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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 and
3.
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Executive Session
Pursuant to A.R.S. Section 38-431.03.(A) (2) and (3). The
Police 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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Presentation of Public Safety Personnel
Retirement System Local Board Newsletter – January 2009
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1-4
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Informational
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Executive Session
Pursuant to A.R.S. Section 38-431.03.(A) (2), (3) and
(4). The Police 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 4-5. The
Board will take action on these items in open session.
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4.
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Consideration of Disability Application – Patrick
Blackshear (Accidental Disability – Final Determination)
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b.1
a.1
1-14
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Discussion and
possible Board action
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5.
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Consideration of Pre-Existing Medical
Condition Report
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Discussion and
possible Board action
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6.
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Consideration of Omnibus Action Items
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a.
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Service Retirements
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1)
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Name:
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Jeffrey W. Halstead
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a1.1-a1.2
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Rank:
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Commander
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Years of Service:
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20.003
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Age:
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45
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Retirement Date:
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12/05/08
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Effective Date:
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01/01/09
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Monthly Pension:
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$5,855.12
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b.
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Disability Retirements
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1)
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Name:
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Katherine L. Owens
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b1.1-b1.2
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Rank:
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Police Officer
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Type:
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Accidental
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Years of Service:
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6.421
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Age:
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50
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Retirement Date:
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12/19/08
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Effective Date:
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01/01/09
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Monthly Pension:
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$2,429.00
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c.
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Deferred Retirement Option Program
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1)
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Name:
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Brian A. Gray
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c1.1-c1.2
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Rank:
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Police Officer
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Years of Service:
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20.008
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Age:
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48
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Effective Date:
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10/01/08
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Maximum Duration of
DROP:
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60 months
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Monthly Benefit:
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$3,843.17
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2)
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Name:
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Eric P. Hailey
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c2.1-c2.2
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Rank:
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Commander
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Years of Service:
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32.000
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Age:
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53
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Effective Date:
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11/01/08
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Maximum Duration of
DROP:
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60 months
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Monthly Benefit:
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$11,385.76
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d.
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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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Michael R. Crowe
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d1.1
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Benefit:
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$4,549.60
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Entered DROP
Effective:
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02/01/04
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Terminate DROP Effective:
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01/01/09
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2)
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Name:
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Richard M. Lopez
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d2.1
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Benefit:
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$5,441.61
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Entered DROP Effective:
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01/01/04
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Terminate DROP
Effective:
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01/01/09
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3)
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Name:
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Silverio Q.
Ontiveros
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d3.1
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Benefit:
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$8,447.29
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Entered DROP
Effective:
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01/01/04
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Terminate DROP Effective:
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01/01/09
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4)
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Name:
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Ronald A. Snodgrass
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d4.1
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Benefit:
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$6,874.81
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Entered DROP
Effective:
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01/01/04
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Terminate DROP Effective:
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01/01/09
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e.
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Death – Survivor Benefits Payable
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1)
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Name:
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Mary Ann Cederwall
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e1.1-e1.2
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Member:
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Jack H. Cederwall
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Date of Death:
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11/17/08
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Survivor Benefit:
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$3,041.81
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2)
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Name:
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Carol Sakala
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e2.1-e2.2
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Member:
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Joseph M. Sakala
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Date of Death:
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11/01/08
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Survivor Benefit:
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$3,834.55
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f.
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Purchase of Prior Service
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1)
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Chad Dennison
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12/10/08
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f1.1
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2)
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Kreg Klein
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12/24/08
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f2.1
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3)
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Terry Rowe
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12/22/08
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f3.1
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g.
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Purchase of Prior Military
Service
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1)
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Christopher Graham
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12/24/08
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g1.1
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h.
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Separation Benefits
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1)
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Terry L. Cooper
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*$102,402.89
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h1.1-h1.2
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*Includes enhanced
portion of $43,283.50
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2)
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Dean Hurtado
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$1,131.93
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h2.1-h2.2
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3)
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Michael Kerley
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$4,904.44
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h3.1-h3.2
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4)
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Troy Thompson
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$2,310.27
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h4.1-h4.2
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i.
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Bills to be Paid
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1)
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Griffin &
Associates
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i1.1
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Invoice #031426
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$100.00
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2)
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Steingard Medical
Group
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i2.1
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December 2008 –
Invoice #190P
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$1,500.00
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Discussion and possible Board action
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7.
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Future Agenda Items
|
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Discussion and
possible Board action
|
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8.
|
Call to the Public
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9.
|
Next Board Meeting: February 20, 2009 at 12:00 pm
|
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Informational
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10.
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Close Session
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