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26-280
| 1 | 1. | | Recognition | View Invested in Your Future Video. | | |
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26-281
| 1 | 2. | | Consent Item | Approve minutes of regular meeting conducted on June 4, 2026. | | |
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26-263
| 1 | 3. | | Consent Item | Approve the Service-Connected Disability Retirement application of Richard Hermosillo - San Bernardino County - Sheriff. | | |
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26-284
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Lisa M. Smith - San Bernardino County - Transitional Assistance Department. | | |
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26-262
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of Matthew R. Tarangle - San Bernardino County - Sheriff. | | |
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26-307
| 1 | 6. | | Consent Item | Approve the Staff Position Classifications and Updated Salary Schedule Effective July 1, 2026. | | |
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26-265
| 1 | 7. | | Consent Item | Adopt updated Conflict of Interest Code with current position identifications, and submit to the Board of Supervisors for approval. | | |
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26-290
| 1 | 8. | | Consent Item | Adopt SBCERA Resolution No. 2026-5 - Employer Pay Codes of Employee Compensation. | | |
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26-282
| 1 | 9. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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26-064.2
| 1 | 10. | | Action Item | Approve and adopt updates to the Procedures for Disability Retirement Applications and Formal Hearings. | | |
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26-267.1
| 1 | 11. | | Action Item | Approve and adopt a three-year contract with Presidio Networked Solutions Group, LLC for services with Palo Alto Networks via a National Association of State Procurement Officials (NASPO) contract for a cost not to exceed $1,997,133.04; authorize the Chief Executive Officer to execute an agreement with Presidio Networked Solutions Group, LLC. | | |
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26-268.1
| 1 | 12. | | Action Item | Approve and adopt the Internal Audit Workplan for the fiscal year ending June 30, 2027. | | |
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26-269.1
| 1 | 13. | | Information Item | Transmittal from Auditors regarding Financial Statement Audit for the Fiscal Year Ending June 30, 2026. | | |
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26-264.1
| 1 | 14. | | Information Item | Agreed Upon Procedures Reports for Benefit Payments (and Refunds) and the Investment Program. | | |
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26-259.1
| 1 | 15. | | Information Item | Consent to transfer existing Investment Compliance Services Agreement with Kreischer Miller to Kreischer Miller Advisors. | | |
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26-274
| 1 | 16. | | Receive and File | Report on the Investment Committee meeting conducted on June 11, 2026. | | |
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26-283
| 1 | 17. | | Receive and File | Report on the Administrative Committee meeting conducted on June 18, 2026. | | |
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26-286
| 1 | 18. | | Receive and File | Report on the Audit Committee meeting conducted on June 18, 2026. | | |
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26-243
| 1 | 19. | | Receive and File | Service Retirements, Change Effective Dates, and Rescind Retirement Approved by the Chief Executive Officer. | | |
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26-273
| 1 | 20. | | Receive and File | Annual Plan Compliance Report for SBCERA Retiree Medical Trust. | | |
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26-288
| 1 | 21. | | Executive Report | Chief Executive Officer - Update on Implementation of Strategic Plan and Priorities. | | |
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26-294
| 1 | 22. | | Executive Report | Chief Counsel. | | |
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26-277
| 1 | 23. | | Executive Report | Chief Investment Officer. | | |
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26-285
| 1 | 24. | | 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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26-270
| 1 | 25. | | Closed Session | Review and determine the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Jon D. Abbey - San Bernardino County - Aging and Adult Services. | | |
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26-279
| 1 | 26. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Ryan A. Manzanares - San Bernardino County - County Fire. | | |
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26-266
| 1 | 27. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Latanya Brown-Trahan - San Bernardino County - Sheriff. | | |
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24-129.2
| 1 | 28. | | Closed Session | Review a transcript, plus other evidence received by the referee and take such action as in its opinion is indicated by such evidence in the Service-Connected Disability Retirement Application of Ken Marshall - San Bernardino County - Sheriff. | | |
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26-287
| 1 | 29. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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