HomeMy WebLinkAboutMinutes - Corrections Officer Retirement Plan Board - 10/29/2019MINUTES
CORRECTIONS OFFICER RETIREMENT PLAN
REGULAR SESSION
October 29, 2019
KOKOPELI CONFERENCE ROOM
11000 N. LA CAÑADA DRIVE
REGULAR SESSION AT OR AFTER 10:30 AM
CALL TO ORDER
Chair Kron called the meeting to order at 10:35 a.m.
ROLL CALL
Present: Carlene Kron, Chair
Michelle DeVault, Member
Brett Sadovnick, Member
Absent: Dan Rhoads, Member
Dr. Roberta Hindenlang, Member
Staff Present:Carrie Rowley, Local Board Secretary
CALL TO AUDIENCE
Chair Kron opened the call to audience. No comments were received.
REGULAR SESSION AGENDA
1.REVIEW AND APPROVAL OF THE APRIL 30, 2019 REGULAR SESSION MEETING MINUTES
Motion by Member Michelle DeVault, seconded by Member Brett Sadovnick to approve the April 30,
2019 minutes as written.
Vote: 3 - 0 Carried
2.REAPPOINTMENT OF OFFICE:
MAYOR AND COUNCIL REAPPOINTED CARLENE KRON AS CHAIR, AND BRETT
SADOVNICK AS MEMBER TO THE CORRECTIONS OFFICER RETIREMENT PLAN LOCAL BOARD
ON OCTOBER 16, 2019 FOR TERMS ENDING AUGUST 31, 2023
Motion by Chair Carlene Kron, seconded by Member Brett Sadovnick to acknowledge the
reappointment of Carlene Kron as Chair and Brett Sadovnick as Member to the Corrections Officer
Retirement Plan Local Board, for terms ending August 31, 2023.
Vote: 3 - 0 Carried
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3.ELECTION TO THE LOCAL BOARD:
MICHELLE DEVAULT WAS RE-ELECTED AS MEMBER TO THE CORRECTIONS OFFICER
RETIREMENT PLAN LOCAL BOARD, FOR A TERM ENDING JUNE 30, 2023. THIS APPOINTMENT
WAS APPROVED BY MAYOR AND COUNCIL ON OCTOBER 16, 2019.
Motion by Member Michelle DeVault, seconded by Member Brett Sadovnick to acknowledge the
re-election of Michelle DeVault as Member to the Corrections Officer Retirement Plan Local Board for a
term ending June 30, 2023.
Vote: 3 - 0 Carried
4.REVIEW SCHEDULES FOR FUTURE TENTATIVE LOCAL BOARD REGULAR SESSION MEETINGS
DURING 2020
Members reviewed schedules and set tentative meeting dates of April 21 and October 20, 2020. The
tentative schedule is subject to the needs of the local CORP membership, and any items requiring
action prior to the tentative scheduled dates.
FUTURE AGENDA ITEMS
No future agenda items were brought forth.
ADJOURNMENT
Motion by Member Michelle DeVault, seconded by Member Brett Sadovnick to adjourn the meeting at
10:46 a.m.
Vote: 3 - 0 Carried
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular session of the
Town of Oro Valley Corrections Officer Retirement Plan Local Board of Oro Valley, Arizona held on the 29 day of
October , 2019. I further certify that the meeting was duly called and held and that a quorum was present.
Dated this 30 day of October 2019.
___________________________
Carrie Rowley
Local Board Secretary
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