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HomeMy WebLinkAboutAgendas - Public Safety Personnel Retirement System Board - 1/10/2023       AGENDA PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM REGULAR SESSION January 10, 2023 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 Items 2-7. The Board will take action on these items in open session.   REGULAR SESSION AGENDA   1.REVIEW AND APPROVAL OF THE NOVEMBER 8, 2022 REGULAR SESSION MEETING MINUTES   2.REVIEW AND APPROVAL OF THE NOVEMBER 8, 2022 EXECUTIVE SESSION MEETING MINUTES   3.NEW MEMBERSHIP APPROVAL AND REVIEW FOR POSSIBLE PRE-EXISTING CONDITIONS FOR LATERAL TRANSFER OFFICER ENRIQUE SPARKMAN WITH A HIRE DATE OF DECEMBER 7, 2022   4.NEW MEMBERSHIP APPROVAL AND REVIEW FOR POSSIBLE PRE-EXISTING CONDITIONS FOR LATERAL TRANSFER OFFICER CONNOR EPLEY WITH A HIRE DATE OF DECEMBER 7, 2022   5.NEW MEMBERSHIP APPROVAL AND REVIEW FOR POSSIBLE PRE-EXISTING CONDITIONS FOR NEW OFFICER DAKOTA PALMA, HIRE DATE JANUARY 3, 2023, TIER 3 DATE APRIL 3, 2023   6.NEW MEMBERSHIP APPROVAL AND REVIEW FOR POSSIBLE PRE-EXISTING CONDITIONS FOR NEW OFFICER JULIO VALENCIA, HIRE DATE JANUARY 3, 2023, TIER 3 DATE APRIL 3, 2023   7.REVIEW AND POSSIBLE ACTION ON PRE-EXISTING CONDITION FOR SAUL DIAZ-ZUNIGA   8.REVIEW AND APPROVAL OF RESIGNATIONS AND RETIREMENTS OF THE FOLLOWING MEMBERS, THUS TERMINATING THEIR MEMBERSHIPS: SONJA HUDSON RESIGNATION EFFECTIVE NOVEMBER 9, 2022, ERIC FORREST RESIGNATION EFFECTIVE NOVEMBER 21, 2022, KENNETH JASON LARTER RETIREMENT EFFECTIVE JANUARY 26, 2023   FUTURE AGENDA ITEMS   ADJOURNMENT   POSTED: 1/5/2023 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 referenced meeting as a member of the audience only.”