Special 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 May 24, 2017 meeting.

CLOSED SESSION 

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

    Agency designated representatives:
    Gail Strohl, Chief Executive Officer
    Christina Dunn, Deputy Chief Executive Officer

    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. In re Nicholson, OAH, Case No.: 2016120595; In re Benike, OAH, Case No.: 2016120594; In re Adebiyi, OAH, Case No.: 2016120547; In re Gallagher, OAH, Case No.:2016060649; In re Jonsson, OAH, Case No.: 2016120649
    2. In re Asuncion, OAH, Case No.: 2016060672; In re Barrow, OAH, Case No.: 2016120563; In re Berletti, OAH, Case No.: 2016120564; In re Funk, OAH, Case No.: 2016120565; In re Giron, OAH, Case No.: 2016120577; In re Kim, OAH, Case No.: 2016120569; In re Stone, OAH, Case No.: 2016120567; In re Wille, OAH, Case No.: 2016120574
    3. In re Tremain, OAH, Case No.: 2016120571
    4. In re Frazier, OAH, Case No.: 2016120579

OPEN SESSION

  1. Presentation from Brown Armstrong on the audit of the December 31, 2016 financial statements.
     
  2. Consider and take possible action to adopt Board of Retirement Resolution 2017-4 authorizing participation in the special district risk management authority workers’ compensation program.
     
  3. Presentation of 2016 CCCERA budget vs. actual expenses report.
     
  4. Consider authorizing the attendance of Board and/or staff:
    1. 63rd Annual Conference, National Association of State Retirement Administrators, August 5-9, 2017, Baltimore, MD. (Note: Conflict with meeting)
    2. 2017 Client Summit Program, Verus Consulting, August 28-29, 2017, San Francisco, CA.
  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