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25-125
| 1 | 1. | | Recognition | Present resolution honoring fallen officer Deputy Hector Cuevas. | | |
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25-126
| 1 | 2. | | Recognition | View recent feature of our We Are SBCERA video series. | | |
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25-127
| 1 | 3. | | Consent Item | Approve minutes of regular meeting conducted on March 6, 2025. | | |
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Not available
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25-145
| 1 | 4. | | Consent Item | Approve minutes of Special Board of Retirement Meeting conducted on March 21, 2025. | | |
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Not available
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25-025
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of Ernesto Antillon - San Bernardino County - District Attorney. | Approved | Pass |
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25-117
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of Stephen P. Ceausu - San Bernardino County - County Fire. | | |
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25-128
| 1 | 7. | | Consent Item | Approve the Service-Connected Disability Survivorship of Hector Cuevas, Jr. - San Bernardino County - Sheriff. | | |
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25-036
| 1 | 8. | | Consent Item | Approve the Service-Connected Disability Retirement application of Jeffrey E. Hall - San Bernardino County - County Fire. | | |
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Not available
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25-105
| 1 | 9. | | Consent Item | Approve the Service-Connected Disability Retirement application of Patrick Mulholland - San Bernardino County - County Fire. | | |
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25-040
| 1 | 10. | | Consent Item | Approve the Service-Connected Disability Retirement application of Shawana M. Rentz - San Bernardino County - Probation. | | |
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25-089
| 1 | 11. | | Consent Item | Approve the Service-Connected Disability Retirement application of Doris Stuart - San Bernardino County - Sheriff. | | |
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25-088
| 1 | 12. | | Consent Item | Approve the Service-Connected Disability Retirement application of Daniel R. Whitten - San Bernardino - Sheriff. | | |
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25-116
| 1 | 13. | | Consent Item | Approve the request to extend the employment of Michael Dowd from May 6, 2025, to November 5, 2026, 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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25-095.1
| 1 | 14. | | Consent Item | Approve and adopt the Internal Audit Workplan for the fiscal year ending June 30, 2025. | | |
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25-092.1
| 1 | 15. | | Consent Item | Approve and adopt updates to Actuary and Audit Policy No. 001 (Actuarial Audit). | | |
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25-093.1
| 1 | 16. | | Consent Item | Approve and adopt updates to Actuary and Audit Policy No. 004 (Audit Committee Charter). | | |
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25-094.1
| 1 | 17. | | Consent Item | Approve and adopt updates to Actuary and Audit Policy No. 005 (Internal Audit Charter). | Approved | Pass |
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Video
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25-097.1
| 1 | 18. | | Consent Item | Approve and adopt updates to Administration Policy No. 016 (SBCERA Position Dual-Fill). | | |
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25-099.1
| 1 | 19. | | Consent Item | Approve and adopt updates to General Policy No. 005 (Policy on SBCERA Governing Documents). | | |
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25-100.1
| 1 | 20. | | Consent Item | Approve and adopt updates to General Policy No. 011 (Disruptive Event Policy). | | |
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25-118
| 1 | 21. | | Consent Item | Adopt SBCERA Resolution No. 2025-1 - Employer Pay Codes of Employee Compensation. | | |
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25-154
| 1 | 22. | | Action Item | Authorize SBCERA’s Chief Executive Officer to execute a consent of assignment of SBCERA Agreement with First Medical Examiners to Exam Works. | | |
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25-150
| 1 | 23. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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25-147
| 1 | 24. | | Action Item | Approve and adopt the Hearing Officer’s Proposed Findings of Fact and Conclusions, that Diana Fuller has an insurable interest in Emmett Flowers’ life, and thereby entitled to a monthly continuance of Mr. Flowers’ retirement benefit. Additionally, the Board approve and adopt the findings that Lakeisha Butler does not have an insurable interest and therefore, not entitled to any benefit from SBCERA. | Approved | Pass |
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25-110.1
| 1 | 25. | | Action Item | Approve and adopt updates to the Procedures for Disability Retirement and Formal Hearings. | Approved | Pass |
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25-113.1
| 1 | 26. | | Action Item | Approve and adopt Benefits Policy No. 036 (Disability Retirement Effective Date). | Approved | Pass |
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25-146
| 1 | 27. | | Action Item | Approve and adopt proposed amendments to the SBCERA By-Laws | Approved | Pass |
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25-148
| 1 | 28. | | Action Item | Appointment of a Voting Delegate and Alternate Voting Delegate for the 2025 SACRS Spring Business Meeting on Friday, May 16, 2025. | Approved | Pass |
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Video
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25-061.1
| 1 | 29. | | Information Item | Private Debt Outlook and Review. | | |
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Video
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25-062.1
| 1 | 30. | | Information Item | 2025 Preliminary Asset Allocation Review. | | |
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Video
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25-134
| 1 | 31. | | Information Item | Update to the Employer Reporting Initiative - Standardized Data Reporting Platform. | | |
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Video
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25-109.1
| 1 | 32. | | Information Item | Update regarding the Survivor Benefits Unit. | | |
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Video
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25-123
| 1 | 33. | | Receive and File | Report on the Investment Committee meeting conducted on March 13, 2025. | | |
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Video
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25-142
| 1 | 34. | | Receive and File | Report on the Administrative Committee meeting conducted on March 20, 2025. | | |
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25-143
| 1 | 35. | | Receive and File | Report on the Audit Committee meeting conducted on March 20, 2025. | | |
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25-120
| 1 | 36. | | Receive and File | Service Retirements and Change Effective Date Approved by the Chief Executive Officer. | | |
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25-024.1
| 1 | 37. | | Receive and File | Annual Alternative Investment Fee Disclosures in Compliance with California Government Code §7514.7. | | |
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25-151
| 1 | 38. | | Executive Report | Chief Executive Officer. | | |
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Video
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25-124
| 1 | 39. | | Executive Report | Chief Investment Officer. | | |
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25-152
| 1 | 40. | | 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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22-507.3
| 1 | 41. | | 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 Rafael A. Rosas - Probation - County of San Bernardino. | Approved | Pass |
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25-101
| 1 | 42. | | Other Closed Session Items | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957)
Title: Chief Counsel | | |
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25-102
| 1 | 43. | | Other Closed Session Items | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Executive Officer | | |
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25-153
| 1 | 44. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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