San Bernardino County Employees' Retirement Assoc. - Meeting of BOARD OF RETIREMENT on 4/4/2024 at 9:00 AM

24-077

Tue, 16 Apr 2024 23:28:21 GMT

File #: 24-077
Ver.: 1
Agenda #: 1.
Type: Consent Item
Title: Approve minutes of regular meeting conducted on March 7, 2024.
Action:
Result:

24-114

Tue, 16 Apr 2024 23:28:21 GMT

File #: 24-114
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: Approve minutes of Special Board of Retirement Meeting conducted on March 22, 2024.
Action:
Result:

24-117

Tue, 16 Apr 2024 23:28:21 GMT

File #: 24-117
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Jarrod E. Burns - San Bernardino County - Sheriff
Action:
Result:

24-108

Tue, 16 Apr 2024 23:28:21 GMT

File #: 24-108
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Gregory Ditfurth - San Bernardino County - Sheriff.
Action:
Result:

24-093

Tue, 16 Apr 2024 23:28:21 GMT

File #: 24-093
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Scott Landen - San Bernardino County - Sheriff.
Action:
Result:

24-096

Tue, 16 Apr 2024 23:28:21 GMT

File #: 24-096
Ver.: 1
Agenda #: 6.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Angel L. Mata - San Bernardino County - Sheriff.
Action:
Result:

24-073

Tue, 16 Apr 2024 23:28:21 GMT

File #: 24-073
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Joseph Oehlhof - San Bernardino County - County Fire.
Action:
Result:

22-507.1

Tue, 16 Apr 2024 23:28:21 GMT

File #: 22-507.1
Ver.: 1
Agenda #: 8.
Type: Consent Item
Title: Approve an extension for the hearing officer’s jurisdiction for an additional period of 120 days, up to and including September 25, 2024, for the Formal Hearing appeal regarding Rafael A. Rosas’ Service-Connected Disability Retirement with Supplemental Retirement Allowance.
Action:
Result:

24-118

Tue, 16 Apr 2024 23:28:21 GMT

File #: 24-118
Ver.: 1
Agenda #: 9.
Type: Consent Item
Title: Approve the request to extend re-employment of San Bernardino County Department of Children and Family Services (CFS) Deputy Director Loretta Klopfer from April 1, 2024 to June 28, 2024, because an extreme necessity exists to continue the retiree’s employment beyond the 18 Month limit, and thus the standards of SBCERA Board Benefits Policy No. 032: “Retirees Returning to Work,” have been met.
Action: Approved
Result: Pass

24-080.1

Tue, 16 Apr 2024 23:28:21 GMT

File #: 24-080.1
Ver.: 1
Agenda #: 10.
Type: Consent Item
Title: Approve updates to Benefits Policy No. 007 (Release of Cautionary Reports of Psychiatric Evaluations).
Action:
Result:

24-081.1

Tue, 16 Apr 2024 23:28:21 GMT

File #: 24-081.1
Ver.: 1
Agenda #: 11.
Type: Consent Item
Title: Approve updates to Benefits Policy No. 031 (Tax Compliance).
Action:
Result:

24-123

Tue, 16 Apr 2024 23:38:23 GMT

File #: 24-123
Ver.: 1
Agenda #: 12.
Type: Action Item
Title: Action on Deferred Items from Consent, if any.
Action:
Result:

24-125

Tue, 16 Apr 2024 23:28:22 GMT

File #: 24-125
Ver.: 1
Agenda #: 13.
Type: Action Item
Title: Approve the implementation of adjustments to compensation and benefits for employees formerly represented by SEIU Local 721; Approve the SBCERA Salary Schedule for All Employees effective April 6, 2024.
Action: Approved
Result: Pass

24-078

Tue, 16 Apr 2024 23:28:22 GMT

File #: 24-078
Ver.: 1
Agenda #: 14.
Type: Action Item
Title: Approve the engagement of Brown Armstrong Accountancy Corporation in the sum of $39,800 for agreed upon procedures reports in Fiscal Year 2023-24.
Action: Approved
Result: Pass

