Regular Board Meeting

Board meeting

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 April 24, 2013 meeting.
  4. Routine items for June 12, 2013.
    1. Approve certifications of membership.
    2. Approve service and disability allowances.
    3. Accept disability applications and authorize subpoenas as required.
    4. Approve death benefits.
    5. Accept Asset Allocation Report

CLOSED SESSION 

  1. The Board will go into closed session under Gov. Code Section 54957 to consider recommendations from the Medical Advisor and/or staff regarding the following disability retirement applications:
     
    Member Type Sought Recommendation
    Michael Thometz Service Connected Service Connected
    Erik Anderson Service Connected Service Connected
    Robert Laurence Service Connected Non-Service Connected
    Nicholas Ronchetto Service Connected Service Connected
  2. The Board will continue in closed session pursuant to Govt. Code Section 54956.9(a) to confer with legal counsel regarding existing litigation (two cases):
    1. Board of Retirement v. County of Contra Costa, et al., Alameda County Superior Court, Case No. RG11608520.
    2. Contra Costa County Deputy Sheriffs Association, et al., v. CCCERA, et al., Contra Costa County Superior Court, Case No. N12-1870.
  3. The Board will continue in closed session pursuant to Govt. Code Section 54956.9(b) to confer with legal counsel regarding potential litigation.

OPEN SESSION

  1. Consider and take possible action on Market Stabilization Account.
  2. Consider and take possible action on staff recommendation regarding revision of domestic equity target allocations.
  3. Consider and take possible action on iPad policy.
  4. Consider authorizing the attendance of Board and/or staff:
    1. 2013 Public Funds Forum, GMI Ratings, September 17 – 19, 2013, Newport, CA.
    2. 23rd Annual Northern California Public Retirement Seminar, The Public Retirement Journal, September 26, 2013, Sacramento, CA.
    3. Institutional Investor Retreat, Carpenter Community BancFund, September 4 – 6, 2013, Newport Beach, CA.
    4. Client Summit, Wurts, July 18, 2013, Seattle, WA.
  5. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands