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. Approve minutes from the November 28 and December 12, 2018 meetings.

CLOSED SESSION 

4. CONFERENCE WITH LABOR NEGOTIATORS
   (Government Code Section 54957.6)
   
   Agency designated representatives:
   Gail Strohl, Chief Executive Officer
   Anne Sommers, Admin/HR Manager
   Joe Wiley/Christopher Boucher, CCCERA’s Chief Negotiator(s)
   
   Employee Organization: AFSCME, Local 2700
    
5. 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. Fernandez v. CCCERA, et al., Contra Costa County Superior Court, Case No. CIVMSN17-036

OPEN SESSION

6. Consider and take possible action to adopt a cost-of-living increase for retirees as of April 1, 2019.
    
7. Consider and take possible action to issue a Request for Proposal for IRC 457(b) Deferred Compensation Plan Services.
    
8. Consider and take possible action to adopt Board of Retirement Resolution 2019-1, Funding of I.R.C. Section 115 Trust for Other Post Employment Benefits.
    
9. Consider authorizing the attendance of Board:
   1. CII Spring 2019 Conference, Council of Institutional Investors, March 4-6, 2019, Washington, DC.
10. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments