CORP Meeting Agenda

CORRECTIONS OFFICER RETIREMENT PLAN LOCAL BOARD

ARIZONA DEPARTMENT OF CORRECTIONS


 

February 1, 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 February 1, 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 January 4, 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. Gene Bessinger
    2. Dannie Coleman
    3. Richard Havens
    4. Sandra Hortelano
    5. Adam Kraatz
    6. Jose Matty
    7. John McAdorey
    8. Gina Mims
    9. Richard Parham
    10. Jose Ramirez
    11. Pedro Rodriguez
    12. Juana Schwaderer
    13. Thomas Spence
    14. Gabriele Tolliver
    15. Clara Williams

  2. Deferred Annuity
    None

  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. Archie Bazan (Maxine)
  2. Doyle Conyer (Lenin)
  3. Theo McWethy (Karen)
  4. James Roose (Sally)

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. 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 – Update only
  2. Social Security Disability Evaluations – Use of information and questions as guide for disability retirement requests.

     

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. Armando Gonzales – Retired on December 29, 2017 from a CORP position.  Mr. Gonzales was rehired as a Program Project Specialist 2, which is an ASRS designated position on January 16, 2018.
    2. Jose Alfredo Matty – Retired on January 19, 2018 from a CORP position.  Mr. Matty was rehired as an Administrative Assistant II, which is an ASRS designated position on January 29, 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.