Special 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.

CLOSED SESSION 

  1. 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
  1. CONFERENCE WITH LABOR NEGOTIATORS
    (Government Code Section 54957.6)

    Agency designated representatives:
    Joe Wiley, CCCERA’s Chief Negotiator

    Unrepresented Employees: Chief Executive Officer
  1. The Board will go into closed session under Govt. Code Section 54956.81 to consider the sale of a particular pension fund investment.
  1. 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. Montgomery v. Montgomery, Contra Solano County Superior Court, Case No.: FFL 128451.

OPEN SESSION 

  1. Presentation from Koff and Associates regarding classification and total compensation report.
  2. Consider and take possible action to adopt Koff and Associates recommended classification and salary adjustments.
  3. Presentation from Verus Consulting presentation regarding final asset allocation selections.
  4. Consider and take possible action to adopt a new asset allocation strategy.
  5. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments