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 July 25, 2018 and August 8, 2018 meetings.

CLOSED SESSION 

  1. The Board will go into closed session pursuant to Govt. Code Section 54957 to consider the disability application for Rebecca Halvorson.
  2. The Board will continue in closed session pursuant to Govt. Code Section 54956.9(d)(1) to confer with legal counsel regarding pending litigation:
    1. Contra Costa County Deputy Sheriffs Association, et al., v. Board of Retirement of CCCERA, et al., Supreme Court of the State of California, Case No. S247095
    2. Wilmot v. CCCERA, et al., Court of Appeal, Case No. A15200
    3. Nowicki v. CCCERA, et al., Contra Costa County Superior Court, Case No. C17-01266
    4. Batis v. CCCERA, et al., Contra Costa County Superior Court, Case No. N18-0553

OPEN SESSION

  1. Consider and take possible action regarding non-service connected disability retirement allowance of deceased member James Ozment.
  2. Review of total portfolio performance for period ending June 30, 2018.
    1. Presentation from Verus
    2. Presentation from staff
  3. Review of portfolio rebalancing report.
  4. Presentation from staff and Invesco regarding a potential commitment to Invesco Real Estate.
  5. Consider and take possible action regarding a commitment to Invesco Real Estate.
  6. Presentation from Segal regarding December 31, 2017 Valuation Report.
  7. Consider and take possible action to revise Attachment B of the Board of Retirement Resolution 2018-1 providing health plan monthly premium subsidies for unrepresented employees of CCCERA effective January 1, 2019.
  8. Consider authorizing the attendance of Board:
    1. SACRS Fall Conference, November 13-16, 2018, Indian Wells, CA.
  9. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
1355 Willow Way, Suite 221
Concord, California 94520

Commands