Regular Board Meeting

Board meeting


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

  1. Pledge of Allegiance

  2. Public Comment (3 minutes/speaker).

  3. Recognition of Rhonda Jones for 15 years of service and Kandice Walls for 5 years of service.


    1. All Consent Items are to be approved by one action unless a Board Member requests separate action on a specific item. (Action Item)
      1. Approve minutes from the September 13, 2023 meeting.
      2. Approve the following routine items:
        1. Certifications of membership.
        2. Service and disability allowances.
        3. Death benefits.
        4. Investment liquidity report.
      3. Accept the following routine items:
        1. Disability applications and authorize subpoenas as required.
        2. Investment asset allocation report.
      4. Consider and take possible action to authorize retaining CPS Consulting for CEO recruitment services.
      5. Consider and take possible action to cancel the meeting on October 25, 2023.
      6. Consider and take possible action on 2024 Board meeting schedule.
    2. Consider and take possible action on Consent Items previously removed, if any. (Action Item)


  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
    Amy Havea Service Connected Service Connected


  1. Presentation of Semi-Annual Disability Retirement Report. (Presentation Item)
  2. Pension administration system project update: (Presentation Item)
    1. Update from staff
    2. Presentation from Segal
    3. Presentation from Sagitec
  3. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
CCCERA Board Room
1200 Concord Avenue, Suite 350
Concord, California 94520