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 Audit Committee Meeting
The Audit Committee meeting covered several key operational and audit-related topics. Discussions included reports on the continuous audit of final average salary calculations, an audit of investment accounting and valuation, and a review of the revised 2026 audit plan. Additionally, the committee received a quality assurance report regarding member services and updates on internal audit activities, including discussions on materiality and reporting standards, and compliance with the Institute of Internal Auditors' requirements.
Oct 5, 2026·Board meeting agenda packet
Orange County Employees Retirement System Board of Retirement Personnel Committee Meeting
The Personnel Committee focused on the 2027 Staffing Plan, discussing amendments and additions to regular and limited-term positions. Key discussions involved the creation of new IT positions, including an IT Manager (Enterprise Data Manager) and an AI Automation Developer, as well as the conversion of a limited-term Data Analyst to a regular position. The committee also addressed incentive compensation plan changes, updates on classification maintenance and compensation studies, and recruitment needs for various departments to support the Pension Administration System implementation and ongoing operational efficiency.
Sep 15, 2026·Board meeting agenda
Orange County Employees Retirement System Board of Retirement Strategic Planning Workshop
The strategic planning workshop covered various operational and investment topics for the system. Key discussions included an overview of the organization's current state and membership, a status update on the new headquarters project, and a presentation on SaaS in the age of AI. The board also reviewed succession planning strategies, examined geopolitical impacts on technology, trade, and energy, and discussed frameworks for managing investment risk, including data usage and manager research tools.
