22-221
| 1 | 1. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision of Section 54956.9: one case. | | |
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22-199
| 1 | 2. | | Action Item | Determination to approve or deny the request of Sheriff’s Employees’ Benefit Association for the Board to determine SBCERA’s limitation of the amount of annual leave cash-outs included as “compensation” under Government Code section 31460 and “compensation earnable” under Government Code section 31461, pursuant to Government Code section 31534 as to whether members can only include in their final compensation annual leave cash-outs which is pensionable and earnable in a calendar year as opposed to a twelve-month period. | Denied | Pass |
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22-212
| 1 | 3. | | Consent Item | Approve minutes of regular meeting conducted on May 5, 2022. | | |
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22-200
| 1 | 4. | | Consent Item | Approve Service Retirements. | | |
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22-215
| 1 | 5. | | Consent Item | Pursuant to SBCERA Resolution No. 2021-7, find that the State of Emergency continues to directly impact the ability to meet safely in person and therefore continue conducting the SBCERA Board and Committee meetings in the month of June in a hybrid format. | | |
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22-224
| 1 | 6. | | Consent Item | Approve renewal of property and casualty insurance with Alliant Insurance Services and the Marsh & McLennan Insurance Agency LLC for fiscal year 2022-2023 in an amount not to exceed $358,640 with a contingency of $5,000 to account for extreme dislocations in the insurance market that might change some of the quotes prior to binding coverage. | | |
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22-204
| 1 | 7. | | Consent Item | Approve the Service-Connected Disability Retirement application of Rodney A. Gardner - San Bernardino County - District Attorney. | | |
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22-210
| 1 | 8. | | Consent Item | Approve the Service-Connected Disability Retirement application of Martin A. Lozano - San Bernardino County - Sheriff. | | |
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22-201
| 1 | 9. | | Consent Item | Approve the Service-Connected Disability Retirement application of Randy R. Ryder - San Bernardino County - Human Services. | | |
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22-216
| 1 | 10. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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22-225
| 1 | 11. | | Action Item | Approve the submission of a letter of concern or opposition to the California State Legislature regarding AB 2493 - County Employees’ Retirement: Disallowed Compensation /Benefit Adjustments. | Approved | Pass |
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22-222
| 1 | 12. | | Action Item | Adopt the Triennial Strategic Plan for Fiscal Years 2023, 2024, and 2025. | Approved as amended | Pass |
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22-206.1
| 1 | 13. | | Action Item | Approve the proposed Annual Budget for the Fiscal Year Ending June 30, 2023. | Approved as amended | Pass |
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22-214
| 1 | 14. | | Receive and File | Report on the Administrative Committee meeting conducted on May 23, 2022. | | |
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22-213
| 1 | 15. | | Receive and File | Report on the Executive Committee meeting conducted on May 23, 2022. | | |
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22-195
| 1 | 16. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Denise M. Giacopuzzi - San Bernardino County - Sheriff. | Approved | Pass |
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22-164.1
| 1 | 17. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Juanita Weiss - San Bernardino County - Probation. | Approved | Pass |
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22-217
| 1 | 18. | | 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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22-218
| 1 | 19. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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22-219
| 1 | 20. | | Executive Report | Chief Executive Officer. | | |
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22-223
| 1 | 21. | | Executive Report | Chief Counsel. | | |
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22-203
| 1 | 22. | | Executive Report | Chief Investment Officer. | | |
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22-220
| 1 | 23. | | 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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