San Bernardino County Employees' Retirement Assoc. - Meeting of BOARD OF RETIREMENT on 4/2/2026 at 9:00 AM

26-125

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-125
Ver.: 1
Agenda #: 1.
Type: Consent Item
Title: Approve minutes of regular meeting conducted on March 5, 2026.
Action:
Result:

26-126

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-126
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: Approve minutes of Special Board of Retirement Meeting conducted on March 13, 2026.
Action:
Result:

26-113

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-113
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Angela M. Franklin-Britt - San Bernardino County - Preschool Services.
Action:
Result:

26-116

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-116
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Maria E. Castro - San Bernardino County - Human Services.
Action:
Result:

26-109

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-109
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of James Diaz - San Bernardino County - Sheriff.
Action:
Result:

26-115

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-115
Ver.: 1
Agenda #: 6.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of John Parks - San Bernardino County - Sheriff.
Action:
Result:

26-108

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-108
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Christine Saunders - San Bernardino County - Probation.
Action:
Result:

26-120

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-120
Ver.: 1
Agenda #: 8.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Ashley Savage - San Bernardino County - Probation.
Action:
Result:

26-145

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-145
Ver.: 1
Agenda #: 9.
Type: Consent Item
Title: Approve the request to extend the employment of Peter Brierty from April 4, 2026, through October 2, 2026, due to an extreme necessity to continue his employment beyond the initial 18-month limit. The request meets the criteria set forth in SBCERA Benefits Policy No. 032, “Retirees Returning to Work.”
Action:
Result:

26-123

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-123
Ver.: 1
Agenda #: 10.
Type: Consent Item
Title: Approve the request to extend the employment of Daniel Futscher from May 3, 2026, to November 3, 2027, due to an extreme necessity to continue his employment beyond the 18-month limit. The request meets the criteria set forth in SBCERA Benefits Policy No. 032, “Retirees Returning to Work.”
Action:
Result:

26-117

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-117
Ver.: 1
Agenda #: 11.
Type: Consent Item
Title: Adopt SBCERA Resolution No. 2026-4 - Employer Pay Codes of Employee Compensation.
Action:
Result:

26-129

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-129
Ver.: 1
Agenda #: 12.
Type: Action Item
Title: Action on Deferred Items from Consent, if any.
Action:
Result:

26-114.1

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-114.1
Ver.: 1
Agenda #: 13.
Type: Action Item
Title: Approve $150 million commitment to TPG Credit - Essential Housing Fund IV, subject to finalization of legal documents.
Action:
Result:

26-146

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-146
Ver.: 1
Agenda #: 14.
Type: Action Item
Title: Discuss and provide direction to staff regarding the Ex Officio’s alternate/delegate to the SBCERA Board.
Action:
Result:

26-127

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-127
Ver.: 1
Agenda #: 15.
Type: Action Item
Title: Appointment of a Voting Delegate and Alternate Voting Delegate for the 2026 SACRS Spring Business Meeting on Friday, May 15, 2026.
Action:
Result:

26-036

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-036
Ver.: 1
Agenda #: 16.
Type: Information Item
Title: Report on the Budget vs Actual Review - For the Second Quarter of the Fiscal Year Ending June 30, 2026 (as of December 31, 2025).
Action:
Result:

26-099.1

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-099.1
Ver.: 1
Agenda #: 17.
Type: Information Item
Title: 2026 Preliminary Asset Allocation Review with Liabilities.
Action:
Result:

26-140

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-140
Ver.: 1
Agenda #: 18.
Type: Information Item
Title: SBCERA Investment Fee and Expense Review.
Action:
Result:

26-141

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-141
Ver.: 1
Agenda #: 19.
Type: Information Item
Title: Cost Effectiveness and Fee Analysis by NEPC.
Action:
Result:

26-137

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-137
Ver.: 1
Agenda #: 20.
Type: Receive and File
Title: Report on the Investment Committee meeting conducted on March 19, 2026.
Action:
Result:

26-149

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-149
Ver.: 1
Agenda #: 21.
Type: Receive and File
Title: Service Retirements Approved by the Chief Executive Officer.
Action:
Result:

26-124

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-124
Ver.: 1
Agenda #: 22.
Type: Receive and File
Title: Annual Alternative Investment Fee Disclosures in Compliance with California Government Code §7514.7.
Action:
Result:

26-012

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-012
Ver.: 1
Agenda #: 23.
Type: Receive and File
Title: Securities Lending Report for FY 2025.
Action:
Result:

26-130

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-130
Ver.: 1
Agenda #: 24.
Type: Executive Report
Title: Chief Executive Officer.
Action:
Result:

26-122

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-122
Ver.: 1
Agenda #: 25.
Type: Executive Report
Title: Chief Counsel.
Action:
Result:

26-136

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-136
Ver.: 1
Agenda #: 26.
Type: Executive Report
Title: Chief Investment Officer.
Action:
Result:

26-132

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-132
Ver.: 1
Agenda #: 27.
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:

26-121

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-121
Ver.: 1
Agenda #: 28.
Type: Closed Session
Title: Approve and adopt the proposed findings and recommendations of the referee regarding the application for Service-Connected Disability Retirement of Kevin McCurdy - San Bernardino County - Sheriff.
Action:
Result:

25-291.1

Tue, 07 Apr 2026 18:40:20 GMT

File #: 25-291.1
Ver.: 1
Agenda #: 29.
Type: Closed Session
Title: Approve and adopt the proposed findings and recommendations of the referee regarding the Service-Connected Disability Retirement of Jarrett J. Murray - San Bernardino County - County Fire.
Action:
Result:

26-142

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-142
Ver.: 1
Agenda #: 30.
Type: Other Closed Session Items
Title: PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Counsel
Action:
Result:

26-142

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-142
Ver.: 1
Agenda #: 30.
Type: Other Closed Session Items
Title: PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Counsel
Action:
Result:

26-142

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-142
Ver.: 1
Agenda #: 30.
Type: Other Closed Session Items
Title: PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Counsel
Action:
Result:

26-143

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-143
Ver.: 1
Agenda #: 31.
Type: Other Closed Session Items
Title: PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Executive Officer
Action:
Result:

26-131

Tue, 07 Apr 2026 18:40:20 GMT

File #: 26-131
Ver.: 1
Agenda #: 32.
Type: Open Session
Title: Report by Counsel on actions taken in Closed Session.
Action:
Result: