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: 
Wednesday, February 19, 2020 – 9:11am
Location: 
2102 W. Encanto Blvd
Phoenix, AZ 85009

United States

Agenda: 

1.         Approval of minutes of the January 16, 2020 meeting.

 

 

2.         Accidental Disability Retirement Application:

 

                        Michael Rushing

 

 

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.         Re-hearing Request Regarding Accidental Disability Retirement Application:

 

                        Alan Olson

 

 

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.         Accidental Disability Retirement Application:

 

                        James Norris Jr.

 

 

7.         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 #6, 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.

 

 

 

8.         Accidental Disability Retirement Application:

 

                        Robert Bailey

 

 

9.         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 #8, 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.

 

 

 

10.       Accidental Disability Retirement Application:

 

                        Justin Thornton

 

 

11.       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 #10, 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.

 

 

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

 

                         Robert Weeks, effective February 28, 2020

 

 

13.       Deferred Retirement Option Plan (DROP) Applications:

 

                         John Kozubal, effective December 31, 2019

                         David Porter, effective December 31, 2019

                         Gregory Swalander, effective December 31, 2019

                         Leo Becenti Jr., effective January 31, 2020

                         James Benitez, effective January 31, 2020

                         Kevin Claridge, effective January 31, 2020

                         Clifford Diaz, effective January 31, 2020

                         Eric Martzke, effective January 31, 2020

                         Jeffery Schoch, effective January 31, 2020

                         David Thomas, effective January 31, 2020

                         Raul Vega, effective January 31, 2020

                         Douglas Wheeler, effective February 29. 2020

 

                         Sean Armentrout, effective July 31, 2019

 

 

14.       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 #13 Sean Armentrout, 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.

 

 

15.       Termination of Retirement Benefit:

 

                        Duane Lynn, deceased January 16, 2020

                        Donald Sarrells, deceased January 19, 2020

                        Herman Flores, deceased January 25, 2020

                        Wesley Mauldin, deceased February 5, 2020

                        Roger Bowman, deceased February 9, 2020

                        Gary Phelps Sr., deceased February 18, 2020

                        Bert Zambonini, deceased February 18, 2020

 

 

16.       Surviving Spouse Benefit:

 

                        Joanna Lynn, surviving spouse of Duane Lynn, deceased January 16, 2020.

                        Rebecca Sarrells, surviving spouse of Donald Sarrells, deceased January 19, 2020.

                        Betty Mauldin, surviving spouse of Wesley Mauldin, deceased February 5, 2020. (pending receipt of application)

                        Carolyn Bowman, surviving spouse of Roger Bowman, deceased February 9, 2020. (pending receipt of application)

                        Ernalee Phelps, surviving spouse of Gary Phelps Sr., deceased February 18, 2020. (pending receipt of application)

 

17.       Termination of Surviving Spouse Benefit:

 

                          Peggy Cowan, deceased January 14, 2020.

                          Kirby Peterson, deceased January 10, 2020.

 

 

18.         Old Business

 

 

19.         New Business

                         

                          Letter of Concern

 

 

20.       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 #19, 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.

 

 

21.         Expenses:

 

                          Ryan Rapp & Underwood PLC                         $660.00

 

 

Signature: 
Frank Griego, Chairman
DPS Local Retirement Board
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