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
DECEMBER 29, 2009 AT 2 P.M.
Chairman Jackson called this meeting to order at 2 P.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 member was absent for the meeting:
Jeffrey Wyman Board Member
John Holliday Member
MINUTES:
Member Mays moved to approve the minutes of September 10, 2009, 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 Reports and Consider Acceptance into the
Arizona Public Safety Retirement System for Brian R. Berry
Member Leija reported that City of Phoenix Fire Health Center provided the below medical report:
Name Medical Report Dated Findings
Brian R. Berry December 16, 2009 Meets the medical and physical requirements for acceptance as a Firefighter Trainee/Recruit
Member Mays moved to approve enrollment in the Arizona Public Safety Retirement System for the above applicants 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 them to fill out a Health Review Form, which will be attached to their 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
2:15 p.m.
/s/Gloria Leija
City Clerk
Board Secretary
