HomeMy WebLinkAboutMinutes - Public Safety Personnel Retirement System Board - 11/14/2014 MINUTES
ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
(PSPRS) LOCAL BOARD
Friday, November 14, 2014
KACHINA CONFERENCE ROOM
ADMINISTRATION BUILDING
11000 N. LA CANADA DRIVE
CALL TO ORDER
Ms. Lemos called the meeting to order at 2:00 pm
ROLL CALL
PRESENT: Stacey Lemos, Chair
Richard Tracy, Member
Katherine Beck, Member
Marshall Morris, Member
Andrew Lopez, Member
1. APPROVAL OF MINUTES FROM OCTOBER 27, 2014
MOTION: Mr. Tracy moved to approve the October 27, 2014 minutes and was
seconded by Ms. Beck.
MOTION carried, 5-0.
EXECUTIVE SESSION
Pursuant to A.R.S. Section 38-431.03 (A), 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 items Agenda Items 2 and 3. The Board will take action on these
items in open session.
MOTION: Ms. Beck moved to go into Executive Session at 2:04 p.m. pursuant
to ARS § 38-431.03(A) and was seconded by Mr. Lopez.
MOTION carried, 5-0.
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ADJOURNMENT OF EXECUTIVE SESSION
MOTION: Mr. Lopez moved to adjourn from Executive Session at 2:16 p.m. and
was seconded by Mr. Morris.
MOTION carried, 5-0.
2. CONSIDERATION AND POSSIBLE ACTION TO ACCEPT THE INDEPENDENT
MEDICAL EXAMINATION REPORT FROM DR. THRASHER TO DECIDE THE
FINDING OF ACCIDENTAL DISABILITY FOR POLICE OFFICER SHAWN
BENJAMIN
MOTION: Mr. Morris moved to accept the Independent Medical Examination
Report from Dr. Thrasher and was seconded by Mr. Lopez.
MOTION carried, 5-0.
3. CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE ACCIDENTAL
DISABILITY RETIREMENT FOR POLICE OFFICER SHAWN BENJAMIN
MOTION: Mr. Morris moved to approve the Accidental Disability Retirement for
Police Officer Shawn Benjamin and was seconded by Mr. Lopez.
MOTION carried, 5-0.
4. REMINDER OF THE PSPRS TRAINING ON NOVEMBER 20, 2014 AT 9:30 AM
AT GOLDER RANCH FIRE DISTRICT, 3885 E GOLDER RANCH DRIVE,
TUCSON, AZ 85739
5. FUTURE AGENDA ITEMS
A. Ms. Beck requested a discussion for the Board to annually review disability
retirements until they reach their 20 years of service unless something
specific comes up.
B. Mr. Morris requested the statistics on the number of normal retirement
members and medical retirement members.
ADJOURNMENT
MOTION: Mr. Morris moved to adjourn at 2:21 p.m. and was seconded by Ms.
Beck.
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MOTION carried, 5-0.
Prepared By:
Catherine Hendrix, Senior Office Specialist
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