[PSPRS Board Meeting on August 7, 2025.]
[00:00:07]
ALRIGHT EVERYBODY, LET'S GET STARTED.
WELCOME EVERYONE TO THE SEDONA PD P-S-P-R-S MEETING THURSDAY, AUGUST 7TH.
IT IS 11:00 AM ON THE DOCK ACCORDING TO THAT 1101.
THE FIRST ITEM ON OUR AGENDA IS THE CALL TO ORDER.
BRENDA, WILL YOU, UM, WELL, I GUESS I CALLED ORDER, I WOULD SAY THAT WAS ROLL CALL.
WE'LL DO THE PLEDGE OF ALLEGIANCE.
COREY, IF YOU LEAD US IN, PLEDGE YOU.
I PLEDGE ALLEGIANCE TO BY THE UNITED STATES AND FOR STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY.
UM, BOARD CHAIR PETE FERMAN, PRESENT BOARD MEMBER COREY COOPERMAN.
BOARD MEMBER SERGEANT JAY PERONE HERE AND BOARD MEMBER OFFICER MICHAEL LUCAS HERE.
GREAT, ALL PLEASANT AND ACCOUNT PRESENT AND ACCOUNTED FOR ALL PLEASANT AND PLEASANT.
BOY, I JUST GOT BACK FROM TWO WEEKS INTO ATLANTA PLAYING WITH MY GRANDKIDS.
SECOND ITEM ON OUR AGENDA IS THE CONSENT.
UH, THE ITEM IS THE APPROVAL OF THE JUNE 5, 20, 25 MINUTES, WHICH IS ATTACHED IN THE PACKET.
GIVE YOU A SECOND TO LOOK OVER THE MINUTES.
ANY COMMENTS OR QUESTIONS ON THE MINUTES? HEARING NONE, I'LL ENTERTAIN A MOTION OF APPROVAL.
UM, I MOVE TO APPROVE THE CONSENT AGENDA.
IS THERE A SECOND? I'LL SECOND IT.
SO MINUTES HAVE BEEN MOTION TO APPROVE MINUTES AND A SECONDED.
UH, ANY COMMENTS OR QUESTIONS ON THE MOTION? NO.
THAT IS UNANIMOUS APPROVAL OF THOSE MINUTES.
ITEM THREE ON OUR AGENDA IS TO CALL TO THE PUBLIC.
LOOKING OUT I SEE NO MEMBERS OF THE PUBLIC.
SO WE WILL MOVE ON TO ITEM FOUR, WHICH IS A DISCUSSION, POSSIBLE ACTION REGARDING THE APPROVAL OF OFFICER DALE CARDIN'S MEMBERSHIP INTO THE SEDONA POLICE DEPARTMENT P-S-P-R-S SYSTEM AS OF SEPTEMBER 4TH, 2025.
THERE ARE THE USUAL ITEMS IN THE PACKET.
ANY QUESTIONS OR COMMENTS ON THE INFORMATION? I CAN COMMENT THAT EVERYTHING LOOKS NICELY IN ORDER.
THANK YOU JAY IN ALL ANY QUESTIONS? I'M GOOD, THANK YOU.
OKAY THEN, UH, I'LL ENTERTAIN A MOMENT.
A MOTION, THE TIER THREE MEMBERSHIP OF OFFICER DEL CARIN IN SEDONA PD P-S-P-R-S WITH NOTED PREEXISTING CONDITIONS EFFECTIVE SEPTEMBER 4TH, 2025.
ANY QUESTIONS OR COMMENTS ON THE MOTION? HEARING NONE.
ALL IN FAVOR OF THE MOTION, SAY AYE.
THAT MOTION IS APPROVED UNANIMOUSLY.
MOVING RIGHT ALONG TO ITEM FIVE, WHICH IS DISCUSSION, POSSIBLE IDEAS FOR FUTURE MEETING OR AGENDA ITEMS. WE HAVE A NOTE ON OUR, THAT OUR NEXT PRE-SCHEDULED MEETING IS OCTOBER TWO.
ANY OTHER COMMENTS, BRENDA? UM, DEPENDING ON HOW THE OUTCOME IS OF THE POLICE COMMANDER INTERVIEWS THAT WERE HELD LAST WEEK, THERE MIGHT BE SOMETHING I DON'T KNOW YET.
UM, OTHERWISE THE NEXT MEETING I KNOW FOR SURE WILL NEED TO HAPPEN WILL BE FEBRUARY BECAUSE WE HAVE FOUR RECRUITS IN ACADEMY.
ASSUMING ALL FOUR ARE GOING TO GRADUATE IN DECEMBER, FEBRUARY WOULD BE THE NEXT MEETING TO UM, APPROVE THEIR MEMBERSHIPS.
WHAT WAS THE DATE OF THE FEBRUARY MEETING? WOULD BE THE FIRST THURSDAY? FIVE FEB.
AND I DON'T BELIEVE I'VE SENT OUT THREE HOLDS YET THAT FAR IN ADVANCE.
THAT IS ON MY TO-DO LIST, SO HOPEFULLY SOON I GET THOSE, UH, FOR YOU GUYS.
I THINK MAYBE YOU HAVE, I DON'T KNOW HOW FAR I'M OUT.
[00:05:01]
OKAY.LYNN, YOU WERE BREAKING UP A LITTLE BIT.
WHAT WAS THAT COMMENT? OH, I JUST SAID, GOT MY CALENDAR.
YEAH, I DON'T, CAN'T REMEMBER HOW FAR OUT I HAVE THEM.
CAN'T REMEMBER ANY OTHER COMMENTS OR QUESTIONS ABOUT, UH, FUTURE AGENDA ITEMS? I'M GOOD, THANK YOU.
WELL I THINK THAT TAKES US TO ITEM SIX WAS ADJOURNMENT AND IT IS 1106 OR SO.
AND, UH, WITHOUT OBJECTION, WE'LL CALL THIS MEETING TO AN END.