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A Public meeting of the
Corrections Officer Retirement Plan Local Board for the
Department of Corrections was convened, Wednesday, January 25,
2006, at 9:00 a.m., in the Human Services Building, 1831 West
Jefferson, Second Floor Conference Room, Phoenix, Arizona.
Present at the meeting were
the following individuals:
| Pat Scherden, Chair Member
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Pam Christofferson, Board Member |
| Bennie Rollins, Board Member |
Lu Mc Lendon, Secretary |
| Ralph Burgher, Board Member |
Karen Ray, Board Coordinator |
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| Absent: Jeff Hood, Board Member |
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I. Call to Order
- Local Board meeting called to order by P. Scherden, Chair, at
9:16 a.m., Wednesday, January 25, 2006.
II. Approval of Minutes
a.
December 21, 2005, Public Meeting Minutes - Motion for approval
was made by R. Burgher. Seconded by B. Rollins. Minutes
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).
IV. Normal Retirements
- The Local Board may consider and vote on the following
applications for Normal Retirement in public meeting or defer
decision to a later date. A motion for approval of the following
(23) Normal Retirement Applications (a -w) was
made by B. Rollins. Seconded by P. Christofferson. Approved.
- Charles W. Atkins
- Frank J. Cabello
- Joseph L. Clark, Jr.
- Charles H. Coleman
- Mary K. Daws
- Christle A. Gordon
- Donald L. Harman
- John E. Hildebrand
- Judy A. James
- Thomas J. Konen
- William F. Lackey
- Bruno G. Lara
- Robert L. Lucero
- Manuel G. Machiche
- John T. Martinez
- Charles W. Moorer
- Raymond M. Nunez
- Bryant E. Ogle
- Bernice Padilla
- Chris Patchett
- Jean B. Porter
- Gary R. Ramirez
- Jane E. Sullivan
V. Survivor Benefit
- The Local Board may consider and vote on the following
applications for Survivor Benefits in public meeting or
defer decision to a later date. A motion to approve the
following (2) Survivor Benefits for applications (a - b) was made by R. Burgher. Seconded by B. Rollins.
Unanimously approved.
a. John E. Frautschi
(Wauneta)
b. Bill G. K.
Taylor (Margaret)
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.
Eugene Duffield (ASRS) - A motion for
approval was made by B. Rollins. Seconded by R. Burgher.
Approved.
b. Toby M. Hilty (ASRS) - After
discussion, P. Christofferson requested the Board
Coordinators write in the class code on the waiver form
and verify the official class title. R. Burgher also
noted that this application was completed on a 2004
form. A motion to table Hilty, Lawrence and O’Neil due
to outdated forms was made by P. Christofferson. A
motion to amend and add Wesley’s application to the
existing motion until class codes and titles are
verified and noted on the applications was made by B.
Rollins. Seconded by P. Christofferson. Approved.
c. Sandra R. Lawrence (ASRS) - Tabled
pending receipt of corrected form.
d. James O’Neil (CORP) - Tabled
pending receipt of corrected form.
e. Alan L. Wesley (CORP) - Tabled
pending receipt of corrected form.
VII. Call to Public
Meeting adjourned at 9:36
a.m.
Transcribed this 16th day
of February 2006.
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Karen Ray, Pension Benefit Coordinator
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