|
14-10698
| 1 | a. | | Service Retirement | Michael E. Graves, Senior Maintenance Worker, Airport Department, effective June 6, 2026; 10.08* years of service. | | |
Not available
|
Not available
|
|
14-10666
| 1 | b. | | Service Retirement | Stephanie Lau, Program Manager I, Fire Department, effective May 23, 2026; 25.96* years of service. | | |
Not available
|
Not available
|
|
14-10709
| 1 | c. | | Service Retirement | Dionel C. Rafanan, Mechanic, Public Works Department, effective June 6, 2026; 25.01* years of service. | | |
Not available
|
Not available
|
|
14-10710
| 1 | a. | | Early Retirement | Danny Leyva, Wastewater Senior Mechanic II, Environmental Service Department, effective May 1, 2026; 9.99* years of service. | | |
Not available
|
Not available
|
|
14-10740
| 1 | a. | | Deferred Vested | Daniele C. Alicea, Traffic Checker II, Department of Transportation, effective April 28, 2026; 7.52* years of service. | | |
Not available
|
Not available
|
|
14-10672
| 1 | b. | | Deferred Vested | Mark G. Blaszczyk, Senior Construction Inspector, Public Works Department, effective May 30, 2026; 11.58* years of service. (With Reciprocity - 5.64 CSJ + 5.93PERS = 11.58 YOS) | | |
Not available
|
Not available
|
|
14-10673
| 1 | c. | | Deferred Vested | David R. Delong, Division Manager, Parks, Recreation and Neighborhood Services, effective June 17, 2026; 27.36* years of service. | | |
Not available
|
Not available
|
|
14-10678
| 1 | d. | | Deferred Vested | Thomas Eddy, Structure/Landscape Designer II, Department of Transportation, effective May 12, 2026; 7.84* years of service. | | |
Not available
|
Not available
|
|
14-10669
| 1 | e. | | Deferred Vested | Tricia A. Fornesi, Events Coordinator II, Office of Economic Development, effective May 22, 2026; 16.38* years of service. | | |
Not available
|
Not available
|
|
14-10665
| 1 | f. | | Deferred Vested | Stacy J. Steiner, Public Safety Dispatcher, Police Department, effective March 30, 2026; 6.89* years of service. (With Reciprocity - 6.57 CSJ + 0.31 PERS = 6.89 YOS) | | |
Not available
|
Not available
|
|
14-10770
| 1 | g. | | Deferred Vested | Jorge E. Torrico, Public Safety Communications Specialist, Police Department, effective May 7, 2026; 6.92* years of service. | | |
Not available
|
Not available
|
|
14-10689
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of April 16, 2026. | | |
Not available
|
Not available
|
|
14-10707
| 1 | b. | | Board Minutes Approval | Approval of the Joint Board Minutes of February 11, 2026. | | |
Not available
|
Not available
|
|
14-10690
| 1 | a. | | Return Contributions | Voluntary | Involuntary | | |
Not available
|
Not available
|
|
14-10691
| 1 | a. | | Communication and Information Report | Report of the Monthly Board Expenses for March 2026. Receive and file. | | |
Not available
|
Not available
|
|
14-10694
| 1 | b. | | Return Contributions | Q3 FY 2025-2026 Budget to Actual Quarterly Budget Report. | | |
Not available
|
Not available
|
|
14-10771
| 1 | c. | | Communication and Information Report | Status of Open Audit Recommendations Report as of December 31, 2025. | | |
Not available
|
Not available
|
|
14-10697
| 1 | d. | | Communication and Information Report | ORS’s Quarterly Newsletter - The Retirement Connection: April 2026 Edition. | | |
Not available
|
Not available
|
|
14-10708
| 1 | e. | | Communication and Information Report | Public Comment Policy as amended and approved at April 16, 2026 Board Meeting. | | |
Not available
|
Not available
|
|
14-10711
| 1 | f. | | Communication and Information Report | Notification of Educational Travel:
Matthew Faulkner, Vice-Chair
· Titan Investors San Francisco Institutional Exchange, The W San Francisco, May 19, 2026. | | |
Not available
|
Not available
|
|
14-10696
| 1 | a. | | Travel/Conference Attendance | Deborah Abbott, Trustee
· CALAPRS Virtual Trustee Round Table, May 29, 2026. | | |
Not available
|
Not available
|
|
14-10700
| 1 | b. | | Travel/Conference Attendance | Mark Linder, Trustee
· 2026 Principles of Pension Governance for Trustees, Santa Barbara, CA, August 24 - 27, 2026. | | |
Not available
|
Not available
|
|
14-10674
| 1 | c. | | Travel/Conference Attendance | Nathan Nakagawa, Trustee
· CALAPRS Virtual Trustee Round Table, May 29, 2026.
