Regular Board Meeting

Board meeting

Agenda
Packet
Minutes

The Retirement Board May Discuss And Take Action On The Following:

  1. Pledge of Allegiance.
     
  2. Board Reorganization:
    1. Election of Chair (Smithey, incumbent).
    2. Election of Vice-Chair (Gordon, incumbent).
    3. Election of Secretary (MacDonald, incumbent).
  3. Recognition of Sherrina Cole for 20 years of service.
     
  4. Accept comments from the public.
     
  5. Approve minutes from the June 12, 2019 meeting.
     
  6. Routine items for July 10, 2019.
    1. Approve certifications of membership.
    2. Approve service and disability allowances.
    3. Accept disability applications and authorize subpoenas as required.
    4. Approve death benefits.
    5. Accept Asset Allocation Report.
    6. Accept Liquidity Report.

CLOSED SESSION 

  1. The Board will go into closed session pursuant to Govt. Code Section 54957 to consider recommendations from the Medical Advisor and/or staff regarding the following disability retirement applications:
    Member Type Sought Recommendation
    Derek Campbell Service Connected Service Connected
    Anthony Perry Service Connected Service Connected
    Gabriel Rodrigues Service Connected Service Connected

OPEN SESSION

  1. Consider and take possible action to authorize the CEO to renew a maintenance and support agreement with CPAS.
     
  2. Presentation of new CCCERA logo.
     
  3. Report from Audit Committee Chair on June 26, 2019 Audit Committee meeting.
     
  4. Consider authorizing the attendance of Board:
    1. Trustees Masters Program (TMP), IFEBP, October 19-20, 2019, San Diego, CA.
    2. 65th Annual Employee Benefits Conference, IFEBP, October 20-23, 2019, San Diego, CA. (Note: Conflict with Meeting)
    3. 17th Annual Global ARC, October 28-30, 2019, Boston, MA.
  5. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands