San Bernardino County Employees' Retirement Assoc. - Meeting of BOARD OF RETIREMENT on 3/4/2021 at 9:00 AM

19-1250.1

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1250.1
Ver.: 1
Agenda #: 1.
Type: Information Item
Title: GoldenTree Manager Update.
Action:
Result:

19-1294

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1294
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: Approve minutes of regular meeting of February 4, 2021.
Action:
Result:

19-1298

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1298
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: Approve Service Retirements.
Action:
Result:

19-1291

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1291
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Andrew J. Burnett - County of San Bernardino - Probation.
Action:
Result:

19-1276

Wed, 08 Feb 2023 23:19:34 GMT

File #: 19-1276
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Dolores R. Crespo - County of San Bernardino - Probation.
Action:
Result:

19-1288

Wed, 08 Feb 2023 23:19:34 GMT

File #: 19-1288
Ver.: 1
Agenda #: 6.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Derek R. Garvin - County of San Bernardino - Sheriff.
Action:
Result:

19-1289

Wed, 08 Feb 2023 23:19:34 GMT

File #: 19-1289
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Dale Gregory - County of San Bernardino - Sheriff.
Action:
Result:

19-1285

Wed, 08 Feb 2023 23:19:34 GMT

File #: 19-1285
Ver.: 1
Agenda #: 8.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Louis Guevara - County of San Bernardino - Sheriff.
Action:
Result:

19-1286

Wed, 08 Feb 2023 23:19:34 GMT

File #: 19-1286
Ver.: 1
Agenda #: 9.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of James M. McInerny - County of San Bernardino - Sheriff.
Action:
Result:

19-1290

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1290
Ver.: 1
Agenda #: 10.
Type: Consent Item
Title: Approve the Non-Service-Connected Disability Retirement with Supplemental Retirement Allowance of Monique J. Morales - County of San Bernardino - Human Services.
Action:
Result:

19-1280.1

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1280.1
Ver.: 1
Agenda #: 11.
Type: Consent Item
Title: Approve updates to General Policy No. 004 - Closed Session Minutes.
Action:
Result:

19-1281.1

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1281.1
Ver.: 1
Agenda #: 12.
Type: Consent Item
Title: Approve updates to General Policy No. 012 - Public Comment - Addressing the Board.
Action: Approved
Result: Pass

19-1282.1

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1282.1
Ver.: 1
Agenda #: 13.
Type: Consent Item
Title: Approve updates to Benefits Policy No. 001 - Payment of Survivors’ Allowances.
Action:
Result:

19-1283.1

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1283.1
Ver.: 1
Agenda #: 14.
Type: Consent Item
Title: Approve updates to Benefits Policy No. 007 - Release of Cautionary Reports of Psychiatric Evaluations.
Action:
Result:

19-1314

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1314
Ver.: 1
Agenda #: 15.
Type: Consent Item
Title: Approve the reclassification of the Investment Analyst position to Senior Investment Analyst and the currently vacant Enterprise Content Specialist to an Office Specialist.
Action: Approved
Result: Pass

19-1318

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1318
Ver.: 1
Agenda #: 16.
Type: Consent Item
Title: Ratify travel expenses for Trustees & CEO for the Quarter Ended December 31, 2020.
Action:
Result:

19-1295

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1295
Ver.: 1
Agenda #: 17.
Type: Action Item
Title: Action on Deferred Items from Consent, if any.
Action:
Result:

19-1279.1

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1279.1
Ver.: 1
Agenda #: 18.
Type: Action Item
Title: Approve the proposed changes to the Procedures for Disability Retirement Applications and Formal Hearings.
Action: Approved
Result: Pass

19-1317

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1317
Ver.: 1
Agenda #: 19.
Type: Information Item
Title: Report on the Budget vs Actual Review - For the Fiscal Year Ending June 30, 2021 as of the Second Quarter ending December 31, 2020.
Action:
Result:

19-1253.1

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1253.1
Ver.: 1
Agenda #: 20.
Type: Information Item
Title: Investment Program Update.
Action:
Result:

19-1293

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1293
Ver.: 1
Agenda #: 21.
Type: Receive and File
Title: Report on the Investment Committee meeting conducted February 9, 2021.
Action:
Result:

19-1304

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1304
Ver.: 1
Agenda #: 22.
Type: Receive and File
Title: Report on the Administrative Committee meeting conducted February 18, 2021.
Action:
Result:

19-1319

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1319
Ver.: 1
Agenda #: 23.
Type: Receive and File
Title: Summary of change orders for February 2021 on tenant improvement projects at 348 W. Hospitality Lane.
Action:
Result:

19-1252.1

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1252.1
Ver.: 1
Agenda #: 24.
Type: Receive and File
Title: Securities Lending Report for 2020.
Action:
Result:

19-1320

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1320
Ver.: 1
Agenda #: 26.
Type: Other Closed Session Items
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: One (1) case.
Action:
Result:

19-1303

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1303
Ver.: 1
Agenda #: 27.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement application of Daniel Armenta - County of San Bernardino - Sheriff.
Action: Approved as amended
Result: Pass

19-1106.1

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1106.1
Ver.: 1
Agenda #: 28.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Danielle A. Hasberry - Human Services - County of San Bernardino.
Action: Approved
Result: Pass

19-1316

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1316
Ver.: 1
Agenda #: 29.
Type: Other Closed Session Items
Title: Public Employee Performance Evaluation - Title: Chief Executive Officer.
Action:
Result:

19-1315

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1315
Ver.: 1
Agenda #: 30.
Type: Other Closed Session Items
Title: Public Employee Performance Evaluation - Title: Chief Counsel.
Action:
Result:

19-1296

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1296
Ver.: 1
Agenda #: 31.
Type: Open Session
Title: Report by Counsel on actions taken in Closed Session.
Action:
Result:

19-1297

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1297
Ver.: 1
Agenda #: 32.
Type: Executive Report
Title: Chief Executive Officer - Update on Implementation of Strategic Plan and Priorities.
Action:
Result:

19-1311

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1311
Ver.: 1
Agenda #: 33.
Type: Executive Report
Title: Chief Counsel.
Action:
Result:

19-1292

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1292
Ver.: 1
Agenda #: 34.
Type: Executive Report
Title: Chief Investment Officer.
Action:
Result:

19-1312

Wed, 08 Feb 2023 23:19:35 GMT

File #: 19-1312
Ver.: 1
Agenda #: 35.
Type: Trustees Report
Title: Report by the Trustees concerning conferences and other meetings attended (as specified by Education & Training Policy No. 003 - “Trustee Travel and Expense Policy”).
Action:
Result: