San Bernardino County Employees' Retirement Assoc. - Meeting of BOARD OF RETIREMENT on 7/11/2024 at 9:00 AM

24-279

Wed, 24 Jul 2024 00:18:24 GMT

File #: 24-279
Ver.: 1
Agenda #: 1.
Type: Recognition
Title: Recognize Colin Bishop for his service as SBCERA’s Chief of Member Services.
Action:
Result:

24-251

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-251
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: Approve minutes of regular meeting conducted on June 6, 2024.
Action:
Result:

24-227

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-227
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Elizabeth Clark - San Bernardino County - Behavioral Health.
Action:
Result:

24-242

Thu, 25 Jul 2024 16:08:53 GMT

File #: 24-242
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Fidencio A. Davalos - San Bernardino County - Sheriff.
Action: Continued
Result: Pass

24-266

Wed, 24 Jul 2024 00:18:24 GMT

File #: 24-266
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Bradley R. Heard - San Bernardino County - Sheriff.
Action: Approved
Result: Pass

24-238

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-238
Ver.: 1
Agenda #: 6.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Marcus Mason - San Bernardino County - Sheriff.
Action:
Result:

24-239

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-239
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of J N Gracia-Medrano III - San Bernardino County - Sheriff .
Action:
Result:

24-241

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-241
Ver.: 1
Agenda #: 8.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Charles B. Nichols - San Bernardino County - Sheriff.
Action:
Result:

24-006

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-006
Ver.: 1
Agenda #: 9.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Edward Nyberg - San Bernardino County - District Attorney.
Action:
Result:

24-272

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-272
Ver.: 1
Agenda #: 10.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Maria Mercedes Padilla - San Bernardino County - Sheriff.
Action:
Result:

24-234

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-234
Ver.: 1
Agenda #: 11.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Brad Powers - San Bernardino County - Sheriff.
Action:
Result:

24-245

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-245
Ver.: 1
Agenda #: 12.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Todd Ziske - San Bernardino County - Sheriff.
Action:
Result:

24-136

Wed, 24 Jul 2024 00:18:24 GMT

File #: 24-136
Ver.: 1
Agenda #: 13.
Type: Consent Item
Title: Ratify travel expenses for Trustees & CEO for the Fiscal Year Ending June 30, 2024 - as of March 31, 2024.
Action:
Result:

24-264

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-264
Ver.: 1
Agenda #: 14.
Type: Consent Item
Title: Ratify the attendance and related expenses of Louis Fiorino to the California LP Summit in Dana Pont, CA on June 11, 2024.
Action:
Result:

24-261

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-261
Ver.: 1
Agenda #: 15.
Type: Action Item
Title: Action on Deferred Items from Consent, if any.
Action:
Result:

24-235.1

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-235.1
Ver.: 1
Agenda #: 16.
Type: Action Item
Title: Approve updated Employment Agreements for Chief Executive Officer, Deborah Cherney, and Chief Counsel, Barbara Hannah.
Action: Approved
Result: Pass

24-274

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-274
Ver.: 1
Agenda #: 17.
Type: Action Item
Title: Determine whether to award a merit bonus payment to the Chief Executive Officer, up to ten percent (10%) of her annual base salary.
Action: Approved
Result: Pass

24-240.1

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-240.1
Ver.: 1
Agenda #: 18.
Type: Action Item
Title: Approve the Staff Position Classifications and Updated Salary Schedule effective July 1, 2024.
Action: Approved
Result: Pass

24-207.1

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-207.1
Ver.: 1
Agenda #: 19.
Type: Action Item
Title: Approve the 2024 Asset Allocation Review.
Action: Approved
Result: Pass

24-236.1

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-236.1
Ver.: 1
Agenda #: 20.
Type: Information Item
Title: Presentation and discussion of Financial Statement Audit for the Fiscal Year Ending June 30, 2024.
Action:
Result:

24-250

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-250
Ver.: 1
Agenda #: 21.
Type: Receive and File
Title: Report on the Investment Committee meeting conducted on June 13, 2024.
Action:
Result:

24-252

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-252
Ver.: 1
Agenda #: 22.
Type: Receive and File
Title: Report on the Executive Committee meeting conducted on June 20, 2024.
Action:
Result:

24-253

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-253
Ver.: 1
Agenda #: 23.
Type: Receive and File
Title: Report on the Audit Committee meeting conducted on June 20, 2024.
Action:
Result:

24-265

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-265
Ver.: 1
Agenda #: 24.
Type: Receive and File
Title: Service Retirements Approved by the Chief Executive Officer.
Action:
Result:

24-259

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-259
Ver.: 1
Agenda #: 25.
Type: Receive and File
Title: Annual Plan Compliance Report for SBCERA Retiree Medical Trust.
Action:
Result:

24-254

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-254
Ver.: 1
Agenda #: 26.
Type: Executive Report
Title: Chief Executive Officer - Update on Implementation of Strategic Plan and Priorities.
Action:
Result:

24-275

Wed, 02 Oct 2024 20:08:23 GMT

File #: 24-275
Ver.: 1
Agenda #: 27.
Type: Executive Report
Title: Chief Counsel.
Action:
Result:

24-249

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-249
Ver.: 1
Agenda #: 28.
Type: Executive Report
Title: Chief Investment Officer.
Action:
Result:

23-037.2

Mon, 05 Aug 2024 16:38:25 GMT

File #: 23-037.2
Ver.: 1
Agenda #: 29.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement application of Thomas W. Collins, Jr. - San Bernardino County - County Fire.
Action: Approved
Result: Pass

24-130.1

Wed, 24 Jul 2024 00:18:24 GMT

File #: 24-130.1
Ver.: 1
Agenda #: 30.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement application of Susana Foskett - San Bernardino County - Public Defender.
Action: Approved
Result: Pass

23-383.1

Wed, 24 Jul 2024 00:18:24 GMT

File #: 23-383.1
Ver.: 1
Agenda #: 31.
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 Suzanna Martinez - San Bernardino County - Public Health.
Action: Approved
Result: Pass

24-276

Thu, 29 Aug 2024 19:18:22 GMT

File #: 24-276
Ver.: 1
Agenda #: 32.
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: Two Cases.
Action: Approved
Result:

24-280

Wed, 24 Jul 2024 00:18:24 GMT

File #: 24-280
Ver.: 1
Agenda #: 33.
Type: Other Closed Session Items
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: One Case.
Action: Approved
Result:

24-262

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-262
Ver.: 1
Agenda #: 34.
Type: Open Session
Title: Report by Counsel on actions taken in Closed Session.
Action:
Result:

24-263

Wed, 24 Jul 2024 00:18:23 GMT

File #: 24-263
Ver.: 1
Agenda #: 35.
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: