HomeMy WebLinkAboutMinutes - Public Safety Personnel Retirement System Board - 1/15/2009 ACTION SUMMARY
TOWN OF ORO VALLEY PUBLIC SAFETY RETIREMENT
LOCAL BOARD MEETING
Oro Valley Town Hall, Hopi Room
11000 N. La Canada Drive
Thursday, January 15, 2009
MEETING AT OR AFTER 1:30 P.M.
CALL TO ORDER
ROLL CALL
Mayor Paul Loomis, David Andrews, Dan Horetski, Wes Helvig, Richard Tracy
1. Approval of March 25, 2008 Minutes
MOTION: Mr. Tracy MOVED to approve the March 25, 2008 minutes. Detective Helvig
SECONDED the motion. Motion carried, (4-0).
2. Certification of votes for Daniel Horetski
Fifty-six officers submitted ballots for the election of an officer to represent them on the Oro
Valley Public Safety Personnel Retirement System Board (PSPRS). Officer Daniel Horetski
received 55 votes and Sergeant Dean Nesbitt received one vote. The term runs from May 13,
2008 through May 13, 2012.
MOTION: Detective Helvig MOVED to certify the votes for Daniel Horetski and to appoint him
to the board. Mr. Tracy SECONDED the motion. Motion carried, (4-0).
3. Review and approval of employee changes: New officers, retirements, DROP
MOTION: Mr. Tracy MOVED to approve the retirement for Joanne Wilson effective 12/31/08
and directed the Local Board Secretary to forward the paperwork to PSPRS in Phoenix. Mr.
Andrews SECONDED the motion. Motion carried, (5-0).
MOTION: Mr. Tracy MOVED to approve the Deferred Retirement Option Plan (DROP) for
Charles Edward Holdinsky, who elected to participate in DROP effective 2/28/09. Detective
Helvig SECONDED the motion. Motion carried, (5-0).
4. New Business
Discussion only, no legal action taken.
MOTION: Mr. Andrews made a MOTION to adjourn. Detective Helvig SECONDED the motion.
ADJOURNMENT: 1:50 P.M.
Prepared by:
Lauren Keyes
Local Board Secretary