Contra Costa County Employees' Retirement Association

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Office Hours

Monday through Friday, 
8 a.m. to 5 p.m. 
The office is closed between 12 Noon and 12:30 p.m. for lunch.

The CCCERA office is located at;
1355 Willow Way
Suite 221
Concord, CA 94520
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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 October 22, November 4, November 24, December 2, and December 9, 2015 Board meetings.

CLOSED SESSION

  1. CONFERENCE WITH LABOR NEGOTIATOR

    (Government Code Section 54957.6)

    Agency designated representatives:
    Gail Strohl, Retirement Chief Executive Officer

    Unrepresented Employees: All CCCERA unrepresented positions
     
  2. The Board will continue in closed session pursuant to Govt. Code Section 54956.9(a) to confer with legal counsel regarding pending litigation (two cases):
    1. Debra M. Carmel v. County of Contra Costa, et al, Contra Costa County Superior Court, Case No. C12-02360.
    2. Board of Retirement v. Rodeo-Hercules Fire Protection District, et al., Contra County Superior Court, Case No.: N15-1906.

OPEN SESSION

  1. Presentation from Koff and Associates regarding total compensation report.
  2. Consider and take possible action to adopt salary adjustments for unrepresented classifications, except for the CEO, effective February 1, 2016.
  3. Educational presentation from Verus on Transition Management and Transaction Cost Analysis.
  4. Consider and take possible action to direct Verus to develop a model program for Transition Management and Transaction Cost Analysis.
  5. Educational presentation from Verus on Cash Overlay Program.
  6. Consider and take possible action to direct Verus and Staff to review potential Cash Overlay providers and return with recommendations.
  7. Consider authorizing the attendance of Board and/or staff:
    1. Oaktree Conference, Oaktree, March 16-17, 2016, Beverly Hills, CA. (Note: Conflict with Meeting)
    2. CII Spring 2016 Conference, CII, March 21-23, 2016, Washington, DC.
  8. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments

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Disclaimer

CCCERA makes no representations or warranties, expressed or implied, with respect to the materials found at this site. It is intended for general information purposes only. In addition, CCCERA cannot and does not represent that the information on this website is current. While CCCERA has made every reasonable effort to offer the most current information possible, inadvertent errors can occur.

CCCERA is governed by California law as well as the Internal Revenue Code and various rules and regulations, all of which are complex and subject to change. In the event of any conflict between these governing authorities and the information on this website, the governing authorities have precedence. Site users are strongly encouraged to consult with a CCCERA representative about specific issues and not rely on the general information contained in this website.

The information provided is not intended to serve as legal advice or as legal opinion. By using this site, the site user agrees to release and hold CCCERA, and its agents and representatives, harmless from any and all claims, demands, and causes of action of any kind or nature whatsoever now and in the future arising out of or in connection with the use of this site or the information provided herein.