July 5, 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 July 5, 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 June 7, 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. Timothy Araiza Jr
   2. Robert L Bayles
   3. Lorraine Bustamante
   4. Henry Chavez
   5. Sean Connolly
   6. Rodney Daughtry
   7. Elizabeth Gardner
   8. Rita Kirby
   9. Billy Maquet
   10. Marisela Olmos
   11. Jerry Quinonez
   12. David Shaw
   13. Michael Spells
   14. Christian Truog
   15. Enrique Villanueva
   16. Scott Wilson
        
2. Deferred Annuity
   1. Margaret Turnbow
       
3. 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. Michael Canleme (Helen)
2. Rolly Valimaki (Lou)
    

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. Gretchen Huber - Public School Teacher from 8/2009 – 5/2018; request to remain in ASRS
2. Kathleen Reyes - Correctional Officer IV from 01/2007 – 06/2018; request to remain in CORP
3. Bertha Burch - Clerk II 9/2000 – Present; request to remain in CORP due to title change

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.

RECLASSIFICATION OF POSITIONS – The Board may discuss/vote on items on. 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 Department of Administration have re-classed the following positions:

1. AUN01240 from Correctional Records Clerk II to Time Computation Technician
2. AUN01241 from Correctional Records Technician I to Time Computation Technician Intermediate
3. AUN01242 from Correctional Records Technician II to Time Computation Technician Senior
4. AUN01243 from Correctional Records Technician II to Time Computation Specialist
5. AUN01244 from Correctional Records Time Computation Program Specialist to Time Computation Technician Supervisor
6. AUN01245 from Correctional Records Supervisor II to Time Computation Manager
7. AUN01246 from Correctional Records Files Time Computation Manager to Time Computation Senior Manager

IX.

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. Carlos Reyna – Retired from CORP position on May 24, 2018; returned to Offender Operations Security Administrative Services Officer II ASRS position on June 11, 2018.
   2. Arnold Soto – Retired from CORP position on May 18, 2018; returned to ASPC-Phoenix Correctional Records Clerk II ASRS position on June 04, 2018.
   3. Victor Abalos Sr. – Retired from CORP position on May 31, 2018; returned to Inmate Programs and Re-Entry with Arizona Correctional Industries Industry Program Specialist ASRS position on June18, 2018.
   4. Johnny Reza – Retired from CORP position on May 25, 2018; returned to Inmate Programs and Re-Entry with Arizona Correctional Industries Industry Program Specialist ASRS position on June18, 2018.
   5. Antonette Lee – Retired from CORP position on March 29, 2013; returned to a ASPC-=Eyman Administrative Secretary I ASRS position on June 25, 2018.

2. IMEs for those approved for disability retirements.

X.

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.