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Consent Agenda Item 3. E.

Regular BOS Meeting

Meeting Date:	04/20/2021
Submitted By:	Marian Sheppard, Clerk of the Board
Department:	Clerk of the Board of Supervisors

Information

Request/Subject

Public Safety Personnel Retirement System Local Board Membership

Background Information

The powers and duties of the Public Safety Personnel Retirement System (PSPRS) Local Board are outlined in A.R.S. § 38-847. This board is comprised of 5 members of which one member is the Chairman of the Board of Supervisors (BOS) or the Chairman's designee who is approved by the BOS as Chairman; 2 members who are elected by secret ballot by members employed by the appropriate employer; and 2 citizens, one of whom shall be the head of the merit system or the head's designee from among the other members of the merit system.

Johnny Holmes serves on the PSPRS governing board as a member elected the Plan members. His 4-year term of office ended on December 31, 2020. An election was held on February 18, 2021 and Mr. Holmes ran for office in that election and won. On March 31, 2021, the election results were canvassed and declared official by the PSPRS governing board.

Mr. Holmes will serve another term of office beginning March 31, 2021 through December 31, 2024.

Evaluation

To ensure that the Board of Supervisors has a complete list of boards, commissions and committees which are under their purview, this most current PSPRS governing board member list is being presented to the Board of Supervisors to acknowledge the re-election of Johnny Holmes.

Conclusion

The Board of Supervisors should "acknowledge" the re-election of Johnny Holmes for the election that was held on February 21, 2021 to ensure there is an accurate PSPRS governing board member list on file in the Board of Supervisors' Office.

Recommendation

It is recommended that the Board of Supervisors acknowledge the re-election of Johnny Holmes to the PSPRS governing board effective March 31, 2021 for the term of office that runs through December 31, 2024.

Suggested Motion

Acknowledgement of the re-election of Johnny Holmes to the Public Safety Retirement System (PSPRS) Local Board of Directors for the term which ends on December 31, 2024.

Attachments
No file(s) attached.