Agenda
Packet
Minutes
The Retirement Board May Discuss And Take Action On The Following:
- Pledge of Allegiance.
- Accept comments from the public.
CLOSED SESSION
- CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency designated representatives:
Gail Strohl, Retirement Chief Executive Officer
Christina Dunn, Retirement Admin/HR Manager
Joe Wiley, CCCERA’s Chief Negotiator
Unrepresented Employees: All CCCERA unrepresented positions
- CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency designated representatives:
Joe Wiley, CCCERA’s Chief Negotiator
Unrepresented Employees: Chief Executive Officer
- The Board will go into closed session under Govt. Code Section 54956.81 to consider the sale of a particular pension fund investment.
- The Board will continue in closed session pursuant to Govt. Code Section 54956.9(d)(1) to confer with legal counsel regarding pending litigation:
- Montgomery v. Montgomery, Contra Solano County Superior Court, Case No.: FFL 128451.
OPEN SESSION
- Presentation from Koff and Associates regarding classification and total compensation report.
- Consider and take possible action to adopt Koff and Associates recommended classification and salary adjustments.
- Presentation from Verus Consulting presentation regarding final asset allocation selections.
- Consider and take possible action to adopt a new asset allocation strategy.
- Miscellaneous
- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
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