San Bernardino County Employees' Retirement Assoc. - Meeting of BOARD OF RETIREMENT on 8/6/2020 at 9:00 AM

19-998

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-998
Ver.: 1
Agenda #: 1.
Type: Consent Item
Title: Approve minutes of regular meeting of July 2, 2020.
Action:
Result:

19-1021

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-1021
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: Approve Service Retirements and Change Effective Date.
Action:
Result:

19-1004

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-1004
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Edna Zelinski - County of San Bernardino - Sheriff.
Action: Continued
Result: Pass

19-1031

Wed, 08 Feb 2023 23:19:27 GMT

File #: 19-1031
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: Approve the attendance and related expense of Jean-Rene Basle to the 2020 Nossaman Fiduciaries’ Forum to be held virtually on September 30 - October 2, 2020.
Action:
Result:

19-997

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-997
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: Approve Special Assignment Compensation in the amount of 7.5% of base salary for two Retirement Benefits Technicians in the Member Services Department, effective June 6, 2020 through September 11, 2020 or such sooner date as the CEO determines SAC pay is no longer appropriate.
Action:
Result:

19-1027

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-1027
Ver.: 1
Agenda #: 6.
Type: Consent Item
Title: Approve Special Assignment Compensation in the amount of 7.5% of base salary for the Office Specialist and Disability Retirement Benefits Technician in the Disability Retirement Unit, effective May 9, 2020 through October 23, 2020 or such sooner date as the CEO determines SAC pay is no longer appropriate.
Action:
Result:

19-1030

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-1030
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: Ratify travel expenses for Trustees & CEO for the Quarter Ended June 30, 2020.
Action:
Result:

19-893.2

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-893.2
Ver.: 1
Agenda #: 8.
Type: Consent Item
Title: Approve and adopt updates to Investment Policy No. 001 (Investment Plan, Policy and Guidelines).
Action:
Result:

19-1005

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-1005
Ver.: 1
Agenda #: 9.
Type: Action Item
Title: Action on Deferred Items from Consent, if any.
Action:
Result:

19-1020

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-1020
Ver.: 1
Agenda #: 10.
Type: Action Item
Title: Approve the request to extend re-employment of Charles Abney as fixed-wing aircraft pilot for the San Bernardino County Sheriff’s Department, from September 1, 2020 to October 31, 2021, because an extreme necessity exists to continue the retiree’s employment beyond the 18-month limit, and thus the standards of SBCERA Board Benefits Policy No. 032: “Retirees Returning to Work,” have been met.
Action: Approved
Result: Pass

19-1034

Wed, 08 Feb 2023 23:19:27 GMT

File #: 19-1034
Ver.: 1
Agenda #: 11.
Type: Action Item
Title: Recommend review, and determine status to extend re-employment of James Miller as Field Representative for the San Bernardino County Board of Supervisors, from August 6, 2020 to February 1, 2022.
Action: Approved as amended
Result: Pass

19-1026

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-1026
Ver.: 1
Agenda #: 12.
Type: Action Item
Title: Approve the addition of one Medical Advisor - Dr. Jeffrey Wainstein - to the 2020 Medical Advisor Panel.
Action: Approved
Result: Pass

19-956

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-956
Ver.: 1
Agenda #: 13.
Type: Action Item
Title: Approve Segal’s actuarial recommendations for managing tail volatility and amortization of the Unfunded Actuarial Accrued Liability (UAAL).
Action: Approved
Result: Pass

19-1033

Wed, 04 Jun 2025 18:46:48 GMT

File #: 19-1033
Ver.: 1
Agenda #: 14.
Type: Action Item
Title: Update re California Supreme Court Decision Alameda County Deputy Sheriff’s Association v. Alameda County Employees’ Retirement Association (“Alameda”) and recommend the Board adopt Amendment to the Pay Code Resolution to implement Government Code section 31461 subdivision (b), effective as to SBCERA members who retired on and after January 1, 2013, pursuant to Alameda.
Action: Approved
Result: Pass

19-999.1

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-999.1
Ver.: 1
Agenda #: 15.
Type: Information Item
Title: NEPC Update on Emerging Markets.
Action:
Result:

19-994.1

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-994.1
Ver.: 1
Agenda #: 16.
Type: Information Item
Title: Gramercy Manager Update.
Action:
Result:

19-1010

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-1010
Ver.: 1
Agenda #: 17.
Type: Information Item
Title: Presentation by NEPC of their Quarterly Investment Performance Review for the period ending June 30, 2020.
Action:
Result:

19-1003

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-1003
Ver.: 1
Agenda #: 18.
Type: Receive and File
Title: Report on the Investment Committee meeting conducted July 14, 2020.
Action:
Result:

19-1024

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-1024
Ver.: 1
Agenda #: 19.
Type: Receive and File
Title: Summary of change orders on tenant improvement projects at 348 W. Hospitality Lane.
Action:
Result:

19-1008

Wed, 08 Feb 2023 23:19:27 GMT

File #: 19-1008
Ver.: 1
Agenda #: 20.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement application of John L. Charbonneau - County of San Bernardino - Sheriff.
Action:
Result:

19-650

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-650
Ver.: 1
Agenda #: 21.
Type: Closed Session
Title: Review and determine the disability retirement application of Brad Davies - County of San Bernardino - Probation.
Action: Continued
Result: Pass

19-1028

Wed, 08 Feb 2023 23:19:27 GMT

File #: 19-1028
Ver.: 1
Agenda #: 22.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement application of Lakita A. McDougle - County of San Bernardino - Probation.
Action: Continued
Result: Pass

19-957.1

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-957.1
Ver.: 1
Agenda #: 23.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement application of Scott A. Peterson - County of San Bernardino - Sheriff.
Action: Approved as amended
Result: Pass

19-1032

Wed, 08 Feb 2023 23:19:27 GMT

File #: 19-1032
Ver.: 1
Agenda #: 24.
Type: Closed Session
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:

19-1007

Wed, 08 Feb 2023 23:19:27 GMT

File #: 19-1007
Ver.: 1
Agenda #: 25.
Type: Open Session
Title: Report by Counsel on actions taken in Closed Session.
Action:
Result:

19-1022

Wed, 08 Feb 2023 23:19:27 GMT

File #: 19-1022
Ver.: 1
Agenda #: 26.
Type: Executive Report
Title: Chief Executive Officer.
Action:
Result:

19-1025

Wed, 08 Feb 2023 23:19:27 GMT

File #: 19-1025
Ver.: 1
Agenda #: 27.
Type: Executive Report
Title: Chief Counsel.
Action:
Result:

19-1006

Wed, 08 Feb 2023 23:19:27 GMT

File #: 19-1006
Ver.: 1
Agenda #: 28.
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: