Police Public Safety Personnel Retirement Board Goodyear City Hall - Wildflower Conference Room (2nd floor - Clerk's office) 1900 N. Civic Square Goodyear, AZ 85395 |
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- Present:
- Chair Laura Kaino; Boardmember Jay Mathias; Board Member Joe Perry; Board Member Eric Webster
- Absent:
- Vice Chair Michael Stewart
- Staff Present:
- Board Secretary Darcie McCracken; Board Attorney Lesli Sorensen
- Attendees:
- Thomas Griffin, Attorney for Alison Braughton; Lyman Locket, Human Resources Director; Chanda Washington, Benefits Analyst; Chi Herrington, Total Compensation and HRIS Manage
MOTION BY Boardmember Jay Mathias, SECONDED BY Board Member Joe Perry to EXCUSE Vice Chair Michael Stewart. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Boardmember Jay Mathias, Board Member Joe Perry, Board Member Eric Webster
Passed - Unanimously
| PUBLIC COMMENTS |
There were no public comments.
| BUSINESS |
Approve the draft minutes of the April 27, 2023 Police Public Safety Personnel Retirement Board meeting.
MOTION BY Board Member Joe Perry, SECONDED BY Boardmember Jay Mathias to APPROVE the April 27, 2023 draft minutes of the Police Public Safety Personnel Retirement Board meeting. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Boardmember Jay Mathias, Board Member Joe Perry, Board Member Eric Webster
Passed - Unanimously
Chair Kaino reconvened the meeting of the Police Public Safety Personnel Retirement Board at 3:39 p.m.
MOTION BY Boardmember Jay Mathias, SECONDED BY Board Member Joe Perry to DENY Alison Braughton's accidental disability application because the record before the Board, relying upon the opinion of Dr. Scott Kirkorsky, does not demonstrate that Ms. Braughton meets the statutory requirements for an accidental disability because:
1. Ms. Braughton's condition is not permanent;
2. Ms. Braughton's condition was not incurred in the performance of her duties; and
3. Ms. Braughton did not terminate employment by reason of accidental disability.
The Board incorporates by reference all of its other findings made on the record to support its denial.
The motion carried as follows:
- AYE:
- Chair Laura Kaino, Boardmember Jay Mathias, Board Member Joe Perry, Board Member Eric Webster
Passed
| EXECUTIVE SESSION |
Per ARS §38-431.03, upon a public majority vote of the members constituting a quorum, the Goodyear Police Public Safety Personnel Retirement Board may hold an executive session for any item on the agenda.
MOTION BY Board Member Joe Perry, SECONDED BY Boardmember Jay Mathias to CONVENE an Executive Session. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Boardmember Jay Mathias, Board Member Joe Perry, Board Member Eric Webster
Passed - Unanimously
| INFORMATION ITEMS |
There were no information items.
| NEXT MEETING |
The next meeting of the Police Public Safety Personnel Retirement Board is not yet scheduled.
| ADJOURNMENT |
Respectfully Submitted by:
| _____________________________ Darcie McCracken, Board Secretary |
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Laura Kaino, Chairman
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Date:___________________ |