August 3, 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 August 3, 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 July 6, 2017 meeting.

III.

NORMAL 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.  The following applications have been filed and are presented for Local Board consideration:

1. Retirements
   1. Frederick Bolduc
   2. Ronald Carlson
   3. Jaime Garcia
   4. Mark Hartman
   5. Mario Hernandez
   6. Mark McGee
   7. Johnie Mendoza
   8. Henry Munoz
   9. Lisa Myrick
   10. Elizabeth Oros
   11. Rickey Smith
   12. Michael Whitson

   13. Johnny Zailian

2. Deferred Annuity
   None

3. Rescind Retirement

   1. Mark Orona (Board approved at its meeting on July 6, 2017)

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. Roy Fallstrom (Jeanette)
2. Sam Rowe (Margaret)

3. Donald Wilson (Sharon)

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. None

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. Nelly Kalinchekova – Request to remain in ASRS. Ms. Kalinchekova was recently hired as a CEPT and is requesting to remain in ASRS. She has 8.56 years of service in ASRS.
2. Patricia Norton – Request to remain in CORP. Ms. Norton is applying for a position as a Program Project Specialist 2, which is an ASRS designated position. Ms. Norton has 5.808 years of service in CORP.

3. Ramona Means – Request to remain in CORP. Ms. Means is applying for a position as a Correctional Records Tech I, which is an ASRS designated position. Ms. Means has a total of 13.9 years of service in CORP.

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. None

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. Survey from Arizona Attorney General Office
2. Return to work:
   1. Larry Hackney – Retired on August 28, 2015 from a CORP position.  Mr. Hackney was rehired as an Industrial Program Specialist, which is an ASRS designated position on October 13, 2015.  On July 1, 2017, Mr. Hackney was promoted to a Correctional Sergeant, which is a CORP designated position.
   2. Joseph Mainhall – Retired on June 24, 2017 from a CORP position.  Mr. Mainhall was rehired as a Librarian II, which is an ASRS designated position on July 3, 2017.
   3. Britta Osorio – Retired June 30, 2017 from a CORP position.  Ms. Osorio was rehired as a Correctional Records Supervisor 1, which is an ASRS designated position on July 10, 2017.
   4. John Lawhorn Jr – Claims that he retired in February 2016 from a CORP position.  Mr. Lawhorn was hired as an Industrial Program Specialist, which is an ASRS position on July 17, 2017.

   5. Joseph Hinsberg – Retired November 27, 2015 from a CORP position.  Mr. Hinsberg was rehired as a Program Project Specialist II, which is an ASRS position on July 17, 2017.

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.