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
ROLL CALL
- Present:
- Chair Laura Kaino; Vice Chair Michael Stewart; Boardmember Jay Mathias; Boardmember Jason Costello; Boardmember Jason Bayer
- Staff Present:
- Board Secretary Darcie McCracken; Board Attorney Lesli Sorensen
- Attendees:
- Lyman Locket, Human Resources Director; Chanda Washington, Benefits Analyst
Chair Kaino called the Police Public Safety Personnel Retirement Board meeting to order at 8:00 a.m.
| PUBLIC COMMENTS |
There were no public comments.
| BUSINESS |
1.
APPROVAL OF MINUTES
Approve the December 21, 2023 Police Public Safety Personnel Retirement Board draft meeting minutes.
Approve the December 21, 2023 Police Public Safety Personnel Retirement Board draft meeting minutes.
MOTION BY Boardmember Jason Costello, SECONDED BY Boardmember Jay Mathias to APPROVE the draft minutes of the December 21, 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 Jason Costello, Boardmember Jason Bayer
Passed - Unanimously
2.
Review, discussion and possible action regarding the applications and medical records for entry into the Public Safety Personnel Retirement System for:
- Andre Easter
- Angel Pereida
- Sean Pitchford
- Jesus Sandoval
The Board entered into Executive Session at 8:01 a.m.
Chair Kaino reconvened the Police Public Safety Personnel Retirement Board meeting at 8:10 a.m.
Chair Kaino reconvened the Police Public Safety Personnel Retirement Board meeting at 8:10 a.m.
MOTION BY Boardmember Jason Bayer, SECONDED BY Boardmember Jason Costello to ACCEPT the applications for Andre Easter, Angel Pereida, Sean Pitchford and Jesus Sandoval with pre-existing conditions for entry into the Public Safety Personnel Retirement System. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Vice Chair Michael Stewart, Boardmember Jay Mathias, Boardmember Jason Costello, Boardmember Jason Bayer
Passed - Unanimously
| 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 Boardmember Jay Mathias, SECONDED BY Boardmember Jason Bayer to CONVENE an Executive Session. The motion carried as follows:
- AYE:
- Chair Laura Kaino, Vice Chair Michael Stewart, Boardmember Jay Mathias, Boardmember Jason Costello, Boardmember Jason Bayer
Passed - Unanimously
[See times noted under Item #2.]
| SEPARATIONS |
3.
The following have separated from service:
- Junior Alvidrez 01/02/2024
- Zachary Rockseth 01/19/2024
- Thomas Vinas 02/13/2024
- Santiago Rodriguez 03/01/2024
The Board acknowledged the separations.
| INFORMATION ITEMS |
The Board briefly spoke about the Annual PSPRS Conference held at the beginning of March.
The Board Secretary spoke about the next meeting.
The Board Secretary spoke about the next meeting.
| NEXT MEETING |
The next meeting of the Goodyear Police Public Safety Personnel Retirement Board is tentatively scheduled for April 25, 2024.
| ADJOURNMENT |
There being no further business to discuss, Chairman Kaino adjourned the meeting at 8:15 a.m.
Respectfully Submitted by:
Respectfully Submitted by:
| _____________________________ Darcie McCracken, Board Secretary |
__________________________
Laura Kaino, Chairman
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Date:___________________ |