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MINUTES CORRECTIONS OFFICER RETIREMENT PLAN REGULAR SESSION December 17, 2020 ONLINE ZOOM MEETING

REGULAR SESSION AT OR AFTER 11:30 AM

CALL TO ORDER
Chair Kron called the meeting to order at 11:39 a.m.

ROLL CALL

Present:	Carlene Kron, Chair
	Michelle DeVault, Member
	Dan Rhoads, Member
	Brett Sadovnick, Member
Absent:	Dr. Roberta Hindenlang, Member
Staff Present:	Carrie Rowley, Local Board Secretary

CALL TO AUDIENCE
Chair Kron opened the call to audience. No comments were received.

REGULAR SESSION AGENDA

REVIEW AND APPROVAL OF THE OCTOBER 29, 2019 REGULAR SESSION MEETING MINUTES

Members reviewed the minutes as written with no further discussion.


				Motion by Member Brett Sadovnick, seconded by Chair Carlene Kron to approve the October 29, 2019 regular session meeting minutes. Chair Kron asked the Board Secretary to conduct a roll call vote. All Members voted yes during the roll call vote.

Vote: 4 - 0 Carried

Other:

Member Dr. Roberta Hindenlang (ABSENT)

APPLICATION FOR NORMAL RETIREMENT FOR DANIEL RHOADS EFFECTIVE JANUARY 11, 2021

Member Rhoads recused himself from voting on this agenda item. Members reviewed the application with no further discussion.


				Motion by Member Brett Sadovnick, seconded by Chair Carlene Kron to approve the normal retirement for Dan Rhoads effective January 11, 2021. Chair Kron asked the Board Secretary to conduct a roll call vote. All Members voted yes during the roll call vote.

Vote: 3 - 0 Carried

Other:	Member Dan Rhoads (RECUSE)
	Member Dr. Roberta Hindenlang (ABSENT)

FUTURE AGENDA ITEMS
No new items were brought forth.

ADJOURNMENT


				Motion by Member Michelle DeVault, seconded by Member Dan Rhoads to adjourn the meeting at 11:47 a.m. Chair Kron asked the Board Secretary to conduct a roll call vote. All Members voted yes during the roll call vote.

Vote: 4 - 0 Carried

Other:

Member Dr. Roberta Hindenlang (ABSENT)

I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular session of the Town of Oro Valley Corrections Officer Retirement Plan Board of Oro Valley, Arizona held on the 17 day of December, 2020. I further certify that the meeting was duly called and held and that a quorum was present.

Dated this 18 day of December, 2020.

___________________________
Carrie Rowley
Local Board Secretary