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14-7901
| 1 | a. | | SCD - Approved | Aaron Alvarez, Police Officer, Police Department, Request for Service-Connected Disability Retirement, effective July 6, 2024; 5.77* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-7902
| 1 | a. | | Status Change SCD - Approved | Fabrice Bellini, Police Sergeant, Police Department, Request for Change of Status to Service-Connected Disability Retirement, effective January 23, 2021; 22.80* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-7903
| 1 | b. | | Status Change SCD - Approved | Richard Caginia, Fire Engineer, Fire Department, Request for Change of Status to Service-Connected Disability Retirement, effective February 26, 2021; 25.02* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-7904
| 1 | c. | | Status Change SCD - Approved | Keith Kirmse, Fire Engineer, Fire Department, Request for Change of Status to Service-Connected Disability Retirement, effective August 22, 2020; 30.52* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-7905
| 1 | d. | | Status Change SCD - Approved | Victor Loesche, Fire Captain, Fire Department, Request for Change of Status to Service-Connected Disability Retirement, effective April 3, 2021; 25.67* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-7906
| 1 | e. | | Status Change SCD - Approved | Leslie Martin, Police Officer, Police Department, Request for Change of Status to Service-Connected Disability Retirement, effective December 5, 2020; 20.30* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-7907
| 1 | f. | | Status Change SCD - Approved | Jesus Sanchez, Fire Engineer, Fire Department, Request for Change of Status to Service-Connected Disability Retirement, effective February 20, 2021; 25.05* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-7908
| 1 | g. | | Status Change SCD - Approved | James Yumen, Police Sergeant, Police Department, Request for Change of Status to Service-Connected Disability Retirement, effective April 3, 2021; 25.04* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-7900
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of June 6, 2024. | | |
Action details
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Not available
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14-7943
| 1 | b. | | Item | Approval of the Joint Board Minutes of July 1, 2024. | | |
Action details
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Not available
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14-7942
| 1 | a. | | Item | Prabhu Palani, CIO
· Fiduciary Investors Symposium, Stanford University, Stanford, CA, September 17 - 19, 2024. | | |
Action details
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Not available
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14-8014
| 1 | b. | | Item | Andrew Gardanier, Trustee
· Reimbursement - SACRS Spring Conference 2024, Hilton Santa Barbara Beachfront Resort, Santa Barbara, CA, May 7 - 10, 2024. | | |
Action details
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Not available
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14-7910
| 1 | a. | | Communication/Information Report | Police and Fire Retirement System Dashboard. | | |
Action details
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Not available
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14-7911
| 1 | b. | | Communication/Information Report | Report of the Monthly Board Expenses for May 2024. Receive and file. | | |
Action details
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Not available
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14-7949
| 1 | c. | | Item | Report out of Closed Session from May 2, 2024 Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation pursuant to Section 54956.9(d)(2): One Case. | | |
Action details
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Not available
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14-7912
| 1 | a. | | Education & Training | The Cortex Report - July 2024, Conferences, Seminars and Educational Programs. | | |
Action details
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Not available
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14-7913
| 1 | b. | | Education & Training | CALAPRS Principles of Pension Governance for Trustees, Tiburon, CA, August 26 - 29, 2024. | | |
Action details
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Not available
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14-7914
| 1 | c. | | Education & Training | Public Funds Forum, Laguna Beach, CA, September 3 - 5, 2024. | | |
Action details
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Not available
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14-7915
| 1 | a. | | Recission Of Retirement Application | Approval of request to rescind the Service Retirement application of Michelle A. Hinch, Police Officer, approved at the June 6, 2024 Board meeting for the effective date of July 20, 2024. | | |
Action details
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Not available
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14-7916
| 1 | a. | | Alternate Beneficiary | Approval of Alternate Payee Benefit election of Unreduced Retirement Option to be paid to Susann Cloutier, ex-spouse of Battalion Chief, John B. Cloutier to be effective June 5, 2024 under Part 17, Section 3.36.3600 of the San Jose Municipal Code. | | |
Action details
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Not available
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14-7918
| 1 | a. | | Item | Oral update by CEO, Roberto L. Peña. | | |
Action details
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Not available
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14-7919
| 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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14-7920
| 1 | c. | | Item | Discussion and action on adoption of City Workplace Violence Prevention Plan Policy No. 1.3.15 (Disciplinary Policy) for ORS Operations, adopted by City Council May 30, 2024. | | |
Action details
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Not available
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14-7921
| 1 | d. | | Item | Discussion and action on adoption of updated City Non-Management Performance Program Policy No. 3.3.3 with Revised Date of June 25, 2024 for ORS Operations, approved by City on June 25, 2024. | | |
Action details
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Not available
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14-7922
| 1 | e. | | Item | Discussion and action on the 2025 Scheduled Board and Standing Committee Meetings. | | |
Action details
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Not available
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14-7950
| 1 | f. | | Item | Discussion and action to approve and for the Chair to execute the employment contract negotiated by designated labor negotiators for new CEO. | | |
Action details
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Not available
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14-7923
| 1 | a. | | Service Retirement | Michael X. Gomez, Fire Engineer, Fire Department, effective July 18, 2024; 27.03* years of service. | | |
Action details
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Not available
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14-7924
| 1 | b. | | Service Retirement | Andy M. Lacayo, Police Officer, Police Department, effective August 29, 2024; 25.39* years of service. | | |
Action details
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Not available
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14-7925
| 1 | a. | | Deferred Vested | Kenneth R. Hardesty III, Police Officer, Police Department, effective September 1, 2024; 25.60* years of service. (With Reciprocity - 16.90 CSJ (DRO: -3.78) YOS + 8.70 PERS YOS) | | |
Action details
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Not available
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14-7926
| 1 | b. | | Deferred Vested | Jesus P. Macias, Police Officer, Police Department, effective June 23, 2024; 12.51* years of service. | | |
Action details
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Not available
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14-7930
| 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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14-7931
| 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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14-7932
| 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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14-7937
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Governance Committee meeting from March 7, 2024. Receive and file. | | |
Action details
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Not available
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14-7938
| 1 | c. | | Committees/Reports/Recommendations | Discussion and action regarding City Finance Department’s requested changes to retirement boards’ adopted Trustee Educational Travel Policy. | | |
Action details
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Not available
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14-7939
| 1 | d. | | Committees/Reports/Recommendations | Discussion and action regarding adoption of City Policy “Chapter 5.1- Purchasing: Procurement” for goods and non-professional services for ORS operations. | | |
Action details
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Not available
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14-7940
| 1 | e. | | Committees/Reports/Recommendations | Discussion and action regarding adoption of proposed internal ORS Policy for procurement and contracting for professional and critical plan administrative services/goods for ORS operations. | | |
Action details
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Not available
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14-7933
| 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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14-7941
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the P&F Disability Committee meeting from May 6, 2024. Receive and file. | | |
Action details
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Not available
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14-7934
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
Action details
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