REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY
AND RECORD OF ACTION
August 5, 2025
FROM
DAWN ROWE, Chair and Third District Supervisor, Board of Supervisors
SUBJECT
Title
Vacancy On the Board for the San Bernardino County Employees' Retirement Association
End
RECOMMENDATION(S)
Recommendation
1. Waive subsections 1.e and 1.f of County Policy 02-10 related to the selection of an individual for appointment to the Board of Retirement for the San Bernardino County Employees' Retirement Association.
2. Appoint from the following list of applicants to fill the vacancy on the sixth seat of the Board of Retirement for the San Bernardino County Employees' Retirement Association to fill the remaining portion of the current three-year term, expiring on December 31, 2027:
a. Nicholas Griffith
b. Harry H. Hatch
c. John Johnson, Jr.
d. Eric Raley
e. Vincente Tenerelli
f. Vere L. William
(Presenter: Dawn Rowe, Chair and Third District Supervisor, 387-4855)
Body
COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Operate in a Fiscally-Responsible and Business-Like Manner.
Pursue County Goals and Objectives by Working with Other Agencies and Stakeholders.
FINANCIAL IMPACT
Approval of this item will not result in the use of Discretionary General Funding (Net County Cost) as the appointment is non-financial in nature.
BACKGROUND INFORMATION
Government Code section 31520.1 requires that four members of the Board of Retirement for the San Bernardino County Employees' Retirement Association (SBCERA) be appointed by the Board of Supervisors (Board). Michael Kennedy, who was appointed by the Board, resigned and vacated the sixth seat of the Board of Retirement for SBCERA, for a term expiring December 31, 2027. The Board is now requested to appoint a SBCERA Board member to the sixth seat to fill the remainder of the term. The individual appointed shall be a qualified elector of the County who is not connected with County governme...
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