Agenda
Packet
Minutes

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

1. Pledge of Allegiance
2. Public Comment
3. Routine Items for March 11, 2015
   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

4. The Board will go into closed session under Govt. Code Section 54957 to consider recommendations from the Medical Advisor and/or staff regarding the following disability retirement applications:

   Member	Type Sought	Type Granted
   Robert Ryan	Service Connected	Service Connected
   James Argo	Service Connected	Service Connected
   Renee Hunter	Non-service Connected	Non-service Connected

5. The Board will continue in closed session pursuant to Govt. Code Section 54956.9(d)(4) to confer with legal counsel regarding initiation of litigation (two cases).

OPEN SESSION

6. Consider and take possible action to adopt BOR Resolution 2015-4 establishing a replacement benefits plan for CCCERA employees, as previously provided under the County’s plan
7. Consider and take possible action to approve SACRS Board of Director nominees for the 2015-2016 elections
8. Consider and take possible action on the SACRS Proxy Voting Form
9. Consider authorizing the attendance of Board and/or staff:
   1. Annual Conference, NCPERS, May 2 – 7, 2015, New Orleans, LA (Note: Conflict with Meeting)
   2. 26th Annual Meeting, ARES EIF, May 18 – 21, 2015, Palm Beach, FL (Note: Conflict with Meeting)
   3. New Trustees Institute, IFEBP, June 15 – 17, 2015, San Francisco, CA
   4. Advanced Trustees and Administrators Institute, IFEBP, June 15-17, 2015, San Francisco, CA
10. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments