Contra Costa County Employees' Retirement Association

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Office Hours

Monday through Friday, 
8 a.m. to 5 p.m. 
The office is closed between 12 Noon and 12:30 p.m. for lunch.

The CCCERA office is located at;
1355 Willow Way
Suite 221
Concord, CA 94520
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Regular 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.

CLOSED SESSION 

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

    Agency designated representatives:
    Gail Strohl, Retirement Chief Executive Officer
    Christina Dunn, Retirement Admin/HR Manager
    Joe Wiley, CCCERA’s Chief Negotiator

    Employee Organization: AFSCME Local 2700
    Unrepresented Employees: All CCCERA unrepresented positions
     
  2. The Board will go into closed session under Govt. Code Section 54956.81 to consider the sale of a particular pension fund investment.
     
  3. 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. Pearson v. Rodeo-Hercules Fire Protection District, Contra Costa County Superior Court, Case No.: MSN14-1137.
    2. Board of Retirement v. Rodeo-Hercules Fire Protection District, et al., Contra Costa County Superior Court, Case No.: N15-1906.

OPEN SESSION

  1. Presentation from staff and Ocean Avenue regarding proposed Ocean Avenue Fund III commitment.
  2. Consider and take possible action to commit to Ocean Avenue Fund III.
  3. Review of total portfolio performance for period ending June 30, 2015.
  4. Review of Watch List.
    1. Consider and take possible action to add or remove managers from the Watch List.
  5. Consider and take possible action to retain Andrews Kurth LLP.
  6. Consider and take possible action on Board meeting schedule for 2016.
  7. Consider authorizing the attendance of Board and/or staff:
    1. NCPERS Legislative Conference, NCPERS, January 24-26, 2016, Washington, DC.
  8. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments

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Disclaimer

CCCERA makes no representations or warranties, expressed or implied, with respect to the materials found at this site. It is intended for general information purposes only. In addition, CCCERA cannot and does not represent that the information on this website is current. While CCCERA has made every reasonable effort to offer the most current information possible, inadvertent errors can occur.

CCCERA is governed by California law as well as the Internal Revenue Code and various rules and regulations, all of which are complex and subject to change. In the event of any conflict between these governing authorities and the information on this website, the governing authorities have precedence. Site users are strongly encouraged to consult with a CCCERA representative about specific issues and not rely on the general information contained in this website.

The information provided is not intended to serve as legal advice or as legal opinion. By using this site, the site user agrees to release and hold CCCERA, and its agents and representatives, harmless from any and all claims, demands, and causes of action of any kind or nature whatsoever now and in the future arising out of or in connection with the use of this site or the information provided herein.