Regular Board Meeting – AMENDED

Board meeting

Agenda
Packet
Minutes

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

  1. Pledge of Allegiance.
  2. Recognition of Luz Casas for 20 years of service.
  3. Accept comments from the public.
  4. Approve minutes from the December 14, 2016 meeting.
  5. Routine items for January 11, 2017.
    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

CLOSED SESSION 

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

    Agency designated representatives:
    Gail Strohl, Chief Executive Officer
    Christina Dunn, Admin/HR Manager
    Joe Wiley, CCCERA’s Chief Negotiator

    Employee Organization: AFSCME, Local 2700
    Unrepresented Employees: All CCCERA unrepresented positions
     
  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. Board of Administration, California Public Employees’ Retirement System v. Donald R. Rhoads, et al., Office of Administrative Hearings, Case No. 2016-0892
  3. The Board will go into closed session under Gov. Code Section 54957 to consider recommendations from the Medical Advisor and/or staff regarding the following disability retirement applications:
     
    Member Type Sought Recommendation
    Spencer Chun Non-Service Connected Non-Service Connected
    Richard Perry Service Connected Service Connected
    Kyle Sevier Service Connected Service Connected
    Graciela Perez Service Connected Service Connected
    LeRhonda Birden Service Connected Service Connected
  4. The Board will continue in closed session pursuant to Govt. Code Section 54956.9(d)(2) to confer with legal counsel regarding potential litigation (one case).

OPEN SESSION

  1. Legislative Update
  2. Update from Chief Investment Officer on implementation of Liquidity sub-portfolio.
  3. Consider authorizing the attendance of Board & Staff:
    1. General Assembly, CALAPRS, March 4-7, 2017, Monterey, CA
    2. Sexual Harassment Prevention Training for Staff/Board, California Special Districts Association, January 24, 2017, Webinar
    3. 2017 Investor Conference, Angelo, Gordon & Co, March 15, 2017, New York, NY
    4. Trustees’ Roundtable, CALAPRS, February 3, 2017, San Jose, CA
    5. CII Spring 2017 Conference, Council of Institutional Investors, February 27-March 1, 2017, Washington, DC
  4. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands