Regular Board Meeting

Board meeting June 26, 2013 - 9:00am

Agenda
Packet
Minutes

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

Pledge of Allegiance.
Accept comments from the public.
Approve minutes from the May 8, 2013 meeting.
Presentation by Brown Armstrong on the audit of the December 31, 2012 financial statements.
Update from staff on pending legislation pertaining to the County Employees Retirement Law of 1937.
Update from staff on application for IRS Letter of Determination.

CLOSED SESSION

The Board will continue in closed session pursuant to Govt. Code Section 54956.9(a) to confer with legal counsel regarding existing litigation (four 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(a) to confer with legal counsel regarding existing litigation:
  In Re: Tribune Company Fraudulent Conveyance Litigation, United States District Court For the Southern District of New York, Case No. 11 MD 2296 (WHP).
4. Debra M. Carmel v.County of Contra Costa, et al, Contra Costa County Superior Court, Case No. C12-02360.

OPEN SESSION

Miscellaneous
1. Staff Report
2. Outside Professionals’ Report
3. Trustees’ comments

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Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

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