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Meeting Name: Police & Fire Department Retirement Plan and Health Care Trust Agenda status: Final
Meeting date/time: 12/2/2021 8:30 AM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1 Label: P&F Board Audio  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-3579 1a. Board Minutes ApprovalApproval of the Board Minutes of November 4, 2021.   Action details Not available
14-3580 1a. Return ContributionsVoluntary/Involuntary.   Action details Not available
14-3581 1a. Communication/Information ReportPolice and Fire Retirement System Dashboard.   Action details Not available
14-3582 1b. Communication/Information Report2022 Scheduled Board and Standing Committee Meetings. Receive and file.   Action details Not available
14-3601 1c. Communication/Information ReportReport of the Plan Expenses for October 2021. Receive and file.   Action details Not available
14-3583 1a. Education & TrainingThe Cortex Report - November 2021, Conferences, Seminars and Educational Programs.   Action details Not available
14-3584 1b. Education & TrainingCalAPRS Virtual Advanced Courses in Retirement Plan Administration, December 8 - 10, 2021.   Action details Not available
14-3585 1a. InvestmentsOral update by CIO, Prabhu Palani.   Action details Not available
14-3610 1b. InvestmentsPresentation of Calendar 2nd Quarter 2021 Private Equity Report by Neuberger Berman.presented  Action details Not available
14-3611 1c. InvestmentsPresentation of Calendar 2nd Quarter 2021 Private Markets Report by Meketa Investment Group.presented  Action details Not available
14-3612 1d. InvestmentsPresentation of Calendar 3rd Quarter 2021 Performance Report for Pension Plan by Meketa Investment Group.presented  Action details Not available
14-3613 1e. InvestmentsPresentation of Calendar 3rd Quarter 2021 Performance Report for Health Care Trust by Meketa Investment Group.presented  Action details Not available
14-3586 1a. ItemOral update from the CEO of Retirement Services, Roberto L. Peña.   Action details Not available
14-3587 1b. ItemOral update from the City Council Liaison to the Board.   Action details Not available
14-3588 1c. ItemDiscussion and possible action on preliminary Pension Valuation results and economic assumptions as of June 30, 2021 presented by Cheiron.presented  Action details Not available
14-3589 1d. ItemDiscussion and action on OPEB methods and assumptions presented by Cheiron.approved  Action details Not available
14-3590 1e. ItemElection for the positions of Board Chair and Vice-Chair for calendar year 2022.   Action details Not available
14-3591 1f. ItemDiscussion and action on factual findings for use of California Assembly Bill 361’s abbreviated teleconferencing procedures.approved  Action details Not available
14-3615 1a. Service RetirementAdolfo S. Acosta, Police Officer, Police Department, effective December 25, 2021; 27.34* years of service.   Action details Not available
14-3616 1b. Service RetirementDavid R. Barnett, Battalion Chief, Fire Department, effective December 9, 2021; 25.41* years of service.   Action details Not available
14-3617 1c. Service RetirementJohn Boren, Police Sergeant, Police Department, effective December 11, 2021; 26.95* years of service.   Action details Not available
14-3618 1d. Service RetirementRichard R. Bravo, Police Sergeant, Police Department, effective December 25, 2021; 25.30* years of service.   Action details Not available
14-3619 1e. Service RetirementSoren M. Coats, Fire Captain, Fire Department, effective December 11, 2021; 25.39* years of service.   Action details Not available
14-3620 1f. Service RetirementScott Diehl, Fire Captain, Fire Department, effective December 25, 2021; 25.42* years of service.   Action details Not available
14-3621 1g. Service RetirementHien Doan, Fire Engineer, Fire Department, effective November 13, 2021; 27.18* years of service.   Action details Not available
14-3622 1h. Service RetirementSergio L. Farias, Police Officer, Police Department, effective January 8, 2022; 26.26* years of service.   Action details Not available
14-3623 1i. Service RetirementJason P. Herr, Police Lieutenant, Police Department, effective January 8, 2022; 27.03* years of service.   Action details Not available
14-3624 1j. Service RetirementKenneth B. Hoggard, Police Officer, Police Department, effective January 8, 2022; 25.80* years of service.   Action details Not available
14-3625 1k. Service RetirementPaul Kelly, Police Sergeant, Police Department, effective December 11, 2021; 27.40* years of service.   Action details Not available
14-3626 1l. Service RetirementChristina Lacap, Police Lieutenant, Police Department, effective December 24, 2021; 29.03* years of service.   Action details Not available
14-3627 1m. Service RetirementGerry B. Laird, Battalion Chief, Fire Department, effective December 25, 2021; 25.89* years of service.   Action details Not available
14-3628 1n. Service RetirementLee G. Lawrence, Police Officer, Police Department, effective December 25, 2021; 30.73* years of service. (With Reciprocity CSJ YOS 15.03 + PERS YOS 15.69)   Action details Not available
14-3629 1o. Service RetirementTodd M. Lonac, Police Lieutenant, Police Department, effective December 25, 2021; 30.23* years of service.   Action details Not available
14-3630 1p. Service RetirementDavid Malandrino, Fire Fighter, Fire Department, effective January 8, 2022; 25.46* years of service.   Action details Not available
14-3631 1q. Service RetirementRobert Ragsac, Jr., Firefighter, Fire Department, effective January 8, 2022; 29.53* years of service.   Action details Not available
14-3632 1r. Service RetirementMarc L. Taylor, Police Officer, Police Department, effective December 25, 2021; 27.30* years of service.   Action details Not available
14-3633 1s. Service RetirementJim M. Vela, Police Officer, Police Department, effective January 8, 2022; 25.34* years of service.   Action details Not available
14-3634 1t. Service RetirementMichael Waara, Police Officer, Police Department, effective January 8, 2022; 25.20* years of service. (With Reciprocity CSJ YOS 24.73 + PERS YOS 0.47)   Action details Not available
14-3636 1u. Service RetirementKeith Woeste, Fire Captain, Fire Department, effective January 8, 2022; 23.65* years of service.   Action details Not available
14-3614 1a Deferred VestedKelli Knight Janda, Police Officer, Police Department, effective December 31, 2021; 22.64* years of service. (With Reciprocity CSJ YOS 16.20 + PERS YOS 6.44)   Action details Not available
14-3592 1a. Committees/Reports/RecommendationsOral update from the Chair of the Investment Committee.   Action details Not available
14-3593 1b. Committees/Reports/RecommendationsMinutes of the Special Investment Committee meeting from October 7, 2021. Receive and file.received and filed  Action details Not available
14-3594 1a. Committees/Reports/RecommendationsOral update from the Chair of the Audit/Risk Committee.   Action details Not available
14-3600 1b. Committees/Reports/RecommendationsMinutes of the Special Audit/Risk Committee meeting from October 7, 2021. Receive and file.received and filed  Action details Not available
14-3595 1a. Committees/Reports/RecommendationsOral update from the Chair of the Governance Committee.   Action details Not available
14-3596 1b. Committees/Reports/RecommendationsMinutes of the Special Governance Committee meeting from October 7, 2021. Receive and file.received and filed  Action details Not available
14-3597 1a. Committees/Reports/RecommendationsOral update from the Chair of the Disability Committee.   Action details Not available
14-3598 1b. Committees/Reports/RecommendationsMinutes of the Special Disability Committee meeting from October 7, 2021. Receive and file.received and filed  Action details Not available
14-3599 1a. Committees/Reports/RecommendationsOral update from the Chair of the Joint Personnel Committee.   Action details Not available