Loading...
HomeMy WebLinkAboutAgendas - Public Safety Personnel Retirement System Board - 12/11/2012 f ' • i �i . � % AG E N DA � OR� VALLEY PUBLIC SAFE1'Y PER�ONNEL RETIREMENT SYSTEM (PSPRS) LOCAL BOARD - Tuesday, December 11, 2012 � KACHINA CONFERENCE RODM ADMINISTRATION BUILDING � . . M 11000 N. LA CANADA DRIVE � CALL TO ORDER —AT OR AFTER 1:30 PM ROLL CALL � � 1. APPOINTMENT OF OFFICE. , � �� � ��: : � � � Mayor and Town Council reappointed �Richard Tracy to the PSPRS Board on � October 1, 2012. This term will end September 30, 2016. 2. CERTIFICATION OF VOTES Fifty-seven officers submitted ballots for the election of an officer fio represent � them on the Oro Valley Public ; Safety; Personnel Retirement System Board - . (PSPRS). Sergeant., And;y.;Lopez,�received 42 votes and Officer Bryan Wiggins received 15 vates. The��term� r�uns from Jun�e 1, 2012 through May 31, 2016. � � � . �� . , , � • ' � • . .. - .,, ,. . . . . . , .... .� , ,.' � .. , 4. APPROVAL C)F IVIINUTES..F.ROM, �F�EBRUARY 29, 2012 ; . � . . . 5. REVIEW AND APPROVAL OF�NEW;�M�EM.BERSHIP APPL,ICATIONS: � I . �.. i I, , i� . , �', � � , � . .. . � A. Robert Cox effective September 4, 2012 B. � Scott Adkins effective�,November 1, 2�12 � , . � , . NOTICE OF POSSIQLE EXECUTI�E SESSIDN ,,, Pursuant to A.R.S. Sections 38-431.03 (A)(2�) and (A)(3), for consultation and ' .� discussion with the attorney,fo.r�;�t,h,�e: Board �in �:the matter �of pre-existing conditions for new members, Robert Cox and�:S.cott Adkins�:,� , �, ... � - . : ,,� ; � � � 6. ACKNCJWLEDGEMENT AND POSSIBLE ACTION FOR PRE-EXISTING COND�TIONS: : A. Robert Cox � � , ; , B. Scott Adkins , � . � � ��� � , . ., . 7. REVIEW AND POSSIBLE�ACTION �OF� A VICE CHAIR APPOINTED TO THE ` BOARD . . � � ,�., . ,, , , . � ; , , . . , . , , � � �� , . . .� , � . . , ,� , . � , ; . � . . � . . � � : . , � , � ; ; . , . , . , . , .. , , ,.. . -, '. ;�,�,, .,. ,..,. ��. ,,�.�.� ,. , � . • . , � ,� � i . � ,' � _�-_. , �. • � , �� ; 8. REVIEW AND POSSIBLE�ACTION� �F�MODEL UNIFORM RULES OF LOCAL BOARD PROCEDURES ,.����;,. �' �- : .� �:� � - � j. :' � „ . . A. Independent Medical Examination process 9. FUTURE AGENDA ITEMS -- (The Board may bring farth general topics for future meeting agendas. Boa�rd rnay.not discuss, deliberate or take any action on the topics presented purs,uant to ARS 38,431.02H) ADJOURNMENT � � � . , . , . , , . POSTED: 12/6/12 . � � �. . � . , . TIME: 5:00 PM . : � BY: MS � . . , , . � . . . � The Town of Oro Valley compl�ies with the Americans with Disabilities Act (ADA). If any - person with a disability needs any type of accommodation, please notify the Town Clerk at 229-4700. � � , . �, , � . ' � �; . I . ' ' � , ' ' . . .. . . � . ' � I �. ' . . . , .. , , . . ' .. .i.. �. . � . . . ' . . 1' . ...� . I. �, � , ,7 � ,. . . . , , � . ' . . . � . • , ., . � � . , ' . \ ' � ' � � , I'. . � ' , . . , . . . Page 2 of�2�. , , . � , , a � ,