HomeMy WebLinkAboutMinutes - Minutes - Public Safety Personnel Retirement Boards - Meeting Date: 9/22/2021. C&M4
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 22, 2021
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
Board Member & Chair Charles Erickson
Fire Board Member Paul Morales, Fire Captain
Fire Board Member Anthony Love, Fire Engineer (by telephone)
Absent:
Mayor & Board Member Jerry Weiers
Staff Present:
Jim Brown, Board Secretary & Director of Human Resources & Risk Mgmt
Mike Hamblin, Assistant City Attorney
Gary Benson, Assistant Fire Chief
Scott Eckert, Fire Battalion Chief
Police Board Member Cody Carmichael
Police Board Member Justin Harris
John Davidge, Police Sergeant
Jennifer Livingston, Police Officer
Nancy Rodriguez, HR Analyst
Lisa Chill, Admin Support Supervisor, HR
Other Attendees
Board Attorney Carrie O'Brien
Court Reporter Donna Terrell
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 25, 2021
Motioned by Board Member Paul Morales, seconded by Board Member Kevin Phelps
AYE: Board Member Kevin Phelps
Board Member Charles Erickson
Board Member Paul Morales
Board Member Anthony Love
Other: Mayor Jerry Weiers (ABSENT)
Passed
5. NEW BUSINESS
Board Secretary Jim Brown read,the pertinent information and the Board reviewed the
Application for Enrollment into the Deferred Retirement Option Plan (D.R.O.P.) submitted by
James Strong, Fire Engineer. James Strong has 20.036 years of credited service. He has
elected to participate in the D.R.O.P. on September 24, 2021 and must terminate employment
with the City of Glendale Fire Department on or before September 30, 2026.
The Board voted to approve the application.
Motioned by Board Member Paul Morales, seconded by Board Member Kevin Phelps
AYE: Board Member Kevin Phelps
Board Member Charles Erickson
Board Member Paul Morales
Board Member Anthony Love
Other: Mayor Jerry Weiers (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 October 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 9:33 a.m.
The Public Safety Personnel Retirement System Local Fire Board meeting minutes of September 22,
2021 were submitted and approved this 27th day of October 2021.
/skim Brown_
Jim Brown
Recording Secretary