Regular Board Meeting
The Retirement Board May Discuss And Take Action On The Following:
- Pledge of Allegiance.
- Appoint audit committee members.
- Public Comment (3 minutes/speaker).
- Approve minutes from the June 26, 2024 meeting. (Action Item)
CLOSED SESSION
- The Board will go into closed session pursuant to Govt. Code Section 549569(d)(1) to confer with legal counsel regarding pending litigation:
- Stewart v. CCCERA Board of Retirement, et al., Contra Costa County Superior Court, Case No. T23-1589.
OPEN SESSION
- Asset Liability Study Discussion and Recommendations. (Action Item)
- Pension administration system project update: (Presentation Item)
- Update from staff
- Presentation from Segal
- Presentation from Sagitec
- Consider and take possible action to oppose Assembly Bill 2284 defining “grade” in Government Code Section 31461(a). (Action Item)
- Consider authorizing the attendance of Board: (Action Item)
- Nossaman’s 2024 Pensions, Benefits & Investments Fiduciaries’ Forum, October 17-18, 2024, Berkeley, CA.
- NCPERS 2024 Public Safety Conference, October 27-30, 2024, Palm Springs, CA.
- Miscellaneous
- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
Related Links
Contact
1200 Concord Avenue, Suite 350
Concord, California 94520