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ARF- 4453

Consent Agenda Item 5. Z.

Regular BOS Meeting

Meeting Date:	08/08/2017
Submitted For:	Sarah White	Submitted By:	Marian Sheppard, Clerk of the Board
Department:	Sheriff's Office

Information

Request/Subject

Correctional Officers Retirement Plan (CORP) Appointments to Local Governing Boards.

Background Information

The CORP Local Board of Directors for Gila County Sheriff's Office Detention Officers and Non-Uniformed Officers is comprised of five governing board members who serve four-year terms of office. The CORP Local Board of Directors for Gila County Sheriff's Office Dispatchers is also comprised of five governing board members who serve four-year terms of office. Per statutory requirement, three of the five members on each of these boards must be appointed by the Board of Supervisors. At present there are two "citizen" vacancies on each of these boards for the four-year terms of office that began on January 1, 2016.

Greg Freistad has accepted an invitation to serve on the CORP Local Board of Directors for Gila County Sheriff's Office Detention Officers and Non-Uniformed Officers represented as a "citizen" per statutory requirement.

Darlene Younker has accepted an invitation to serve on the CORP Local Board of Directors for Gila County Sheriff's Office Dispatchers represented as a "citizen" per statutory requirement.

Evaluation

Per A.R.S. § 38-893, the Board of Supervisors appoints "citizen" members to the two CORP Local Boards.

Conclusion

The Board of Supervisors needs to appoint Greg Freistad and Darlene Younker to the respective CORP Local Boards as listed above.

Recommendation

It is recommended that the Board of Supervisors appoint Greg Freistad and Darlene Younker to the respective CORP Local Boards as listed above.

Suggested Motion

Approval to appoint Greg Freistad to the Correctional Officers Retirement Plan (CORP) Local Board of Directors for Gila County Sheriff's Office Detention Officers and Non-Uniformed Officers for the term beginning on August 8, 2017, through December 31, 2019; and to appoint Darlene Younker to the CORP Local Board of Directors for Gila County Sheriff's Office Dispatchers for the term beginning on August 8, 2017, through December 31, 2019.

Attachments
Correctional Officers Retirement Plan - Detention Officers and Non-Uniformed Officers
Correctional Officers Retire Plan - Office Dispatchers