Agenda
Packet

The Retirement Board May Discuss And Take Action On The Following:

1. Pledge of Allegiance.
    
2. Board Reorganization: (Action Item)
   1. Election of Chair (Gordon, incumbent).
   2. Election of Vice-Chair (MacDonald, incumbent).
   3. Election of Secretary (Holcombe, incumbent).
3. Public Comment (3 minutes/speaker).

CONSENT ITEMS 

4.  
   1. All Consent Items are to be approved by one action unless a Board Member requests separate action on a specific item. (Action Item)
      1. Approve minutes from the June 4, 2025 meeting.
          
      2. Approve the following routine items:
         1. Certifications of membership.
         2. Service and disability allowances.
         3. Death benefits.
         4. Investment liquidity report.
      3. Accept the following routine items:
         1. Disability applications and authorize subpoenas as required.
         2. Investment asset allocation report.
      4. Authorize Vice-Chair MacDonald to attend the NASRA Annual Conference in Seattle, WA, August 9-13, 2025.
   2. Consider and take possible action on Consent Items previously removed, if any. (Action Item)

DISCUSSION ITEMS

5. Consider and take possible action to adopt Board of Retirement Resolution No. 2025-5 Investment Asset Allocation Targets and Ranges. (Action Item)
    
6. Consider and take possible action to adopt the contribution rates for the period July 1, 2025 – June 30, 2026 for the Contra Costa County Fire Protection District. (Action Item)
    
7. Consider authorizing the attendance of Board: (Action Item)
   1. IDAC 4th Annual Global Summit on Talent Maximization, September 23-25, 2025, San Antonio, TX.
   2. 2025 Pension Bridge Alternatives, October 28, 2025, New York, NY.
   3. 2025 Invesco Real Estate Global Client Conference, November 18-20, 2025, San Diego, CA. (Note: Conflict with Board Meeting)
8. Reports. (Presentation item)
   1. Trustee reports on meetings, seminars and conferences.
   2. Staff reports

CLOSED SESSION 

9. The Board will go into closed session to review the status of the following disability retirement applications pursuant to govt. Code Section 54957:

   Member
   Michelle Ceelen
   Gabriela Zapata

10. The Board will continue in 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 Sought	Recommendation
    Tambra Gutierrez	Service Connected	Service Connected

The next meeting is currently scheduled for August 6, 2025 at 9:00 a.m.

Adjourn