Anthony Love, Fire Fighter
Absent:
Mayor Jerry Weiers
City Manager & Board Member Kevin Phelps
Staff Present:
Jim Brown, Board Secretary & Director of Human Resources & Risk Mgmt.
Kurt Christianson, Assistant City Attorney
Ken Barnes, Assistant Fire Chief
Police Board Member Cody Carmichael, Police Officer
Police Board Member Justin Harris, Police Officer
Michele Blanco, Police Detective
Vicki Moss, HR Administrator, Benefits
Charlotte Beadles, HR Specialist, Benefits
Lisa Chill, Admin Support Supervisor, HR
Other Attendees:
Board Attorney Carrie O'Brien
Court Report Donna Terrell
3. CITIZEN COMMENTS
No citizens were present.
4. APPROVAL OF THE MINUTES
The Board approved the Public Safety Personnel Retirement System - Local Fire Board Minutes
of September 25, 2019
Motioned by Board Member Anthony Love, seconded by Board Member Paul Morales
AYE: Board Member Charles Erickson
Board Member Paul Morales
Board Member Anthony Love
Other: Mayor Jerry Weiers (ABSENT)
Board Member Kevin Phelps (ABSENT)
Passed
5. NEW BUSINESS
Board Secretary Jim Brown read the pertinent information from the application and the Board
reviewed the Application for Enrollment into the Deferred Retirement Option Plan (D.R.O.P.)
submitted by David A. Jensen, Deputy Fire Chief. David A. Jensen has 25.010 years of credited
service. He elected to participate in the D.R.O.P. on January 24, 2020 and must terminate
employment with the City of Glendale Fire Department on or before January 31, 2025.
The Board voted to approve the application.
Motioned by Board Member Anthony Love, seconded by Board Member Paul Morales
AYE: Board Member Charles Erickson
Board Member Paul Morales
Board Member Anthony Love
Other: Mayor Jerry Weiers (ABSENT)
Board Member Kevin Phelps (ABSENT)
Passed
6. BOARD COMMENTS AND SUGGESTIONS
There were no Board comments or suggestions.
7. NEXT MEETING
The next regular meeting of the Public Safety Personnel Retirement System Local Fire Board will
be held on December 18, 2019 at 9:30 a.m., in the 4th Floor Conference Room, located at 5850
W. Glendale Ave., Glendale, Arizona, 85301.
8. ADJOURN THE LOCAL FIRE BOARD MEETING
Chair Erickson adjourned the meeting at 9:32 a.m.
The Public Safety Personnel Retirement System Local Fire Board meeting minutes of November 20, 2019
were submitted and approved this 18th day of December, 2019.
/ / irn Brown
Jim Brown
Recording Secretary