HomeMy WebLinkAboutMinutes - Public Safety Personnel Retirement System Board - 1/30/2015 . r
MINUTES
ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
(PSPRS) LOCAL BOARD
Friday, January 30, 2015
KACHINA CONFERENCE ROOM
ADMINISTRATION BUILDING
11000 N. LA CANADA DRIVE
CALL TO ORDER
Ms. Lemos called the meeting to order at 2:01 pm
ROLL CALL
PRESENT: Stacey Lemos, Chair
Richard Tracy, Member
Katherine Beck, Member
Marshall Morris, Member
Andrew Lopez, Member
1. APPROVAL OF MINUTES FROM NOVEMBER 14, 2014
Chair Lemos questioned who should take the minutes of the PSPRS Board. Mr.
Benavidez questioned the manner in which the Executive Session minutes are
taken. Mr. Sidles noted the item was not on the agenda. The Board agreed the
item be moved to the Future Agenda Items.
Ms. Beck corrected the minutes to clarify her intent under the Future Agenda Items.
MOTION: Mr. Morris moved to approve the November 14, 2014 minutes as
amended and was seconded by Mr. Tracy.
MOTION carried, 5-0.
2. REVIEW AND APPROVAL OF NEW MEMBERSHIP APPLICATION(S):
A. Brandon Johnson, effective January 5, 2015
B. Mark Kaser, effective January 5, 2015
C. Kevin Larter, effective January 5, 2015
MOTION: Ms. Beck moved to approve the new membership application and
was seconded by Mr. Morris.
MOTION carried, 5-0.
Page 1 of 3
M s
3. ACKNOWLEDGEMENT AND POSSIBLE ACTION FOR PRE-EXISTING
CONDITIONS:
A. Kevin Larter, effective January 5, 2015
MOTION: Mr. Morris moved to acknowledge the pre-existing condition for
Officer Kevin Larter and was seconded by Ms. Beck.
MOTION carried, 5-0.
4. REVIEW AND APPROVAL OF APPLICATION(S) FOR NORMAL RETIREMENT:
A. Officer Mike Schuh, effective January 31, 2015
MOTION: Ms. Beck moved to approve the normal retirement application for
Officer Mike Schuh and was seconded by Mr. Lopez.
MOTION carried, 5-0.
5. REVIEW THE STATISTICS ON THE NUMBER OF NORMAL RETIREMENT
MEMBERS AND MEDICAL MEMBERS
The Board reviewed the list of PSPRS retirements.
6. DISCUSSION AND POSSIBLE ACTION TO AMEND MODEL UNIFORM RULES
SECTION (G)(2) — REEXAMINATION OF DISABILITY RECIPIENTS,
ACCIDENTAL AND ORDINARY DISABILITY BENEFITS PURSUANT TO A.R.S.
§ 38-844(E)
Ms. Beck requested for the Board to discuss reviewing disability retirements
annually before they reach 20 years of service, unless something specific arises.
MOTION: Ms. Beck moved to implement the Model Uniform Rules Section
(G)(2) and A.R.S. § 38-844(E) and was seconded by Mr. Tracy.
MOTION carried, 5-0.
7. FUTURE AGENDA ITEMS
A. How the Board should proceed with future Executive Session Minutes.
Page 2 of 3
ADJOURNMENT
MOTION: Mr. Morris moved to adjourn at 2:26 p.m. and was seconded by Ms.
Beck.
MOTION carried, 5-0.
11A
Prepared By:
Catherine Hendrix, Senior Office Specialist
Page 3 of 3