ABOUT LACERA

BOARD OF RETIREMENT SPECIAL MEETING AND AGENDA 5-6-10

LACERA

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

9:00 AM

1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF APRIL 15, 2010
4. OTHER COMMUNICATIONS
   1. For Information
      1. April 2010 All Stars
      2. Chief Executive Officer’s Report (Memo dated April 29, 2010)
5. NON-CONSENT AGENDA
   1. Recommendation as submitted by Les Robbins, Chair, Insurance, Benefits & Legislative Committee: That the Board adopt a “watch” position on AB 1667 relating to reduced safety retirement benefits for Alameda County. (Memo dated April 26, 2010.)
   2. Recommendation as submitted by Les Robbins, Chair, Insurance, Benefits & Legislative Committee: That the Board adopt a “watch” position on AB 2149 which replaces term “firemen” with “firefighters”. (Memo dated April 26, 2010.)
   3. Recommendation as submitted by Les Robbins, Chair, Insurance, Benefits & Legislative Committee: That the Board adopt a “watch” position on AB 1987 which would address pension “spiking” and “double dipping”. (Memo dated April 26, 2010.)
   4. Recommendation as submitted by Les Robbins, Chair, Insurance, Benefits & Legislative Committee: That the Board adopt a “watch” position on SB 1425 which would address pension “spiking” and “double dipping”. (Memo dated April 26, 2010.)
   5. Recommendation as submitted by Les Robbins, Chair, Insurance, Benefits & Legislative Committee: That the Board adopt a “watch” position on SB 1479 which addresses the issue of overlapping service and provides other technical clean-up language to CERL. (Memo dated April 26, 2010.)
   6. Information only as submitted by Cynthia Lau, Legislative Affairs Officer, regarding SB 919 – Pension Reform for State Employees. (Memo dated April 28, 2010.)
6. PUBLIC COMMENT
7. GOOD OF THE ORDER

   (For discussion purposes only.)

8. 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.

Persons requiring an alternative format of this agenda pursuant to Section 202 of the Americans with Disabilities Act of 1990 may request one by calling Cynthia Guider at (626)-564-6000, 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. Assistive Listening Devices are available upon request. American Sign Language (ASL) Interpreters are available with at least three (3) business days notice before the meeting date.

5/3/10