San Bernardino County Employees' Retirement Assoc. - Meeting of BOARD OF RETIREMENT on 8/5/2021 at 9:00 AM

21-046

Wed, 08 Feb 2023 23:19:41 GMT

File #: 21-046
Ver.: 1
Agenda #: 1.
Type: Consent Item
Title: Approve minutes of regular meeting of July 1, 2021.
Action: Approved
Result: Pass

21-054

Wed, 08 Feb 2023 23:19:42 GMT

File #: 21-054
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: Approve Service Retirements.
Action: Approved
Result:

21-023

Wed, 08 Feb 2023 23:19:41 GMT

File #: 21-023
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of William Badger - San Bernardino County - Sheriff.
Action: Approved
Result:

21-022

Wed, 08 Feb 2023 23:19:41 GMT

File #: 21-022
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Melvin H. Gray - San Bernardino County - Sheriff.
Action: Approved
Result:

21-024

Wed, 08 Feb 2023 23:19:41 GMT

File #: 21-024
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Joshua C. Moore - San Bernardino County - Sheriff.
Action: Approved
Result:

19-722.2

Wed, 08 Feb 2023 23:19:42 GMT

File #: 19-722.2
Ver.: 1
Agenda #: 6.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Justin Nielsen - San Bernardino County - Sheriff.
Action: Approved
Result:

21-025

Wed, 08 Feb 2023 23:19:41 GMT

File #: 21-025
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: Approve the attendance and related expense of Vere Williams to the Value Edge 2021 Public Funds Forum to be held in San Diego, CA, on October 26-28, 2021.
Action: Approved
Result:

21-047

Wed, 08 Feb 2023 23:19:42 GMT

File #: 21-047
Ver.: 1
Agenda #: 8.
Type: Action Item
Title: Action on Deferred Items from Consent, if any.
Action:
Result:

21-055

Wed, 08 Feb 2023 23:19:42 GMT

File #: 21-055
Ver.: 1
Agenda #: 9.
Type: Action Item
Title: Adopt protocols for Board Members regarding labor negotiations.
Action: Approved
Result: Pass

21-031

Wed, 08 Feb 2023 23:19:42 GMT

File #: 21-031
Ver.: 1
Agenda #: 10.
Type: Information Item
Title: Presentation by NEPC of their Quarterly Investment Performance Review for the period ending June 30, 2021.
Action:
Result:

21-018.1

Wed, 08 Feb 2023 23:19:42 GMT

File #: 21-018.1
Ver.: 1
Agenda #: 11.
Type: Information Item
Title: 2021 Private Equity Pacing Plan Update.
Action:
Result:

21-056

Wed, 08 Feb 2023 23:19:42 GMT

File #: 21-056
Ver.: 1
Agenda #: 12.
Type: Information Item
Title: Report on recapture of retired member overpayments arising from implementation of Alameda Supreme Court decision.
Action:
Result:

21-030

Wed, 08 Feb 2023 23:19:42 GMT

File #: 21-030
Ver.: 1
Agenda #: 13.
Type: Receive and File
Title: Report on the Investment Committee meeting conducted July 13, 2021.
Action:
Result:

21-041

Wed, 08 Feb 2023 23:19:42 GMT

File #: 21-041
Ver.: 1
Agenda #: 14.
Type: Receive and File
Title: Report on the Executive Committee meeting conducted July 20, 2021.
Action:
Result:

21-017.1

Wed, 08 Feb 2023 23:19:42 GMT

File #: 21-017.1
Ver.: 1
Agenda #: 15.
Type: Receive and File
Title: Beach Point Manager Update.
Action:
Result:

21-044

Wed, 08 Feb 2023 23:19:42 GMT

File #: 21-044
Ver.: 1
Agenda #: 16.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Iris Daniels - San Bernardino County - ARMC.
Action: Approved
Result: Pass

21-057

Wed, 08 Feb 2023 23:19:42 GMT

File #: 21-057
Ver.: 1
Agenda #: 17.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATION OF LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code section 54956.9: One (1) case.
Action: Failed
Result: Pass

21-029.1

Wed, 08 Feb 2023 23:19:42 GMT

File #: 21-029.1
Ver.: 1
Agenda #: 18.
Type: Other Closed Session Items
Title: CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6) Agency designated representatives: Debby Cherney, Stacey Barnier Employee Organization: Service Employees International Union Local 721
Action:
Result:

21-048

Wed, 08 Feb 2023 23:19:42 GMT

File #: 21-048
Ver.: 1
Agenda #: 20.
Type: Open Session
Title: Report by Counsel on actions taken in Closed Session.
Action:
Result:

21-053

Wed, 08 Feb 2023 23:19:42 GMT

File #: 21-053
Ver.: 1
Agenda #: 21.
Type: Action Item
Title: Determine the Board discretionary portion of the Investment Incentive Award for the Chief Investment Officer for the fiscal year ended June 30, 2021, up to 5% of base salary.
Action: Approved
Result: Pass

21-049

Wed, 08 Feb 2023 23:19:42 GMT

File #: 21-049
Ver.: 1
Agenda #: 22.
Type: Executive Report
Title: Chief Executive Officer.
Action:
Result:

21-043

Wed, 08 Feb 2023 23:19:42 GMT

File #: 21-043
Ver.: 1
Agenda #: 23.
Type: Executive Report
Title: Chief Counsel.
Action:
Result: