Pursuant to the Americans with Disabilities Act (ADA), the DPS Local Retirement Board endeavors to ensure the accessibility of its meetings to all persons with disabilities.  If you need an accommodation for the meeting, please contact Leanne Lunsford at (602) 223-2147.  Requests should be made as early as possible to allow time to arrange the accommodation.

Date: 
Thursday, January 18, 2018 – 1:00pm
Location: 
Management Services Conference Room, Suite 260
2102 W. Encanto Blvd.
Phoenix, AZ 85009

United States

Agenda: 

1. Approval of minutes of the December 21, 2017 meeting.

 

2. Accidental Disability Retirement Application:

  • Pedro Rodriguez

 

3. Executive Session – The Board may meet in Executive Session at the Department of Public Safety, Management Services Conference Room, Suite 260, 2102 W. Encanto Blvd. Phoenix, Arizona for the discussion of Agenda Item #2, pursuant to ARS 38-431.03(A)(2) for purposes of discussion or consideration of records, information or testimony exempt by law from public inspection.

 

4. New Membership Applications:

  • Donovan Brinson, October 21, 2017 (pre-existing)

 

5. Executive Session – The Board may meet in Executive Session at the Department of Public Safety, Management Services Conference Room, Suite 260, 2102 W. Encanto Blvd. Phoenix, Arizona for the discussion of Agenda Item #4, pursuant to ARS 38-431.03(A)(2) for purposes of discussion or consideration of records, information or testimony exempt by law from public inspection.

 

6. Normal Retirement Applications:

  • Kevin McNichols, effective January 18, 2018

 

7. Deferred Retirement Option Plan (DROP) Applications:

  • Terence Miyauchi, effective December 31, 2017
  • Steve Powers, effective December 31, 2017
  • John Armstrong, effective January 31, 2018
  • Fernando Ayon, effective February 28, 2018

 

8. Termination of Retirement Benefit:

  • Paul Nosie Jr., deceased January 3, 2018
  • Jerry Boren, deceased January 12, 2018

 

9. Surviving Spouse Benefit:

  • Marilyn Nosie, surviving spouse of Paul Nosie Jr., deceased January 3, 2018
    • (Pending Receipt of Application)
  • Linda Boren, surviving spouse of Jerry Boren, deceased January 12, 2018
    •  (Pending Receipt of Application)

 

10. Termination of Surviving Spouse Benefit:

  • Virginia Scheibli, deceased 01/07/2018.  Surviving spouse of Martin Scheibli. 

 

11. New Business:

 

12. Old Business:

  • Daniel Powell Accidental Disability Application
  • James Waltermire Accidental Disability Application

 

13. Expenses:

  • Law Office of Judith E. Abramsohn    $11.50

 

Signature: 
Dated this 17th day of January 2018
Shane McFarland, Chairperson
DPS Local Retirement Board
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