Police Public Safety Personnel Retirement Board Goodyear City Hall - La Jolla Vista Conference Room (2nd floor) 1900 N. Civic Square Goodyear, AZ 85395 |
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CALL TO ORDER
Chair Kaino called the meeting to order at 8:04 a.m.
ROLL CALL
- Present:
- Chair Laura Kaino; Vice Chair Michael Stewart; Boardmember Jay Mathias; Boardmember Joe Perry; Boardmember Eric Webster
- Staff Present:
- Board Secretary Darcie McCracken; Board Attorney Lesli Sorensen
- Attendees:
- Lyman Locket, Human Resources Director; Chanda Washington, Benefits Analyst; Chad Matthews, Applicant
[Boardmember Michael Stewart participated telephonically/Teams.]
| PUBLIC COMMENTS |
There were no public comments.
| BUSINESS |
1.
APPROVAL OF MINUTES
MOTION BY Boardmember Jay Mathias, SECONDED BY Boardmember Eric Webster to APPROVE the October 27, 2022 Police Public Safety Personnel Retirement Board meeting minutes. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Vice Chair Michael Stewart, Boardmember Jay Mathias, Boardmember Joe Perry, Boardmember Eric Webster
Passed - Unanimously
2.
Review, discussion and possible action regarding the application and medical records for entry into the Public Safety Personnel Retirement System.
- Junior Alvidrez
- Jacob Campa
- Jason Franklin
- Chad Matthews
- John Navarro-Beltran
MOTION BY Boardmember Joe Perry, SECONDED BY Boardmember Eric Webster to ACCEPT the applications for entry into PSPRS for Junior Alvidrez and John Navarro-Beltran with no pre-existing conditions. The motion carried as follows:
- AYE:
- Chair 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 Jacob Campa, Jason Franklin and Chad Matthews for entry into the PSPR system with pre-existing conditions. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Vice Chair Michael Stewart, Boardmember Jay Mathias, Boardmember Joe Perry, Boardmember Eric Webster
Passed - Unanimously
| EXECUTIVE SESSION |
No Executive Session was held.
| SEPARATIONS |
There are no separations to report.
| INFORMATION ITEMS |
There were no information items.
| NEXT MEETING |
The next meeting of the Police Public Safety Personnel Retirement Board is tentatively scheduled for February 2, 2023 at 8:00 a.m.
| ADJOURNMENT |
There being no further business to discuss, Chair Kaino adjourned the meeting at 8:12 a.m.
Respectfully Submitted by:
Respectfully Submitted by:
| _____________________________ Darcie McCracken, Board Secretary |
__________________________
Laura Kaino, Chairman
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Date:___________________ |