November 28, 2012
Special Retirement Board Meeting
The Retirement Board May Discuss and Take Action on the Following:
- Pledge of Allegiance
- Accept comments from the public.
- 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
- Consider and take possible action on Real Asset Manager(s).
Closed Session
- The Board go into closed session pursuant to Govt. Code
Section 54956.9(a) to confer with legal counsel regarding
existing litigation (two cases):
- Debra M. Carmel v.County of Contra Costa, et al, Contra Costa County Superior Court, Case No. C12-02360
- Board of Retirement v. County of Contra Costa, et al., Alameda County Superior Court, Case No. RG11608520
- The Board will continue in closed session pursuant to Govt. Code Section 54956.9(b)
Open Session
- Consider and take possible action on staff recommendation
regarding methodology used for contribution rates for
implementation of new PEPRA tiers.
Presentation Material - Update on miscellaneous PEPRA implementation issues.
Presentation Material - Consider and take possible action to set a special Board
meeting date.
Presentation Material - Miscellaneous
- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
Related Links
Contact
The Willows Office Park
1355 Willow Way, Suite 221
Concord, California