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24-354
| 1 | 1. | | Consent Item | Approve minutes of regular meeting conducted on August 1, 2024. | | |
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Not available
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24-326
| 1 | 2. | | Consent Item | Approve the Service-Connected Disability Retirement application of Paul Anastasia - San Bernardino County - County Fire | | |
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Not available
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23-120.1
| 1 | 3. | | Consent Item | Approve Applicant Amy H. Chang-Brown’s request for an extension for an additional period of sixty-five (65) days up to and including December 4, 2024 to file an amendment to the disability retirement application under Rule 13B (Allegation of New Injury or Disease), as Applicant is unable to obtain a physician’s report with the exercise of reasonable diligence, prior to the expiration of the sixty (60) day deadline of September 30, 2024. | | |
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24-342
| 1 | 4. | | Consent Item | Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Carol Gassaway - San Bernardino County - ARMC. | | |
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Not available
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24-337
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of Marcus Golding - San Bernardino County - County Fire. | | |
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Not available
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24-347
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of Michelle R. Grossi - San Bernardino County - Sheriff. | | |
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Not available
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24-266.1
| 1 | 7. | | Consent Item | Approve the corrected effective date of Bradley R. Heard’s service-connected disability retirement benefit to July 27, 2024, which is the day following the last day for which Mr. Heard received regular compensation. | | |
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Not available
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24-273
| 1 | 8. | | Consent Item | Approve the Service-Connected Disability Retirement application of Jesse Mosqueda - San Bernardino County - Sheriff. | | |
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Not available
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24-353
| 1 | 9. | | Consent Item | Approve the Service-Connected Disability Retirement application of James C. Page - San Bernardino County - County Fire. | | |
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Not available
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24-348
| 1 | 10. | | Consent Item | Approve the Service-Connected Disability Retirement application of Lisa M. Reliford - San Bernardino County - Probation. | | |
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22-507.2
| 1 | 11. | | Consent Item | Approve second extension for the hearing officer’s jurisdiction for an additional period of 180 days, up to and including March 24, 2025, for the Formal Hearing appeal regarding Rafael A. Rosas’ Service-Connected Disability Retirement with Supplemental Retirement Allowance. | | |
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24-361
| 1 | 12. | | Consent Item | Approve the attendance and related expenses of Jared Newcomer to the IDAC 3rd Annual Global Summit in Broomfield, CO on September 24-26, 2024. | | |
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Not available
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24-355
| 1 | 13. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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Not available
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24-349
| 1 | 14. | | Information Item | Service Retirements Approved by the Chief Executive Officer. | | |
Roll call
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Video
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24-358
| 1 | 15. | | Executive Report | Chief Executive Officer. | | |
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Video
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24-346
| 1 | 16. | | Executive Report | Chief Counsel. | | |
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Video
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24-350
| 1 | 17. | | Executive Report | Chief Investment Officer. | | |
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Video
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24-357
| 1 | 18. | | 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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24-291.1
| 1 | 19. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Elizabeth Soriano - San Bernardino County - ARMC. | Approved | Pass |
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Video
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24-324
| 1 | 20. | | Closed Session | Review and determine the Nonservice-Connected Disability Retirement application of Guillermina Trejo - San Bernardino County - Library. | Approved | Pass |
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Video
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22-164.4
| 1 | 21. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Juanita Weiss - San Bernardino County - Probation. | Approved | Pass |
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Video
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24-362
| 1 | 22. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Section 54956.9)
Name of case: Ohio Carpenters’ Pension Fund, et. al. v. Deutsche Bank AG, et. al.
United States District Court of New York, Southern District
Case No. 22-cv-10462 (ER) | | |
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Video
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24-356
| 1 | 24. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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Video
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24-328
| 1 | 25. | | Action Item | Determine the Board discretionary portion of the Investment Incentive Award for the Chief Investment Officer for the fiscal year ended June 30, 2024, up to 5% of base salary. | Approved | Pass |
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Video
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