24-042.1

Tue, 16 Apr 2024 23:28:22 GMT

File #: 24-042.1
Ver.: 1
Agenda #: 15.
Type: Action Item
Title: Approve a $150 million commitment to TPG Angelo Gordon - Essential Housing Fund III, subject to completion of operational due diligence and finalization of legal documents.
Action: Approved
Result: Pass

24-116

Wed, 26 Mar 2025 14:06:57 GMT

File #: 24-116
Ver.: 1
Agenda #: 16.
Type: Action Item
Title: Appointment of a Voting Delegate and Alternate Voting Delegate for the 2024 SACRS Spring Business Meeting on Friday, May 10, 2024.
Action: Approved
Result: Pass

24-100

Tue, 16 Apr 2024 23:28:22 GMT

File #: 24-100
Ver.: 1
Agenda #: 17.
Type: Receive and File
Title: Report on the Investment Committee meeting conducted on March 14, 2024.
Action:
Result:

24-111

Tue, 16 Apr 2024 23:28:22 GMT

File #: 24-111
Ver.: 1
Agenda #: 18.
Type: Receive and File
Title: Report on the Administrative Committee meeting conducted on March 21, 2024.
Action:
Result:

24-104

Tue, 16 Apr 2024 23:28:22 GMT

File #: 24-104
Ver.: 1
Agenda #: 19.
Type: Receive and File
Title: Service Retirements Approved by the Chief Executive Officer.
Action:
Result:

24-045.1

Tue, 16 Apr 2024 23:28:22 GMT

File #: 24-045.1
Ver.: 1
Agenda #: 20.
Type: Receive and File
Title: Private Debt Outlook and Review by NEPC.
Action:
Result:

24-121

Tue, 16 Apr 2024 23:28:22 GMT

File #: 24-121
Ver.: 1
Agenda #: 21.
Type: Executive Report
Title: Chief Executive Officer.
Action:
Result:

24-107

Tue, 16 Apr 2024 23:28:22 GMT

File #: 24-107
Ver.: 1
Agenda #: 22.
Type: Executive Report
Title: Chief Counsel.
Action:
Result:

24-101

Tue, 16 Apr 2024 23:28:22 GMT

File #: 24-101
Ver.: 1
Agenda #: 23.
Type: Executive Report
Title: Chief Investment Officer.
Action:
Result:

22-319.1

Tue, 16 Apr 2024 23:28:22 GMT

File #: 22-319.1
Ver.: 1
Agenda #: 24.
Type: Closed Session
Title: Approve and adopt the proposed findings and recommendations of the referee regarding the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Ray Cervantes - San Bernardino County - Purchasing
Action: Continued
Result: Pass

24-090

Tue, 16 Apr 2024 23:38:23 GMT

File #: 24-090
Ver.: 1
Agenda #: 25.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Paula J. Licka - San Bernardino County - Human Services.
Action: Approved
Result: Pass

23-427.1

Tue, 16 Apr 2024 23:38:23 GMT

File #: 23-427.1
Ver.: 1
Agenda #: 26.
Type: Closed Session
Title: Approve and adopt the proposed findings and recommendations of the referee regarding the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Rosie Martinez - San Bernardino County - Auditor/Controller - Treasurer - Tax Collector.
Action: Approved
Result: Pass

24-091

Tue, 16 Apr 2024 23:38:23 GMT

File #: 24-091
Ver.: 1
Agenda #: 27.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Pam Vance - Superior Court.
Action: Approved
Result: Pass

24-122

Tue, 16 Apr 2024 23:38:23 GMT

File #: 24-122
Ver.: 1
Agenda #: 28.
Type: Open Session
Title: Report by Counsel on actions taken in Closed Session.
Action:
Result:

24-124

Tue, 16 Apr 2024 23:38:23 GMT

File #: 24-124
Ver.: 1
Agenda #: 29.
Type: Trustees Report
Title: Report by the Trustees concerning conferences and other meetings attended (as specified by Education & Training Policy No. 003 - “Trustee Travel and Expense Policy”).
Action:
Result: