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14-8291
| 1 | A. | | Item | CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a). SHAHRIVAR v. CITY OF SAN JOSE, ET AL, SANTA CLARA COUNTY SUPERIOR COURT NO. 20CV366329. | | |
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14-8251
| 1 | a. | | Service Retirement | Brian J. Boardman, Wastewater Operations Foreperson II, Environmental Services Department, effective November 9, 2024; 15.32* years of service. | | |
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14-8252
| 1 | b. | | Service Retirement | Saeed Shams, Senior Engineering Technician, Environmental Services Department, effective October 12, 2024; 20.19* years of service. | | |
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14-8253
| 1 | c. | | Service Retirement | Theresa Sitchler, Analyst II, Office of Retirement Services, effective November 9, 2024; 8.96* years of service. | | |
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14-8254
| 1 | d. | | Service Retirement | Louis D. Velasco Jr., Wastewater Operations Foreperson I, Environmental Services Department, effective October 13, 2024; 13.05* years of service. | | |
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14-8247
| 1 | a. | | Deferred Vested | Bianca Adams, Analyst II, Library Department, effective October 19, 2024;10.87* years of service. | | |
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Not available
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14-8290
| 1 | b. | | Deferred Vested | Rajesh Adoni, Senior Analyst, Fire Department, effective October 16, 2024; 5.17* years of service. | | |
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14-8248
| 1 | c. | | Deferred Vested | Eric D. Critchfield, Associate Landscape Architect, Public Works Department, effective October 31, 2024;12.86* years of service. (With Reciprocity - 1.99 CSJ + 10.87 PERS = 12.86 YOS) | | |
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14-8151
| 1 | e. | | Deferred Vested | Alo R. Kauravlla, Environmental Laboratory Manager, Environmental Services Department, effective October 20, 2024; 30.19* years of service. (With Reciprocity - 18.19 CSJ + 12.00 PERS = 30.19 YOS) | | |
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14-8249
| 1 | f. | | Deferred Vested | Tony C. Sehgal, Video/Multimedia Producer, City Manager’s Office, effective November 21, 2024; 5.61* years of service. | | |
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14-8250
| 1 | g. | | Item | Hannah A. Truong, Chemist, Environmental Services Department, effective October 26, 2024; 21.36* years of service. | | |
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14-8230
| 1 | a. | | Item | Approval of the Board Minutes of September 19, 2024. | | |
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14-8231
| 1 | a. | | Return Contributions | Voluntary | Involuntary | | |
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14-8275
| 1 | a. | | Communication/Information Report | Report of the Monthly Board Expenses for June 2024. Receive and file. | | |
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14-8276
| 1 | b. | | Item | Q4 FY 2023-2024 Budget to Actual Quarterly Budget Report. | | |
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14-8292
| 1 | a. | | Item | Reimbursement
· Public Funds Forum, Montage Laguna Beach Hotel, Laguna Beach, CA, September 3 - 5, 2024 - by Mark Linder. | | |
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14-8245
| 1 | a. | | Item | Approval for a middle initial correction for Anthony Palladino, from J to S, retirement date of July 20, 2024, for a Service Retirement approved at the June 20, 2024 Board meeting. | | |
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14-8257
| 1 | b. | | Item | Notification of the death of Daniel Hurtado, Grounds Worker, retired April 10, 2004, died August 6, 2024. No survivorship benefits. | | |
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14-8232
| 1 | a. | | Investments | Oral update by CIO, Prabhu Palani. | | |
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14-8277
| 1 | b. | | Investments | Presentation of Investment Fee report for Calendar year 2023 by Investment Staff. | | |
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14-8233
| 1 | a. | | Item | Oral update by CEO, John Flynn. | | |
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14-8234
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-8284
| 1 | c. | | Item | Actuarial educational presentation by Cheiron. | | |
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14-8246
| 1 | d. | | Item | Discussion and action on Pension economic assumptions for the June 30, 2024 Actuarial Valuation to presented by Cheiron. | | |
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14-8287
| 1 | e. | | Item | Discussion and action on creating a Joint Ad hoc Committee with the Police and Fire Board for procuring legal services for the Office of Retirement Services (ORS) and the System/Plan within the proposed timeline. | | |
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14-8285
| 1 | f. | | Item | Discussion and action to authorize Chair to amend agreement between Board and Roberto Peña to include reimbursement of housing rental costs incidental to new CEO transition with a total not to exceed amount of $5,003.92 for a term of one month. | | |
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14-8235
| 1 | a. | | Item | Oral update from the Chair of the Investment Committee. | | |
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14-8236
| 1 | a. | | Item | Oral update from the Chair of the Audit/Risk Committee. | | |
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14-8237
| 1 | a. | | Item | Oral update from the Chair of the Governance Committee. | | |
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14-8238
| 1 | a. | | Item | Oral update from the Chair of the Disability Committee. | | |
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14-8239
| 1 | a. | | Item | Oral update from the Chair of the Joint Personnel Committee. | | |
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14-8240
| 1 | a. | | Education & Training | The Cortex Report - September 2024 Conferences, Seminars and Educational Programs. | | |
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14-8241
| 1 | b. | | Education & Training | CALAPRS 2024 Program Calendar. | | |
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14-8242
| 1 | c. | | Education & Training | SACRS Annual Fall Conference 2024, Hyatt Regency Hotel and Spa, Monterey, CA, November 12 - 15, 2024. | | |
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14-8266
| 1 | d. | | Education & Training | CALAPRS General Assembly 2025, Silverado Resort, Napa, CA, March 2 - 5, 2025. | | |
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