Police Public Safety Personnel Retirement Board

City Hall - Room 117 190 N. Litchfield Rd. Goodyear, AZ 85338

Agenda — 21 items

1. 1 CALL TO ORDER
2. 2 ROLL CALL
3. 3 APPROVE MINUTES
4. 3 Also Present: Human Resources Director Lyman Locket, Total Benefits Administrator Jeanni Ruddy, Board Attorney Lesli Sorensen, and Board Secretary Darcie McCracken
5. 1. Approve the draft minutes of the December 10, 2020 Police Public Safety Personnel Retirement Board meeting. MINUTES 2020-207 APPROVED Pass
6. 5 CITIZENS COMMENTS/ APPEARANCES FROM THE FLOOR
7. 6 BUSINESS
8. 2. Review, consider and possible action on re-employment into a non Public Safety Personnel Retirement System position - Jacqueline Cole
9. 3. Review, consider and possible action on the application for enrollment into the Deferred Retirement Option Plan (DROP) - Dwayne Pollard - January 9, 2021 ACCEPTED Pass
10. 4. Review, consider and possible action on the application for enrollment into the Deferred Retirement Option Plan (DROP) - Mark Moncada - January 9, 2021 ACCEPTED Pass
11. 5. Review, consider and possible action on the application and medical records for entry into the Public Safety Personnel Retirement System - Mariah Camacho ACCEPTED Pass
12. 6. Review, consider and possible action on the application and medical records for entry into the Public Safety Personnel Retirement System - Ryan Kajihiro APPROVED Pass
13. 7. Review, consider and possible action on the application and medical records for entry into the Public Safety Personnel Retirement System - Raul Villanueva APPROVED Pass
14. 8. Review, consider and possible action on the application and medical records for Accidental Disability - Jason Mattie (continued from December 10, 2020) ACCEPTED Pass
15. 13 The Board convened the Exectuive Session at 8:20 a.m. The Board reconvened the regular meeting at 8:30 a.m.
16. 14 EXECUTIVE SESSION
17. 14 MOTION BY Boardmember Webster, SECONDED BY Vice Chairman Stewart, to ACCEPT the application for entry into the Public Safety Personnel Retirement System with pre-existing conditions for Ryan Kajihiro. The motion carried by the following vote: ACCEPTED Pass
18. 15 SEPARATIONS
19. 16 INFORMATION ITEMS
20. 17 NEXT MEETING
21. 18 ADJOURNMENT

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