| All supporting documentation is available for public review in the Retirement Office located at 1221 W. State Street, El Centro, CA
92243 during regular business hours, Monday through Friday, excluding holidays, 8:00 a.m. - 5:00 p.m.
|2.||Patricia Lizarraga, General Member, Chairman|
|3.||Suzanne C. Bermudez, General Member, Vice Chairman|
|4.||Luis A. Plancarte, County Supervisor|
|5.||Norma K. Jauregui, Appointed Member|
|6.||David H. West, Appointed Member|
|7.||Thomas Garcia, Safety Member|
|8.||David H. Prince, Retiree Member|
|9.||Becky Flammang, Appointed Member|
|10.||Vacant, Alternate Safety Member|
|11.||Terry Huskey, Alternate Retiree Member|
|F.||Approval of the Consent Agenda|
>Public Comments: nbsp; This is the time for the public to address the Board concerning items that are not on this Agenda, but within the jurisdiction of the Board. Matters on the Action Calendar, Discussion Calendar, or Closed Session Agenda maybe addressed before or during consideration of the Agenda item. Speaking time is limited to three (3) minutes.
>Discussion/Action: The Board will consider the extension of ICERS rsquo; Pension Administration System (Penfax), Business Continuity services Change Request for Fiscal Year 2019-2020. nbsp; nbsp; nbsp; nbsp; (2 attachments) (Action on this item requires a motion, a second, and a vote by the Board.)
|b.||Book vs. Market Graph Compares activity against nbsp; |
September 30, 2019 (1 attachment), final to be distributed.
MARGIN-RIGHT=0px; >Tagged Interests: legal
MARGIN-RIGHT=0px; >Tagged Interests: Jury, discipline, and jury
Convene to Closed Session: nbsp; Pursuant to California Law (Government Code 54963) a person may not disclose any confidential information thathas been acquired by being present in a Closed Session. nbsp; Unlawful disclosure of confidential information is a violation of California Law and could result in discipline and/or referral to the Grand Jury.
ICERS PENDING LITIGATION
Upon advice of its legal counsel, the ICERS Board will recess to Closed Session pursuant to Government Code54956.9(a) to confer with its attorney regarding pending litigation which has been initiated formally and to which ICERS is a part.
IMPERIAL COUNTY SHERIFFS ASSOCIATION, et. al., v. County of Imperial; Imperial County Employees Retirement Association; Board of Administrationof County Employees Retirement System. Imperial County Superior Court Case No. ECU000786
|B.||CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code 54956.9(a).) Disability retirement application relating to the following: (4
Francisco Pascual; Carranza, Oracio; Andrew J. Lowenthal; Stefany Leal; Ramirez, Faustino; Jorge Paez; Fuentes, Olga; Gonzalez, Guadalupe;
Pellicer, Elise; Mercurio, Kira
Announcement of Closed Session Action:
BUDGET: nbsp; Approval of the following Budget claims for the 2019-2020 fiscal year, to include Board Members in attendance at the 10/16/2019meeting; Administrative Budget Expense Summary; and Treasurer s Cash Account Summary per Govt. Code 31580.2 31521:
Administrative Budgets (2 attachments)
Enrollment of New Employee Member to ICERS: (10)
|D.||Final Payment of NSC Survivor Death Benefit Allowance nbsp; Per Govt. Code Section 31781.1:|
|E.||Medical Leave Buyback:|
|14.||Member Service Statistics (1 attachment)|
Special Training: nbsp; ICERS Previously Approved Training (1 attachment)