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 May 8, 2013 meeting.
   Presentation Material
4. Presentation by Brown Armstrong on the audit of the December 31, 2012 financial statements.
   Presentation Material
5. Update from staff on pending legislation pertaining to the County Employees Retirement Law of 1937.
   Presentation Material
6. Update from staff on application for IRS Letter of Determination.
   Presentation Material

Closed Session

7. The Board will continue in closed session pursuant to Govt. Code Section 54956.9(a) to confer with legal counsel regarding existing litigation (four cases):
   1. Board of Retirement v. County of Contra Costa, et al., Alameda County Superior Court, Case No. RG11608520.
   2. Contra Costa County Deputy Sheriffs Association, et al., v. CCCERA, et al., Contra Costa County Superior Court, Case No. N12-1870.
   3. The Board will continue in closed session pursuant to Govt. Code Section 54956.9(a) to confer with legal counsel regarding existing litigation: 
      In Re: Tribune Company Fraudulent Conveyance Litigation, United States District Court For the Southern District of New York, Case No. 11 MD 2296 (WHP).
   4. Debra M. Carmel v.County of Contra Costa, et al, Contra Costa County Superior Court, Case No. C12-02360.

Open Session

8. Miscellaneous
   1. Staff Report
   2. Outside Professionals’ Report
   3. Trustees’ comments