HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 9/23/2020 (3)Glendale
A R I Z O N A
MINUTES
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
LOCAL FIRE BOARD
CITY HALL - HR TRAINING ROOM
5850 W. GLENDALE AVE.
GLENDALE, ARIZONA 85301
SEPTEMBER 23, 2020
9:30 A.M.
CALL TO ORDER THE LOCAL FIRE BOARD
Chair Charles Erickson called the meeting to order at 9:30 a.m.
2. ROLL CALL
Present:
Mayor & Board Member Jerry Weiers
City Manager & Board Member Kevin Phelps
Board Member & Chair Charles Erickson
Fire Board Member Paul Morales, Fire Captain
Fire Board Member Anthony Love, Fire Fighter (by telephone)
Absent:
None
Staff Present:
Jim Brown, Board Secretary & Director of Human Resources & Risk Mgmt.
Nancy Mangone, Assistant City Attorney
Nancy Rodriguez, HR Analyst
Charlotte Beadles, HR Specialist, Benefits
Lisa Chill, Admin Support Supervisor, HR
Ken Barnes, Assistant Fire Chief
Cody Carmichael, Police Board Member
Justin Harris, Police Board Member
Other Attendees:
Board Attorney Carrie O'Brien
3. CITIZEN COMMENTS
There were no citizens present.
4. APPROVAL OF THE MINUTES
The Board approved the Public Safety Personnel Retirement System - Local Fire Board Minutes
of August 26, 2020
Motioned by Board Member Paul Morales, seconded by Board Member Kevin Phelps
AYE: Mayor Jerry Weiers
Board Member Anthony Love
Board Member Charles Erickson
Board Member Paul Morales
Board Member Kevin Phelps
Passed
5. NEW BUSINESS
Board Secretary Jim Brown read the pertinent information and the Board reviewed an application
for Normal Retirement from the Public Safety Personnel Retirement System (PSPRS) submitted
by Michael Young, Fire Captain. Michael Young has completed 20.712 years of credited service.
He retired on September 25, 2020. He has been a member of the Glendale Fire Department
since May 29, 2007.
The Board voted to approve the application.
Motioned by Board Member Kevin Phelps, seconded by Board Member Paul Morales
AYE: Mayor Jerry Weiers
Board Member Anthony Love
Board Member Charles Erickson
Board Member Paul Morales
Board Member Kevin Phelps
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 October 28, 2020 at 9:30 a.m., in the HR Training Room, located at 5850 W. Glendale
Ave., Glendale, Arizona, 85301.
8. ADJOURN THE LOCAL FIRE BOARD MEETING
Chair Erickson adjourned the meeting at 9:33 a.m.
The Public Safety Personnel Retirement System Local Fire Board meeting minutes of September 23,
2020 were submitted and approved this 28th day of October 2020.
/sLjim_Brown
Jim Brown
Recording Secretary