San Bernardino County Employees' Retirement Assoc. - Meeting of BOARD OF RETIREMENT on 3/7/2024 at 9:00 AM

24-047

Tue, 26 Mar 2024 23:18:18 GMT

File #: 24-047
Ver.: 1
Agenda #: 1.
Type: Consent Item
Title: Approve minutes of regular meeting conducted on February 1, 2024.
Action:
Result:

24-005

Tue, 26 Mar 2024 23:18:18 GMT

File #: 24-005
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Benjamin Alvarez - San Bernardino County - Sheriff.
Action:
Result:

24-008

Tue, 26 Mar 2024 23:18:18 GMT

File #: 24-008
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Rick W. Boucher - San Bernardino County - County Fire.
Action:
Result:

24-038

Tue, 26 Mar 2024 23:18:18 GMT

File #: 24-038
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Rielly O. Clancy - San Bernardino County - Sheriff.
Action:
Result:

24-033

Tue, 26 Mar 2024 23:18:18 GMT

File #: 24-033
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Greg Gallagher - San Bernardino County - County Fire.
Action:
Result:

24-056

Tue, 26 Mar 2024 23:18:18 GMT

File #: 24-056
Ver.: 1
Agenda #: 6.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Armando Hernandez - San Bernardino County - County Fire.
Action:
Result:

24-057

Tue, 26 Mar 2024 23:18:19 GMT

File #: 24-057
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Gregory Paul Rehome - San Bernardino County - Transitional Assistance Department.
Action:
Result:

24-063

Tue, 26 Mar 2024 23:18:19 GMT

File #: 24-063
Ver.: 1
Agenda #: 8.
Type: Action Item
Title: Action on Deferred Items from Consent, if any.
Action:
Result:

24-022

Tue, 26 Mar 2024 23:18:19 GMT

File #: 24-022
Ver.: 1
Agenda #: 9.
Type: Action Item
Title: Approve the 2024 performance evaluation process and timing for the Chief Executive Officer and Chief Counsel.
Action: Approved
Result: Pass

23-540

Tue, 26 Mar 2024 23:18:19 GMT

File #: 23-540
Ver.: 1
Agenda #: 10.
Type: Information Item
Title: Report on the Budget vs Actual Review - For the Fiscal Year Ending June 30, 2024 as of December 31, 2023.
Action:
Result:

24-051

Tue, 26 Mar 2024 23:18:19 GMT

File #: 24-051
Ver.: 1
Agenda #: 11.
Type: Receive and File
Title: Report on the Investment Committee meeting conducted on February 8, 2024.
Action:
Result:

24-030.1

Tue, 02 Jul 2024 17:18:22 GMT

File #: 24-030.1
Ver.: 1
Agenda #: 12.
Type: Receive and File
Title: Securities Lending Report for FY 2023.
Action:
Result:

24-053

Tue, 26 Mar 2024 23:18:19 GMT

File #: 24-053
Ver.: 1
Agenda #: 13.
Type: Receive and File
Title: Service Retirements and Effective Date Change Approved by the Chief Executive Officer.
Action:
Result:

24-066

Tue, 26 Mar 2024 23:18:19 GMT

File #: 24-066
Ver.: 1
Agenda #: 14.
Type: Executive Report
Title: Chief Executive Officer.
Action:
Result:

24-062

Tue, 26 Mar 2024 23:18:19 GMT

File #: 24-062
Ver.: 1
Agenda #: 15.
Type: Executive Report
Title: Chief Counsel.
Action:
Result:

24-052

Tue, 26 Mar 2024 23:18:19 GMT

File #: 24-052
Ver.: 1
Agenda #: 16.
Type: Executive Report
Title: Chief Investment Officer.
Action:
Result:

24-046

Tue, 26 Mar 2024 23:18:19 GMT

File #: 24-046
Ver.: 1
Agenda #: 17.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement application of Paul Bader - San Bernardino County - Sheriff.
Action: Approved
Result: Pass

24-055

Tue, 26 Mar 2024 23:18:19 GMT

File #: 24-055
Ver.: 1
Agenda #: 18.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement application of Jeffrey A. Dart - San Bernardino County - County Fire.
Action: Approved
Result: Pass

23-344.1

Tue, 26 Mar 2024 23:18:19 GMT

File #: 23-344.1
Ver.: 1
Agenda #: 19.
Type: Closed Session
Title: Approve and adopt the proposed findings and the recommendations of the referee regarding the Service-Connected Disability Retirement benefit of Anthony Friesner - San Bernardino County - Sheriff.
Action: Approved
Result: Pass

24-004.1

Tue, 26 Mar 2024 23:18:19 GMT

File #: 24-004.1
Ver.: 1
Agenda #: 20.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Arlene F. Stubblefield - San Bernardino County - Human Services.
Action: Approved
Result: Pass

24-039

Tue, 26 Mar 2024 23:18:19 GMT

File #: 24-039
Ver.: 1
Agenda #: 21.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement application of Robert A. Vaccari - San Bernardino County - Sheriff.
Action: Approved
Result: Pass

24-058

Tue, 26 Mar 2024 23:18:19 GMT

File #: 24-058
Ver.: 1
Agenda #: 22.
Type: Other Closed Session Items
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Name of case: Service Employees International Union Local 721 v. San Bernardino County Employees’ Retirement Association (LA-CE-1578-M, LA-CE-1610-M, LA-CE-1677-M).
Action: Approved
Result:

24-059

Tue, 26 Mar 2024 23:28:21 GMT

File #: 24-059
Ver.: 1
Agenda #: 23.
Type: Other Closed Session Items
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Name of case: San Bernardino County Employees’ Retirement Association v. Service Employees International Union Local 721 - Unfair Labor Practice (LA-CO-284-M).
Action:
Result:

24-060

Tue, 26 Mar 2024 23:28:21 GMT

File #: 24-060
Ver.: 1
Agenda #: 24.
Type: Other Closed Session Items
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Name of case: Group of Employees of San Bernardino County Employees’ Retirement Association v. Service Employees International Union Local 721 - Decertification Petition (LA-DP-469-M).
Action:
Result:

24-072

Tue, 26 Mar 2024 23:18:19 GMT

File #: 24-072
Ver.: 1
Agenda #: 25.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9) Case name unspecified: Disclosure would jeopardize existing settlement negotiations.
Action: Approved
Result: Pass

24-064

Tue, 26 Mar 2024 23:18:19 GMT

File #: 24-064
Ver.: 1
Agenda #: 26.
Type: Open Session
Title: Report by Counsel on actions taken in Closed Session.
Action:
Result:

24-065

Tue, 26 Mar 2024 23:18:19 GMT

File #: 24-065
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: