Regular Board Meeting
The Retirement Board May Discuss And Take Action On The Following:
- Pledge of Allegiance.
- Accept comments from the public.
- Approve minutes from the October 20, October 26, November 2 and November 22, 2016 meetings.
- Routine items for December 14, 2016.
- Approve certifications of membership.
- Approve service and disability allowances.
- Accept disability applications and authorize subpoenas as required.
- Approve death benefits.
- Accept Asset Allocation Report
CLOSED SESSION
- CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency designated representatives:
Gail Strohl, Chief Executive Officer
Christina Dunn, Admin/HR Manager
Joe Wiley, CCCERA’s Chief Negotiator
Employee Organization: AFSCME, Local 2700
Unrepresented Employees: All CCCERA unrepresented positions
- 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 Michele Sublett Service Connected Non-Service Connected Daniel Trujillo Non-Service Connected Non-Service Connected Richard Perry Service Connected Service Connected -
The Board will continue in closed session to consider the Hearing Officer’s recommendation regarding the disability application for Marco Biagini.
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The Board will continue in closed session to consider the Hearing Officer’s recommendation regarding the disability application for Debra Fernandez.
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The Board will continue in closed session pursuant to Govt. Code Section 54956.9(d)(1) to confer with legal counsel regarding pending litigation:
In the Matter of Goodman v. Stratton, at al., Alameda County Superior Court, Case No. RG1578382
OPEN SESSION
- Legislative Update.
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Update from Chief Investment Officer on implementation of Liquidity sub-portfolio.
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Consider and take possible action to adopt the 2017 CCCERA Budget.
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Consider authorizing the attendance of Board and Staff:
- 35th Annual Sit Investment Associates Client Workshop, Sit Investment Associates, February 16-19, 2016, Carlsbad, CA
- 6th Annual Risk & Liquidity, Institutional Investors Forums, January 24-25, 2017, San Francisco, CA
- Commonfund Forum, Commonfund, March 4-7, 2017, San Antonio, TX
- 2017 Legislative Conference, National Conference on Public Employees Retirement Systems, January 29-31, 2017, Washington, DC
- Advanced Principles of Pension Management for Trustees, CALAPRS, March 29-31, 2017, Los Angeles, CA
- New Trustees Institute, International Foundation of Employee Benefit Plans, February 20-22, 2017, Orlando, FL
- Advanced Trustee and Administrators Institute, International Foundation of Employee Benefit Plans, June 26-28, 2017, San Diego, CA
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- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
Related Links
Contact
1355 Willow Way, Suite 221
Concord, California 94520