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.  Routine items for October 7, 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 

  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
Daniel Williams Non-service Connected Non-service Connected
Troy Auzenne Service Connected Service Connected
  1. The Board will continue in closed session under Gov. Code Section 54957(b)(1) to consider the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee:
    Title: Deputy Retirement Chief Executive Officer
  2. 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 accept written acknowledgement that the CEO understands the current and future cost of medical benefit changes for CCCERA employees, as determined by Milliman in its letter of September 18, 2015.
  2.  Consider and take possible action to adopt the Memorandum of Understanding between Contra Costa County Employees’ Retirement Association and United Clerical, Technical & Specialized Employees (AFSCME), Local 2700, for the period of July 1, 2013 through December 31, 2016 with health, dental and vision modifications and authorize Retirement CEO to execute said MOU.
  3.  Consider and take possible action to adopt Resolution 2015-9 providing for salary and benefits for unrepresented employees of CCCERA effective January 1, 2016.
  4.  Consider and take possible action to cancel the October 15, 2015 meeting.
  5.  Consider and take possible action to adopt the CCCERA Procurement of Products and Services policy.
  6.  Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments

Commands