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1.
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Call
to Order
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The Fire and Police Pension Boards May
Convene in Joint Session to Discuss Items 2-9.
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2.
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Introduction of Board Member Robert Cannon, Chairperson of the City of Phoenix
Civil Service Board
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Informational
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Executive Session
Pursuant
to A.R.S. Section 38-431.03.(A) (2) and (3). The Police Pension Board may
vote to convene in executive session to discuss or consider confidential
records exempt by law from public inspection, and/or to consult with the
Board’s Attorney for legal advice regarding items 3-6. The Board will take
action on these items in open session.
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3.
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Consideration of Draft Correspondence to Fund Manager Regarding
Disability Applications Submitted by Deferred Retirement Option Program
Participants
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Discussion and
possible Board action
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4.
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Consideration of Contract Renewal for Legal Services – Carson Messinger
Elliott Laughlin & Ragan
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Discussion and
possible Board action
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5.
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Review of Enacted Legislation – Presentation by Atty. David Niederdeppe
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Discussion and
possible Board action
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6.
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Presentation by Atty. Niederdeppe Regarding Temporary Disabilities and
Interaction with Workers Compensation and
Long Term Disability Program
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Discussion and
possible Board action
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7.
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Presentation of Correspondence from Atty. Niederdeppe Regarding Address
Change
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1
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Informational
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8.
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Presentation of Performance Management Reports
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1-3
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Informational
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9.
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Presentation of Public Safety Personnel Retirement System
Local Board Newsletter – October 2009 and November 2009
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1-13
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Informational
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10.
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Approval of Police Pension Board Minutes of
September 18, 2009
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1-10
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Discussion and
possible Board action
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Executive Session
Pursuant
to A.R.S. Section 38-431.03.(A) (2), (3) and (4). The Police Pension Board
may vote to convene in executive session to discuss or consider confidential
records exempt by law from public inspection, and/or to consult with the
Board’s Attorney for legal advise and to consider the Board’s position and to
instruct the Board’s attorney regarding its position in contemplated
litigation regarding items 11-15 & 18. The Board will take action on
these items in open session.
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11.
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Consideration of Disability Application – Marianne Lewinsky (Accidental Disability
– Initial Application)
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c.1-c.8
b.1-b.4
a.1, 1-12
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Discussion and
possible Board action
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12.
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Consideration of Disability Application – Kathy Johnson (Accidental
Disability – Final Determination)
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b.1, 1-10
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Discussion and
possible Board action
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*13.
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Consideration of Verified Complaint (Ann M. Malone, Daniel Boyd, William Buividas,
Brian A. Miller and Donna Rae Neill, Taxpayers and resident of the City of Phoenix,
Arizona Plaintiffs)
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1-16
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Discussion and
possible Board action
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14.
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Consideration of Possible Reexaminations of Disability Retirees
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Discussion and
possible Board action
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15.
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Consideration of Annual Earned Income Report for Disability Retirees
(2008)
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Discussion and
possible Board action
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16.
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Consideration of Satisfaction Survey Results Regarding Steingard Medical
Group
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1
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Informational
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17.
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Presentation of Member Attendance Sheet for 3rd Quarter 2009
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1
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Informational
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18.
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Consideration of Omnibus Action Items
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a.
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Deferred Retirement Option Program
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1)
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Name:
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Roy C. Jacobsen
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a1.1-a1.2
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Rank:
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Police Officer
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Years of Service:
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31.669
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Age:
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56
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Effective Date:
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09/01/09
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Maximum Duration of
DROP:
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60 months
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Monthly Benefit:
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$7,188.83
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b.
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Election to Terminate Participation in the Deferred Retirement Option
Program (DROP) and Apply for Normal Retirement
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1)
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Name:
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Jodi L. Bell
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b1.1
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Benefit:
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$3,799.06
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Entered DROP
Effective:
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10/01/04
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Terminate DROP
Effective:
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10/01/09
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2)
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Name:
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Daniel R. Boyd
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b2.1
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Benefit:
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$6,265.16
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Entered DROP
Effective:
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11/01/04
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Terminate DROP
Effective:
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11/01/09
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3)
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Name:
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Robert F. Jones
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b3.1
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Benefit:
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$4,929.73
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Entered DROP
Effective:
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01/01/06
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Terminate DROP
Effective:
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10/01/09
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4)
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Name:
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Katherine L. Magill
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b4.1
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Benefit:
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$3,764.04
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Entered DROP
Effective:
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08/01/09
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Terminate DROP
Effective:
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11/01/09
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5)
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Name:
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Michael T. Perry
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b5.1
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Benefit:
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$4,663.71
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Entered DROP
Effective:
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07/01/07
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Terminate DROP
Effective:
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11/01/09
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6)
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Name:
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Gale G. Wilberger
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b6.1
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Benefit:
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$4,769.01
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Entered DROP
Effective:
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04/01/08
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Terminate DROP
Effective:
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11/01/09
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7)
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Name:
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Brent W. Wise
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b7.1
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Benefit:
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$4,250.00
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Entered DROP
Effective:
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02/01/08
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Terminate DROP
Effective:
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10/01/09
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c.
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Death – Survivor Benefits Payable
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1)
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Name:
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Nikki Rabjohn
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c1.1-c1.2
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Member:
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Thomas D. Rabjohn
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Date of Death:
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10/03/09
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Survivor Benefit:
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$2,177.99
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2)
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Name:
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Kylee, Koree and Kelsee
Rabjohn (child benefit)
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Member:
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Thomas Rabjohn
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Date of Death:
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10/03/09
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Survivor Benefit:
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$272.25 (per child
– max two children)
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3)
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Name:
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Mary G. Villa
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c3.1-c3.2
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Member:
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Joseph J. Villa
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Date of Death:
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10/04/09
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Survivor Benefit:
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$3,269.48
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d.
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Intervening Military Credit
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1)
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Samuel Bowe
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d1.1-d1.2
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2)
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Marcell O. Cox
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d2.1-d2.2
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3)
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Mark Falsetto
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d3.1-d3.2
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4)
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Brian K. Fernandez
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d4.1-d4.2
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5)
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Edward K. Ormes
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d5.1-d5.2
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6)
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Aaron B. Sewell
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d6.1-d6.2
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e.
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Purchase of Prior Service
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1)
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Dewayne Boirum
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09/29/09
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e1.1
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2)
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Icela Brown
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09/02/09
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e2.1
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3)
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Omur Cor
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10/19/09
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e3.1
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4)
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Will Holton
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09/18/09
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e4.1
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5)
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Victor Rosado
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09/29/09
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e5.1
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6)
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Michael Sales
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10/21/09
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e6.1
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7)
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Donald Steinmetz
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10/09/09
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e7.1
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f.
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Purchase of Prior Military Service
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1)
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William Schmidt
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10/19/09
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f1.1
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g.
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Transfer of Service from Other Agencies
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1)
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Thomas Baker
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Avondale Police
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g1.1
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2)
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Ira Wallace
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Coconino
County Sheriff
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g2.1
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h.
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Separation Benefits
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1)
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Gary Grove
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$3,591.03
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h1.1-h1.2
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2)
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Jeffrey Hlavaty
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$2,983.40
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h2.1-h2.2
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i.
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Bills to be Paid
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1)
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Medical Consultants
Network
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i1.1-i1.2
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IME – Steven Kubasak
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$1,985.00
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IME – Steven Kubasak
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$1,310.00
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2)
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Ryan Rapp &
Underwood, PLC
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i2.1-i2.3
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September 2009
Retainer and Fees
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$670.00
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October 2009
Retainer and Fees
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$1,498.00
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3)
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Steingard Medical
Group
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i3.1-i3.2
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October 2009 –
Invoice #201P
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$450.00
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October 2009 –
Invoice #202P
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$835.00
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Discussion and
possible Board action
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19.
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Future Agenda Items
|
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Discussion and
possible Board action
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20.
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Call to the Public
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21.
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Next Board Meeting: December 11, 2009 at 12:00 pm
|
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Informational
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22.
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Close Session
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