|
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. | | |
Action details
|
Video
|
|
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 |
Action details
|
Video
|
|
22-212
| 1 | 3. | | Consent Item | Approve minutes of regular meeting conducted on May 5, 2022. | | |
Action details
|
Not available
|
|
22-200
| 1 | 4. | | Consent Item | Approve Service Retirements. | | |
Action details
|
Not available
|
|
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. | | |
Action details
|
Not available
|
|
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. | | |
Action details
|
Not available
|
|
22-204
| 1 | 7. | | Consent Item | Approve the Service-Connected Disability Retirement application of Rodney A. Gardner - San Bernardino County - District Attorney. | | |
Action details
|
Not available
|
|
22-210
| 1 | 8. | | Consent Item | Approve the Service-Connected Disability Retirement application of Martin A. Lozano - San Bernardino County - Sheriff. | | |
Action details
|
Not available
|
|
22-201
| 1 | 9. | | Consent Item | Approve the Service-Connected Disability Retirement application of Randy R. Ryder - San Bernardino County - Human Services. | | |
Action details
|
Not available
|
|
22-216
| 1 | 10. | | Action Item | Action on Deferred Items from Consent, if any. | | |
Action details
|
Not available
|
|
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 |
Action details
|
Video
|
|
22-222
| 1 | 12. | | Action Item | Adopt the Triennial Strategic Plan for Fiscal Years 2023, 2024, and 2025. | Approved as amended | Pass |
Action details
|
Video
|
|
22-206.1
| 1 | 13. | | Action Item | Approve the proposed Annual Budget for the Fiscal Year Ending June 30, 2023. | Approved as amended | Pass |
Action details
|
Video
|
|
22-214
| 1 | 14. | | Receive and File | Report on the Administrative Committee meeting conducted on May 23, 2022. | | |
Action details
|
Not available
|
|
22-213
| 1 | 15. | | Receive and File | Report on the Executive Committee meeting conducted on May 23, 2022. | | |
Action details
|
Not available
|
|
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 |
Action details
|
Video
|
|
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 |
Action details
|
Video
|
|
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 | | |
Action details
|
Video
|
|
22-218
| 1 | 19. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
Action details
|
Video
|
|
22-219
| 1 | 20. | | Executive Report | Chief Executive Officer. | | |
Action details
|
Video
|
|
22-223
| 1 | 21. | | Executive Report | Chief Counsel. | | |
Action details
|
Video
|
|
22-203
| 1 | 22. | | Executive Report | Chief Investment Officer. | | |
Action details
|
Video
|
|
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”). | | |
Action details
|
Video
|