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 July 27, 2011 meeting.
   Presentation Material
4.  Routine items for August 10, 2011.
   Presentation Material
   1. Approve certifications of membership.
   2. Approve service and disability allowances.
   3. Accept disability applications and authorize subpoenas as required.
   4. Approve death benefits.
5. Presentation from Segal regarding the December 31, 2010 Valuation Report.
   Presentation Material
6. Consider and take action to adopt contribution rates effective July 1, 2012.
7. Consider and take possible action on Policy on Requests for Actuarial Information.
   Presentation Material
8. Update from Board Chair on meeting with Contra Costa Central Sanitary District.
   Presentation Material

Closed Session

9. 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	Type Sought	Recommendation
   Tracy Hudson	Non-service Connected	Non-service Connected
   James Mulhern	Service Connected	Service Connected
   Kevin Mariolle	Service Connected	Service Connected
   Charlene Barnes	Non-service Connected	Non-service Connected

10. The Board will continue in closed session under Govt. Code Section 54957 to consider recommendation from the Medical Advisor and/or staff regarding the disability application of Linda Wells.
11. The Board will continue in closed session pursuant to Govt. Code Section 54956.9(c).

Open Session

12. Consider and take possible action on staff recommendation on Goldman Sachs Credit Opportunity Portfolio.
    Presentation Material
13. Consider and take possible action on recommendation from Milliman regarding Medley Opportunity Fund II LP.
    Presentation Material
14. Consider and take possible action on recommendation from Milliman regarding an investment in Selene Residential Mortgage Opportunity Fund II LP.
15. Report from staff on semi-annual rebalancing.
    Presentation Material
16. Consider authorizing the attendance of Board and/or staff:
    1. Roundtable for Consultants and Institutional Investors, Institutional Investor, October 17 – 19, 2011, Chicago, IL.
    2. 57th Annual Conference, IFEBP, October 29 – November 2, 2011, New Orleans, LA.
    3. Certificate of Achievement in Public Plan Policy Part 1, IFEBP, October 29 – 30, 2011, New Orleans, LA.
    4. PIMCO Conference, PIMCO, September 8, 2011, San Francisco, CA.
    5. Annual Conference, Public Pension Financial Forum, October 2 – 5, 2011, Portland, OR.
    6. 21st Annual Northern California Public Retirement Seminar, Public Agency Coalition, October 13, 2011, Sacramento, CA.
17. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments