Agenda
Packet
Minutes
The Retirement Board May Discuss and Take Action on the Following:
- Pledge of Allegiance.
- Recognition of Luz Winkler for 15 years of service.
- Accept comments from the public.
- Approve minutes from the December 10, 2014, December 17, 2014, January 14, 2015 and January 21, 2015 meetings.
- Routine items for February 11, 2015.
- Approve certifications of membership.
- Approve service and disability allowances.
- Accept disability applications and authorize subpoenas as required.
- Approve death benefits.
- Accept Asset Allocation Report.
CLOSED SESSION
- The Board will go into closed session under Gov. Code Section 54957 to consider recommendations from the Medical Advisor and/or staff regarding the following disability retirement applications:
| Member |
Type Sought |
Recommendation |
| James Lee |
Service connected |
Non-service connected |
- The Board will continue in closed session to consider the Hearing Officer’s recommendation regarding the disability application for Kenneth Robb.
- The Board will continue in closed session pursuant to Govt. Code Section 54956.9(d)(2) to confer with legal counsel regarding anticipated litigation (two cases).
OPEN SESSION
- Consider and Take Possible Action Regarding Call Back Pay Erroneously Reported As Pensionable Resulting In Overpayments of Benefits to Retirees and Overpayment of Retirement Contributions.
- Update On Call Back Pay Correction
- Comments From Retirees Notified of Call Back Pay Correction
- Consider and Take Possible Action to to adopt a cost-of-living increase for retirees as of April 1, 2015.
- Consider and Take Possible Action to revise Attachment A, the CCCERA Unrepresented Employees Resolution (2015-1) due to Local 21’s notice of withdrawal.
- (Audio combined with Item 11) Consider and Take Possible Action to revise pay schedules to reflect Local 21’s withdrawal from representation of CCCERA employees.
- Consider authorizing the attendance of Board and/or staff:
- 17th Annual Client Conference, Klausner Kaufman Jensen & Levinson, March 15 – 18, 2015, Ft Lauderdale, FL
- Portfolio Concepts and Management, IFEBP, April 27 – 30, 2015, Philadelphia, PA
- Miscellaneous
- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
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