The Retirement Board May Discuss and Take Action on the Following:
- Pledge of Allegiance.
- Accept comments from the public.
- Staff presentation on survey of 1937 Act systems regarding pay items included in “Pensionable Compensation.”
- Consider and take possible action on leave cashout assumption for Tier Safety C.
- Consider and take possible action regarding employer/member cost sharing of leave cashout assumption.
- Consider and take possible action on employer contribution rates effective July 1, 2015 for Central Contra Costa Sanitary District.
- Consider and take possible action on contribution rates effective January 1, 2015 and July 1, 2015 for Contra Costa County Fire Protection District.
- Consider and take possible action on renewal of contract with Segal Consulting for actuarial services.
- Consider and take possible action to adopt Resolution 2015-1 providing for salary and benefits for unrepresented employees of CCCERA effective January 1, 2015.
- Consider and take possible action to adopt the pay schedules for all CCCERA classifications effective January 1, 2015.
- Consider and take possible action to approve the proposed CCCERA CEO employment agreement and authorize Board Chairperson to execute on behalf of the Board.
- Consider and take possible action to revise investment guidelines for Adelante Capital Management.
- Consider and take possible action regarding recommendation from Investment Consultant Search Committee regarding finalist candidates.
- Consider authorizing the attendance of Board and/or staff:
- RFK Compass Conference – West Coast, Sausalito, CA, March 4-5, 2015.
- PIMCO Client Conference: INSIGHT 2015, Newport Beach, CA, March 15-18, 2015 (Note: Staff only).
- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
Action to Add Emergency Item
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