CA - Imperial: IMPERIAL COUNTY BOARD OF RETIREMENT

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IMPERIAL COUNTY BOARD OF RETIREMENT

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SCOTT W. JARVIS
Retirement Administrator

REGINA RODRIGUES
Assistant Retirement Administrator

1221 State Street
El Centro, CA 92243

www.icers.info
Tel. (442) 265-7550
Fax. (442) 265-7545
icers@co.imperial.ca.us
Tagged Interests: streets, retirement, seniors, and administrator



AGENDA
REGULAR MEETING OF THE
IMPERIAL COUNTY BOARD OF

RETIREMENT
October 16, 2019
Tagged Interests: retirement and seniors

09:00 A.M.
940 W. Main Street
County Administration Center, Second Floor
El Centro, CA 92243

Tagged Interests: streets

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.

Tagged Interests: business, streets, retirement, seniors, and holiday

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this public meeting, you should contact the

office of the Imperial County Employees' Retirement System ( ICERS ) at (760)336-3132. Notification at least 48 hours prior to the meeting will enable ICERS to make reasonable accommodations, modifications, or arrangements to assure accessibility to this public meeting.
Tagged Interests: retirement, seniors, and compliance


nbsp; nbsp; nbsp; nbsp; nbsp; nbsp; nbsp; nbsp; nbsp; nbsp; nbsp; nbsp; nbsp; nbsp; nbsp; nbsp; nbsp; nbsp;BOARD MEMBERS (by

seat):


1. Karen Vogel, Imperial County Treasurer/Tax Collector, Secretary

Tagged Interests: taxes, Taxes, Treasurer, and TREASURER

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

Tagged Interests: appointments

6. David H. West, Appointed Member

Tagged Interests: appointments

7. Thomas Garcia, Safety Member

8. David H. Prince, Retiree Member

Tagged Interests: retirement

9. Becky Flammang, Appointed Member

Tagged Interests: appointments

10. Vacant, Alternate Safety Member

11. Terry Huskey, Alternate Retiree Member

Tagged Interests: retirement

F. Approval of the Consent Agenda

ACTION CALENDAR


Item 9 is for discussion only. Items requiring action will be placed on a future agenda.


Tagged Interests: investment

a. Market Value Graph of the Retirement System s Assets for nbsp;
September 30, 2019 (2 attachments)

Tagged Interests: market, retirement, and seniors

b. Book vs. Market Graph Compares activity against nbsp;
September 30, 2019 (1 attachment), final to be distributed.

Tagged Interests: market

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10. Convene to Closed Session: nbsp; Pursuant to California Law (Government Code 54963) a person may not disclose any confidential information that
has 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.

Tagged Interests: Jury, discipline, and jury

CLOSED SESSION


A. ICERS PENDING LITIGATION
Upon advice of its legal counsel, the ICERS Board will recess to Closed Session pursuant to Government Code
54956.9(a) to confer with its attorney regarding pending litigation which has been initiated formally and to which ICERS is a part.

Tagged Interests: legal

1. IMPERIAL COUNTY SHERIFFS ASSOCIATION, et. al., v. County of Imperial; Imperial County Employees Retirement Association; Board of Administration
of County Employees Retirement System. Imperial County Superior Court Case No. ECU000786

Tagged Interests: legal, retirement, public safety, seniors, and court

2. JAMES DONNELLY v. Imperial County Employees Retirement System; Imperial County Superior Court Case No. ECU001012

Tagged Interests: legal, retirement, seniors, and court

B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code 54956.9(a).) Disability retirement application relating to the following: (4
attachments)

Francisco Pascual; Carranza, Oracio; Andrew J. Lowenthal; Stefany Leal; Ramirez, Faustino; Jorge Paez; Fuentes, Olga; Gonzalez, Guadalupe;
Pellicer, Elise; Mercurio, Kira

Tagged Interests: legal, retirement, disability, and seniors

OPEN SESSION


11. Announcement of Closed Session Action:

CONSENT AGENDA

Retirement Administrator recommends approval of Items 12 through 14

Tagged Interests: retirement, seniors, and administrator

12. BUDGET: nbsp; Approval of the following Budget claims for the 2019-2020 fiscal year, to include Board Members in attendance at the 10/16/2019
meeting; Administrative Budget Expense Summary; and Treasurer s Cash Account Summary per Govt. Code 31580.2 31521:

Tagged Interests: budget, Treasurer, and TREASURER

A. Administrative Budgets (2 attachments)

Tagged Interests: budget

B. Treasurer s Cash (2 attachments)

Tagged Interests: Treasurer and TREASURER

13. Administrative Agenda:

A. Enrollment of New Employee Member to ICERS: (10)

Tagged Interests: enrollment

B. Terminations: (12)

C. Service Retirement:

Tagged Interests: retirement and seniors

D. Final Payment of NSC Survivor Death Benefit Allowance nbsp; Per Govt. Code Section 31781.1:

E. Medical Leave Buyback:

F. Deferred Retirement/Inter-System:

Tagged Interests: retirement and seniors

G. Non-Vested Retirement:

Tagged Interests: retirement and seniors

14. Member Service Statistics (1 attachment)

OTHER ITEMS


15. Special Training: nbsp; ICERS Previously Approved Training (1 attachment)

Tagged Interests: training

Tagged Interests: Google