Agenda

The Board of Retirement will hold its meeting via teleconferencing as permitted by Government Code Section 54953(e). The meeting is accessible telephonically at 669-900-6833, Webinar ID: 821 2667 0581, Passcode: 425189, or via the web at: https://us06web.zoom.us/j/82126670581?pwd=V3JwTmloYmRWbnZ3TWNFbXJOdTFXUT09
Passcode: 425189

Persons who wish to address the Board of Retirement during public comment may call in during the meeting by dialing the phone number and passcode above. Access via Zoom is also available at the weblink above. To indicate you wish to speak during public comment, please select *9 on your phone or “raise your hand” in the Zoom app.

Public comments are limited to any item that is within the subject matter jurisdiction of the Board of Retirement. Comments will be received in real time via telephone or Zoom, subject to a three-minute time limit per speaker.

The Audit Committee May Discuss And Take Action On The Following:

1. Accept comments from the public.
    
2. Approve minutes from the November 17, 2021 meeting.
    
3. Presentation of Brown Armstrong Engagement Letter and Fee Information.
    
4. Presentation from Brown Armstrong, CCCERA’s external auditor, regarding the 2021 audit.
    
5. Presentation of the Central Contra Costa Sanitary District focused employer audit report.
    
6. Staff status updates.