CORP Meeting Agenda

CORRECTIONS OFFICER RETIREMENT PLAN LOCAL BOARD

ARIZONA DEPARTMENT OF CORRECTIONS


 

December 7, 2017
AGENDA

The Meeting of the Local CORP Board for the Arizona Department of Corrections (ADC) will be held in the 3rd Floor room 3419 of the ADC office at, 1601 W. Jefferson, Phoenix, Arizona, 85007, commencing at 10:00 a.m. on December 7, 2017. The Board may vote to hold an executive session, which will not be open to the public, to discuss certain matters. The Board reserves the right to consider agenda items out of their listed order.

I.

CALL TO ORDER
ROLL CALL

OPENING REMARKS

II.

APPROVAL OF MINUTES –

  1. Approval of Public and Executive Session Minutes from the November 2, 2017 meeting.

III.

NORMAL RETIREMENTS –

The following applications have been filed and are presented for Local Board consideration:
The Board has received all retirement documentation from all applicants.

  1. Retirements
    1. Abel Dominguez, Jr
    2. David Hoffman
    3. Clovis Hemphill
    4. Jerry Kranendonk
    5. Joyce Moore
    6. Christopher Ramirez
    7. Daniella Stemple
    8. Jerry Stout
    9. John Tunstall
    10. Margie Wayne

  2. Deferred Annuity

    1. Daniel Duren
    2. Rosa Tellez

       

  3. Rescind Retirement
    None

IV.

SURVIVOR BENEFITS – The Board may discuss/vote on items. At any time, the Board may enter into Executive Session pursuant to A.R.S 38-431.03 (A) (2) and obtain legal advice pursuant to A.R.S 38-431.03 (A) (3) to discuss details of a serious or confidential nature. The following applications have been filed and are presented for Local Board consideration:

  1. Francis MacDonnell (Tsuyako)
  2. Randy Moen (Cindy)
  3. Dennis Phillips (Loretta)
  4. Dale Talley (Loretta)
  5. Kathleen Wadley (Ronald)

V.

DEATH BENEFITS – The Board may discuss/vote on items. At any time, the Board may enter into Executive Session pursuant to A.R.S 38-431.03 (A) (2) and obtain legal advice pursuant to A.R.S 38-431.03 (A) (3) to discuss details of a serious or confidential nature. The following applications have been filed and are presented for Local Board consideration:

  1. Brian Roberts (Lori)
  2. April Robinson (Megan)
  3. April Robinson (Jaymee)

VI.

REQUEST TO REMAIN IN ASRS/CORP – The Board may discuss/vote on items. At any time, the Board may enter into Executive Session pursuant to A.R.S 38-431.03 (A) (2) and obtain legal advice pursuant to A.R.S 38-431.03 (A) (3) to discuss details of a serious or confidential nature. The following applications have been filed and are presented for Local Board consideration:

  1. None

VII.

DISABILITY RETIREMENTS – The Board may discuss/vote on Items. At any time, the Board may enter into Executive Session pursuant to A.R.S 38-431.03 (A) (2) and obtain legal advice pursuant to A.R.S 38-431.03 (A) (3) to discuss details of a serious or confidential nature and to A.R.S 38-431.03 (A) (2) - discussion of records exempt by law from public inspection (e.g. medical records). The Executive Session may be required to discuss medical histories.

  1. Armando Salazar – Accidental Disability

VIII.

GENERAL DISCUSSION – The Board may discuss/vote on items. At any time, the Board may enter into Executive Session pursuant to A.R.S 38-431.03 (A) (2) and obtain legal advice pursuant to A.R.S 38-431.03 (A) (3) to discuss details of a serious or confidential nature.

  1. Return to work:

    1. Martha Bastidas – Retired on February 28, 2013 from a CORP position. Ms. Bastidas was rehired as a Correctional Records Supervisor II, which is an ASRS designated position on July 20, 2013
    2. Joseph Britton – Retired on September 29, 2017 from a CORP position. Mr. Britton was rehired as an Industrial Program Specialist, which is an ASRS designated position on November 6, 2017.
    3. Bobbie Gilbert – Retired on June 24, 2012 from a CORP position. Ms. Gilbert was rehired as a Correctional Records Clerk 2, which is an ASRS designated position on November 20, 2017.
    4. Jack Hill – Retired on March 31, 2016 from a CORP position. Mr. Hill was rehired as a Correctional Officer 2, which is a CORP designated position on October 30, 2017. CORP ACR
    5. James Hummer – Retired on August 30, 2013 from a CORP position. Mr. Hummer was rehired as a Correctional Records Tech 1, which is an ASRS designated position on June 6, 2016.
    6. Kimberly Johnson – Retired on October 27, 2017 from a CORP position. Ms. Johnson was rehired as a Unit Administrator, which is an ASRS designated position on November 13, 2017.
    7. Timothy McNatt – Retired on November 18, 2016 from a CORP position. Mr. McNatt was rehired as a Correctional Records Tech 1, which is an ASRS designated position on December 12, 2016.
    8. Alvaro Yanez – Retired on August 30, 2016 from a CORP position. Mr. Yanez was rehired as a Correctional Records Clerk 2, which is an ASRS designated position on October 3, 2016.

  2. Possible Quorum of Local Board – The Arizona Department of Corrections is hosting a barbeque to raise donations for Special Olympics on December 7, 2017. The barbeque will be held in the courtyard between 1601 West Jefferson and 1645 West Jefferson at lunchtime. It is possible that a quorum of CORP Local Board Members may be attending the barbeque; however, no Board business will be discussed.

IX.

CALL TO PUBLIC – This is the time for the public to comment. Members of the Local CORP Board may not discuss items that are not on the agenda, except to address criticism from the public. Therefore, pursuant to A.R.S. § 38-431.01(H), the Local CORP Board’s reaction to any public comment is limited to addressing comments or recommending that the Local CORP Board or Staff responds or study such comment or schedule the subject matter for further consideration at a later date after appropriate notice.