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X-WR-CALNAME:Sacramento County Employees' Retirement System - SCERS
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X-WR-CALDESC:Events for Sacramento County Employees' Retirement System - SCERS
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DTSTART;TZID=America/Los_Angeles:20260520T100000
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DTSTAMP:20260525T094751
CREATED:20260513T220008Z
LAST-MODIFIED:20260513T220334Z
UID:10000036-1779271200-1779278400@scers.gov
SUMMARY:Board Meeting May 20\, 2026
DESCRIPTION:Please note the location change.\nThis meeting will take place at the CalPERS Feckner Auditorium at 400 P Street. \nIf you wish to watch the meeting\, you can connect using Zoom here. You can only address the Board in person. \nAgenda \nItem 1 – Call to Order/Roll Call – No Materials \nItem 2 – Public Comment – No Materials \nConsent Matters\nItem 3 – Minutes of the April 15\, 2026 Regular Meeting\nApprove the minutes of the April 15\, 2026 Regular Meeting. \nItem 4 – Disability Retirement Applications\nAdopt Staff’s recommendations for the following Disability Retirement Applications: \nItem 4A – ANDRADE\, Aaron (Deputy Sheriff\, Sacramento County Sheriff’s Department): Grant a service-connected disability retirement. \nItem 4B – BRADFORD\, Lona (Airport Operations Dispatcher\, Sacramento County Department of Airports): Grant a service-connected disability retirement. \nItem 4C – BUONO\, Shannon (Deputy Sheriff Range A\, Sacramento County Sheriff’s Department): Grant a service-connected disability retirement. \nItem 4D – GRAHAM\, Donna (Real Property Appraiser Lv. 2\, Sacramento County Assessor’s Office): Grant a service-connected disability retirement. \nItem 4E – HER\, Johnny (Sheriff Deputy\, Sacramento County Sheriff’s Department): Grant a service-connected disability retirement. \nItem 4F – MACIEL\, Amanda (Sheriff’s Sergeant\, Sacramento County Sheriff’s Department): Grant a service-connected disability retirement. \nItem 4G – PADILLA\, Alejandro (Collection Equipment Operator II\, Waste Management and Recycling Department): Grant a service-connected disability retirement. \nItem 5 – Ratification of Service Retirement Application Approvals—April 2026\nRatify the service retirement applications that were finalized in April 2026. \nItem 6 – State Association of County Retirement Systems Legislative Update—May 2026\nReceive and file the State Association of County Retirement Systems (SACRS) Legislative Update for May 2026. \nItem 7 – Portfolio Allocation and Rebalancing Report––First Quarter 2026\nReceive and file the Portfolio Allocation and Rebalancing Report for the quarter ended March 31\, 2026. \nItem 8 – Monthly Report of Investment Activity—April 2026\nReceive and file the Monthly Report of Investment Activity for April 2026. \nExecutive Reports\nItem 9 – Chief Executive Officer’s Report (no action requested) \nItem 10 – Chief Investment Officer’s Report (no action requested) \nItem 11 – Chief Benefits Officer’s Report\nReceive and file CBO Report for the quarter ended March 31\, 2026. \nAdministrative Matters\nItem 12 – Education: Actuarial Assumptions\nReceive and file report on actuarial assumptions and considerations as part of the upcoming Experience Study\, as presented by Segal. \nItem 13 – Annual Budget for Fiscal Year 2026-27\nApprove an annual budget of approximately $24.6 million and 77 positions for fiscal year 2026-27. \nItem 14 – Compensation Consultant\nAuthorize the Chief Executive Officer to execute a contract with CBIZ Compensation Consulting through December 31\, 2026\, in an amount not to exceed $40\,000\, as recommended by the Ad Hoc Compensation Committee. \nItem 15 – Technology Advisory Support\nAuthorize Chief Executive Officer to execute a contract with Gartner for independent\, technology advisory support through December 31\, 2026\, in an amount not to exceed $110\,000. \nItem 16 – Banking and Accounting System Alignment\nReceive and file report on timing\, strategy\, and implementation approach for banking and accounting operations. \nInvestment Matters\nItem 17 – Education: Private Credit\nReceive and file presentation on private credit market dynamics\, as presented by Cliffwater and Staff. \nItem 18 – Total Fund Investment Performance Review Report—First Quarter 2026\nReceive and file the performance report for the quarter ended March 31\, 2026\, as presented by Cerity Partners. \nOther Matters\nItem 19 – Comments from Members of the Board of Retirement \nClosed Session\nItem 20 – CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\, this session shall be closed for the Board to discuss formally initiated litigation to which SCERS is a party: SCERS vs. Telus Health (US) Ltd.\, United States District Court\, Eastern District of California\, Case No. 2:24-cv-01431-JAM-DB. \nItem 21 – PERSONNEL MATTERS—EMPLOYEE DISABILITY RETIREMENT APPLICATIONS\nPursuant to Government Code Section 54957(b)\, this session shall be closed for the Board to discuss the employment of public employees\, specifically\, the disability retirement applicants referenced in Item 4\, above. This item will be withdrawn in whole or in part if approved on Consent as recommended by staff. \nAdjournment
URL:https://scers.gov/event/board-meeting-may-20-2026/
LOCATION:CalPERS Feckner Auditorium (Lincoln Plaza North)\, 400 P Street\, Sacramento\, CA\, 95811\, United States
CATEGORIES:Board Meetings
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