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24-077
| 1 | 1. | | Consent Item | Approve minutes of regular meeting conducted on March 7, 2024. | | |
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24-114
| 1 | 2. | | Consent Item | Approve minutes of Special Board of Retirement Meeting conducted on March 22, 2024. | | |
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24-117
| 1 | 3. | | Consent Item | Approve the Service-Connected Disability Retirement application of Jarrod E. Burns - San Bernardino County - Sheriff | | |
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24-108
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Gregory Ditfurth - San Bernardino County - Sheriff. | | |
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24-093
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of Scott Landen - San Bernardino County - Sheriff. | | |
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24-096
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of Angel L. Mata - San Bernardino County - Sheriff. | | |
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24-073
| 1 | 7. | | Consent Item | Approve the Service-Connected Disability Retirement application of Joseph Oehlhof - San Bernardino County - County Fire. | | |
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22-507.1
| 1 | 8. | | Consent Item | Approve an extension for the hearing officer’s jurisdiction for an additional period of 120 days, up to and including September 25, 2024, for the Formal Hearing appeal regarding Rafael A. Rosas’ Service-Connected Disability Retirement with Supplemental Retirement Allowance. | | |
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24-118
| 1 | 9. | | Consent Item | Approve the request to extend re-employment of San Bernardino County Department of Children and Family Services (CFS) Deputy Director Loretta Klopfer from April 1, 2024 to June 28, 2024, 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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24-080.1
| 1 | 10. | | Consent Item | Approve updates to Benefits Policy No. 007 (Release of Cautionary Reports of Psychiatric Evaluations). | | |
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24-081.1
| 1 | 11. | | Consent Item | Approve updates to Benefits Policy No. 031 (Tax Compliance). | | |
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24-123
| 1 | 12. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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24-125
| 1 | 13. | | Action Item | Approve the implementation of adjustments to compensation and benefits for employees formerly represented by SEIU Local 721; Approve the SBCERA Salary Schedule for All Employees effective April 6, 2024. | | |
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24-078
| 1 | 14. | | Action Item | Approve the engagement of Brown Armstrong Accountancy Corporation in the sum of $39,800 for agreed upon procedures reports in Fiscal Year 2023-24. | | |
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24-042.1
| 1 | 15. | | Action Item | Approve a $150 million commitment to TPG Angelo Gordon - Essential Housing Fund III, subject to completion of operational due diligence and finalization of legal documents. | | |
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24-116
| 1 | 16. | | Action Item | Appointment of a Voting Delegate and Alternate Voting Delegate for the 2024 SACRS Spring Business Meeting on Friday, May 10, 2024. | | |
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24-100
| 1 | 17. | | Receive and File | Report on the Investment Committee meeting conducted on March 14, 2024. | | |
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24-111
| 1 | 18. | | Receive and File | Report on the Administrative Committee meeting conducted on March 21, 2024. | | |
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24-104
| 1 | 19. | | Receive and File | Service Retirements Approved by the Chief Executive Officer. | | |
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24-045.1
| 1 | 20. | | Receive and File | Private Debt Outlook and Review by NEPC. | | |
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24-121
| 1 | 21. | | Executive Report | Chief Executive Officer. | | |
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24-107
| 1 | 22. | | Executive Report | Chief Counsel. | | |
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24-101
| 1 | 23. | | Executive Report | Chief Investment Officer. | | |
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22-319.1
| 1 | 24. | | 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 | | |
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24-090
| 1 | 25. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Paula J. Licka - San Bernardino County - Human Services. | | |
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23-427.1
| 1 | 26. | | Closed Session | Approve and adopt the proposed findings and recommendations of the referee regarding the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Rosie Martinez - San Bernardino County - Auditor/Controller - Treasurer - Tax Collector. | | |
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24-091
| 1 | 27. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Pam Vance - Superior Court. | | |
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24-122
| 1 | 28. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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24-124
| 1 | 29. | | 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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