CITY OF PEORIA, ARIZONA
ACACIA ROOM , CITY HALL
December 5, 2007

A scheduled meeting of the Public Safety Retirement Board, 
representing Police employees of the City of Peoria, Arizona 
was convened at 8401 W. Monroe Street in open and public 
session at 4:01p.m.  

Members Present:	David Block, Member
			Alexander Obis, Member			 
			Ken Gentry, Member
	
Members Absent:		Bob Barrett, Member (Absence: Scheduled
			vacation)
			Richard Scrivens (Absence:  Work-related)

Staff Present:  	Jackie Peterson, Deputy Human Resources 
			Director
			Nancy Fantasia, Human Resources analyst
	        	Dee Campbell, Executive Assistant

Call to the Public:	There being no public present, Acting 
Chair Jackie Peterson called for the first agenda item.

Note:  The order in which items appear in the minutes is 
not necessarily the order in which they were discussed at 
the meeting.
        
Minutes:

Ken Gentry moved to approve the minutes of November 1, 
2007, as presented.  Motion was seconded by David Block and 
carried unanimously.

CONSENT AGENDA:  All items listed with a “C” are considered 
to be routine or have been previously reviewed by the Board 
members and may be enacted by one motion.  There is no 
separate discussion of these items unless a Board Member so 
requests; in which event the item will be removed from the 
General Order of Business and is considered in its normal 
sequence on the Agenda.

CONSENT – New Business: Motion was made by Acting Chair 
Jackie Peterson, seconded by David Block, to approve the 
Consent Agenda.  Upon vote, the motion carried unanimously.

1C	DISPOSITION OF ABSENCE:

Approved the absence of Mayor Bob Barrett from the Public 
Safety Retirement Board – Police meeting held on November 1, 
2007, at 4:00 p.m.

2C	MINUTES:

Regular meeting 5:00 p.m., November 1, 2007.

REGULAR AGENDA

NEW BUSINESS:  


3R  Application for Retirement:

Acting Chair Jackie Peterson advised the Board that Bruce Grady 
submitted retirement paperwork to be effective January 25, 2008.  
After members reviewed the submitted material, Acting Chair 
Jackie Peterson called for approval of the submitted retirement 
paperwork. 

Ken Gentry moved to accept Bruce Grady’s application for 
retirement.  Motion seconded by Alexander Obis and carried 
unanimously.  Ken Gentry moved to accept the effective date of 
January 25, 2008.  Motion seconded by David Block and carried 
unanimously.  

4R	Application for Accidental Disability Retirement:  

Acting Chair Jackie Peterson advised the Board William Weigt 
submitted an accidental disability retirement application.  
Alexander Obis moved to accept the application of William Weigt 
for accidental disability retirement.  Motion seconded by David 
Block and carried unanimously. 

The Board was then advised that an Independent Medical 
Examiner (IME) should be appointed pursuant to ARS Section 
38-847.D.9 to perform an independent medical evaluation of the 
applicant. The Board nominated Dr. Gary Dilla, 1331 N. 7th St, 
#360, Phoenix, AZ 85006 to be the IME. Alexander Obis moved 
to accept Dr. Dilla as the IME choice for accidental disability 
retirement.  Motion seconded by Ken Gentry and carried 
unanimously. 

Adjournment:

Being no further business to come before the Board, the 
meeting was duly recessed at 4:06 p.m.

					
					
					
				________________________________
				Bob Barrett, Mayor



_________________________________
	Secretary