HomeMy WebLinkAbout05.a.1 CCCERA Asset Smoothing and Market Stabilization Account5 a. 1)
Central Contra Costa Sanitary District
January 26, 2012
TO: HONORABLE BOARD OF DIRECTORS
VIA: JAMES M. KELLY, GENERAL MANAGER - 10-5
FROM: RANDALL M. MUSGRAVES, DIRECTOR OF ADMINISTRATION
SUBJECT: CONTRA COSTA COUNTY EMPLOYEES' RETIREMENT
ASSOCIATION (CCCERA) 1/25/2012 BOARD MEETING
Attached is a copy of the January 25, 2012 CCCERA Board meeting agenda and the
presentation material regarding Item #4, Asset Smoothing and the Market Stabilization
Account.
Untitled Document
Employees' li— me° nt a the n
1 355 willow gray suite 221 concord ca 94521
925.521.3960 fax: 925 546,5747
RETIREMENT BOARD MEETING Retirement Board Conference Room
SECOND MONTHLY MEETING The Willows Office Park
9:00 a.m. 1355 Willow Way
Suite 221
January 25, 2012 Concord, California
1. Pledge of Allegiance.
2. Public comment.
3. Approve minutes from the January 11, 2012 meeting.
4. Educational presentation from The Segal Company on Asset Smoothing and the Market Stabilization Account.
CLOSED SESSION
** 5. The Board will go into closed session under Gov. Code Section 54957 to
consider recommendations from the Medical Advisor and/or staff regarding the
following disability retirement applications:
Member
a. Tamara Ashton
b. Judith Chase
c. Steve Plunket
d. Aaron Pedro Da La Sol
e. Felicia Walker
Type Soueht
Service connected
Service connected
Non - service connected
Service connected
Non - service connected
Recommendation
Service connected
Service connected
Non - service connected
Service connected
Non - service connected
Page 1 of 1
6. The Board will continue in closed session to consider the Hearing Officer's recommendation regarding the disability application for Tonja
Dejesus - Cruze.
7. The Board will continue in closed session to consider the Hearing Officer's recommendation regarding the disability application for Verla
Lofton.
OPEN SESSION
8. Consider and take possible action on staff recommendation for Benefits Department staffing on an interim basis.
9. Consider and take possible action to appoint an ad hoc committee for Chief Investment Officer recruitment.
10. Consider authorizing the attendance of Board and/or staff:
a. Client Conference, Angelo Gordon, April 3 —4,2012, New York, NY.
b. Client Conference, Emerald Investments, February 7, 2012, Philadelphia, PA.
c. LA Trustees Roundup, February 27-28,2012, Los Angeles, CA.
11. Miscellaneous
a. Staff Report
b. Outside Professionals' Report
c. Trustees' comments
http-Hcccera.org/agendas/agendas%202012/agendal.25.12.html 1/24/2012
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