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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, Thursday, December
21, 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 |
Bennie Rollins, Board Member |
| Ralph Burgher, Lt, Board Member participating telephonically |
Matthew Proto, Board Member |
| Dan Gannon, Board Secretary |
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| Also present: |
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| Mary Turner, Executive Staff Assistant |
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I. Call to Order – Local Board meeting called to order by
P. Scherden, Chair, at 9:00 a.m., Thursday, December 21, 2006.
a. Karen Ray resigned her position with CORP. Her
last day was December 15, 2006.
b. Dan Gannon was introduced as replacing Lu
McClendon with CORP and is also the new Board Secretary.
c. Bennie Rollins was introduced as the new Director
appointee.
d. Matthew Proto was introduced as the new member
elect.
II. Approval of Minutes
November 22, 2006, Public Meeting Minutes – A motion for
approval was made by R. Burgher and seconded by M. Proto. Approved.
III. Disability Retirement – A summons for appeal
of #06-01 was received. Copies will be distributed to all Board Members and
Board Attorney.
There were no new applications for disability retirement.
IV. Normal Retirements – The following applications were
presented for consideration. A motion for approval was made by B. Rollins and
seconded by R. Burgher. Approved.
a. Herminio P. Baca
b. Kenneth E. Bradshaw
c. Donna L. Courtney
d. Frances D. Dunn
e. Dwight A. Gaines
f. Ralph P. Martinez
g. Walter R. McKinney
h. Ernest W. Melcher
i. Sue S. Ori
j. Sergio A. Rivera
k. Jon J. Scribner
l. Eugene L. Stark
V. Survivor Benefit – The following application was
presented for consideration. A motion for approval was made by R. Burgher and
seconded by B. Rollins. Approved.
a. John M. Leon (Blanca)
VI. Request to Remain in ASRS/CORP – The following
application was presented for consideration. A motion to deny was made by R.
Burgher and seconded by M. Proto. Denied.
Rebecca Tafoya (CORP)
VII. General Discussion – The following
application was presented for consideration. A motion to table the decision
until additional information was received was made by R. Burgher and seconded by
B. Rollins. Tabled.
Class Code (AUN 07456) – DC Developmental Disability
Program Mgr
VIII. Call to Public – No items.
Meeting adjourned at 9:15 a.m.
Transcribed this 21st day of December 2006.
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Dan Gannon, Pension Benefit Coordinator
Return to CORP Meeting Minutes Index
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