Agenda
Packet
Minutes

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

1. Pledge of Allegiance.
    
2. Board Reorganization:
   1. Election of Chair (Gordon, incumbent).
   2. Election of Vice-Chair (MacDonald, incumbent).
   3. Election of Secretary (Holcombe, incumbent).
3. Public Comment (3 minutes/speaker).
    
4. Recognition of Mayra Boyle and Jaime Hernandez for 5 years of service and Chih-chi Chu and Brianne Wilkins for 15 years of service.
    
5. Approve minutes from the June 14, 2023 meeting. (Action Item)
    
6. Approve the following routine items: (Action Item)
   1. Certifications of membership.
   2. Service and disability allowances.
   3. Death benefits.
   4. Investment liquidity report.
7. Accept the following routine items: (Action Item)
   1. Disability applications and authorize subpoenas as required.
   2. Investment asset allocation report.

CLOSED SESSION

8. CONFERENCE WITH LABOR NEGOTIATOR
   (Government Code Section 54957.6)
   Agency designated representative: Joe Wiley, CCCERA’s Chief Negotiator Unrepresented Employee: Chief Executive Officer

OPEN SESSION

9. Pension administration system project update: (Presentation Item)
   1. Update from staff
   2. Presentation from Segal
   3. Presentation from Sagitec
10. Retirement application processing update. (Presentation Item)
     
11. Legislative update. (Presentation Item)
     
12. Consider and take possible action to adopt Board of Retirement Resolution No. 2023-3, Investment Asset Allocation Targets and Ranges. (Action Item)
     
13. Presentation of 2022 CCCERA budget vs. actual expenses report. (Presentation Item)
     
14. Presentation of the Contra Costa County Conservation & Development Department employer audit report. (Presentation Item)
     
15. Consider authorizing the attendance of Board: (Action Item)
    1. NASRA Annual Conference, August 5-9, 2023, Broomfield, CO.
    2. CRCEA Annual Fall Conference, October 1-4, 2023, Stockton, CA.
    3. NCPERS Accredited Fiduciary (NAF) Program, October 21-22, 2023, Las Vegas, NV.
    4. NCPERS FALL (Financial, Actuarial, Legislative, and Legal Conference), October 22-25, 2023, Las Vegas, NV.
    5. CALAPRS Trustees Roundtable, October 27, 2023, Virtual.
16. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments