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 January 11, 2017 meeting.
     
  4. Routine items for February 8, 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 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
    Toni Harris    Service Connected Service Connected
    Dean Soltis Service Connected Service Connected
  3. 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).
  4. 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. In the Matter of the Estate of Margaret O. Richards, Circuit Court of the State of Oregon, Multnomah County, Case No. 14PB01866.

OPEN SESSION

  1. Consider and take possible action to adjust the retirement allowance of retired Hazardous Materials Specialists IIs pursuant to Government Code Section 31539 to exclude compensation improperly increased by the members:
    1. Presentation of report and recommendations; Board questions
    2. Opportunity for the retired members to present to the Board their positions and any information or records relevant to the issue; Board questions
    3. Opportunity for the retired members’ former employer, Contra Costa County, to present to the Board its position and any information or records relevant to the issue; Board questions
    4. Public comment
    5. Board deliberations and appropriate action
  2. Consider and take possible action to provide additional clarification and direction pertaining to further review of Mr. Andrews’ pension.
     
  3. Consider and take possible action to adopt a cost-of-living increase for retirees as of April 1, 2017.
     
  4. Consider authorizing the attendance of Board and/or staff:
    1. Public Funds Roundtable, Institutional Investor Public Funds Roundtable, Intuitional Investor, April 26-28, 2017, Los Angeles, CA
    2. Portfolio Concepts and Management, International Foundation of Employee Benefit   Plans, May 1-4, 2017, Philadelphia, PA
  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