Contra Costa County Employees' Retirement Association

Menu Menu
Search
Header link

Contact Us

Office Hours

Monday through Friday, 
8 a.m. to 5 p.m. 
The office is closed between 12 Noon and 12:30 p.m. for lunch.

The CCCERA office is located at;
1355 Willow Way
Suite 221
Concord, CA 94520
View map

Header link

Schedule a Counseling Appointment

Regular Board Meeting

Board meeting

Agenda
Packet
Minutes

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 June 27, 2018 meeting.

CLOSED SESSION

  1. The Board will go into closed session pursuant to Govt. Code Section 54957 to consider the Hearing Officer’s recommendation regarding the disability application for Rebecca Halvorson.
  2. 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 Leslie Pounds.

OPEN SESSION

  1. Appoint Audit Committee Members.
  2. Update from Chief Investment Officer on Asset Allocation Communications.
  3. Consider and take possible action to:
    1. Adopt Board of Retirement Resolution 2018-3 to adjust the salary of the Chief Executive Officer.
    2. Amend the Board of Retirement Resolution 2018-1 for Salary and Benefits for Unrepresented Employees to adjust the management administrative leave of the Chief Executive Officer.
  4. Consider and take possible action to adopt the CCCERA Position Pay Schedules effective July 1, 2018.
  5. Consider authorizing the attendance of Board:
    1. Board Audit Committee Compliance Conference, Society of Corporate Compliance and Ethics, September 24-25, 2018, Scottsdale, AZ.
    2. 2018 StepStone Investor Dinner & Conference, October 10-11, 2018, New York, NY. (Note: Conflict with Meeting)
    3. 2018 Torchlight Investment Summit, October 16-17, 2018, New York, NY.
  6. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments

Related Links

Contact

Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520
View map

This item also appears in

This item appears in:
Board meeting

Contact

Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520
View map

Disclaimer

CCCERA makes no representations or warranties, expressed or implied, with respect to the materials found at this site. It is intended for general information purposes only. In addition, CCCERA cannot and does not represent that the information on this website is current. While CCCERA has made every reasonable effort to offer the most current information possible, inadvertent errors can occur.

CCCERA is governed by California law as well as the Internal Revenue Code and various rules and regulations, all of which are complex and subject to change. In the event of any conflict between these governing authorities and the information on this website, the governing authorities have precedence. Site users are strongly encouraged to consult with a CCCERA representative about specific issues and not rely on the general information contained in this website.

The information provided is not intended to serve as legal advice or as legal opinion. By using this site, the site user agrees to release and hold CCCERA, and its agents and representatives, harmless from any and all claims, demands, and causes of action of any kind or nature whatsoever now and in the future arising out of or in connection with the use of this site or the information provided herein.