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, June 17, 2020 – 8:01am
Location: 
Department of Public Safety Management Services Conference Room, Suite 260
2102 West Encanto Blvd.
Join Microsoft Teams Meeting +1 480-536-7328 United States, Phoenix (Toll) Conference ID: 233 496 891#
Phoenix, AZ 85009

United States

Agenda: 

1.         Approval of minutes of the May 21, 2020 and May 29, 2020 meetings.

 

 

2.         Normal Retirement Applications:

 

                        Stephen Robson, effective June 30, 2020

                        Michael Hardt, effective July 31, 2020

 

 

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

 

                        Bryan Shields, effective May 29, 2020

                        Steven Montgomery, effective June 19, 2020

                        Andrew Anderson, effective June 26, 2020

                        James Bartell, effective June 26, 2020

                        Kevin Claridge, effective June 30, 2020

                        David Brevik, effective July 3, 2020

 

 

4.         Deferred Retirement Option Plan (DROP) Applications:

 

                        Christopher Hemmen effective May 31, 2020

                        Roger Keeling, effective May 31, 2020

                        Larry Verdugo Jr., effective June 30, 2020

                        James Bullard, effective June 30, 2020

                        Matthew Drury, effective June 30, 2020

 

 

5.         Termination of Retirement Benefit:

 

                        Ralph McClellan, deceased May 27, 2020

                        George Bays, deceased June 10, 2020

 

 

6.         Surviving Spouse Benefit:

 

                        Lois McClellan, surviving spouse of Ralph McClellan, deceased May 27, 2020 (pending receipt of application)

 

 

7.         Return to Work Retiree:

 

                          Keith Duckett, retired May 31, 2019, returned to work May 23, 2020

                          Myles Mace, retired October 31, 2019, returned to work May 16, 2020

 

 

8.           Old Business

 

                          Alan Olson Rehearing

                          Robert Bailey

                          James Norris

                          Mike Rushing

                          Letter of Concern

 

 

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), paragraphs 1 through (7) for purposes of discussion or consideration of personnel matters; confidential records, information, or testimony exempt by law from public inspection; to consult with the Board’s Attorney for legal advice; and/or to consider the Board’s position and to instruct the Board’s attorney regarding its position on contracts or contemplated litigation. The Board will take action on items in open session.

 

 

10.         New Business

 

                          Scheduling David Thomas Rehearing

 

11.         Expenses:

 

                         Ryan Rapp & Underwood PLC                        $5,122.50

                         Mitchell MCN                                                   $2,995.00

 

Signature: 
Frank Griego, Chairman
DPS Local Retirement Board

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