San Bernardino County Employees' Retirement Assoc. - Meeting of BOARD OF RETIREMENT on 7/11/2019 at 9:00 AM

19-397

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-397
Ver.: 1
Agenda #: 1.
Type: Recognition
Title: Presentation of Retirement Resolution to Michi Funn in recognition of her 41 years of service to the County of San Bernardino and to SBCERA.
Action:
Result:

19-362

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-362
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: Approve minutes of regular meeting of June 6, 2019.
Action:
Result:

19-393

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-393
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: Approve Service Retirements.
Action:
Result:

19-387

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-387
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: Review and determine the disability retirement application of Hui Fong Chieng.
Action:
Result:

19-389

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-389
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: Review and determine the disability retirement application of Randall Coleman.
Action:
Result:

19-392

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-392
Ver.: 1
Agenda #: 6.
Type: Consent Item
Title: Review and determine the disability retirement application of John D. Emmens (Deceased).
Action:
Result:

19-388

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-388
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: Review and determine the disability retirement application of Roxanne L. Logan.
Action:
Result:

19-391

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-391
Ver.: 1
Agenda #: 8.
Type: Consent Item
Title: Review and determine the disability retirement application of Tina S. Rosales.
Action:
Result:

19-403

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-403
Ver.: 1
Agenda #: 9.
Type: Consent Item
Title: Review and determine the disability retirement application of Helen Smith.
Action:
Result:

19-411

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-411
Ver.: 1
Agenda #: 10.
Type: Action Item
Title: Action on Deferred Items from Consent, if any.
Action:
Result:

19-402

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-402
Ver.: 1
Agenda #: 11.
Type: Action Item
Title: Approve the request to extend employment of Gwen Morse from July 11, 2019 to June 30, 2021 because an extreme necessity exists to continue the retiree’s employment beyond the 18-month limit, and thus the standards of SBCERA Board Administration Policy No. 015, “Retirees Returning to Work,” have been met.
Action: Approved
Result: Pass

19-404

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-404
Ver.: 1
Agenda #: 12.
Type: Action Item
Title: Approve the request to extend employment of Virginia Wilson from July 11, 2019 to January 1, 2021 because there are circumstances that could not have been anticipated to continue the retiree’s employment beyond the 18-month limit, and thus the standards of SBCERA Board Administration Policy No. 015, “Retirees Returning to Work,” have been met.
Action: Approved
Result: Pass

19-407

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-407
Ver.: 1
Agenda #: 13.
Type: Action Item
Title: Approve the use of contingency funds not to exceed $19,000 for G2 Risk Consulting to provide expert consulting services in support of a Request for Proposals for insurance and brokerage services along with other relevant and related risk management consulting.
Action: Approved
Result: Pass

19-329

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-329
Ver.: 2
Agenda #: 14.
Type: Action Item
Title: Approve the proposed 2019 Asset Allocation, Ranges, and Benchmarks.
Action: Approved
Result: Pass

19-331

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-331
Ver.: 1
Agenda #: 15.
Type: Action Item
Title: Approve updates to Investment Policy No. 021 - Requests for Personally Identifiable Information.
Action: Approved
Result: Pass

19-330

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-330
Ver.: 1
Agenda #: 16.
Type: Receive and File
Title: Corrum Capital Portfolio Review.
Action:
Result:

19-363

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-363
Ver.: 1
Agenda #: 17.
Type: Receive and File
Title: Report on the Audit Committee meeting conducted June 6, 2019.
Action:
Result:

19-390

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-390
Ver.: 1
Agenda #: 18.
Type: Receive and File
Title: Report on the Investment Committee meeting conducted June 11, 2019.
Action:
Result:

19-399

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-399
Ver.: 1
Agenda #: 19.
Type: Closed Session
Title: Approve the staff’s determination to deny Peggy Brewer’s request to apply for the Supplemental Disability Retirement Allowance (Gov. Code §31740).
Action: Approved
Result: Pass

19-396

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-396
Ver.: 1
Agenda #: 20.
Type: Closed Session
Title: Review and determine the disability retirement application of Torran Brown.
Action: Approved
Result: Pass

19-394

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-394
Ver.: 1
Agenda #: 21.
Type: Closed Session
Title: Review and determine the disability retirement application of Doreen E. Osborn.
Action: Approved
Result: Pass

19-395

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-395
Ver.: 1
Agenda #: 22.
Type: Closed Session
Title: Review and determine the disability retirement application of Christiana Robinson.
Action: Approved
Result: Pass

19-400

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-400
Ver.: 1
Agenda #: 23.
Type: Closed Session
Title: Review and determine the disability retirement application of Theodore Rehberg.
Action: Approved
Result: Pass

19-381

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-381
Ver.: 1
Agenda #: 24.
Type: Open Session
Title: Report by Counsel on actions taken in Closed Session.
Action:
Result:

19-410

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-410
Ver.: 1
Agenda #: 25.
Type: Executive Report
Title: Chief Executive Officer.
Action:
Result:

19-409

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-409
Ver.: 1
Agenda #: 26.
Type: Executive Report
Title: Chief Investment Officer.
Action:
Result:

19-382

Wed, 08 Feb 2023 23:19:10 GMT

File #: 19-382
Ver.: 1
Agenda #: 27.
Type: Information Item
Title: Report by the Trustees concerning conferences attended (as specified by Education & Training Policy No. 003 - “Trustee Travel and Expense Policy”).
Action:
Result: