San Bernardino County Employees' Retirement Assoc. - Meeting of BOARD OF RETIREMENT on 3/5/2020 at 9:00 AM

19-820

Wed, 08 Feb 2023 23:19:20 GMT

File #: 19-820
Ver.: 1
Agenda #: 1.
Type: Consent Item
Title: Approve minutes of regular meeting of February 6, 2020.
Action:
Result:

19-804

Wed, 08 Feb 2023 23:19:20 GMT

File #: 19-804
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: Approve Service Retirements and Change Effective Date.
Action:
Result:

19-695

Wed, 08 Feb 2023 23:19:20 GMT

File #: 19-695
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Donald R. Cox - County of San Bernardino - Sheriff.
Action:
Result:

19-800

Wed, 08 Feb 2023 23:19:20 GMT

File #: 19-800
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Hannah C. Jarnagin - County of San Bernardino - Human Services.
Action:
Result:

19-790

Wed, 08 Feb 2023 23:19:20 GMT

File #: 19-790
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Steven L. Newcomer - County of San Bernardino - County Fire.
Action:
Result:

19-812

Wed, 08 Feb 2023 23:19:20 GMT

File #: 19-812
Ver.: 1
Agenda #: 6.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Margaret L. Silvey - County of San Bernardino - Sheriff.
Action:
Result:

19-810

Wed, 08 Feb 2023 23:19:20 GMT

File #: 19-810
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: Approve and adopt the proposed findings and the recommendations of the referee regarding the Supplemental Retirement Allowance of Helen Smith - County of San Bernardino - ARMC.
Action: Approved
Result: Pass

19-801

Wed, 08 Feb 2023 23:19:20 GMT

File #: 19-801
Ver.: 1
Agenda #: 8.
Type: Consent Item
Title: Approve SBCERA Resolution No. 2020-2 - Employer Pay Codes of Employee Compensation.
Action:
Result:

19-818

Wed, 08 Feb 2023 23:19:20 GMT

File #: 19-818
Ver.: 1
Agenda #: 9.
Type: Action Item
Title: Action on Deferred Items from Consent, if any.
Action:
Result:

19-813

Wed, 08 Feb 2023 23:19:20 GMT

File #: 19-813
Ver.: 2
Agenda #: 10.
Type: Action Item
Title: Approve the request to extend re-employment of Sandra Harmsen as Director of the San Bernardino County Workforce Development Department (WDD), from March 28, 2020 to March 27, 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

19-761.1

Wed, 08 Feb 2023 23:19:20 GMT

File #: 19-761.1
Ver.: 1
Agenda #: 11.
Type: Action Item
Title: Approve a $50 million commitment to the Aberdeen Standard Co-Investment Fund II.
Action: Approved
Result: Pass

19-763

Wed, 08 Feb 2023 23:19:20 GMT

File #: 19-763
Ver.: 1
Agenda #: 12.
Type: Information Item
Title: Report on the Budget vs Actual Review - For the Fiscal Year Ending June 30, 2020 as of the Second Quarter ending December 31, 2019.
Action:
Result:

19-794

Wed, 08 Feb 2023 23:19:20 GMT

File #: 19-794
Ver.: 1
Agenda #: 13.
Type: Receive and File
Title: Report on the Investment Committee meeting conducted February 11, 2020.
Action:
Result:

19-760.1

Wed, 08 Feb 2023 23:19:20 GMT

File #: 19-760.1
Ver.: 1
Agenda #: 14.
Type: Receive and File
Title: Annual Alternative Investment Fee Disclosures in Compliance with California Government Code §7514.7.
Action:
Result:

19-766.1

Wed, 08 Feb 2023 23:19:21 GMT

File #: 19-766.1
Ver.: 1
Agenda #: 15.
Type: Receive and File
Title: SBCERA Investment Fee and Expense Review.
Action:
Result:

19-799

Wed, 08 Feb 2023 23:19:21 GMT

File #: 19-799
Ver.: 1
Agenda #: 16.
Type: Receive and File
Title: Summary of change orders on tenant improvement projects at 348 W. Hospitality Lane.
Action:
Result:

19-803

Wed, 08 Feb 2023 23:19:21 GMT

File #: 19-803
Ver.: 1
Agenda #: 17.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement application of Alex Cundieff - County of San Bernardino - Sheriff.
Action: Approved as amended
Result: Pass

19-811

Wed, 08 Feb 2023 23:19:21 GMT

File #: 19-811
Ver.: 1
Agenda #: 18.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement application of Jhocelyn Diaz-Reyes - County of San Bernardino - Sheriff.
Action: Adopted as amended
Result: Pass

19-798

Wed, 08 Feb 2023 23:19:21 GMT

File #: 19-798
Ver.: 1
Agenda #: 19.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Kathleen Sellers - Superior Court.
Action: Approved
Result: Pass

19-805

Wed, 08 Feb 2023 23:19:21 GMT

File #: 19-805
Ver.: 1
Agenda #: 20.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement application of Eddie D. Stark - County of San Bernardino - Sheriff.
Action: Continued
Result: Pass

19-774.1

Wed, 08 Feb 2023 23:19:21 GMT

File #: 19-774.1
Ver.: 1
Agenda #: 21.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Cheryl A. Thompson - County of San Bernardino - Human Services.
Action: Approved
Result: Pass

19-808

Wed, 08 Feb 2023 23:19:21 GMT

File #: 19-808
Ver.: 1
Agenda #: 22.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Juanita Vasquez - County of San Bernardino - Facilities Management.
Action: Continued
Result:

19-819

Wed, 08 Feb 2023 23:19:21 GMT

File #: 19-819
Ver.: 1
Agenda #: 23.
Type: Open Session
Title: Report by Counsel on actions taken in Closed Session.
Action:
Result:

19-817

Wed, 08 Feb 2023 23:19:21 GMT

File #: 19-817
Ver.: 1
Agenda #: 24.
Type: Executive Report
Title: Chief Executive Officer.
Action:
Result:

19-815

Wed, 08 Feb 2023 23:19:21 GMT

File #: 19-815
Ver.: 1
Agenda #: 25.
Type: Executive Report
Title: Chief Counsel.
Action:
Result:

19-793

Wed, 08 Feb 2023 23:19:21 GMT

File #: 19-793
Ver.: 1
Agenda #: 26.
Type: Executive Report
Title: Chief Investment Officer.
Action:
Result:

19-816

Wed, 08 Feb 2023 23:19:21 GMT

File #: 19-816
Ver.: 1
Agenda #: 27.
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: