Regular Board Meeting

Board meeting

Agenda
Packet

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

  1. Pledge of Allegiance.
     
  2. Accept comments from the public.
     
  3. Approve minutes from the August 14, 2019 meeting.
     
  4. Routine items for September 11, 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 54956.9(d)(1) to confer with legal counsel regarding pending litigation:
    1. CCCERA v. Salgado, Contra Costa County Superior Court, Case No. MSC19-00580
  2. The Board will continue in 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
    Felipe Barreto Service Connected Service Connected
    Steven Grubka Service Connected Service Connected
    Peter Marshall Service Connected Service Connected
    Kevin Prescott Service Connected Service Connected

OPEN SESSION

  1. Presentation of Semi-Annual Disability Retirement Report.
     
  2. Review of the Procurement of Products and Services Policy.
     
  3. Consider and take possible action on SACRS voting proxy form.
     
  4. Report from Audit Committee Chair on August 28, 2019 Audit Committee meeting.
     
  5. Consider authorizing the attendance of Board:
    1. 2019 CRCEA Fall Conference, October 28-30, 2019, Rohnert Park, CA.
    2. SACRS Fall Conference, November 12-15, 2019, Monterey, CA.
  6. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands