|
25-478
| 1 | 1. | | Action Item | Adopt SBCERA Resolution No. 2025-7 declaring results of the 2025 Board of Retirement election. | Approved | Pass |
Action details
|
Video
|
|
25-480
| 1 | 2. | | Recognition | Presentation to Harry Hatch in recognition of his service as a Trustee on the Board of Retirement from 1995 through 2025. | | |
Action details
|
Video
|
|
25-458
| 1 | 3. | | Recognition | Recognize the Communications Team for Receiving Communications Honors at PRSA Polaris Awards. | | |
Action details
|
Video
|
|
25-476
| 1 | 4. | | Consent Item | Approve minutes of regular meeting conducted on November 6, 2025. | | |
Action details
|
Not available
|
|
25-354
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of Adam Cortinas - San Bernardino County - District Attorney. | | |
Action details
|
Not available
|
|
25-453
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of Mary Jean Higgins - San Bernardino County - Sheriff. | | |
Action details
|
Not available
|
|
25-459
| 1 | 7. | | Consent Item | Dismiss with prejudice the appeal of the Disability Retirement Application of Ralph Noriega, Jr. - San Bernardino County - Sheriff, due to Applicant’s noncooperation to complete the Formal Hearing record pursuant to SBCERA Procedures for Disability Retirement Applications and Formal Hearing, Rule 33(c) and (k) - Dismissal for Lack of Prosecution. | | |
Action details
|
Not available
|
|
25-455
| 1 | 8. | | Consent Item | Approve the request to extend the employment of Ellen Hargrove from January 3, 2026, through June 30, 2027, in accordance with SBCERA Benefits Policy No. 032, Retirees Returning to Work. The request meets the policy criteria for extensions beyond the 18-month employment limit, based on the employer’s demonstration of extreme necessity and the time-limited scope of the assignment
(limited duration). | | |
Action details
|
Not available
|
|
25-468
| 1 | 9. | | Consent Item | Deny the request to extend the employment of Ronald Ketcham from January 1, 2026, through July 1, 2027, in accordance with SBCERA Benefits Policy No. 032, “Retirees Returning to Work.” The request does not meet the policy criteria for extensions beyond the 18-month employment limit, as the employer has not demonstrated an extreme necessity or a time-limited operational need as required under the policy. | | |
Action details
|
Not available
|
|
25-462
| 1 | 10. | | Consent Item | Deny the request to extend the employment of Andrew Silva from January 1, 2026, through July 1, 2027, in accordance with SBCERA Benefits Policy No. 032, Retirees Returning to Work. The request does not meet the policy criteria for extensions beyond the 18-month employment limit, as the employer has not demonstrated an extreme necessity or a time-limited operational need as required under the policy. | | |
Action details
|
Not available
|
|
25-473
| 1 | 11. | | Consent Item | Approve the SBCERA Salary Schedule for All Employees effective December 27, 2025 (the pay period included January 1, 2026), reflecting a 3.6% Cost of Living Adjustment (COLA). | | |
Action details
|
Not available
|
|
25-475
| 1 | 12. | | Consent Item | Approve and adopt the 2026 Medical Advisor Panel and Hearing Officer Panel. | | |
Action details
|
Not available
|
|
25-484
| 1 | 13. | | Action Item | Action on Deferred Items from Consent, if any. | | |
Action details
|
Not available
|
|
25-474
| 1 | 14. | | Action Item | Approve and adopt one of two alternate amendments to SBCERA By-Laws Article II, Section 4 regarding the voting requirements for the SBCERA Board of Retirement. | Approved | Fail |
Action details
|
Video
|
|
25-474
| 1 | 14. | | Action Item | Approve and adopt one of two alternate amendments to SBCERA By-Laws Article II, Section 4 regarding the voting requirements for the SBCERA Board of Retirement. | Approved | Pass |
Action details
|
Video
|
|
25-393.1
| 1 | 15. | | Action Item | Approve a €75 million commitment to Patria Co-Investment Partnership Fund I. | Approved | Pass |
Action details
|
Video
|
|
25-433.1
| 1 | 16. | | Action Item | Approve the CY 2026 Investment Manager Due Diligence Schedule and Exception List. | Approved | Pass |
Action details
|
Video
|
|
25-460
| 1 | 17. | | Action Item | Approve the remodel of SBCERA Suite 106 and additional tenant improvements and authorize the Chief Executive Officer to execute agreements with Pacific Tusk Builders and associated subcontractors in an amount not to exceed $682,190. | Approved | Pass |
Action details
|
Video
|
|
25-419
| 1 | 18. | | Information Item | Report on the Budget vs Actual Review - For the First Quarter of the Fiscal Year Ending June 30, 2026 (as of September 30, 2025). | | |
Action details
|
Video
|
|
25-425-1
| 1 | 19. | | Information Item | Annual Comprehensive Financial Report, Independent Auditor’s Report, and other Required Communications for the year ended June 30, 2025. | | |
Action details
|
Video
|
|
25-435.1
| 1 | 20. | | Information Item | 2025 Operational Due Diligence Report by Kreischer Miller. | | |
Action details
|
Video
|
|
25-454
| 1 | 21. | | Information Item | Calendar Year 2026 Pensionable Compensation Limit for Tier 2 Members. | | |
Action details
|
Video
|
|
25-477
| 1 | 22. | | Receive and File | Report on the Audit Committee meeting conducted on November 20, 2025. | | |
Action details
|
Not available
|
|
25-464
| 1 | 23. | | Receive and File | Report on the Investment Committee meeting conducted on November 20, 2025. | | |
Action details
|
Not available
|
|
25-471
| 1 | 24. | | Receive and File | Service Retirements Approved by the Chief Executive Officer. | | |
Action details
|
Not available
|
|
25-481
| 1 | 25. | | Executive Report | Chief Executive Officer. | | |
Action details
|
Video
|
|
25-461
| 1 | 26. | | Executive Report | Chief Counsel. | | |
Action details
|
Video
|
|
25-465
| 1 | 27. | | Executive Report | Chief Investment Officer. | | |
Action details
|
Video
|
|
25-482
| 1 | 28. | | 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”). | | |
Action details
|
Video
|
|
23-184.1
| 1 | 29. | | Closed Session | Approve and adopt the proposed findings and recommendations of the referee regarding the application for a Service-Connected Disability Retirement with Supplemental Retirement Allowance of Juanita Allen-Saleem - San Bernardino County - Probation. | Approved | Pass |
Action details
|
Video
|
|
23-185.1
| 1 | 30. | | Closed Session | Approve and adopt the proposed findings and recommendations of the referee regarding the application for a Service-Connected Disability Retirement of Mark S. Martinez - San Bernardino County - Sheriff. | Approved | Pass |
Action details
|
Video
|
|
25-483
| 1 | 31. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
Action details
|
Video
|