HomeMy WebLinkAboutMinutes - Corrections Officer Retirement Plan Board - 8/12/2008 ACTION SUMMARY
CORRECTIONS OFFICER RETIREMENT PLAN
LOCAL BOARD MEETING
Oro Valley Town Hall, Water Department Conference Room
11000 N. La Canada Drive
Tuesday, August 12, 2008
MEETING AT OR BEFORE 2:00 P.M.
CALL TO ORDER
ROLL CALL
Mayor Paul Loomis,Nancy Anderson, Dan Rhoads, Pat Kalahar, Sandra Abbey
1. Approval of April 23, 2008 Minutes
MOTION: Ms. Kalahar MOVED to approve the April 23, 2008 minutes. Ms. Abbey
SECONDED the motion. Motion carried, (5-0).
2. Discussion and possible action relating to the application for disability benefits for Gary
Bannick.
MOTION: Ms. Anderson MOVED to make a two part MOTION based on the medical
opinion and findings that the physical condition was preexisting and that Mr. Bannick not be
eligible for ordinary disability under that circumstance; but for the medical finding as to the
mental condition of depression the doctor has determined that this existed after his
employment with Oro Valley and that the opinion is that the condition prevents him from
totally and permanently engaging in any substantial gainful activity. Because of this finding
we approve the retirement application for ordinary disability. Mr. Rhoads SECONDED the
motion. Motion carried (5-0).
3. Discussion around if the cost of the medical exam is picked up by the town budget or as a
cost of the retirement system.
Discussion only, no action taken
4. Discussion around having an annual meeting, what may need to be done at this meeting, and
when to appoint new board members?
Discussion only, no action taken
5. Discussion on having a back-up Board Secretary so that there is another person trained and
knowledgeable in fulfilling this role taking minutes and filling out retirement related
paperwork.
MOTION: Ms. Anderson MOVED to appoint Catherine Hendrix as the back-up board
secretary. Ms. Abbey SECONDED the motion. Motion carried, (5-0).
6. New Business
Discussion only, no action taken
ADJOURNMENT: 2:40 P.M.
Prepared by:
Lauren Keyes
Local Board Secretary