Regular Board Meeting

Board meeting

Agenda
Packet
Minutes

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

  1. Pledge of Allegiance.
     
  2. Public Comment (3 minutes/speaker).
     
  3. Recognition of Gary Wayne for 35 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 July 10, 2024 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. 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
    a. Elizabeth Stewart Service Connected Service Connected
    b. Cecelia Parrish Barruel Service Connected Service Connected
    c. Timothy Robertson Service Connected Service Connected
    d. James Martin Service Connected Service Connected
    e. Kevin Dotts Service Connected Service Connected



     
  1. The Board will continue in closed session pursuant to Govt. Code Section 54957 to consider the Hearing Officer’s recommendation regarding the disability application for Mark Spaulding.
     

OPEN SESSION

  1. Presentation of investment annual funding plan. (Presentation Item)
     
  2. Consider authorizing the attendance of Board: (Action Item)
    1. NCPERS Accredited Fiduciary Program (NAF), October 26-27, 2024, Palm Springs, CA.
    2. NCPERS Program for Advanced Trustee Studies (PATS), October 26-27, 2024, Palm Springs, CA.
    3. CSDA’s Special District Leadership Academy, November 3-6, 2024, San Rafael, CA.
       
  3. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
CCCERA Board Room
1200 Concord Avenue, Suite 350
Concord, California 94520