Independent Citizens Pension Committee Meeting

Date: October 03, 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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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
Christina Rivera, 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 June 6, 2024, meeting minutes
5. Public comment on matters not on the agenda
6. County Administrator’s Office updates
a. Annual Pension Report status update
b. Violence Prevention Training
7. Sonoma County Employees’ Retirement Association (SCERA) updates
8. Discussion with Christina Rivera, County Executive, regarding Committee’s Purpose and Charter
9. Committee open session discussion
10. Proposed agenda topics for upcoming meeting
11. Tentative next meeting is December 5, 2024, 10:30 am

Attachments
A. June 6, 2024, Meeting Minutes (Draft)
B. May 2023 Sonoma County Annual Pension Report (Available Online)
C. 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.