HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 12/16/2020Glendale
A R I Z O N A
MINUTES
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
LOCAL FIRE BOARD
CITY HALL - HR TRAINING ROOM
6860 W. GLENDALE AVE.
GLENDALE, ARIZONA 86301
DECEMBER 16, 2020
9:30 A.M.
1. CALL TO ORDER THE LOCAL FIRE BOARD
Chair Charles Erickson called the meeting to order at 9:30 a.m.
2. ROLL CALL
Present:
City Manager & Board Member Kevin Phelps
Mayor & Board Member Jerry Weiers
Board Member & Chair Charles Erickson
Board Member Paul Morales, Fire Captain
Board Member Anthony Love, Fire Fighter (by telephone)
Absent:
None
Staff Present:
Jim Brown, Board Secretary & Director of Human Resources & Risk Mgmt.
Nancy Mangone, Deputy City Attorney
L. Michael Hamblin, Assistant City Attorney
Vicki Moss, HR Administrator, Benefits
Nancy Rodriguez, HR Analyst
Charlotte Beadles, HR Specialist, Benefits
Lisa Chill, Admin Support Supervisor, HR
Gary Benson, Assistant Fire Chief
Scott Ernster, Fire Battalion Chief
Sergeant Cody Carmichael, Police Board Member
Officer Justin Harris, Police Board Member
Other Attendees:
Board Attorney Carrie O'Brien
Court Reporter Donna Terrell
Glendale Police Officer Jarod Behrens
Glendale Police Officer Randall Campbell
3. CITIZEN COMMENTS
There were no citizens present.
4. APPROVAL OF THE MINUTES
The Board voted to approve the Public Safety Personnel Retirement System - Local Fire
Board Minutes of October 28, 2020
Motioned by Mayor Jerry Weiers, seconded by Board Member Paul Morales
AYE: Board Member Kevin Phelps
Mayor Jerry Weiers
Board Member Charles Erickson
Board Member Paul Morales
Board Member Anthony Love
Passed
5. NEW BUSINESS
A. Board Secretary Jim Brown read the pertinent information from the application and the Board
reviewed the Application for Retirement from the Deferred Retirement Option Plan
(D.R.O.P.) submitted by Brent Healy, Fire Fighter. Brent Healy has elected to retire from the
D.R.O.P. and will terminate his employment with the City of Glendale Fire Department on
February 19, 2021. On January 27, 2016, the Local Fire Board had approved his Application
for Enrollment into the D.R.O.P. and he had elected to participate on February 1, 2016. At
that time, he had completed 27.601 years of credited service. He was required to terminate
employment with the City of Glendale Fire Department on or before February 28, 2021.
Brent Healy is eligible to retire from the D.R.O.P. and to receive a Lump Sum distribution.
The Board voted to approve the application.
Motioned by Board Member Paul Morales, seconded by Board Member Kevin Phelps
AYE: Board Member Kevin Phelps
Mayor Jerry Weiers
Board Member Charles Erickson
Board Member Paul Morales
Board Member Anthony Love
Passed
B. Mr. Brown read the pertinent information from the application and the Board reviewed the
Application for Retirement from the Deferred Retirement Option Plan (D.R.O.P.) submitted
by Gary Stanzak, Fire Engineer. Gary Stanzak has elected to retire from the D.R.O.P. and
will terminate his employment with the City of Glendale Fire Department on January 30,
2021. On October 28, 2015, the Local Fire Board had approved his Application
for Enrollment into the D.R.O.P. and he had elected to participate on January 2, 2016. At
that time, he had completed 26.423 years of credited service. He was required to terminate
employment with the City of Glendale Fire Department on or before January 31, 2021. Gary
Stanzak is eligible to retire from the D.R.O.P. and to receive a Lump Sum distribution.
The Board voted to approve the application.
Motioned by Board Member Paul Morales, seconded by Board Member Kevin Phelps
AYE: Board Member Kevin Phelps
Mayor Jerry Weiers
Board Member Charles Erickson
Board Member Paul Morales
Board Member Anthony Love
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 January 27, 2021 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 9:35 a.m.
The Public Safety Personnel Retirement System Local Fire Board meeting minutes of December 16,
2020 were submitted and approved this 27th day of January, 2021.
/s/Jim Brown
Jim Brown
Recording Secretary