November 28, 2012
Special Retirement Board Meeting

Meeting Agenda

The Retirement Board May Discuss and Take Action on the Following:

  1. Pledge of Allegiance
  2. Accept comments from the public.
  3. Real Asset Manager presentations:

    9:00 a.m. –   9:15 a.m.            Introduction and Overview by Milliman

    9:20 a.m. – 10:00 a.m.            PIMCO All Asset Strategy

    10:05 a.m. – 10: 45 a.m.         Goldman Sachs

    10:50 a.m. – 11:05 a.m.          Break

    11:05 a.m. – 12:05 p.m.          Wellington Diversified Inflation Hedges
                                                    And Real Total Return
     
  4. Consider and take possible action on Real Asset Manager(s).

Closed Session

  1. The Board go into closed session pursuant to Govt. Code Section 54956.9(a) to confer with legal counsel regarding existing litigation (two cases):
    1. Debra M. Carmel v.County of Contra Costa, et al, Contra Costa County Superior Court, Case No. C12-02360
    2. Board of Retirement v. County of Contra Costa, et al., Alameda County Superior Court, Case No. RG11608520
  2. The Board will continue in closed session pursuant to Govt. Code Section 54956.9(b)

Open Session

  1. Consider and take possible action on staff recommendation regarding methodology used for contribution rates for implementation of new PEPRA tiers.
    Presentation Material
  2. Update on miscellaneous PEPRA implementation issues.
    Presentation Material
  3. Consider and take possible action to set a special Board meeting date.
    Presentation Material
  4. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments
Retirement Board Conference Room
The Willows Office Park
1355 Willow Way, Suite 221
Concord, California