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 28 and September 11, 2019 meetings.
     
  4. Routine items for October 9, 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
    Randall Crane Service Connected Service Connected
    Theresa Draper Non-Service Connected Non-Service Connected

OPEN SESSION

  1. Consider and take possible action to accept the GASB 68 Report from Segal Consulting.
     
  2. Presentation from Segal Consulting regarding the December 31, 2018 Valuation Report.
     
  3. Presentation on mental health conditions.
     
  4. Consider authorizing the attendance of Board:
    1. Trustees’ Roundtable, CALAPRS, October 25, 2019, Oakland, CA.
  5. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Board Conference Room
1200 Concord Avenue, Suite 350
Concord, California 94520

Commands