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The agenda covers public comment, approval of January 11, 2017 minutes, routine retirement-related approvals, and acceptance of an asset allocation report. Closed session topics include conference with labor negotiators, disability retirement applications with Medical Advisor recommendations, and legal counsel discussions regarding pending and potential litigation.",{"@graph":63,"@context":119},[64,80,102],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":11,"@type":70,"position":76},"https://docshare.wps.com/template/presentations/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/retirement-board-regular-meeting-agenda-february-8-2017/279596/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/retirement-board-regular-meeting-agenda-february-8-2017/279596.png","ImageObject",442,249,{"name":88,"@type":89},"Tawan","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-10-27","2026-09-16",true,{"@type":98,"interactionType":99,"userInteractionCount":101},"InteractionCounter",{"@type":100},"ViewAction",13,{"@type":103,"mainEntity":104},"FAQPage",[105,111,115],{"name":106,"@type":107,"acceptedAnswer":108},"What are the key items scheduled for discussion and possible action in open session on February 8, 2017?","Question",{"text":109,"@type":110},"The agenda includes the Pledge of Allegiance, public comments, approval of the January 11, 2017 meeting minutes, routine items (including membership certifications, allowances, disability applications, and death benefits), acceptance of an asset allocation report, and additional actions related to retirement allowances, pension clarification, and potential cost-of-living increases.","Answer",{"name":112,"@type":107,"acceptedAnswer":113},"What topics are covered in the February 8, 2017 closed session?",{"text":114,"@type":110},"Closed session items include a conference with labor negotiators under Government Code Section 54957.6, consideration of disability retirement recommendations under Government Code Section 54957, and consultations with legal counsel regarding potential and pending litigation.",{"name":116,"@type":107,"acceptedAnswer":117},"How does the agenda address disability retirement applications during the closed session?",{"text":118,"@type":110},"The Board will consider recommendations from the Medical Advisor and/or staff regarding disability retirement applications, including service-connected recommendations for listed members as shown in the agenda items.","https://schema.org",{"og:url":78,"og:type":121,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":123,"canonical":78},"index,follow",{"doc_id":125,"site_id":56},279596,1791745153,{"code":4,"msg":5,"data":128},{"doc_id":125,"user_id":129,"nickname":88,"user_avatar":130,"doc_module":9,"category_id":8,"category_name":11,"doc_title":59,"doc_description":61,"doc_content":131,"file_id":132,"file_url":133,"file_type":134,"file_size":135,"view_count":101,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":136,"language":137,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":138,"faqs":139,"seo_title":140,"seo_description":61,"update_tm":141,"read_time":142},2336475104042,"https://ap-avatar.wpscdn.com/avatar/22000c4c32af1715be0?x-image-process=image/resize,m_fixed,w_180,h_180&k=1786537525561427321","REGULAR MEETINGFebruary 8,2017  \n9:00 a.m.  \nTHE RETIREMENT BOARD MAY DISCUSS AND TAKE ACTION ON THE FOLLOWING:  \n1.  Pledge of Allegiance.  \n2.  Accept comments from the public.  \n3.Approve minutes from the January 11,2017 meeting.  \n4.Routine items for February 8,2017.  \na.Approve certifications of membership.  \nb.Approve service and disability allowances.  \nc.Accept disability applications and authorize subpoenas as required.  \nd.Approve death benefits.  \ne.Accept Asset Allocation Report  \n## CLOSED SESSION\n\n5.  CONFERENCE WITHLABOR NEGOTIATORS  \n(Government Code Section 54957.6)  \nAgency designated representatives:Gail Strohl,Chief Executive OfficerChristina Dunn,Admin/HR ManagerJoe Wiley,CCCERA's Chief Negotiator  \nEmployee Organization:AFSCME,Local 2700  \nUnrepresented Employees:All CCCERA unrepresented positions  \nRetirement Board Conference RoomThe Willows Office Park1355 Willow Way,Suite 221Concord,California  \n\n| The Retirement Board will provide reasonable accommodations for  \u003Cbr>persons with disabilities planning to attend Board meetings who  \u003Cbr>contact the Retirement Office at least 24 hours before a meeting.   |\n| --- |\n\n6.  The Board will go into closed session under Gov.Code Section 54957 to considerrecommendations from the Medical Advisor and/or staff regarding the following disabilityretirement applications:  \nMemberType SoughtRecommendation  \na.Toni HarrisService ConnectedService Connected  \nb.Dean SoltisService ConnectedService Connected  \n7.  The Board willcontinue in closed session pursuant to Govt.Code Section 54956.9(d)(2)toconfer with legal counsel regarding potential litigation(one case).  \n8.  The Board will continue in closed session pursuant to Govt.Code Section  \n54956.9(d)(1)to confer with legal counsel regarding pending litigation:  \na.In the Matter of the Estate of Margaret O.Richards,Circuit Court of the State ofOregon,Multnomah County,Case No.14PB01866.  \n## OPEN SESSION\n\n9.  Consider and take possible action to adjust the retirement allowance of retired HazardousMaterials Specialists IIs pursuant to Government Code Section 31539 to exclude compensationimproperly increased by the members:  \na.Presentation of report and recommendations;Board questions  \nb.Opportunity for the retired members to present to the Board their positions andany information or records relevant to the issue;Board questions  \nc.Opportunity for the retired members'former employer,Contra Costa County,topresent to the Board its position and any information or records relevant to theissue;Board questions  \nd.Public comment  \ne.Board deliberations and appropriate action  \n10.Consider and take possible action to provide additional clarification and direction pertaining tofurther review of Mr.Andrews'pension.  \n11.Consider and take possible action to adopt a cost-of-living increase for retirees as of April 1,2017.  \n12.Consider authorizing the attendance of Board and/or staff:  \na.Public Funds Roundtable,Institutional Investor Public Funds Roundtable,Intuitional Investor,April 26-28,2017,Los Angeles,CA  \nb.Portfolio Concepts and Management,International Foundation of EmployeeBenefit Plans,May 1-4,2017,Philadelphia,PA  \n## 13.Miscellaneous\n\na.Staff Report  \nb.Outside Professionals'Report  \nc.Trustees'comments  \n\n| The Retirement Board will provide reasonable accommodations for  \u003Cbr>persons with disabilities planning to attend Board meetings who  \u003Cbr>contact the Retirement Office at least 24 hours before a meeting.   |\n| --- |\n\nREGULAR MEETINGJanuary 11,2017  \n9:00 a.m.  \nPresent:Debora Allen,Candace Andersen,Scott Gordon,Jerry Holcombe,Louie Kroll,DavidMacDonald,John Phillips,William Pigeon,Gabe Rodrigues,Todd Smithey and RustyWatts  \nAbsent:  \nJerry Telles  \nOutside Professional Support:Representing:Joe WileyWiley Price &Radulovich LLP  \n## 1.  Pledge of Allegiance\n\nGordon led all in the Pledge of Allegiance.  \n2.Recognition of Luz Casas for 20years of servicePhillips recognized and congratulated Luz Casas for her years of ser","cbCaieqilBPEgyzr","https://ap.wps.com/l/cbCaieqilBPEgyzr","pdf",41358463,538,"English","# Regular Meeting\n## Open Session\n## Closed Session\n# Retirement Board Meeting Minutes\n## Closed Session","[{\"question\":\"What are the key items scheduled for discussion and possible action in open session on February 8, 2017?\",\"answer\":\"The agenda includes the Pledge of Allegiance, public comments, approval of the January 11, 2017 meeting minutes, routine items (including membership certifications, allowances, disability applications, and death benefits), acceptance of an asset allocation report, and additional actions related to retirement allowances, pension clarification, and potential cost-of-living increases.\"},{\"question\":\"What topics are covered in the February 8, 2017 closed session?\",\"answer\":\"Closed session items include a conference with labor negotiators under Government Code Section 54957.6, consideration of disability retirement recommendations under Government Code Section 54957, and consultations with legal counsel regarding potential and pending litigation.\"},{\"question\":\"How does the agenda address disability retirement applications during the closed session?\",\"answer\":\"The Board will consider recommendations from the Medical Advisor and/or staff regarding disability retirement applications, including service-connected recommendations for listed members as shown in the agenda items.\"}]","Retirement Board Regular Meeting Agenda - February 8, 2017 | PDF",1789523695,188]