HomeMy WebLinkAboutMinutes - Public Safety Personnel Retirement System Board - 8/31/2010 ACTION SUMMARY
ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
LOCAL BOARD MEETING
August 31, 2010 at 4:00 p.m.
ORO VALLEY TOWN HALL, KACHINA CONFERENCE ROOM
11000 N. LA CANADA DRIVE
CALL TO ORDER - 4:00 P.M.
ROLL CALL
1. OATH OF OFFICE
EXECUTIVE SESSION
2. APPROVAL OF APRIL 20, 2009 MINUTES
Detective Helvig MOVED TO approve the April 20, 2009 minutes. Officer
Horetski SECONDED the motion. Motion passed, (5-0)
3. REVIEW AND APPROVAL OF EMPLOYEE CHANGES
4. REVIEW ATTORNEY BIOS AND APPOINT INDEPENDENT LEGAL COUNSEL
Richard Tracy Sr. MOVED TO appoint Thomas Benavidez, Benavidez Law
Group, P.C. —Tucson. Jerene Watson SECONDED the motion. Motion passed,
(5-0)
5. REVIEW QUESTIONS AND PROCESSES FOR THE LOCAL BOARD.
The board did not have questions on the process.
6. REVIEW PERMANENT ACCIDENTAL DISABILITY APPLICATION AND
MEDICAL RECORDS FOR DETECTIVE LAURIE TEACHOUT.
a. If any board member needs to be recused.
b. Applicant's presentation
c. Review by Board
7. CONSIDERATION AND POSSIBLE ACTION ON ACCIDENTAL DISABILITY
RETIREMENT FOR DETECTIVE LAURIE TEACHOUT TO DETERMINE
WHETHER THE APPLICANT EITHER FILED THE APPLICATION AFTER THE
DISABLING INCIDENT OR HAS APPLIED FOR DISABILITY RETIREMENT
WITHIN ONE YEAR AFTER THE DATE THE MEMBER CEASES TO BE AN
EMPLOYEE (A.R.S., SECTION 38-844.B).
Richard Tracy Sr. MOVED TO accept the disability application. Officer Dan
Horetski SECONDED the motion. Motion passed, (5-0)
8. CONSIDERATION AND POSSIBLE APPOINTMENT OF A MEDICAL BOARD,
PURSUANT TO A.R.S. SECTION 38-859, SUBSECTION D, TO PERFORM AN
INDEPENDENT MEDICAL EXAM OF THE APPLICANT.
Richard Tracy Sr. MOVED TO accept Dr. Thrasher as the Independent Medical
Examiner for this applicant. Officer Dan Horetski SECONDED the motion.
Motion passed, (5-0).
9. FUTURE AGENDA ITEMS — BOARD MEMBERS CAN SUGGEST FUTURE
AGENDA ITEMS, BUT THEY CANNOT BE DISCUSSED AT THIS MEETING.
Prepared by Diane Little, Senior Office Specialist