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1. |
CALL TO ORDER |
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2. |
PUBLIC
COMMENT |
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The public may address the
Committee on any matter within the jurisdiction of the Committee that is
not included as part of this agenda. |
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3. |
OPEB RETIREE HEALTH INSURANCE BENEFITS |
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Receive a report on OPEB (Other
Post Employment Retiree Health Benefits) requirements under PEMCHA
(Public Employees Medical and Hospital Care Act) and options for meeting
equal contribution requirements for retiree health insurance benefits. |
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4. |
FY 2008-09 SBCAG AUDIT |
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Meet with SBCAG
auditors (Moss, Levy & Hartzheim) to discuss FY 2008-09 fiscal audit |
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5. |
SANTA BARBARA COUNTY EMPLOYEES RETIREMENT SYSTEM CONTRIBUTION RATES |
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Receive report on options for
addressing SBCERS investment losses and proposed response to the
Retirement Board. |
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6. |
ADJOURN |
