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14-8262
| 1 | a. | | Item | Bruce Barthelemy, Police Officer, Police Department, Request for Service-Connected Disability Retirement, effective July 9, 2024; 16.50* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-8198
| 1 | a. | | Status Change SCD - Approved | Damian Bortolotti, Police Sergeant, Police Department, Request for Change of Status to Service-Connected Disability Retirement, effective January 9, 2021; 27.83* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-8199
| 1 | b. | | Status Change SCD - Approved | Peter Caponio, Fire Captain, Fire Department, Request for Change of Status to Service-Connected Disability Retirement, effective August 7, 2021; 26.56* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-8200
| 1 | c. | | Status Change SCD - Approved | James Cowan, Fire Captain, Fire Department, Request for Change of Status to Service-Connected Disability Retirement, effective January 8, 2022; 26.70* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-8201
| 1 | d. | | Status Change SCD - Approved | Jason Herr, Police Lieutenant, Police Department, Request for Change of Status to Service-Connected Disability Retirement, effective January 8, 2022; 27.04* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-8202
| 1 | e. | | Status Change SCD - Approved | Paul Hickey, Police Officer, Police Department, Request for Change of Status to Service-Connected Disability Retirement, effective January 22, 2022; 25.82* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-8203
| 1 | f. | | Status Change SCD - Approved | David Tindall, Deputy Chief of Police, Police Department, Request for Change of Status to Service-Connected Disability Retirement, effective July 24, 2021; 26.99* years of service. (With Reciprocity - 25.77 CSJ YOS + 1.22 PERS YOS) (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-8204
| 1 | g. | | Status Change SCD - Approved | Erik Westcott, Fire Captain, Fire Department, Request for Change of Status to Service-Connected Disability Retirement, effective January 9, 2022; 24.04* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-8205
| 1 | h. | | Status Change SCD - Approved | Keith Woeste, Fire Captain, Fire Department, Request for Change of Status to Service-Connected Disability Retirement, effective January 8, 2022; 23.73* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-8206
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of September 5, 2024. | | |
Action details
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Not available
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14-8208
| 1 | a. | | Travel/Conference Attendance | John Flynn
· CALAPRS Administrators Institute, Carmel-by-the-Sea, CA, September 25 - 27, 2024.
· CALAPRS Compliance Roundtable, San Jose, CA, October 11, 2024. | | |
Action details
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Not available
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14-8209
| 1 | b. | | Travel/Conference Attendance | Reimbursements
· John Flynn’s ‘House Hunting Trip 1,’ July 31, 2024 - August 3, 2024 pursuant to CEO Employment Contract, Paragraph 3(C), Exhibit E.
· John Flynn’s ‘House Hunting Trip 2,’ August 14, 2024 - August 16, 2024 pursuant to CEO Employment Contract, Paragraph 3(C), Exhibit E. | | |
Action details
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Not available
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14-8207
| 1 | a. | | Return Contributions | Voluntary | Involuntary | | |
Action details
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Not available
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14-8210
| 1 | a. | | Communication/Information Report | Police and Fire Retirement System Dashboard. | | |
Action details
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Not available
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14-8273
| 1 | b. | | Item | Report of the Monthly Board Expenses for June 2024. Receive and file. | | |
Action details
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Not available
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14-8274
| 1 | c. | | Item | Q4 FY23-24 Budget to Actual Quarterly Budget Report. | | |
Action details
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Not available
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14-8211
| 1 | a. | | Education & Training | The Cortex Report - September 2024, Conferences, Seminars and Educational Programs. | | |
Action details
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Not available
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14-8212
| 1 | b. | | Education & Training | CALAPRS 2024 Program Calendar. | | |
Action details
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Not available
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14-8213
| 1 | c. | | Education & Training | SACRS Annual Fall Conference 2024, Hyatt Regency Hotel and Spa, Monterey, CA, November 12 - 15, 2024. | | |
Action details
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Not available
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14-8261
| 1 | a. | | Change of Retirement Applcation | Approval for a change in effective date from July 23, 2024 to September 1, 2024 for Ms. Gina Ferreira, ex-spouse of Police Officer, Kenneth Hardesty. | | |
Action details
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Not available
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14-8214
| 1 | a. | | Investments | Oral update by CIO, Prabhu Palani. | | |
Action details
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Not available
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14-8269
| 1 | b. | | Item | Presentation of Investment Fee report for Calendar year 2023 by Investment Staff. | | |
Action details
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Not available
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14-8260
| 1 | a. | | Item | Discussion and action to amend prior September 5, 2024 motion to authorize CEO to negotiate and execute 1st Amendment with Saltzman & Johnson Law Corporation to increase not to exceed amount by $250,000, from $500,000 to $750,000, through the end of the current term of the agreement. | | |
Action details
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Not available
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14-8215
| 1 | a. | | Item | Oral update by CEO, John Flynn. | | |
Action details
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Not available
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14-8216
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
Action details
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Not available
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14-8279
| 1 | c. | | Item | Actuarial educational presentation by Cheiron. | | |
Action details
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Not available
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14-8217
| 1 | d. | | Item | Discussion and action on Pension economic assumptions for the June 30, 2024 Actuarial Valuation to be presented by Cheiron. | | |
Action details
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Not available
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14-8265
| 1 | e. | | Item | Discussion and action to approve the reallocation of the FY23-24 administrative budget to 1) increase professional services by $10,000, 2) increase medical services by $50,000, and 3) reduce non-personnel services/equipment by $60,000 with no effect on the total administrative budget. | | |
Action details
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Not available
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14-8281
| 1 | g. | | Item | Discussion and action to authorize Chair to amend agreement between Board and Roberto Peña to include reimbursement of housing rental costs incidental to new CEO transition with a total not to exceed amount of $5,003.92 for a term of one month. | | |
Action details
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Not available
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14-8218
| 1 | a. | | Service Retirement | Cleotis D. Doss, Fire Captain, Fire Department, effective October 13, 2024; 27.27* years of service. | | |
Action details
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Not available
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14-8219
| 1 | b. | | Service Retirement | Sean D. Pierce, Police Sergeant, Police Department, effective October 25, 2024; 27.10* years of service. | | |
Action details
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Not available
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14-8228
| 1 | c. | | Service Retirement | Atanacio Garcia, Fire Engineer, Fire Department, effective October 13, 2024; 25.06* years of service. (With Reciprocity - 23.81 CSJ YOS + 1.25 PERS YOS) | | |
Action details
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Not available
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14-8220
| 1 | a. | | Deferred Vested | Jonathan Atkinson, Police Lieutenant, Police Department, effective October 12, 2024; 25.07* years of service. (With Reciprocity - 10.00 CSJ YOS + 15.07 PERS YOS) | | |
Action details
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Not available
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14-8221
| 1 | b. | | Deferred Vested | Michael McMahon, Police Officer, Police Department, effective November 23, 2024; 29.26* years of service. (With Reciprocity - 16.38 CSJ YOS + 12.87 PERS YOS) | | |
Action details
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Not available
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14-8222
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
Action details
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Not available
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14-8223
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit/Risk Committee. | | |
Action details
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Not available
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14-8224
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
Action details
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Not available
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14-8225
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Disability Committee. | | |
Action details
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Not available
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14-8226
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the P&F Disability Committee meeting from August 12, 2024. Receive and file. | | |
Action details
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Not available
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14-8227
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
Action details
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Not available
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