Regular Board Meeting

Board meeting


Agenda
Packet
Minutes

The Retirement Board May Discuss and Take Action on the Following:

  1. Pledge of Allegiance.
  2. Accept comments from the public.

Closed Session 

  1. CONFERENCE WITH LABOR NEGOTIATORS
    (Government Code Section 54957.6)

    Agency designated representatives:
    Gail Strohl, Retirement Chief Executive Officer
    Christina Dunn, Retirement Administration Manager
    Joe Wiley, CCCERA’s Chief Negotiator

    Employee Organization: AFSCME Local 2700
    Unrepresented Employees: All CCCERA unrepresented positions
  2. The Board will continue in closed session under Gov. Code Section 54957 to evaluate the performance of the following public employee:
    Title: Chief Executive Officer

Open Session

  1. Consider and take possible action to adopt the CCCERA Employer/Employee Relations Policy.
  2. Presentation from staff and Wastewater Capital Management regarding Wastewater Opportunity Fund.
  3. Consider and take possible action regarding potential commitment to Wastewater Opportunity Fund.
  4. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments

Commands