|
25-412
| 1 | 1. | | Recognition | View recent feature of our We Are SBCERA video series. | | |
Not available
|
Video
|
|
25-408
| 1 | 2. | | Consent Item | Approve minutes of regular meeting conducted on September 4, 2025. | | |
Not available
|
Video
|
|
25-406
| 1 | 3. | | Consent Item | Approve minutes of Special Board of Retirement Meeting conducted on September 11, 2025. | | |
Not available
|
Not available
|
|
25-407
| 1 | 4. | | Consent Item | Approve minutes of Special Board of Retirement Meeting conducted on September 12, 2025. | | |
Not available
|
Not available
|
|
25-394
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Amanda Dunn - San Bernardino County - Probation. | | |
Not available
|
Not available
|
|
24-115.1
| 1 | 6. | | Consent Item | Dismiss with prejudice the appeal of the Disability Retirement Application of Christopher A. Hayes - San Bernardino County - County Fire, 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) - Dismissal for Lack of Prosecution. | | |
Not available
|
Not available
|
|
25-399
| 1 | 7. | | Consent Item | Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Michelle D. Lourenco - San Bernardino County - Arrowhead Regional Medical Center. | | |
Not available
|
Not available
|
|
25-156.2
| 1 | 8. | | Consent Item | Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of James Miller - San Bernardino County - Real Estate Services. | | |
Not available
|
Not available
|
|
25-387
| 1 | 9. | | Consent Item | Approve the Service-Connected Disability Retirement application of Nicholas Sewell - San Bernardino County - Sheriff. | | |
Not available
|
Not available
|
|
25-368
| 1 | 10. | | Consent Item | Approve the Service-Connected Disability Retirement application of Raman P. Singh - San Bernardino County - Sheriff. | | |
Not available
|
Not available
|
|
25-383
| 1 | 11. | | Consent Item | Approve the Service-Connected Disability Retirement application of Jonathan Woods - San Bernardino County - Sheriff. | | |
Not available
|
Not available
|
|
25-386.1
| 1 | 12. | | Consent Item | Approve and adopt updates to Administration Policy No. 002 (Subrogation Actions). | | |
Not available
|
Not available
|
|
25-385.1
| 1 | 13. | | Consent Item | Approve and adopt updates to Administration Policy No. 007 (Presentment of Claims). | | |
Not available
|
Not available
|
|
25-382.1
| 1 | 14. | | Consent Item | Approve and adopt updates to Benefits Policy No. 021 (Distribution Restrictions). | | |
Not available
|
Not available
|
|
25-381
| 1 | 15. | | Consent Item | Adopt SBCERA Resolution No. 2025-5 - Employer Pay Codes of Employee Compensation. | | |
Not available
|
Not available
|
|
25-379
| 1 | 16. | | Consent Item | Adopt SBCERA Resolution No. 2025-6 declaring uncontested candidate, Dawn Stafford, as the winner of the 2025 Board of Retirement Election for the Retired Member, 8th seat. | | |
Not available
|
Not available
|
|
25-322
| 1 | 17. | | Consent Item | Ratify travel expenses for Trustees & CEO for the Fiscal Year Ending June 30, 2025 - as of June 30, 2025. | | |
Not available
|
Not available
|
|
25-411
| 1 | 18. | | Action Item | Action on Deferred Items from Consent, if any. | | |
Not available
|
Not available
|
|
25-369.1
| 1 | 19. | | Action Item | Approve an updated Fee Schedule and Service Level Document for custody services and reporting with State Street Bank & Trust Company, subject to documentation approved by Chief Counsel. | | |
Not available
|
Video
|
|
25-414
| 1 | 20. | | Action Item | Appointment of a Voting Delegate and Alternate Voting Delegate for the 2025 SACRS Fall Business Meeting on Friday, November 14, 2025. | | |
Not available
|
Video
|
|
25-321
| 1 | 21. | | Information Item | Report on the Budget vs Actual Review - For the Fourth Quarter of the Fiscal Year Ending June 30, 2025 (as of June 30, 2025). | | |
Not available
|
Video
|
|
25-398
| 1 | 22. | | Receive and File | Report on the Administrative Committee meeting conducted on September 18, 2025. | | |
Not available
|
Not available
|
|
25-397
| 1 | 23. | | Receive and File | Service Retirements Approved by the Chief Executive Officer. | | |
Not available
|
Not available
|
|
25-410
| 1 | 24. | | Executive Report | Chief Executive Officer. | | |
Not available
|
Video
|
|
25-403
| 1 | 25. | | Executive Report | Chief Counsel. | | |
Not available
|
Video
|
|
25-402
| 1 | 26. | | Executive Report | Chief Investment Officer. | | |
Not available
|
Video
|
|
25-413
| 1 | 27. | | 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”). | | |
Not available
|
Video
|
|
25-401
| 1 | 28. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Muriel Hampton - San Bernardino County - ARMC. | | |
Not available
|
Video
|
|
25-367
| 1 | 29. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Robby L. Palacios – San Bernardino County – Sheriff. | | |
Not available
|
Video
|
|
25-404
| 1 | 30. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: One (1) case. | | |
Not available
|
Video
|
|
25-409
| 1 | 31. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
Not available
|
Video
|
|
25-401
| 1 | 28. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Muriel Hampton - San Bernardino County - ARMC. | | |
Not available
|
Video
|