ABOUT LACERA

BOARD OF RETIREMENT AGENDA 7-9-09

LACERA

300 N. Lake Ave., Suite 810
Pasadena, CA 91101

9:00 A.M.

1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. BOARD MEMBER ANNOUNCEMENTS (For Information Only)
4. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF JUNE 11, 2009
5. OTHER COMMUNICATIONS
   1. For Information
      1. June 2009 All Stars
      2. Service Awards
      3. Chief Executive Officer’s Report (Memo dated July 1, 2009)
6. NON-CONSENT AGENDA
   1. Recommendation as submitted by James J. Castranova, Senior Staff Counsel:

      That the Board approve payment of invoices for referee services in disability retirement appeals. (Memo dated June 25, 2009.)

   2. Recommendation as submitted by William de la Garza, Chair, Insurance, Benefits and Legislative Committee:

      That the Board continue its “watch” position on AB 155, relating to municipal bankruptcy. (Memo dated June 17, 2009.)

   3. Recommendation as submitted by William de la Garza, Chair, Insurance, Benefits and Legislative Committee:

      That the Board adopt a “support” position on AB 609 which defines the administrative cost cap.

   4. Recommendation as submitted by Cynthia Lau, Legislative Affairs Officer:

      That the Board adopt a “support” position on AB 1584, as amended, relating to conflict of interest laws applicable to public pension systems. (Memo dated June 24, 2009.)

   5. Information only from Gregg Rademacher, Chief Executive Officer, regarding:

      Los Angeles County Other Post Employment Benefits Program Actuarial Valuation. (Memo dated July 1, 2009.)

7. PUBLIC COMMENT
8. GOOD OF THE ORDER (For discussion purposes only.)
9. EXECUTIVE SESSION
   1. Conference with Legal Counsel -Anticipated Litigation (Subdivision (b) of California Government Code Sec. 54956.9)
      1. Claim of Suzanne Mendoza
10. ADJOURNMENT

Documents subject to public disclosure that relate to an agenda item for an open session of the Board of Investments that are distributed to members of the Board of Investments less than 72 hours prior to the meeting will be available for public inspection at the time they are distributed to a majority of the Board of Investments Members at LACERA’s offices at 300 N. Lake Avenue, Suite 820, Pasadena, CA 91101, during normal business hours of 9:00 a.m. to 5:00 p.m. Monday through Friday.

Listening Devices are available at days notice before the meeting date. Persons requiring an alternative format of this public notice pursuant to Section 202 of the Americans with Disabilities Act of 1990 may request one by contacting Cynthia Guider at (626) 564-6000, x3327 from 8:30 a.m. to 5:00 p.m. Monday through Friday, but no later than 48 hours prior to the time the meeting is to commence.

7/6/09