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, August 20, 2020 – 10:00am
Location: 
Arizona Department of Public Safety
2102 W. Encanto Blvd
Management Services Conference Room, Suite 260
Phoenix, AZ 85009

United States

Agenda: 

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

Conference ID: 897 300 765#

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

 

 

2.         Election Results.

 

 

3.         Accidental Disability Retirement Application:

 

                        James Norris

 

 

4.           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 #3, 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.

 

 

5.         Accidental Disability Retirement Application:

 

                        Manuel “Victor” Alvarez

 

 

6.         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 #5, 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.

 

 

7.         Accidental Disability Retirement Application:

 

                        Barry Stegall

 

 

8.         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 #7, 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.

 

 

9.         New Membership Applications:

 

                        Victor Flores, John George Jr., Andrew Lowery, and Joplin Tabanico, effective May 30, 2020 (pre-existing)

 

                        Nicholas Nunes, effective May 30, 2020.

 

 

10.       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 #9, 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.

 

 

11.       Notification and Discussion of Reemployment of Justin Thornton.

 

 

12.       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 #11, 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.

 

 

13.       Deferred Retirement Option Plan (DROP) Applications:

 

                        Arthur Avitia, effective June 30, 2020

                        Stephen Strong, effective July 31, 2020

 

 

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

 

                        Gilbert Federico Jr., effective August 31, 2020

                        Martin Harnisch, effective September 4, 2020

 

 

15.       Termination of Retirement Benefit:

 

                       Charles Serino Sr., deceased August 10, 2020

                       Keith Judd, deceased August 12, 2020

                       C.L. Blundell, deceased August 16, 2020

 

 

16.       Surviving Spouse Benefit:

 

                       Carol Judd, surviving spouse of Keith Judd, deceased August 12, 2020

                       (pending receipt of application)

 

 

17.       Letter of Concern

 

 

18.       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 #17, 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.

 

 

19.       New Business:

 

 

20.       Old Business:

 

                        Robert Bailey Accidental Disability Retirement Application

                        Alan Olson Re-hearing

                        David Thomas Re-hearing scheduling

 

 

21.         Expenses:

 

                          Ryan Rapp & Underwood PLC                       $3,052.50

 

 

 

Signature: 
Dated this 18th day of August 2020
Frank Griego, Chairman
DPS Local Retirement Board
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