San Bernardino County Employees' Retirement Assoc. - Meeting of BOARD OF RETIREMENT on 7/2/2026 at 9:00 AM

26-280

Wed, 24 Jun 2026 17:39:46 GMT

File #: 26-280
Ver.: 1
Agenda #: 1.
Type: Recognition
Title: View Invested in Your Future Video.
Action:
Result:

26-281

Wed, 24 Jun 2026 21:39:37 GMT

File #: 26-281
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: Approve minutes of regular meeting conducted on June 4, 2026.
Action:
Result:

26-263

Wed, 24 Jun 2026 17:39:46 GMT

File #: 26-263
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Richard Hermosillo - San Bernardino County - Sheriff.
Action:
Result:

26-284

Wed, 24 Jun 2026 21:49:37 GMT

File #: 26-284
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Lisa M. Smith - San Bernardino County - Transitional Assistance Department.
Action:
Result:

26-262

Wed, 24 Jun 2026 17:39:46 GMT

File #: 26-262
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Matthew R. Tarangle - San Bernardino County - Sheriff.
Action:
Result:

26-307

Wed, 24 Jun 2026 17:39:46 GMT

File #: 26-307
Ver.: 1
Agenda #: 6.
Type: Consent Item
Title: Approve the Staff Position Classifications and Updated Salary Schedule Effective July 1, 2026.
Action:
Result:

26-265

Wed, 24 Jun 2026 17:39:46 GMT

File #: 26-265
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: Adopt updated Conflict of Interest Code with current position identifications, and submit to the Board of Supervisors for approval.
Action:
Result:

26-290

Wed, 24 Jun 2026 17:39:46 GMT

File #: 26-290
Ver.: 1
Agenda #: 8.
Type: Consent Item
Title: Adopt SBCERA Resolution No. 2026-5 - Employer Pay Codes of Employee Compensation.
Action:
Result:

26-282

Wed, 24 Jun 2026 17:39:46 GMT

File #: 26-282
Ver.: 1
Agenda #: 9.
Type: Action Item
Title: Action on Deferred Items from Consent, if any.
Action:
Result:

26-064.2

Thu, 02 Jul 2026 15:19:40 GMT

File #: 26-064.2
Ver.: 1
Agenda #: 10.
Type: Action Item
Title: Approve and adopt updates to the Procedures for Disability Retirement Applications and Formal Hearings.
Action:
Result:

26-267.1

Wed, 24 Jun 2026 17:39:46 GMT

File #: 26-267.1
Ver.: 1
Agenda #: 11.
Type: Action Item
Title: Approve and adopt a three-year contract with Presidio Networked Solutions Group, LLC for services with Palo Alto Networks via a National Association of State Procurement Officials (NASPO) contract for a cost not to exceed $1,997,133.04; authorize the Chief Executive Officer to execute an agreement with Presidio Networked Solutions Group, LLC.
Action:
Result:

26-268.1

Wed, 24 Jun 2026 21:59:39 GMT

File #: 26-268.1
Ver.: 1
Agenda #: 12.
Type: Action Item
Title: Approve and adopt the Internal Audit Workplan for the fiscal year ending June 30, 2027.
Action:
Result:

26-269.1

Wed, 24 Jun 2026 21:59:40 GMT

File #: 26-269.1
Ver.: 1
Agenda #: 13.
Type: Information Item
Title: Transmittal from Auditors regarding Financial Statement Audit for the Fiscal Year Ending June 30, 2026.
Action:
Result:

26-264.1

Wed, 24 Jun 2026 21:59:39 GMT

File #: 26-264.1
Ver.: 1
Agenda #: 14.
Type: Information Item
Title: Agreed Upon Procedures Reports for Benefit Payments (and Refunds) and the Investment Program.
Action:
Result:

26-259.1

Wed, 24 Jun 2026 17:39:46 GMT

File #: 26-259.1
Ver.: 1
Agenda #: 15.
Type: Information Item
Title: Consent to transfer existing Investment Compliance Services Agreement with Kreischer Miller to Kreischer Miller Advisors.
Action:
Result:

26-274

Wed, 24 Jun 2026 17:39:46 GMT

File #: 26-274
Ver.: 1
Agenda #: 16.
Type: Receive and File
Title: Report on the Investment Committee meeting conducted on June 11, 2026.
Action:
Result:

26-283

Wed, 24 Jun 2026 17:39:46 GMT

File #: 26-283
Ver.: 1
Agenda #: 17.
Type: Receive and File
Title: Report on the Administrative Committee meeting conducted on June 18, 2026.
Action:
Result:

26-286

Wed, 24 Jun 2026 19:39:37 GMT

File #: 26-286
Ver.: 1
Agenda #: 18.
Type: Receive and File
Title: Report on the Audit Committee meeting conducted on June 18, 2026.
Action:
Result:

26-243

Wed, 24 Jun 2026 17:39:46 GMT

File #: 26-243
Ver.: 1
Agenda #: 19.
Type: Receive and File
Title: Service Retirements, Change Effective Dates, and Rescind Retirement Approved by the Chief Executive Officer.
Action:
Result:

26-273

Wed, 24 Jun 2026 21:59:39 GMT

File #: 26-273
Ver.: 1
Agenda #: 20.
Type: Receive and File
Title: Annual Plan Compliance Report for SBCERA Retiree Medical Trust.
Action:
Result:

26-288

Wed, 24 Jun 2026 17:39:46 GMT

File #: 26-288
Ver.: 1
Agenda #: 21.
Type: Executive Report
Title: Chief Executive Officer - Update on Implementation of Strategic Plan and Priorities.
Action:
Result:

26-294

Wed, 24 Jun 2026 17:39:46 GMT

File #: 26-294
Ver.: 1
Agenda #: 22.
Type: Executive Report
Title: Chief Counsel.
Action:
Result:

26-277

Wed, 24 Jun 2026 19:39:37 GMT

File #: 26-277
Ver.: 1
Agenda #: 23.
Type: Executive Report
Title: Chief Investment Officer.
Action:
Result:

26-285

Wed, 24 Jun 2026 17:39:46 GMT

File #: 26-285
Ver.: 1
Agenda #: 24.
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:

26-270

Thu, 02 Jul 2026 17:29:34 GMT

File #: 26-270
Ver.: 1
Agenda #: 25.
Type: Closed Session
Title: Review and determine the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Jon D. Abbey - San Bernardino County - Aging and Adult Services.
Action:
Result:

26-279

Tue, 30 Jun 2026 19:29:36 GMT

File #: 26-279
Ver.: 1
Agenda #: 26.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Ryan A. Manzanares - San Bernardino County - County Fire.
Action:
Result:

26-266

Thu, 02 Jul 2026 18:09:37 GMT

File #: 26-266
Ver.: 1
Agenda #: 27.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Latanya Brown-Trahan - San Bernardino County - Sheriff.
Action:
Result:

24-129.2

Tue, 30 Jun 2026 14:39:37 GMT

File #: 24-129.2
Ver.: 1
Agenda #: 28.
Type: Closed Session
Title: Review a transcript, plus other evidence received by the referee and take such action as in its opinion is indicated by such evidence in the Service-Connected Disability Retirement Application of Ken Marshall - San Bernardino County - Sheriff.
Action:
Result:

26-287

Wed, 24 Jun 2026 17:39:46 GMT

File #: 26-287
Ver.: 1
Agenda #: 29.
Type: Open Session
Title: Report by Counsel on actions taken in Closed Session.
Action:
Result: