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1.
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Call to Order
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The Fire
and Police Pension Boards May Convene in Joint Session to Discuss Items 2-6.
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Executive Session
Pursuant to A.R.S. Section 38-431.03.(A) (2) and (3). The
Fire Pension 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 regarding item 2. The
Board will take action on these items in open session.
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2.
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Consideration of Rules of Local Board
Procedure
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Discussion and
possible Board action
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3.
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Announcement of Brian Tobin’s Appointment to
Public Safety Personnel Retirement System Fund Manager
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Informational
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4.
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Presentation of Performance Management Reports
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1-3
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Informational
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5.
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Update on Public Safety Personnel Retirement
Systems’ Phoenix Local Board Seminar
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Informational
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6.
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Presentation of Public Safety Personnel
Retirement System Local Board Newsletter – November 2008
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1-4
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Informational
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7.
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Approval
of Fire Pension Board Minutes of October 17, 2008
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1-6
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Discussion and
possible Board action
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Executive Session
Pursuant to A.R.S. Section 38-431.03.(A) (2), (3) and (4).
The Fire Pension 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 advise and to consider the
Board’s position and to instruct the Board’s attorney regarding its position
in contemplated litigation regarding items 8-11. The Board will take action
on this item in open session.
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8.
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Consideration of Disability Application – David
Mathis (Accidental Disability – Final Determination)
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b.1
a.1-a.47
1-10
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Discussion and
possible Board action
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9.
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Consideration of Reexamination – Karen Sabree
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1-2
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Discussion and
possible Board action
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10.
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Consideration of Pre-Existing Medical
Condition Report
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Discussion and
possible Board action
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11.
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Consideration of Legal Advice Regarding Pending
Litigation - William T. Hosea, Application for Accidental Disability Benefits
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Discussion and
possible Board action
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12.
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Consideration of Omnibus Action Items
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a.
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Deferred Retirement Option Program
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1)
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Name:
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Robert J. Ross
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a1.1-a1.2
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Rank:
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Firefighter
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Years of Service:
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26.521
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Age:
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50
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Effective Date:
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09/01/08
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Maximum Duration of
DROP:
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60 months
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Monthly Benefit:
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$4,249.83
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b.
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Deferred Retirement Option Program Recalculation
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1)
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Name:
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Lamar L. Whaley
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b1.1-b1.2
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Rank:
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Battalion Chief
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Years of Service:
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31.969
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Age:
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52
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Effective Date:
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07/01/08
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Maximum Duration of
DROP:
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60 months
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Monthly Benefit:
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$8,725.30
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c.
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Election to Terminate Participation in the
Deferred Retirement Option Program (DROP) and Apply for Normal Retirement
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1)
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Name:
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Andrew P. Bielecki
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c1.1
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Benefit:
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$8,626.56
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Entered DROP
Effective:
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04/01/05
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Terminate DROP Effective:
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11/01/08
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2)
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Name:
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David M. Ellett
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c2.1
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Benefit:
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$5,693.69
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Entered DROP
Effective:
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11/01/03
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Terminate DROP Effective:
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11/01/08
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3)
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Name:
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Carlos R. Pisano
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c3.1
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Benefit:
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$4,048.58
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Entered DROP
Effective:
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11/01/03
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Terminate DROP Effective:
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11/01/08
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4)
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Name:
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David C. Warnecke
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c4.1
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Benefit:
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$6,306.89
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Entered DROP
Effective:
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11/01/03
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Terminate DROP Effective:
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11/01/08
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5)
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Name:
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Richard L. Wolfe
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c5.1
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Benefit:
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$7,468.18
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Entered DROP
Effective:
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11/01/03
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Terminate DROP Effective:
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11/01/08
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d.
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Purchase of Prior Military Service
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1)
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Gregory Gentry
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10/23/08
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d1.1
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e.
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Transfer of Service From Other Agencies
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1)
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Thomas Fiore
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Maricopa Country
Sheriff
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e1.1
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f.
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Separation Benefits
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1)
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Robert Wiatt
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$313.73
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f1.1-f1.2
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g.
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Bills to be Paid
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1)
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Gordon L. Grado, M.D.
Inc.
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$300.00
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g1.1
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IME – David Mathis
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2)
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Ryan Rapp &
Underwood, PLC
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$1,732.00
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g2.1-g2.2
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November 2008 Retainer and Fees
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Discussion
and possible Board action
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13.
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Future Agenda Items
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Informational
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14.
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Call to the Public
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15.
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Next Board Meeting: December 19, 2008 at 12:00 pm
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|
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Informational
|
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16.
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Close Session
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