HomeMy WebLinkAboutMinutes - Corrections Officer Retirement Plan Board - 4/23/2008 ACTION SUMMARY
CORRECTIONS OFFICER RETIREMENT PLAN
LOCAL BOARD MEETING
Oro Valley Town Hall, Kachina Room
11000 N. La Canada Drive
Wednesday, April 23, 2008
MEETING AT OR AFTER 2:30 P.M.
CALL TO ORDER
ROLL CALL
Mayor Paul Loomis,Nancy Anderson, Dan Rhoads, Pat Kalahar, Sandra Abbey
1. Approval of September 13, 2007 Minutes
MOTION: Ms. Abbey MOVED to approve the corrected September 13, 2007
minutes. Ms. Anderson SECONDED the motion. Motion carried, (5-0).
2. Review any preexisting conditions identified during the medical exam for current
CORP members.
MOTION: Ms. Anderson MOVED to accept the medical exams and for Human
Resources to notify the employees that had preexisting conditions. Ms. Kalahar
SECONDED the motion. Motion carried, (5-0).
3. Consideration and possible action of application for disability for Gary Bannick,
to determine whether the applicant either filed the application after the disabling
incident or has applied for a disability retirement within one year after the date the
member ceases to be an employee (A.R.S., Section 38-886.A-1)
MOTION: Mr. Rhoads MOVED to consider the application for disability and
initiate processes necessary to be able to make recommendations to the CORP
Board. Ms. Kalahar SECONDED the motion. Motion carried, (5-0).
4. Consideration and possible appointment of a medical board, pursuant to A.R.S.
Section 38-893, Subsection D, Paragraph 6, to perform an independent medical
evaluation of the applicant.
MOTION: Ms. Abbey MOVED to request medical records from Mr. Bannick's
doctors, and appoint Dr. John LaWall to perform an independent medical
evaluation of the applicant. Ms. Anderson SECONDED the motion. Motion
carried, (5-0).
5. New Business
Discussion only, no legal action taken.
MOTION: Ms. Kalahar made a MOTION to adjourn. Mr. Rhoads SECONDED the
motion.
ADJOURNMENT: 3:05 P.M.
Prepared by:
Lauren Keyes
Local Board Secretary