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14-8617
| 1 | a. | | SCD - Approved | Michael Jennings, Fire Engineer, Fire Department, Request for Service-Connected Disability Retirement, effective December 1, 2024; 21.61* years of service. (With Reciprocity - 11.20 CSJ YOS + 10.41 PERS YOS). (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-8618
| 1 | b. | | SCD - Approved | Tina Latendresse, Police Sergeant, Police Department, Request for Service-Connected Disability Retirement, effective January 9, 2025; 23.67* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-8619
| 1 | a. | | Status Change SCD - Approved | Greg Connolly, Police Sergeant, Police Department, Request for Change of Status to Service-Connected Disability Retirement, effective October 1, 2022; 25.04* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-8620
| 1 | b. | | Status Change SCD - Approved | Russell Davis, Fire Engineer, Fire Department, Request for Change of Status to Service-Connected Disability Retirement, effective September 18, 2021; 25.17* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-8621
| 1 | c. | | Status Change SCD - Approved | Jan Males, Police Sergeant, Police Department, Request for Change of Status to Service-Connected Disability Retirement, effective January 24, 2009; 27.23* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-8622
| 1 | d. | | Status Change SCD - Approved | Shawn Rocha, Police Officer, Police Department, Request for Change of Status to Service-Connected Disability Retirement, effective October 15, 2022; 22.41* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-8578
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of December 5, 2024. | | |
Action details
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Not available
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14-8580
| 1 | a. | | Communication/Information Report | Police and Fire Retirement System Dashboard. | | |
Action details
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Not available
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14-8581
| 1 | b. | | Communication/Information Report | Report of the Monthly Board Expenses for November 2024. Receive and file. | | |
Action details
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Not available
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14-8583
| 1 | a. | | Education & Training | The Cortex Report - January 2025, Conferences, Seminars and Educational Programs. | | |
Action details
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Not available
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14-8584
| 1 | b. | | Education & Training | CALAPRS 2025 Program Calendar. | | |
Action details
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Not available
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14-8585
| 1 | c. | | Education & Training | CALAPRS General Assembly 2025, Silverado Resort, Napa, CA, March 2 - 5, 2025. | | |
Action details
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Not available
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14-8586
| 1 | d. | | Education & Training | Pension Bridge The Annual 2025, Ritz-Carlton, Half Moon Bay, CA, March 24 - 26, 2025. | | |
Action details
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Not available
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14-8587
| 1 | a. | | Change of Retirement Applcation | Approval for a change in effective date for Marc Beretta, Police Officer, Police Department, from January 3, 2025, to January 31, 2025, for a service retirement approved at the December 5, 2024 Board meeting. | | |
Action details
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Not available
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14-8588
| 1 | a. | | Investments | Oral update by CIO, Prabhu Palani. | | |
Action details
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Not available
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14-8589
| 1 | a. | | Item | Oral update by CEO, John Flynn. | | |
Action details
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Not available
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14-8590
| 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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14-8591
| 1 | c. | | Item | Discussion and action on election of Vice-Chair of Board. | | |
Action details
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Not available
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14-8592
| 1 | d. | | Item | Discussion and action of standing committee assignments. | | |
Action details
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14-8593
| 1 | e. | | Item | Discussion and action on adoption of updated City Policy Manual #4.1.4 Employee Appreciation and Recognition with Revised Date of December 4, 2024, for ORS Operations, approved by City on December 4, 2024. | | |
Action details
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Not available
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14-8594
| 1 | f. | | Item | Discussion and action to authorize the CEO to negotiate and execute the second amendment to the agreement ending on June 30, 2025, for legal services between the Board of Administration for the Police and Fire Department Retirement Plan (the Board) and Reed Smith to increase the not-to-exceed (NTE) by $180,000 from $1.6 million to $1.78 million for the contract period July 1, 2019, through June 30, 2024. | | |
Action details
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Not available
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14-8651
| 1 | g. | | Item | Discussion and action regarding performance evaluation of City Council Liaison pursuant to Paragraph 4 of the “Council Representative to the Board - Charter.” | | |
Action details
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Not available
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14-8595
| 1 | a. | | Service Retirement | Bryan De Mare, Fire Engineer, Fire Department, effective January 16, 2025; 26.10* years of service. | | |
Action details
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Not available
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14-8596
| 1 | c. | | Service Retirement | Randon L. Hagerman, Fire Engineer, Fire Department, effective January 19, 2025; 25.45* years of service. (With Reciprocity - 24.11 CSJ YOS + 1.33 SMCERS YOS) | | |
Action details
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Not available
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14-8597
| 1 | d. | | Service Retirement | John H. Hoge, Police Officer, Police Department, effective January 17, 2025; 26.24* years of service. | | |
Action details
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Not available
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14-8598
| 1 | e. | | Service Retirement | Adam R. Hutson, Police Sergeant, Police Department, effective January 18, 2025; 25.90* years of service. (With Reciprocity - 21.18 CSJ YOS + 4.72 PERS YOS) | | |
Action details
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Not available
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14-8599
| 1 | f. | | Service Retirement | Stephen D. Lagorio, Deputy Chief of Police, Police Department, effective January 31, 2025; 28.87* years of service. | | |
Action details
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Not available
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14-8600
| 1 | h. | | Service Retirement | William M. Murphy, Police Lieutenant, Police Department, effective January 18, 2025; 28.34* years of service. | | |
Action details
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14-8601
| 1 | i. | | Service Retirement | Heather Randol, Deputy Chief of Police, Police Department, effective January 18, 2025; 25.82* years of service. | | |
Action details
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Not available
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14-8623
| 1 | j. | | Service Retirement | Mario Recinos, Police Officer, Police Department, effective January 18, 2025; 25.75* years of service. | | |
Action details
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Not available
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14-8602
| 1 | k. | | Service Retirement | Neal E. Reynolds, Fire Fighter, Fire Department, effective January 16, 2025; 20.04* years of service. | | |
Action details
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14-8607
| 1 | m. | | Service Retirement | Benjamin A. Tolentino, Fire Fighter, Fire Department, effective January 18, 2025; 23.53* years of service. | | |
Action details
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14-8608
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
Action details
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14-8609
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit/Risk Committee. | | |
Action details
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14-8610
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
Action details
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14-8611
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Governance Committee meeting from June 18, 2024. Receive and file. | | |
Action details
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Not available
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14-8612
| 1 | c. | | Committees/Reports/Recommendations | Discussion and action to recommend to the Board the approval of ORS Policy Regarding the Procurement and Contracting of Goods and Services that incorporates City Finance Department’s feedback. | | |
Action details
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14-8613
| 1 | d. | | Committees/Reports/Recommendations | Discussion and action to adopt the 2025 Workplan for reviewing Board charters and policies. | | |
Action details
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14-8614
| 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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14-8615
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Disability Committee meeting from November 15, 2024. Receive and file. | | |
Action details
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Not available
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14-8616
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
Action details
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