
ARIZONA STATE TROOPERS ASSOCIATION
BOARD OF DIRECTORS
AZTROOPERS CHARITIES MEETING
02-18-16
THE FEBRUARY 2016 BOARD OF DIRECTORS & AHPA CHARITIES MEETING WAS CALLED TO ORDER AT 0900 HOURS BY PRESIDENT JIMMY CHAVEZ AT THE VALLEY GARDEN CENTER
1809 N 15TH AVE PHOENIX, AZ
PRESIDENT CHAVEZ BEGAN THE MEETING WITH THE PLEDGE OF ALLEGIANCE.
BOARD OF DIRECTORS | MEMBERS PRESENT |
PRESIDENT | JIMMY CHAVEZ |
EXECUTIVE VICE PRESIDENT | BOB GILBERT |
SOUTHERN VICE PRESIDENT | KEVIN MCNICHOLS |
EXECUTIVE OFFICER & ASSISTANT TREASURER | ED SHARPENSTEEN |
EXECUTIVE OFFICER CIVILIAN Shadena Colter | BOB GILBERT (PROXY) |
DISTRICT 1 | DAVE STOPKE |
DISTRICT 2/NORTHERN VP | MARK HAUGHEY |
DISTRICT 3 – Ken Bays | JIM STANTON (PROXY) |
DISTRICT 4 | BRIAN TURNER |
DISTRICT 5/METRO CENTRAL | TIM KVOCHICK |
DISTRICT 6 – Josh Howerton | |
DISTRICT 7 – Neal Peden | |
DISTRICT 8 – Angel Rael | |
DISTRICT 9 | TIM WIEDEMANN |
DISTRICT 11 – Bert Cheney | |
DISTRICT 12 – Nathan Teel | MARK HAUGHEY (PROXY) |
DISTRICT 13/METRO EAST – Doug Jennings | |
DISTRICT 14/METRO WEST | MICHAEL TARANGO |
DISTRICT 15 | JIM STANTON |
DISTRICT 16 – Craig Bowles | |
HEADQUARTERS/TREASURER – Rob Renner | MARK HAUGHEY (PROXY) |
AVIATION – Dan Millon | JACKIE ALLEN (PROXY) |
CI CENTRAL INTELLIGENCE (VACANT) | |
CI CENTRAL II/GITTEM ASST TREASURER – Berrnie Stefaniak | |
CI SOUTH – Jim Oien | |
RETIRED CENTRAL ZONE | KEN NELSON |
RETIRED SOUTHERN ZONE – Mario Duran | |
RETIRED NORTHERN ZONE – Brian Kolb | GREGG GIRARD (PROXY) |
RETIRED CIVILIAN – Betty Gallery | GREGG GIRARD (PROXY) |
CIVILIAN CENTRAL ZONE I | VICKI TOLL |
CIVILIAN CENTRAL ZONE II | JUDY BARE |
CIVILIAN CENTRAL ZONE III (VACANT) | |
CIVILIAN CENTRAL ZONE IV & RECORDING SEC. | VIAN GORGIS |
CIVILIAN SOUTHERN ZONE & ASST REC. SEC. | LISA CAMPOY |
CIVILIAN NORTHERN ZONE (VACANT) | |
CAPITOL PD (VACANT) | |
SPECIAL PROJECTS/BENEFITS CHARITIES –Bev Fuller | |
EXECUTIVE SECRETARY – Colleen Girard | GREGG GIRARD (PROXY) |
LABOR COUNSEL | DALE NORRIS |
LEGAL COUNSEL | GREG ROBINSON |
LOBBYIST – Kelsey Lundy | |
INSURANCE ADVISOR – Robert Jaguas & Pat Madden | ROBERT JAGUAS |
- CALL TO ORDER
MEMBERS PRESENT
- Pat Eagan
- Gregg Girard
- Stephen Powles
- Harold Hawes
GUESTS PRESENT
- Kepra Jack
- Martha Hawes
CARDS/FLOWERS
- A card was sent to Kenneth and Angelique Nix
NEW PROFESSIONAL STAFF MEMBERS
- Veronica Luna #6526
- Pamela Jones #6615
NEW SWORN MEMBERS
- Cesar Fimbres #7784
- Michael Valdez #7625
- Manuel Arias #10131
- Joathan Cadona #10059
- David Diaz #10070
- Casey Geilefeld #10072
- Brian Krumm #10134
- Leo Becenti III #10132
- Mikel Morano #10073
REJOINED RETIRED
- Robert Fedrick # 3571
RETIRED WHO CANCELED
- Doug Henderson #360
MEMBERS WHO RETIRED
- Jaime Escobedo # 3773
- Teresa Fuentes # 4024
- Tom Gamboa # 4185
- David Good #4289
- William Kennedy #2877
- Mary Retzler #4611
- Steve Tritz #4300
- Rene Valencia #3707
- Christopher Vargas #4735
DEATHS – MEMBERS/FAMILY
- Retiree Leo Smith #413 passed away on 1/31/2016
- Rene Valencia’s sister passed away
DEATHS – LINE OF DUTY
Ten (10) police officers have died in the line of duty thus far in 2016. That’s four (4) less police officer deaths than this time last year. Line of duty deaths are down 33% overall, auto related deaths are down 88%, and gunfire deaths are up 800%.
