HomeMy WebLinkAboutMinutes - Corrections Officer Retirement Plan Board - 12/17/2020MINUTES
CORRECTIONS OFFICER RETIREMENT PLAN
REGULAR SESSION
December 17, 2020
ONLINE ZOOM MEETING
REGULAR SESSION AT OR AFTER 11:30 AM
CALL TO ORDER
Chair Kron called the meeting to order at 11:39 a.m.
ROLL CALL
Present: Carlene Kron, Chair
Michelle DeVault, Member
Dan Rhoads, Member
Brett Sadovnick, Member
Absent: 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 OCTOBER 29, 2019 REGULAR SESSION MEETING MINUTES
Members reviewed the minutes as written with no further discussion.
Motion by Member Brett Sadovnick, seconded by Chair Carlene Kron to approve the October 29,
2019 regular session meeting minutes.
Chair Kron asked the Board Secretary to conduct a roll call vote. All Members voted yes during the roll
call vote.
Vote: 4 - 0 Carried
2.APPLICATION FOR NORMAL RETIREMENT FOR DANIEL RHOADS EFFECTIVE JANUARY 11, 2021
Member Rhoads recused himself from voting on this agenda item. Members reviewed the application
with no further discussion.
Motion by Member Brett Sadovnick, seconded by Chair Carlene Kron to approve the normal
retirement for Dan Rhoads effective January 11, 2021.
Chair Kron asked the Board Secretary to conduct a roll call vote. All Members voted yes during the roll
call vote.
December 17, 2020 Minutes, CORP Local Board 1 of 2
Vote: 3 - 0 Carried
Other: Member Dan Rhoads (RECUSE)
FUTURE AGENDA ITEMS
No new items were brought forth.
ADJOURNMENT
Motion by Member Michelle DeVault, seconded by Member Dan Rhoads to adjourn the meeting at
11:47 a.m.
Chair Kron asked the Board Secretary to conduct a roll call vote. All Members voted yes during the roll
call vote.
Vote: 4 - 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 Board of Oro Valley, Arizona held on the 17 day of
December, 2020. I further certify that the meeting was duly called and held and that a quorum was present.
Dated this 18 day of December, 2020.
___________________________
Carrie Rowley
Local Board Secretary
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