Regular Board Meeting

Board meeting

Agenda
Packet

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

  1. Pledge of Allegiance.
     
  2. Public Comment (3 minutes/speaker).
     
  3. Recognition of Gi Ocang for 25 years of service and Greg Ter-Zakhariants for 5 years of service.

CONSENT ITEMS

    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 January 10, 2024 and January 24, 2024 meetings.
         
      2. Authorize Vice-Chair MacDonald to attend the scheduled SACRS Board of Directors and Program Committee Meetings, March 25-26, 2024, Santa Barbara, CA.
         
      3. Approve the following routine items:
        1. Certifications of membership.
        2. Service and disability allowances.
        3. Death benefits.
        4. Investment liquidity report.
      4. Accept the following routine items:
        1. Disability applications and authorize subpoenas as required.
        2. Travel report.
        3. Investment asset allocation report.
    2. Consider and take possible action on Consent Items previously removed, if any. (Action Item)

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
    Tanya Angel Service Connected Service Connected
    Kenneth Hutton Service Connected Service Connected
    Carl Somers Service Connected Service Connected
  2. PUBLIC EMPLOYMENT (Government Code § 54957(b))
    Title: Chief Executive Officer

OPEN SESSION

  1. Consider and take possible action to adopt a cost-of-living increase for retirees as of April 1, 2024. (Action Item)
     
  2. Consider and take possible action to issue a request for proposal for Actuarial Auditing services. (Action Item)
     
  3. Consider authorizing the attendance of Board: (Action Item)
    1. NCPERS Accredited Fiduciary (NAF) Program, May 18-19, 2024, Seattle, WA.
    2. NCPERS Trustee Educational Seminar (TEDS), May 18-19, 2024, Seattle, WA.
    3. NCPERS Annual Conference and Exhibition (ACE), May 19-22, 2024, Seattle, WA. (Note: Conflict with Board Meeting)
    4. Artisan Partners Investment Forum, May 22-23, 2024, New York, NY. (Note: Conflict with Board Meeting)
  4. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
CCCERA Board Room
1200 Concord Avenue, Suite 350
Concord, California 94520