Regular Board Meeting

Board meeting

Agenda
Packet
Minutes

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

  1. Pledge of Allegiance.
  2. Recognition of Karen Levy for 10 years of service.
  3. Accept comments from the public.
  4. Approve minutes from the July 11, 2018 meeting.
  5. Routine items for August 8, 2018:
    1. Approve certifications of membership.
    2. Approve service and disability allowances.
    3. Accept disability applications and authorize subpoenas as required.
    4. Approve death benefits.
    5. Accept travel report.
    6. Accept Asset Allocation Report.
    7. Accept Liquidity Report.

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
    Donald Bianucci Non-Service Connected Non-Service Connected
    Charles McPherson Non-Service Connected Non-Service Connected
    David Atkin Service Connected Service Connected
    Leslie Grundler Service Connected Service Connected
    Natalie Probert-Kurtz Service Connected Service Connected
  2. CONFERENCE WITH LABOR NEGOTIATORS
    (Government Code Section 54957.6)

    Agency designated representative: 
    Gail Strohl, Chief Executive Officer 

    Unrepresented Employees: All CCCERA unrepresented positions
  3. The Board will continue in closed session pursuant to Govt. Code Section 54956.9(d)(1) to confer with legal counsel regarding pending litigation:
    1. Debra Fernandez v. CCCERA, et al., Contra Costa County Superior Court, Case No.  CIVMSN17-036
    2. Nidia Santos v. CCCERA, et al., Contra Costa County Superior Court, Case No. CIVMSN16-2334

OPEN SESSION

  1. Presentation of year to date 2018 CCCERA budget vs. actual expenses report. 
  2. Consider authorizing the attendance of Board:
    1. CRCEA 2018 Fall Conference, October 15-17, 2018, San Rafael, CA.
    2. Connectivity 2018, William Blair, October 17-18, 2018, Chicago, IL.
    3. CII 2018 Fall Conference, The Council of Institutional Investors, October 24-26, 2018, Boston, MA. (Note: Conflict with Meeting)
    4. Trustees’ Round Table, California Association of Public Retirement Systems, October 26, 2018, Glendale, CA.
    5. 2018 Public Safety Conference, National Conference on Public Employee Retirement Systems, October 28-31, 2018, Las Vegas, NV.
  3. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments   
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands