Minutes for Police PSPRB

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Police Public Safety Personnel Retirement Board
Goodyear City Hall, Room 230
190 North Litchfield Road
Goodyear, AZ 85338

Thursday, March 24, 2022

8:00 a.m.

Meeting Minutes

CALL TO ORDER

Chairman Kaino called the Police Public Safety Personnel Retirement Board Meeting to order at 8:03 a.m.

ROLL CALL

Present:: Chairman Laura Kaino; Vice Chair Michael Stewart; Boardmember Jay Mathias; Boardmember Joe Perry; Boardmember Eric Webster
Staff Present:: Board Secretary Darcie McCracken; City Clerk Specialist Jasmine Pernicano

PUBLIC COMMENTS

There were no public comments.

BUSINESS

Approval of Minutes

View Agenda Item

MOTION BY Boardmember Joe Perry, SECONDED BY Boardmember Jay Mathias to APPROVE the minutes from the January 27, 2022 Police Public Safety Personnel Retirement Board Meeting. The motion carried by the following vote:

AYE:: Chairman Laura Kaino, Vice Chair Michael Stewart, Boardmember Jay Mathias, Boardmember Joe Perry, Boardmember Eric Webster

Passed - Unanimously

Review, discussion and possible action regarding the application and medical records for entry into the Public Safety Personnel Retirement System

Jason Hermann
Gabriel Joya
Jonathan Kacer
Seivion Morris
Nicholas Ocampo
Bret Ruff
Jacob Trammell
Samantha Webster

MOTION BY Boardmember Joe Perry, SECONDED BY Vice Chair Michael Stewart to ACCEPT the applications for Jason Hermann, Gabriel Joya, Seivion Morris, Bret Ruff and Jacob Trammell for entry into the Public Safety Personnel Retirement System as Goodyear employees with no pre-existing conditions. The motion carried by the following vote:

AYE:: Chairman Laura Kaino, Vice Chair Michael Stewart, Boardmember Jay Mathias, Boardmember Joe Perry, Boardmember Eric Webster

Passed - Unanimously

MOTION BY Boardmember Jay Mathias, SECONDED BY Boardmember Joe Perry to ACCEPT the applications for Nicholas Ocampo and Jonathan Kacer for entry into the Public Safety Personnel Retirement System as Goodyear employees with pre-existing conditions as noted. The motion carried by the following vote:

AYE:: Chairman Laura Kaino, Vice Chair Michael Stewart, Boardmember Jay Mathias, Boardmember Joe Perry, Boardmember Eric Webster

Passed - Unanimously

Boardmember Webster recused himself from the vote regarding Samantha Webster's application due to a conflict of interest.

MOTION BY Boardmember Joe Perry, SECONDED BY Vice Chair Michael Stewart to ACCEPT the application for Samantha Webster for entry into the Public Safety Personnel Retirement System as a Goodyear employee with no pre-existing conditions. The motion carried by the following vote:

AYE:: Chairman Laura Kaino, Vice Chair Michael Stewart, Boardmember Jay Mathias, Boardmember Joe Perry
Other:: Boardmember Eric Webster (RECUSE)

Passed

EXECUTIVE SESSION

There was no Executive Session held.

SEPARATIONS

There are no separations to report.

INFORMATION ITEMS

Board Secratary Darcie McCracken briefly announced that there will be a joint PSPRB meeting to review PSPRS financial reports, discuss process mapping and updates to the City's Police and Fire Board Rules of Procedures.

NEXT MEETING

The next meeting of the Police Public Safety Personnel Retirement Board is tentatively scheduled for April 28, 2022.

ADJOURNMENT

There being no further business to discuss, Chairman Kaino adjourned the meeting at 8:15 a.m.

Respectfully Submitted by:

_____________________________ Darcie McCracken, Board Secretary	__________________________ Laura Kaino, Chairman
Date:___________________