Regular Board Meeting
The Retirement Board May Discuss And Take Action On The Following:
- Pledge of Allegiance.
- Public Comment (3 minutes/speaker).
- Recognition of Mitchell Taylor for 5 years of service.
CONSENT ITEMS
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- All Consent Items are to be approved by one action unless a Board Member requests separate action on a specific item. (Action Item)
- Authorize Vice-Chair MacDonald to attend the scheduled SACRS Board of Directors and Program Committee Meetings, March 10-11, 2025, Sacramento, CA.
- Approve the following routine items:
- Certifications of membership.
- Service and disability allowances.
- Death benefits.
- Investment liquidity report.
- Accept the following routine items:
- Disability applications and authorize subpoenas as required.
- Travel report.
- Investment asset allocation report.
- Consider and take possible action to amend the Investment Policy Statement, as recommended by the Investment Committee.
- Consider and take possible action to adopt a cost-of-living increase for retirees as of April 1, 2025.
- Authorize Vice-Chair MacDonald to attend the scheduled SACRS Board of Directors and Program Committee Meetings, March 10-11, 2025, Sacramento, CA.
- Consider and take possible action on Consent Items previously removed, if any. (Action Item)
- All Consent Items are to be approved by one action unless a Board Member requests separate action on a specific item. (Action Item)
DISCUSSION ITEMS
- Educational presentation on disability retirement presumptions. (Presentation item)
- Report from Investment Committee Chair on January 15, 2025 meeting.
- Consider authorizing the attendance of Board: (Action Item)
- NIRS Annual Retirement Policy Conference, March 3-4, 2025, Washington, DC.
- NCPERS Accredited Fiduciary (NAF) Program, May 17-18, 2025, Denver, CO.
- NCPERS Trustee Educational Seminar (TEDS), May 17-18, 2025, Denver, CO.
- NCPERS 2025 Annual Conference & Exhibition, May 18-21, 2025, Denver, CO. (Note: Conflict with Board Meeting)
- Reports. (Presentation item)
- Trustee reports on meetings, seminars and conferences.
- Staff reports
CLOSED SESSION
- The Board will go into closed session pursuant to Govt. Code Section 54957 to consider recommendations from the medical advisor and/or staff regarding the following disability retirement applications:
Member Type Type Sought Recommendation Andrew Hess Service Connected Service Connected Shane Neveau Service Connected Service Connected Kenneth Schwartz Service Connected Service Connected Cassandra Smith Service Connected Service Connected - The Board will continue in closed session pursuant to Govt. Code Section 54956.9(d)(1) to confer with legal counsel regarding pending litigation: Wilmot v. CCCERA, et al., Contra Costa County Superior Court, Case No. N22-0302
- CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency designated representative:
Christina Dunn, Chief Executive Officer
Unrepresented Employees: All CCCERA unrepresented positions
OPEN SESSION
The next meeting is currently scheduled for February 26, 2025 at 9:00 a.m.
Adjourn
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Contact
1200 Concord Avenue, Suite 350
Concord, California 94520