Mendocino County, CA
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2024 Agendas and Minutes
2024 Board Meeting Calendar
Glossary of Pension, Investment, Accounting and Actuarial Terms and Acronyms
Notice of Board of Retirement Meeting Location Change
The Board of Retirement meetings will be held in the Board of Supervisors Chambers located at 501 Low Gap Road, Ukiah, CA 95482 unless otherwise noted on agendas.
The public may watch live Board of Retirement meetings online on You Tube. Previously recorded past meetings are also available for viewing there.
Public Comment may be made during this meeting in-person, virtually by using the zoom meeting link, or by dialing the meeting call-in number (669) 900-9128 and entering the meeting ID 814 8191 5554. If calling in to a meeting enter *9 to raise your hand to request to speak. Enter *6 to lower your hand when you have finished speaking.
Public Comment on non-agenda items will be allowed after completion of the pledge. Public Comment on individual agenda items will be allowed at the time an agenda item is discussed. Both are limited to 3 minutes per person.
April 17, 2024 Board of Retirement Meeting
- Agenda
- Agenda Item 1, Consent Agenda
- Agenda Item 2, Discussion Regarding the Historical Benefit Review Project Status Report and Project Updates
- Agenda Item 3, Discussion and Possible Action Regarding Investment Matters
- Agenda Item 4, Discussion Regarding Probolsky Research Membership Survey
- Agenda Item 5, Discussion Regarding Board Strategic Plan Calendar and Board Work Plan
- Agenda Item 6, Discussion Regarding Administrative Report
- 6a) Administrative and Operations Update
- 6b) State Association of County Retirement Systems (SACRS) 2024 Spring Conference Board of Directors Election
- 6c) SACRS 2024 Spring Conference Business Meeting Packet
- 6d) SACRS March 2024 Legislative Update
- 6e) SACRS April 2024 Legislative Update
- Agenda Item 7, Closed Session
- 7a) Conference With Real Property Negotiator Pursuant to Government Code Section 54956.8
i. Property: 625 Kings Court, Suite A
Negotiator: Doris Rentschler
Negotiating Party: State of California
Under Negotiation: Price and Terms of Lease
- 7a) Conference With Real Property Negotiator Pursuant to Government Code Section 54956.8
- Agenda Item 8, Discussion and Possible Action Regarding Renewal of Lease with the California Department of General Services, Department of Rehabilitation
- Agenda Item 9, General Board Member Discussion
- Agenda Item 10, Adjournment and Notice of Next Board of Retirement Meeting
March 20, 2024 Board of Retirement Meeting
- Agenda
- Minutes
- Agenda Item 1, Consent Agenda
- Agenda Item 2, Discussion and Possible Action Regarding Segal Actuarial Risk Report
- Agenda Item 3, Discussion and Possible Action Regarding Change in Allocation of the Cost of Cost of Living Adjustment (COLA) Benefits for Legacy Members with 30 Years of Service
- Agenda Item 4, Discussion and Possible Action Regarding Investment Matters
- Agenda Item 5, Discussion and Possible Action Regarding Audit and Risk Management Services Enterprise-Wide Risk Assessment
- Agenda Item 6, Discussion and Possible Action Regarding Compensation Earnable and Pensionable Compensation Resolutions
- Agenda Item 7, Discussion Regarding Administrative Report
- 7a) Administrative and Operations Update
- 7b) State Association of County Retirement Systems (SACRS) 2024 Spring Conference
- Agenda Item 8, General Board Member Discussion
- Agenda Item 9, Closed Session
- 9a) Serviced Connected Disability Application, Maria Gonzalez Magana, Cook, Pursuant to Government Code Section 54957(b)
- Agenda Item 10, Adjournment and Notice of Next Board of Retirement Meeting
February 21, 2024 Board of Retirement Meeting
- Agenda
- Minutes
- Agenda Item 1, Consent Agenda
- Agenda Item 2, Discussion Regarding the Historical Benefit Review Project Status Report and Project Updates
- Agenda Item 3, Discussion and Possible Action Regarding Investment Matters
- Agenda Item 4, Discussion and Possible Action Regarding Code of Conduct Policy
- Agenda Item 5, Discussion and Possible Action Regarding Approval of Cost of Living Adjustment (COLA) as of April 1, 2024
- Agenda Item 6, Discussion and Possible Action Regarding Consumer Price Index (CPI) Region Analysis
- Agenda Item 7, Discussion and Possible Action Regarding Compensation Earnable and Pensionable Compensation Resolutions
- Agenda Item 8, Quarterly Budget Update
- Agenda Item 9, Discussion Regarding Administrative Report
- 9a) Administrative and Operations Update
- 9b) State Association of County Retirement Systems (SACRS) Legislative Update
- Agenda Item 10, General Board Member Discussion
- Agenda Item 11, Closed Session
- 11a) Serviced Connected Disability Application, Jesse Van Wormer, Sheriff Deputy II, Pursuant to Government Code Section 54957(b)
- 11b) Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8
- i. Property: 625 Kings Court, Suite A
Negotiator: Doris Rentschler
Negotiating Party: State of California
Under Negotiation: Price and Terms of Lease - ii. Property: 625 Kings Court, Suite A and B
Negotiator: Doris Rentschler
Under Negotiation: Price and Terms of Sale of Property
- i. Property: 625 Kings Court, Suite A
- Agenda Item 12, Adjournment and Notice of Next Board of Retirement Meeting
January 17, 2024 Board of Retirement Meeting
- Agenda
- Minutes
- Agenda Item 1, Swearing in of Lenord Swope, Elected Retired Member Alternate, 10th Seat
- Agenda Item 2, Consent Agenda
- Agenda Item 3, Discussion Regarding the Historical Benefit Review Project Status Report and Project Updates
- Agenda Item 4, Discussion and Possible Action Regarding Investment Matters
- Agenda Item 5, Discussion and Direction Regarding Board Work Plan and Strategic Calendar Quarterly Review
- Agenda Item 6, Discussion and Possible Action Regarding Fiscal Year 2023/2024 Budget Amendment
- Agenda Item 7, Discussion Regarding Administrative Report
- Agenda Item 8, General Board Member Discussion
- Agenda Item 9, Closed Session
- 9a) Service Connected Disability Application, Tom Allman, Retired Sheriff, Pursuant to Government Code Section 54957(b)
- 9b) Conference With Real Property Negotiator Pursuant to Government Code Section 54956.8
1. Property: 625 Kings Court, Suite A
Negotiator: Doris Rentschler
Negotiating Party: State of California
Under Negotiation: Price and Terms of Lease
2. Property: 625 Kings Court, Suite A and B
Negotiator: Doris Rentschler
Under Negotiation: Price and Terms of Sale of Property
- Agenda Item 10, Harassment Prevention Training
- Agenda Item 11, Adjournment and Notice of Next Board of Retirement Meeting