HomeMy WebLinkAboutMinutes - Public Safety Personnel Retirement System Board - 2/29/2012 MINUTES
ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
(PSPRS) LOCAL BOARD
FEBRUARY 29, 2012
KACHINA CONFERENCE ROOM
11000 N. LA CANADA DRIVE
CALL TO ORDER
General Wickham called the meeting to order at 9:02 a.m.
ROLL CALL
PRESENT: General John Wickham, Chair
Katherine Beck, Member
Dan Horetski, Member
Marshall Morris, Member
Richard Tracy, Member
1. APPOINTMENT OF OFFICE
Mayor and Town Council appointed Katherine Beck to the PSPRS Board on
February 15, 2012. This term will end September 30, 2014.
2. CERTIFICATION OF VOTES
Fifty-two officers submitted ballots for the election of an officer to represent them
on the Oro Valley Public Safety Personnel Retirement System Board (PSPRS).
Officer Marshall Morris received 51 votes and Officer Elijah Woodward received
one vote. The term runs from December 1, 2011 through November 30, 2015.
Motion: Mr. Tracy moved to certify the votes for Officer Morris and Officer Horetski
seconded.
Motion carried, 5-0.
3. APPROVAL OF MINUTES FROM MAY 18, 2011
Motion: Mr. Tracy moved to approve the minutes and Officer Horetski seconded.
Motion carried, 5-0.
4. ACKNOWLEDGEMENT OF NEW MEMBERSHIPS:
A. Donald Topar effective July 5, 2011
B. Michael Dodd effective August 5, 2011
Oro Valley PSPRS Local Board Regular Session
Motion: Officer Horetski moved to approve the new memberships of Officers Topar
and Dodd and Ms. Beck seconded.
Motion carried, 5-0.
5. ACKNOWLEDGEMENT OF DEFERRED RETIREMENT OPTION PLAN
(DROP) APPLICATION:
A. Larry Stevens effective March 1, 2012
Motion: Mr. Tracy moved to approve the DROP application for Larry Stevens and
Officer Morris seconded.
Motion carried, 5-0.
6. FUTURE AGENDA ITEMS
A. REVIEW AND POSSIBLE ACTION OF MODEL UNIFORM RULES OF
LOCAL BOARD PROCEDURES
I. Independent Medical Examination process
ADJOURNMENT
Motion: Mr. Tracy moved to adjourn the meeting at 9:09 a.m. and Ms. Beck
seconded.
Motion carried, 5-0.
/
Prepared By:
Catherine Hendrix, Office Specialist
February 29, 2012 Page 2 of 2