Meeting Notices


The most current Local Board Meeting Notice will be found here.
The most current Local Board Meeting Notice will be found here.

PUBLIC MEETING NOTICE AND AGENDA - June 4, 2019

NOTICE OF PUBLIC MEETING OF THE CORRECTIONS OFFICER RETIREMENT PLAN LOCAL BOARD FOR THE SUPERIOR COURT

Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the Corrections Officer Retirement Plan Local Board for the Superior Court and to the general public that the Corrections Officer Retirement Plan Local Board for the Superior Court will hold a meeting open to the public Tuesday, June 4, 2019, at 10:00 a.m., Arizona State Courts Building, 1501 W. Washington Street, Conference Room 109, Phoenix, Arizona 85007.   Members of the Corrections Officer Retirement Plan Local Board will attend either in person or by telephone conference call. As indicated on the agenda, the Local Board may vote to go into executive session, which will not be open to the public, to discuss confidential matters pursuant to A.R.S. § 38-431.03 (A) (2) (3).

            A copy of the agenda for the meeting will be available at the Administrative Office of the Courts, 1501 W. Washington Street, Suite 221, Phoenix, AZ. 85007, at least twenty-four (24) hours in advance of the meeting. 

Board members may attend the meeting via conference call in accordance with A.R.S. § 38-431(4).  As indicated on the agenda, the Board may vote to go into executive session, which will not be open to the public, to discuss certain matters. 


1. Call to Order

2.  Approval of Minutes

     May 7, 2019 – Public Meeting Minutes

3.  Status Update:  2019 Board Election

 

4.  Consideration of Disability Applications – The Local Board may vote to go into Executive Session to discuss medical documentation and to receive legal advice for the following Disability Applications pursuant to A.R.S. § 38-431.03(A)(2&3).

 

A.   #19-01, Arthur Waterman – Decision on IME Referral

B.   #19-02, Matthew Baack – Decision on IME Referral 


5. Approval of Normal Retirement BenefitsThe Local Board may consider and vote on the approval of Normal Retirement benefits for the following applications or defer decision to a later date:


         Kathy Bachler            Constantine Markes

         Judith Chanay            Kelly McGowan

         Donna Greene            Leslie Samuel                    

 

6. Approval of MembershipThe Local Board may consider and vote on the approval of the following requests for membership or defer decision to a later date:

Caccimani-Eggers, Carla

Maricopa

4/15/2019

Clark, Lois

Maricopa

4/29/2019

Floriant, Marie

Pima

5/4/2019

Galvan, Luis

Pima

2/25/2019

Glass, Cleophus

Pinal

5/6/2019

Gould, Violet

Maricopa

5/6/2019

Graham, Kori

Maricopa

4/5/2019

Hayes, Emily

Maricopa

5/6/2019

Hoff-Felix, Devon

Yavapai

4/21/2019

Lee, Allyson

Navajo

5/5/2019

Lewis, Heather

Mohave

4/1/2019

McNair, Megan

Yavapai

5/12/2019

Miller, Timothy

Maricopa

5/6/2019

Pallanes, Jennifer

Pima

5/4/2019

Rodriguez, Claudio

Maricopa

4/14/2019

Viscarra, Patsy

Yuma

4/28/2019

Wienckowski, Renee

Mohave

4/22/2019

7. Rule Change: Member Election Nominees

8. Future Agenda Items

9. Call to the Public

PERSONS WITH A DISABILITY MAY REQUEST A REASONABLE ACCOMMODATION, SUCH AS SIGN LANGUAGE INTERPRETER, BY CONTACTING VANESSA HANEY, CORP BOARD SECRETARY, AT (602) 452-3650.  REQUESTS SHOULD BE MADE AS EARLY AS POSSIBLE TO ALLOW TIME TO ARRANGE THE ACCOMMODATION.



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