San Bernardino County Employees Retirement Association
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF RETIREMENT Agenda status: Final
Meeting date/time: 6/2/2022 9:00 AM Minutes status: Draft  
Meeting location: Hybrid: In person (Trustees only)/Online
Public live stream access: https://sbcera.legistar.com/calendar.aspx Trustee in-person access: 348 W. Hospitality Lane, 1st Floor, San Bernardino, CA 92408 A video recording of this meeting can be found at: https://sbcera.legistar.com/Calendar.aspx
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-221 11. Closed SessionCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision of Section 54956.9: one case.   Not available Video Video
22-199 12. Action ItemDetermination 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.   Not available Video Video
22-212 13. Consent ItemApprove minutes of regular meeting conducted on May 5, 2022.   Not available Not available
22-200 14. Consent ItemApprove Service Retirements.   Not available Not available
22-215 15. Consent ItemPursuant 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.   Not available Not available
22-224 16. Consent ItemApprove 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.   Not available Not available
22-204 17. Consent ItemApprove the Service-Connected Disability Retirement application of Rodney A. Gardner - San Bernardino County - District Attorney.   Not available Not available
22-210 18. Consent ItemApprove the Service-Connected Disability Retirement application of Martin A. Lozano - San Bernardino County - Sheriff.   Not available Not available
22-201 19. Consent ItemApprove the Service-Connected Disability Retirement application of Randy R. Ryder - San Bernardino County - Human Services.   Not available Not available
22-216 110. Action ItemAction on Deferred Items from Consent, if any.   Not available Not available
22-225 111. Action ItemApprove the submission of a letter of concern or opposition to the California State Legislature regarding AB 2493 - County Employees’ Retirement: Disallowed Compensation /Benefit Adjustments.   Not available Video Video
22-222 112. Action ItemAdopt the Triennial Strategic Plan for Fiscal Years 2023, 2024, and 2025.   Not available Video Video
22-206.1 113. Action ItemApprove the proposed Annual Budget for the Fiscal Year Ending June 30, 2023.   Not available Video Video
22-214 114. Receive and FileReport on the Administrative Committee meeting conducted on May 23, 2022.   Not available Not available
22-213 115. Receive and FileReport on the Executive Committee meeting conducted on May 23, 2022.   Not available Not available
22-195 116. Closed SessionReview and determine the Service-Connected Disability Retirement application of Denise M. Giacopuzzi - San Bernardino County - Sheriff.   Not available Video Video
22-164.1 117. Closed SessionReview and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Juanita Weiss - San Bernardino County - Probation.   Not available Video Video
22-217 118. Other Closed Session ItemsCONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6) Agency designated representatives: Debby Cherney, Stacey Barnier Employee Organization: Service Employees International Union Local 721   Not available Video Video
22-218 119. Open SessionReport by Counsel on actions taken in Closed Session.   Not available Video Video
22-219 120. Executive ReportChief Executive Officer.   Not available Video Video
22-223 121. Executive ReportChief Counsel.   Not available Video Video
22-203 122. Executive ReportChief Investment Officer.   Not available Video Video
22-220 123. Trustees ReportReport by the Trustees concerning conferences and other meetings attended (as specified by Education & Training Policy No. 003 - “Trustee Travel and Expense Policy”).   Not available Video Video