HomeMy WebLinkAboutMinutes - Public Safety Personnel Retirement System Board - 8/11/2015 ��- , -. :■ �
- M I N UTES .
ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
(PSPRS) LOCAL BOARD
SPECIAL SESSION
Tuesday, August 11, 2015
KACHINA CONFERENCE ROOM �
ADMINISTRATION�BUILDING �
� ,
11000 N. LA CANADA DRIVE
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CALL T� ORDER �
� Chair Lemos called the meeting to order at 10:00 a.m.
ROLL CALL �
PRESENT: Stacey Lemos, Chair �
Richard Tracy, Member , -
Katherine Beck, Member .
Marshall Morris, Member
Andrew Lopez, Member
- 1. APPROVAL OF IUIINUTES FROM JULY 14, 2015 �
� y MOTION: Ms. Beck moved to approve the July 14, 2015 minutes and was
� seconded by Mr. Tracy.
� MOTION carried, 5-0.
EXECUTIVE SESSION �
Pursuant to ARS � 38-431.03(A), the Board may vote to convene in executive session to
di�scuss or consider confidential records exempt by Iaw from public inspection, and/or to
� , consultwith the Board's attorneyfor legal advice and to consider�the Board's position and
� to instruct the Board's attorney regarding its position in contemplated litigation regarding .
� items Agenda Items 2�, 3, 4 and 5., The Board will take action on these items in open
� session. -
� MOTION: ��Mr. Lopez moved to go into Execu.tive Ses.sion at 10:.02 a.m.
pursuant to ARS § 38-431.03(A) and was seconded by-Mr. Morris.
MOTION carried, 5-0. �
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ADJOURNMENT OF EXECUTIVE SESSION
MOTION: Mr. Tracy rr�oved to adjourn from Executive Session at�.10:41 a.m.
and was seconded by Mr. Morris.
IVIOTION carried, 5-0.
2. APPROVAL OF EXECUTIVE SESSION MINUTES`�ROM JULY 14, 2015
IVIOTION: Mr. Morris moved to approve the July� 14, 2015 Executive Session
� minutes and was seconded by Mr. Lopez.
MOTION carried, 5-0.
3. REVIEWI AND DISCUSSION OF REQUESTED DOCUMENTATION
REGARDING �FFICER MICHAEL HOOD
Mr. Morris asked and Officer Hood responded to questions about the document:
4. CONSIDERATION AND POSSIBLE ACTION FOR THE �4CCIDENTAL
DISA�ILITY APPLICATION FOR POLICE OFFICER MICHAEL HOOD (THlS
ITEM WAS CONTINUED FROM THE JULY 14, 2015 MEETING) .
MOTION: Mr. Tracy moved to approve the Accidental Disability�pplication for
Police Officer Michael Hood and was seconded by Chair Lemos.
MOTION carried, 4-1 (Morris opposed). �
5. REVIE1dV AND APPROVAL OF NEVI/ MEMBERSHIP APPLICATION FOR
MATTHEW GALL, EFFECTIVE JUNE 1, 2015 (THIS ITEM WAS CONTINUED
FROM 1'HE JULY 14, 2015 MEETING)
MOTIOIV: Mr. Lopez moved to approve the new membership application for �.
Matthew Gall with no pre-existing conditions and was seconded by Ms. Beck.
MOTION carried, 5-0.
6. FUTURE AGENDA ITEMS �
No future agenda items were requested.
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� ADJOURNMENT
MOTION: Mr. Morris moved to adjourn at 10:47 a.m. and was seconded by Ms.
Beck. �
MOTION carried, 5-0. �
Prepared By:
Catherine Hendrix, Senior Office Specialist
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