HomeMy WebLinkAboutAgendas - Public Safety Personnel Retirement System Board - 10/27/2014 �� ,` '� � .
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` � AGENDA �
ORO VALLEY PUBLIC S�eFETY PERSONNEL RETIREMENT S.YSTEM .
� . (PS P RS) LOCAL BOARD
Mo�nday, October 27, 2014
KACHINA CONFERENCE ROOM
, ADMINISTRATION BUILDING
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11000 N. LA CANADA DRIVE
CALL TO ORDER—AT OR AFTER 2:00 p.m.
ROLL CALL
1. APPOINTMENT OF OFFICE -
Mayor and Town Council appointed Stacey Lemos as chair (replacing Generaf
� John VVickham) and reappointed Katherine Beck to the PSPRS Board on 4ctober
1, 2014. This term will end September 30, 2018. �
2. APPROVAL OF MINUTES FROM FEBRUARY 21, 2014:
- ��3. REVIEW AND APPROVAL OF NEW MEMBERSHIP APPLICATION(S):
� A. Mike Bott effective as of April 20, 2014.
� B. S h awn G ray effective as of Ap ri I 28, 2014. �
C. Nate Merker effective as of April 28, 2014.
. D. Mike Kelley effective as of August 18, 2014. .
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4. ACKNOWLEDGEMENT AND POSSIBLE ACTION FOR PRE-EXISTING �
CONDITIONS: .
A. Mike Bott effective as of April 28, 2014. �
B. Nate Merker ef�ective as of April 28, 2014. �
EXECUTIVE SESSION
Pursuant to A.R.S. Section 38-431.03 (A), the Board may vote to convene in executive
session to discuss or consider confidential records exempt by law frorn 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 in contemplated
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litigation regarding items Agenda Items 5, 6 and 7. The Board will take action on these .�
iter�s in open s�ession. � � � . � � � � �
�� 5. REVIEW� OF ACCID�ENTAL DISABILITY- RETIREMENT APPLlCATION AND � � � � �
� � � MEDICAL RECORDS FOR POLICE QFFICER SHAWN BEIVJAMIN � � � � � ��
� . A. Applican�t's presentat�ion. � � � � � � �
� B. Board's review. ��
6. � CONSIDERATION AND POSS.IBLE� ACT�ION� ON ACCIDENTAL DISABILITY
� � RETIREMENT FOR POLICE OFFICER SHAWN BENJAMIN�TO DETERM�INE� � ��
� WHETHER THE APPLIC�►NT EITHER FILED THE APPLICATION AFTER THE � �� �
_ DISABLING INCIDENT� OR HAS APPLIED FOR �DISABI�LITY RETIREMENT �� �
� � WITHIN ONE YE�AR �AFTER� THE� DATE �THE MEMBER CEASES TO BE �AN �� �
� EMPLOYEE� � � � � � �
� 7. CONSIDERATI�N AND �POSSIBLE APP��IN�TMENT OF A MEDICAL BOARD, � � �
� � PURSIJANT TO A.R.S. § 38-8�59(D),� TO� � PERFORM AN INDEPENDENT � �
��� MEDICAL EXAM OF THE APPLICANT � �
8. ELECTION� OF LOCAL BOARD SECRETARY — Chair may elect Terry �
� � Bracamonte to replace Laure�n Seder effective November 1, 2014. � � � � .
�9. FUTURE AGENDA ITEMS� — Board Members�can sugge�st future agenda items, � �
� � but they cannot�be�discus�sed at this�meeting. � � � �
� � . ADJOURNMENT � � � �
� � P4STED: 10/20/14 at 10:00 a.m.�by mrs � � �� �
� � � 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 �
� � at 229-4700. � � � �� � � � . � � � �
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