A Public meeting of the Corrections Officer Retirement Plan Local Board for the Department of Corrections was convened, Thursday, July 22, 2004, at 9:00 a.m., in the Occupational Licensing Building, 1645 West Jefferson, Fourth Floor Conference Room, Phoenix, Arizona.

Present at the meeting were the following individuals:

I. Call to Order - The meeting of the Corrections Officer Retirement Plan Local Board was called to order by Chair, N. Thompson, at 9:19 a.m., Thursday, July 22, 2004.

Approval of the June 24, 2004, Public Meeting Minutes. - A motion for approval was made by B. Rollins. Seconded by J. Hood. Approved.

III. Disability Retirement - The Local Board may consider and vote on the following disability applications. The Board may defer 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).

After review of the independent medical evaluations for applicants:

(a) 04-01 and

(b) 03-06, the Board determined the applicants met the criteria for Accidental Disability Retirement benefits under the Corrections Officer Retirement Plan. A motion for approval was made by J. Hood. Seconded by B. Rollins. Unanimously approved.

c. 03-04 - Re - evaluation - A motion to continue Accidental Disability benefits with a one-year re-evaluation requirement was made by J. Hood. Seconded by M. Smarik. Unanimously approved.

lV. Normal Retirement - 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 nine (18) Normal Retirement Applications (a - r) was made by J. Hood. Seconded by B. Rollins. Unanimously approved.

Lori A. Carderelli
Donna H. Clement
Steve Emberton
Daniel J. Farrell
William S. Gaspar
Richard J. Johnson
Glenn L. Legate
Donna J. Marshall
Huey L. Morris
Lavon S. Page
James E. Robinson
John C. Rulloda
Arthur R. Streeper
Bill D. Thompson
Manuel M. Urquides
Harry Van Dyke
William R. Willis
Terrance J. Winn

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

E. David R. Fraser, Jr. - (Iris) - Noted.

VI. General Discussion -

Job Classification - Correctional Officer I (class code 39002) - A motion to approve the re-established Job Class #39002 as a designated position was made by M. Smarik. Seconded by J. Hood. Unanimously approved.

A motion to adjourn was made by J. Hood. Seconded by B. Rollins. Meeting adjourned at 9:20 a.m.

Transcribed this 19th day of August 2004.

_________________________________________
Lu Mc Lendon, CORP Board Coordinator