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).

CONSENT ITEMS

  1.  
    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 11, 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. Investment asset allocation report.
      4. Consider and take possible action to cancel the meeting on October 23, 2024.
    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
    Vedder Li Service Connected Service Connected
    Thomas Miller Service Connected Service Connected
    Elizabeth Oha Non-Service Connected Non-Service Connected
    Erik Steele Service Connected Service Connected
    James Steward Service Connected Service Connected

OPEN SESSION

  1. Presentation of Semi-Annual Disability Retirement Report. (Presentation Item)
     
  2. Consider and take possible action concerning the SACRS legislative proposals to be voted on at the November 2024 SACRS Fall Conference. (Action Item)
     
  3. Report from Investment Committee Chair on the September 25, 2024 Investment Committee meeting. (Presentation Item)
     
  4. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
CCCERA Board Room
1200 Concord Avenue, Suite 350
Concord, California 94520