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MINUTES
ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
(PSPRS) LOCAL BOARD
Friday, February 21, 2014
KACHINA CONFERENCE ROOM
ADMINISTRATION BUILDING
N
11000 N. LA CANADA DRIVE
CALL TO ORDER
General Wickham called the meeting to order at 10:06 a.m.
ROLL CALL
PRESENT: General John Wickham, Chair
Katherine Beck, Member
Andrew Lopez, Member
Richard Tracy, Member
ABSENT: Marshall Morris, Member
1. APPROVAL OF MINUTES FROM OCTOBER 2, 2013
MOTION: Ms. Beck moved to approve the October 2, 2013 minutes and was
seconded by Mr. Tracy.
MOTION carried, 4-0.
2. ACKNOWLEDGEMENT AND POSSIBLE ACTION FOR PRE-EXISTING
CONDITIONS:
A. Jason Ogan effective as of November 4, 2013
MOTION: Mr. Tracy moved to acknowledge no pre-existing conditions of
Officer Ogan and was seconded by Ms. Beck.
MOTION carried, 4-0.
3. ELECTION TO TERMINATE PARTICIPATION IN DEFERRED RETIREMENT
OPTION PLAN (DROP) AND APPLY FOR NORMAL RETIREMENT:
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A. Charles Edward Holdinsky effective as of February 27, 2014
MOTION: Ms. Beck moved to approve the termination of DROP participation
for Charles Edward Holdinsky and commence normal retirement effective
February 27, 2014 and was seconded by Sgt. Lopez.
MOTION carried, 4-0.
4. ACKNOWLEDGEMENT OF TRANSFER SERVICE CREDITS BETWEEN
PSPRS EMPLOYERS FOR AMY SLOANE TERMINATION OF TOWN ORO
VALLEY CONTRIBUTIONS EFFECTIVE AS OF FEBRUARY 12, 2014
MOTION: Mr. Tracy moved to approve acknowledge the transfer of services
credits between PSPRS employers for Amy Sloane termination of Town of Oro
Valley contributions effective February 12, 2014 and was seconded by Sgt.
Lopez.
MOTION carried, 4-0.
5. FUTURE AGENDA ITEMS — Board Members can suggest future agenda items,
but they cannot be discussed at this meeting
No agenda items were proposed.
ADJOURNMENT
MOTION: Ms. Beck moved to adjourn at 10:09 a.m. and was seconded by Mr.
Tracy.
MOTION carried, 4-0.
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Prepared By:
Catherine Hendrix, Senior Office Specialist
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