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HomeMy WebLinkAboutAgendas - Public Safety Personnel Retirement System Board - 7/19/2019 *AMENDED(07/15/19,3:30 PM) AGENDA PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM REGULAR SESSION July 19,2019 KACHINA CONFERENCE ROOM 11000 N.LA CANADA DRIVE *REGULAR SESSION AT OR AFTER 3:00 PM CALL TO ORDER ROLL CALL CALL TO AUDIENCE-at this time,any member of the public is allowed to address the Commission on any issue not listed on today's agenda.Pursuant to the Arizona open meeting law,individual Commission members may ask Town staff to review the matter,ask that the matter be placed on a future agenda,or respond to criticism made by speakers.However,the Commission may not discuss or take legal action on matters raised during"Call to Audience."In order to speak during"Call to Audience",please specify what you wish to discuss when completing the blue speaker card. Notice of Possible Executive Session Pursuant to ARS§38-431.03(A),the Board may vote to convene in executive session to discuss or consider 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 in contemplated litigation regarding Agenda Items 2,3 and 6.The Board will take action on these items in open session. REGULAR SESSION AGENDA 1. REVIEW AND APPROVAL OF THE MAY 17,2019 REGULAR SESSION MEETING MINUTES 2. REVIEW AND APPROVAL OF THE MAY 17,2019 EXECUTIVE SESSION MEETING MINUTES 3. NEW MEMBERSHIP APPLICATIONS AND REVIEW FOR POSSIBLE PRE-EXISTING CONDITIONS A. SARAH SESSLER,EFFECTIVE 06/10/19 B. ALEJANDRO CARRILLO,EFFECTIVE 07/15/19 C. CALEB GROSECLOSE,EFFECTIVE 07/15/19 D. BRITTNEY O'CROTTY,EFFECTIVE 07/15/19 E. MATTHEW PALACIOS,EFFECTIVE 07/15/19 4. APPLICATION TO ENTER DROP FOR DONALD HEDRICK EFFECTIVE 05/25/19 5. READ INTO RECORD THE TRANSFER OF PSPRS SERVICE CREDITS AND CONTRIBUTIONS FROM FORMER EMPLOYER TO CURRENT EMPLOYER FOR CASEY KEA—HIRED MAY 2017 WITH 4.7260 YEARS OF SERVICE TRANSFERRED FROM TUCSON PD TO ORO VALLEY POLICE DEPT 6. REVIEW WITH LOCAL BOARD'S ATTORNEY THE PRE-EXISTING CONDITION COVER SHEET PROVIDED TO PHYSICIANS CONDUCTING PRE-EMPLOYMENT AZPOST PHYSICALS 7. FINAL SUMMARY OF THE TOWN OF ORO VALLEY PENSION FUNDING POLICY FUTURE AGENDA ITEMS Board Members may bring forth future agenda items(discussion is limited to information/clarification only) ADJOURNMENT POSTED: 7/12/19 at 5:00 p.m.by pp AMENDED AGENDA POSTED: 7/15/19 at 5:00 p.m.by pp When possible,a packet of agenda materials as listed above is available for public inspection at least 24 hours prior to the Commission meeting in the Town Clerk's Office between the hours of 8:00 a.m.—5:00 p.m. 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. INSTRUCTIONS TO SPEAKERS Members of the public have the right to speak during any posted public hearing.However,those items not listed as a public hearing are for consideration and action by the Commission during the course of their business meeting.Members of the public may be allowed to speak on these topics at the discretion of the Chair. If you wish to address the Commission on any item(s)on this agenda,please complete a blue speaker card located on the Agenda table at the back of the room and give it to the Recording Secretary.Please indicate on the speaker card which item number and topic you wish to speak on,or if you wish to speak during"Call to Audience,"please specify what you wish to discuss when completing the blue speaker card. Please step forward to the podium when the Chair announces the item(s)on the agenda which you are interested in addressing. 1.For the record,please state your name and whether or not you are a Town resident. 2.Speak only on the issue currently being discussed by the Commission.Please organize your speech,you will only be allowed to address the Commission once regarding the topic being discussed. 3.Please limit your comments to 3 minutes. 4.During"Call to Audience",you may address the Commission on any issue you wish. 5.Any member of the public speaking must speak in a courteous and respectful manner to those present. Thank you for your cooperation. "Notice of Possible Quorum of the Oro Valley Town Council,Boards,Commissions and Committees:In accordance with Chapter 3,Title 38,Arizona Revised Statutes and Section 2-4-4 of the Oro Valley Town Code,a majority of the Town Council,Board of Adjustment,Historic Preservation Commission,Parks and Recreation Advisory Board, Stormwater Utility Commission,and Water Utility Commission may attend the above referenced meeting as a member of the audience only."