San Bernardino County Employees' Retirement Assoc. - Meeting of BOARD OF RETIREMENT on 5/7/2026 at 9:00 AM

26-192

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-192
Ver.: 1
Agenda #: 1.
Type: Recognition
Title: View recent feature of our We Are SBCERA video series.
Action:
Result:

26-190

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-190
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: Approve minutes of regular meeting conducted on April 2, 2026.
Action:
Result:

26-105

Fri, 01 May 2026 21:59:57 GMT

File #: 26-105
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Gerad Laing - San Bernardino County - Sheriff.
Action:
Result:

26-198

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-198
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Christopher Carrico - San Bernardino County - Sheriff.
Action:
Result:

26-194

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-194
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Christopher Cincotta - San Bernardino County - Sheriff.
Action:
Result:

26-189

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-189
Ver.: 1
Agenda #: 6.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Ronald L. Goddard - San Bernardino County - Sheriff.
Action:
Result:

26-197

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-197
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Adam Hylin - San Bernardino County - Sheriff.
Action:
Result:

26-150

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-150
Ver.: 1
Agenda #: 8.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Jennifer J. Miescher-Vandevrugt - San Bernardino County - County Fire
Action:
Result:

26-201

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-201
Ver.: 1
Agenda #: 9.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Eric J. Ogaz - San Bernardino County - Sheriff.
Action:
Result:

26-169

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-169
Ver.: 1
Agenda #: 10.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Michael D. Sandoval - San Bernardino County - County Fire.
Action:
Result:

26-200

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-200
Ver.: 1
Agenda #: 11.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Nicholas Tollefson - San Bernardino County - Sheriff.
Action:
Result:

26-183

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-183
Ver.: 1
Agenda #: 12.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Kenneth L. White - San Bernardino County - Sheriff.
Action:
Result:

26-188

Fri, 01 May 2026 22:10:05 GMT

File #: 26-188
Ver.: 1
Agenda #: 13.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Brian D. Zeigler - San Bernardino County - Sheriff.
Action:
Result:

26-155

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-155
Ver.: 1
Agenda #: 14.
Type: Consent Item
Title: Deny the request to extend the employment of Fredrick Minassian from May 7, 2026, through December 31, 2026, in accordance with SBCERA Benefits Policy No. 032, “Retirees Returning to Work.” The request does not meet the policy criteria for extensions beyond the 18-month employment limit.
Action:
Result:

26-180

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-180
Ver.: 1
Agenda #: 15.
Type: Consent Item
Title: Ratify travel expenses for Trustees & CEO for the Fiscal Year Ending June 30, 2026 - as of March 31, 2026.
Action:
Result:

26-148.1

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-148.1
Ver.: 1
Agenda #: 16.
Type: Consent Item
Title: Approve and adopt updates to General Policy No. 004 (Closed Session Minutes).
Action:
Result:

26-160.1

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-160.1
Ver.: 1
Agenda #: 17.
Type: Consent Item
Title: Approve and adopt updates to Benefits Policy No. 009 (Retiree Payroll Deductions and the Assignment of Benefits).
Action:
Result:

26-134.1

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-134.1
Ver.: 1
Agenda #: 18.
Type: Consent Item
Title: Approve and adopt updates to Benefits Policy No. 010 (Payment of Benefits in Relation to Community Property Law).
Action:
Result:

26-133.1

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-133.1
Ver.: 1
Agenda #: 19.
Type: Consent Item
Title: Approve and adopt updates to Benefits Policy No. 015 (Disability Applicant - Independent Medical Examination).
Action:
Result:

25-424.1

Thu, 30 Apr 2026 21:10:14 GMT

File #: 25-424.1
Ver.: 1
Agenda #: 20.
Type: Consent Item
Title: Approve and adopt updates to Benefits Policy No. 027 (Contributions).
Action:
Result:

26-135.1

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-135.1
Ver.: 1
Agenda #: 21.
Type: Consent Item
Title: Approve and adopt updates to Benefits Policy No. 028 (Processing an Internal or Internal Related Applicant’s Disability Retirement Application and Related Appeals).
Action:
Result:

26-039.1

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-039.1
Ver.: 1
Agenda #: 22.
Type: Consent Item
Title: Approve and adopt updates to Benefits Policy No. 033 (Felony Forfeiture of Benefits).
Action:
Result:

26-164.1

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-164.1
Ver.: 1
Agenda #: 23.
Type: Consent Item
Title: Approve and adopt updates to Administration Policy No. 021 (Handling of Personally Identifiable Information (PII)).
Action:
Result:

