Orange County Employees Retirement System Board of Retirement Regular Meeting
The board meeting agenda focuses on several key administrative and governance actions, including the approval of numerous service-connected disability retirement applications. The Board will address a request for review regarding a CEO benefit determination, approve the 2027-2029 Strategic and Business Plan, and authorize the 2027 Staffing Plan, which entails the creation and funding of multiple staff positions. Additionally, the agenda includes establishing voting direction for the upcoming SACRS business meeting and appointing a representative for labor negotiations. Policy revisions to be considered for adoption include the Planning Policy, Conflict of Interest Code, Pensionable Compensation Policy, Records Management Policy, and Trustee Education Policy.
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Orange County Employees Retirement System Investment Committee Investment Committee Meeting
The committee discussed portfolio evaluation and risk reports for the second quarter of 2026, performance updates for real assets and real estate, and asset class reviews concerning private equity and unique strategies. Additionally, the committee conducted an annual review of fees and expenses.
Aug 17, 2026·Board meeting agenda packet
Orange County Employees Retirement System Board of Retirement Regular Meeting
The board meeting focused on several key items, including the approval of a sole source agreement with Kopius for Microsoft Purview implementation and a 36-month agreement with DataBank for a Disaster Recovery as a Service (DRaaS) platform. Additionally, the board considered a resolution to accept the transfer of real property located at 1200 N. Tustin Avenue and 2223 E. Wellington Avenue, Santa Ana, from the 2223 Wellington Corporation. Other discussions included disability retirement applications, triennial study of actuarial assumptions, and various informational reports regarding organizational governance and operations.
Aug 17, 2026·Board meeting
Orange County Employees Retirement System Board of Retirement Regular Meeting Minutes
The Board meeting covered several key agenda items, including the approval of retirement benefit elections, professional services contracts for software implementation and disaster recovery services, and the reinstatement of retirees as active members. The Board reviewed and granted multiple service-connected and non-service-connected disability retirement requests. Action items included the adoption of a resolution to transfer real property to the organization and the approval of recommended economic and demographic actuarial assumptions derived from a triennial study. Additionally, the Board received updates regarding a board member stipend and the construction progress of the new headquarters building.
