Regular Board Meeting

Board meeting

Agenda
Packet
Item 7a
Item 7b
Item 7c
Minutes

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

  1. Pledge of Allegiance.
  2. Accept comments from the public.
  3. Board Reorganization:
    1. Election of Chair (Phillips, incumbent).
    2. Election of Vice-Chair (Smithey, incumbent).
    3. Election of Secretary (Gordon, incumbent).
  4. Routine items for July 13, 2016.
    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. 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
    Guy Worth Service Connected Service Connected
  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:

    Public Employees Union, Local No. 1, et al. v. CCCERA, et al., Contra Costa County Superior Court, Case No. N14-1221

OPEN SESSION

  1. Presentation from Brown Armstrong on the audit of the December 31, 2015 financial statements.
  2. Consider authorizing the attendance of Board and/or staff:
    1. 2016 Public Funds Forum, Robbins Geller Rudman & Dowd, September 6-8, 2016, Park City, UT. (Note: 2 Board members and 1 staff previously approved)
    2. Roundtable for Consultants & Institutional Investors, Institutional Investor, October 19-21, 2016, Chicago, IL. (Note: Conflict with meeting)
  3. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands