Special Board Meeting

Board meeting

Agenda
Packet

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 October 9, 2019 meeting.
     
  4. Routine items for November 6, 2019.
    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 travel report.
    6. Accept asset allocation report.
    7. Accept liquidity report.

CLOSED SESSION 

  1. The Board will go into closed session pursuant to Govt. Code Section 54957 to consider recommendations from the medical advisor and/or staff regarding the following disability retirement applications:
    Member Type Sought Recommendation
    Neal Bassett Service Connected Non-Service Connected
    Tracy Kenney Service Connected Service Connected
    Alex Ray 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:
    1. CCCERA v. Salgado, Contra Costa County Superior Court, Case No. MSC19-00580

OPEN SESSION

  1. Presentation of the Actuarial Audit Report by Cheiron.
     
  2. Consider and take possible action concerning the SACRS legislative proposals to be voted on at the November 2019 SACRS Conference.
     
  3. Consider authorizing the attendance of Board:
    1. General Assembly, CALAPRS, March 7-10, 2020, Rancho Mirage, CA.
    2. Advanced Principles of Pension Management for Trustees, CALAPRS, March 30-April 1, 2020, Los Angeles, CA.
  4. Miscellaneous
    1. Staff Report   
    2. Outside Professionals’ Report
    3. Trustees’ comments
CCCERA Board Room
1200 Concord Avenue, Suite 300
Concord, California 94520

Commands