Last Modified on 11/20/2009 08:43:06NOTICE OF RESULTS
CITY OF PHOENIX POLICE PENSION BOARDPursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the cITY OF PHOENIX POLICE PENSION BOARD and to the general public, that the cITY OF PHOENIX POLICE PENSION BOARD held a meeting open to the public on November 13, 2009 at 12:00 p.m. located in Suite 600, 6th Floor, Barrister Place Building, 101 S. Central Avenue, Phoenix, Arizona. One or more board members may participate via teleconference.
The results of the meeting were as follows:
RESULTS
12:05
1.
The Fire and Police Pension Boards May Convene in Joint Session to Discuss Items 2-9.
Info only
2.
Introduction of Board Member Robert Cannon, Chairperson of the City of Phoenix Civil Service Board
Informational
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.
Accept correspondence
3.
Consideration of Draft Correspondence to Fund Manager Regarding Disability Applications Submitted by Deferred Retirement Option Program Participants
Discussion and possible Board action
Approved renewal
4.
Consideration of Contract Renewal for Legal Services – Carson Messinger Elliott Laughlin & Ragan
Discussion and possible Board action
Presentation made
5.
Review of Enacted Legislation – Presentation by Atty. David Niederdeppe
Discussion and possible Board action
Continued
6.
Presentation by Atty. Niederdeppe Regarding Temporary Disabilities and Interaction with Workers Compensation and
Long Term Disability Program
Discussion and possible Board action
Info only
7.
Presentation of Correspondence from Atty. Niederdeppe Regarding Address Change
Informational
Info only
8.
Presentation of Performance Management Reports
Informational
Info only
9.
Presentation of Public Safety Personnel Retirement System
Local Board Newsletter – October 2009 and November 2009
Informational
Approved
10.
Approval of Police Pension Board Minutes of September 18, 2009
Discussion and possible Board action
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.
Continued
11.
Consideration of Disability Application – Marianne Lewinsky (Accidental Disability – Initial Application)
Discussion and possible Board action
Approved
12.
Consideration of Disability Application – Kathy Johnson (Accidental Disability – Final Determination)
Discussion and possible Board action
Direction to attorney
*13.
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)
Discussion and possible Board action
Continued
14.
Consideration of Possible Reexaminations of Disability Retirees
Discussion and possible Board action
No action
15.
Consideration of Annual Earned Income Report for Disability Retirees (2008)
Discussion and possible Board action
Info only
16.
Consideration of Satisfaction Survey Results Regarding Steingard Medical Group
Informational
Info only
17.
Presentation of Member Attendance Sheet for 3rd Quarter 2009
Informational
All approved
18.
Consideration of Omnibus Action Items
a.
Deferred Retirement Option Program
1)
Name:
Roy C. Jacobsen
Rank:
Police Officer
Years of Service:
31.669
Age:
56
Effective Date:
09/01/09
Maximum Duration of DROP:
60 months
Monthly Benefit:
$7,188.83
b.
Election to Terminate Participation in the Deferred Retirement Option Program (DROP) and Apply for Normal Retirement
1)
Name:
Jodi L. Bell
Benefit:
$3,799.06
Entered DROP Effective:
10/01/04
Terminate DROP Effective:
10/01/09
2)
Name:
Daniel R. Boyd
Benefit:
$6,265.16
Entered DROP Effective:
11/01/04
Terminate DROP Effective:
11/01/09
3)
Name:
Robert F. Jones
Benefit:
$4,929.73
Entered DROP Effective:
01/01/06
Terminate DROP Effective:
10/01/09
4)
Name:
Katherine L. Magill
Benefit:
$3,764.04
Entered DROP Effective:
08/01/09
Terminate DROP Effective:
11/01/09
5)
Name:
Michael T. Perry
Benefit:
$4,663.71
Entered DROP Effective:
07/01/07
Terminate DROP Effective:
11/01/09
6)
Name:
Gale G. Wilberger
Benefit:
$4,769.01
Entered DROP Effective:
04/01/08
Terminate DROP Effective:
11/01/09
7)
Name:
Brent W. Wise
Benefit:
$4,250.00
Entered DROP Effective:
02/01/08
Terminate DROP Effective:
10/01/09
c.
Death – Survivor Benefits Payable
1)
Name:
Nikki Rabjohn
Member:
Thomas D. Rabjohn
Date of Death:
10/03/09
Survivor Benefit:
$2,177.99
2)
Name:
Kylee, Koree and Kelsee Rabjohn (child benefit)
Member:
Thomas Rabjohn
Date of Death:
10/03/09
Survivor Benefit:
$272.25 (per child – max two children)
3)
Name:
Mary G. Villa
Member:
Joseph J. Villa
Date of Death:
10/04/09
Survivor Benefit:
$3,269.48
d.
Intervening Military Credit
1)
Samuel Bowe
2)
Marcell O. Cox
3)
Mark Falsetto
4)
Brian K. Fernandez
5)
Edward K. Ormes
6)
Aaron B. Sewell
e.
Purchase of Prior Service
1)
Dewayne Boirum
09/29/09
2)
Icela Brown
09/02/09
3)
Omur Cor
10/19/09
4)
Will Holton
09/18/09
5)
Victor Rosado
09/29/09
6)
Michael Sales
10/21/09
7)
Donald Steinmetz
10/09/09
f.
Purchase of Prior Military Service
1)
William Schmidt
10/19/09
g.
Transfer of Service from Other Agencies
1)
Thomas Baker
Avondale Police
2)
Ira Wallace
Coconino County Sheriff
h.
Separation Benefits
1)
Gary Grove
$3,591.03
2)
Jeffrey Hlavaty
$2,983.40
i.
Bills to be Paid
1)
Medical Consultants Network
IME – Steven Kubasak
$1,985.00
IME – Steven Kubasak
$1,310.00
2)
Ryan Rapp & Underwood, PLC
September 2009 Retainer and Fees
$670.00
October 2009 Retainer and Fees
$1,498.00
3)
Steingard Medical Group
October 2009 – Invoice #201P
$450.00
October 2009 – Invoice #202P
$835.00
Discussion and possible Board action
None
19.
Future Agenda Items
Discussion and possible Board action
No response
20.
Call to the Public
Info only
21.
Next Board Meeting: December 11, 2009 at 12:00 pm
Informational
1:56
22.
Close Session
For further information, please call Paula Whisel, Secretary III, Retirement Systems at 602-534-4400.
For reasonable accommodations, call Paula Whisel at Voice/602-534-4400 or
TTY/602-534-5500 as early as possible to coordinate needed arrangements.
Printed: November 6, 2009