HomeMy WebLinkAboutMinutes - Public Safety Personnel Retirement System Board - 3/25/2009 ACTION SUMMARY
TOWN OF ORO VALLEY PUBLIC SAFETY RETIREMENT
LOCAL BOARD MEETING
Oro Valley Town Hall, Kachina Room
11000 N. La Canada Drive
Wednesday, March 25, 2009
MEETING AT OR AFTER 3:00 P.M.
CALL TO ORDER
ROLL CALL
Mayor Paul Loomis, David Andrews, Dan Horetski, Wes Helvig, Richard J. Tracy, Sr.
1. Approval of January 15, 2009 Minutes
MOTION: Mr. Andrews MOVED to approve the January 15, 2009 minutes. Detective
Helvig SECONDED the motion. Motion carried, (5-0).
2. Review Memorandum from Town Attorney regarding PSPRS requirements for local board
approval of retirement applications.
Discussion only, no legal action taken.
3. Review employees currently in DROP.
Discussion only, no legal action taken.
4. Review terms of Board Members and the reappointment of Richard J. Tracy, Sr. for an
additional two-year term.
Discussion only, no legal action taken.
5. Consideration and possible action of application for disability for Herb Williams, to
determine whether the applicant either filed the application after the disabling incident or
has applied for a disability retirement within one year after the date the member ceases to
be an employee (A.R.S., Section 38-844.B)
MOTION: Mr. Tracy MOVED to determine whether the applicant either filed the
application after the disabling incident or has applied for a disability retirement within one
year after the date the member ceases to be an employee. Officer Horetski SECONDED
the motion. Motion carried, (5-0).
6. Consideration and possible appointment of a medical board, pursuant to A.R.S. Section 38-
859, Subsection D, to perform an independent medical evaluation of the applicant.
MOTION: Detective Helvig MOVED to appoint Dr. Thrasher to perform an independent
medical evaluation of the applicant. Mr. Andrews SECONDED the motion. Motion
carried, (5-0).
7. New Business
Discussion only, no legal action taken.
MOTION: Mr. Andrews made a MOTION to adjourn. Mr. Tracy SECONDED the motion.
ADJOURNMENT: 3:45 P.M.
Prepared by:
Lauren Keyes
Local Board Secretary