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AGENDA ITEM REVIEW FORM |
- Meeting Date:
- 09/12/2018
- Department Head:
- Tadeo A. De La Hoya
- Submitted By:
- Melissa Lopez, Deputy City Clerk, City Clerk's Office
ITEM:
SUMMARY:
Each employer that participates in the PSPRS . . . must establish a five-person Local Board, which includes a chairperson, two appointed persons, and two individuals who are contributing members of the Plan (elected by secret ballot election from all the contributing membership for that group).
Pursuant to ARS 38-847,
The Chairman is the Mayor or the Mayor's designee and the chairman is approved by the City Council,
There are 2 citizen members who are appointed by the Mayor with the approval of the City Council.
Responsibilities of the Local Board
The Local Boards have the responsibility for determining, in accordance with the statutory provisions, eligibility for membership, retirement, disability and survivor benefits; to afford any claimant or the board of trustees a right to a rehearing; to appoint medical boards; and to sue and be sued. The local board calculates benefits and has the responsibility to ensure that all benefit packets are completed prior to submitting to the PSPRS Administrative Office. The local board shall have no power to add to, subtract from, modify or waive any of the terms of the System."
As prescribed by Arizona State Statute, Title 9, Chapter 8, Article 2 - Police Pensions and Article 3 - Fire Fighter's Relief and Pension Fund, to be in compliance with said articles and with the Public Safety Personnel Retirement System (PSPRS), staff is requesting that the Mayor appoint and the City Council approve the following people to the PSPRS boards. One for the Police Department and another one for the Fire Department.Chairman to the Boards of Both the Fire and Police Groups
Tadeo A. De La Hoya, City Manager
Members of the Boards of Both the Fire and Police Groups
Monica Castro, Finance Director
Olivia Jenkins, HR Director
Non-Voting Secretary Members
Diana Hernandez, Secretary for the Fire Group Board
Monica Ruiz, Secretary for the Police Group Board
Mr. Tadeo A. De La Hoya will call for secret ballot elections. The Fire Group will elect two (2) contributing members to the Fire Group Board, and the Police Group will elect two (2) contributing members to the Police Group Board.
RECOMMENDATION / SUGGESTED MOTION:
"I Designate ______________ as chairman to both local PSPRS Boards for the Fire and Police Group."
Second Action by Mayor:
"I appoint new citizen members
_________________________ and
_________________________ to both local local PSPRS Boards for the Fire and Police Group."
The motion of the City Council:
"I MOVE TO APPROVE THE DESIGNATION AND APPOINTMENTS OF THE MAYOR"
Fiscal Impact
- IS THERE FISCAL IMPACT ASSOCIATED WITH THIS ITEM:
- N/A
- CITY/STATE/FEDERAL FUNDS:
- N/A
- TOTAL:
- N/A
- BUDGETED AMOUNT:
- N/A
- AVAILABLE AMOUNT TO TRANSFER:
- N/A
- ACCT NAME & GL#/REMAINING BALANCE BEFORE PURCHASE:
- N/A
