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23-119
| 1 | 1. | | Consent Item | Approve minutes of regular meeting conducted on March 2, 2023. | | |
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23-123
| 1 | 2. | | Consent Item | Approve Service Retirements and Rescind Retirement Application. | | |
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23-146
| 1 | 3. | | Consent Item | Approve Applicant Brian K. Crowell’s amendment of his disability application because he has provided proof sufficient to show good cause as to why the Applicant could not, with the exercise of reasonable diligence, have included the substance of the amendment to the Applicant’s disability retirement application as of the date SBCERA approved the initial application. | | |
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23-144
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Ruben Hernandez - San Bernardino County - Sheriff. | | |
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Not available
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23-129
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of Thomas E. Marshall - San Bernardino County - County Fire. | | |
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23-034
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of Cody Porter - San Bernardino County - Sheriff. | | |
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23-139
| 1 | 7. | | Consent Item | Approve Special Assignment Compensation in the amount of 7.5% of base salary for the Office Specialist in the Investments Department, effective March 11, 2023 through June 30, 2023 or such sooner date as the CEO determines SAC pay is no longer appropriate and the Communications Specialist in the Member Services Department effective January 14, 2023 through June 30, 2023 or such sooner date as the CEO determines SAC pay is no longer appropriate. | | |
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22-445
| 1 | 8. | | Consent Item | Ratify travel expenses for Trustees & CEO for the Fiscal Year Ended June 30, 2023 - As of December 31, 2022. | | |
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23-132
| 1 | 9. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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23-140
| 1 | 10. | | Action Item | Approve and adopt the Proposed Findings of Facts, Proposed Conclusions of Law, and Proposed Disposition to deny Lisa Mirisola’s request that SBCERA refrain from applying Alameda pay item exclusion to the calculation of her retirement benefits. | Approved | Pass |
Roll call
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Video
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23-069.1
| 1 | 11. | | Information Item | SBCERA Cost Effectiveness and Fee Analysis by NEPC. | | |
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Video
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23-067.1
| 1 | 12. | | Information Item | Asset Allocation: NEPC’s 2023 Capital Markets Outlook. | | |
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Video
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23-136
| 1 | 13. | | Information Item | Appointment of a Voting Delegate and Alternate Voting Delegate for the 2023 SACRS Spring Business Meeting on Friday, May 12, 2023. | | |
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Video
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23-105
| 1 | 14. | | Receive and File | Report on the Investment Committee meeting conducted March 9, 2023. | | |
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23-070.1
| 1 | 15. | | Receive and File | SBCERA Investment Fee and Expense Review. | | |
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Video
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23-071.1
| 1 | 16. | | Receive and File | Annual Alternative Investment Fee Disclosures in Compliance with California Government Code §7514.7. | | |
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Not available
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22-446
| 1 | 17. | | Receive and File | Report on the Budget vs Actual Review - Second Quarter, For the Fiscal Year Ended June 30, 2023. | | |
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Video
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23-120
| 1 | 18. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Amy H. Chang-Brown - San Bernardino County - Aging & Adult Services. | Approved | Pass |
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Video
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23-122
| 1 | 20. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Matthew T. Griffith - San Bernardino County - Sheriff. | Approved as amended | Pass |
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Video
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22-318.1
| 1 | 21. | | Closed Session | Approve and adopt the proposed findings and the recommendations of the referee regarding the Supplemental Retirement Allowance of Deborah Thompson - Superior Court. | Approved | Pass |
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Video
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23-145
| 1 | 22. | | 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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23-137
| 1 | 23. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Two (2) cases:
1. San Bernardino County Employees’ Retirement Association and Service Employees International Union Local 721 (LA-CE-1578-M).
2. San Bernardino County Employees’ Retirement Association and Service Employees International Union Local 721 (LA-CE-1610-M). | | |
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Video
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23-133
| 1 | 24. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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Video
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23-134
| 1 | 25. | | Executive Report | Chief Executive Officer. | | |
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Video
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23-141
| 1 | 26. | | Executive Report | Chief Counsel | | |
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Video
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23-104
| 1 | 27. | | Executive Report | Chief Investment Officer. | | |
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Video
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23-135
| 1 | 28. | | 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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