· CALAPRS Principles of Pension Governance for Trustees, Santa Barbara, CA, August 24 - 27, 2026. | | |
Not available
|
Not available
|
|
14-10679
| 1 | d. | | Travel/Conference Attendance | Reimbursement
· CALAPRS General Assembly 2026, Carlsbad, CA, March 8 - 11, 2026 - John Flynn. | | |
Not available
|
Not available
|
|
14-10663
| 1 | i. | | Item | Notification of the death of John Leone, Senior Maintenance Worker, retired February 23, 2008, died February 4, 2026. Survivorship benefits to Darcie Leone, spouse. | | |
Not available
|
Not available
|
|
14-10680
| 1 | a. | | Investments | Oral update from the CIO of Retirement Services, Jay Kwon. | | |
Not available
|
Not available
|
|
14-10763
| 1 | b. | | Item | Discussion and action on fiscal year 2026-2027 private markets pacing plan by Dhinesh Ganapathiappan, Acting Deputy Chief Investment Officer and David Aung, Investment Officer. | | |
Not available
|
Not available
|
|
14-10764
| 1 | c. | | Item | Discussion and action on strategic asset allocation by Meketa Investments. | | |
Not available
|
Not available
|
|
14-10681
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, John Flynn. | | |
Not available
|
Not available
|
|
14-10682
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
Not available
|
Not available
|
|
14-10767
| 1 | c. | | Item | Discussion and action regarding Resolution No. 9132 Federated Tier 1 and Resolution No. 9133 Federated Tier 2 Contribution Rates / Amounts for FY 2026-2027. | | |
Not available
|
Not available
|
|
14-10777
| 1 | d. | | Item | Discussion and action on trustee education survey results and staff's proposed FY 2027 board education plan. | | |
Not available
|
Not available
|
|
14-10768
| 1 | a. | | Item | Oral update from the Chair of the Investment Committee. | | |
Not available
|
Not available
|
|
14-10769
| 1 | b. | | Item | Minutes of the Federated Investment Committee meeting from March 12, 2026. Receive and file. | | |
Not available
|
Not available
|
|
14-10683
| 1 | a. | | Item | Oral update from the Chair of the Audit/Risk Committee. | | |
Not available
|
Not available
|
|
14-10684
| 1 | a. | | Item | Oral update from the Chair of the Governance Committee. | | |
Not available
|
Not available
|
|
14-10685
| 1 | a. | | Item | Oral update from the Chair of the Disability Committee. | | |
Not available
|
Not available
|
|
14-10686
| 1 | a. | | Item | Oral update from the Vice Chair of the Joint Personnel Committee. | | |
Not available
|
Not available
|
|
14-10687
| 1 | a. | | Education & Training | CALAPRS 2026 Program Calendar. | | |
Not available
|
Not available
|
|
14-10688
| 1 | b. | | Education & Training | Quarterly Trustee Education Opportunities Report. | | |
Not available
|
Not available
|
|
14-10692
| 1 | c. | | Education & Training | NASRA Annual Conference 2026, Boston, MA, August 8 - 12, 2026. | | |
Not available
|
Not available
|
|
14-10693
| 1 | d. | | Education & Training | NCPERS Public Pension Funding Forum, Chicago, IL, August 16 - 18, 2026. | | |
Not available
|
Not available
|
|
14-10773
| 1 | e. | | Education & Training | CALAPRS Principles of Pension Governance for Trustees, Santa Barbara, CA, August 24 - 27, 2026. | | |
Not available
|
Not available
|