San Bernardino County Employees' Retirement Assoc. - Meeting of BOARD OF RETIREMENT on 5/5/2022 at 9:00 AM

22-169

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-169
Ver.: 1
Agenda #: 1.
Type: Consent Item
Title: Approve minutes of regular meeting conducted on April 7, 2022.
Action:
Result:

22-162

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-162
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: Approve minutes of Special Board of Retirement Meeting conducted on February 24, 2022.
Action:
Result:

22-160

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-160
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: Approve Service Retirements and Change Effective Date.
Action:
Result:

22-170

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-170
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: Pursuant to SBCERA Resolution No. 2021-7, find that the State of Emergency continues to directly impact the ability to meet safely in person and therefore continue conducting the SBCERA Board and Committee meetings in the month of May in a hybrid format.
Action:
Result:

22-144

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-144
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Troy J. Hutton - San Bernardino County - County Fire.
Action:
Result:

22-147

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-147
Ver.: 1
Agenda #: 6.
Type: Consent Item
Title: Approve the Non-Service-Connected Disability Retirement with Supplemental Retirement Allowance of Charles A. Leming - San Bernardino County - Public Health.
Action:
Result:

22-090

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-090
Ver.: 1
Agenda #: 7.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Keith Montgomery - San Bernardino County - ARMC.
Action:
Result:

22-163

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-163
Ver.: 1
Agenda #: 8.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Heather Onsum Stoops - San Bernardino County - Sheriff/Coroner.
Action:
Result:

22-146

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-146
Ver.: 1
Agenda #: 9.
Type: Consent Item
Title: Approve the Service-Connected Disability Retirement application of Joshua L. Wisham - San Bernardino County - Sheriff.
Action:
Result:

22-167

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-167
Ver.: 1
Agenda #: 10.
Type: Consent Item
Title: Adopt SBCERA Resolution No. 2022-3 - Employer Pay Codes of Employee Compensation.
Action: Approved
Result: Pass

22-172

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-172
Ver.: 1
Agenda #: 11.
Type: Consent Item
Title: Approve Compensation Adjustments for Chief Executive Officer and Chief Counsel.
Action: Approved as amended
Result: Pass

22-003.3

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-003.3
Ver.: 1
Agenda #: 12.
Type: Consent Item
Title: Rescind Investment Policy No. 021 (Requests for Personally Identifiable Information).
Action:
Result:

22-156.1

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-156.1
Ver.: 1
Agenda #: 13.
Type: Consent Item
Title: Approve and adopt updates to Education and Training Policy No. 001 (Trustees Education/Training Policy).
Action:
Result:

22-155.1

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-155.1
Ver.: 1
Agenda #: 14.
Type: Consent Item
Title: Approve and adopt updates to Education and Training Policy No. 002 (Staff Education/Training, Travel & Expenses Policy).
Action:
Result:

22-176

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-176
Ver.: 1
Agenda #: 15.
Type: Action Item
Title: Action on Deferred Items from Consent, if any.
Action:
Result:

22-194

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-194
Ver.: 1
Agenda #: 16.
Type: Action Item
Title: Provide direction to SBCERA Trustees appointed as voting delegate and alternate voting delegate for the SACRS Business Meeting to be held at the upcoming SACRS Fall Conference on Friday, May 13, 2022; Receive Legislative Update report.
Action:
Result:

22-142.1

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-142.1
Ver.: 1
Agenda #: 17.
Type: Action Item
Title: Approve the addition of Incentive Compensation for Investment Officers; and adopt Resolution No. 2022-2: Approval of the Implementation of San Bernardino County Employees’ Retirement Association Investment Staff Incentive Awards and Designation of Employees
Action: Approved
Result: Pass

22-054.1

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-054.1
Ver.: 1
Agenda #: 18.
Type: Action Item
Title: Approve the initial allocation of $200 million to State Street Global Advisors for the MSCI World ex-USA Index strategy, subject to completion of legal document review.
Action: Approved
Result: Pass

