Public Safety Retirement Board (Police) Meeting Minutes 04.22.2025.pdf
City of Buckeye — Public Safety Retirement Board (Police) (2025-06-10)
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CITY OF BUCKEYE PUBLIC SAFETY RETIREMENT BOARD (POLICE) APRIL 22, 2025 MINUTES City Hall 530 E. Monroe Ave., Buckeye, AZ 85326 Buckeye Conference Room - 2nd Floor 9:00 a.m. Pursuant to A.R.S. § 38-431.03(A)(2) or (3) the Board may, by majority vote, recess or adjourn to executive session at one or more times during the meeting, as needed to confer with the Board Attorney for legal advice regarding any item listed on this agenda or to discuss or consider records exempt by law from public inspection. 1. Call to Order/Roll Call Chair Clay Goodman called the meeting to order at 9:00 a.m. Members Present: Clay Goodman, Asa Myers, Andrew Fletcher, and Dave Frost. Members Absent: Adam Lewis Others Present: Cindy Camarata, HR Director Bianca Perdomo, Board Secretary Roger Ratley, Management Assistant Lesli Sorensen, Board Attorney 2. Public Safety Retirement Board (Police) Action Items 2.A Board Action: Upon a majority vote, the Board will approve the January 23, 2025, Public Safety Retirement Board (Police) Meeting Minutes. A motion was made by Board Member Frost and seconded by Board Member Fletcher to approve the January 23, 2025, meeting minutes. The motion passed unanimously. 2.B Board Action: Motion to deny the application, table the application pending receipt of additional records, OR accept the application and appoint a Medical Board to conduct an Independent Medical Examination (IME) for Jason Weeks. The Board considered the accidental disability application of Jason Weeks, filed on June 18, 2024. Board Attorney Lesli Sorensen reported that the application was incomplete due to missing medical records, including treatment records from all providers for the disability and three years prior, and a statement from an MD or DO confirming total and permanent disability. Communication with Weeks and his counsel began in September 2024, with follow-up requests sent on December 5, 2024, February 27, 2025, and March 28, 2025. No additional records were received, and Weeks’s counsel was notified but not present at the meeting. Board Attorney Sorensen advised the Board they could deny the application due to insufficient medical records, table the application pending receipt of additional records or accept the application and appoint a Medical Board to conduct an Independent Medical Examination (IME). Board Attorney Sorensen noted that a denial would initiate a 60-day appeal period during which Weeks could provide additional information. The Board discussed Weeks’s lack of responsiveness, the separate ADA interactive process, and his impending termination from the police department, which is based on a workers’ compensation evaluation indicating he was no longer able to perform the responsibilities of a sergeant. Board Attorney Sorensen said the termination process was independent of the disability application. Board Member Frost made a motion to deny the application due to insufficient medical records. Board Member Fletcher seconded the motion. A roll call vote resulted in: Clay Goodman: Aye Andrew Fletcher: Aye Dave Frost: Aye Asa Myers: No The motion carried with a 3-1 vote. Board Attorney Sorensen stated she would notify Weeks and his counsel of the denial, citing the lack of sufficient medical records, and to include details of the 60-day appeal process. 3. Review of Fiscal Year 2024 Public Safety Retirement Plan (Police) Actuarial Report 3.A Review of Fiscal Year 2024 Public Safety Retirement Plan (Police) Actuarial Report. No action required from the Board at this time. This is a review of the actuarial report for informational purposes only. Board Attorney Lesli Sorensen presented the Fiscal Year 2024 Public Safety Personnel Retirement System (PSPRS) actuarial report for the Buckeye Police Department, covering the valuation as of June 30, 2024, with contribution rates effective in 2026. For Tier 1 and Tier 2 members, hired before 2017, the employer contribution rate is 27.04%, including 26.82% for pension and 0.22% for health benefits, down from 28.23% last year. The funded status is 78.1%, with pensions at 77.4% and health benefits well-funded, showing improvement but slightly below the 80-120% healthy range. Tier 3, for hires after 2017, operates under a hybrid plan with lower contribution rates. The decrease in contribution rates comes from a better payroll base than expected, though payroll growth assumptions have been lowered, alongside assumed rates of return. The workforce is shifting; Tier 1 and Tier 2 active employees dropped by five, with average salaries up from $123,000 to $130,000 and ages from 44.5 to 45.5 years. Tier 3 is growing with younger hires, averaging 33.5 years, positioning the department for retirements, as four Tier 1 and Tier 2 employees are retirement-eligible and 22 are within five years. Investment performance and unfunded liabilities drive costs, and additional contributions, like those in other cities, could further reduce liabilities. The plan remains stable, though state trends and long-term budget impacts warrant ongoing attention. The review was informational, requiring no action. 4. Comments from Board Members The Board Members may present a brief summary of current events. The Board cannot propose, discuss, deliberate or take action on any of the information presented. No comments. 5. Adjournment Meeting adjourned at 9:57 a.m. Clay Goodman, Board Chairman ATTEST: Bianca Perdomo, Board Secretary I hereby certify that the foregoing minutes are a true and correct copy of the Public Safety Retirement Board (Police) meeting held April 22, 2025. I further certify that a quorum was present. Bianca Perdomo, Board Secretary