MINUTES OF A SPECIAL MEETING OF
THE CASA GRANDE FIRE PERSONNEL RETIREMENT BOARD
HELD IN CITY HALL, 510 EAST FLORENCE BLVD., CONFERENCE ROOM A-2
SEPTEMBER 5, 2008 AT 10:30 A.M.
Chairman Jackson called this meeting to order at 10:35 A.M.
The following members were present for the meeting:
Robert Jackson Mayor/Board Chairman
Gloria Leija City Clerk/Board Secretary
Byron Mays Firefighter/Board Member
The following members were absent:
Shaun Calvert Firefighters/Board Member
Jeffrey Wyman Board Member
MINUTES:
Member Mays moved to approve the minutes of June 23, 2008, meeting of the Casa Grande Fire Personnel Retirement Board. The motion was seconded by Member Leija and carried with a 3-0-voice vote.
SPECIAL BUSINESS:
Review Pre-Employment Medical Report and Consider Acceptance into the
Arizona Public Safety Retirement System for Jonathan P. Larson
Member Leija reported that City of Phoenix Fire Health Center provided the below medical reports:
Name | Medical Report Dated | Findings |
Jonathan P. Larson | September 2, 2008 | Meets the medical and physical requirements for acceptance as a Firefighter Trainee/Recruit, Tier -1. |
Member Leija moved to approve enrollment in the Arizona Public Safety Retirement System for Jonathan P. Larson with all the medical findings reported in the medical reports; any other pre-existing conditions discovered at a later date that were not previously disclosed, and require him to fill out a Health Review Form, which will be attached to his Pre-Existing Conditions Report. The motion was seconded by Member Mays and carried with a 3-0 voice vote.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
There being no further business for discussion, the meeting was adjourned at approximately
10:40 a.m.
/s/Gloria Leija
City Clerk
Board Secretary