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Payment calendarCheck mailed May 27Direct deposit June 1

Board meeting - December 2020

Unless otherwise specified, meetings will be held at the following location:

Web Conference

***Public Meeting Notice***

All meeting times are approximate depending upon the end of the previous meeting.

December 8, 2020

Search Committee - 1:00 p.m. 

Item 1 - Approval of Committee Agenda

Session: Open | Type: Action | Presenter: Chairperson

Item 1

Item 2 - Approval of Minutes of the September 17, 2020 and October 15, 2020, Search Committee Meeting – Open Session - Revised

Session: Open | Type: Consent/Action | Presenter: Chairperson

Item 2

Item 3 - Review of Information Requests

Session: Open | Type: Informational | Presenter: Chairperson

Item 4 - Draft Agenda for Next Committee Meeting

Session: Open | Type: Informational | Presenter: Chairperson

Item 4

Item 5 - Opportunity for Statements from the Public

Session: Open | Type: Informational | Presenter: Chairperson

Item 6 - Approval of Minutes of the September 17, 2020 and October 15, 2020, Search Committee Meeting – Closed Session (Gov. Code, sec. 11126) - Revised

Session: Closed | Type: Consent/Action | Presenter: Chairperson

Item 7 - Confidentiality and Conflicts of Interest Framework (Gov. Code, sec. 11126(g)(1))

Session: Closed | Type: Action | Presenter: Brian J. Bartow / Arnaud Tesson, Egon Zehnder

Item 8 - Review CEO Recruitment Strategy (Gov. Code, sec. 11126(g)(1))

Session: Closed | Type: Action | Presenter: Melissa Norcia / Amy McDuffee, Mosaic Governance Advisors / Egon Zehnder

NOTE:  Items designated for information are appropriate for committee action if the committee wishes to take action. Items on the agenda of board committees may be referred to the board for discussion and possible action. Agenda items may be taken out of order with the approval of the Chairperson. Board members who are not members of the committee may attend and observe, but may not participate in the discussion of agenda items.

December 9, 2020

Regular Meeting - 9:00 a.m. 

Item 1 - Approval of Agenda 

Session: Open | Type: Action | Presenter: Chairperson

Item 1

Item 2 - Consideration of Board-Sponsored Legislation

Session: Open | Type: Action | Presenter: Joycelyn Martinez-Wade

Item 2

Item 3 - Pension Solution Project Update

Session: Open | Type: Informational | Presenter: Prashant Mittal

Item 3

Item 4 - Review of Funding Level and Risks

Session: Open | Type: Informational | Presenter: Rick Reed / David Lamoureux

Item 4Item 4 PowerPoint

Item 5 - Enterprise Risk Management Report

Session: Open | Type: Informational | Presenter: Julie Underwood / Phillip Burkholder

Item 5

Item 6a - Approval of Minutes of the November 5, 2020, Regular Meeting – Open Session

Session: Open | Type: Consent/Action | Presenter: Chairperson

Item 6a

Item 6b - Contract Requiring Board Approval

Session: Open | Type: Consent/Action | Presenter: Chairperson

Item 6b

Item 7 - Items Referred by Committee for Board Decision

Session: Open | Type: Informational | Presenter: Chairperson

Item 8 - New Business / Review of Information Requests

Session: Open | Type: Informational | Presenter: Chairperson

Item 9 - Draft Agenda for Next Meeting

Session: Open | Type: Informational | Presenter: Chairperson

Item 9

Item 10 - Opportunity for Statements from the Public

Session: Open | Type: Informational | Presenter: Chairperson 

NOTE:  Items designated for information are appropriate for board action if the board wishes to take action. Agenda items may be taken out of order with the approval of the Chairperson.