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24-380
| 1 | 1. | | Recognition | View the latest feature in our 'We Are SBCERA' video series. | | |
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24-381
| 1 | 2. | | Consent Item | Approve minutes of regular meeting conducted on September 5, 2024. | | |
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24-387
| 1 | 3. | | Consent Item | Approve the Service-Connected Disability Retirement application of Gary S. Hart - San Bernardino County - Sheriff. | | |
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24-089.1
| 1 | 4. | | Consent Item | Approve and adopt the proposed findings and the recommendations of the referee regarding the Service-Connected Disability Retirement benefit of Marcia C. Houston - San Bernardino County - Sheriff. | | |
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24-399
| 1 | 5. | | Consent Item | Ratify the Chief Executive Officer’s determination to reverse service credit of 0.61328 years from April 1, 2017 to November 10, 2017, because Member Robert Yglesias did not reenter service after the expiration of his authorized leave, as required by Government Code section 31653. | | |
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24-382
| 1 | 6. | | Consent Item | Approve the 2025 Board of Retirement and Committee Meeting Dates. | | |
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24-375
| 1 | 7. | | Consent Item | Adopt SBCERA Resolution No. 2024-3 declaring uncontested candidate, Matthew Erickson, as the winner of the 2024 Board of Retirement Election for the General Member 2nd seat. | Approved | Pass |
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24-385
| 1 | 8. | | Consent Item | Adopt updated Conflict of Interest Code with current position identifications, and submit to the Board of Supervisors for approval. | Approved as amended | Pass |
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24-336.1
| 1 | 9. | | Consent Item | Approve and adopt updates to Benefits Policy No. 026 (Compensation Earnable and Pensionable Compensation Assessment). | | |
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23-553.1
| 1 | 10. | | Consent Item | Approve updates to Investment Policy No. 008 (Securities and Antitrust Litigation). | | |
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24-378
| 1 | 11. | | Consent Item | Ratify travel expenses for Trustees & CEO for the Fourth Quarter of Fiscal Year Ending June 30, 2024. | Approved | Pass |
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24-394
| 1 | 12. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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24-332.1
| 1 | 13. | | Action Item | Approve and adopt updates to Benefits Policy No. 032 (Retirees Returning to Work). | Approved | Pass |
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24-384
| 1 | 14. | | Action Item | Appointment of a Voting Delegate and Alternate Voting Delegate for the 2024 SACRS Fall Business Meeting on Friday, November 15, 2024. | Approved | Pass |
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24-135
| 1 | 15. | | Information Item | Report on the Budget vs Actual Review - For the Fiscal Year Ending June 30, 2024, as of June 30, 2024. | | |
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24-383
| 1 | 16. | | Receive and File | Report on the Administrative Committee meeting conducted on September 19, 2024. | | |
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24-392
| 1 | 17. | | Receive and File | Service Retirements and Effective Date Change Approved by the Chief Executive Officer. | | |
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24-395
| 1 | 18. | | Executive Report | Chief Executive Officer. | | |
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24-400
| 1 | 19. | | Executive Report | Chief Counsel. | | |
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24-390
| 1 | 20. | | Executive Report | Chief Investment Officer. | | |
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24-396
| 1 | 21. | | 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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22-510.1
| 1 | 22. | | Closed Session | Approve and adopt the proposed findings and recommendations of the referee regarding the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Wendy A. James - San Bernardino County - Preschool Services | Approved | Pass |
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24-379
| 1 | 23. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Alethea C. Randolph-Johnson - San Bernardino County - Probation. | Approved | Pass |
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24-377
| 1 | 24. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Loretta M. Ynojos-Jue - San Bernardino County - Sheriff. | Approved | Pass |
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24-389
| 1 | 25. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of section 54956.9: One case. | | |
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24-397
| 1 | 26. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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