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 (telephone)
- Attendees:
- Lyman Locket, Human Resources Director; Chanda Washington, Benefits Analyst
[Vice Chair Michael Stewart attended via Teams.]
| PUBLIC COMMENTS |
There were no public comments.
| BUSINESS |
1.
APPROVAL OF MINUTES
Approve the draft minutes from the March 23, 2023 Police Public Safety Personnel Retirement Board meeting.
Approve the draft minutes from the March 23, 2023 Police Public Safety Personnel Retirement Board meeting.
MOTION BY Boardmember Jay Mathias, SECONDED BY Boardmember Joe Perry to APPROVE the draft minutes from the March 23, 2023 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 - Rene Ordonez
MOTION BY Boardmember Joe Perry, SECONDED BY Boardmember Eric Webster to ACCEPT Rene Ordonez into the Public Safety Personnel Retirement 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 were 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 schedule for May 25, 2023.
| ADJOURNMENT |
There being no further business to discuss, Chairman Kaino adjourned the meeting at 8:01 a.m.
Respectfully Submitted by:
Respectfully Submitted by:
| _____________________________ Darcie McCracken, Board Secretary |
__________________________
Laura Kaino, Chairman
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Date:___________________ |