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26-083
| 1 | 1. | | Consent Item | Approve minutes of regular meeting conducted on February 5, 2026. | | |
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26-069
| 1 | 2. | | Consent Item | Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Jason Salcido - San Bernardino County - Public Works. | | |
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26-070
| 1 | 3. | | Consent Item | Approve the Service-Connected Disability Retirement application of Jesse Valadez - San Bernardino County - District Attorney. | | |
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26-080
| 1 | 4. | | Consent Item | Approve the request to extend the employment of Jarrod Burns from March 7, 2026 through April 7, 2027, in accordance with SBCERA Benefits Policy No. 032, Retirees Returning to Work. | | |
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26-062
| 1 | 5. | | Consent Item | Approve the request to extend the employment of Colleen Goggin from March 7, 2026 through September 3, 2027, in accordance with SBCERA Benefits Policy No. 032, Retirees Returning to Work. The request meets the policy criteria for extensions beyond the 18-month employment limit, based on the employer’s demonstration of Extreme Necessity and a defined, time-limited scope of work. | | |
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26-079
| 1 | 6. | | Consent Item | Approve the request to extend the employment of Angela Walker from March 7, 2026 through April 7, 2027, in accordance with SBCERA Benefits Policy No. 032, Retirees Returning to Work. | | |
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26-087
| 1 | 7. | | Consent Item | Approve the 2026 performance evaluation process and timing for the Chief Executive Officer and Chief Counsel. | | |
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26-033.1
| 1 | 8. | | Consent Item | Approve and adopt updates to General Policy No. 013 (Legal Representation of Trustees and Employees of SBCERA). | | |
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26-032.1
| 1 | 9. | | Consent Item | Rescind Administration Policy No. 004 (Reproduction Charges). | | |
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26-038.1
| 1 | 10. | | Consent Item | Approve and adopt updates to Benefits Policy No. 009 (Retiree Payroll Deductions and the Assignment of Benefits). | | |
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26-067.1
| 1 | 11. | | Consent Item | Approve and adopt updates to Education and Training Policy No. 003 (Trustee Travel and Expense Policy). | | |
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26-082
| 1 | 12. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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26-101
| 1 | 13. | | Action Item | Approve and adopt the proposed findings and the recommendations of the hearing officer: Alameda Appeal for Clinical Laboratory Scientists (fka Professional Laboratory Technicians). | | |
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24-492.1
| 1 | 14. | | Action Item | Approve and adopt [Proposed] SBCERA Resolution No. 2026-3 regarding the implementation of exclusion of Night Standby (D06). | | |
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26-065.1
| 1 | 15. | | Action Item | Approve and adopt Benefits Policy No. 037 (Survivor Benefit - No Named or Deceased Beneficiary Designation). | | |
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26-034.1
| 1 | 16. | | Information Item | Review of the CERL system survey regarding disability retirement processes. | | |
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26-066.1
| 1 | 17. | | Information Item | Review of the Supplemental Disability Retirement Allowance Process. | | |
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26-107
| 1 | 18. | | Information Item | Review Summary & Cost Implications of California Assembly Bill 1383 (pending legislation). | | |
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26-074
| 1 | 19. | | Receive and File | Report on the Investment Committee meeting conducted on February 12, 2026. | | |
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26-072
| 1 | 20. | | Receive and File | Report on the Administrative Committee meeting conducted on February 19, 2026. | | |
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26-104
| 1 | 21. | | Receive and File | Service Retirements Approved by the Chief Executive Officer. | | |
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26-001.1
| 1 | 22. | | Receive and File | Report on outside counsel law firms currently retained by SBCERA. | | |
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26-081
| 1 | 23. | | Executive Report | Chief Executive Officer. | | |
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26-088
| 1 | 24. | | Executive Report | Chief Counsel. | | |
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26-075
| 1 | 25. | | Executive Report | Chief Investment Officer. | | |
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26-084
| 1 | 26. | | 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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26-097
| 1 | 27. | | Closed Session | Approve and adopt the proposed findings and recommendations of the referee regarding the application for Service-Connected Disability Retirement of Khalid Alsuwadi - San Bernardino County - Sheriff. | | |
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25-401.1
| 1 | 28. | | Closed Session | Approve and adopt the proposed findings and recommendations of the referee regarding the Disability Retirement Application of Muriel Hampton - San Bernardino County - ARMC. | | |
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26-106
| 1 | 29. | | Closed Session | Refer the matter back with instructions to the hearing officer for further proceedings regarding the application for Service-Connected Disability Retirement of Robert R. Yglesias - San Bernardino County - Sheriff. | | |
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26-042.1
| 1 | 30. | | Other Closed Session Items | Purchase or sale of particular, specific pension fund investments pursuant to Government Code Section 54956.81. | | |
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26-085
| 1 | 31. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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