San Bernardino County Employees' Retirement Assoc. - Meeting of BOARD OF RETIREMENT on 7/2/2020 at 9:00 AM

19-958

Wed, 08 Feb 2023 23:19:25 GMT

File #: 19-958
Ver.: 1
Agenda #: 1.
Type: Consent Item
Title: Approve minutes of regular meeting of June 4, 2020.
Action:
Result:

19-979

Wed, 08 Feb 2023 23:19:25 GMT

File #: 19-979
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: Approve Service Retirements and Change Effective Date.
Action:
Result:

19-970

Wed, 08 Feb 2023 23:19:25 GMT

File #: 19-970
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Jeffrey Allen Ditsch - County of San Bernardino - Sheriff.
Action:
Result:

19-980

Wed, 08 Feb 2023 23:19:25 GMT

File #: 19-980
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application (Optional Death Allowance - §31787) of Rene S. Garcia - Sheriff - County of San Bernardino.
Action:
Result:

19-969

Wed, 08 Feb 2023 23:19:25 GMT

File #: 19-969
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Mayra Alexandra Hernandez - County of San Bernardino - Sheriff.
Action:
Result:

19-951.1

Wed, 08 Feb 2023 23:19:25 GMT

File #: 19-951.1
Ver.: 1
Agenda #: 6.
Type: Action Item
Title: Approve and adopt updates to Investment Policy No. 003 (RFP Search Policy).
Action:
Result:

19-974

Wed, 08 Feb 2023 23:19:25 GMT

File #: 19-974
Ver.: 1
Agenda #: 7.
Type: Action Item
Title: Action on Deferred Items from Consent, if any.
Action:
Result:

19-985

Wed, 08 Feb 2023 23:19:25 GMT

File #: 19-985
Ver.: 1
Agenda #: 8.
Type: Action Item
Title: Approve the request to extend re-employment of Andrew Antekeier as Safety Unit Extra Help-Background Investigator for the San Bernardino County Sheriff’s Department, from April 3, 2020 to April 3, 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

19-983

Wed, 08 Feb 2023 23:19:25 GMT

File #: 19-983
Ver.: 1
Agenda #: 9.
Type: Action Item
Title: Approve the request to extend re-employment of Marguerite Finneran as Recurrent Sergeant for the San Bernardino County Sheriff’s Department, from April 2, 2020 to April 1, 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

19-982

Wed, 08 Feb 2023 23:19:25 GMT

File #: 19-982
Ver.: 1
Agenda #: 10.
Type: Action Item
Title: Approve the request to extend re-employment of Linda Maese as Public Service Employee of the District Attorney’s Office, from May 11, 2020 to May 7, 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

19-956

Wed, 08 Feb 2023 23:19:25 GMT

File #: 19-956
Ver.: 1
Agenda #: 11.
Type: Action Item
Title: Approve Segal’s actuarial recommendations for managing tail volatility and amortization of the Unfunded Actuarial Accrued Liability (UAAL).
Action: Continued
Result: Pass

19-949.1

Wed, 08 Feb 2023 23:19:25 GMT

File #: 19-949.1
Ver.: 1
Agenda #: 12.
Type: Action Item
Title: Approve the proposed 2020 Asset Allocation, Ranges and Benchmarks.
Action: Approved
Result: Pass

19-961.1

Wed, 08 Feb 2023 23:19:25 GMT

File #: 19-961.1
Ver.: 1
Agenda #: 13.
Type: Action Item
Title: Discuss FY 2020-21 Audit Workplan and determine three areas to contract for Agreed Upon Procedures Reports during FY 2020-21.
Action: Approved
Result: Pass

19-962

Wed, 08 Feb 2023 23:19:25 GMT

File #: 19-962
Ver.: 1
Agenda #: 14.
Type: Action Item
Title: Appointment of and provide direction to a Voting Delegate and Alternate Voting Delegate for the SACRS Board of Directors Electronic Election.
Action:
Result:

19-955.1

Wed, 08 Feb 2023 23:19:25 GMT

File #: 19-955.1
Ver.: 1
Agenda #: 15.
Type: Information Item
Title: ZAIS Update on Structured Credit.
Action:
Result:

19-964

Wed, 08 Feb 2023 23:19:25 GMT

File #: 19-964
Ver.: 1
Agenda #: 16.
Type: Receive and File
Title: Report on the Investment Committee meeting conducted June 9, 2020.
Action:
Result:

19-975

Wed, 08 Feb 2023 23:19:25 GMT

File #: 19-975
Ver.: 1
Agenda #: 17.
Type: Receive and File
Title: Report on the Audit Committee meeting conducted June 18, 2020.
Action:
Result:

19-989

Wed, 08 Feb 2023 23:19:25 GMT

File #: 19-989
Ver.: 1
Agenda #: 18.
Type: Receive and File
Title: Summary of change orders on tenant improvement projects at 348 W. Hospitality Lane.
Action:
Result:

19-963.1

Wed, 08 Feb 2023 23:19:25 GMT

File #: 19-963.1
Ver.: 1
Agenda #: 19.
Type: Receive and File
Title: Review of Financial Statement Audit Approach for the Fiscal Year Ending June 30, 2020.
Action:
Result:

19-986

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-986
Ver.: 1
Agenda #: 20.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Flora Adodo - Sheriff - County of San Bernardino.
Action: Continued
Result: Pass

19-882

Wed, 08 Feb 2023 23:19:25 GMT

File #: 19-882
Ver.: 1
Agenda #: 21.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement application of Robert R. Guillen - County of San Bernardino - Sheriff.
Action: Approved as amended
Result: Pass

19-981

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-981
Ver.: 1
Agenda #: 22.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Mark Harrod - Probation - County of San Bernardino.
Action: Approved
Result: Pass

19-957

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-957
Ver.: 1
Agenda #: 23.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement application of Scott A. Peterson - County of San Bernardino - Sheriff.
Action:
Result:

19-611.1

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-611.1
Ver.: 1
Agenda #: 24.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance application of Emily Danner - County of San Bernardino - Human Services.
Action: Approved
Result: Pass

19-973

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-973
Ver.: 1
Agenda #: 25.
Type: Other Closed Session Items
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of section 54956.9: One (1) case.
Action:
Result:

19-976

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-976
Ver.: 1
Agenda #: 26.
Type: Open Session
Title: Report by Counsel on actions taken in Closed Session.
Action:
Result:

19-978

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-978
Ver.: 1
Agenda #: 27.
Type: Executive Report
Title: Chief Executive Officer.
Action:
Result:

19-990

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-990
Ver.: 1
Agenda #: 28.
Type: Executive Report
Title: Chief Counsel.
Action:
Result:

19-965

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-965
Ver.: 1
Agenda #: 29.
Type: Executive Report
Title: Chief Investment Officer.
Action:
Result:

19-977

Wed, 08 Feb 2023 23:19:26 GMT

File #: 19-977
Ver.: 1
Agenda #: 30.
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: