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Police Public Safety Personnel Retirement Board
Goodyear City Hall - La Jolla Vista Conference Room (2nd floor)
1900 N. Civic Square
Goodyear, AZ 85395
Thursday, December 8, 2022
8:00 a.m.
Meeting Minutes
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:
_____________________________
Darcie McCracken, Board Secretary
__________________________
Laura Kaino
, Chairman
Date:___________________
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