October 13, 2010
First Monthly Retirement Board Meeting
The Retirement Board May Discuss and Take Action on the Following:
- Pledge of Allegiance
- Accept comments from the public.
- Approve minutes from the September 29, 2010 meeting.
Presentation Material - Routine items for October 13, 2010.
Presentation Material- Approve certifications of membership.
- Approve service and disability allowances.
- Accept disability applications and authorize subpoenas as required.
- Approve death benefits.
Closed Session
- 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 Vrindavana Gwin Service Connected Service Connected Penny Binder Service Connected Service Connected - The Board will continue in closed session under Gov. Code Section 54557 to consider recommendations from the Medical Advisor and/or staff regarding the disability of Linda Battles.
Open Session
- Update from staff on IRS Letter of Determination process.
Presentation Material - Legislative update from staff.
Presentation Material - Consider authorizing the attendance of Board and/or staff:
- Public Funds Summit, Opal Financial Group, January 12 – 14, 2011, Scottsdale, AZ (potential conflict with 2011 Board meeting).
- Miscellaneous
- Staff Report
- Outside Professionals’ Report
- Trustees’ comments
Related Links
Contact
The Willows Office Park
1355 Willow Way, Suite 221
Concord, California