San Bernardino County Employees' Retirement Assoc. - Meeting of ADMINISTRATIVE COMMITTEE on 11/19/2020 at 9:00 AM

19-1169

Thu, 31 Mar 2022 17:32:26 GMT

File #: 19-1169
Ver.: 1
Agenda #: 1.
Type: Action Item
Title: Approve minutes of Administrative Committee meeting of October 15, 2020.
Action: Approved
Result: Pass

19-1156

Thu, 31 Mar 2022 17:32:25 GMT

File #: 19-1156
Ver.: 1
Agenda #: 2.
Type: Action Item
Title: Recommend that the Board approve the 2021 Medical Advisor Panel and Hearing Officer Panel; recommend that the Board adjust the hearing officer’s hourly rate to $200 per hour.
Action: Recommended for approval
Result: Pass

19-1164

Thu, 31 Mar 2022 17:32:26 GMT

File #: 19-1164
Ver.: 1
Agenda #: 3.
Type: Action Item
Title: Recommend that the Board approve and authorize the Chief Executive Officer to execute an agreement with Levi, Ray & Shoup, Inc., for work on the PensionGold Refresh Project, in an amount not to exceed $2,280,000; approve the use of contingency funds in the amount of $2,280,000.
Action: Recommended for approval
Result: Pass