Regular Board Meeting

Board meeting

Agenda
Packet

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

  1. Pledge of Allegiance.
  2. Accept comments from the public.
  3. Approve minutes from the May 9, 2018 meeting.
  4. Routine items for June 13, 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 Asset Allocation Report.
    6. 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
    Mark Butti Service Connected Service Connected
    Idrissa Lattier Non-Service Connected Non-Service Connected
  2. 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. Contra Costa County Deputy Sheriffs Association, et al., v. Board of Retirement of CCCERA, et al., Supreme Court of the State of California, Case No. S247095
    2. Peter J. Nowicki v. CCCERA, et al., Contra Costa County Superior Court, Case No. C17-01266 
    3. Odette Batis v. CCCERA, et al., Contra Costa County Superior Court, Case No.  N18-0553
    4. CCCERA v. Theodore Fleming, Contra Costa County Superior Court, Case No. CIV MSC16-01143
    5. CCCERA, et al. v. Valeant Pharms. Int’l, Inc., et al., United States District Court, New Jersey (3:17-cv-12088)

OPEN SESSION

  1. Consider and take possible action to authorize the CEO to terminate a contract with Jackson Walker, LLP for Investment Legal Counsel.
  2. Legislative update.
  3. Presentation on customer service standards.
  4. Consider authorizing the attendance of Board:        
    1. 2018 Annual Limited Partners Meeting, DLJ Real Estate Capital Partners, July 17, 2018, Los Angeles, CA.
    2. 2018 Public Pension Funding Forum, National Conference on Public Employee Retirement Systems, September 16-18, 2018, Boston, MA.
  5. Miscellaneous
    1. Staff Report   
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands