San Bernardino County Employees' Retirement Assoc. - Meeting of ADMINISTRATIVE COMMITTEE on 1/16/2020 at 9:00 AM

19-742

Thu, 31 Mar 2022 17:32:06 GMT

File #: 19-742
Ver.: 1
Agenda #: 1.
Type: Action Item
Title: Approve minutes of Administrative Committee meeting of December 19, 2019.
Action: Approved
Result: Pass

19-740

Thu, 31 Mar 2022 17:32:06 GMT

File #: 19-740
Ver.: 1
Agenda #: 2.
Type: Action Item
Title: Recommend that the Board approve the engagement of Linea Solutions for Pension Administration Software Consulting and Business Process Redesign, in an amount not to exceed $1,058,493.
Action: Recommended for approval
Result: Pass

19-741

Thu, 31 Mar 2022 17:32:06 GMT

File #: 19-741
Ver.: 1
Agenda #: 3.
Type: Action Item
Title: Recommend that the Board approve the engagement of ICMI Consulting for phone system and call-center consulting services, in an amount not to exceed $78,000.
Action: Recommended for approval
Result: Pass