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24-319
| 1 | 1. | | Consent Item | Approve minutes of regular meeting conducted on July 11, 2024. | | |
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22-298.1
| 1 | 2. | | Consent Item | Approve an extension for the hearing officer’s jurisdiction for an additional period of 180 days, up to and including January 28, 2025 regarding the Disability Retirement of Linda Baldwin - Superior Court. | | |
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24-242
| 1 | 3. | | Consent Item | Approve the Service-Connected Disability Retirement application of Fidencio A. Davalos - San Bernardino County - Sheriff. | | |
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24-288
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Sean Z. Jackson - San Bernardino County - County Fire. | | |
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23-383.2
| 1 | 5. | | Consent Item | Approve and adopt the second amendment to proposed findings and recommendations of the referee regarding the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Suzanna Martinez - San Bernardino County - Public Health. | | |
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24-247
| 1 | 6. | | Consent Item | Approve the request to extend re-employment of San Bernardino County Issa Saed from October 8, 2024 to April 7, 2026, 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. | | |
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24-230
| 1 | 7. | | Consent Item | Approve the request to extend re-employment of San Bernardino County Retiree Renee Urquidez from August 27, 2024 to August 30, 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. | | |
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24-286.1
| 1 | 8. | | Consent Item | Approve and adopt updates to General Policy No. 002 (Statement of Governance Principles and Code of Ethics). | | |
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24-284.1
| 1 | 9. | | Consent Item | Approve and adopt updates to Administration Policy No. 019 (Capital & Controlled Assets). | | |
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24-285.1
| 1 | 10. | | Consent Item | Approve and adopt updates to General Policy No. 010 (Pre-Funding Of Contributions). | | |
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24-287.1
| 1 | 11. | | Consent Item | Approve and adopt updates to Administration Policy No. 013 (Expenditure Budget Approval). | | |
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24-322
| 1 | 12. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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24-193
| 1 | 13. | | Action Item | Deny Michael Milligan’s appeal and find that he is not eligible to purchase service credit pursuant to Government Code section 31641.5 for his work as an independent contractor with the San Bernardino County Public Defender’s Office. | | |
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24-269.1
| 1 | 14. | | Action Item | Approve an initial three-year contract for services with Palo Alto Networks for Zero Trust Network Access (ZTNA) and Secure Access Service Edge (SASE) services via a National Association of State Procurement Officials (NASPO) contract for a cost not to exceed $570,000; authorize the Chief Executive Officer to execute an agreement with Carahsoft Technology Corporation thru their local reseller Netsync Network Solutions in a form approved by Chief Counsel. | | |
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24-290
| 1 | 15. | | Information Item | Presentation by NEPC of their Quarterly Investment Performance Review for the period ending June 30, 2024. | | |
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24-271.1
| 1 | 16. | | Information Item | Patria introduction (as successor to Abrdn) and Secondary Opportunity Fund strategy update. | | |
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24-316
| 1 | 17. | | Information Item | Strategic Communications Plan - Annual Update. | | |
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24-223.1
| 1 | 18. | | Information Item | Receive update on retirement support initiatives. | | |
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24-305
| 1 | 19. | | Receive and File | Report on the Administrative Committee meeting conducted on July 18, 2024. | | |
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24-295
| 1 | 20. | | Receive and File | Report on the Investment Committee meeting conducted on July 18, 2024. | | |
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24-294
| 1 | 21. | | Receive and File | Service Retirements, Effective Date Change, and Rescindment Approved by the Chief Executive Officer. | | |
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24-268.1
| 1 | 22. | | Receive and File | 2024 Private Equity Pacing Plan Update. | | |
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24-270.1
| 1 | 23. | | Receive and File | 2024 Real Estate Pacing Plan Update. | | |
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24-312
| 1 | 24. | | Executive Report | Chief Executive Officer. | | |
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24-311
| 1 | 25. | | Executive Report | Chief Counsel. | | |
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24-289
| 1 | 26. | | Executive Report | Chief Investment Officer. | | |
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24-321
| 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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24-115
| 1 | 28. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Christopher A. Hayes - San Bernardino County - County Fire. | | |
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24-291
| 1 | 29. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Elizabeth Soriano - San Bernardino County - ARMC. | | |
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24-317
| 1 | 30. | | 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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24-323
| 1 | 31. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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