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.

CLOSED SESSION 

  1. CONFERENCE WITH LABOR NEGOTIATORS
    (Government Code Section 54957.6)

    Agency designated representatives: 
    Gail Strohl, Chief Executive Officer
    Anne Sommers, Admin/HR Manager
    Joe Wiley/Christopher Boucher, CCCERA’s Chief Negotiator(s)

    Employee Organization: AFSCME, Local 2700
     
  2. The Board will continue in closed session pursuant to Govt. Code Section 54957 to evaluate the performance of the following public employee:

    Title: Chief Executive Officer
     
  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. 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. Wilmot v. CCCERA, et al., Court of Appeal, Case No. A152100
    3. Nowicki v. CCCERA, et al., Contra Costa County Superior Court, Case No. C17-01266
    4. Fernandez v. CCCERA, et al., Contra Costa County Superior Court, Case No.  CIVMSN17-036

OPEN SESSION

  1. Consider and take possible action to authorize the CEO to execute a contract with PARS (Public Agency Retirement Services) for Other Post-Employment Benefit (“OPEB”) Trust Fund Management Services and to adopt Board of Retirement Resolution 2018-4 approving the adoption of the PARS Public Agencies Post-Employment Benefits Trust.
     
  2. Consider and take possible action to authorize the CEO to execute a contract with one of the below firms for actuarial consulting services:
    1. Presentation from Segal Consulting
    2. Presentation from Cheiron
  3. Review of total portfolio performance for period ending September 30, 2018.
    1. Presentation from Verus
    2. Presentation from staff
  4. Consider and take possible action to adopt the 2019 CCCERA Budget.
     
  5. Report from Audit Committee Chair on November 7, 2018 Audit Committee meeting.
     
  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