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Independent Citizens Pension Committee Meeting
County Of Sonoma › Administrative Support & Fiscal Services › County Administrator's Office › Independent Citizens Pension Committee Meeting December 5 2024

Independent Citizens Pension Committee Meeting

Date: December 05, 2024

Time: 10:30 a.m. - 12:00 p.m.

In-person Meeting Information:


Sonoma County Administrator’s Conference Room
575 Administration Drive
Santa Rosa, CA
Google Maps™ Directions

Registration Required: No

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Committee Members:

John Hadzess
Lilo Kangas
Bill Robotka (Vice Chair)
Peter Vranich
Tony Withington (Chair)

County Staff:

Nikolas Klein, County Administrator’s Office
Joanna Lutman, County Administrator’s Office
Julie Wyne, Sonoma County Employees’ Retirement Association 
Cristina Hess, Sonoma County Employees’ Retirement Association

Agenda

  1. Call to order
  2. Chair remarks
  3. Approval of agenda
  4. Approval of meeting minutes for October 3, 2024 (see Attachment A)
  5. Public comment on matters not on the agenda
  6. County Administrator’s Office updates:
    1. December 3 board item re-appointing members Hadzess, Robotka, and Vranich
  7. Sonoma County Employees’ Retirement Association updates
  8. Review preliminary 2025 meeting dates (see Attachment B)
  9. 2024 Annual Pension Report review and feedback (see Attachment C)
  10. Committee open session discussion
  11. Proposed agenda topics for upcoming meeting
  12. Tentative next meeting is March 6, 2025, 10:30 am

Attachments

  1. Meeting Minutes for October 3, 2024 (Draft) (PDF: 188 kB)
  2. 2025 Preliminary Meeting Dates (PDF: 102 kB)
  3. October 2024 Sonoma County Annual Pension Report (Available Online; hard copies will also be provided at the meeting)

Disabled Accommodation

If you have a disability which requires an accommodation, an alternative format, or requires another person to assist you while attending this meeting, please contact Joanna Lutman at (707) 565-2431 as soon as possible to ensure arrangements for accommodation.

Public Comment Guidelines

  • Any member of the public may address the Committee on matters related to the Committee’s charge.
  • Please state your name and limit your comments to matters related to the Committee’s charge.
  • Available time for comments is determined by the Committee Chair based on agenda scheduling demands and total number of speakers.