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25-231
| 1 | 1. | | Recognition | View recent feature of our We Are SBCERA video series. | | |
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25-230
| 1 | 2. | | Consent Item | Approve minutes of regular meeting conducted on May 1, 2025. | | |
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25-205
| 1 | 3. | | Consent Item | Approve the Service-Connected Disability Retirement application of John Ades - San Bernardino County - Sheriff. | | |
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23-054.1
| 1 | 4. | | Consent Item | Approve and adopt the proposed final findings and recommendations of the referee regarding the Disability Retirement of Kevin W. Bragg - San Bernardino - Probation. | | |
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25-227
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Willie Crane - San Bernardino County - Sheriff. | | |
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25-215
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Ernest J. Engeron III - San Bernardino County - Probation. | | |
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25-206
| 1 | 7. | | Consent Item | Approve the Service-Connected Disability Retirement application of Michael D. Landavazo - San Bernardino County - Sheriff. | | |
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25-219
| 1 | 8. | | Consent Item | Approve the Service-Connected Disability Retirement application of Bryan M. Lane - San Bernardino County - Sheriff. | | |
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25-189
| 1 | 9. | | Consent Item | Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Jennifer L. Lemelle - San Bernardino County - Human Services. | | |
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25-195
| 1 | 10. | | Consent Item | Approve the Service-Connected Disability Retirement application of John McGarvey - San Bernardino County - County Fire. | | |
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25-218
| 1 | 11. | | Consent Item | Approve the Service-Connected Disability Retirement application of Daniel Nelson - San Bernardino County - County Fire. | | |
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25-217
| 1 | 12. | | Consent Item | Approve the Service-Connected Disability Retirement application of Sara Tamayo - San Bernardino County - Sheriff. | | |
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25-207
| 1 | 13. | | Consent Item | Approve the request to extend the employment of Richard Hagen from July 13, 2025, through January 16, 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”. | Approved | Pass |
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25-214
| 1 | 14. | | Consent Item | Approve the request to extend the employment of Allan Sinclair from July 13, 2025, through July 16, 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”. | Approved | Pass |
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25-255
| 1 | 15. | | Consent Item | Approve the attendance and estimated expenses for Louis Fiorino to attend the IDAC (Investment Diversity Advisory Council) Global Summit in San Antonio, TX on September 23 - 25, 2025. | Approved | Pass |
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25-216
| 1 | 16. | | Consent Item | Approve the 2025 Board of Retirement Election calendar and call an election on December 2, 2025 to elect one General Member, one Retired Member, and one Alternate Retired Member to the Board of Retirement, pursuant to SBCERA General Policy No. 006 (Board of Retirement Elections) and Government Code §31520.1 and §31520.5. | | |
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25-202.1
| 1 | 17. | | Consent Item | Approve a contract for services with LCS Record Retrieval; authorize the Chief Executive Officer to execute an agreement with LCS in a form approved by Chief Counsel. | Approved | Pass |
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25-203.1
| 1 | 18. | | Consent Item | Approve a contract for services with Access Employment Network (AEN) for vocational assessment services in the context of disability retirement applications; authorize the Chief Executive Officer to execute an agreement with AEN in a form approved by Chief Counsel. | Approved | Pass |
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25-190.1
| 1 | 19. | | Consent Item | Approve and adopt SBCERA Resolution No. 2025-2: Approve the Transfer of 348 W. Hospitality Lane to SBCERA, and the Dissolution of Hospitality Office, Inc. | Approved | Pass |
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25-200.1
| 1 | 20. | | Consent Item | Approve and adopt SBCERA Resolution No. 2025-3: Reconfirming and Restating Inclusion of its Employees within the Coverage of Article 15.6 of County Employees’ Retirement Law. | | |
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25-248
| 1 | 21. | | Consent Item | Approve renewal of property and casualty insurance with Alliant Insurance Services and the Marsh & McLennan Insurance Agency LLC for fiscal year 2025-2026 in an amount not to exceed $497,437 with a contingency of $5,000 to account for any extreme dislocations in the insurance market that might change some of the quotes prior to binding coverage. | | |
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25-199.1
| 1 | 22. | | Consent Item | Approve and adopt updates to Benefits Policy No. 016 (Standard for Determining Whether a Member is Incapable of Gainful Employment). | Approved | Pass |
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25-193.1
| 1 | 23. | | Consent Item | Approve and adopt updates to Education and Training Policy No. 001 (Trustees Education/Training Policy). | Approved as amended | Pass |
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25-194.1
| 1 | 24. | | Consent Item | Approve and adopt updates to General Policy No. 016 (Solicitation). | | |
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25-098.1
| 1 | 25. | | Consent Item | Approve and adopt updates to Administration Policy No. 018 (Staff Performance and Evaluation Planning Policy). | | |
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25-232
| 1 | 26. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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25-196.1
| 1 | 27. | | Action Item | Approve and adopt the proposed Annual Budget for the Fiscal Year Ending June 30, 2026. | Approved | Pass |
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25-253
| 1 | 28. | | Action Item | Approve the Participating Employer Agreement with California State Association of Counties effective July 1, 2025; Authorize the Chief Executive Officer to execute the agreement, subject to non-substantive changes approved by Chief Counsel. | Approved | Pass |
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25-201.1
| 1 | 29. | | Consent Item | Approve and adopt Procedures for SBCERA Administrative Appeal Hearings. | Approved | Pass |
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25-115
| 1 | 30. | | Information Item | Report on the Budget vs Actual Review - For the Third Quarter of the Fiscal Year Ending June 30, 2025 (as of March, 2025). | | |
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25-186.1
| 1 | 31. | | Information Item | Review NEPC’s 2025 Asset Allocation Report and Recommendation. | | |
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25-209
| 1 | 32. | | Receive and File | Report on the Investment Committee meeting conducted on May 8, 2025. | | |
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25-228
| 1 | 33. | | Receive and File | Report on the Administrative Committee meeting conducted on May 22, 2025. | | |
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25-223
| 1 | 34. | | Receive and File | Service Retirements Approved by the Chief Executive Officer. | | |
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25-254
| 1 | 35. | | Receive and File | 2025 Legislative Session Update. | | |
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25-229
| 1 | 36. | | Executive Report | Chief Executive Officer. | | |
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Video
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25-213
| 1 | 37. | | Executive Report | Chief Investment Officer. | | |
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25-234
| 1 | 38. | | Trustees Report | Report by the Trustees concerning conferences and other meetings attended (as specified by Education & Training Policy No. 003 - “Trustee Travel and Expense Policy”). | | |
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25-246
| 1 | 39. | | Other Closed Session Items | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957)
Title: Chief Counsel | | |
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25-247
| 1 | 40. | | Other Closed Session Items | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Executive Officer | | |
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25-233
| 1 | 41. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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25-245
| 1 | 42. | | Action Item | Determine whether to award a merit bonus payment to the Chief Counsel, up to one step and ten percent (10%) of her annual base salary. | Approved | Pass |
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25-244
| 1 | 43. | | Action Item | Determine whether to award a merit bonus payment to the Chief Executive Officer, up to ten percent (10%) of her annual base salary. | Approved | Pass |
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