R E V I S E D

 

BOARD OF ADMINISTRATION

OF THE

WATER AND POWER EMPLOYEES’ RETIREMENT PLAN

 

SPECIAL MEETING AGENDA

 

DECEMBER 16, 2015 – 9:00 A.M.

 

ROOM 1555-H, 111 NORTH HOPE STREET, LOS ANGELES, CA 90012

 

A meeting of the Retirement Board will be held on December 16, 2015, convening at 9:00 a.m. or soon thereafter if quorum is present.

 

As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities.  To ensure availability, such request should be made 72 hours in advance by contacting the Retirement Office at (213) 367-1712 during business hours.

 


At the beginning of the meeting, the Board will provide an opportunity for members of the public to address it on items of interest that are within the subject matter jurisdiction of the Board. Thereafter, the Board will consider and take action on the Regular Agenda items. Members of the public may also request to speak on any agenda item.  The meeting is recorded.

 


PUBLIC COMMENTS

 

REGULAR    (Items for discussion and action by the Board)

 

 

Reso

 

 

16-48

1.

Discussion of Recommendation by the Audit Committee Regarding the Request for Proposal for Services to Conduct Annual Audits of Financial Statements and Perform Related Advisory Services for the Water and Power Employees’ Retirement Plan; and Possible Action

 

 

16-49

2.

Discussion of the Recommendation of the Audit Committee Regarding the Death Benefit Fund and the Applicable Governmental Accounting Standards Board Statement; and Possible Action

 

 

16-50

3.

Discussion of the Recommendation by the Audit Committee Regarding the Extracted Financial Statements Report for the Retirement Fund for Fiscal Years Ended June 30, 2014, and 2013, as Reported at the December 10, 2014, Retirement Board Meeting; and Possible Action

 

 

16-51

4.

Discussion of Recommendation by the Audit Committee of the Plan’s Annual Audit Report and Related Financial Statements as of June 30, 2015, as Presented By Simpson & Simpson, CPA; and Possible Action

 

 

 

5.

RETIREMENT PLAN MANAGER’S COMMENTS

 

 

 

6.

FUTURE AGENDA ITEMS

 

 


In compliance with Government Code Section 55957.5, non-exempt writings that are distributed to a majority or all of the Board or applicable Committee of the Board, in advance of their meetings, may be viewed at the offices of the Water and Power Employees’ Retirement Plan (WPERP), located at 111 North Hope Street, Room 357, Los Angeles, California 90012, or at the scheduled meeting.

Posted on December 14, 2015.