HomeMy WebLinkAboutMinutes - Public Safety Personnel Retirement System Board - 1/26/2011 MINUTES
ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
(PSPRS) LOCAL BOARD
Wednesday, January 26, 2011
KACHINA CONFERENCE ROOM
ADMINISTRATION BUILDING
11000 N. LA CANADA DRIVE
CALL TO ORDER at 2:06 p.m.
ROLL CALL
PRESENT: General John Wickham, Chair
Betty Dickens, Member
Dan Horetski, Member
Richard Tracy, Member
ABSENT: Wes Helvig, Member
Also Present: Lauri Keyes, Human Resources Department
Barb Harnisch, Human Resources Department
Catherine Hendrix, Police Department
Joe Andrews, Town Attorney's Office
1. APPROVAL OF MINUTES FROM JANUARY 5, 2011
Motion: Mr. Tracy moved to approve the minutes and seconded by Officer
Horetski.
Motion carried, 4-0.
2. REVIEW OF DEATH OF MEMBER(S):
A. Acknowledge the passing of retired member, Officer William Burney, on
January 2, 2011.
Motion: Mr. Tracy moved to acknowledge the passing of retired member,
Officer William Burney, on January 2, 2011 and seconded by Ms.
Dickens.
Motion carried, 4-0.
i. Acknowledge surviving spouse benefits for Marcia Burney.
Chair Wickham commended the Human Resources staff for their work.
Oro Valley PSPRS Local Board Regular Session
Motion: Officer Horetski moved to acknowledge surviving spouse benefits for
Marcia Burney and seconded by Mr. Tracy.
Motion carried, 4-0.
3. FUTURE AGENDA ITEMS — Board Members can suggest future agenda items, but
they cannot be discussed at this meeting
Chair Wickham requested an attorney for their next meeting.
A. Review of the State's disability process and any guidelines provided for the
board.
i. The Board's authority on compelling a disability.
B. Review of Model Uniform Rules of Local Board Procedures.
i. Independent Medical Examination (IME) process.
a. Can an applicant refuse an IME?
b. The Board's authority to order an IME.
ADJOURNMENT
Motion: Mr. Tracy, seconded by Ms. Dickens, moved to adjourn the meeting at
2:13 p.m.
Motion carried, 4-0.
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Prepared By:
Catherine Hendrix, Office Specialist
January 26, 2011 Page 2 of 2