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23-428
| 1 | 1. | | Recognition | Presentation of Retirement Resolution to Rebecca Davis in recognition of her 28.5 years of service to San Bernardino County and to SBCERA. | | |
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23-420
| 1 | 2. | | Consent Item | Approve minutes of regular meeting conducted on October 5, 2023. | | |
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23-431
| 1 | 3. | | Consent Item | Approve Service Retirements and Change Effective Date. | | |
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23-426
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Russell C. Bell - San Bernardino County - County Fire. | | |
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23-437
| 1 | 5. | | Consent Item | Approve the Nonservice-Connected Disability Retirement with Supplemental Retirement Allowance of Cheryl Bennett - San Bernardino County - Sheriff | | |
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23-440
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of Douglas R. Miles - San Bernardino County - County Fire. | | |
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23-425
| 1 | 7. | | Consent Item | Approve the Service-Connected Disability Retirement application of Jason L. Schrotberger - San Bernardino County - Sheriff. | | |
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23-416
| 1 | 8. | | Consent Item | Approve the Service-Connected Disability Retirement application of Kenneth A. Yellen - San Bernardino County - County Fire. | | |
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23-451
| 1 | 9. | | Consent Item | Approve the 2024 Board of Retirement and Committee Meeting Dates. | | |
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23-445
| 1 | 10. | | Consent Item | Approve extension of Special Assignment Compensation in the amount of 7.5% of base salary for the Senior Disability Retirement Specialist in the Disability Retirement Unit effective November 4, 2023 through January 12, 2024 or such sooner date as the CEO determines SAC pay is no longer appropriate. | | |
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23-325.1
| 1 | 11. | | Consent Item | Approve and adopt General Policy No. 022 (Authorization to Approve Service Retirements). | | |
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23-442
| 1 | 12. | | Consent Item | Adopt SBCERA Resolution No. 2023-6 - Employer Pay Codes of Employee Compensation. | | |
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23-447
| 1 | 13. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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23-443
| 1 | 14. | | Action Item | Approve Segal Consulting’s Actuarial Valuation and Review, and related reports, as of June 30, 2023; approve employer and employee contribution rates commencing in July 2024. | Approved | Pass |
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23-438
| 1 | 15. | | Action Item | Approve the request to extend employment of SBCERA Retiree Alecia Garcia from November 18, 2023 through November 15, 2024, because the standards of SBCERA Board Administration Policy No. 032 “Retirees Returning to Work,” have been met. | Approved | Pass |
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23-436
| 1 | 16. | | Action Item | Approve the request to extend employment of SBCERA Retiree Yvonne Harmon from November 13, 2023 through May 13, 2024, because the standards of SBCERA Board Administration Policy No. 032 “Retirees Returning to Work,” have been met. | Approved | Pass |
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23-432
| 1 | 17. | | Information Item | Presentation by NEPC of their Quarterly Investment Performance Review for the period ending September 30, 2023. | | |
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23-429
| 1 | 18. | | Information Item | SACRS Business Meeting to be held at the upcoming SACRS Fall Conference on Friday, November 10, 2023. | | |
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22-253.1
| 1 | 19. | | Closed Session | Approve and adopt the proposed findings and recommendations of the referee regarding the Service-Connected Disability Retirement of Gregory C. Loup - San Bernardino County - Sheriff | Continued | Pass |
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23-427
| 1 | 20. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Rosie Martinez - San Bernardino County - Auditor/Controller - Treasurer - Tax Collector. | Approved | Pass |
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23-430
| 1 | 21. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Robb E. Myers - San Bernardino County - Probation. | Approved | Pass |
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23-444
| 1 | 22. | | Other Closed Session Items | CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6)
Agency designated representatives: Debby Cherney, Stacey Barnier
Employee Organization: Service Employees International Union Local 721 | | |
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23-446
| 1 | 23. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
One (1) Case:
1. San Bernardino County Employees’ Retirement Association and Service Employees International Union Local 721 (LA-IM-325-M). | | |
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23-448
| 1 | 24. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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23-449
| 1 | 25. | | Executive Report | Chief Executive Officer. | | |
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23-441
| 1 | 26. | | Executive Report | Chief Counsel. | | |
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23-433
| 1 | 27. | | Executive Report | Chief Investment Officer. | | |
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23-450
| 1 | 28. | | 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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