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BOR AGENDA FEBRUARY 12, 2009 |
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BOARD OF RETIREMENT AGENDA 2-12-09
- CALL TO ORDER
- PLEDGE OF ALLEGIANCE
- BOARD MEMBER ANNOUNCEMENTS (For Information Only)
- APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF JANUARY 15,
2009
- OTHER COMMUNICATIONS
- For Information
- January 2009 All Stars
- Chief Executive Officer's Report
(Memo dated February 5, 2009)
- CONSENT AGENDA
- Recommendation as submitted by Gregg Rademacher, Chief
Executive Officer: Approve attendance of Board Members and staff,
as designated by the Chief Executive Officer, at the Manatt Focus
Forum Public Pension Funds "Navigating Through The Storm" held
February 26-27, 2009, at the Le Meridien Hotel in San Francisco,
California; and approve reimbursement of all travel costs incurred
in accordance with LACERA's Education and Travel Policy. (Memo
dated February 5, 2009.)
- Recommendation as submitted by Earl W. Buehner, Senior
Staff Counsel: Approve attendance of Board Members and staff, as
designated by the Chief Executive Officer, at the Klausner & Kaufman,
P.A. 11th Annual Client Conference on March 15-18, 2009 to be held
in Fort Lauderdale, Florida; and approve reimbursement of all travel
costs incurred in accordance with LACERA's Education and Travel
Policy. (Memo dated February 3, 2009.)
- Recommendation as submitted
by Gregg Rademacher, Chief Executive Officer: Approve attendance
of staff, as designated by the Chief Executive Officer, at the
CVS Caremark Client Forum to be held in Henderson, Nevada, from
March 11-13, 2009; and approve reimbursement of all travel costs
incurred in accordance with LACERA's Education and Travel Policy.
(Memo dated January 16, 2009.)
- NON-CONSENT AGENDA
- Recommendation as submitted by William de la Garza,
Chair, Insurance, Benefits and Legislative Committee: That the
Board adopt a "watch" position on SB11 which would authorize San
Bernardino County's Board of Retirement to set up a postemployment
health benefits fund for collective investment of assets by participating
agencies. (Memo dated January 22, 2009.)
- Recommendation as submitted by Gregg Rademacher, Chief
Executive Officer: Approve attendance of Board Members and staff,
as designated by the Chief Executive Officer, to attend the Society
for Human Resource Management (SHRM) Staffing Management Conference
and Exposition on April 28-30, 2009, in Las Vegas, Nevada; and
approve reimbursement of all travel costs incurred in accordance
with LACERA's Education and Travel Policy. (Memo dated February
5, 2009.)
- Recommendation
as submitted by Beulah S. Canevari, Manager, Financial & Accounting
Services: That the Board determine the Consumer Price
Index changed by 0.0% for the year ending December, 2008, and approve
cost-of-living increases and respective COLA Accumulation adjustments
for retired LACERA members and beneficiaries, based on retirement
plan and date of retirement or death, to become effective April
1, 2009 in accordance with applicable California Government Code
Sections. (Memo dated January 16, 2009.)
- Information only as submitted by Gregg Rademacher, Chief
Executive Officer: Rescheduled Board of Retirement
Meetings for 2009. (Memo dated February 4, 2009.)
- PUBLIC COMMENT
- GOOD OF THE ORDER
(For discussion purposes only.)
- EXECUTIVE SESSION
- CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED
LITIGATION (Subdivision (b) of California Government Code Section
54956.9)
- Case of Donald Lassig.
- Case of Joyce J. Green
- 3. One case
- ADJOURNMENT
1/12/09
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