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HomeMy WebLinkAboutAgendas - Public Safety Personnel Retirement System Board - 10/25/2010 ���__ _� , , �' � � ' �1 � � � �� ,\ � �-/ ' �,-z�/ NOTICE OF MEETING TOWN OF ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM LOCAL BOARD Monday, October 25, 2010, at or after 4:00 p.m. KACHINA CONFERENCE ROOM ADMINISTRATION BUILDING � 11000 N. LA CANADA DRIVE Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the Town of Oro Valley Local Public Safety Personnel Retirement System Board, and to the general public, that the Town of Oro Valley Local Public Safety Personnel Retirement System Board will hold a meeting at the above-stated time and location. This meeting is open to the public. The following is an agenda of the items to be discussed and acted upon by the Board. All agenda items are set for possible action. CALL TO ORDER - � 1. ROLL CALL � Notice of Possible Executive Sessions Pursuant to A.R.S. Sections 38-431.03 (A) (1), (2), (3) & (4), the BQard may vote to convene in executive [closed] session to discuss or consider employment and " separation from employment, confidential records exempt by law from public inspection, and/or to consult with the Board's' attorney for legal advice and to consider the Board's position and to instruct the Board's attorney regarding its position to avoid litigation regarding agenda items 4 and 5. The Board will take action on these items in open session. 2. APPROVAL OF MINUTES FROM AUGUST 31, 2010 � . ..s�.. �,�.,: , 3. REVIEW AND APPROVAL OF EMPL4YEE CHANGES: NEW MEMBER(S), -. DROP(S), RETIREM�ENT(S) AND DEATH OF MEMBER(S). � � � a. Acknowledge passing of retired member John Leigh on September 15, 2010 b. Acknowledge surviving spouse benefit for Sharen Leigh 4. ACCEPT INDEPENDENT MEDICAL EVALUATIDN REPORT AND CONSIDERATION AND POSSIBLE ACTION ON THE MEDICAL EVALUATION REPORT FROM DRC THRASHER, APPOINTED BY THE LOCAL BOARD, T4 DECIDE ON THE FINDING OF ACCIDENTAL DISABILITY FOR DETECTIVE LAURIE TEACHOUT. , , 1 of 2 �~l� � � �` � (� �� � � � � ,,� � , . �r-%� a. Reference IME report with any questions for Dr. Thrasher who will be . - available via phone , 5. CONSIDERATION AND POSSIBLE ACTION TO ACCEPT THE ACCIDENTAL DISABILITY RETIREMENT APPLICATION AND TO ESTABLISH DETECTIVE LAURIE TEACHOUT'S LAST DAY ON THE TOWN OF ORO VALLEY'S � PAYRO L L. � 6. FUTURE AGENDA ITEMS — BOARD MEMBERS CAN SUGGEST FUTURE AGENDA ITEMS, BUT THEY�CANNOT BE DISCUSSED AT THIS MEETING ADJOURNMENT POSTED: 10 19 10 11:00 AM � tlg The Town of Oro Valley.complies with the Americans with Disabilities Act (ADA). If any person with a disability needs any type of accommodation, please notify the Town Clerk's Office at least five days prior to the Commission meeting at 229-4700. � , , 2 of 2