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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 June 6 2024

Independent Citizens Pension Committee Meeting

Date: June 06, 2024

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

In-person Meeting Information:

Sonoma County Administrator’s Conference Room
575 Administration Drive, 104A
Santa Rosa, CA

Google Maps™ Directions

Registration Required: No

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Attachments:

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 March 7, 2024, meeting minutes
  5. Public comment on matters not on the agenda
  6. County Administrator’s Office updates
  7. Sonoma County Employees’ Retirement Association (SCERA) updates
    1. 2023 SCERA Valuation Update
  8. Revisit and discuss Committee’s Charter
  9. Committee open session discussion
  10. Proposed agenda topics for upcoming meeting
  11. Tentative next meeting is September 5, 2024, 10:30 am

Attachments

  1. March 7, 2024, Meeting Minutes (Draft)
  2. May 2023 Sonoma County Annual Pension Report (Available Online)
  3. SCERA’s December 31, 2023, Actuarial Valuation & Key Findings (Available Online)
  4. Committee’s Revised Charter Approved March 24, 2020 (Available Online)

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.