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San Bernardino County Employees Retirement Association
Meeting Name: BOARD OF RETIREMENT Agenda status: Final
Meeting date/time: 7/11/2024 9:00 AM Minutes status: Final  
Meeting location: Board Room
348 W. Hospitality Lane, 1st Floor, San Bernardino, CA 92408 Live stream access: https://sbcera.legistar.com/calendar.aspx A video recording of this meeting can be found at: https://sbcera.legistar.com/Calendar.aspx
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-279 11. RecognitionRecognize Colin Bishop for his service as SBCERA’s Chief of Member Services.   Action details Video Video
24-251 12. Consent ItemApprove minutes of regular meeting conducted on June 6, 2024.   Action details Not available
24-227 13. Consent ItemApprove the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Elizabeth Clark - San Bernardino County - Behavioral Health.   Action details Not available
24-242 14. Consent ItemApprove the Service-Connected Disability Retirement application of Fidencio A. Davalos - San Bernardino County - Sheriff.ContinuedPass Action details Video Video
24-266 15. Consent ItemApprove the Service-Connected Disability Retirement application of Bradley R. Heard - San Bernardino County - Sheriff.ApprovedPass Action details Video Video
24-238 16. Consent ItemApprove the Service-Connected Disability Retirement application of Marcus Mason - San Bernardino County - Sheriff.   Action details Not available
24-239 17. Consent ItemApprove the Service-Connected Disability Retirement application of J N Gracia-Medrano III - San Bernardino County - Sheriff .   Action details Not available
24-241 18. Consent ItemApprove the Service-Connected Disability Retirement application of Charles B. Nichols - San Bernardino County - Sheriff.   Action details Not available
24-006 19. Consent ItemApprove the Service-Connected Disability Retirement application of Edward Nyberg - San Bernardino County - District Attorney.   Action details Not available
24-272 110. Consent ItemApprove the Service-Connected Disability Retirement application of Maria Mercedes Padilla - San Bernardino County - Sheriff.   Action details Not available
24-234 111. Consent ItemApprove the Service-Connected Disability Retirement application of Brad Powers - San Bernardino County - Sheriff.   Action details Not available
24-245 112. Consent ItemApprove the Service-Connected Disability Retirement application of Todd Ziske - San Bernardino County - Sheriff.   Action details Not available
24-136 113. Consent ItemRatify travel expenses for Trustees & CEO for the Fiscal Year Ending June 30, 2024 - as of March 31, 2024.   Action details Not available
24-264 114. Consent ItemRatify the attendance and related expenses of Louis Fiorino to the California LP Summit in Dana Pont, CA on June 11, 2024.   Action details Not available
24-261 115. Action ItemAction on Deferred Items from Consent, if any.   Action details Not available
24-235.1 116. Action ItemApprove updated Employment Agreements for Chief Executive Officer, Deborah Cherney, and Chief Counsel, Barbara Hannah.ApprovedPass Action details Video Video
24-274 117. Action ItemDetermine whether to award a merit bonus payment to the Chief Executive Officer, up to ten percent (10%) of her annual base salary.ApprovedPass Action details Video Video
24-240.1 118. Action ItemApprove the Staff Position Classifications and Updated Salary Schedule effective July 1, 2024.ApprovedPass Action details Video Video
24-207.1 119. Action ItemApprove the 2024 Asset Allocation Review.ApprovedPass Action details Video Video
24-236.1 120. Information ItemPresentation and discussion of Financial Statement Audit for the Fiscal Year Ending June 30, 2024.   Action details Video Video
24-250 121. Receive and FileReport on the Investment Committee meeting conducted on June 13, 2024.   Action details Not available
24-252 122. Receive and FileReport on the Executive Committee meeting conducted on June 20, 2024.   Action details Not available
24-253 123. Receive and FileReport on the Audit Committee meeting conducted on June 20, 2024.   Action details Not available
24-265 124. Receive and FileService Retirements Approved by the Chief Executive Officer.   Action details Not available
24-259 125. Receive and FileAnnual Plan Compliance Report for SBCERA Retiree Medical Trust.   Action details Not available
24-254 126. Executive ReportChief Executive Officer - Update on Implementation of Strategic Plan and Priorities.   Action details Video Video
24-275 127. Executive ReportChief Counsel.   Action details Video Video
24-249 128. Executive ReportChief Investment Officer.   Action details Video Video
23-037.2 129. Closed SessionReview and determine the Service-Connected Disability Retirement application of Thomas W. Collins, Jr. - San Bernardino County - County Fire.ApprovedPass Action details Video Video
24-130.1 130. Closed SessionReview and determine the Service-Connected Disability Retirement application of Susana Foskett - San Bernardino County - Public Defender.ApprovedPass Action details Video Video
23-383.1 131. Closed SessionApprove and adopt the proposed findings and recommendations of the referee regarding the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Suzanna Martinez - San Bernardino County - Public Health.ApprovedPass Action details Video Video
24-276 132. Other Closed Session ItemsCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: Two Cases.Approved  Action details Video Video
24-280 133. Other Closed Session ItemsCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: One Case.Approved  Action details Video Video
24-262 134. Open SessionReport by Counsel on actions taken in Closed Session.   Action details Video Video
24-263 135. Trustees ReportReport 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 Video