14-3579
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of November 4, 2021. | | |
Action details
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Not available
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14-3580
| 1 | a. | | Return Contributions | Voluntary/Involuntary. | | |
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Not available
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14-3581
| 1 | a. | | Communication/Information Report | Police and Fire Retirement System Dashboard. | | |
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Not available
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14-3582
| 1 | b. | | Communication/Information Report | 2022 Scheduled Board and Standing Committee Meetings. Receive and file. | | |
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Not available
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14-3601
| 1 | c. | | Communication/Information Report | Report of the Plan Expenses for October 2021. Receive and file. | | |
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Not available
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14-3583
| 1 | a. | | Education & Training | The Cortex Report - November 2021, Conferences, Seminars and Educational Programs. | | |
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Not available
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14-3584
| 1 | b. | | Education & Training | CalAPRS Virtual Advanced Courses in Retirement Plan Administration, December 8 - 10, 2021. | | |
Action details
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Not available
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14-3585
| 1 | a. | | Investments | Oral update by CIO, Prabhu Palani. | | |
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Not available
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14-3610
| 1 | b. | | Investments | Presentation of Calendar 2nd Quarter 2021 Private Equity Report by Neuberger Berman. | presented | |
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Not available
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14-3611
| 1 | c. | | Investments | Presentation of Calendar 2nd Quarter 2021 Private Markets Report by Meketa Investment Group. | presented | |
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Not available
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14-3612
| 1 | d. | | Investments | Presentation of Calendar 3rd Quarter 2021 Performance Report for Pension Plan by Meketa Investment Group. | presented | |
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Not available
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14-3613
| 1 | e. | | Investments | Presentation of Calendar 3rd Quarter 2021 Performance Report for Health Care Trust by Meketa Investment Group. | presented | |
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Not available
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14-3586
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | | |
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Not available
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14-3587
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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Not available
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14-3588
| 1 | c. | | Item | Discussion and possible action on preliminary Pension Valuation results and economic assumptions as of June 30, 2021 presented by Cheiron. | presented | |
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Not available
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14-3589
| 1 | d. | | Item | Discussion and action on OPEB methods and assumptions presented by Cheiron. | approved | |
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Not available
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14-3590
| 1 | e. | | Item | Election for the positions of Board Chair and Vice-Chair for calendar year 2022. | | |
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Not available
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14-3591
| 1 | f. | | Item | Discussion and action on factual findings for use of California Assembly Bill 361’s abbreviated teleconferencing procedures. | approved | |
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Not available
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14-3615
| 1 | a. | | Service Retirement | Adolfo S. Acosta, Police Officer, Police Department, effective December 25, 2021; 27.34* years of service. | | |
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Not available
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14-3616
| 1 | b. | | Service Retirement | David R. Barnett, Battalion Chief, Fire Department, effective December 9, 2021; 25.41* years of service. | | |
Action details
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Not available
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14-3617
| 1 | c. | | Service Retirement | John Boren, Police Sergeant, Police Department, effective December 11, 2021; 26.95* years of service. | | |
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Not available
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14-3618
| 1 | d. | | Service Retirement | Richard R. Bravo, Police Sergeant, Police Department, effective December 25, 2021; 25.30* years of service. | | |
Action details
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Not available
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14-3619
| 1 | e. | | Service Retirement | Soren M. Coats, Fire Captain, Fire Department, effective December 11, 2021; 25.39* years of service. | | |
Action details
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Not available
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14-3620
| 1 | f. | | Service Retirement | Scott Diehl, Fire Captain, Fire Department, effective December 25, 2021; 25.42* years of service. | | |
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Not available
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14-3621
| 1 | g. | | Service Retirement | Hien Doan, Fire Engineer, Fire Department, effective November 13, 2021; 27.18* years of service. | | |
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Not available
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14-3622
| 1 | h. | | Service Retirement | Sergio L. Farias, Police Officer, Police Department, effective January 8, 2022; 26.26* years of service. | | |
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Not available
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14-3623
| 1 | i. | | Service Retirement | Jason P. Herr, Police Lieutenant, Police Department, effective January 8, 2022; 27.03* years of service. | | |
Action details
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Not available
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14-3624
| 1 | j. | | Service Retirement | Kenneth B. Hoggard, Police Officer, Police Department, effective January 8, 2022; 25.80* years of service. | | |
Action details
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Not available
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14-3625
| 1 | k. | | Service Retirement | Paul Kelly, Police Sergeant, Police Department, effective December 11, 2021; 27.40* years of service. | | |
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Not available
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14-3626
| 1 | l. | | Service Retirement | Christina Lacap, Police Lieutenant, Police Department, effective December 24, 2021; 29.03* years of service. | | |
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Not available
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14-3627
| 1 | m. | | Service Retirement | Gerry B. Laird, Battalion Chief, Fire Department, effective December 25, 2021; 25.89* years of service. | | |
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Not available
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14-3628
| 1 | n. | | Service Retirement | Lee 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) | | |
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Not available
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14-3629
| 1 | o. | | Service Retirement | Todd M. Lonac, Police Lieutenant, Police Department, effective December 25, 2021; 30.23* years of service. | | |
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Not available
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14-3630
| 1 | p. | | Service Retirement | David Malandrino, Fire Fighter, Fire Department, effective January 8, 2022; 25.46* years of service. | | |
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Not available
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14-3631
| 1 | q. | | Service Retirement | Robert Ragsac, Jr., Firefighter, Fire Department, effective January 8, 2022; 29.53* years of service. | | |
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Not available
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14-3632
| 1 | r. | | Service Retirement | Marc L. Taylor, Police Officer, Police Department, effective December 25, 2021; 27.30* years of service. | | |
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Not available
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14-3633
| 1 | s. | | Service Retirement | Jim M. Vela, Police Officer, Police Department, effective January 8, 2022; 25.34* years of service. | | |
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Not available
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14-3634
| 1 | t. | | Service Retirement | Michael Waara, Police Officer, Police Department, effective January 8, 2022; 25.20* years of service. (With Reciprocity CSJ YOS 24.73 + PERS YOS 0.47) | | |
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Not available
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14-3636
| 1 | u. | | Service Retirement | Keith Woeste, Fire Captain, Fire Department, effective January 8, 2022; 23.65* years of service. | | |
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Not available
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14-3614
| 1 | a | | Deferred Vested | Kelli 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) | | |
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Not available
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14-3592
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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Not available
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14-3593
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Special Investment Committee meeting from October 7, 2021. Receive and file. | received and filed | |
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Not available
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14-3594
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit/Risk Committee. | | |
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Not available
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14-3600
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Special Audit/Risk Committee meeting from October 7, 2021. Receive and file. | received and filed | |
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Not available
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14-3595
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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Not available
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14-3596
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Special Governance Committee meeting from October 7, 2021. Receive and file. | received and filed | |
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Not available
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14-3597
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Disability Committee. | | |
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Not available
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14-3598
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Special Disability Committee meeting from October 7, 2021. Receive and file. | received and filed | |
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Not available
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14-3599
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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