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
Chairman Kaino called the Police Public Safety Personnel Retirement Board meeting to order at 8:00 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
| PUBLIC COMMENTS |
There were no public comments.
| BUSINESS |
1.
Approval of Minutes
Approve the draft minutes of the December 8, 2022 Police Public Safety Personnel Retirement Board meeting.
Approve the draft minutes of the December 8, 2022 Police Public Safety Personnel Retirement Board meeting.
MOTION BY Boardmember Joe Perry, SECONDED BY Boardmember Jay Mathias to APPROVE the minutes of the December 8, 2022 Police Public Safety Personnel Retirement Board meeting. 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 - Elizabeth Castaneda-Hernandez
MOTION BY Boardmember Joe Perry, SECONDED BY Boardmember Eric Webster to ACCEPT the application for entry into the PSPRS with no pre-existing conditions for Elizabeth Castaneda-Hernandez. 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 |
3.
- Darryl Schmidt - 12/30/2022
- Oscar Perez - 01/20/2023
- Oscar Perez - 01/20/2023
4.
Drop Entries
- Shane Hudson - 1/7/2023
- Eric Webster - 1/21/2023
- Shane Hudson - 1/7/2023
- Eric Webster - 1/21/2023
The separations and entries into DROP were acknowledged.
| INFORMATION ITEMS |
There were no information items.
| NEXT MEETING |
The next meeting of the Goodyear Police Public Safety Personnel Retirement Board is tentatively scheduled for March 23, 2023 at 8 a.m.
| ADJOURNMENT |
There being no further business to discuss, Chairman Kaino adjourned the meeting at 8:02 a.m.
Respectfully Submitted by:
Respectfully Submitted by:
| _____________________________ Darcie McCracken, Board Secretary |
__________________________
Laura Kaino, Chairman
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Date:___________________ |