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HomeMy WebLinkAboutAgendas - Public Safety Personnel Retirement System Board - 8/31/2010 . i�`_�' '`_� , , 1 . � � � � � , ;� � � � �`� AG E N DA �� �-� � . � � ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM � � � � � LOCAL BOARD MEETING � � � � � �� � � � � Oro Valley Town Hall, Kachina Room� � �� � � � 11000 N. La Canada drive� � � � � . � � � Tuesday, August 31, 2010 at 4 p.m. � � �, Board Members: Mayor Satish Hi�remath, Jerene Watson, Da�n�Horetski, Wes Helvig, and � �� � � � Richard J. Tracy, Sr. � � � � � � Meeting at or after 4 p.m. � � � � � � � � �� Call to�Order � � � . � � �- � � � Roll Call � � � � � � � - � � 1. Oath of Office—Mayor Satish Hiremath, Town Manager Jerene Watson and Richard Tracy Sr. � � � Executive Session— Board may go into Executive Session to discuss personnel matters for Detective Laurie � � Teachout under ARS 38-431.03 (A)(1). � � � � � � � � � 2. Approval of Minutes frorr�April 20, 2009. � � � � � � 3. Review and approval of employee changes: New member(s), DROP(s), retirement(s) and death of � member(s). , 4. Review attorney bios and appoint independent legal counsel � � � � 5. Review questions and processes for the Local Board. � � 6. Review Permanent Accidental Disability Application and medical records for Detective Laurie Teachout � a. If any board member needs to be recused � � b: Applicant's presentation (If requested by applicant) � c. Review by Board � - 7.� Consideration and possible action on accidental disabi.lity retirement for Detective Laurie Teachout to � determine whether the applicant either filed the application after the disabling incident or has applied for disability retirement within one year after the date the member ceases to be,an employee (A.R.S., Section , � , 38-844.B). � - 8. Consideration and possible appointment of a medical board, pursuant to A.R.S., Section 38-859, � � � Subsection D, to perform an independent medical exam of the applicant. 9. Future agenda i�ems—Board mernbers can suggest future agenda items but they cannot be discussed at . this meeting. . � , . � ADJOURNMENT . POSTED: 08 27 10 11:30 a.m. � . cp � . The Town of Qro 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 at 229-4700. "Notice of Possible Quorum of the Oro Valley Town Council:. In accordance with Arizona Open Meeting Law Chapter 3, Title 38, Arizona Revised Statutes and Section 2-4-2 of the Oro Valley Town Code, a majority of the Town Council may attend the above referenced meeting as a member of the audience only. - .