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MINUTES OF PUBLIC MEETING

FOR CORRECTIONS OFFICER RETIREMENT PLAN LOCAL BOARD

ARIZONA DEPARTMENT OF CORRECTIONS

A Public meeting of the Corrections Officer Retirement Plan Local Board for the Department of Corrections was convened, Wednesday, April 26, 2006, at 9:00 a.m., in the Human Services Building, 1831 West Jefferson, Second Floor Training Room, Phoenix, Arizona.

Present at the meeting were the following individuals:

Pat Scherden, Chair Member Ralph Burgher, Board Member
Bennie Rollins, Board Member Lu Mc Lendon, Secretary
Pam Christofferson, Board Member Karen Ray, Pension Benefit Coord.
   
Also Present:  
Mary Turner, ESA, Human Services Bureau Ron and Sandra Lawrence

I.  Call to Order - Local Board meeting called to order by P. Scherden, Chair, at 9:02 a.m., Wednesday, April 26 2006.

II. Approval of Minutes

a. February 22, 2006, Corrected Public Meeting Minutes – A motion for approval was made by R. Burgher. Seconded by B. Rollins. Approved.

b. March 23, 2006, Public Meeting Minutes – A motion for approval was made by B. Rollins. Seconded by P. Christofferson. Approved.

III. Disability Retirement - The Local Board may consider and vote on the following disability applications in Public Session or the Board may defer this decision to a later date. The Local Board may vote to discuss these applications in Executive Session pursuant to A.R.S. 38-431.03 (A)(2) and obtain legal advice pursuant to A.R.S. 38-431-03 (A)(3). None.

IV. Normal Retirements - The Local Board may consider and vote on the following applications for (12) application (a - l) Normal Retirement in public meeting or defer decision to a later date. A motion for approval of applications a – l was made by R. Burgher. Seconded by P. Christofferson. Unanimously approved.

a. Johnnie L. Cheeney

b. William R. Davis

c. Milton W. Farr

d. Keith A. Kleimola

e. Richard S. Lopez

f. Jerome J. Manzanares

g. Stanislav F. Masek

h. Barbara A. Savage

i. Karen S. Turner

j. Catherine L. Watson

k. Penny V. Worden

l. Juan D. Ybarra

V. Survivor Benefit - The Local Board may consider and vote on the following application for Survivor Benefits in public meeting or defer decision to a later date.

a. Bruce D. Banks (Lucricia) – A motion for approval was made by P. Christofferson. Seconded by R. Burhger. Unanimously approved.

VI. Request to Remain in ASRS/CORP - The Local Board may consider and vote on the following Requests to Remain in ASRS/CORP in the Public Meeting or defer decision to a later date.

a. Sandra Lawrence (ASRS) – Re-hearing – The Local Board considered a request from S. Lawrence seeking a reconsideration of the previous denial of her request to remain in ASRS while occupying a designated position. After a review of personnel actions and CORP Statues, the Board determined to reverse the prior decision to deny S. Lawrence’s request to remain in ASRS. A motion for approval of S. Lawrence request to remain in ASRS while working in a designated position was made by R. Burgher. Seconded by B. Rollins. Unanimously approved.

b. Stacy Johnson (CORP) - A motion for approval, due to the fact that the request meets the criteria stated in A.R.S section 38-891, (E), was made by P. Christofferson. Seconded by B. Rollins. Unanimously approved.

c. Marlene I. Zappia (ASRS) – A motion for approval, due to the fact that the request meets the criteria stated in A.R.S. section 38-891, (F), was made by P. Christofferson. Seconded by R. Burgher. Unanimously approved.

VIII. General Discussion

None

IX. Call to Public

Meeting adjourned at 9:34 a.m.

Transcribed this 26th day of April 2006.

 

 

_____________________________________
Lu Mc Lendon, Pension Benefit Coordinator

 

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