Eight (8) have died since the last meeting. Six (6) were killed by gunfire, one (1) was killed in a vehicle collision, and one (1) was killed in an aircraft collision.
During the past month, four (4) K-9s were killed in the line of duty.
- Eight year old “JAG” Twin Rivers Unified School District Police Department, California, was struck and killed during a training exercise
- Nine year old “KOBUS” Omaha Police Department, was shot to death while attempting to apprehend a barricaded suspect
- Two year old “BETCHA” Rutland County Sheriff’s Office, Vermont, was accidentally struck and killed by his handler’s vehicle
- Five year old “AREN” Port Authority of Allegheny County Police Department, Pennsylvania, was stabbed to death during the apprehension of a suspect
- Officer Jason Moszer
Fargo Police Department, North Dakota
Age – 22 Tour of Duty – 6 years
End of Watch – Thursday, February 11, 2016
Cause of Death – Gunfire
- Major Gregory E. “Lem” Barney
Riverdale Police Department, Georgia
Age – 51 Tour of Duty – 27 years
End of Watch – Thursday, February 11, 2016
Cause of Death – Gunfire
- Senior Deputy Patrick Dailey
Harford County Sheriff’s Office, Maryland
Age – 52 Tour of Duty – 30 years
End of Watch – Wednesday, February 10, 2016
Cause of Death – Gunfire
- Senior Deputy Mark Logsdon
Harford County Sheriff’s Office, Maryland
Age – 43 Tour of Duty – 16 years
End of Watch – Wednesday, February 10, 2016
Cause of Death – Gunfire
- Deputy Sheriff Derek Geer
Mesa County Sheriff’s Office, Colorado
Age -40 Tour of Duty – 15 years
End of Watch – Wednesday, February 10, 2016
Cause of Death – Gunfire
- Deputy Sheriff Scott Ballantyne
Tulare County Sheriff’s Office, California
Age – 52 Tour of Duty – 27 years
End of Watch – Wednesday, February 10, 2016
Cause of Death – Aircraft accident
- Sergeant Jason Goodding
Seaside Police Department, Oregon
Age – 39 Tour of Duty – 13 years
End of Watch – Friday, February 5, 2016
Cause of Death – Gunfire
- Correctional Officer Adam Conrad
Marion County Sheriff’s Office, Illinois
Age – 22 Tour of Duty – 1 year, 5 months
End of Watch – Wednesday, January 20, 2016
Cause of Death – Automobile accident
- K9 Jag
Twin Rivers Unified School District Police Department, California
Age – 8 Tour of Duty – 5 years
End of Watch – Wednesday, January 20, 2016
Cause of Death – Struck by vehicle
- K9 Kobus
Omaha Police Department, Nebraska
Age – 9 Tour of Duty – NA
End of Watch – Saturday, January 23, 2016
Cause of Death – Gunfire
- K9 Betcha
Rutland County Sheriff’s Office, Vermont
Age – 2 Tour of Duty – NA
End of Watch – Friday, January 29, 2016
Cause of Death – Struck by Vehicle
- K9 Aren
Port Authority of Allegheny County Police Department, Pennsylvania
Age – 5 Tour of Duty – 4 years
End of Watch – Sunday, January 31, 2016
Cause of Death – Stabbed
- SEAT PROXIES/DIRECTORS
- A motion to seat the proxies was made by Jim Stanton, 2nd by Lisa Campoy. Motion passes.
