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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 October 5, 2023

Independent Citizens Pension Committee Meeting

Date: October 05, 2023

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

In-person Meeting Information:


Sonoma County Human Resources
575 Administration Drive, Suite 117C
Santa Rosa, CA

Google Maps™ Directions

Registration Required: No

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Attachments:

Committee Members:
Anthony Withington (Chair)
Bill Robotka (Vice Chair)
John Hadzess
Peter Vranich
Lilo Kangas

County Staff:
Christel Querijero, County Administrator’s Office
Cristina Hess, Sonoma County Employees’ Retirement Association (SCERA)

Agenda

  1. Call to order
  2. Chair remarks
  3. Approval of agenda
  4. Approval of the Meeting Minutes
    1. June 1, 2023 meeting
    2. August 10, 2023 meeting
  5. Public comment on matters not on the agenda
  6. County Administrator’s Office (CAO) updates
  7. Sonoma County Employees’ Retirement Association (SCERA) updates
    1. SCERA 2023 Audit Report
    2. Segal Responses to December 31, 2021 Audit Findings
    3. COLA and Reserve Policy Decision Points September 2023
    4. Actuarial Board Meeting Slides 2023
  8. Committee open session discussion
  9. Proposed agenda topics for upcoming meeting
  10. Next meeting is December 7, 2023, 10:30 am – 12:00 pm

Attachments

  1. June 1, 2023 Meeting Minutes Draft
  2. August 10, 2023 Meeting Minutes Draft
  3. SCERA 2023 Audit Report
  4. Segal Responses to December 31, 2021 Audit Findings
  5. COLA and Reserve Policy Decision Points September 2023
  6. Actuarial Board Meeting Slides 2023

    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.