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 Tresa Skrehot for 30 years of service.
     
  3. Accept comments from the public.
     
  4. Routine items for January 9, 2019.
    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
    Paul Ivory Service Connected Service Connected
    Paul Jannisse Service Connected Service Connected
    Douglas Kovacich Service Connected Service Connected
    Cassandra Latula Service Connected Non-Service Connected
    Vincent Matulich Service Connected Service Connected
  2. The Board will continue in closed session pursuant to Govt. Code Section 54957 to consider the disability application for Leslie Pounds.
     
  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. Wilmot v. CCCERA, et al., Court of Appeal, Case No. A152100
  4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
    (Government Code Section 54956.8)
    1. Property: 1200 Concord Avenue, Concord, CA 94520

      Agency Negotiator: Andrew Schmitt and Jeff Birnbaum, CBRE, Gail Strohl, Chief Executive Officer

      Negotiating Parties: Sierra Pacific Properties, Inc.

      Under Negotiation: Price and Terms

OPEN SESSION

  1. Consider and take possible action regarding non-service connected disability retirement allowance of deceased member John Mozzetti.
     
  2. Consider and take possible action to:
    1. Authorize the CEO to negotiate and execute an agreement for a lease at 1200 Concord Avenue, Concord, California for CCCERA.
    2. Authorize the CEO to acquire products and services to ensure a successful transition to this new location.
  3. Consider and take possible action to approve a 2019 budget adjustment.
     
  4. Presentation of the CCCERA website user analytics for 2018.
     
  5. Consider authorizing the attendance of Board:
    1. 2019 Legislative Conference, National Conference on Public Employee Retirement Systems (NCPERS), January 27-29, 2019, Washington, DC.
    2. CALAPRS Trustees’ Roundtable, February 1, 2019, Oakland, CA.
    3. CALAPRS General Assembly, March 2-5, 2019, Monterey, CA.
  6. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands