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, September 19, 2019 – 9:00am
Location: 
2102 W. Encanto Blvd
Management Services Conference Room
Phoenix, AZ 85009

United States

Agenda: 

1.         Approval of minutes of the August 22 and September 3, 2019 meeting.

 

 

2.         Accidental Disability Retirement Application:

 

                        Alan Olson

 

 

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.         Normal Retirement Applications:

 

                        Dan Millon, effective October 18, 2019

                        Trent Mortenson, effective October 25, 2019

 

 

5.         Deferred Retirement Option Plan (DROP) Applications:

 

                         Timothy Chung, effective July 31, 2019

                         Joseph Proffer, effective August 31, 2019

 

 

6.         Termination of Deferred Retirement Option Plan (DROP)/Normal Retirement:

 

                         Howard McDonald, effective September 13, 2019

                         Paul Castellano, effective September 27, 2019

                         Myles Mace, effective October 31, 2019

 

 

7.         Termination of Surviving Spouse Benefit:

 

                        Dorothy Helmer, deceased August 18, 2019

                        Beverly Cords, deceased August 21, 2019.

 

 

8.           Expenses:

 

                       MCN                                                                $2,360.00

                       Law Office of Judith E. Abramsohn                   $552.00

 

 

9.         New Business:

 

 

10.       Old Business:

 

                       Rules – Letter to the Governor to allow Rule Making under the

                       Executive Order (Judith)

 

 

 

Signature: 
Dated this 17th day of September 2019
Frank Griego, Chairman
DPS Local Retirement Board
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