FRESNO COUNTY BOARD OF RETIREMENT
BOARD OF RETIREMENT
FRESNO COUNTY EMPLOYEES’ RETIREMENT ASSOCIATION
Wednesday, February 15, 2012 – 8:30 AM
FCERA Boardroom
1111 H Street
Fresno, CA 93721
AGENDA
1. Call to Order
2. Pledge of Allegiance
3. Public Presentations – Any member of the public may address the Retirement Board on any topic within the jurisdiction of the Retirement Board. Individual presentations shall be limited to five (5) minutes. The Retirement Board is generally legally prohibited from taking any action on presentations until a subsequent meeting.
Consent Agenda/Opportunity for Public Comment: All items listed with an asterisk (*) are considered to be routine and non-controversial by staff and will be approved by one motion if no member of the Board or public wishes to comment or ask questions. If comment or discussion is desired by anyone, the item will be removed from the consent agenda and will be considered in the listed sequence with an opportunity for any member of the public to address the Board concerning the item before action is taken. Staff recommendations are shown in caps after each item.
*4. Approve the February 1, 2012 Retirement Board Regular Meeting Minutes – RECEIVE AND FILE; APPROVE
*5. Summary of monthly statistics from the Retirement Association Office on service credit purchases, retirement benefit estimates, public service, age adjustments, final compensation calculations, and disability retirement applications for January 2012 – RECEIVE AND FILE
*6. Public Records Requests and/or Retirement Related Correspondence from Carla Henry, Prequin; and Vanessa Shearer, City of Visalia – RECEIVE AND FILE
• PRA Henry
• PRA Shearer
*7. Update of Board of Retirement directives to FCERA Administration – RECEIVE AND FILE
*8. Request to surplus equipment that is no longer needed or not working – RECEIVE AND FILE; APPROVE
*9. Travel request from Trustee Jolly to attend the Pension Risk Management Conference on June 5, 2012 in San Diego, CA – RECEIVE AND FILE; APPROVE
*10. Approve First Amendment to the Custodian Agreement between FCERA and State Street Bank and Trust Company – RECEIVE AND FILE; APPROVE
11. Discussion and appropriate action on potential revisions to the FCERA Trustee Travel Policy and whether to compensate trustees for training and conference attendance – RECEIVE AND FILE; APPROPRIATE ACTION
12. Closed Session:
A. Conference with Legal Counsel – Actual Litigation - pursuant to G.C.
§54956.9(a)
1. Fresno County Employees’ Retirement Association v. Countrywide Financial Corporation, et al., United States District Court for the Central District of California Case No. CV-11-0811-MRP (MANx)
B. Disability Retirement Applications – Personnel Exception (G.C. §54957):
1. Rodric Drolshagen
2. Susan Valenzuela
3. Steven Fox
13. Report from Closed Session
14. Report from FCERA Administration
15. Report from County Counsel
16. Board Member Announcements or Reports
NEXT MEETINGS:
February 27, 2012 – 9:00 AM (Monday)
Personnel Committee Meeting
FCERA Boardroom
1111 H Street, Fresno, CA 93721
February 28, 2012 - 9:00 AM (Tuesday)
Personnel Committee Meeting
FCERA Boardroom
1111 H Street, Fresno, CA 93721
March 7, 2012 – 8:30 AM (Wednesday)
Regular Meeting
FCERA Boardroom
1111 H Street, Fresno, CA 93721
March 8, 2012 – 8:30 AM (Thursday)
Special Meeting
FCERA Boardroom
1111 H Street, Fresno, CA 93721
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Requests for disability-related modification or accommodation needed in order to participate in the meeting should be made to Elizabeth Avalos at 457-0350 no later than Monday, 02/13/12 at 10AM.
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