HomeMy WebLinkAboutMinutes - Public Safety Personnel Retirement System Board - 5/11/2021MINUTES
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
REGULAR SESSION
May 11, 2021
ONLINE ZOOM MEETING
REGULAR SESSION AT OR AFTER 2:00 PM
CALL TO ORDER
Chair Gephart called the meeting to order at 2:00 p.m.
ROLL CALL
Present: David Gephart, Chair
Carmen Trevizo, Member
Katherine Beck, Member
Absent: Roger Reynolds, Member
Richard Tracy, Member
Staff Present:Carrie Rowley, Board Secretary
Attendees: Thomas Benavidez, Board Attorney
CALL TO AUDIENCE
Chair Gephart opened the call to audience. No comments were received.
REGULAR SESSION AGENDA
1.REVIEW AND APPROVAL OF THE MARCH 9, 2021 REGULAR SESSION MEETING MINUTES
Members reviewed the minutes as written with no discussion.
Motion by Chair David Gephart, seconded by Member Carmen Trevizo to approve the March 9, 2021
regular session meeting minutes.
Chair Gephart instructed the Board Secretary to conduct a roll call vote. All Members voted yes during
the roll call vote.
Vote: 3 - 0 Carried
2.APPLICATION FOR NORMAL RETIREMENT FOR JOHN FERREL EFFECTIVE JUNE 14, 2021
Members reviewed the retirement application. There were no questions or items to discuss.
Motion by Member Katherine Beck, seconded by Member Carmen Trevizo to approve the normal
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Motion by Member Katherine Beck, seconded by Member Carmen Trevizo to approve the normal
retirement for John Ferrel effective June 14, 2021.
Chair Gephart instructed the Board Secretary to conduct a roll call vote. All Members voted yes during
the roll call vote.
Vote: 3 - 0 Carried
3.APPLICATION TO ENTER DROP FOR JOHN TEACHOUT EFFECTIVE JUNE 19, 2021
Members reviewed the DROP application. There were no questions or items to discuss.
Motion by Member Carmen Trevizo, seconded by Chair David Gephart to approve the application to
enter DROP for John Teachout effective June 19, 2021.
Chair Gephart instructed the Board Secretary to conduct a roll call vote. All Members voted yes during
the roll call vote.
Vote: 3 - 0 Carried
FUTURE AGENDA ITEMS
Chair Gephart asked if there were any future agenda items. No items were brought forth.
ADJOURNMENT
Motion by Member Katherine Beck, seconded by Member Carmen Trevizo to adjourn the meeting at
2:06 p.m.
Chair Gephart instructed the Board Secretary to conduct a roll call vote. All Members voted yes during
the roll call vote.
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 Public Safety Personnel Retirement System Board of Oro Valley, Arizona held on the 11 day of
May, 2021. I further certify that the meeting was duly called and held and that a quorum was present.
Dated this 11 day of May, 2021.
___________________________
Carrie Rowley
Local Board Secretary
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