Agenda
Packet

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

1. Pledge of Allegiance.
    
2. Public Comment (3 minutes/speaker).
    
3. Recognition of Renee Flores for 5 years of service.

CONSENT ITEMS 

4.  
   1. All Consent Items are to be approved by one action unless a Board Member requests separate action on a specific item. (Action Item)
      1. Approve minutes from the August 14, 2024 meeting.
          
      2. Authorize Vice-Chair MacDonald to attend the scheduled SACRS Board of Directors and Program Committee Meetings, September 16-17, 2024, and October 15, 2024, Sacramento, CA.
          
      3. Approve the following routine items:
         1. Certifications of membership.
         2. Service and disability allowances.
         3. Death benefits.
         4. Investment liquidity report.
      4. Accept the following routine items:
         1. Disability applications and authorize subpoenas as required.
         2. Investment asset allocation report.
   2. Consider and take possible action on Consent Items previously removed, if any. (Action Item)

CLOSED SESSION 

5. The Board will go into closed session pursuant to Govt. Code Section 54957 to consider recommendations from the medical advisor and/or staff regarding the following disability retirement applications:

   Member	Type Sought	Recommendation
   Todd Roach	Service Connected	Service Connected
   John Archuleta	Service Connected	Service Connected
   Samuel Transue	Service Connected	Service Connected
   Nick Galvan	Service Connected	Service Connected

OPEN SESSION

6. Presentation of the Actuarial Audit Report by Cheiron. (Presentation Item)
    
7. Consider and take possible action to adopt the December 31, 2023 Valuation Report and contribution rates for the period July 1, 2025—June 30, 2026. (Action item)
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8. Miscellaneous
   1. Staff Report
   2. Outside Professionals’ Report
   3. Trustees’ comments