HomeMy WebLinkAboutMinutes - Public Safety Personnel Retirement System Board - 7/29/2016
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MINUTES
ORO VALLEY PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
(PSPRS) LOCAL BOARD
SPECIAL SESSION
FRIDAY, JULY 29, 2016
KACHINA CONFERENCE ROOM
ADMINISTRATION BUILDING
11000 N. LA CAÑADA DRIVE
CALL TO ORDER
Chair Lemos called the meeting to order at 12:59 p.m.
ROLL CALL
PRESENT: Stacey Lemos, Chair
Richard Tracy, Member
Katherine Beck, Member
Andy Lopez, Member
Peter Clegg, Member
Executive Session
Pursuant to ARS § 38-431.03(A)(3), the Board may vote to convene in executive session
to consult with the Board’s attorney for legal advice, to consider the Board’s position and
to instruct the Board’s attorney regarding its position in contemplated litigation regarding
Agenda Item 1. The Board will take action on this item in open session.
MOTION: Mr. Tracy moved to go into Executive Session at 1:01 p.m. pursuant
to ARS § 38-431.03(A)(3) and was seconded by Mr. Lopez.
MOTION carried, 5-0.
ADJOURNMENT OF EXECUTIVE SESSION
MOTION: Ms. Beck moved to adjourn from Executive Session at 1:20 p.m. and
was seconded by Mr. Tracy.
MOTION carried, 5-0.
Court Reporter Olivia Armenta swore in Dr. Dennis L. Thrasher and Officer Chris
McAlister.
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Executive Session
Pursuant to ARS § 38-431.03(A)(2), the Board may vote to convene in executive session
to discuss or consider confidential records exempt by law from public inspection regarding
Agenda Items 1. The Board will take action on this item in open session.
MOTION: Mr. Clegg moved to go into Executive Session at 1:22 p.m. pursuant
to ARS § 38-431.03(A)(2) and was seconded by Ms. Beck.
MOTION carried, 5-0.
ADJOURNMENT OF EXECUTIVE SESSION
MOTION: Mr. Lopez moved to adjourn from Executive Session at 3:42 p.m. and
was seconded by Mr. Clegg.
MOTION carried, 5-0.
1. REVIEW, DISCUSSION AND POSSIBLE ACTION ON THE DISABILITY
APPLICATION OF OFFICER CHRIS MCALISTER – THE APPLICANT HAS
REQUESTED A REHEARING ON HIS ACCIDENTAL DISABILITY STATUS
Steven Bossé, Officer McAlister’s attorney, spoke to the Board concerning Officer
McAlister’s application.
MOTION: Mr. Tracy moved to approve the disability application of Officer Chris
McAlister and was seconded by Ms. Beck.
MOTION carried, 3-2 with Mr. Lopez and Mr. Clegg opposed.
Mr. Benavidez stated the Board should have an effective date in the motion.
MOTION: Mr. Tracy moved, and Ms. Beck seconded, to amend the main
motion by having the effective date of July 31, 2016.
MOTION AS AMENDED carried, 3-2 with Mr. Lopez and Mr. Clegg opposed.
2. FUTURE AGENDA ITEMS
No future agenda items were discussed.
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ADJOURNMENT
MOTION: Ms. Beck moved to adjourn at 3:55 p.m. and was seconded by Mr.
Tracy.
MOTION carried, 5-0.
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Prepared By:
Catherine Hendrix, Senior Office Specialist