22-230
| 1 | 1. | | Consent Item | Approve minutes of regular meeting conducted on June 2, 2022 | | |
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22-238
| 1 | 2. | | Consent Item | Pursuant to SBCERA Resolution No. 2021-7, find that the State of Emergency continues to directly impact the ability to meet safely in person and therefore continue conducting the SBCERA Board and Committee meetings in the month of July in a hybrid format. | | |
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22-148
| 1 | 3. | | Consent Item | Approve Service Retirements and Change Effective Date. | | |
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22-250
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Fernando G. Hernandez - San Bernardino County - Sheriff. | | |
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Not available
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22-240
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of William A. Reece - San Bernardino County - Sheriff. | | |
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22-239
| 1 | 6. | | Consent Item | Approve the 2022 Board of Retirement Election calendar and call an election on December 6, 2022 to elect one General Member, one Retired Member, and one Alternate Retired Member to the Board of Retirement, pursuant to SBCERA General Policy No. 006 (Board of Retirement Elections) and Government Code §31520.1 and §31520.5. | | |
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22-272
| 1 | 7. | | Consent Item | Approve the Staff Position Classifications pursuant to the approved FY 2022-23 Annual Budget and Approve the Updated SBCERA Represented and Unrepresented Salary Schedules. | | |
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22-274
| 1 | 8. | | Consent Item | Approve Special Assignment Compensation in the amount of 7.5% of base salary for the Legal Secretary in the Legal Services Department, effective April 8, 2022 through July 30, 2022 or such sooner date as the CEO determines SAC pay is no longer appropriate. | | |
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22-233.1
| 1 | 9. | | Consent Item | Approve and adopt updates to Education and Training Policy No. 003 (Trustee Travel and Expense). | | |
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Not available
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22-234.1
| 1 | 10. | | Consent Item | Approve and adopt updates to Education and Training Policy No. 004 (Gift of Food and Drink Policy). | | |
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22-236.1
| 1 | 11. | | Consent Item | Rescind Benefits Policy No. 005 (Additional Retirement Credit (ARC) Under Government Code sections 31658 and 7522.46), as of January 1, 2023. | | |
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22-260
| 1 | 12. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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22-197.1
| 1 | 13. | | Action Item | Approve the 2022 Asset Allocation Review. | Approved | Pass |
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Video
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22-256
| 1 | 14. | | Action Item | Approve an agreement with Linea Solutions for end-to-end process training services related to the PensionGold Refresh Project, in an amount not to exceed $197,400. | Approved | Pass |
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Video
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22-086.1
| 1 | 15. | | Action Item | Approve and adopt updates to Actuary and Audit Policy No. 004 (Audit Committee Charter). | Approved as amended | Pass |
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Video
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22-087.1
| 1 | 16. | | Action 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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22-270
| 1 | 17. | | Information Item | Informational Update on Keenan and Associates’ Work on Employee Benefits Insurance Broker and Consulting Services. | | |
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Video
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22-237
| 1 | 18. | | Receive and File | Report on the Investment Committee meeting conducted June 9, 2022. | | |
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Not available
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22-241
| 1 | 19. | | Receive and File | Report on the Administrative Committee meeting conducted on June 16, 2022. | | |
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Not available
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22-247
| 1 | 20. | | Receive and File | Report on the Audit Committee meeting conducted on June 16, 2022. | | |
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Not available
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21-172.1
| 1 | 21. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Jeffrey Bohner - San Bernardino County - Sheriff. | Approved as amended | Fail |
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Video
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21-172.1
| 1 | 21. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Jeffrey Bohner - San Bernardino County - Sheriff. | Approved | Pass |
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Video
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22-253
| 1 | 22. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Gregory C. Loup - San Bernardino County - Sheriff. | Approved | Pass |
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Video
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22-254
| 1 | 23. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Richard Zuchlewski - San Bernardino County - Sheriff. | Continued | Pass |
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Video
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22-269
| 1 | 24. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Name of case: Service Employees International Union Local 721 v San Bernardino County Employees’ Retirement Association (LA-CE-1578-M). | | |
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Video
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22-268
| 1 | 25. | | Other Closed Session Items | CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6)
Agency designated representatives: Debby Cherney, Stacey Barnier
Employee Organization: Service Employees International Union Local 721 | | |
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Video
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22-251
| 1 | 26. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATION OF LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code section 54956.9: One (1) case. | Approved | Pass |
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Video
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22-261
| 1 | 27. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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Video
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22-258
| 1 | 28. | | Executive Report | Chief Executive Officer. | | |
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Video
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22-257
| 1 | 29. | | Executive Report | Chief Counsel. | | |
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Video
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22-243
| 1 | 30. | | Executive Report | Chief Investment Officer. | | |
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Video
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22-262
| 1 | 31. | | 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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Video
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22-263
| 1 | 32. | | Trustees Report | Report on June 2022 SACRS Board Meeting by Trustee Williams. | | |
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