September 6, 2018
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 02, 2018. 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 July 05, 2018 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. Mikel Adair
   2. Regina Beeles
   3. Charles Butler
   4. Charles Coe
   5. Keith Connell
   6. John Doherty
   7. Luis Gonzalez
   8. Richard Johnson
   9. Stephen Kingsland
   10. Robert Kumre
   11. Warren Lucket
   12. Kristine Mclean
   13. Sandra Orozco
   14. Travis Pinney
   15. Jalonzio Riley
   16. Quezada, Patricia

1. Deferred Annuity
   1. Rebecca Ferrell
       
2. Rescind Retirement
   1. 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. Calahan, Kathleen
2. Chaffin, Rosalie
3. Croucher, Celina Alicia
4. Dominguez, John
5. Williams, Tammy

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. Debora Celaya - Currently a Correctional Officer II since 3/25/2013 is requesting to remain in CORP. Accepting a Correctional Records Clerk II ASRS position on 7/9/18.
2. Adam Dian - Currently a Correctional Sergeant since February 04, 2012 is requesting to remain in CORP.  He is accepting a Personnel Analyst II position; no start date as of yet.

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. Jeffrey Smith
2. Armando Salazar

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. Rafael Moreno - Retired from CORP position on July 27, 2018; returned to Correctional Records Clerk I ASRS position on August 06, 2018.
   2. Kimberly Currier - Retired from CORP position on July 31, 2018; returned to Lean Coach Sr ASRS position on September 04, 2018.




2. Next Board Meeting will be on October 4, 2018

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.