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24-047
| 1 | 1. | | Consent Item | Approve minutes of regular meeting conducted on February 1, 2024. | | |
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24-005
| 1 | 2. | | Consent Item | Approve the Service-Connected Disability Retirement application of Benjamin Alvarez - San Bernardino County - Sheriff. | | |
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24-008
| 1 | 3. | | Consent Item | Approve the Service-Connected Disability Retirement application of Rick W. Boucher - San Bernardino County - County Fire. | | |
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24-038
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Rielly O. Clancy - San Bernardino County - Sheriff. | | |
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24-033
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of Greg Gallagher - San Bernardino County - County Fire. | | |
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24-056
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of Armando Hernandez - San Bernardino County - County Fire. | | |
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24-057
| 1 | 7. | | Consent Item | Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Gregory Paul Rehome - San Bernardino County - Transitional Assistance Department. | | |
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24-063
| 1 | 8. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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24-022
| 1 | 9. | | Action Item | Approve the 2024 performance evaluation process and timing for the Chief Executive Officer and Chief Counsel. | Approved | Pass |
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23-540
| 1 | 10. | | Information Item | Report on the Budget vs Actual Review - For the Fiscal Year Ending June 30, 2024 as of December 31, 2023. | | |
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24-051
| 1 | 11. | | Receive and File | Report on the Investment Committee meeting conducted on February 8, 2024. | | |
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24-030.1
| 1 | 12. | | Receive and File | Securities Lending Report for FY 2023. | | |
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24-053
| 1 | 13. | | Receive and File | Service Retirements and Effective Date Change Approved by the Chief Executive Officer. | | |
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24-066
| 1 | 14. | | Executive Report | Chief Executive Officer. | | |
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24-062
| 1 | 15. | | Executive Report | Chief Counsel. | | |
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24-052
| 1 | 16. | | Executive Report | Chief Investment Officer. | | |
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24-046
| 1 | 17. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Paul Bader - San Bernardino County - Sheriff. | Approved | Pass |
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24-055
| 1 | 18. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Jeffrey A. Dart - San Bernardino County - County Fire. | Approved | Pass |
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23-344.1
| 1 | 19. | | Closed Session | Approve and adopt the proposed findings and the recommendations of the referee regarding the Service-Connected Disability Retirement benefit of Anthony Friesner - San Bernardino County - Sheriff. | Approved | Pass |
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24-004.1
| 1 | 20. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Arlene F. Stubblefield - San Bernardino County - Human Services. | Approved | Pass |
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24-039
| 1 | 21. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Robert A. Vaccari - San Bernardino County - Sheriff. | Approved | Pass |
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24-058
| 1 | 22. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Name of case: Service Employees International Union Local 721 v. San Bernardino County Employees’ Retirement Association (LA-CE-1578-M, LA-CE-1610-M, LA-CE-1677-M). | Approved | |
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24-059
| 1 | 23. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Name of case: San Bernardino County Employees’ Retirement Association v. Service Employees International Union Local 721 - Unfair Labor Practice (LA-CO-284-M). | | |
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24-060
| 1 | 24. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Name of case: Group of Employees of San Bernardino County Employees’ Retirement Association v. Service Employees International Union Local 721 - Decertification Petition (LA-DP-469-M). | | |
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24-072
| 1 | 25. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Section 54956.9)
Case name unspecified: Disclosure would jeopardize existing settlement negotiations. | Approved | Pass |
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24-064
| 1 | 26. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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24-065
| 1 | 27. | | 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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