ABOUT LACERA

BOARD OF RETIREMENT AGENDA 8-13-09

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 JULY 9, 2009
5. OTHER COMMUNICATIONS
   1. For Information
      1. July 2009 All Stars
      2. Chief Executive Officer’s Report (Memo dated August 6, 2009)
6. NON-CONSENT AGENDA
   1. Recommendation as submitted by Stephen Gibbs, Claims Processing Division: 1) Determine, based upon medical evaluation conducted July 7, 2009, that Levon L. Andrews is not incapacitated for the duties assigned to him in the position of Procurement Assistant I; and 2) Grant the application of Levon L. Andrews for reinstatement to active membership. (Memo dated July 31, 2009.)
7. PUBLIC COMMENT
8. GOOD OF THE ORDER

   (For discussion purposes only.)

9. EXECUTIVE SESSION
   1. CONFERENCE WITH LEGAL COUNSEL–EXISTING LITIGATION (Subdivision (a) of California Government Code Section 54956.9)
      1. Jennifer Barnard vs. LACERA

      L.A. Superior Court Case No. BS 108608 (Item added 8-10-09)

   2. CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)

      Agency designated representatives:
      Gregg Rademacher, Chief Executive Officer
      Janice Golden, Assistant Executive Officer
      Robert Hill, Assistant Executive Officer
      Robert Proctor, Director of Human Resources
      John Nogales, Senior Human Resources Analyst
      Sharon Norton, Senior Human Resources Analyst
      David Muir, Chief Counsel

      Employee organization:
      Service Employees International Union (SEIU), Local 721

10. ADJOURNMENT

Documents subject to public disclosure that relate to an agenda item for an open session of the Board of Retirement that are distributed to members of the Board of Retirement 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 Retirement 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.

8/7/09