Agenda
Packet
Minutes
The Retirement Board may Discuss and Take Action on the
Following:
- Pledge of Allegiance.
- Accept comments from the public.
- Presentation by Segal Consulting on the December
31, 2014 GASB 67 valuation.
- Presentation by Brown Armstrong on the audit of
the December 31, 2014 financial statements.
- Staff recommendation to commit to Angelo Gordon
Energy Credit Opportunities Fund.
- Presentation from Angelo Gordon on Energy Credit
Opportunities Fund.
- Presentation from Verus on results of Enterprise
Risk Tolerance (ERT) assessment.
- Consider and take possible action to amend
Resolution 2015-1 providing for salary and benefits for
unrepresented employees of CCCERA effective January 1, 2015 with
the proposed clarification to Section 17. Deferred Compensation
sub section B.
- Consider and take possible action to grant the
Chief Executive Officer authority to execute a contract with ADP
for human resource information system services, payroll and
timekeeping.
- Consider authorizing the attendance of Board
and/or staff:
- The Private Equity Exclusive, Pension Bridge, July 20-21,
2015, Chicago, IL.
- 2015 Public Funds Forum, Robbins Geller Rudman & Dowd,
September 8-10, 2015, Laguna Beach, CA.
- Miscellaneous
- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
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