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 23, 2018 – 1:00pm
Location: 
Department of Public Safety
Management Services Conference Room, Suite 260
2102 W. Encanto Blvd.
Phoenix, AZ 85009

United States

Agenda: 

 

1.         Swearing in of new Board Member, Chris Hemmen, and Board vote on new Chairperson to replace Shane McFarland.

 

2.         Approval of minutes of the July18, 2018 meeting.

 

3.         Accidental Disability Retirement Application:

 

                        James Casey

 

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:

 

                        Brandon White

 

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:

 

                        Dan Palmer

 

 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.         Accidental Disability Retirement Application:

 

                        Terry Lincoln

 

 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.       Deferred Retirement Option Plan (DROP) Applications:

 

                        Brian Bunch, effective July 31, 2018

                        Lance Larson, effective July 31, 2018

                        Brett Thomas, effective July 31, 2018

                        Hector Benton, effective August 31, 2018

 

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

 

                       Ryan Schmude, effective July 27, 2018

                       Bernardo Castillo, effective August 23, 2018

                       Ronnie Baning, effective August 31, 2018

 

13.       Termination of Retirement Benefit:

 

                       Shannon Lewis, deceased August 11, 2018

 

14.       New Business:

 

15.       Old Business:

 

                        5 Year Rules Review

 

16.         Expenses:

 

                          Joel E. Parker                                                  $2,100.00

                          Law Office of Judith E. Abramsohn               $1,564.50

Signature: 
Shane McFarland, Chairperson
DPS Local Retirement Board
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