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24-113
| 1 | 1. | | Recognition | Commendation to the Retired Employees of San Bernardino County (RESBC) in recognition of their 60th Anniversary. | | |
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24-150
| 1 | 2. | | Consent Item | Approve minutes of regular meeting conducted on April 4, 2024. | | |
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24-142
| 1 | 3. | | Consent Item | Approve the Service-Connected Disability Retirement application of Raymond J. Guillen - San Bernardino County - Sheriff. | | |
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24-138
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Alejandro Prera - San Bernardino County - Sheriff. | | |
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24-162
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of Robert J. Wickum - San Bernardino County - Sheriff. | | |
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24-137
| 1 | 6. | | Consent Item | Adopt SBCERA Resolution No. 2024-2 - Employer Pay Codes of Employee Compensation. | | |
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24-170
| 1 | 7. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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24-169
| 1 | 8. | | Action Item | Approve the request to extend employment of Charles Abney from May 4, 2024 to November 1, 2025 because an extreme necessity exists to continue the retiree’s employment beyond the 18-month limit, and thus the standards of SBCERA Board Benefits Policy No. 032 “Retirees Returning to Work,” have been met. | Approved | Pass |
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24-126
| 1 | 9. | | Action Item | Approve an agreement with MK Election Services, LLC for Contracted Election Services for the elections from 2024 through 2028. | Approved | Pass |
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24-140
| 1 | 10. | | Action Item | Approve the Actuarial Audit prepared by Cavanaugh Macdonald Consulting, LLCs of the June 30, 2023 Actuarial Valuation and Review, Survivor Benefit, and GASB 67 Valuation. | Approved | Pass |
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24-139
| 1 | 11. | | Action Item | Approve a Actuarially Recommended Ad Hoc Adjustment to the Asset Smoothing Method for the Actuarial Valuation as of June 30, 2024. | Approved | Pass |
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24-141
| 1 | 12. | | Action Item | Approve SBCERA Actuary and Audit Policy No. 003 (Actuarial Funding Policy). | Approved | Pass |
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24-084.1
| 1 | 13. | | Information Item | 2024 Preliminary Asset Allocation Review. | | |
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24-152
| 1 | 14. | | Information Item | Presentation by NEPC of their Quarterly Investment Performance Review for the period ending March 31, 2024. | | |
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24-085.1
| 1 | 15. | | Information Item | Cost Effectiveness and Fee Analysis by NEPC. | | |
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24-163
| 1 | 16. | | Information Item | Provide direction to SBCERA Trustee appointed as voting delegate for the SACRS Business Meeting to be held at the upcoming SACRS Spring Conference on May 10, 2024. | | |
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24-153
| 1 | 17. | | Receive and File | Report on the Investment Committee meeting conducted on April 11, 2024. | | |
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24-144
| 1 | 18. | | Receive and File | Report on the Executive Committee meeting conducted on April 16, 2024. | | |
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24-145
| 1 | 19. | | Receive and File | Report on the Executive Committee meeting conducted on April 23, 2024. | | |
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24-160
| 1 | 20. | | Receive and File | Service Retirements Approved by the Chief Executive Officer. | | |
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24-044.1
| 1 | 21. | | Receive and File | Investment Records Management Project Update. | | |
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24-086.1
| 1 | 22. | | Receive and File | SBCERA Investment Fee and Expense Review. | | |
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24-087.1
| 1 | 23. | | Receive and File | Annual Alternative Investment Fee Disclosures in Compliance with California Government Code §7514.7. | | |
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24-171
| 1 | 24. | | Executive Report | Chief Executive Officer. | | |
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24-166
| 1 | 25. | | Executive Report | Chief Counsel. | | |
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24-151
| 1 | 26. | | Executive Report | Chief Investment Officer. | | |
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21-172.2
| 1 | 27. | | Closed Session | Approve and adopt the proposed findings and recommendations of the referee regarding the Service-Connected Disability Retirement of Jeffrey Bohner - San Bernardino County - Sheriff | Approved | Pass |
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22-319.2
| 1 | 28. | | Closed Session | Approve and adopt the proposed findings and recommendations of the referee regarding the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Ray Cervantes - San Bernardino County - Purchasing | Approved | Pass |
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24-106
| 1 | 29. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Debra Farr - San Bernardino County - Arrowhead Regional Medical Center. | Approved | Pass |
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24-089
| 1 | 30. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Marcia C. Houston - San Bernardino County - Sheriff. | Approved | Pass |
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24-129
| 1 | 31. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Ken Marshall - San Bernardino County - Sheriff. | Approved | Pass |
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24-092
| 1 | 32. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Shelisa Williams - San Bernardino County - Sheriff. | Approved | Pass |
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24-164
| 1 | 33. | | Other Closed Session Items | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Executive Officer | Continued | Pass |
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24-165
| 1 | 34. | | Other Closed Session Items | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957)
Title: Chief Counsel | | |
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24-168
| 1 | 35. | | 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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24-127.1
| 1 | 36. | | Other Closed Session Items | Purchase or sale of particular, specific pension fund investments pursuant to Government Code Section 54956.81. | | |
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24-172
| 1 | 37. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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24-173
| 1 | 38. | | 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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