22-153.1

Wed, 08 Feb 2023 23:19:54 GMT

File #: 22-153.1
Ver.: 1
Agenda #: 19.
Type: Information Item
Title: Strategic Communications Plan - Annual Update.
Action:
Result:

22-186

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-186
Ver.: 1
Agenda #: 20.
Type: Information Item
Title: Presentation by NEPC of their Quarterly Investment Performance Review for the period ending March 31, 2022.
Action:
Result:

22-101.1

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-101.1
Ver.: 1
Agenda #: 21.
Type: Information Item
Title: 2022 Preliminary Asset Allocation Review & Capital Market Assumptions.
Action:
Result:

22-190

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-190
Ver.: 1
Agenda #: 22.
Type: Information Item
Title: Consider the addition of a sixth strategic pillar of “Data Security and Integrity” for inclusion in the Triennial Strategic Plan for Fiscal Years 2023 to 2025.
Action:
Result:

22-154

Wed, 08 Feb 2023 23:19:53 GMT

File #: 22-154
Ver.: 1
Agenda #: 23.
Type: Receive and File
Title: Report on the Investment Committee meeting conducted April 14, 2022.
Action:
Result:

22-173

Wed, 08 Feb 2023 23:19:54 GMT

File #: 22-173
Ver.: 1
Agenda #: 24.
Type: Receive and File
Title: Report on the Executive Committee meeting conducted on April 14, 2022.
Action:
Result:

22-174

Wed, 08 Feb 2023 23:19:54 GMT

File #: 22-174
Ver.: 1
Agenda #: 25.
Type: Receive and File
Title: Report on the Administrative Committee meeting conducted on April 21, 2022.
Action:
Result:

22-145

Wed, 08 Feb 2023 23:19:54 GMT

File #: 22-145
Ver.: 1
Agenda #: 26.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of James Gillam Jr. - San Bernardino County - Public Works.
Action: Approved
Result: Pass

22-158

Wed, 08 Feb 2023 23:19:54 GMT

File #: 22-158
Ver.: 1
Agenda #: 27.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Alma Martinez - San Bernardino County - Behavioral Health.
Action: Approved
Result: Pass

19-543.2

Wed, 08 Feb 2023 23:19:54 GMT

File #: 19-543.2
Ver.: 1
Agenda #: 28.
Type: Closed Session
Title: Approve and adopt the proposed findings and the recommendations of the referee regarding the Service-Connected Disability Retirement of Ramona Valdez - San Bernardino County - Child Support Services.
Action: Approved
Result: Pass

22-164

Wed, 08 Feb 2023 23:19:54 GMT

File #: 22-164
Ver.: 1
Agenda #: 29.
Type: Closed Session
Title: Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Juanita Weiss - San Bernardino County - Probation.
Action: Continued
Result: Pass

22-161

Wed, 08 Feb 2023 23:19:54 GMT

File #: 22-161
Ver.: 1
Agenda #: 30.
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:

22-177

Wed, 08 Feb 2023 23:19:54 GMT

File #: 22-177
Ver.: 1
Agenda #: 31.
Type: Open Session
Title: Report by Counsel on actions taken in Closed Session.
Action:
Result:

22-191

Wed, 08 Feb 2023 23:19:54 GMT

File #: 22-191
Ver.: 1
Agenda #: 32.
Type: Executive Report
Title: Chief Executive Officer.
Action:
Result:

22-192

Wed, 08 Feb 2023 23:19:54 GMT

File #: 22-192
Ver.: 1
Agenda #: 33.
Type: Executive Report
Title: Chief Counsel.
Action:
Result:

22-187

Wed, 08 Feb 2023 23:19:54 GMT

File #: 22-187
Ver.: 1
Agenda #: 34.
Type: Executive Report
Title: Chief Investment Officer.
Action:
Result:

22-178

Wed, 08 Feb 2023 23:19:54 GMT

File #: 22-178
Ver.: 1
Agenda #: 35.
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: