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
Registration Required: No
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
- Call to order
- Chair remarks
- Approval of agenda
- Approval of the Meeting Minutes
- June 1, 2023 meeting
- August 10, 2023 meeting
- Public comment on matters not on the agenda
- County Administrator’s Office (CAO) updates
- Sonoma County Employees’ Retirement Association (SCERA) updates
- SCERA 2023 Audit Report
- Segal Responses to December 31, 2021 Audit Findings
- COLA and Reserve Policy Decision Points September 2023
- Actuarial Board Meeting Slides 2023
- Committee open session discussion
- Proposed agenda topics for upcoming meeting
- Next meeting is December 7, 2023, 10:30 am – 12:00 pm
Attachments
- June 1, 2023 Meeting Minutes Draft
- August 10, 2023 Meeting Minutes Draft
- SCERA 2023 Audit Report
- Segal Responses to December 31, 2021 Audit Findings
- COLA and Reserve Policy Decision Points September 2023
- 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.