A Public meeting of
the Corrections Officer Retirement Plan Local Board for the Department of
Corrections was convened Thursday, December 20, 2007,
at 9:00 a.m., in the Human Services Building,
1831 West Jefferson, Second Floor Training Room, in Phoenix,
Arizona.
Also present: Wade Woolsey, Deputy Bureau Administrator
I. Call to Order – Local Board meeting called to order by P.
Scherden, Chair, at 9:13
a.m.,
Thursday, December 20, 2007.
II. Approval of Minutes – A motion for approval of
Wednesday, November 21, 2007 Executive Session/Public
Meeting Minutes was made by R. Burgher and
seconded by B. Rollins.
Approved unanimously.
III. Disability Retirement – None
IV. Normal Retirements – The following applications were
presented for consideration of retirements effective as stipulated below.
a.
November 1, 2007 –
Motion to remove Item 1 from the table
was made by B. Rollins and seconded by
M. Proto. Approved
unanimously. A motion to approve item 1 was made by
R. Burgher and seconded by
M. Proto. Approved
unanimously.
1. Manuel F. Velasquez
b.
December 1, 2007
– A
motion to approve items 1-5 was made by R.
Burgher and seconded by B. Rollins.
Approved unanimously. Discussion: Item 4 had deferred her benefit until Long
Term Disability payments ceased in November.
1. Craig L. Abraham
2. Linda K. Cain
3. Lori L. Polick
4. Patricia D.
Shelton
5. Donald C. Van
Horn
c.
January 1, 2008
– A motion to approve items 1-9
was made by M. Proto and seconded by
B. Rollins.
Approved unanimously.
1. Thomas O. Colvin
2. Neil O. Emore
3. Ray Gutierrez
4. Dennis C. Harkins
5. Judith E. Holcomb
6. Stephen P.
McCormick
7. Malcolm G.
McCumber
8. Katherine A.
Rice
9. Gary L. Whitworth
V.
Survivor Benefits -
The following applications
were presented for consideration. A motion to approve item a was
made by R. Burgher and seconded by
M. Proto. Approved
unanimously. Motion to remove Item b from the table was made
by R. Burgher and seconded by
B. Rollins. Approved unanimously. A motion to approve item c was made
by R. Burgher and seconded by
M. Proto. Approved
unanimously. A motion to approve item d was made by
R. Burgher and seconded by
M. Proto. Approved unanimously. Discussion:
R. Burgher pointed out the necessity for pen changes to the Date of
Birth (7/23/2029 1929) and an extra character in the SSN.
a.
Winford L. Adamson (Corinne)
b. Dennis Jurado
(Yolanda)
c.
Jeffery Moss (Lori)
d.
Simplicio Royong (Delfina)
VI. Death Benefits -
None
VII. Request to Remain in ASRS/CORP
– None
VIII. General Discussion –None
IX. Call to Public – No items.
Meeting adjourned at 9:31 a.m.
Transcribed this 21st
day of December 2007.
_____________________________
Dan Gannon, Board Secretary
