|
26-381
| 1 | 1. | | Recognition | View recent feature of our We Are SBCERA video series. | | |
Not available
|
Not available
|
|
26-376
| 1 | 2. | | Consent Item | Approve minutes of regular meeting conducted on August 6, 2026. | | |
Not available
|
Not available
|
|
26-365
| 1 | 3. | | Consent Item | Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Sheila Flores - San Bernardino County - Human Services. | | |
Not available
|
Not available
|
|
26-362
| 1 | 4. | | Consent Item | Correct the effective date of the Service-Connected Disability Retirement of David Manning - San Bernardino County - Probation. | | |
Not available
|
Not available
|
|
26-170
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Dena Mendez - San Bernardino County - Arrowhead Regional Medical Center. | | |
Not available
|
Not available
|
|
26-367
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of Luis Perez - San Bernardino County - Sheriff. | | |
Not available
|
Not available
|
|
26-361
| 1 | 7. | | Consent Item | Approve the Service-Connected Disability Retirement application of James Porter - San Bernardino County - Sheriff. | | |
Not available
|
Not available
|
|
26-322
| 1 | 8. | | Consent Item | Approve the Service-Connected Disability Retirement application of William Rozinka - San Bernardino County - County Fire. | | |
Not available
|
Not available
|
|
26-324
| 1 | 9. | | Consent Item | Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Andres Padilla Ramirez - San Bernardino County - Sheriff. | | |
Not available
|
Not available
|
|
26-359
| 1 | 10. | | Consent Item | Approve the request to extend the employment of Glenda Jackson from September 19, 2026, through August 11, 2027, in accordance with SBCERA Benefits Policy No. 032, “Retirees Returning to Work.” | | |
Not available
|
Not available
|
|
26-356.1
| 1 | 11. | | Consent Item | Approve and adopt updates to Benefits Policy No. 023 (Adjustment to the Pensionable Compensation Limit Policy). | | |
Not available
|
Not available
|
|
26-364.1
| 1 | 12. | | Consent Item | Approve and adopt updates to Benefits Policy No. 029 (Standard for Determining the Eligibility of a Continuance for a Survivor Benefit). | | |
Not available
|
Not available
|
|
26-363.1
| 1 | 13. | | Consent Item | Approve and adopt updates to General Policy No. 022 (Authorization to Approve Service Retirements). | | |
Not available
|
Not available
|
|
26-358.1
| 1 | 14. | | Consent Item | Approve a contract with Presidio to provide consulting and implementation services for the Data Classification and Microsoft 365 Information Governance Implementation Project in an amount not to exceed $224,500.00 and authorize the Chief Executive Officer to execute the agreement. | | |
Not available
|
Not available
|
|
26-386
| 1 | 15. | | Consent Item | Approve the attendance and related expenses of Louis Fiorino to the IDAC 5th Annual Global Summit in Newport Beach, CA on September 22-24, 2026. | | |
Not available
|
Not available
|
|
26-387
| 1 | 16. | | Consent Item | Approve the attendance and ratify related expenses of Louis Fiorino to the Value Edge 2026 Public Funds Forum to be held in Laguna Beach, CA, on September 8-10, 2026. | | |
Not available
|
Not available
|
|
26-382
| 1 | 17. | | Action Item | Action on Deferred Items from Consent, if any. | | |
Not available
|
Not available
|
|
26-375
| 1 | 18. | | Receive and File | Report on the Administrative Committee meeting conducted on August 20, 2026. | | |
Not available
|
Not available
|
|
26-317.1
| 1 | 19. | | Receive and File | Review SBCERA Organizational Chart and Reporting Responsibilities. | | |
Not available
|
Not available
|
|
26-354
| 1 | 20. | | Receive and File | Service Retirements and Change Effective Dates Approved by the Chief Executive Officer. | | |
Not available
|
Not available
|
|
26-383
| 1 | 21. | | Executive Report | Chief Executive Officer. | | |
Not available
|
Not available
|
|
26-389
| 1 | 22. | | Executive Report | Chief Counsel. | | |
Not available
|
Not available
|
|
26-371
| 1 | 23. | | Executive Report | Chief Investment Officer. | | |
Not available
|
Not available
|
|
26-384
| 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”). | | |
Not available
|
Not available
|
|
26-374
| 1 | 25. | | Other Closed Session Items | Purchase or sale of particular, specific pension fund investments pursuant to Government Code Section 54956.81. | | |
Not available
|
Not available
|
|
26-392
| 1 | 26. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Section 54956.9)
Case Name Unspecified: Disclosure would jeopardize existing settlement negotiations. | | |
Not available
|
Not available
|
|
26-390
| 1 | 27. | | Other Closed Session Items | PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Chief Investment Officer. | | |
Not available
|
Not available
|
|
26-357
| 1 | 28. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Richard P. Debevec - San Bernardino County - Sheriff. | | |
Not available
|
Not available
|
|
24-129.3
| 1 | 29. | | Closed Session | Review the transcript or summary of all testimony, all other evidence received by the referee, together with the supplemental briefs submitted by the parties, and, pursuant to Rule 31 of SBCERA’s Procedures for Disability Retirement Applications and Formal Hearings, render a decision and take such action as, in the Board’s opinion, is indicated by the evidence in the Service-Connected Disability Retirement Application of Ken Marshall - San Bernardino County - Sheriff. | | |
Not available
|
Not available
|
|
26-385
| 1 | 30. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
Not available
|
Not available
|
|
26-391
| 1 | 31. | | Action Item | Determine the Board discretionary portion of the Investment Incentive Award for the Chief Investment Officer for the fiscal year ended June 30, 2026, up to 5% of base salary. | | |
Not available
|
Not available
|