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MINUTES
PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM
REGULAR SESSION
May 11, 2021
ONLINE ZOOM MEETING
REGULAR SESSION AT OR AFTER 2:00 PM
CALL TO ORDER
Chair Gephart called the meeting to order at 2:00 p.m.
ROLL CALL
Present:
David Gephart, Chair
Carmen Trevizo, Member
Katherine Beck, Member
Absent:
Roger Reynolds, Member
Richard Tracy, Member
Staff Present:
Carrie Rowley, Board Secretary
Attendees:
Thomas Benavidez, Board Attorney
CALL TO AUDIENCE
Chair Gephart opened the call to audience. No comments were received.
REGULAR SESSION AGENDA
1.
REVIEW AND APPROVAL OF THE MARCH 9, 2021 REGULAR SESSION MEETING MINUTES
Members reviewed the minutes as written with no discussion.
Motion by
Chair David Gephart,
seconded by
Member Carmen Trevizo to approve the March 9, 2021 regular session meeting minutes.
Chair Gephart instructed the Board Secretary to conduct a roll call vote. All Members voted yes during the roll call vote.
Vote:
3 - 0 Carried
Other:
Member Roger Reynolds (ABSENT)
Member Richard Tracy (ABSENT)
2.
APPLICATION FOR NORMAL RETIREMENT FOR JOHN FERREL EFFECTIVE JUNE 14, 2021
Members reviewed the retirement application. There were no questions or items to discuss.
Motion by
Member Katherine Beck,
seconded by
Member Carmen Trevizo to approve the normal retirement for John Ferrel effective June 14, 2021.
Chair Gephart instructed the Board Secretary to conduct a roll call vote. All Members voted yes during the roll call vote.
Vote:
3 - 0 Carried
Other:
Member Roger Reynolds (ABSENT)
Member Richard Tracy (ABSENT)
3.
APPLICATION TO ENTER DROP FOR JOHN TEACHOUT EFFECTIVE JUNE 19, 2021
Members reviewed the DROP application. There were no questions or items to discuss.
Motion by
Member Carmen Trevizo,
seconded by
Chair David Gephart to approve the application to enter DROP for John Teachout effective June 19, 2021.
Chair Gephart instructed the Board Secretary to conduct a roll call vote. All Members voted yes during the roll call vote.
Vote:
3 - 0 Carried
Other:
Member Roger Reynolds (ABSENT)
Member Richard Tracy (ABSENT)
FUTURE AGENDA ITEMS
Chair Gephart asked if there were any future agenda items. No items were brought forth.
ADJOURNMENT
Motion by
Member Katherine Beck,
seconded by
Member Carmen Trevizo to adjourn the meeting at 2:06 p.m.
Chair Gephart instructed the Board Secretary to conduct a roll call vote. All Members voted yes during the roll call vote.
Vote:
3 - 0 Carried
Other:
Member Roger Reynolds (ABSENT)
Member Richard Tracy (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 Public Safety Personnel Retirement System Board of Oro Valley, Arizona held on the
11
day of
May
, 2021. I further certify that the meeting was duly called and held and that a quorum was present.
Dated this
11
day of
May
, 2021.
___________________________
Carrie Rowley
Local Board Secretary
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