HomeMy WebLinkAboutAgendas - Public Safety Personnel Retirement System Board - 11/8/2022
AGENDA
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
REGULAR SESSION
November 8, 2022
COMMUNITY & ECONOMIC DEVELOPMENT BUILDING
HOPI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE
REGULAR SESSION AT OR AFTER 2:00 PM
CALL TO ORDER
ROLL CALL
CALL TO AUDIENCE - at this time, any member of the public is allowed to address the Board on any issue not
listed on today’s agenda . Pursuant to the Arizona open meeting law, individual Board members may ask Town
staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by
speakers. However, the Board may not discuss or take legal action on matters raised during "Call to Audience." In
order to speak during "Call to Audience", please specify what you wish to discuss when completing the blue
speaker card.
Notice of Possible Executive Session
Pursuant to ARS § 38-431.03 (A)(2)(3), the Board may vote to convene in executive session to discuss or consider
confidential records exempt by law from public inspection, and/or to consult with the Board's attorney for legal
advice and to consider the Board's position and to instruct the Board's attorney regarding its position in
contemplated litigation regarding Agenda Item 2. The Board will take action on these items in open session.
REGULAR SESSION AGENDA
1.REVIEW AND APPROVAL OF THE JULY 12, 2022 REGULAR SESSION MEETING MINUTES
2.REVIEW AND APPROVAL OF THE JULY 12, 2022 EXECUTIVE SESSION MEETING MINUTES
3.NEW MEMBERSHIP APPROVAL AND REVIEW FOR POSSIBLE PRE-EXISTING CONDITIONS FOR
NEW OFFICER SAUL DIAZ-ZUNIGA, HIRE DATE SEPTEMBER 6, 2022, TIER 3 DATE DECEMBER 5,
2022
4.NEW MEMBERSHIP APPROVAL AND REVIEW FOR POSSIBLE PRE-EXISTING CONDITIONS FOR
NEW OFFICER MATTHEW FARMER, HIRE DATE SEPTEMBER 6, 2022, TIER 3 DATE DECEMBER 5,
2022
5.NEW MEMBERSHIP APPROVAL AND REVIEW FOR POSSIBLE PRE-EXISTING CONDITIONS FOR
NEW OFFICER KATELYN GOMEZ, HIRE DATE SEPTEMBER 6, 2022, TIER 3 DATE DECEMBER 5,
2022
6.NEW MEMBERSHIP APPROVAL AND REVIEW FOR POSSIBLE PRE-EXISTING CONDITIONS FOR
NEW OFFICER CLAYTON HASKINS, HIRE DATE SEPTEMBER 6, 2022, TIER 3 DATE DECEMBER 5,
2022
7.NEW MEMBERSHIP APPROVAL AND REVIEW FOR POSSIBLE PRE-EXISTING CONDITIONS FOR
LATERAL TRANSFER OFFICER TAYLOR HATTEN WITH A HIRE DATE OF AUGUST 15, 2022
8.NEW MEMBERSHIP APPROVAL AND REVIEW FOR POSSIBLE PRE-EXISTING CONDITIONS FOR
NEW OFFICER ANDREW MAISH, HIRE DATE SEPTEMBER 6, 2022, TIER 3 DATE DECEMBER 5,
2022
9.NEW MEMBERSHIP APPROVAL AND REVIEW FOR POSSIBLE PRE-EXISTING CONDITIONS FOR
NEW OFFICER MICHAEL RYSKE, HIRE DATE JULY 12, 2022, TIER 3 DATE OCTOBER 10, 2022
10.NEW MEMBERSHIP APPROVAL AND REVIEW FOR POSSIBLE PRE-EXISTING CONDITIONS FOR
NEW OFFICER MICHELE TORRES, HIRE DATE SEPTEMBER 6, 2022, TIER 3 DATE DECEMBER 5,
2022
11.NEW MEMBERSHIP APPROVAL AND REVIEW AND POSSIBLE ACTION ON PRE-EXISTING
CONDITION FOR LATERAL TRANSFER OFFICER ERIC FORREST WITH A HIRE DATE OF
NOVEMBER 21, 2022
12.REVIEW AND APPROVAL OF RESIGNATIONS AND RETIREMENTS OF THE FOLLOWING
MEMBERS, THUS TERMINATING THEIR MEMBERSHIP: RAUL VERDUGO RETIREMENT
EFFECTIVE FEBRUARY, 25, 2022, SCOTT CARLILE RESIGNATION EFFECTIVE MARCH 25, 2022,
JOSE M SANCHEZ RESIGNATION EFFECTIVE APRIL 1, 2022, WESLEY HELVIG RETIREMENT
EFFECTIVE APRIL 3, 2022, BRIANNA FISHER RESIGNATION EFFECTIVE APRIL 22, 2022, DONALD
HEDRICK RETIREMENT EFFECTIVE JUNE 30, 2022, CORRIE WARD RESIGNATION EFFECTIVE
JULY 15, 2022, KRISTINE FILIPPELLI RETIREMENT EFFECTIVE JULY 28, 2022, ERIC FORREST
RESIGNATION EFFECTIVE AUGUST 28, 2022, MATTHEW HORETSKI RETIREMENT EFFECTIVE
OCTOBER 21, 2022, ZACKERY SCHMITZ RESIGNATION EFFECTIVE OCTOBER 22, 2022, AND
JOSE G SANCHEZ RESIGNATION EFFECTIVE OCTOBER 27, 2022
FUTURE AGENDA ITEMS
ADJOURNMENT
POSTED: 11/2/2022 at 5:00 p.m. by dt
When possible, a packet of agenda materials as listed above is available for public inspection at least 24 hours prior
to the Board meeting in the Town Clerk's Office between the hours of 8:00 a.m. – 5:00 p.m.
The Town of Oro Valley complies with the Americans with Disabilities Act (ADA). If any person with a disability needs
any type of accommodation, please notify the Town Clerk’s Office at least five days prior to the Board meeting at
229-4700.
INSTRUCTIONS TO SPEAKERS
Members of the public have the right to speak during any posted public hearing. However, those items not listed as a
public hearing are for consideration and action by the Board during the course of their business meeting. Members of
the public may be allowed to speak on these topics at the discretion of the Chair. If you wish to address the Board on
any item(s) on this agenda, please complete a blue speaker card located on the Agenda table at the back of the
room and give it to the Recording Secretary. Please indicate on the speaker card which item number and topic you
wish to speak on, or if you wish to speak during “Call to Audience,” please specify what you wish to discuss when
completing the blue speaker card. Please step forward to the podium when the Chair announces the item(s) on the
agenda which you are interested in addressing.1. For the record, please state your name and whether or not you are
a Town resident. 2. Speak only on the issue currently being discussed by the Board. Please organize your speech,
you will only be allowed to address the Board once regarding the topic being discussed. 3. Please limit your
comments to 3 minutes. 4. During “Call to Audience”, you may address the Board on any issue you wish. 5. Any
member of the public speaking must speak in a courteous and respectful manner to those present. Thank you for
your cooperation. “Notice of Possible Quorum of the Oro Valley Town Council, Boards, Commissions and
Committees: In accordance with Chapter 3, Title 38, Arizona Revised Statutes and Section 2-4-4 of the Oro Valley
Town Code, a majority of the Town Council, Board of Adjustment, Historic Preservation Commission, Parks and
Recreation Advisory Board, Stormwater Utility Commission, and Water Utility Commission may attend the above
Recreation Advisory Board, Stormwater Utility Commission, and Water Utility Commission may attend the above
referenced meeting as a member of the audience only.”