ABOUT LACERA

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

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 SPECIAL MEETING OF MAY 6, 2010
4. OTHER COMMUNICATIONS
   1. For Information
      1. May 2010 All Stars
      2. Service Award
      3. Chief Executive Officer’s Report (Memo dated June 2, 2010)
5. NON-CONSENT AGENDA
   1. Recommendation as submitted by Gregg Rademacher, Chief Executive Officer:

      Adopt the LACERA Fiscal Year 2010-2011 Administrative and Retiree Health Care Benefits Budgets. (Memo dated June 2, 2010.)

   2. Recommendation as submitted by Yves Chery, Chair, Travel Policy Committee:

      That the Board adopt the changes to the Education and Travel Policy, with the changes to become effective July 1, 2010. (Memo dated June 1, 2010.)

   3. Recommendation as submitted by Les Robbins, Chair, Insurance, Benefits & Legislative Committee:

      That the Board adopt a “watch” position on SB 1271 which would require posting a conflict of interest code appendix on the Internet Web Site. (Memo dated May 24, 2010.)

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

      That the Board continue its “watch” position on AB 1667 relating to reduced safety retirement benefits for Alameda County. (Memo dated May 24, 2010.)

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

      That the Board continue its “watch” position on AB 2253 relating to a rebuttable cancer presumption for specified members. (Memo dated June 1, 2010.)

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

      That the Board continue its “watch” position on SB 414 relating to the process of filling Board Member vacancies. (Memo dated May 27, 2010.)

   7. Information only as submitted by Cynthia Lau, Legislative Affairs Officer, regarding AB 1987 – Pension “Spiking” and “Double Dipping”. (Memo dated June 1, 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.

6/7/10