FRESNO COUNTY BOARD OF RETIREMENT by 65Afpp4

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									                       BOARD OF RETIREMENT
          FRESNO COUNTY EMPLOYEES’ RETIREMENT ASSOCIATION
                           Wednesday October 3, 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.    Retirement – RECEIVE AND FILE; APPROVE

        Alvarado, Veronica C.            Child Support Services                 17.90
        Armstrong, Brenda R.             Child Support Services, Deferred       17.18
        Berg, Sharon M.                  Public Works & Plan, Deferred          13.61
        Bishop, Gary M.                  Child & Family Svs., Deferred           5.32
        Brewer, Victor                   Child Support Services                 19.91
        Byers, Carol                     Probation Department                   22.38
        Dee, Sandra                      Dept of Social Services                10.34
        Dhillon, Inderbir                Behavioral Health                      12.11
        Eros, Yolanda                    Dept of Social Services                31.89
        Flores, Abel                     General Services                       12.18
        Garcia, Gloria R.                Dept of Social Services                18.90
        Garcia, Roseanne T.              Dept of Social Services                32.47
        Guevara, Raymond                 Probation                              33.45
        Henry, Steven                    NCFD, Deferred                         10.86
        Hodges, Rhonda L.                CAO, Deferred                          10.82
        Jones, Carvel                    Dept of Social Svs., Deferred           5.61
        Kril, Maria                      Dept of Social Services                16.09
        Lozano, Anna                     Behavioral Health                      32.14
        Mack, Jr., George                VMC, Deferred                           5.98
        Manter, Suzanne A.               Dept of Social Services                10.04

10/03/12 Regular Meeting
                                                   2

          May, Jr., James W.             Public Works & Plan, Deferred        9.96
          Peck, Steven R.                Public Works & Planning             27.19
          Ramirez, Victoria              Child Support Services              15.71
          Rocha, Gloria                  Behavioral Health                   15.64
          Starnes, Patricia C.           Library, Deferred                    5.19
          Sweet, James W.                Behavioral Health, Deferred          3.14
          Thomas, Annette G.             California Superior Courts          23.69
          Thiessen, Kenneth G.           Sheriff                             18.60
          Tygart, Cynthia L.             Child Support Services              30.93
          Vang, Pao V.                   Behavioral Health, Deferred          9.88
          Weldon, Bert R.                Public Works & Planning             17.98

*5.      Disability Retirement – RECEIVE AND FILE; APPROVE

          Ream, Thomas                   Sheriff                             12.15

*6.      Public Records Requests and/or Retirement Related Correspondence from
         Info@CALAPRS; John McCort, FCERA Member; Michelle Ramos, Superior Courts;
         DeAnn VonBerg, FC Personnel Department; and T. Peele, Bay Area News Group –
         RECEIVE AND FILE

                PRA CALAPRS

                PRA McCort

                PRA Peele

                PRA VonBerg


*7.      Most recent investment returns, performance summaries and general investment
         information from investment managers – RECEIVE AND FILE

*8.      FCERA Cash Flow position as of August 2012 – RECEIVE AND FILE

*9.      Update on BCI Growth Fund V and GMO – RECEIVE AND FILE

*10.     Update on Winslow Capital performance – RECEIVE AND FILE

*11.     Update Standish Mellon performance – RECEIVE AND FILE

*12.     Ratify Administration’s decision to bind Special Liability Insurance with AmTrust
         Insurance Group effective September 29, 2012 – RECEIVE AND FILE; APPROPRIATE
         ACTION

13.      Discussion and appropriate action on recommendation to terminate Oechsle International
         Advisors – RECEIVE AND FILE; APPROPRIATE ACTION

14.      Discussion and appropriate action on process for recommending legislation – RECEIVE
         AND FILE; APPROPRIATE ACTION
  10/03/12 Regular Meeting
                                                     3

15.     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.      Retirement Board Investment – pursuant to G.C. Section §54956.81

                1. Consider the purchase or sale of a particular, specific pension fund investment

        C.      Personnel – Public Employment Title: Retirement Administrator (G.C. § 54957)

16.     Report from Closed Session

17.     Report from FCERA Administration

18.     Report from County Counsel

19.     Board Member Announcements or Reports

 NEXT MEETING:

        October 17-18, 2012 – 9:00 AM (Wednesday and Thursday)
        Retirement Board Retreat
        Harris Ranch Inn
        24505 West Dorris Avenue, Coalinga, CA. 93210 Please note location change

        November 7, 2012 – 8:30 AM (Wednesday)
        Regular Meeting
        FCERA Boardroom
        1111 H Street, Fresno, CA 93721

        December 5, 2012 – 8:30 AM (Wednesday)
        Regular Meeting
        FCERA Boardroom
        1111 H Street, Fresno, CA 93721



       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, 10/01/12 at 10AM.




 10/03/12 Regular Meeting

								
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