- MEETING MINUTES
- The meeting minutes for January 2016 were posted on the Association website by President Chavez
- A motion to approve the January minutes by Bob Gilbert, 2nd by Mark Haughey. Motion passes
- HEART FIT FOR DUTY, KEPRA JACK
- Heart fit is a medical practice
- All their patients are law enforcement, public safety and their spouses
- 50% of all heart attacks happen to people with normal cholesterol
- Nearly 50% of police officers will die from heart disease within 5 years of retirement
- Our priorities are:
- Metabolic Disease
- Cardio Vascular Risk Factors
- Obesity
- Tobacco Cessation
- Advanced Lipids (Cholesterol Screening and Management)
- Provide mental health evaluations to decrease suicide rates
- Decrease line of duty deaths related to Cardio Disease
- Heart Fit for Duty has two locations, one in Gilbert and one in Glendale
- Office number 480-999-7911
- HeartFitForDuty.org
- REPORTS
PRESIDENT, JIMMY CHAVEZ
- AZ Troopers Association President, Vice President, Lobbyist and Recording Secretary met with governor Ducey on February 9, 2016, to present to him a challenge coin and discuss budget and pay increase
- Dave Stopke was appointed as the District one Representative by President Chavez
- LEGAL, GREGG ROBINSON: None
- LABOR, DALE NORRIS
- We have one case pending
- We settled the case with the Tucson dispatcher
- PSPRS discussion
- New legislation discussion, current retirees and people who were hired after 1994 will be affected
- The current law has a fixed cap of $110,000
- INSURANCE, ROBERT JAGUS: None
- TREASURE, ROBERT RENNER
- Our operational account is at $222,285.36
- Merchandise account is at $7,117.70
- Organizational total of $2203.06
- Charities account is at $149,794.20
- Raffle account is at $143,899.12
- Golf account is at $32,072.25
- Bass account is at $5,479.63
- Organizational total of $331,245.20
- Wells Fargo investment is at $400,042.34
- Cash Assets is at $960,690.60
- LOBBYIST, KELSEY LUNDY: None
- OLD BUSINESS
- The executive board discussed the UTS services and Ed Sharpensteen will be conducting the 6 months evaluation of the services to be reviewed by the Board at the upcoming April’s meeting
- When we voted to take UTS it was for a trial period
- We will do a cost analysis and review how many members have been using this new service
- The Association will also evaluate the DPS EAP program, compare it to the UTS services and look for ways to improve the DPS EAP for members and employees.
- RING PRESENTATION
- To be able to present rings is the highlight of being the president of the association
- A 20 year ring was presented to Executive Vice President Bob Gilbert
- A 20 year ring was presented to retired member Harold Hawes
- NTC CONFERENCE
- The conference will be on March 20 – 23, if you have not yet registered please register online
- Tim Kvochick ordered new shirts and a new association challenge coin
- MEMBERSHIP DRIVE
- The association has been offering a 12 month membership for everyone at the department, the executive board decided to terminate the 12 months membership drive with the exception of the academy recruitment
- The website is still being worked on and the booklets not completed yet.
- NEW BUSINESS
- REQUEST FOR FUNDING
- Motion to fund up to $2,500 to send one of the agency’s honor guard members to Washington DC for the police week by Brian Turner, 2nd by mike Tarango. Motion carries
- Motion to fund $550 for the annual Telecommunication’s Week by Vian Gorgis, 2nd by Gregg Girard. Motion carries.
- Central OpComm – $250
- Northern OpComm – $150
- Southern OpComm – $150
- Motion to fund $880 for the 15th Annual Arizona Peace Officers Memorial Charity Gold Tournament on April 30th by Jim Staton, 2nd by Ken Nelson. Motion passes
- Request from the agency to fund the refreshments for the award ceremonies. Motion to fund $200 for the promotional ceremony by Bob Gilbert, 2nd by Jim Stanton. Motion passes
- Motion to Fund $500 sponsorship for the South West Police Motorcycle Training Competition on April 22nd and 23rd by Lisa Campoy, 2nd by Ken Nelson. Motion passes
- Peace officer memorial committee is requesting a donation of up to $500 to purchase blue lights that are used for the ceremony. Motion to fund up to $500 for blue lights for the peace officer memorial by Vian Gorgis, 2nd by Jim Staton. motion passes
- MARCH 2016 MEETING DATE
- Our next meeting will be on March 17th
ADJOURNMENT
- A motion to adjourn the meeting was made by Mike Haughey, 2nd by Jim Stanton. Motion carries
NEXT MEETING
THE NEXT MEETING WILL BE ON THURSDAY, March 17, 2016 AT THE VALLEY GARDEN CENTER
1809 N 15TH AVE PHOENIX, AZ
RESPECTFULLY SUBMITTED,
VIAN GORGIS, RECORDING SECRETARY & CIVILIAN CENTRAL REPRESENTATIVE
If you have any questions or concerns about any information contained within these minutes, please contact any association representative for clarification.