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 January 8, 2014 meeting.
- Routine items for February 12, 2014.
- Approve certifications of membership.
- Approve service and disability allowances.
- Accept disability applications and authorize subpoenas as required.
- Approve death benefits.
- Accept Asset Allocation Report
- Presentation of Total Compensation Study for all CCCERA staff.
CLOSED SESSION
- 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 |
| Bobby McMorris |
Non-service Connected |
Non-service Connected |
- The Board will continue in closed session to consider the Hearing Officer/Staff recommendation regarding the disability application for Carolyn Jensen-Jordon.
- The Board will continue in closed session under Govt. Code Section 54956.9(a) to confer with legal counsel regarding existing litigation:
- Contra Costa County Deputy Sheriffs Association, et al., v. CCCERA, et al., Contra Costa County Superior Court, Case No. N12-1870.
- The Board will go into closed session under Govt. Code Section 54956.9(b) to confer with legal counsel regarding potential litigation.
OPEN SESSION
- Consider and take possible action on request from Kristina Rochin for pre-election of Optional Settlement Allowance 2.
- Review of semi-annual rebalancing report.
- Consider and take possible action on PIMCO organizational changes.
- Consider and take possible action on contribution rates effective July 1, 2014 for Central Contra Costa Sanitary District.
- Consider and take possible action to adopt the automatic cost-of-living increases for retirees effective April 1, 2014.
- Update regarding the completion of the IRS Letter of Determination filing and the 2014 CCCERA Lawbook.
- Consider and take possible action to change the Board April 9, 2014 Board meeting date.
- Consider authorizing the attendance of Board and/or staff:
- Compass Conference, Robert F. Kennedy Center, March 6 – 7, 2014, Half Moon Bay, CA.
- Public Retirement Showdown, Manatt, March 28, 2014, San Francisco, CA.
- Miscellaneous
- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
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