26-147.1

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-147.1
Ver.: 1
Agenda #: 24.
Type: Consent Item
Title: Approve and adopt updates to Administration Policy No. 022 (Use of Electronic Signature Policy).
Action:
Result:

26-153.1

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-153.1
Ver.: 1
Agenda #: 25.
Type: Consent Item
Title: Approve the purchase of a Pure Storage Network device and 5-year license from CDW-G in an amount not to exceed $134,207.36.
Action:
Result:

26-161.1

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-161.1
Ver.: 1
Agenda #: 26.
Type: Consent Item
Title: Approve the addition of Dr. Lawrence Koss to the 2026 Medical Advisor Panel.
Action:
Result:

26-193

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-193
Ver.: 1
Agenda #: 27.
Type: Action Item
Title: Action on Deferred Items from Consent, if any.
Action:
Result:

26-146.1

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-146.1
Ver.: 1
Agenda #: 28.
Type: Action Item
Title: Approve General Policy No. 023 (Designation of the Ex Officio Delegate to the Board).
Action:
Result:

26-158.1

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-158.1
Ver.: 1
Agenda #: 29.
Type: Action Item
Title: Approve the establishment of a Master Custody Account (MCA) with Drive Capital, including a $200 million initial allocation, subject to completion of due diligence and legal documentation.
Action:
Result:

26-202

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-202
Ver.: 1
Agenda #: 30.
Type: Information Item
Title: Presentation by NEPC of their Quarterly Investment Performance Review for the period ending March 31, 2026.
Action:
Result:

26-157.1

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-157.1
Ver.: 1
Agenda #: 31.
Type: Information Item
Title: Private Debt Outlook and Review.
Action:
Result:

26-179

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-179
Ver.: 1
Agenda #: 32.
Type: Information Item
Title: Report on the Budget vs Actual Review - For the Third Quarter of the Fiscal Year Ending June 30, 2026 (as of March 31, 2026).
Action:
Result:

26-191

Fri, 01 May 2026 22:10:05 GMT

File #: 26-191
Ver.: 1
Agenda #: 33.
Type: Information Item
Title: SACRS Business Meeting to be held at the upcoming SACRS Spring Conference on May 15, 2026.
Action:
Result:

26-204

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-204
Ver.: 1
Agenda #: 34.
Type: Receive and File
Title: Report on the Investment Committee meeting conducted on April 9, 2026.
Action:
Result:

26-187

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-187
Ver.: 1
Agenda #: 35.
Type: Receive and File
Title: Report on the Administrative Committee meeting conducted on April 16, 2026.
Action:
Result:

26-186

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-186
Ver.: 1
Agenda #: 36.
Type: Receive and File
Title: Report on the Audit Committee meeting conducted on April 16, 2026.
Action:
Result:

26-159

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-159
Ver.: 1
Agenda #: 37.
Type: Receive and File
Title: Service Retirements and Change Effective Date Approved by the Chief Executive Officer.
Action:
Result:

26-162.1

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-162.1
Ver.: 1
Agenda #: 38.
Type: Receive and File
Title: 2025 Operational Due Diligence Report by Kreischer Miller.
Action:
Result:

26-209

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-209
Ver.: 1
Agenda #: 39.
Type: Executive Report
Title: Chief Executive Officer.
Action:
Result:

26-199

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-199
Ver.: 1
Agenda #: 40.
Type: Executive Report
Title: Chief Counsel.
Action:
Result:

26-203

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-203
Ver.: 1
Agenda #: 41.
Type: Executive Report
Title: Chief Investment Officer.
Action:
Result:

26-210

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-210
Ver.: 1
Agenda #: 42.
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:

24-129.1

Thu, 30 Apr 2026 21:10:14 GMT

File #: 24-129.1
Ver.: 1
Agenda #: 43.
Type: Closed Session
Title: Refer the matter back with instructions to the hearing officer for further proceedings regarding the application for a Service-Connected Disability Retirement of Kenneth Marshall - San Bernardino County - Sheriff. Assign a new hearing officer to hear the issues anew as Mr. Terzian no longer serves on the panel.
Action:
Result:

26-163.1

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-163.1
Ver.: 1
Agenda #: 44.
Type: Other Closed Session Items
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: One (1) case.
Action:
Result:

26-166.1

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-166.1
Ver.: 1
Agenda #: 45.
Type: Other Closed Session Items
Title: THREAT TO PUBLIC SERVICES OR FACILITIES Consultation with: Kartik Trivedi, Partner at Symosis Security
Action:
Result:

26-211

Thu, 30 Apr 2026 21:10:14 GMT

File #: 26-211
Ver.: 1
Agenda #: 46.
Type: Open Session
Title: Report by Counsel on actions taken in Closed Session.
Action:
Result: