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

1. Pledge of Allegiance.
2. Recognition of Nannette Mendoza for 25 years of service.
3. Accept comments from the public.
4. Approve minutes from the July 24, and August 14, 2013 meetings.
   Presentation Material
5. Routine items for October 2, 2013.
   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. Accept Asset Allocation Report
6. Presentation of Cash Flow report for the 6 months ended June 30, 2013.
   Presentation Material

Closed Session

7. The Board will go into closed session under Govt. Code Section 54956.9(a) to confer with legal counsel regarding existing litigation:
   1. Contra Costa County Deputy Sheriffs Association, et al., v. CCCERA, et al., Contra Costa County Superior Court, Case No. N12-1870.

Open Session

8. Educational presentation from Fiduciary Counsel on Fiduciary Duties.
   Presentation Material
9. Educational presentation on Brown Act and gift reporting requirements.
   Presentation Material
10. Consider and take possible action on staff recommendation regarding Lord Abbett.
    Presentation Material
11. Consider and take possible action on staff recommendation regarding the GSAM Park Account.
    Presentation Material
12. Consider and take possible action on staff recommendation for an actuarial audit.
    Presentation Material
13. Consider and take possible action to change the date for the November 6, 2013 Board meeting.
    Presentation Material
14. Consider authorizing the attendance of Board and/or staff:
    Presentation Material
    1. Annual Employee Benefits Conference, IFEBP, October 20 – 23, 2013, Las Vegas, NV (note conflict with Board meeting).
15. Miscellaneous
    1. Staff Report
    2. Outside Professionals’ Report
    3. Trustees’ comments