HomeMy WebLinkAboutMinutes - Public Safety Personnel Retirement System Board - 3/25/2008 ACTION SUMMARY
TOWN OF ORO VALLEY
PUBLIC SAFETY RETIREMENT
LOCAL BOARD MEETING
Oro Valley Town Hall, Kachina Room
11000 N. La Canada Drive
Tuesday, March 25, 2008
MEETING AT OR AFTER 2:00 P.M.
CALL TO ORDER
ROLL CALL
Mayor Paul Loomis, David Andrews, Richard Tracy, Detective Helvig
1. Approval of November 19, 2007 Minutes
MOTION: Mr. Andrews MOVED to approve the November 19, 2007 minutes. Mr.
Tracy SECONDED the motion. Motion carried, (4-0).
2. Election of Local Board Secretary
"38-847(M) states"The local board shall adopt such bylaws as it deems desirable. The local
board shall elect a secretary who may, but need not, be a member of the local board. The
secretary of the local board shall keep a record and prepare minutes of all meetings, forward
the minutes to the fund manager within forty-five days after each meeting and forward all
necessary communications to the fund manager."
MOTION: Detective Helvig MOVED to elect Lauren Keyes as the Local Board
Secretary. Mr. Andrews SECONDED the motion. Motion carried, (4-0).
3. Consideration and possible action regarding Patrick F. Fojt's request for
retroactive accidental disability payments
MOTION: Mr. Tracy MOVED to accept the effective date of the application as April
10, 2006 and Mr. Fojt qualifies for an Accidental Disability retirement pension effective
May 1, 2006. Detective Helvig SECONDED the motion. Motion carried, (3-0), with
an additional proxy to make it(4-0) for Mr. Andrews.
3. New Business
Discussion only, no legal action taken.
MOTION: Detective Helvig made a MOTION to adjourn. Mr. Tracey SECONDED the
motion.
ADJOURNMENT: 2:43 P.M.
Prepared by:
Lauren Keyes
Local Board Secretary