San Bernardino County Employees' Retirement Assoc. - Meeting of BOARD OF RETIREMENT on 4/1/2021 at 9:00 AM

19-1322.1

Wed, 08 Feb 2023 23:19:36 GMT

File #: 19-1322.1
Ver.: 1
Agenda #: 1.
Type: Information Item
Title: Partners Group Manager Update.
Action:
Result:

19-1338

Wed, 08 Feb 2023 23:19:36 GMT

File #: 19-1338
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: Approve minutes of regular meeting of March 4, 2021.
Action:
Result:

19-1356

Wed, 08 Feb 2023 23:19:36 GMT

File #: 19-1356
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: Approve Service Retirements.
Action:
Result:

19-1344

Wed, 08 Feb 2023 23:19:36 GMT

File #: 19-1344
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Kimberly Watkins - County of San Bernardino - Sheriff.
Action:
Result:

19-1339

Wed, 08 Feb 2023 23:19:36 GMT

File #: 19-1339
Ver.: 1
Agenda #: 5.
Type: Action Item
Title: Action on Deferred Items from Consent, if any.
Action:
Result:

19-1359

Wed, 08 Feb 2023 23:19:36 GMT

File #: 19-1359
Ver.: 1
Agenda #: 6.
Type: Action Item
Title: Adopt Amended SBCERA Resolution No. 2021-2 regarding returning retirees in response to the COVID-19 emergency orders.
Action: Approved
Result: Pass

19-1357

Wed, 08 Feb 2023 23:19:36 GMT

File #: 19-1357
Ver.: 1
Agenda #: 7.
Type: Action Item
Title: Approve and apply the Member Crediting Rate as outlined in Actuary & Audit Policy No. 002 to corrective distributions resulting from the Board’s implementation of Alameda County Deputy Sheriff’s Association v. Alameda CERA (2020) 9 Cal.5th 1032.
Action: Approved
Result: Pass

19-1343

Wed, 08 Feb 2023 23:19:36 GMT

File #: 19-1343
Ver.: 1
Agenda #: 8.
Type: Action Item
Title: Appointment of a Voting Delegate and Alternate Voting Delegate for the 2021 SACRS virtual Spring Business Meeting on Friday, May 14, 2021.
Action: Approved
Result: Pass

19-1323.1

Wed, 08 Feb 2023 23:19:36 GMT

File #: 19-1323.1
Ver.: 1
Agenda #: 9.
Type: Information Item
Title: Asset Allocation: NEPC’s 2021 Capital Markets Outlook and Asset-Liability Modeling Process.
Action:
Result:

19-1324.1

Wed, 08 Feb 2023 23:19:36 GMT

File #: 19-1324.1
Ver.: 1
Agenda #: 10.
Type: Information Item
Title: SBCERA Cost Effectiveness and Fee Analysis by NEPC.
Action:
Result:

19-1243.1

Wed, 08 Feb 2023 23:19:36 GMT

File #: 19-1243.1
Ver.: 1
Agenda #: 11.
Type: Receive and File
Title: SBCERA Investment Fee and Expense Review.
Action:
Result:

19-1251.1

Wed, 08 Feb 2023 23:19:36 GMT

File #: 19-1251.1
Ver.: 1
Agenda #: 12.
Type: Receive and File
Title: Annual Alternative Investment Fee Disclosures in Compliance with California Government Code §7514.7.
Action:
Result:

19-1337

Wed, 08 Feb 2023 23:19:36 GMT

File #: 19-1337
Ver.: 1
Agenda #: 13.
Type: Receive and File
Title: Report on the Investment Committee meeting conducted March 9, 2021.
Action:
Result:

19-1351

Wed, 08 Feb 2023 23:19:36 GMT

File #: 19-1351
Ver.: 1
Agenda #: 14.
Type: Receive and File
Title: Report on the Audit Committee meeting conducted March 19, 2021.
Action:
Result:

19-1352

Wed, 08 Feb 2023 23:19:36 GMT

File #: 19-1352
Ver.: 1
Agenda #: 15.
Type: Receive and File
Title: Summary of change orders for March 2021 on tenant improvement projects at 348 W. Hospitality Lane.
Action:
Result:

19-1358

Wed, 08 Feb 2023 23:19:37 GMT

File #: 19-1358
Ver.: 1
Agenda #: 16.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Julio C. Enriquez - County of San Bernardino - Behavioral Health.
Action: Approved
Result: Pass

19-1326.1

Wed, 08 Feb 2023 23:19:37 GMT

File #: 19-1326.1
Ver.: 1
Agenda #: 17.
Type: Other Closed Session Items
Title: THREAT TO PUBLIC SERVICES OR FACILITIES: Consultation with Moss Adams: Jon King, Partner.
Action:
Result:

19-1345

Wed, 08 Feb 2023 23:19:37 GMT

File #: 19-1345
Ver.: 1
Agenda #: 18.
Type: Other Closed Session Items
Title: PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Executive Officer
Action:
Result:

19-1346

Wed, 08 Feb 2023 23:19:37 GMT

File #: 19-1346
Ver.: 1
Agenda #: 19.
Type: Other Closed Session Items
Title: PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Chief Counsel
Action:
Result:

19-1340

Wed, 08 Feb 2023 23:19:37 GMT

File #: 19-1340
Ver.: 1
Agenda #: 20.
Type: Open Session
Title: Report by Counsel on actions taken in Closed Session.
Action:
Result:

19-1342

Wed, 08 Feb 2023 23:19:37 GMT

File #: 19-1342
Ver.: 1
Agenda #: 21.
Type: Executive Report
Title: Chief Executive Officer.
Action:
Result:

19-1336

Wed, 08 Feb 2023 23:19:37 GMT

File #: 19-1336
Ver.: 1
Agenda #: 22.
Type: Executive Report
Title: Chief Investment Officer.
Action:
Result:

19-1341

Wed, 08 Feb 2023 23:19:37 GMT

File #: 19-1341
Ver.: 1
Agenda #: 23.
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: