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, April 30, 2020 – 10:00am
Location: 
AZ Department of Public Safety
2222 W. Encanto Blvd.
PSC Building – AIU Classroom
Phoenix, AZ 85009

United States

Agenda: 

 

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+1 480-536-7328   United States, Phoenix (Toll)

Conference ID: 168 706 480#

 

 

1.         Approval of minutes of the March 19, 2020 meeting.

 

 

2.         Accidental Disability Retirement Application:

 

                        Justin Thornton

 

 

3.         Executive Session – The Board may meet in Executive Session at the Department of Public Safety, Conference Room located in the Public Services Center at 2222 West Encanto 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.         Accidental Disability Retirement Application:

 

                        James Norris Jr.

 

 

5.         Executive Session – The Board may meet in Executive Session at the Department of Public Safety, Conference Room located in the Public Services Center at 2222 West Encanto 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:

 

                        Robert Bailey

 

 

7.         Executive Session – The Board may meet in Executive Session at the Department of Public Safety, Conference Room located in the Public Services Center at 2222 West Encanto 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:

 

                        Michael Rushing

 

 

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:

 

                        David Thomas

 

 

 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:

 

                        David Thomas, effective April 3, 2020

                        Denise Gorman, effective May 1, 2020

 

 

13.       Deferred Retirement Option Plan (DROP) Applications:

 

                        Victor Garcia, effective March 31, 2020

 

 

14.       Termination of Retirement Benefit:

 

                        Joe Dunn, deceased March 7, 2020

                        Randy von Meter, deceased April 7, 2020

                        Francis Callegari, deceased April 19, 2020

 

 

15.       Surviving Spouse Benefit:

 

                        Mary Dunn, surviving spouse of Joe Dunn, deceased March 7, 2020

                        Linda von Meter, surviving spouse of Randy von Meter, deceased April 7, 2020 (pending receipt of application)

                        Geneva Callegari, surviving spouse of Francis Callegari, deceased April 19, 2020 (pending receipt of application)

 

 

16.       Return to Work Retiree:

 

                          Brian Wilcox, retired March 28, 2014, returned to work March 31, 2020

                          Donald Allen, retired December 27, 2019, returned to work March 28, 2020

 

 

17.         Old Business

 

                          Alan Olson Rehearing – Scheduling

                          Letter of Concern

 

 

18.         New Business

 

                        Discussion on Handling Applicants Under PSU Investigation

 

 

19.         Expenses:

 

                          Biltmore Psychiatric Group                            $2,705.00

                          Ryan Rapp & Underwood PLC                       $852.50

                          Mitchell MCN                                                 $4,615.00

 

 

Signature: 
Dated this 23rd day of April 2020
Frank Griego, Chairman
DPS Local Retirement Board
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