San Bernardino County Employees' Retirement Assoc. - Meeting of BOARD OF RETIREMENT on 6/2/2022 at 9:00 AM

22-221

Wed, 08 Feb 2023 23:19:55 GMT

File #: 22-221
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision of Section 54956.9: one case.
Action:
Result:

22-199

Wed, 08 Feb 2023 23:19:55 GMT

File #: 22-199
Ver.: 1
Agenda #: 2.
Type: Action Item
Title: Determination to approve or deny the request of Sheriff’s Employees’ Benefit Association for the Board to determine SBCERA’s limitation of the amount of annual leave cash-outs included as “compensation” under Government Code section 31460 and “compensation earnable” under Government Code section 31461, pursuant to Government Code section 31534 as to whether members can only include in their final compensation annual leave cash-outs which is pensionable and earnable in a calendar year as opposed to a twelve-month period.
Action: Denied
Result: Pass

22-212

Wed, 08 Feb 2023 23:19:54 GMT

File #: 22-212
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: Approve minutes of regular meeting conducted on May 5, 2022.
Action:
Result:

22-200

Wed, 08 Feb 2023 23:19:54 GMT

File #: 22-200
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: Approve Service Retirements.
Action:
Result:

22-215

Wed, 08 Feb 2023 23:19:55 GMT

File #: 22-215
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: Pursuant to SBCERA Resolution No. 2021-7, find that the State of Emergency continues to directly impact the ability to meet safely in person and therefore continue conducting the SBCERA Board and Committee meetings in the month of June in a hybrid format.
Action:
Result:

22-224

Wed, 08 Feb 2023 23:19:55 GMT

File #: 22-224
Ver.: 1
Agenda #: 6.
Type: Consent Item
Title: Approve renewal of property and casualty insurance with Alliant Insurance Services and the Marsh & McLennan Insurance Agency LLC for fiscal year 2022-2023 in an amount not to exceed $358,640 with a contingency of $5,000 to account for extreme dislocations in the insurance market that might change some of the quotes prior to binding coverage.
Action:
Result:

22-204

Wed, 08 Feb 2023 23:19:54 GMT

File #: 22-204
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Rodney A. Gardner - San Bernardino County - District Attorney.
Action:
Result:

22-210

Wed, 08 Feb 2023 23:19:54 GMT

File #: 22-210
Ver.: 1
Agenda #: 8.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Martin A. Lozano - San Bernardino County - Sheriff.
Action:
Result:

22-201

Wed, 08 Feb 2023 23:19:54 GMT

File #: 22-201
Ver.: 1
Agenda #: 9.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Randy R. Ryder - San Bernardino County - Human Services.
Action:
Result:

22-216

Wed, 08 Feb 2023 23:19:55 GMT

File #: 22-216
Ver.: 1
Agenda #: 10.
Type: Action Item
Title: Action on Deferred Items from Consent, if any.
Action:
Result:

22-225

Wed, 08 Feb 2023 23:19:55 GMT

File #: 22-225
Ver.: 1
Agenda #: 11.
Type: Action Item
Title: Approve the submission of a letter of concern or opposition to the California State Legislature regarding AB 2493 - County Employees’ Retirement: Disallowed Compensation /Benefit Adjustments.
Action: Approved
Result: Pass

22-222

Wed, 08 Feb 2023 23:19:55 GMT

File #: 22-222
Ver.: 1
Agenda #: 12.
Type: Action Item
Title: Adopt the Triennial Strategic Plan for Fiscal Years 2023, 2024, and 2025.
Action: Approved as amended
Result: Pass

22-206.1

Wed, 08 Feb 2023 23:19:55 GMT

File #: 22-206.1
Ver.: 1
Agenda #: 13.
Type: Action Item
Title: Approve the proposed Annual Budget for the Fiscal Year Ending June 30, 2023.
Action: Approved as amended
Result: Pass

22-214

Wed, 08 Feb 2023 23:19:55 GMT

File #: 22-214
Ver.: 1
Agenda #: 14.
Type: Receive and File
Title: Report on the Administrative Committee meeting conducted on May 23, 2022.
Action:
Result:

22-213

Wed, 08 Feb 2023 23:19:55 GMT

File #: 22-213
Ver.: 1
Agenda #: 15.
Type: Receive and File
Title: Report on the Executive Committee meeting conducted on May 23, 2022.
Action:
Result:

22-195

Wed, 08 Feb 2023 23:19:55 GMT

File #: 22-195
Ver.: 1
Agenda #: 16.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement application of Denise M. Giacopuzzi - San Bernardino County - Sheriff.
Action: Approved
Result: Pass

22-164.1

Wed, 08 Feb 2023 23:19:55 GMT

File #: 22-164.1
Ver.: 1
Agenda #: 17.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Juanita Weiss - San Bernardino County - Probation.
Action: Approved
Result: Pass

22-217

Wed, 08 Feb 2023 23:19:55 GMT

File #: 22-217
Ver.: 1
Agenda #: 18.
Type: Other Closed Session Items
Title: CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6) Agency designated representatives: Debby Cherney, Stacey Barnier Employee Organization: Service Employees International Union Local 721
Action:
Result:

22-218

Wed, 08 Feb 2023 23:19:55 GMT

File #: 22-218
Ver.: 1
Agenda #: 19.
Type: Open Session
Title: Report by Counsel on actions taken in Closed Session.
Action:
Result:

22-219

Wed, 08 Feb 2023 23:19:55 GMT

File #: 22-219
Ver.: 1
Agenda #: 20.
Type: Executive Report
Title: Chief Executive Officer.
Action:
Result:

22-223

Wed, 08 Feb 2023 23:19:55 GMT

File #: 22-223
Ver.: 1
Agenda #: 21.
Type: Executive Report
Title: Chief Counsel.
Action:
Result:

22-203

Wed, 08 Feb 2023 23:19:55 GMT

File #: 22-203
Ver.: 1
Agenda #: 22.
Type: Executive Report
Title: Chief Investment Officer.
Action:
Result:

22-220

Wed, 08 Feb 2023 23:19:55 GMT

File #: 22-220
Ver.: 1
Agenda #: 23.
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: