Regular Board Meeting
The Retirement Board May Discuss And Take Action On The Following:
- Pledge of Allegiance.
- Public Comment (3 minutes/speaker).
- Recognition of Wrally Dutkiewicz for 10 years of service.
CONSENT ITEMS
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- All Consent Items are to be approved by one action unless a Board Member requests separate action on a specific item. (Action Item)
- Approve the following routine items:
- Certifications of membership.
- Service and disability allowances.
- Death benefits.
- Investment liquidity report.
- Accept the following routine items:
- Disability applications and authorize subpoenas as required.
- Investment asset allocation report.
- Receive the 2024 Compliance Activity Plan as presented to the Audit Committee at the November 29, 2023 meeting.
- Receive the Contra Costa County Human Resources Department employer audit report as presented to the Audit Committee at the November 29, 2023 meeting.
- Receive the Contra Costa County Administrator’s Office employer audit report as presented to the Audit Committee at the November 29, 2023 meeting.
- Receive the Contra Costa Animal Services employer audit report as presented to the Audit Committee at the November 29, 2023 meeting.
- Consider and take possible action to approve the 2023-2024 Internal Audit Plan, as recommended by the Audit Committee.
- Consider and take possible action to approve the Internal Audit Charter, as recommended by the Audit Committee.
- Approve the following routine items:
- Consider and take possible action on Consent Items previously removed, if any. (Action Item)
- All Consent Items are to be approved by one action unless a Board Member requests separate action on a specific item. (Action Item)
CLOSED SESSION
- 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 Stephen Bame Service Connected Service Connected Ma Teresa De Guzman Agas Non-Service Connected Non-Service Connected Michael Marshall Service Connected Service Connected Richard Nogueira Service Connected Service Connected Damon Pellegrini Service Connected Service Connected Casey Reel Service Connected Service Connected - CONFERENCE WITH LABOR NEGOTIATORS
(Government Code § 54957.6)
Agency designated representatives:
Christina Dunn, Acting Chief Executive Officer
Erica Grant, Human Resources Manager
Alison Flowers, CCCERA’s Chief Negotiator
Employee Organization: AFSCME Local 2700
- PUBLIC EMPLOYMENT (Government Code § 54957(b))
Title: Chief Executive Officer
OPEN SESSION
- Consider and take possible action regarding service connected disability retirement allowance of deceased member Michael Newton. (Action Item)
- Review of total portfolio performance for period ending September 30, 2023. (Presentation Item)
- Presentation from Verus
- Presentation from staff
- Update on private equity and real estate allocations. (Presentation Item)
- Pension administration system project update: (Presentation Item)
- Update from staff
- Presentation from Segal
- Presentation from Sagitec
- Report from Audit Committee Chair on the November 29, 2023 Audit Committee meeting. (Presentation Item)
- Consider authorizing the attendance of Board: (Action Item)
- 35th Annual Pension & Benefits Seminar, NAPO, January 28-30. 2024, Las Vegas, NV.
- Advanced Trustees and Administrators Institute, IFEBP, February 12-14, 2024, Orlando, FL.
- Miscellaneous
- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
The Board will adjourn in honor of Russell Watts’ retirement.
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1200 Concord Avenue, Suite 350
Concord, California 94520