San Bernardino County Employees' Retirement Assoc. - Meeting of ADMINISTRATIVE COMMITTEE on 7/18/2019 at 9:00 AM

19-425

Thu, 31 Mar 2022 17:31:42 GMT

File #: 19-425
Ver.: 1
Agenda #: 1.
Type: Action Item
Title: Approve minutes of Administrative Committee meeting of April 18, 2019.
Action: Approved
Result: Pass

19-415

Thu, 31 Mar 2022 17:31:42 GMT

File #: 19-415
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: Approve engagement with Agency: ETA for graphic design services in an amount not to exceed $72,000.
Action: Recommended for approval
Result: Pass

19-417

Thu, 31 Mar 2022 17:31:42 GMT

File #: 19-417
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: Recommend that the Board approve the purchase of a Cisco ASR 1001-HX router along with Licensing and Services and Maintenance from CDWG in the amount of $79,083.35.
Action: Recommended for approval
Result: Pass

19-418

Thu, 31 Mar 2022 17:31:42 GMT

File #: 19-418
Ver.: 1
Agenda #: 4.
Type: Action Item
Title: Recommend that the Board rescind Benefits Policies Nos. 017 through 020 (Required Minimum Distribution Rules, Compensation Limit, Rollovers, and Internal Revenue Code ?415 - Annual Limit), and replace with a consolidated version, proposed Benefits Policy No. 031 (Tax Compliance).
Action: Recommended for approval
Result: Pass

19-416

Thu, 31 Mar 2022 17:31:42 GMT

File #: 19-416
Ver.: 1
Agenda #: 5.
Type: Action Item
Title: Recommend that the Board review and approve updates to Benefits Policy No. 021 (Distribution Restrictions).
Action: Recommended for approval
Result: Pass

19-421

Thu, 31 Mar 2022 17:31:42 GMT

File #: 19-421
Ver.: 1
Agenda #: 6.
Type: Action Item
Title: Recommend that the Committee provide guidance on potential changes to the Procedures for Disability Retirement Applications and Formal Hearings.
Action: Continued
Result:

19-413

Thu, 31 Mar 2022 17:31:42 GMT

File #: 19-413
Ver.: 1
Agenda #: 7.
Type: Action Item
Title: Recommend that the Board approve the 2020 performance evaluation process and timing for the Chief Executive Officer and Chief Counsel.
Action: Continued
Result: Pass